UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-07175
NAME OF REGISTRANT: VANGUARD TAX-MANAGED FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: JULY 1, 2007 - JUNE 30, 2008
FUND: VANGUARD TAX-MANAGED INTERNATIONAL FUND
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ISSUER: 3I GROUP PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND APPROVE THE COMPANY'S ISSUER YES FOR N/A
ACCOUNTS FOR THE YEAR 31 MAR 2007, THE DIRECTORS
REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS AND
ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION
REPORT
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR N/A
REPORT FOR THE YEAR 31 MAR 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 10.3P PER ISSUER YES FOR N/A
ORDINARY SHARE, PAYABLE TO THOSE SHAREHOLDERS WHOSE
NAMES APPEAR ON THE REGISTER OF THE MEMBERS AT CLOSE
OF BUSINESS ON 22 JUN 2007
PROPOSAL #4.: RE-APPOINT MR. R.W.A. SWANNELL AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #5.: RE-APPOINT MR. BARONESS HOGG AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #6.: RE-APPOINT MR. F.G. STEINGRABER AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #7.: RE-APPOINT MR. P.E. YEA AS A DIRECTOR OF ISSUER YES FOR N/A
THE COMPANY
PROPOSAL #8.: RE-APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR N/A
AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE MEMBERS
PROPOSAL #9.: AUTHORIZE THE BOARD TO FIX THE AUDITORS ISSUER YES FOR N/A
REMUNERATION
PROPOSAL #10.: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR N/A
WITH SECTION 347C OF THE COMPANIES ACT 1985 ?THE 1985
ACT?, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS
NOT EXCEEDING GBP 12,000 IN TOTAL AND INCUR EU
POLITICAL EXPENDITURE NOT EXCEEDING GBP 12,000 IN
TOTAL; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 10 OCT
2008?
PROPOSAL #11.: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR N/A
WITH SECTION 347C OF THE COMPANIES ACT 1985 ?THE 1985
ACT?, 3I PLC, TO MAKE DONATIONS TO EU POLITICAL
ORGANIZATIONS NOT EXCEEDING GBP 12,000 IN TOTAL AND
INCUR EU POLITICAL EXPENDITURES NOT EXCEEDING GBP
12,000 IN TOTAL, ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 10
OCT 2008?
PROPOSAL #12.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR N/A
IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES TO THE
EXTENT UNUSED, TO ALLOT RELEVANT SECURITIES ?SECTION
80 OF THE COMPANIES ACT 1985? UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 96,502,000; ?AUTHORITY EXPIRES
AT THE CONCLUSION OF AGM OF THE COMPANY IN 2008 OR 10
OCT 2008?; AND THE DIRECTORS MAY ALLOT RELEVANT
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO
SUCH EXPIRY
PROPOSAL #S.13: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR N/A
THE PASSING OF RESOLUTION 12 AND PURSUANTTO SECTION 95
OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES
?SECTION 94? FOR CASH PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 12, AND/OR TO ALLOT EQUITY
SECURITIES WHERE SUCH ALLOTMENT CONSTITUTES AN
ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION
94(3A) OF THE SAID ACT, DISAPPLYING THE STATUTORY PRE-
EMPTION RIGHTS ?SECTION 89(1) OF THE ACT?, PROVIDED
THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES: A) IN CONNECTION WITH AN OFFER IF SUCH
SECURITIES BY WAY OF RIGHTS OF ORDINARY SHAREHOLDERS;
B) CONSTITUTED BY ANY INCREASE IN THE AMOUNT OF THE
CONVERSION AMOUNT AS SPECIFIED OF THE COMPANY'S EUR
550,000,000 1.375% CONVERTIBLE BONDS DUE 2008; AND C)
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,475,000;
?AUTHORITY EXPIRES AT THE CONCLUSION OF AGM OF THE
COMPANY IN 2008 OR 10 OCT 2008?; AND THE DIRECTORS TO
ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS
AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.14: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR N/A
WITH ARTICLE 7 OF THE COMPANY'S ARTICLESOF
ASSOCIATION, TO MAKE MARKET PURCHASES ?SECTION 163(3)
OF THE COMPANIES ACT 1985? OF ITS ORDINARY SHARES
PROVIDED THAT THE COMPANY DOES NOT PURCHASE MORE THAN
46,111,000 ORDINARY SHARES; DOES NOT PAY FOR EACH SUCH
ORDINARY SHARE LESS THAN THE NOMINAL AMOUNT OF SUCH
ORDINARY SHARE AT THE TIME OF PURCHASE; AND DOES NOT
PAY FOR EACH SUCH ORDINARY SHARE MORE THAN 105% OF THE
AVERAGE OF THE CLOSING MID-MARKET PRICES OF THE
ORDINARY SHARES FOR THE 5 BUSINESS DAYS IMMEDIATELY
PRECEDING THE DATE ON WHICH THE COMPANY AGREES TO BUY
THE SHARE CONCERNED, BASED ON THE SHARE PRICES
PUBLISHED IN THE DAILY OFFICIAL LIST OF THE LONDON
STOCK EXCHANGE; ?AUTHORITY EXPIRES AT THE CONCLUSION
OF AGM OF THE COMPANY IN 2008 OR 10 OCT 2008?; THE
COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #S.15: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR N/A
WITH ARTICLE 7 OF THE COMPANY'S ARTICLESOF
ASSOCIATION, TO MAKE MARKET PURCHASES ?SECTION 163(3)
OF THE COMPANIES ACT 1985? OF ITS B SHARES IN ISSUE AT
THE DATE OF THIS NOTICE PROVIDED THAT THE COMPANY
DOES NOT PURCHASE UNDER THIS AUTHORITY MORE THAN
8,629,980 B SHARES; DOES NOT PAY FOR EACH SUCH B SHARE
LESS THAN 1P; AND DOES NOT PAY FOR EACH SUCH B SHARE
MORE THAN 127P; ?AUTHORITY EXPIRES AT THE CONCLUSION
OF AGM OF THE COMPANY IN 2008 OR 10 OCT 2008?; THE
COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO
PURCHASE B SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY
OR PARTLY AFTER SUCH EXPIRY
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ISSUER: 3I GROUP PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: APPROVE, CONDITIONAL UPON THE ADMISSION ISSUER YES FOR N/A
OF THE CONSOLIDATED ORDINARY SHARES ?AS SPECIFIED?
AND THE NEW B SHARES ?AS SPECIFIED? TO THE OFFICIAL
LIST OF THE UK LISTING AUTHORITY AND THEIR ADMISSION
TO TRADING ON THE LONDON STOCK EXCHANGE'S MAIN MARKET
FOR LISTED SECURITIES BECOMING EFFECTIVE AT 8.00 AM ON
16 JUL 2007 ?OR SUCH OTHER TIME AND DATE AS THE
DIRECTORS OF THE COMPANY MAY DETERMINE?: TO INCREASE
THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP
416,199,863 TO GBP 416,699,863 BY THE CREATION OF
FURTHER 50,000,000 CUMULATIVE PREFERENCES SHARES OF 1
PENNY EACH ?THE NEW B SHARES?, SUCH NEW B SHARES TO
FORM ONE CLASS WITH THE EXISTING CUMULATIVE PREFERENCE
SHARES OF 1 PENNY EACH IN THE CAPITAL OF THE COMPANY
?THE EXISTING B SHARES? ?THE NEW B SHARES AND THE
EXISTING B SHARES TOGETHER BEING HEREINAFTER REFERRED
TO AS THE B SHARES?; AUTHORIZE THE DIRECTORS PURSUANT
TO ARTICLE 133 OF THE ARTICLES OF ASSOCIATION OF
COMPANY, TO CAPITALIZE A MAXIMUM SUM NOT EXCEEDING GBP
6,513,700.20 STANDING TO THE CREDIT OF THE COMPANY'S
SHARE PREMIUM ACCOUNT AND TO APPLY SUCH SUM IN PAYING
UP IN FULL THE NUMBER OF NEW B SHARES WHOSE AGGREGATE
NOMINAL VALUE IS EQUAL TO SUCH SUM AND, WITHOUT
PREJUDICE AND IN THE ADDITION TO ANY OTHER AUTHORITY
GRANTED PURSUANT TO SECTION 80 OF THE COMPANIES ACT
1985 AND IN FORCE ON THE DATE ON WHICH THE RESOLUTION
IS PASSED, AND ARE HEREBY AUTHORIZED PURSUANT TO
SECTION 80 OF THE COMPANIES ACT 1985 ?AS AMENDED? ?THE
COMPANIES ACT? TO ALLOT AND ISSUE SUCH NEW B SHARES
CREDITED AS FULLY PAID UP, UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 6,513,700.20, TO THE HOLDERS OF ORDINARY
SHARES OF 62 69/88 PENCE EACH IN THE CAPITAL OF THE
COMPANY ?THE EXISTING ORDINARY SHARES? ON THE REGISTER
OF MEMBERS OF THE COMPANY AT 6.00 PM ON 13 JUL 2007
?OR SUCH OTHER TIME AND DATE AS THE DIRECTORS OF THE
COMPANY MAY DETERMINE? ON THE BASIS OF 11 NEW B SHARES
FOR EVERY 8 EXISTING ORDINARY SHARES OF SUCH HOLDERS
AND IN THE SAME PROPORTION FOR THE OTHER NUMBERS OF
EXISTING ORDINARY SHARES HELD ?AND, WHERE THE NUMBER
SUCH EXISTING ORDINARY SHARES OF EACH SUCH HOLDER IS
NOT EXACTLY DIVISIBLE BY 8, NUMBER OF NEW B SHARES SO
ALLOTTED AND ISSUED TO SUCH HOLDER SHALL BE ROUNDED
DOWN TO THE NEAREST WHOLE NUMBER? AND SO THAT THE NEW
B SHARES SHALL RANK PARI PASSU IN ALL RESPECTS WITH
THE EXISTING B SHARES AND, FOR THE AVOIDANCE OF DOUBT,
SHALL CARRY THE RIGHT TO A DIVIDEND IN RESPECT OF THE
CALCULATION PERIOD ?AS DEFINED IN ARTICLE 148(B)(III)
OF THE COMPANY'S ARTICLES OF ASSOCIATION? FOR
2007/2008 AS IF SUCH CALCULATION PERIOD COMMENCED ON
15 JUL 2007 AND ENDED ON 14 JUL 2008; ?AUTHORITY
EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN
2008?, THE NEW B SHARES WHICH WOULD OTHERWISE BE
ISSUED TO ANY SHAREHOLDER WHO HOLDS EXISTING ORDINARY
SHARES IN CERTIFIED FORM AND WHO DOES NOT RETURN A
VALIDITY EXECUTED FORM OF ELECTION RELATING TO NEW B
SHARES BY 4.30 PM ON 13 JUL 2007 ?OR SUCH LATER TIME
AND DATE AS DIRECTORS MAY DETERMINE?, OR IN RESPECT OF
WHOM THE COMPANY IS ADVISED THAT IT WOULD OR MIGHT BE
IN BREACH OF LEGA
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ISSUER: A.B.C LEARNING CENTRES LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE, FOR THE PURPOSES OF ASX ISSUER YES FOR N/A
LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON
21 DEC 2006 OF 262,547 ORDINARY SHARES TO CARERS OF
CENTRES OPERATED BY LICENSEES AND STAFF MEMBERS, AT AN
ISSUE PRICE OF AUD 0.00 EACH, AS SPECIFIED
PROPOSAL #1.2: APPROVE, FOR THE PURPOSES OF ASX ISSUER YES FOR N/A
LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON
26 MAR 2007 OF 357,905 ORDINARY SHARES TO CARERS OF
CENTRES OPERATED BY LICENSEES AND STAFF MEMBERS, AT AN
ISSUE PRICE OF AUD 0.00 EACH, AS SPECIFIED
PROPOSAL #1.3: APPROVE, FOR THE PURPOSES OF ASX ISSUER YES FOR N/A
LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES,THE ISSUE
ON 30 MAR 2007 OF 2,824,732 ORDINARY SHARES TO
PROFESSIONAL INVESTORS, AT AN ISSUE PRICE OF AUD 6.76
EACH AS SPECIFIED
PROPOSAL #2.1: APPROVE, FOR THE PURPOSES OF ASX ISSUER YES FOR N/A
LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON
OR ABOUT 13 JUN 2007 OF 4 MILLION ABC NOTES ?AS
SPECIFIED? TO PROFESSIONAL INVESTORS AT AN ISSUE PRICE
OF AUD 100 EACH ?TRANCHE A NOTES? AND THE SUBSEQUENT
ISSUE OF SHARES ON CONVERSION OF THE TRANCHE A NOTES
AS SPECIFIED
PROPOSAL #2.2: APPROVE, FOR THE PURPOSES OF ASX ISSUER YES FOR N/A
LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON
OR ABOUT 13 JUN 2007 OF 2 MILLION NOTES ?AS SPECIFIED?
TO COMMONWEALTH SECURITIES ?IN ITS CAPACITY AS
UNDERWRITER TO THE ISSUE? AT AN PRICE OF AUD 100 EACH
?TRANCHE B NOTES? AND THE SUBSEQUENT ISSUE OF SHARES
ON CONVERSION OF THE TRANCHE B NOTES AS SPECIFIED
PROPOSAL #3.: APPROVE, FOR THE PURPOSES OF ASX LISTING ISSUER YES FOR N/A
RULE 7.1 AND ALL OTHER PURPOSES, THEISSUE ON OR ABOUT
06 JUL 2007 OF 55,000,000 ORDINARY SHARES TO EVERITT
INVESTMENTS PTE. LTD, A WHOLLY OWNED SUBSIDIARY OF
TEMASEK HOLDINGS ?PRIVATE? LIMITED AT AN ISSUE PRICE
OF AUD 7.30 AS SPECIFIED
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ISSUER: A.B.C LEARNING CENTRES LTD, MURARRIE QLD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND CONSIDER THE FINANCIAL ISSUER NO N/A N/A
REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITOR
FOR THE FYE 30 JUN 2007
PROPOSAL #2.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR FOR
30 JUN 2007
PROPOSAL #3.1: RE-ELECT DR. LE NEVE GROVES AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH RULE 7.1(D)
OF THE CONSTITUTION
PROPOSAL #3.2: RE-ELECT MR. WILLIAM BESSEMER AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH RULE 7.1(D)
OF THE CONSTITUTION
PROPOSAL #4.: APPOINT ERNST & YOUNG AS THE AUDITOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #5.1: APPROVE, FOR THE PURPOSES OF ASX ISSUER YES FOR FOR
LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON
11 SEP 2007 OF 204,386 ORDINARY SHARES TO SENIOR
EXECUTIVES UNDER EMPLOYMENT CONTRACTS, AS SPECIFIED
PROPOSAL #5.2: APPROVE, FOR THE PURPOSES OF ASX ISSUER YES FOR FOR
LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON
24 SEP 2007 OF 394,659 ORDINARY SHARES TO ELIGIBLE
CARERS AT ABC CHILDCARE CENTRES UNDER THE ABC CARERS
SHARE PLAN, AT AN ISSUE PRICE OF AUD 0.00 EACH, AS
SPECIFIED
PROPOSAL #5.3: APPROVE, FOR THE PURPOSES OF ASX ISSUER YES FOR FOR
LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON
28 SEPTEMBER 2007 OF 3,586,960 ORDINARY SHARES TO
PROFESSIONAL INVESTORS, AT AN ISSUE PRICE OF AUD 6.51
EACH, AS SPECIFIED
PROPOSAL #6.: APPROVE, IN ACCORDANCE WITH RULE 7.3(A) ISSUER YES FOR FOR
OF THE COMPANY'S CONSTITUTION AND FORTHE PURPOSES OF
ASX LISTING RULE 10.17, TO INCREASE THE MAXIMUM
AGGREGATE AMOUNT OF REMUNERATION WHICH MAY BE PROVIDED
BY THE COMPANY TO DIRECTORS FOR THE SERVICES AS
DIRECTORS BY AUD 600,000 TO A MAXIMUM SUM OF AUD
1,000,000 A YEAR, WITH EFFECT FROM THE FY COMMENCING
01 JUL 2007
PROPOSAL #S.7: APPROVE THAT THE COMPANY REINSERT IN ISSUER YES FOR FOR
ITS CONSTITUTION THE PROPORTIONAL TAKEOVER APPROVAL
PROVISIONS CONTAINED IN RULE 15 OF THE COMPANY'S
CONSTITUTION FOR A PERIOD OF 3 YEARS FROM THE DATE ON
WHICH THIS RESOLUTION IS PASSED
PROPOSAL #8.: ADOPT THE SHORT TERM INCENTIVE PLAN AS ISSUER YES FOR FOR
SPECIFIED AND THE ISSUE OF EQUITY SECURITIES UNDER THE
SHORT TERM INCENTIVE PLAN BE APPROVED FOR ALL
PURPOSES INCLUDING ASX LISTING RULE 7.2, EXCEPTION 9
PROPOSAL #9.: ADOPT THE LONG TERM INCENTIVE PLAN AS ISSUER YES FOR FOR
SPECIFIED AND THE ISSUE OF EQUITY SECURITIES UNDER THE
LONG TERM INCENTIVE PLAN BE APPROVED FOR ALL PURPOSES
INCLUDING ASX LISTING RULE 7.2, EXCEPTION 9
PROPOSAL #10.: ADOPT THE SALARY SACRIFICE SCHEME ON ISSUER YES FOR FOR
THE TERMS AND CONDITIONS AS SPECIFIED AND THE ISSUE OF
EQUITY SECURITIES UNDER THE SALARY SACRIFICE SCHEME
BE APPROVED FOR ALL PURPOSES INCLUDING ASX LISTING
RULE 7.2, EXCEPTION 9
PROPOSAL #11.: APPROVE, FOR THE PURPOSES OF LISTING ISSUER YES FOR FOR
RULE 10.14 AND ALL OTHER PURPOSES, THE GRANT OF EQUITY
SECURITIES TO THE CHIEF EXECUTIVE OFFICER - GLOBAL,
MR. E.'S GROVES, PURSUANT TO THE COMPANY'S SHORT TERM
INCENTIVE PLAN, LONG TERM INCENTIVE PLAN AND SALARY
SACRIFICE SCHEME AS SPECIFIED
PROPOSAL #12.: APPROVE, FOR THE PURPOSES OF LISTING ISSUER YES FOR FOR
RULE 10.14 AND ALL OTHER PURPOSES, THE GRANT OF EQUITY
SECURITIES TO THE CHIEF EXECUTIVE OFFICER -
EDUCATION, DR. L .A. GROVES, PURSUANT TO THE COMPANY'S
SHORT TERM INCENTIVE PLAN, LONG TERM INCENTIVE PLAN
AND SALARY SACRIFICE SCHEME AS SPECIFIED
PROPOSAL #13.: APPROVE, FOR THE PURPOSES OF LISTING ISSUER YES FOR FOR
RULE 10.14 AND ALL OTHER PURPOSES, THE GRANT OF EQUITY
SECURITIES TO THE CHIEF EXECUTIVE OFFICER - AUSTRALIA
AND NEW ZEALAND, MR. M .V. KEMP, PURSUANT TO THE
COMPANY'S SHORT TERM INCENTIVE PLAN, LONG TERM
INCENTIVE PLAN AND SALARY SACRIFICE SCHEME AS SPECIFIED
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ISSUER: A.P. MOELLER - MAERSK A/S
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a.: RECEIVE THE REPORT ON THE ACTIVITIES OF ISSUER YES ABSTAIN AGAINST
THE COMPANY DURING THE PAST FY
PROPOSAL #b.: APPROVE THE SUBMISSION OF THE AUDITED ISSUER YES FOR FOR
ANNUAL REPORT FOR ADOPTION
PROPOSAL #c.: GRANT DISCHARGE TO THE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #d.: APPROVE THE PAYMENT OF A DIVIDEND OF DKK ISSUER YES AGAINST AGAINST
650 PER SHARE OF DKK 1000
PROPOSAL #e.: AUTHORIZE THE BOARD TO ALLOW THE COMPANY ISSUER YES FOR FOR
TO ACQUIRE OWN SHARES OF A NOMINAL VALUE UP TO 10% OF
THE COMPANY'S SHARE CAPITAL, ACCORDING TO THE DANISH
COMPANIES ACT, ARTICLE 48; THE PURCHASE PRICE MUST NOT
DEVIATE BY MORE THAN 10% FROM THE PRICE QUOTED ON THE
COPENHAGEN STOCK EXCHANGE ON THE DATE OF THE
PURCHASE; ?AUTHORITY IS IN FORCE UNTIL THE COMPANY'S
PROPOSAL #f.: RE-ELECT MESSRS. POUL J. SVANHOLM, ANE ISSUER YES FOR FOR
MAERSK MC-KINNEY UGGLA, LARS KANN-RASMUSSEN, JAN
LESCHLY AND CECILLIE MOSE OUTZEN; ELECT SIR JOHN BOND,
MR. LARS PALLESEN AND MR. JOHN AXEL POULSEN AS THE
BOARD OF DIRECTORS
PROPOSAL #g.: ELECT KPMG STATSAUTORISERET ISSUER YES FOR FOR
REVISIONPARTNERSELSKAB AND GRANT THORNTON
STATSAUTORISERET REVSIONSAKTLESESLSKAB AS THE AUDITORS
PROPOSAL #h.1: ADOPT THE GENERAL GUIDELINES CONCERNING ISSUER YES FOR FOR
INCENTIVE PAY FOR THE MANAGEMENT BOARD OF A.P.MOLLER
MAERSK A/S, CF SECTION 69B OF THE DANISH COMPANIES
ACT, AS SPECIFIED; INSOFAR THE GUIDELINES ARE ADOPTED
BY THE AGM, THE BELOW PROVISION WHICH IS NOT SUBJECT
TO INDIVIDUAL ADOPTION WILL BE INSERTED IN THE
COMPANY'S ARTICLES OF ASSOCIATION AS NEW SECTION 4.2
AS SPECIFIED
PROPOSAL #H.2: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR
PROPOSAL: APPROVE A SHARE SPLIT SO THAT 1 SHARE OF A
NOMINAL VALUE OF DKK 1,000 IS SPLIT UP IN 4 SHARES OF
A NOMINAL VALUE OF DKK 250
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ISSUER: A.P. MOELLER - MAERSK A/S
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a.: RECEIVE THE REPORT ON THE ACTIVITIES OF ISSUER NO N/A N/A
THE COMPANY DURING THE PAST FY
PROPOSAL #b.: SUBMISSION OF THE AUDITED ANNUAL REPORT ISSUER NO N/A N/A
FOR ADOPTION
PROPOSAL #c.: RESOLUTION TO GRANT DISCHARGE TO THE ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #d.: PAYMENT OF A DIVIDEND OF DKK 650 PER ISSUER NO N/A N/A
SHARE OF DKK 1,000
PROPOSAL #e.: RESOLUTION ON AUTHORITY TO ACQUIRE OWN ISSUER NO N/A N/A
SHARES: THE BOARD PROPOSES THAT IN THEPERIOD UNTIL THE
NEXT AGM, THE BOARD IS AUTHORIZED TO ALLOW THE
COMPANY TO ACQUIRE OWN SHARES OF A NOMINAL VALUE UP TO
10% OF THE COMPANY'S SHARE CAPITAL, ACCORDING TO THE
DANISH COMPANIES ACT, ARTICLE 48; THE PURCHASE PRICE
MUST NOT DEVIATE BY MORE THAN 10% FROM THE PRICE
QUOTED ON THE COPENHAGEN STOCK EXCHANGE ON THE DATE OF
THE PURCHASE; THIS AUTHORIZATION IS IN FORCE UNTIL
THE COMPANY'S NEXT AGM
PROPOSAL #f.: RE-ELECTION OF MESSRS. POUL J. SVANHOLM, ISSUER NO N/A N/A
ANE MAERSK MC-KINNEY UGGLA, LARS KANN-RASMUSSEN, JAN
LESCHLY AND CECILIE MOSE OUTZEN; ELECTION OF SIR JOHN
BOND, MESSRS. LARS PALLESEN AND JOHN AXEL POULSEN TO
THE BOARD OF DIRECTORS
PROPOSAL #g.: ELECTION OF KPMG STATSAUTORISERET ISSUER NO N/A N/A
REVISIONPARTNERSELSKAB AND GRANT THORNTON
STATSAUTORISERET REVSIONSAKTIESESLSKAB AS THE AUDITORS
PROPOSAL #h.1: ADOPTION OF THE GENERAL GUIDELINES ISSUER NO N/A N/A
CONCERNING INCENTIVE PAY FOR THE MANAGEMENT BOARD OF
A.P.MOLLER MAERSK A/S, CF SECTION 69B OF THE DANISH
COMPANIES ACT, AS SPECIFIED; INSOFAR THE GUIDELINES
ARE ADOPTED BY THE AGM, THE SPECIFIED PROVISION WHICH
IS NOT SUBJECT TO INDIVIDUAL ADOPTION WILL BE INSERTED
IN THE COMPANY'S ARTICLES OF ASSOCIATION AS NEW
SECTION 4.2
PROPOSAL #h.2: SHARE SPLIT SO THAT ONE SHARE OF A ISSUER NO N/A N/A
NOMINAL VALUE OF DKK 1,000 IS SPLIT UP IN 4 SHARES OF
A NOMINAL VALUE OF DKK 250
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ISSUER: A/S DAMPSKIBSSELSKABET TORM
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE DIRECTORS REPORT ON THE ISSUER YES FOR FOR
ACTIVITIES OF THE COMPANY IN THE PAST YEAR
PROPOSAL #2.: ADOPT THE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE THE APPROPRIATION OF PROFITS OR ISSUER YES FOR FOR
PROVISION FOR LOSSES IN ACCORDANCE WITH THE ADOPTED
ANNUAL REPORT
PROPOSAL #4.: ELECT THE MEMBERS TO THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #5.: APPOINT THE AUDITOR/AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.a: APPROVE TO PROLONG THE AUTHORIZATION TO ISSUER YES AGAINST AGAINST
INCREASE THE SHARE CAPITAL, CF ARTICLE 2?3? OF THE
ARTICLES OF ASSOCIATION FROM 01 APR 2012 TO 01 APR
2013, AS SPECIFIED
PROPOSAL #6.b: ADOPT THE OVERALL GUIDELINES FOR THE ISSUER YES AGAINST AGAINST
COMPANY'S INCENTIVE SCHEMES TO MEMBERS OF THE BOARD OF
DIRECTORS AND MANAGEMENT BOARD
PROPOSAL #6.c: AUTHORIZE THE BOARD OF DIRECTORS TO LET ISSUER YES FOR FOR
THE COMPANY ACQUIRE ITS OWN SHARES INTHE PERIOD UNTIL
THE NEXT AGM WITHIN 10% OF THE ISSUED SHARE CAPITAL
AT THE MARKET PRICE PREVAILING AT THE TIME OF
ACQUISITION SUBJECT TO A DEVIATION OF UP TO 10%
PROPOSAL #6.d: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
APPLY FOR REGISTRATION OF THE RESOLUTIONSPASSED AND TO
MAKE ANY SUCH AMENDMENTS THERETO AS MAY BE REQUIRED
OR REQUESTED BY THE DANISH COMMERCE AND COMPANIES
AGENCY, THE DANISH FINANCIAL SUPERVISORY AUTHORITY,
OMX NORDIC EXCHANGE COPENHAGEN OR ANY OTHER PUBLIC
AUTHORITY AS A CONDITION FOR REGISTRATION
PROPOSAL #7.: TRANSACT ANY OTHER BUSINESS ISSUER NO N/A N/A
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ISSUER: A2A SPA
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: APPOINT MR. RENZO CAPRA AS THE MEMBER ISSUER NO N/A N/A
OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND
CONSEQUENT RESOLUTIONS
PROPOSAL #1.B: APPOINT MR. ALBERTOSCIUME AS THE MEMBER ISSUER NO N/A N/A
OF THE SUPERVISORY BOARD, AND APPROVETHE INHERENT AND
CONSEQUENT RESOLUTIONS
PROPOSAL #1.C: APPOINT MR. CLAUDIO BUIZZA AS THE ISSUER NO N/A N/A
MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE
INHERENT AND CONSEQUENT RESOLUTIONS
PROPOSAL #1.D: APPOINT MR. ADRIANO BANDERA AS THE ISSUER NO N/A N/A
MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE
INHERENT AND CONSEQUENT RESOLUTIONS
PROPOSAL #1.E: APPOINT MR. ANTONIO CAPEZZUTO AS THE ISSUER NO N/A N/A
MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE
INHERENT AND CONSEQUENT RESOLUTIONS
PROPOSAL #1.F: APPOINT MR. DARIO CASSINELLI AS THE ISSUER NO N/A N/A
MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE
INHERENT AND CONSEQUENT RESOLUTIONS
PROPOSAL #1.G: APPOINT MR. PIERFRANCESCO CUTER AS THE ISSUER NO N/A N/A
MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE
INHERENT AND CONSEQUENT RESOLUTIONS
PROPOSAL #1.H: APPOINT MR. GIANNI CASTELLI AS THE ISSUER NO N/A N/A
MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE
INHERENT AND CONSEQUENT RESOLUTIONS
PROPOSAL #1.I: APPOINT MR. LUIGI MORGANO AS THE MEMBER ISSUER NO N/A N/A
OF THE SUPERVISORY BOARD, AND APPROVETHE INHERENT AND
CONSEQUENT RESOLUTIONS
PROPOSAL #1.J: APPOINT MR. MARCO MICCINESI AS THE ISSUER NO N/A N/A
MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE
INHERENT AND CONSEQUENT RESOLUTIONS
PROPOSAL #1.K: APPOINT MR. ANGELO RAMPINELLI ROTA AS ISSUER NO N/A N/A
THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE
INHERENT AND CONSEQUENT RESOLUTIONS
PROPOSAL #1.L: APPOINT MR. CESARE SPREAFICO AS THE ISSUER NO N/A N/A
MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE
INHERENT AND CONSEQUENT RESOLUTIONS
PROPOSAL #1.M: APPOINT MR. ANTONIO TAORMINA AS THE ISSUER NO N/A N/A
MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE
INHERENT AND CONSEQUENT RESOLUTIONS
PROPOSAL #1.N: APPOINT MR. MASSIMO PERONA AS THE ISSUER NO N/A N/A
MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE
INHERENT AND CONSEQUENT RESOLUTIONS
PROPOSAL #1.O: APPOINT MR. MARIO COCCHI AS THE MEMBER ISSUER NO N/A N/A
OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND
CONSEQUENT RESOLUTIONS
PROPOSAL #1.P: APPOINT MR. TANCREDI BIANCHI AS THE ISSUER NO N/A N/A
MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE
INHERENT AND CONSEQUENT RESOLUTIONS
PROPOSAL #1.Q: APPOINT MR. DIEGO RIVETTI AS THE MEMBER ISSUER NO N/A N/A
OF THE SUPERVISORY BOARD, AND APPROVETHE INHERENT AND
CONSEQUENT RESOLUTIONS
PROPOSAL #2.: APPROVE THE EMOLUMENTS OF THE MEMBERS OF ISSUER NO N/A N/A
THE SUPERVISORY BOARD
PROPOSAL #3.: APPOINT THE CHAIRMAN OF THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #4.: APPOINT THE VICE CHAIRMAN OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A2A SPA
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPOINT THE BOARD OF INSPECTION AS PER ISSUER NO N/A N/A
ARTICLE 21, ITEM 2 OF THE BYLAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A2A SPA
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE DESIGNATION OF PROFITS AT 31 ISSUER NO N/A N/A
DEC 2007 AND DISTRIBUTION OF DIVIDEND
PROPOSAL #2.: GRANT AUTHORITY TO BUY BACK, ANY ISSUER NO N/A N/A
ADJOURNMENT THEREOF
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABB LTD, ZUERICH
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS.
ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION
WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABB LTD, ZUERICH
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL REPORT AND ISSUER YES ABSTAIN AGAINST
CONSOLIDATED FINANCIAL STATEMENTS; THE GROUP AUDITOR'S
REPORT; ANNUAL FINANCIAL STATEMENTS; THE AUDITOR'S
REPORT FOR THE FISCAL 2007
PROPOSAL #2.: APPROVE THE ANNUAL REPORT, THE ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL
FINANCIAL STATEMENTS FOR 2007
PROPOSAL #3.: GRANT DISCHARGE TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT
PROPOSAL #4.: APPROVE TO RELEASE CHF 2,086,682,937 OF ISSUER YES FOR FOR
THE LEGAL RESERVES AND ALLOCATE THOSERELEASED TO OTHER
RESERVES AND TO CARRY FORWARD THE AVAILABLE EARNINGS
IN THE AMOUNT OF CHF 1,77,263,198
PROPOSAL #5.: APPROVE TO CREATE ADDITIONAL CONTINGENT ISSUER YES FOR FOR
SHARE CAPITAL IN AN AMOUNT NOT TO EXCEED CHF
500,000,000 ENABLING THE ISSUANCE OF UP TO 200,000,000
ABB LTD SHARES WITH A NOMINAL VALUE OF CHF 2.50 EACH
BY AMENDING THE FIRST 3 PARAGRAPHS OF ARTICLE 4BIS OF
THE ARTICLES OF INCORPORATION ?AS SPECIFIED?
PROPOSAL #6.: APPROVE TO REDUCE THE SHARE CAPITAL OF ISSUER YES FOR FOR
CHF 5,790,037,755.00 BY CHF 1,111,687,248.96 TO CHF
4,678,350,506.04 BY WAY OF REDUCING THE NOMINAL VALUE
OF THE REGISTERED SHARES FROM CHF 2.50 BY CHF 0.48 TO
CHF 2.02 AND TO USE THE NOMINAL VALUE REDUCTION AMOUNT
FOR REPAYMENT TO THE SHAREHOLDERS; TO CONFIRM AS A
RESULT OF THE THE AUDITORS, THAT THE CLAIMS OF THE
CREDITORS ARE FULLY COVERED NOTWITHSTANDING THE
CAPITAL REDUCTION; TO AMEND THE ARTICLE 4 PARAGRAPH 1
OF THE ARTICLES OF INCORPORATION ACCORDING TO THE
SPECIFIED WORDING AS PER THE DATE OF THE ENTRY OF THE
CAPITAL REDUCTION IN THE COMMERCIAL REGISTER AS
SPECIFIED; TO AMEND THE ARTICLE 4BIS PARAS 1 AND 4 OF
THE ARTICLES OF INCORPORATION, CORRESPONDINGLY
REFLECTING THE REDUCED NOMINAL VALUE OF THE REGISTERED
SHARES FROM CHF 2.50 BY CHF 0.48 TO CHF 2.02, AS PER
THE DATE OF THE ENTRY OF THE CAPITAL REDUCTION IN THE
COMMERCIAL REGISTER
PROPOSAL #7.: AMEND THE ARTICLE 13 PARAGRAPH 1 OF THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION ?AS SPECIFIED?
PROPOSAL #8.: AMEND THE ARTICLE 8 PARAGRAPH 1, 19I?, ISSUER YES FOR FOR
20, 22 PARAGRAPH.1, AND 28 OF THE ARTICLES OF
INCORPORATION ?AS SPECIFIED?
PROPOSAL #9.1: ELECT MR. HUBERTUS VON GRUNBERG, GERMAN ISSUER YES FOR FOR
TO THE BOARD OF DIRECTORS FOR A FURTHER PERIOD OF 1
YEAR, UNTIL THE AGM 2009
PROPOSAL #9.2: ELECT MR. ROGER AGNELLI, BRAZILIAN, TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS FOR A FURTHER PERIOD OF 1 YEAR,
UNTIL THE AGM 2009
PROPOSAL #9.3: ELECT MR. LOUIS R. HUGHES, AMERICAN, TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS FOR A FURTHER PERIOD OF 1
YEAR, UNTIL THE AGM 2009
PROPOSAL #9.4: ELECT MR. HANS ULRICH MARKI SWISS, TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS FOR A FURTHER PERIOD OF 1 YEAR,
UNTIL THE AGM 2009
PROPOSAL #9.5: ELECT MR. MICHEL DE ROSEN, FRENCH, TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS FOR A FURTHER PERIOD OF 1 YEAR,
UNTIL THE AGM 2009
PROPOSAL #9.6: ELECT MR. MICHAEL TRESCHOW, SWEDISH, TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS FOR A FURTHER PERIOD OF 1
YEAR, UNTIL THE AGM 2009
PROPOSAL #9.7: ELECT MR. BERND W. VOSS, GERMAN, TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS FOR A FURTHER PERIOD OF 1 YEAR,
UNTIL THE AGM 2009
PROPOSAL #9.8: ELECT MR. JACOB WALLENBERG, SWEDISH, TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS FOR A FURTHER PERIOD OF 1
YEAR, UNTIL THE AGM 2009
PROPOSAL #10.: ELECT ERNST & YOUNG AG AS THE AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABERTIS INFRAESTRUCTURAS SA, BARCELONA
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE AND REVIEW, THE ANNUAL ACCOUNTS ISSUER YES FOR FOR
OF THE COMPANY AND ITS CONSOLIDATED GROUP AND THE
RESPECTIVE MANAGEMENT REPORTS FOR THE FY 2007,
INCLUDING THE REPORT ON REMUNERATION POLICY, AS WELL
AS THE APPLICATION OF PROFITS AND THE MANAGEMENT OF
THE BOARD OF DIRECTORS
PROPOSAL #2.: AUTHORIZE THE BOARD, TO INCREASE THE ISSUER YES FOR FOR
CAPITAL; BONUS ISSUE OF 31.920,431 NEW SHARES, RATIO
1:20, NOMINAL VALUE: EUR 3, AND AMEND ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION AND APPROVE TO REQUEST THE
ADMISSION TO QUOTATION OF THE NEWLY ISSUED SHARES IN
THE STOCK EXCHANGES AND OTHER REGULATED MARKETS
PROPOSAL #3.: APPROVE THE RESIGNATION, DISMISSAL, RE- ISSUER YES ABSTAIN AGAINST
APPOINTMENT AND THE APPOINTMENT OF THEDIRECTORS
PROPOSAL #4.: APPOINT THE AUDITORS OF THE COMPANY AND ISSUER YES FOR FOR
ITS CONSOLIDATED GROUP
PROPOSAL #5.: APPROVE THE IMPLEMENTATION OF A SHARE ISSUER YES FOR FOR
ALLOCATION PLAN AND A STOCK OPTION PROGRAM, BOTH FOR
THE FY 2008
PROPOSAL #6.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
CARRY OUT THE DERIVATIVES ACQUISITION OF OWN SHARES
AND TO DISPOSE OF THE BOUGHT BACK SHARES
PROPOSAL #7.: AUTHORIZE THE BOARD TO ISSUE PROMISSORY ISSUER YES FOR FOR
NOTES, DEBENTURES, BONDS AND OTHER SIMILAR FIXED
INCOME SECURITIES, CONVERTIBLE AND, OR EXCHANGEABLE
FOR THE COMPANY SHARES OF COMPANIES, WITH AUTHORITY TO
INCREASE THE CORPORATE CAPITAL AND EXCLUDE THE
PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS AND
HOLDERS OF EXCHANGEABLE OR CONVERTIBLE SECURITIES, THE
AUTHORITY IS EXTENDED TO THE EXECUTIVE COMMISSION AND
THE CHIEF EXECUTIVE OFFICER
PROPOSAL #8.: GRANT AUTHORITY FOR THE EXECUTION OF THE ISSUER YES FOR FOR
RESOLUTIONS ADOPTED BY THE AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABN AMRO HOLDING NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE EGM OF SHAREHOLDERS AND ISSUER NO N/A N/A
ANNOUNCEMENTS
PROPOSAL #2.: THE MANAGING BOARD'S AND THE SUPERVISORY ISSUER NO N/A N/A
BOARD'S ASSESSMENT OF RECENT CORPORATE DEVELOPMENTS
AND STRATEGIC OPTIONS
PROPOSAL #3.: OVERVIEW OF THE CONSORTIUM'S PUBLIC ISSUER NO N/A N/A
OFFER ON ALL OUTSTANDING SHARES OF ABN AMRO
?CONSORTIUM CONSISTING OF FORTIS, RBS AND SANTANDER?
PROPOSAL #4.: OVERVIEW OF BARCLAY'S PUBLIC OFFER ON ISSUER NO N/A N/A
ALL OUTSTANDING SHARES OF ABN AMRO
PROPOSAL #5.: REASONED OPINION OF THE MANAGING BOARD ISSUER NO N/A N/A
AND THE SUPERVISORY BOARD ON THE CONSORTIUM'S OFFER
AND THE BARCLAYS OFFER
PROPOSAL #6.: ANY OTHER BUSINESS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABN AMRO HOLDING NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE EXTRAORDINARY MEETING OF ISSUER NO N/A N/A
SHAREHOLDERS AND ANNOUNCEMENTS
PROPOSAL #2.: APPROVE THE RESIGNATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE MANAGING BOARD AND MEMBERS OF THE SUPERVISORY
BOARD
PROPOSAL #3.A: APPOINT SIR FRED GOODWIN AS A NEW ISSUER YES FOR FOR
MEMBER TO THE SUPERVISORY BOARD
PROPOSAL #3.B: APPOINT MR. JEAN-PAUL VETRON AS A NEW ISSUER YES FOR FOR
MEMBER TO THE SUPERVISORY BOARD
PROPOSAL #3.C: APPOINT MR. JUAN INCIARTE AS A NEW ISSUER YES FOR FOR
MEMBER TO THE SUPERVISORY BOARD
PROPOSAL #4.A: APPOINT MR. MARK FISHER AS A NEW MEMBER ISSUER YES FOR FOR
TO THE MANAGING BOARD
PROPOSAL #4.B: APPOINT MR. KAREL DE BOECK AS A NEW ISSUER YES FOR FOR
MEMBER TO THE MANAGING BOARD
PROPOSAL #4.C: APPOINT MR. BRIAN CROWE AS A NEW MEMBER ISSUER YES FOR FOR
TO THE MANAGING BOARD
PROPOSAL #4.D: APPOINT MR. PAUL DOR AS A NEW MEMBER TO ISSUER YES FOR FOR
THE MANAGING BOARD
PROPOSAL #4.E: APPOINT MR. JAN PETER SCHMITTMANN AS A ISSUER YES FOR FOR
NEW MEMBER TO THE MANAGING BOARD
PROPOSAL #4.F: APPOINT MR. JAVIER MALDONADO AS A NEW ISSUER YES FOR FOR
MEMBER TO THE MANAGING BOARD
PROPOSAL #4.G: APPOINT MRS. MARTA ELORZA TRUEBA AS A ISSUER YES FOR FOR
NEW MEMBER TO THE MANAGING BOARD
PROPOSAL #4.H: APPOINT MR. JOHN HOURICAN AS A NEW ISSUER YES FOR FOR
MEMBER TO THE MANAGING BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACCESS CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION OF LEGAL RESERVE, AND ISSUER YES FOR FOR
APPROVE APPROPRIATION OF PROFITS
PROPOSAL #2: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3: ALLOW BOARD TO AUTHORIZE USE OF STOCK ISSUER YES AGAINST AGAINST
OPTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACCIONA SA, MADRID
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL ACCOUNTS OF THE ISSUER YES FOR FOR
COMPANY AND GROUP FROM THE PERIOD 2007
PROPOSAL #2.: APPROVE THE REVIEW OF THE MANAGEMENT ISSUER YES FOR FOR
REPORTS AND SOCIAL MANAGEMENT OF THE GROUP AND COMPANY
FROM THE PERIOD 2007
PROPOSAL #3.: APPROVE THE APPLICATION OF EARNINGS ISSUER YES FOR FOR
PROPOSAL #4.: RE-ELECT THE ACCOUNTS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT AND APPOINT THE BOARD MEMBERS: ISSUER YES AGAINST AGAINST
ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS
PROPOSAL #6.: APPROVE THE APPLICATION OF THE SHARE ISSUER YES FOR FOR
ISSUING PLAN
PROPOSAL #7.: GRANT AUTHORITY TO THE ACQUISITION OF ISSUER YES FOR FOR
OWN SHARES, WHICH MAY BE DESTINED TO REMUNERATION
SCHEMES, AND OVERRULING THE AUTHORIZATION GRANTED IN
THE OGM OF 2007
PROPOSAL #8.: GRANT AUTHORITY TO EXECUTE THE ISSUER YES FOR FOR
RESOLUTIONS ADOPTED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACCOR SA, COURCOURONNES
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2007 AS
PRESENTED
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM
PRESENTED TO THE MEETING
PROPOSAL #O.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR FY
BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR
805,415,292.00 RETAINED EARNINGS: EUR 216,224,285.58,
NON PAID DIVIDENDS: EUR 2,138,750.00 ?SELF DETAINED
SHARES? DISTRIBUTABLE INCOME: EUR 1,023,778,327.58,
THE SHAREHOLDERS MEETING ACKNOWLEDGES THAT THE SHARE
CAPITAL WAS EUR 229,917,794.00 ON 31 DEC 2007,
ORDINARY DIVIDENDS: EUR 379,364,360.10, EXCEPTIONAL
DIVIDENDS: EUR 344,876,691.00, LEGAL RESERVE: EUR
3,795,606.20 NEW RETAINED EARNINGS: EUR 295,741,670.28
ON THE ONE HAND, THE SHAREHOLDERS WILL RECEIVE AN
ORDINARY DIVIDEND OF EUR 1.65 PER SHARE, ON THE OTHER
HAND, THE SHARE HOLDERS WILL RECEIVE AN EXCEPTIONAL
DIVIDEND OF EUR 1.50 PER SHARE, BOTH DIVIDENDS WILL
ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH
TAX CODE, DIVIDENDS WILL BE PAID ON 20 MAY 2008, AS
REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3
FY, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 1.30 FOR
FY 2004 EUR 1.15 FOR FY 2005 EUR 2.95 FOR FY 2006
PROPOSAL #O.4: RCEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE 225.38 AND
FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, AND APPROVE
THE AGREEMENT ENTERED INTO OR WHICH REMAINED IN FORCE
DURING THE FY WITH FNAC
PROPOSAL #O.5: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED B ARTICLE 225.38 AND
FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, AND APPROVE
THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE
DURING THE FY WITH SOCIETE GENERALE AND BNP PARIBAS
PROPOSAL #O.6: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE 225.38 AND
FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, APPROVE THE
AGREEMENT ENTERED INTO OR WHICH REMAINED IN FORCE
DURING THE FY WITH COMPAGNIE INTERNATIONAL DE DES
WAGONS LITS ET DU TOURISME
PROPOSAL #O.7: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE 225.38 AND
FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, APPROVE THE
AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE
DURING THE FY WITH CAISSE DES DEPOTS ET CONSIGNATIONS
PROPOSAL #O.8: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE 225.38 AND
FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, AND APPROVE
THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE
DURING THE FY WITH MR. GILLES PELISSON
PROPOSAL #O.9: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE 225.38 AND
FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, AND APPROVE
THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE
DURING THE FY WITH MR. PAUL DUBRULE AND MR. GERARD
PELISSON
PROPOSAL #O.10: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE 225.38 AND
FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, APPROVE THE
AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE
DURING THE FY WITH SOCIETE GENERALE AND BNP PARIBHAS
PROPOSAL #O.11: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 100.00, MINIMUM SALE PRICE: EUR
45.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED:
22,500,000, MAXIMUM FUNDS INVESTED IN THE SHARE
BUYBACKS: EUR 2,250,000,000.00, THE SHAREHOLDERS
METING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES, THIS AUTHORIZE SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING OF 14 MAY 2007 IN ITS RESOLUTION
NUMBER 15; ?AUTHORITY EXPIRES AT THE END OF 18 MONTH
PERIOD?
PROPOSAL #E.12: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
AT ITS OLE DISCRETION, BY CANCELING ALL OR PART OF
THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A
STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE
SHARE CAPITAL OVER A 24 MONTH PERIOD, TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING OF 14 MAY 2007 IN ITS RESOLUTION
NUMBER 16; ?AUTHORITY EXPIRES AT THE END OF 18 MONTH
PROPOSAL #E.13: AUTHORIZE THE BOARD OF DIRECTORS GRANT ISSUER YES AGAINST AGAINST
ALL POWERS, IN ONE OR MORE TRANSACTIONS, TO EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS
OF A COMPANY SAVINGS PLAN, OR TO BENEFICIARIES BE
CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO
SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED
THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE
EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING
PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A
TOTAL NUMBER OF SHARES, WHICH SHALL NOT EXCEED 2.5% OF
THE SHARE CAPITAL, TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF ITS
BENEFICIARIES, THE SHAREHOLDERS MEETING; TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING OF 09 JAN 2006 IN ITS RESOLUTION
30; ?AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD?
PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN, THE NUMBER OF SHARES ISSUED
SHALL NOT EXCEED 2% OF THE SHARE CAPITAL, THE
SHAREHOLDERS MEETING DECIDES TO CANCEL THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOUR OF BENEFICIARIES, THE SHAREHOLDERS MEETING
DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING OF 14 MAY 2007 IN ITS RESOLUTION
23; ?AUTHORITY EXPIRES AT THE END OF 26 MONTHS PERIOD?
PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR
FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE
CORPORATE OFFICERS OF THE COMPANY AND RELATED
COMPANIES, THEY MAY NOT REPRESENT MORE THAN 0.5% OF
THE SHARE CAPITAL, THE SHAREHOLDERS MEETING DELEGATES
ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING OF 09 JAN 2006 IN ITS RESOLUTION
31; ?AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD?
PROPOSAL #E.16: APPROVE THE CONTRIBUTION AGREEMENT ISSUER YES FOR FOR
BETWEEN ACCOR AND SO LUXURY HMC SIGNED ON 21 MAR 2008,
ALL THE TERMS OF THE CONTRIBUTION AGREEMENT AS WELL
AS THE VALUATION OF THE CONTRIBUTION AND THE
CONSIDERATION FOR IT, CONSEQUENTLY THE SHAREHOLDERS
MEETING DECIDES TO GRANT TO ACCOR, AS A REMUNERATION
TO ITS CONTRIBUTION, 10,226,352 NEW SHARES TO BE
ISSUED BY SO LUXURY OF A PAR VALUE OF EUR 1.00 EACH,
THE CONTRIBUTION OF THE COMPANY ACCOR TO ITS
SUBSIDIARY SO LUXURY HMC IS COMPOSED BY AN OVERALL
VALUE OF ASSETS OF EUR 15,860,163.00 AND LIABILITIES
OF EUR 5,633,811.00 WHICH REPRESENTS A NET WORTH OF
EUR 10,226,352.00
PROPOSAL #E.17: GRANTS FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT AL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY-LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACERGY SA, LUXEMBOURG
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT OF THE DELOITTEE S.A ISSUER NO N/A N/A
ON THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY
PROPOSAL #2.: APPROVE THE UNCONSOLIDATED BALANCE SHEET ISSUER NO N/A N/A
AND THE STATEMENTS OF PROFIT AND LOSS OF THE COMPANY
FOR THE FYE 30 NOV 2007
PROPOSAL #3.: APPROVE THE CONSOLIDATED BALANCE SHEET ISSUER NO N/A N/A
AND STATEMENTS OF OPERATIONS OF THE COMPANY FOR THE
FYE 30 NOV 2007
PROPOSAL #4.: GRANT DISCHARGE TO THE BOARD OF ISSUER NO N/A N/A
DIRECTORS AND THE STATUTORY AUDITORS OF THE COMPANY IN
RESPECT OF THE PROPER PERFORMANCE OF THEIR DUTIES FOR
THE FYE 30 NOV 2007
PROPOSAL #5.: AUTHORIZE THE COMPANY, OR ANY WHOLLY- ISSUER NO N/A N/A
OWNED SUBSIDIARY , TO PURCHASE COMMON SHARES OF THE
COMPANY
PROPOSAL #6.: ELECT 8 DIRECTORS OF THE COMPANY TO HOLD ISSUER NO N/A N/A
THE OFFICE UNTIL THE NEXT AGM AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN DULY ELECTED
PROPOSAL #7.: ELECT THE STATUTORY AUDITORS TO REPORT ISSUER NO N/A N/A
ON THE UNCONSOLIDATED FINANCIAL STATEMENTS AND THE
INDEPENDENT AUDITORS TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS
PROPOSAL #8.1: APPROVE THE DIVIDEND USD 0.21 PER ISSUER NO N/A N/A
SHARE, PAYABLE ON 12 JUN 2008, TO SHAREHOLDERS OF
RECORD 29 MAY 2008
PROPOSAL #8.2: APPROVE TO TRANSFER ALL UNDISTRIBUTED ISSUER NO N/A N/A
PROFITS TO THE RETAINED EARNINGS OF THECOMPANY
PROPOSAL #9.: AMEND THE 2003 STOCK OPTION PLAN AND THE ISSUER NO N/A N/A
FRENCH STOCK OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACERINOX SA, MADRID
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL ACCOUNTS AND ISSUER YES FOR FOR
MANAGEMENT REPORTS FOR THE COMPANY AND GROUP OF 2007
PROPOSAL #2.: APPROVE THE MANAGEMENT OF THE BOARD AND ISSUER YES FOR FOR
THE DIVIDENDS IN 2007
PROPOSAL #3.: AUTHORIZE THE BOARD FOR THE ACQUISITION ISSUER YES FOR FOR
OF OWN SHARES
PROPOSAL #4.: APPROVE TO REFUND THE CONTRIBUTIONS TO ISSUER YES FOR FOR
SHAREHOLDERS CHARGED TO THE ISSUE PREMIUM ACCOUNT
PROPOSAL #5.: RE-ELECT KPMG AS THE AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.: RE-ELECT THE BOARD MEMBERS ISSUER YES ABSTAIN AGAINST
PROPOSAL #7.: APPROVE THE REPORTS REGARDING THE ISSUER YES FOR FOR
ARTICLE 116B OF EQUITY MARKET LAW
PROPOSAL #8.: APPROVE TO REDUCE SHARE CAPITAL BY MEANS ISSUER YES FOR FOR
OF AMORTIZATION OF OWN SHARES AND AMEND THE ARTICLE 5
OF THE BYLAWS
PROPOSAL #9.: APPROVE TO MODIFY THE ARTICLE 15 OF ISSUER YES FOR FOR
BYLAWS
PROPOSAL #10.: AUTHORIZE THE BOARD TO INCREASE SHARE ISSUER YES FOR FOR
CAPITAL AS OUTLINED IN THE ARTICLE 153.1B OF COMPANY
LAW
PROPOSAL #11.: APPROVE TO MODIFY THE GM RULES, ARTICLE ISSUER YES FOR FOR
3 AND ARTICLE 7
PROPOSAL #12.: APPROVE THE REMUNERATION OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #13.: APPROVE THE DELEGATION OF POWERS WITHIN ISSUER YES FOR FOR
THE BOARD TO EXECUTE THE RESOLUTIONS ADEPTED
PROPOSAL #14.: APPROVE THE DESIGNATION OF INSPECTORS ISSUER YES FOR FOR
TO APPROVE THE MINUTES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACOM CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR
PROPOSAL #2: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT ALLOWANCE FOR RETIRING ISSUER YES AGAINST AGAINST
DIRECTORS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED
WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR
CURRENT CORPORATE OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL ACCOUNTS OF THE ISSUER YES FOR FOR
COMPANY AND GROUP FOR THE FY 2007; APPLICATION OF
EARNINGS FROM THE PERIOD
PROPOSAL #2.: APPROVE THE CORPORATE GOVERNING ANNUAL ISSUER YES FOR FOR
REPORT, SOCIAL RESPONSIBILITY REPORT AND SPECIAL
REPORT ON ARTICLE 116 BIS OF EQUITY MARKET LAW
PROPOSAL #3.: APPROVE THE MANAGEMENT OF THE BOARD ISSUER YES FOR FOR
DURING 2007
PROPOSAL #4.: APPOINT THE BOARD MEMBERS ISSUER YES AGAINST AGAINST
PROPOSAL #5.: APPROVE TO MODIFY ARTICLES 3, 4, 11 AND ISSUER YES FOR FOR
16 OF THE REGULATIONS REGARDING GENERAL MEETINGS
PROPOSAL #6.: APPROVE THE REPORT CONCERNING THE ABOVE ISSUER YES FOR FOR
MODIFICATIONS TO REGULATIONS
PROPOSAL #7.: AUTHORIZE FOR THE ACQUISITION OF OWN ISSUER YES FOR FOR
SHARES
PROPOSAL #8.: ELECT THE AUDITORS FOR THE COMPANY AND ISSUER YES FOR FOR
GROUP
PROPOSAL #9.: APPROVE THE AGREEMENT FOR THE ISSUER YES FOR FOR
AMORTIZATION AT 25 MAY 2008 OF THE SHARES OWNEDBY THE
COMPANY ITSELF, AND SUBSEQUENT MODIFICATION TO ARTICLE
6 OF THE BYLAWS
PROPOSAL #10.: APPROVE THE DELEGATION OF THE POWERS TO ISSUER YES FOR FOR
EXECUTE THE RESOLUTIONS AGREED
PROPOSAL #11.: APPROVE THE MINUTES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACTELION LTD., ALLSCHWIL
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE
ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING
RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND
NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING
INSTRUCTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACTELION LTD., ALLSCHWIL
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AMEND ARTICLE 14 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION OF THE COMPANY BY FORMALLY INTRODUCING AN
ELECTRONIC VOTING AND ELECTION SYSTEM
PROPOSAL #2.: APPROVE THE BUSINESS REPORT CONSISTING ISSUER YES FOR FOR
OF THE ANNUAL REPORT AS WELL AS OF THEANNUAL STATUTORY
ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS OF 31 DEC
2007
PROPOSAL #3.: APPROVE APPROPRIATION OF AVAILABLE ISSUER YES FOR FOR
ANNUAL RESULT PER 31 DEC 2007
PROPOSAL #4.: GRANT DISCHARGE TO ALL THE MEMBERS OF ISSUER YES FOR FOR
THE BOARD OF DIRECTORS AND THE MANAGEMENT
PROPOSAL #5.1: RE-ELECT DR. JEAN-PAUL CLOZEL AS A ISSUER YES FOR FOR
MEMBER OF THE BOARD OF DIRECTORS FOR A NEWTERM OF
OFFICE OF 3 YEARS
PROPOSAL #5.2: RE-ELECT MR. JUHANI ANTTILA AS A MEMBER ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS FOR A NEW TERM OF OFFICE OF
3 YEARS
PROPOSAL #5.3: RE-ELECT MR. CARL FELDBAUM AS A MEMBER ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS FOR A NEW TERM OF OFFICE OF
3 YEARS
PROPOSAL #6.: APPOINT ERNST AND YOUNG AG, BASEL, FOR ISSUER YES FOR FOR
THE BUSINESS YEAR 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADECCO SA, CHESEREX
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS.
ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION
WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADECCO SA, CHESEREX
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL REPORT 2007 ISSUER YES FOR FOR
PROPOSAL #2.: APPROVE THE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #3.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4.1: RE-ELECT MR. JAKOB BAER TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4.2: RE-ELECT MR. ROLF DOERIG TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4.3: RE-ELECT MR. JUERGEN DORMANN TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #4.4: RE-ELECT MR. ANDREAS JACOBS TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #4.5: RE-ELECT MR. FRANCIS MER TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4.6: RE-ELECT MR. THOMAS O NEILL TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #4.7: RE-ELECT MR. DAVID PRINCE TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4.8: ELECT MRS. WANDA RAPACZYNSKI TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #4.9: ELECT MRS. JUDITH A. SPRIESER TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #5.: ELECT THE STATUTORY AND GROUP AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADERANS HOLDINGS COMPANY LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADIDAS AG
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD AND THE GROUP FINANCIAL
STATEMENTS AND ANNUAL REPORT
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISTRIBUTABLE PROFIT OF EUR 128,545,221.54 AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 0.50 PER ENTITLED SHARE
EUR 27,780,741.54 SHALL BE CARRIED FORWARD EX-DIVIDEND
AND PAYABLE DATE: 09 MAY 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.: AMENDMENT TO SECTION 18 OF THE ARTICLES ISSUER NO N/A N/A
OF ASSOCIATION THE MEMBER OF THE NOMINATING COMMITTEE
OF THE SUPERVISORY BOARD SHALL RECEIVE NO ADDITIONAL
REMUNERATION
PROPOSAL #6.: RESOLUTION ON THE RENEWAL OF THE ISSUER NO N/A N/A
AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION THE UNUSED
AUTHORIZATION TO INCREASE THE SHARE CAPITAL BY UP TO
EUR 6, 250,000 ON OR BEFORE 19 JUN 2008, SHALL BE
REVOKED THE BOARD OF MANAGING DIRECTORS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD,
TO INCREASE THE SHARE CAPITAL BY UP TO EUR 12,000,000
THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN
CASH AND/OR KIND, DURING THE NEXT 3 YEARS ?AUTHORIZED
CAPITAL 2008? THE BOARD OF MANAGING DIRECTORS SHALL BE
AUTHORIZED TO DECIDE UPON THE EXCLUSION OF
SHAREHOLDERS SUBSCRIPTION RIGHTS
PROPOSAL #7.: AUTHORIZATION TO ACQUIRE OWN SHARES THE ISSUER NO N/A N/A
BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO
ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS
SHARE CAPITAL, AT PRICES NEITHER MORE THAN 20% BELOW,
NOR MORE THAN 15% ABOVE, THE MARKET PRICE, ON OR
BEFORE 07 NOV 2009 THE BOARD OF MANAGING DIRECTORS
SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A
MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS
OFFERING IF THE SHARES ARE SOLD AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE, OR TO USE THE
SHARES FOR ACQUISITION PURPOSES FOR THE SATISFACTION
OF OPTION OR CONVERSION RIGHTS, OR WITHIN THE COMPANY
STOCK OPTION PLAN, AND TO RETIRE THE SHARES IN
ADDITION, THE SUPERVISORY BOARD SHALL BE AUTHORIZED TO
GRANT THE SHARES TO MEMBERS OF THE BOARD OF MANAGING
DIRECTORS AS REMUNERATION IN THE FORM OF A STOCK BONUS
THE PREVIOUS AUTHORIZATION, GIVEN ON 10 MAY 2007,
SHALL BE REVOKED
PROPOSAL #8.: APPROVAL OF THE USE OF DERIVATIVES ?CALL ISSUER NO N/A N/A
AND PUT OPTIONS? FOR THE PURPOSE OF ACQUIRING OWN
SHARES AS PER ITEM 7
PROPOSAL #9.: APPOINTMENT OF AUDITORS FOR THE 2008 FY ISSUER NO N/A N/A
KPMG, FRANKFURT ENTITLED TO VOTE ARE THOSE
SHAREHOLDERS OF RECORD ON 17 APR 2008, WHO PROVIDE
WRITTEN EVIDENCE OF SUCH HOLDING AND WHO REGISTER WITH
THE COMPANY ON OR BEFORE 30 APR 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANTEST CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR
RIGHTS AS STOCK OPTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEGON NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING ISSUER NO N/A N/A
PROPOSAL #2.: APPROVE THE ANNUAL REPORT 2007 AND ISSUER NO N/A N/A
ANNUAL ACCOUNTS 2007: PROPOSAL TO ADOPT THE ANNUAL
ACCOUNTS 2007
PROPOSAL #3.: APPROVE THE FINAL DIVIDEND 2007 ISSUER NO N/A N/A
PROPOSAL #4.: APPROVE TO RELEASE THE MEMBERS OF THE ISSUER NO N/A N/A
EXECUTIVE BOARD FROM LIABILITY FOR THEIR DUTIES
PROPOSAL #5.: APPROVE TO RELEASE THE MEMBERS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD FROM LIABILITY FOR THEIR DUTIES
PROPOSAL #6.: APPOINT THE INDEPENDENT AUDITOR ISSUER NO N/A N/A
PROPOSAL #7.: APPROVE TO CANCEL 99,769,902 COMMON ISSUER NO N/A N/A
SHARES REPURCHASED IN 2007
PROPOSAL #8.: RE-APPOINT MR. I. W. BAILEY, II TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #9.: APPOINT MS. C. KEMPLER TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #10.: APPOINT MR. R.J. ROUTS TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #11.: APPOINT MR. D.P.M. VERBEEK TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #12.: APPOINT MR. B. VANDER VEER TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #13.: AUTHORIZE THE EXECUTIVE BOARD TO ISSUE ISSUER NO N/A N/A
COMMON SHARES
PROPOSAL #14.: AUTHORIZE THE EXECUTIVE BOARD TO ISSUER NO N/A N/A
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING
COMMON SHARES
PROPOSAL #15.: AUTHORIZE THE EXECUTIVE BOARD TO ISSUE ISSUER NO N/A N/A
COMMON SHARES UNDER INCENTIVE PLANS
PROPOSAL #16.: AUTHORIZE THE EXECUTIVE BOARD TO ISSUER NO N/A N/A
ACQUIRE SHARES IN THE COMPANY
PROPOSAL #17.: RETIREMENT OF THE SUPERVISORY BOARD ISSUER NO N/A N/A
MEMBERS MS. T. REMBE AND MESSRS. R. DAHAN AND O.J.
OLCAY
PROPOSAL #18.: RETIREMENT OF MR. D.J. SHEPARD AND ISSUER NO N/A N/A
SUCCESSION BY MR. A.R. WYNAENDTS AS CEO AND CHAIRMAN
OF THE EXECUTIVE BOARD
PROPOSAL #19.: ANY OTHER BUSINESS ISSUER NO N/A N/A
PROPOSAL #20.: CLOSE OF THE MEETING ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEON CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVAL OF THE ABSORPTION-TYPE COMPANY ISSUER YES FOR FOR
SPLIT AGREEMENT
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEON CREDIT SERVICE CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEON MALL CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.17: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEROPORTS DE PARIS ADP, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS; AND APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FY IN 31 DEC 2007, AS
PRESENTED, SHOWING INCOME OF EUR 164,383,991.00; THE
REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON
THE CONDITIONS FOR THE PREPARATION AND THE
ORGANIZATION OF THE WORK OF THE BOARD OF DIRECTORS AND
ON THE INTERNAL AUDIT PROCEDURES AND, THE REPORT OF
THE AUDITORS RELATED TO THIS DOCUMENT LF THE
SHAREHOLDERS MEETING THE EXPENSES AND CHARGES THAT
WERE NOT TAX DEDUCTIBLE OF EUR 70,839.00 WITH A
CORRESPONDING TAX OF EUR 24,390.00
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS; AND APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN
THE FORM PRESENTED TO THE MEETING
PROPOSAL #O.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR
THE FY OF EUR164,383,991.00 BE APPROPRIATED AS
FOLLOWS: TO THE LEGAL RESERVE: EUR 8,219,200.00
RETAINED EARNINGS: EUR 180,990,671.00 I.E. A
DISTRIBUTABLE INCOME OF EUR 337,155.462.00: DIVIDENDS:
EUR 161,305,781.26 THE BALANCE OF EUR 175,849,681.00:
ALLOCATED TO THE RETAINED EARNINGS; THE SHAREHOLDERS
WILL RECEIVE A NET DIVIDEND OF EUR 1.63 PER SHARE, AND
WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE
FRENCH TAX CODE FOR NATURAL PERSONS DOMICILED IN
FRANCE; THIS DIVIDEND WILL BE PAID ON 11 JUN 2008; IN
THE EVENT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON
THE DAY THE DIVIDEND IS PAID, THE AMOUNT OF THE UNPAID
DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE
RETAINED EARNINGS ACCOUNT AS REQUIRED BY LAW, IT IS
REMAINED THAT, FOR THE LAST 3 FY, THE GLOBAL AMOUNT OF
DIVIDENDS PAID, WERE AS FOLLOWS: EUR 25,174,200.00
FOR FY 2004 EUR 0.74 FOR FY 2005, ENTITLE TO THE 40
DEDUCTION PROVIDED BY THE FRENCH TAX CODE EUR0.94 FOR
FY 2006, ENTITLE TO THE 40 DEDUCTION PROVIDED BY THE
FRENCH TAX CODE
PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL225.38 AND
SEQUENCE OF THE FRENCH COMMERCIAL CODE, AND APPROVE
THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN
PROPOSAL #O.5: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF
THE FRENCH COMMERCIAL CODE, APPROVES THE AGREEMENT
AUTHORIZED BY THE BOARD OF DIRECTORS, GOVERNED BY
ARTICLE L.225.42 AND RELATED TO THE ALLOWANCE TO BE
GRANTED TO MR. FRANCOIS RUBICHON IN THE EVENT OF
RETIREMENT BY CANCELLATION OR NON RENEWAL OF ITS TERM
OF OFFICE AS MANAGING DIRECTOR
PROPOSAL #O.6: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR
EUR 1 40,000.00 TO THE BOARD OF DIRECTORS
PROPOSAL #O.7: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 110.00, MAXIMUM NUMBER OF SHARES
TO BE ACQUIRED: 5% OF THE SHARE CAPITAL. I.E. A NUMBER
OF 4,948,030.00, MAXIMUM FUNDS INVESTED IN THE SHARE
BUYBACKS: EUR 400,000,000.00; ?AUTHORITY EXPIRES AT
THE END OF 18 MONTH PERIOD? THE SHAREHOLDERS MEETING
DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #E.8: AUTHORIZE THE POWERS TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO INCREASE ON 1OR MORE OCCASIONS, IN FRANCE
OR ABROAD, BY ISSUANCE, WITH THE SHAREHOLDERS
PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY
SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS TO
THE CAPITAL OF THE COMPANY OR SUBSIDIARIES OF THE
COMPANY AND, OR THE ISSUE OF SECURITIES GIVING RIGHT
TO DEBT SECURITIES THE MAXIMAL NOMINAL AM AUNT OF
CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS
DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR
150,000,000.00 ?THE MAXIMUM OVERALL PAR VALUE OF THE
CAPITAL INCREASES TO BE CARRIED OUT BY VIRTUE OF THE
PRESENT DELEGATION AND THOSE SET FORTH IN RESOLUTIONS
NR. 9, 10, 12. 13 AND 14 SHALL NOT EXCEED EUR
150,000,00 0.00?; THE NOMINAL AMOUNT OF DEBT
SECURITIES ISSUED SHALL NOT EXCEED EUR 500.000,000.00
?ON THIS AMOUNT SHALL COUNT AGAINST THE PAR VALUE OF
THE DEBT SECURITIES ISSUED BY VIRTUE OF RESOLUTION NR
9? ?AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD?;
THIS DELEGATION OF POWERS SUPERSEDES, FOR THE UN USED
PART THEREOF, ANY AND ALL EARLIER DELEGATIONS TO THE
SAME EFFECT; THE SHAREHOLDERS MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS, TO TAKE ALL
NECESSARY MEASURE AND ACCOMPLISH ALL NECESSARY
FORMALITIES, TO CHARGE THE SHARE ISSUANCE COSTS
AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE
PREMIUMS THE AMOUNTS NECESSARY TO FUND THE LEGAL
RESERVE
PROPOSAL #E.9: AUTHORIZE TO THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR
ABROAD, BY ISSUANCE, WITHOUT PRE EMPTIVE SUBSCRIPTION
RIGHTS, OF ORDINARY SHARES OF THE COMPANY OR
SECURITIES GIVING ACCESS 8 TO THE CAPITAL OF THE
COMPANY OR SUBSIDIARIES OF THE COMPANY AND, OR THE
ISSUE OF SECURITIES GIVING RIGHT TO DEBT SECURITIES
THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE
CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL
NOT EXCEED EUR 150,000,000.00 ?THIS PAR VALUE SHALL
COUNT AGAINST THE OVERALL CEILING ET 4 IN RESOLUTION
NR.8?; THE NOMINAL AMOUNT OF DEBT SECURITIES ISSUED
SHALL NOT EXCEED EUR 500,000,000.00 ?THIS AMOUNT SHALL
COUNT AGAINST THE PAR VALUE OF THE DEBT SECURITIES TO
BE ISSUED BY VIRTUE OF RESOLUTION NR.8?; ?AUTHORITY
EXPIRES AT THE END OF 26 MONTH PERIOD?; THIS
DELEGATION OF POWERS SUPERSEDES, FOR THE UNUSED PART
THEREOF, ANY AND ALL EARLIER DELEGATIONS TO THE SAME
EFFECT THE SHAREHOLDERS MEETING DELEGATES ALL POWERS
TO THE BOARD OF DIRECTORS: TO TAKE ALL; NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.10: AUTHORIZE THE BOARD OF DIRECTORS MAY ISSUER YES AGAINST AGAINST
DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE THE NUMBER
OF THE SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITH OUR PREFERENTIAL
SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE
AS THE INITIAL ISSUE , WITHIN 30 DAYS OF THE CLOSING
OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15 %
OF THE INITIAL ISSUE
PROPOSAL #E.11: AUTHORIZE THE BOARD OF DIRECTORS ALL ISSUER YES FOR FOR
POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1 OR
MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A
MAXIMUM NOMINAL AMOUNT OF EUR 150.000,0 00.00; BY WAY
OF CAPITALIZING RESERVES, PROFITS; PREMIUMS OR OTHER
MEANS; PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY
LAW AND UNDER THE BY LAWS, BY ISSUING BONUS SHARES OR
RAISING THE PAR VALUE OF EXISTING SHARES; OR BY A
COMBINATION OF THESE METHODS; THIS AMOUNT SHALL NOT
COUNT AGAINST THE OVERALL CEILING SET FORTH IN
RESOLUTION NR. 8; ?AUTHORITY EXPIRES AT THE END OF 26
MONTH PERIOD?; THE DELEGATION OF POWERS SUPERSEDES FOR
THE UNUSED PART HEREOF, ANY AND ALL EARLIER
DELEGATIONS TO THE SAME EFFECT; ME SHARE HOLDERS
MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS
TO TALE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
PROPOSAL #E.12: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT
ITS SOLE DISCRETION; BY WAY OF BY WAY OF ISSUING OF
SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN
FAVOR OF THE MEMBERS OF A COMPANY SAVINGS PLAN; THIS
DELEGATION IS GIVEN FOR A 26 MONTH PERIOD AND FOR A
NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 5,200,000.00;
THIS AMOUNT SHALL COUNT AGAINST THE OVERALL CEILING
SET FORTH IN RESOLUTION 8 THIS DELEGATION OF POWERS
SUPERSEDES; FOR THE UNUSED PART THEREOF ANY AND ALL
EARLIER DELEGATION OF THE SAME EFFECT; THE SHAREHOLDER
MEETING DECIDES TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE
BENEFICIARIES ABOVE MENTIONED, IT DELEGATES ALL POWERS
TO THE BOARD OF DIRECT ORS TO TAKE ALL NECESSARY
MEASURES ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.13: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
ISSUE ORDINARY SHARES ORDINARY SHARES OR ANY
SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE
CAPITAL ?NOT EXCEEDING EUR 150,000,000.00 FOR THE
CAPITAL IN CREASES AND EUR 500,000,000.00 FOR THE DEBT
SECURITIES?, IN CONSIDERATION FOR SECURITIES TENDERED
IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
CONCERNING THE SHARES OF ANOTHER COMPANY; THE PAR
VALUE OF THE CAPITAL INCREASES SHALL ;COUNT AGAINST
THE OVERALL CEILING SET FORT H IN RESOLUTION NR 8;
?AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD?;
THIS DELEGATION OF POWERS SUPERSEDES; FOR UNUSED PART
THERE AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT;
THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE
BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL. UP TO 10 % OFTHE SHARE
CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING
ACCESS TO THE CAPITAL IN CONSIDERATION FOR THE
CONTRIBUTIONS IN KIND FOR THE GRANTED TO THE COMPANY
AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL; THE PAR VALUE OF THE
CAPITAL INCREASES SHALL COUNT AGAINST THE OVERALL
CEILING SET 4 RESOLUTION NR. 8; ?AUTHORITY EXPIRES AT
THE END OF 26 MONTH PERIOD? THIS DELEGATION POWERS
SUPERSEDES, FOR THE UNUSED PART THEREOF, ANY AND ALL
EARLIER DELEGATIONS TO THE SAME EFFECT; THE
SHAREHOLDERS, MEETING DELEGATES ALL POWERS TO THE
BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
REDUCE THE SHARE CAPITAL. ON 1 OR MORE OCCASIONS AND
AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF
THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A
STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE
SHARE CAPITAL OVER A 24 MONTH PERIOD. ?AUTHORITY
EXPIRES AT THE END OF 26 MONTH PERIOD?; THIS
DELEGATION OF POWERS SUPERSEDES, FOR THE UNUSED PART
THEREOF, ANY AN; EARLIER DELEGATIONS TO THE SAME
EFFECT; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS
TO THE BOARD OF DIRECTORS TO TAKE ALL; NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.16: AMEND THE ARTICLE NR. 20 OF THE BYLAWS ISSUER YES FOR FOR
PROPOSAL #E.17: APPROVE TO DELETE ARTICLE NR. 28 OF ISSUER YES FOR FOR
THE BYLAWS
PROPOSAL #E.18: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILLINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BYLAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGFA-GEVAERT NV, MORTSEL
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ANNUAL REPORT OF THE BOARD OF DIRECTORS ISSUER NO N/A N/A
AND THE REPORT OF THE STATUTORY AUDITOR
PROPOSAL #2.: APPROVE THE FINANCIAL STATEMENTS OF THE ISSUER NO N/A N/A
FY CONCLUDED ON 31 DEC 2007, AS PREPARED BY THE BOARD
OF DIRECTORS
PROPOSAL #3.: APPROVE TO ALLOCATE THE RESULT OF - ISSUER NO N/A N/A
121,862,992.49 EURO OF THE PAST FY AS FOLLOWS:
TRANSFER TO THE RESULT CARRIED FORWARD
PROPOSAL #4.: CONSOLIDATED ACCOUNTS OF THE FY ISSUER NO N/A N/A
CONCLUDED ON 31 DEC 2007 AND CONSOLIDATED REPORTS OF
THE BOARD OF DIRECTORS AND THE STATUTORY AUDITOR
PROPOSAL #5.: GRANT DISCHARGE TO THE DIRECTORS FROM ISSUER NO N/A N/A
ALL LIABILITY DERIVING FROM THE PERFORMANCE OF THEIR
MANDATES DURING THE PAST FY
PROPOSAL #6.: GRANT DISCHARGE TO THE STATUTORY AUDITOR ISSUER NO N/A N/A
FROM ALL LIABILITY DERIVING FROM THEPERFORMANCE OF
HIS MANDATE DURING THE PAST FY
PROPOSAL #7.: PRELIMINARY EXPLANATION ON THE ISSUER NO N/A N/A
APPOINTMENT OF THE DIRECTORS
PROPOSAL #8.: RE-ELECT MR. KAREL VAN MIERT AS A AN ISSUER NO N/A N/A
INDEPENDENT DIRECTOR FOR A 3-YEAR PERIODTO COME INTO
EFFECT TODAY AND TERMINATE IMMEDIATELY AFTER THE
ANNUAL MEETING THAT WILL CONSIDER THE APPROVAL OF THE
FY ENDING ON 31 DEC 2010
PROPOSAL #9.: ELECT MR. WILLY DURON AS A DIRECTOR OF ISSUER NO N/A N/A
THE COMPANY FOR A 3-YEAR PERIOD TO COME INTO EFFECT
TODAY AND TERMINATE IMMEDIATELY AFTER THE ANNUAL
MEETING THAT WILL CONSIDER THE APPROVAL OF THE FY
ENDING ON 31 DEC 2010
PROPOSAL #10.: ELECT MR. MICHEL AKKERMANS AS AN ISSUER NO N/A N/A
INDEPENDENT DIRECTOR OF THE COMPANY FOR A 3-YEAR
PERIOD TO COME INTO EFFECT TODAY AND TERMINATE
IMMEDIATELY AFTER THE ANNUAL MEETING THAT WILL
CONSIDER THE APPROVAL OF THE FY ENDING ON 31 DEC 2010
PROPOSAL #11.: ELECT MR. ROLAND JUNCK AS AN ISSUER NO N/A N/A
INDEPENDENT DIRECTOR FOR A 3-YEAR PERIOD TO COMEINTO
EFFECT TODAY AND TERMINATE IMMEDIATELY AFTER THE
ANNUAL MEETING THAT WILL CONSIDER THE APPROVAL OF THE
FY ENDING ON 31 DEC 2010
PROPOSAL #12.: ELECT MR. HORST HEIDSIECK AS AN ISSUER NO N/A N/A
INDEPENDENT DIRECTOR FOR A 3-YEAR PERIOD TO COME INTO
EFFECT TODAY AND TERMINATE IMMEDIATELY AFTER THE
ANNUAL MEETING THAT WILL CONSIDER THE APPROVAL OF THE
FY ENDING ON 31 DEC 2010
PROPOSAL #13.: ACKNOWLEDGE THE YEARLY REMUNERATION FOR ISSUER NO N/A N/A
THE NON-EXECUTIVE DIRECTORS, AS APPROVED BY THE
SHAREHOLDERS DURING THE GENERAL MEETING OF 25 APR
2006, REMAINS UNCHANGED FOR THE YEAR 2008
PROPOSAL #14.: MISCELLANEOUS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGGREKO PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE REPORT AND ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE THE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4.: ELECT MR. D.C.M. HAMILL ISSUER YES FOR FOR
PROPOSAL #5.: ELECT MR. R.J. MACLEOD ISSUER YES FOR FOR
PROPOSAL #6.: RE-ELECT MR. N.H. NORTHRIDGE ISSUER YES FOR FOR
PROPOSAL #7.: RE-ELECT MR. F.A.B. SHEPHERD ISSUER YES FOR FOR
PROPOSAL #8.: RE-ELECT THE MR. P.G. ROGERSON ISSUER YES FOR FOR
PROPOSAL #9.: RE-ELECT MR. A.C. SALVESEN ISSUER YES FOR FOR
PROPOSAL #10.: RE-APPOINT THE AUDITORS ISSUER YES FOR FOR
PROPOSAL #11.: APPROVE THE CHANGES TO THE RULES OF THE ISSUER YES FOR FOR
AGGREKO PSP
PROPOSAL #12.: APPROVE THE CHANGES TO THE RULES OF THE ISSUER YES FOR FOR
AGGREKO CIP
PROPOSAL #13.: APPROVE THE ALLOTMENT OF SHARES UNDER ISSUER YES FOR FOR
SECTION 80
PROPOSAL #S.14: APPROVE THE ALLOTMENT OF SHARES FOR ISSUER YES FOR FOR
CASH UNDER SECTION 95
PROPOSAL #S.15: APPROVE THE PURCHASE OF OWN SHARES ISSUER YES FOR FOR
PROPOSAL #S.16: APPROVE THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #S.17: APPROVE THE NEW ARTICLE 100 ?FROM 01 ISSUER YES FOR FOR
OCT 2008?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGL ENERGY LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT OF THE ISSUER NO N/A N/A
COMPANY AND THE CONSOLIDATED ENTITY AND THE REPORTS OF
THE DIRECTORS AND THE AUDITOR FOR THE FYE 30 JUN 2007
PROPOSAL #2.: ADOPT THE REMUNERATION REPORT FOR THE ISSUER YES AGAINST AGAINST
FYE 30 JUN 2007 AS SPECIFIED
PROPOSAL #3.A: RE-ELECT MR. M R G JOHNSON AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
CLAUSE 58 OF THE COMPANY'S CONSTITUTION
PROPOSAL #3.B: RE-ELECT MR. M G OULD AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 58
OF THE COMPANY'S CONSTITUTION
PROPOSAL #3.C: RE-ELECT MR. B PHILLIPS AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES IN ROTATION IN ACCORDANCE WITH CLAUSE 56.2
OF THE COMPANY'S CONSTITUTION
PROPOSAL #4.: APPROVE FOR THE PURPOSE OF LISTING RULE ISSUER YES FOR FOR
7.4 OF THE LISTING RULES OF ASX LIMITED, TO ISSUE OF
56,550,000 FULLY-PAID ORDINARY SHARES IN THE COMPANY
ON 27 FEB 2007 MADE BY WAY OF PLACEMENT
PROPOSAL #S.5: APPROVE FOR THE PURPOSES OF SECTION ISSUER YES FOR FOR
260B?2? OF THE CORPORATIONS ACT 2001 ?CTH?, FOR THE
FINANCIAL ASSISTANCE TO BE PROVIDED, FROM TIME TO
TIME, BY THE FOLLOWING SUBSIDIARIES OF THE COMPANY:
?A? AGL SALES (QUEENSLAND) PTY LIMITED ACN 121 177 740
IN CONNECTION WITH THE SUN GAS ACQUISITION; (B) EACH
OF AGL ENERGY SERVICES (QUEENSLAND) PTY LIMITED ACN
104 759 471, AGL SALES (QUEENSLAND ELECTRICITY) PTY
LIMITED ACN 078 875 902, AUSTRALIAN ENERGY LTD ACN 083
183 028 AND POWERDIRECT PTY LIMITED ACN 067 609 803
IN CONNECTION WITH THE POWERDIRECT ACQUISITION; (C)
EACH OF AGL SA GENERATION PTY LIMITED ACN 081 074 204,
AGL TORRENS ISLAND PTY LIMITED ACN 081 074 197 AND
AGL TORRENS ISLAND HOLDINGS PTY LIMITED ACN 071 611
017 IN CONNECTION WITH THE TIPS ACQUISITION; AND(D)
ANY OTHER SUBSIDIARY OF ANY OF THE TARGETS AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIOI INSURANCE COMPANY,LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.: APPROVE RETIREMENT ALLOWANCE FOR ISSUER YES AGAINST AGAINST
RETIRING DIRECTORS, AND PAYMENT OF ACCRUED BENEFITS
ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM
FOR CURRENT CORPORATE OFFICERS
PROPOSAL #6.: SETTING OF THE AMOUNT FOR DIRECTORS ISSUER YES FOR FOR
STOCK REMUNERATION-TYPE OF STOCK OPTIONSAND CONTENT
THEREOF
PROPOSAL #7.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIR FRANCE - KLM, ROISSY CHARLES DE GAULLE
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR N/A
STATUTORY REPORTS
PROPOSAL #O.2: APPROVE TO ACCEPT CONSOLIDATED ISSUER YES FOR N/A
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #O.3: APPROVE THE ALLOCATION OF INCOME AND ISSUER YES FOR N/A
DIVIDENDS OF EUR 0.48 PER SHARE
PROPOSAL #O.4: APPROVE THE SPECIAL AUDITORS REPORT ISSUER YES FOR N/A
REGARDING RELATED-PARTY TRANSACTIONS
PROPOSAL #O.5: GRANT AUTHORITY TO REPURCHASE UP TO 10% ISSUER YES FOR N/A
OF ISSUED SHARE CAPITAL
PROPOSAL #E.6: GRANT AUTHORITY TO ISSUE EQUITY OR ISSUER YES FOR N/A
EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION
PROPOSAL #E.7: GRANT AUTHORITY TO ISSUE EQUITY OR ISSUER YES AGAINST N/A
EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION
PROPOSAL #E.8: APPROVE TO INCREASE AUTHORIZE CAPITAL ISSUER YES FOR N/A
OF UP TO 10% OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #E.9: GRANT AUTHORITY FOR CAPITALIZATION OF ISSUER YES FOR N/A
RESERVES OF UP TO EUR 500 MILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
PROPOSAL #E.10: GRANT AUTHORITY UP TO 0.5% OF ISSUED ISSUER YES AGAINST N/A
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #E.11: APPROVE THE EMPLOYEE SAVINGS-RELATED ISSUER YES FOR N/A
SHARE PURCHASE PLAN
PROPOSAL #E.12: AMEND ARTICLE 17 OF BY-LAWS REGARDING: ISSUER YES FOR N/A
EMPLOYEE SHAREHOLDER REPRESENTATIVES
PROPOSAL #E.13: APPROVE TO CANCEL ARTICLE 29 OF BY- ISSUER YES FOR N/A
LAWS REGARDING: STRATEGIC MANAGEMENT COMMITTEE
PROPOSAL #E.14: AMEND ARTICLE 31 OF BY-LAWS REGARDING: ISSUER YES FOR N/A
RECORD DATE
PROPOSAL #E.15: GRANT AUTHORITY TO FILL THE REQUIRED ISSUER YES FOR N/A
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AISIN SEIKI CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #5: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR
RIGHTS AS STOCK OPTIONS
PROPOSAL #6: APPROVE RETIREMENT ALLOWANCE FOR RETIRING ISSUER YES AGAINST AGAINST
CORPORATE OFFICERS, AND PAYMENT OF ACCRUED BENEFITS
ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM
FOR CURRENT DIRECTORS
PROPOSAL #7: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AJINOMOTO CO.,INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AKER KVAERNER ASA
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE AGM AND APPOINT A PERSON ISSUER NO N/A N/A
TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN
PROPOSAL #2.: ACKNOWLEDGE THE INFORMATION REGARDING ISSUER NO N/A N/A
THE BUSINESS
PROPOSAL #3.: APPROVE THE AKER KVEARNER ASA AND THE ISSUER NO N/A N/A
GROUP CONSOLIDATED ANNUAL ACCOUNTS FOR 2007 AND THE
ANNUAL REPORT; AND TO PAY A DIVIDEND OF NOK 3 PER
SHARE FOR THE FY 2007
PROPOSAL #4.: APPROVE THE BOARD OF DIRECTOR'S ISSUER NO N/A N/A
DECLARATION REGARDING STIPULATION OF SALARY AND OTHER
REMUNERATION TO THE EXECUTIVE MANAGEMENT OF THE COMPANY
PROPOSAL #5.: APPROVE THE REMUNERATION TO THE MEMBERS ISSUER NO N/A N/A
OF THE BOARD OF DIRECTORS FOR 2007
PROPOSAL #6.: APPROVE THE REMUNERATION TO THE MEMBERS ISSUER NO N/A N/A
OF THE NOMINATION COMMITTEE FOR 2007
PROPOSAL #7.: APPROVE THE REMUNERATION TO THE AUDITOR ISSUER NO N/A N/A
FOR 2007
PROPOSAL #8.: ELECT THE MEMBERS TO THE BOARD OF ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #9.: ELECT THE MEMBERS TO THE NOMINATION ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #10: APPROVE THAT THE COMPANY'S NAME BE ISSUER NO N/A N/A
CHANGED TO AKER SOLUTIONS ASA AND AMEND SECTION 1 OF
THE ARTICLES OF ASSOCIATION AS SPECIFIED
PROPOSAL #11.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER NO N/A N/A
INCREASE THE SHARE CAPITAL BY UP TO NOK 109,600,000;
AND THE BOARD OF DIRECTORS MAY SET ASIDE THE
SHAREHOLDERS PREFERENTIAL RIGHTS TO SUBSCRIBE THE NEW
SHARES ACCORDING TO THE PUBLIC LIMITED COMPANIES ACT
SECTION 10-4; AND FOR THE MERGER ACCORDING TO THE
PUBLIC LIMITED COMPANIES ACT SECTION 13-5, AND
CONTRIBUTION BY NON-CASH PAYMENT AND RIGHT TO CHARGE
THE COMPANY WITH SPECIAL OBLIGATIONS PURSUANT TO THE
PUBLIC LIMITED COMPANIES ACT SECTION 10-2; THE
AUTHORIZATION CAN BE USED MORE THAN ONE TIME AND IN
CIRCUMSTANCES MENTIONED IN THE SECURITIES TRADING ACT
SECTION 6-17; ?AUTHORITY IS VALID UNTIL THE AGM IN
2009, BUT NO LONGER THAN 30 JUN 2009?
PROPOSAL #12.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER NO N/A N/A
PURCHASE OWN SHARES WITH AN AGGREGATE NOMINAL VALUE OF
UP TO NOK 54,800,000; THE AUTHORIZATION INCLUDES
AGREED PLEDGE OF OWN SHARES; THE HIGHEST AND LOWEST
PRICE THAT CAN BE PAID FOR THE SHARES SHALL BE NOK 300
AND NOK 1, RESPECTIVELY; AND TO USE ITS OWN
DISCRETION WITH RESPECT TO HOW PURCHASE AND SALE OF
OWN SHARES ARE CARRIED OUT; THE AUTHORIZATION CAN ALSO
BE USED IN CIRCUMSTANCES MENTIONED IN THE SECURITIES
TRADING ACT SECTION 6-17; ?AUTHORITY VALID UNTIL THE
AGM IN 2009, BUT NO LONGER THAN 30 JUN 2009?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AKZO NOBEL N V
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING ISSUER NO N/A N/A
PROPOSAL #2.: REPORT OF THE BOARD OF MANAGEMENT FOR ISSUER NO N/A N/A
THE FY 2007
PROPOSAL #3.A: ADOPT THE 2007 FINANCIAL STATEMENTS OF ISSUER YES ABSTAIN AGAINST
THE COMPANY
PROPOSAL #3.B.: PROFIT ALLOCATION ISSUER NO N/A N/A
PROPOSAL #3.C: DISCUSSION OF DIVIDEND POLICY ISSUER NO N/A N/A
PROPOSAL #3.D: ADOPT THE DIVIDEND PROPOSAL ISSUER YES ABSTAIN AGAINST
PROPOSAL #4.A: GRANT DISCHARGE FROM LIABILITY OF THE ISSUER YES ABSTAIN AGAINST
MEMBERS OF THE BOARD OF MANAGEMENT FOR THE PERFORMANCE
OF THEIR DUTIES IN 2007
PROPOSAL #4.B: GRANT DISCHARGE FROM LIABILITY OF THE ISSUER YES ABSTAIN AGAINST
MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE
OF THEIR DUTIES IN 2007
PROPOSAL #5.A: APPROVE TO INCREASE THE NUMBER OF ISSUER YES ABSTAIN AGAINST
MEMBERS OF THE BOARD OF MANAGEMENT
PROPOSAL #5.B.1: APPOINT MR. K.NICHOLS TO THE BOARD OF ISSUER YES ABSTAIN AGAINST
MANAGEMENT
PROPOSAL #5.B.2: RE-APPOINT MR. L.E.DARNER TO THE ISSUER YES ABSTAIN AGAINST
BOARD OF MANAGEMENT
PROPOSAL #5.B.3: APPOINT MR. R.J.FROHN TO THE BOARD OF ISSUER YES ABSTAIN AGAINST
MANAGEMENT
PROPOSAL #6.A: APPROVE TO INCREASE THE NUMBER OF ISSUER YES ABSTAIN AGAINST
MEMBERS OF THE SUPERVISORY BOARD
PROPOSAL #6.B.1: APPOINT MR. P.B.ELLWOOD TO THE ISSUER YES ABSTAIN AGAINST
SUPERVISORY BOARD
PROPOSAL #6.B.2: APPOINT MR. V. BOTTOMLEY TO THE ISSUER YES ABSTAIN AGAINST
SUPERVISORY BOARD
PROPOSAL #6.B.3: APPOINT MR. R.G.C.VAN DEN BRINK TO ISSUER YES ABSTAIN AGAINST
THE SUPERVISORY BOARD
PROPOSAL #6.C: APPROVE THE REMUNERATION OF THE ISSUER YES ABSTAIN AGAINST
CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #7.: AMEND THE REMUNERATION POLICY FOR THE ISSUER YES ABSTAIN AGAINST
BOARD OF MANAGEMENT
PROPOSAL #8.A: AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUER YES ABSTAIN AGAINST
ISSUE SHARES
PROPOSAL #8.B: GRANT AUTHORITY TO THE BOARD OF ISSUER YES ABSTAIN AGAINST
MANAGEMENT TO RESTRICT OR EXCLUDE THE PREEMPTIVE
RIGHTS OF SHAREHOLDERS
PROPOSAL #9.: GRANT AUTHORITY TO THE BOARD OF ISSUER YES ABSTAIN AGAINST
MANAGEMENT TO ACQUIRE COMMON SHARES IN THE SHARE
CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY
PROPOSAL #10.: APPROVE TO CANCEL COMMON SHARES IN THE ISSUER YES ABSTAIN AGAINST
SHARE CAPITAL OF THE COMPANY
PROPOSAL #11.: APPROVE TO DESIGNATE ENGLISH AS THE ISSUER YES ABSTAIN AGAINST
OFFICIAL LANGUAGE OF THE ANNUAL REPORT AND OTHER
REGULATED INFORMATION
PROPOSAL #12.: APPROVE TO DISTRIBUTE THE INFORMATION ISSUER YES ABSTAIN AGAINST
TO SHAREHOLDERS BY WAY OF ELECTRONIC MEANS OF
COMMUNICATION
PROPOSAL #13.: ANY OTHER BUSINESS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AKZO NOBEL NV (FORMERLY AKZO NV ARNHEM)
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING ISSUER NO N/A N/A
PROPOSAL #2.: APPROVE, IN ACCORDANCE WITH THE ISSUER YES FOR FOR
PROVISIONS OF SECTION 107A OF BOOK 2 OF THE DUTCH
CIVIL CODE, THE ACQUISITION OF IMPERIAL CHEMICAL
INDUSTRIES PLC, AS SPECIFIED
PROPOSAL #3.: CLOSING ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALCATEL-LUCENT
TICKER: ALU CUSIP: 013904305
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: APPROVAL OF THE FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2007.
PROPOSAL #O2: APPROVAL OF THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007.
PROPOSAL #O3: RESULTS FOR THE FISCAL YEAR - ISSUER YES FOR FOR
APPROPRIATION.
PROPOSAL #O4: APPOINTMENT OF JEAN-PIERRE DESBOIS IN ISSUER YES FOR FOR
HIS CAPACITY AS CENSEUR .
PROPOSAL #O5: APPOINTMENT OF PATRICK HAUPTMANN IN HIS ISSUER YES FOR FOR
CAPACITY AS CENSEUR .
PROPOSAL #O6: APPROVAL OF RELATED PARTY AGREEMENTS ISSUER YES FOR FOR
ENTERED INTO OR WHICH REMAIN IN FORCE.
PROPOSAL #O7: COMPLIANCE IMPLEMENTATION OBLIGATIONS OF ISSUER YES FOR FOR
THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-
42-1 OF THE FRENCH COMMERCIAL CODE.
PROPOSAL #O8: AUTHORIZATION GIVEN TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL
ITS OWN SHARES.
PROPOSAL #E9: AUTHORIZATION TO BE GIVEN TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF THE TREASURY SHARES.
PROPOSAL #E10: AUTHORIZATION OF THE BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST
TO PROCEED WITH BONUS ISSUES OF EXISTING COMPANY
SHARES OR OF SHARES TO BE ISSUED.
PROPOSAL #E11: AUTHORIZATION TO BE GIVEN TO THE BOARD ISSUER YES AGAINST AGAINST
OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR
PURCHASE SHARES OF THE COMPANY.
PROPOSAL #E12: DELEGATION OF AUTHORITY TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO DECIDE ON THE DISPOSAL OR TO INCREASE OF
SHARE CAPITAL.
PROPOSAL #E13: AMENDMENTS TO THE COMPANY'S BYLAWS - ISSUER YES FOR FOR
REMOVAL OF THE QUALIFIED MAJORITY RULE MENTIONED IN
ARTICLE 17.
PROPOSAL #E14: POWERS. ISSUER YES FOR FOR
PROPOSAL #E15: AMENDMENTS OR NEWS RESOLUTIONS PROPOSED ISSUER YES AGAINST AGAINST
AT THE MEETING. (IF YOU VOTE IF FAVOR OF RESOLUTION
YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE
MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW
RESOLUTIONS THAT MAY BE PROPOSED. IF YOU CAST YOUR
VOTE AGAINST RESOLUTION YOU ARE ABSTAINING FROM VOTING
ON ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE
PROPOSED WHICH IS EQUIVALENT TO A VOTE AGAINST.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALCATEL-LUCENT, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: APPROVAL OF THE FINANCIAL STATEMENTS ISSUER YES FOR FOR
FOR THE FISCAL YEAR ENDED 31 DECEMBER 2007.
PROPOSAL #O.2: APPROVAL OF THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2007.
PROPOSAL #O.3: APPROVE THE RESULTS FOR THE FISCAL YEAR ISSUER YES FOR FOR
- APPROPRIATION.
PROPOSAL #O.4: APPOINTMENT OF MR. JEAN-PIERRE DESBOIS ISSUER YES FOR FOR
IN HIS CAPACITY AS CENSEUR .
PROPOSAL #O.5: APPOINTMENT OF MR. PATRICK HAUPTMANN IN ISSUER YES FOR FOR
HIS CAPACITY AS CENSEUR .
PROPOSAL #O.6: APPROVAL OF RELATED PARTY AGREEMENTS ISSUER YES FOR FOR
ENTERED INTO OR WHICH REMAIN IN FORCE.
PROPOSAL #O.7: COMPLIANCE IMPLEMENTATION OBLIGATIONS ISSUER YES FOR FOR
OF THE COMPANY UNDER PROVISIONS OF ARTICLE L. 225-42-1
OF THE FRENCH COMMERCIAL CODE.
PROPOSAL #O.8: AUTHORIZE THE BOARD OF DIRCTORS TO ISSUER YES FOR FOR
ALLOW THE COMPANY TO PURCHASE AND SELL ITSOWN SHARES.
PROPOSAL #E.9: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
REDUCE THE SHARE CAPITAL OF THE COMPANY BY
CANCELLATION OF THE TREASURY SHARES.
PROPOSAL #E.10: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
PROCEED WITH BONUS ISSUES OF EXISTING COMPANY SHARES
OR OF SHARES OF THE COMPANY TO BE ISSUED.
PROPOSAL #E.11: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OF
THE COMPANY.
PROPOSAL #E.12: APPROVE THE DELEGATION OF AUTHORITY ISSUER YES FOR FOR
GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE
DISPOSAL OR INCREASE OF SHARE CAPITAL BY THE ISSUANCE
OF SHARES RESERVED TO THE PARTICIPANTS IN A COMPANY
SAVINGS PLAN.
PROPOSAL #E.13: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S BYLAWS - REMOVAL OF THE QUALIFIED MAJORITY
RULE MENTIONED IN ARTICLE 17, AMENDMENTS CONSEQUENTLY
TO ARTICLES 15, 18 AND UPDATED OF ARTICLE 12.
PROPOSAL #E.14: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW.
PROPOSAL #E.15: APPROVE THE AMENDMENTS OR NEW ISSUER YES AGAINST AGAINST
RESOLUTIONS PROPOSED AT THE MEETING.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALFA LAVAL AB, LUND
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR
PROPOSAL #2.: APPOINT MR. ANDERS NARVINGER AS THE ISSUER YES FOR FOR
CHAIRMAN OF THE MEETING
PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE THE AGENDA FOR THE MEETING ISSUER YES FOR FOR
PROPOSAL #5.: ELECT 1 OR 2 PERSONS TO VERIFY THE ISSUER YES FOR FOR
MINUTES
PROPOSAL #6.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR
HAS BEEN PROPERLY CONVENED
PROPOSAL #7.: THE MANAGING DIRECTOR'S SPEECH ISSUER YES FOR FOR
PROPOSAL #8.: APPROVE THE WORK PERFORMED BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS AND THE COMMITTEES OF THE BOARD OF
DIRECTOR S
PROPOSAL #9.: RECEIVE THE ANNUAL REPORT, THE AUDITOR'S ISSUER YES FOR FOR
REPORT AND THE CONSOLIDATED ANNUAL REPORT AND THE
AUDITOR'S REPORT ON THE CONSOLIDATED ANNUAL REPORT
PROPOSAL #10.A: ADOPT THE INCOME STATEMENT AND THE ISSUER YES FOR FOR
BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT, AND
THE CONSOLIDATED BALANCE SHEET
PROPOSAL #10.B: APPROVE THE DIVIDEND OF SEK 9.00 PER ISSUER YES FOR FOR
SHARE FOR 2007; FRIDAY, 25 APR 2008 IS PROPOSED AS
RECORD DAY FOR RIGHT TO DIVIDEND, IF THE MEETING
RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, VPC AB IS
EXPECTED TO PAY DIVIDENDS ON WEDNESDAY, 31 APR 2008
PROPOSAL #10.C: GRANT DISCHARGE FROM THE LIABILITY OF ISSUER YES FOR FOR
THE BOARD OF DIRECTORS AND THE MANAGINGDIRECTOR
PROPOSAL #11.: APPROVE THE WORK OF THE NOMINATION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #12.: APPROVE THE NUMBER OF MEMBERS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING SHALL
BE 8 WITH NO DEPUTIES; AND NUMBER OF AUDITORS SHALL BE
2 WITH 2 DEPUTY AUDITORS
PROPOSAL #13.: APPROVE THE COMPENSATION TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS TO BE A TOTAL OF SEK 3,485,000
?3,050,000? TO BE DISTRIBUTED TO THE ELECTED MEMBERS
OF THE BOARD OF DIRECTORS NOT EMPLOYED BY THE COMPANY
AS FOLLOWS: CHAIRMAN SEK 900,000 ?800,000?; OTHER
MEMBERS OF THE BOARD OF DIRECTORS: SEK 360,000
?325,000?; SUPPLEMENT FOR CHAIRMAN OF AUDIT COMMITTEE
SEK 125,000 ?100,000?; SUPPLEMENT FOR OTHER MEMBERS OF
AUDIT COMMITTEE SEK 75,000 ?50,000?; SUPPLEMENT FOR
THE CHAIRMAN OF REMUNERATION COMMITTEE SEK 50,000
?50,000?; SUPPLEMENT FOR OTHER MEMBERS OF REMUNERATION
COMMITTEE SEK 50,000 ?50,000?; COMPENSATION TO THE
AUDITORS SHALL BE PAID IN ACCORDANCE WITH THE CURRENT
AGREEMENT
PROPOSAL #14.: RE-ELECT MESSRS. GUNILLA BERG, BJORN ISSUER YES FOR FOR
HAGGLUND, ANDERS NARVINGER, FINN RAUSING, JORN
RAUSING, LARS RENSTROM, WALDEMAR SCHMIDT AND ULLA
LITZEN; ELECT MR. ANDERS NARVINGER AS THE CHAIRMAN OF
THE MEETING; APPOINT PUBLIC ACCOUNTANTS MESSRS.
KERSTIN MOUCHARD AND STAFFAN LANDEN AS THE AUDITORS OF
THE COMPANY FOR A PERIOD OF 4 YEARS FOLLOWING THIS
MEETING I.E. FOR THE PERIOD UNTIL THE AGM 2012,
APPOINT THE AUTHORIZED PUBLIC ACCOUNTANTS MESSRS.
HAKAN OLSSON AND THOMAS SWENSSON AS THE DEPUTY
AUDITORS OF THE COMPANY FOR A PERIOD OF 4 YEARS
FOLLOWING THIS MEETING I.E. FOR THE PERIOD UNTIL THE
AGM 2012
PROPOSAL #15.: RECEIVE THE AUDITORS REPORT REGARDING ISSUER YES FOR FOR
COMPLIANCE WITH PRINCIPLES FOR REMUNERATION OF THE
COMPANY MANAGEMENT ESTABLISHED AT HE AGM 2007
PROPOSAL #16.: APPROVE THE SPECIFIED PRINCIPLES FOR ISSUER YES FOR FOR
REMUNERATION OF THE COMPANY MANAGEMENT
PROPOSAL #17.: APPROVE THE SPECIFIED PROCEDURE FOR ISSUER YES FOR FOR
APPOINTING THE NOMINATION COMMITTEE FOR THE NEXT AGM
PROPOSAL #18.A: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
ACQUIRE UP TO 10% OF ALL SHARES IN THE COMPANY ON THE
OMX NORDIC EXCHANGE STOCKHOLM; BY VIRTUE OF SUCH
AUTHORIZATION THE COMPANY HAS PURCHASED A TOTAL OF
4,323,639 OF ITS OWN SHARES AS OF 11 MAR 2008; APPROVE
TO REDUCE THE COMPANY'S SHARE CAPITAL WITH SEK
43,236,390 BY CANCELLATION OF THE 4,323,639
REPURCHASED SHARES
PROPOSAL #18.b: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
ACQUIRE UP TO 10% OF ALL SHARES IN THE COMPANY ON THE
OMX NORDIC EXCHANGE STOCKHOLM, BY VIRTUE OF SUCH
AUTHORIZATION THE COMPANY HAS PURCHASED A TOTAL OF
4,323,639 OF ITS OWN SHARES AS OF 11 MAR 2008; APPROVE
TO INCREASE THE COMPANY'S SHARE CAPITAL WITH SEK
43,236,390 BY MEANS OF TRANSFER FROM NON-RESTRICTED
EQUITY TO THE SHARE CAPITAL ?BONUS ISSUE?, INCREASE
SHALL BE EXECUTED WITHOUT ISSUING NEW SHARES
PROPOSAL #19.: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR
THE COMPANY AS SPECIFIED
PROPOSAL #20.: APPROVE, WITH REFERENCE TO THE ISSUER YES FOR FOR
RESOLUTION 19 TO AMEND THE ARTICLES OF ASSOCIATION AND
SUBJECT TO THE MEETING'S APPROVAL OF SUCH PROPOSAL, A
SPLIT OF SHARES BY WHICH EACH EXISTING SHARE WILL BE
SPLIT INTO 4 NEW SHARES AND AUTHORIZE THE BOARD OF
DIRECTORS TO DECIDE THE DAY ON WHICH THE RESOLUTION
SHALL BE EXECUTED
PROPOSAL #21.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
RESOLVE, ON 1 OR ON SEVERAL OCCASIONS, DURING THE
PERIOD UNTIL NEXT AGM, ON THE PURCHASE OF OWN SHARES
SUBJECT TO THAT THE HOLDING OF OWN SHARES MUST NOT
EXCEED 5% OF ALL SHARES IN THE COMPANY, PURCHASES
SHALL BE MADE ON THE OMX NORDIC EXCHANGE STOCKHOLM AT
THE MARKET PRICE PREVAILING AT THE TIME OF EACH
PURCHASE, THE PROPOSED REPURCHASE IS TO GIVE THE BOARD
OF DIRECTORS THE POSSIBILITY TO ADJUST THE COMPANY'S
CAPITAL STRUCTURE DURING THE PERIOD UNTIL THE NEXT
AGM; FURTHER, THE PURPOSE IS TO ADJUST THE CAPITAL
STRUCTURE OF THE COMPANY BY CANCELLATION OF THE SHARES
REPURCHASED UNDER THIS AUTHORIZATION
PROPOSAL #22.: OTHER MATTERS ISSUER NO N/A N/A
PROPOSAL #23.: CLOSING OF THE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALFRESA HOLDINGS CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALL NIPPON AIRWAYS CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLEANZA ASSICURAZIONI SPA, MILANO
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENT AT 31 ISSUER NO N/A N/A
DEC 2007, BOARD OF DIRECTORS, AND OF THE AUDITORS
REPORT, ADJOURNMENT THEREOF
PROPOSAL #2.: APPOINT THE BOARD OF AUDITORS AND ISSUER NO N/A N/A
APPROVE TO DETERMINE ITS EMOLUMENTS
PROPOSAL #3.: AMEND THE ARTICLES 7 AND 13 OF THE ISSUER NO N/A N/A
MEETING RULE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLGREEN PROPERTIES LTD, SINGAPORE
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AUTHORIZE THE COMPANY, EITHER DIRECTLY ISSUER YES FOR FOR
OR INDIRECTLY THROUGH ITS AFFILIATE, TO PARTICIPATE IN
THE FOLLOWING JOINT VENTURES: A) KERRY DEVELOPMENT
?CHENGDU? LIMITED; B) WEALTHY PLAZA DEVELOPMENT
?CHENGDU? LIMITED; C) LUCKY BILLION DEVELOPMENT
?QINHUANGDAO? COMPANY LIMITED; D) SKY FAIR DEVELOPMENT
?QINHUANGDAO? COMPANY LIMITED; AND E) KERRY
?SHENYANG? REAL ESTATE DEVELOPMENT COMPANY LIMITED, IN
ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE
FRAMEWORK REORGANIZATION AGREEMENT ?AS AMENDED BY THE
AMENDMENT AGREEMENT? ENTERED INTO BETWEEN KERRY
PROPERTIES LIMITED, KERRY HOLDINGS LIMITED AND THE
COMPANY ?AS MAY BE FURTHER AMENDED, MODIFIED, VARIED
OR SUPPLEMENTED AS THE PARTIES THERETO MAY HEREAFTER
DEEM FIT?
PROPOSAL #2.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO TAKE ALL NECESSARY STEPS AND TO NEGOTIATE, FINALIZE
AND ENTER INTO ALL TRANSACTIONS, ARRANGEMENTS AND
AGREEMENTS AND TO EXECUTE ALL SUCH DOCUMENTS
?INCLUDING BUT NOT LIMITED TO THE EXECUTION OF THE
RELEVANT SHAREHOLDERS AGREEMENT AND ARTICLES OF
ASSOCIATION FOR THE RESPECTIVE PROJECT COMPANY,
APPLICATION FORMS AND TRANSFERS? WITH FULL AND
DISCRETIONARY POWERS TO MAKE OR ASSENT TO ANY
MODIFICATIONS OR AMENDMENTS THERETO IN ANY MANNER THEY
MAY DEEM NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE
INTERESTS OF THE COMPANY AND/OR ITS SUBSIDIARIES FOR
THE PURPOSES OF GIVING EFFECT TO THE RESOLUTION NO. 1
JOINT VENTURES AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLGREEN PROPERTIES LTD, SINGAPORE
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE AUDITED ACCOUNTS ISSUER YES FOR FOR
OF THE COMPANY FOR THE YE 31 DEC 2007 AND THE REPORTS
OF DIRECTORS AND AUDITORS THEREON
PROPOSAL #2.: DECLARE A FINAL TAX EXEMPT ?1-TIER? ISSUER YES FOR FOR
DIVIDEND OF 5 CENTS PER SHARE FOR THE YE 31 DEC 2007
PROPOSAL #3.: APPROVE THE PAYMENT OF SGD 483,500 AS ISSUER YES FOR FOR
DIRECTORS FEES FOR THE YE 31 DEC 2007 ?2006 :
SGD354,000?
PROPOSAL #4.: ELECT MR. GOH SOO SIAH AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES PURSUANT TO ARTICLE 94 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
PROPOSAL #5.: ELECT MR. WAN FOOK KONG AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES PURSUANT TO ARTICLE 94 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
PROPOSAL #6.: ELECT MR. MR. TEO JOO KIM AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES PURSUANT TO ARTICLE 94 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
PROPOSAL #7.: RE-APPOINT MESSRS. FOO KON TAN GRANT ISSUER YES FOR FOR
THORNTON AS THE COMPANY'S AUDITORS AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #8.: RE-APPOINT MR. JIMMY SEET KEONG HUAT AS ISSUER YES FOR FOR
A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE
NEXT AGM PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT ?CHAPTER 50? AS SPECIFIED
PROPOSAL #9.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
PURSUANT TO SECTION 161 OF THE COMPANIES ACT ?CHAPTER
50? AND THE LISTING MANUAL OF THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES
OF THE COMPANY ?SHARES?, WHETHER BY WAY OF RIGHTS,
BONUS OR OTHERWISE, AT ANY TIME AS PRESCRIBED AND FOR
SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY
IN THEIR ABSOLUTE DISCRETION DEEM FIT PROVIDED THAT
THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT
TO THIS RESOLUTION DOES NOT EXCEED 50% OF THE NUMBER
OF ISSUED SHARES OF THE COMPANY, OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON
A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY DOES
NOT EXCEED 20% OF THE NUMBER OF ISSUED SHARES OF THE
COMPANY ?TO BE CALCULATED IN SUCH MANNER AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED FROM TIME TO TIME?; ?AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD?
PROPOSAL #10.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST
PURSUANT TO SECTION 161 OF THE COMPANIES ACT (CHAPTER
50), TO ALLOT AND ISSUE SHARES IN THE COMPANY TO THE
HOLDERS OF OPTIONS GRANTED BY THE COMPANY UNDER THE
ALLGREEN SHARE OPTION SCHEME (THE SCHEME) UPON THE
EXERCISE OF SUCH OPTIONS AND IN ACCORDANCE WITH THE
RULES OF THE SCHEME PROVIDED ALWAYS THAT THE AGGREGATE
NUMBER OF SHARES TO BE ALLOTTED AND ISSUED PURSUANT
TO THE SCHEME SHALL NOT EXCEED 15% OF THE TOTAL NUMBER
OF ISSUED SHARES OF THE COMPANY FOR THE TIME BEING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE & LEICESTER PLC, LEICESTER
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE DIRECTORS REPORT AND ISSUER YES FOR FOR
ACCOUNTS AND THE AUDITORS REPORT FOR THE FYE 31 DEC
2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.: RE-ELECT MR. C.S. RHODES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: RE-ELECT MRS. M. SALMON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT MR. R.D. BROWN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: RE-ELECT MR. M.E. FRANCIS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: RE-APPOINT DELOITTE AND TOUCHE LLP AS ISSUER YES FOR FOR
THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF
THE NEXT AGM AND AUTHORIZE THE GROUP AUDIT COMMITTEE
TO DETERMINE THE REMUNERATION OF THE AUDITORS
PROPOSAL #8.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE FYE 31 DEC 2007
PROPOSAL #S.9: AUTHORIZE THE DIRECTORS, TO ALLOT ISSUER YES FOR FOR
RELEVANT SECURITIES
PROPOSAL #S.10: AUTHORIZE THE DIRECTORS, TO ALLOT ISSUER YES FOR FOR
EQUITY SECURITIES ?SECTION 89(1) OF THE COMPANIES ACT
1985?, DOES NOT APPLY
PROPOSAL #S.11: AUTHORIZE THE COMPANY TO PURCHASE ITS ISSUER YES FOR FOR
OWN SHARES
PROPOSAL #12.: AUTHORIZE THE COMPANY TO PUT IN PLACE A ISSUER YES FOR FOR
SCRIP DIVIDEND SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANZ SE, MUENCHEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD
OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND
315(4) OF THE GERMAN COMMERCIAL CODE
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER YES FOR FOR
DISTRIBUTABLE PROFIT OF EUR 2,475,825,000 AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 5.50 PER NO-PAR SHARE EX-
DIVIDEND AND PAYABLE DATE: 22 MAY 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER YES FOR FOR
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.: AUTHORIZATION TO ACQUIRE OWN SHARES FOR ISSUER YES FOR FOR
PURPOSES OF SECURITIES TRADING FINANCIAL INSTITUTIONS
IN WHICH THE COMPANY HOLDS A MAJORITY INTEREST SHALL
BE AUTHORIZED TO ACQUIRE AND SELL SHARES OF THE
COMPANY, AT PRICES NOT DEVIATING MORE THAN 10% FROM
THE MARKET PRICE ON OR BEFORE 20 NOV 2009, THE TRADING
PORTFOLIO OF SHARES TO BE ACQUIRED FOR SUCH PURPOSE
SHALL NOT EXCEED 5% OF THE COMPANY'S SHARE CAPITAL AT
THE END OF ANY DAY
PROPOSAL #6.: AUTHORIZATION TO ACQUIRE OWN SHARES FOR ISSUER YES FOR FOR
PURPOSES OTHER THAN SECURITIES TRADING THE COMPANY
SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10%
OF ITS SHARE CAPITAL AT A PRICE DIFFERING NEITHER
MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF
THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE NOR MORE
THAN 20% IF THEY ARE ACQUIRED BY WAY OF ARE PURCHASE
OFFER, ON OR BEFORE 20 NOV 2009 THE BOARD OF MANAGING
DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES
IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS
OFFERING IF THE SHARES ARE SOLD AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE TO USE THE SHARES
FOR ACQUISITION PURPOSES TO FLOAT THE SHARES ON
FOREIGN STOCK EXCHANGES, TO USE THE SHARES FOR THE
FULFILLMENT OF CONVERSION OR OPTION RIGHTS TO USE UP
TO 124,187 OWN SHARES WITHIN THE SCOPE OF THE
COMPANY'S STOCK OPTION PLAN, TO OFFER UP TO 5,000,000
SHARES TO EMPLOYEES OF THE COMPANY OR ITS AFFILIATES,
AND TO RETIRE THE SHARES
PROPOSAL #7.: AUTHORIZATION TO USE DERIVATIVES FOR THE ISSUER YES FOR FOR
ACQUISITION OF OWN SHARES THE COMPANY SHALL ALSO BE
AUTHORIZED TO USE PUT AND CALL OPTIONS FOR THE
ACQUISITION OF OWN SHARES OF UP TO 5% OF THE COMPANY'S
SHARE CAPITAL, AT A PRICES NOT DEVIATING MORE THAN 10
FROM THE MARKET PRICE OF THE SHARES
PROPOSAL #8.: AMENDMENT TO THE ARTICLE OF ASSOCIATION ISSUER YES FOR FOR
IN RESPECT OF MEMBERS OF THE NOMINATION COMMITTEE
SHALL NOT RECEIVE AN ADDITIONAL REMUNERATION
PROPOSAL #9.: APPROVAL OF THE CONTROL AND PROFIT ISSUER YES FOR FOR
TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED
SUBSIDIARY ALLIANZ INVESTMENT MANAGEMENT SE, EFFECTIVE
RETROACTIVELY FROM 01 JUL 2007 UNTIL AT LEAST 30 JUN
2012
PROPOSAL #10.: APPROVAL OF THE CONTROL AND PROFIT ISSUER YES FOR FOR
TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED
SUBSIDIARY ALLIANZ ARGOS 14 GMBH, EFFECTIVE
RETROACTIVELY FROM 01 NOV 2007 UNTIL AT LEAST 31 OCT
2012
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIED IRISH BANKS PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT OF THE DIRECTORS AND ISSUER YES FOR FOR
STATEMENT OF ACCOUNTS FOR THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE THE FINAL DIVIDEND OF EUR 0.512 ISSUER YES FOR FOR
PER ORDINARY SHARE RECOMMENDED BY THEDIRECTORS
PROPOSAL #3.A: RE-APPOINT MR. KIERAN CROWLEY AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.B: RE-APPOINT MR. COLM DOHERTY AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.C: RE-APPOINT MR. DONAL FORDE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.D: RE-APPOINT MR. DERMOT GLEESON AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.E: RE-APPOINT MR. STEPHEN L. KINGON AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.F: RE-APPOINT MS. ANNE MAHER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.G: RE-APPOINT MR. DANIEL O CONNOR AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.H: RE-APPOINT MR. JOHN O DONNELL AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.I: RE-APPOINT MR. SEAN O DRISCOLL AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.J: RE-APPOINT MR. DAVID PRITCHARD AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.K: RE-APPOINT MR. EUGENE J. SHEEHY AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.L: RE-APPOINT MR. BERNARD SOMERS AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.M: RE-APPOINT MR. MICHAEL J. SULLIVAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.N: RE-APPOINT MR. ROBERT G. WILMERS AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.O: RE-APPOINT MS. JENNIFER WINTER AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITOR
PROPOSAL #S.5: AUTHORIZE THE COMPANY AND/OR ANY ISSUER YES FOR FOR
SUBSIDIARY ?AS SUCH EXPRESSION IS DEFINED BYSECTION
155 OF THE COMPANIES ACT 1963? OF THE COMPANY TO MAKE
MARKET PURCHASES ?AS DEFINED BY SECTION 212 OF THE
COMPANIES ACT 1990 ?THE 1990 ACT?? OF ORDINARY SHARES
OF EUR0.32 EACH OF THE COMPANY ?SHARE OR SHARES AS
APPROPRIATE? ON SUCH TERMS AND CONDITIONS AND IN SUCH
MANNER AS THE DIRECTORS, OR, AS THE CASE MAY BE, THE
DIRECTORS OF SUCH SUBSIDIARY, MAY FROM TIME TO TIME
DETERMINE, BUT SUBJECT HOWEVER TO THE SECTION 215
PROVISIONS OF THE 1990 ACT AND TO THE FOLLOWING
RESTRICTIONS: (A) THE MAXIMUM NUMBER OF SHARES SO
AUTHORIZED TO BE ACQUIRED SHALL BE 91.8 MILLION; (B)
THE MINIMUM AND MAXIMUM PRICES WHICH MAY BE PAID FOR
ANY SUCH SHARE SHALL BE DETERMINED IN ACCORDANCE WITH
ARTICLE 52 OF THE ARTICLES OF ASSOCIATION; ?AUTHORITY
EXPIRES AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE
DATE OF THE NEXT AGM, OR 21 OCT 2009?; THE COMPANY,
OR ANY SUCH SUBSIDIARY, MAY, BEFORE SUCH EXPIRY, ENTER
INTO A CONTRACT FOR THE PURCHASE OF SHARES WHICH
WOULD OR MIGHT BE WHOLLY OR PARTLY EXECUTED AFTER SUCH
EXPIRY AND MAY COMPLETE ANY SUCH CONTRACT AS IF THE
AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED
PROPOSAL #S.6: AUTHORIZE THE COMPANY, SUBJECT TO THE ISSUER YES FOR FOR
PASSING OF THE RESOLUTION 5, FOR THE PURPOSES OF
SECTION 209 OF THE COMPANIES ACT 1990 ?THE 1990 ACT?,
THE PRICE RANGE WITHIN WHICH ANY TREASURY SHARES FOR
THE TIME BEING HELD BY THE COMPANY MAY BE RE-ISSUED
OFF-MARKET SHALL BE DETERMINED IN ACCORDANCE WITH
ARTICLE 53 OF THE ARTICLES OF ASSOCIATION; ?AUTHORITY
EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE
DATE OF THE NEXT AGM, OR 21 OCT 2009?; UNLESS
PREVIOUSLY VARIED OR RENEWED IN ACCORDANCE WITH THE
PROVISIONS OF SECTION 209 OF THE 1990 ACT
PROPOSAL #S.7: AUTHORIZE THE DIRECTORS, BY PARAGRAPH ISSUER YES FOR FOR
(B) (II) OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION
RENEWED ?AUTHORITY EXPIRES EARLIER THE CONCLUSION OF
THE AGM IN 2009 OR, IF EARLIER, 21 JUL 2009?, AND FOR
SUCH PERIOD THE SECTION 23 AMOUNT ?AS DEFINED IN
PARAGRAPH (D)(IV) OF THE SAID ARTICLE? SHALL BE
EUR14.69 MILLION
PROPOSAL #8.: AUTHORIZE THE COMPANY IN ADDITION TO ITS ISSUER YES FOR FOR
EXISTING ENTITLEMENT TO USE ELECTRONIC
COMMUNICATIONS, TO USE ELECTRONIC MEANS TO CONVEY
INFORMATION TO SHAREHOLDERS, DEBT SECURITIES HOLDERS,
AND OTHERS, SUBJECT TO AND IN ACCORDANCE WITH THE
PROVISIONS OF THE TRANSPARENCY ?DIRECTIVE 2004/109/EC?
REGULATIONS 2007
PROPOSAL #S.9: AMEND THE ARTICLES OF ASSOCIATION AS ISSUER YES FOR FOR
SPECIFIED
PROPOSAL #10.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: APPOINT MR. NIALL MURPHY AS A DIRECTOR OF
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALPHA BANK SA, ATHENS
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL FINANCIAL STATEMENTS ISSUER NO N/A N/A
AS OF 31 DEC 2007, ALONG WITH THE RELEVANT REPORTS OF
THE BOARD OF DIRECTORS AND THE AUDITORS, AND THE
DISTRIBUTION OF PROFITS
PROPOSAL #2.: GRANT DISCHARGE TO THE BOARD OF DIRECTOR ISSUER NO N/A N/A
AND THE AUDITORS FROM ANY LIABILITY FOR THE FY 2007
PROPOSAL #3.: ELECT THE AUDITORS, REGULAR AND ISSUER NO N/A N/A
ALTERNATE FOR THE FY 2008 AND APPROVE THEIR
REMUNERATION
PROPOSAL #4.: APPROVE THE SHARE BUY-BACK SCHEME ISSUER NO N/A N/A
ACCORDING TO THE ARTICLE 16 OF CODIFIED LAW2190/1920
PROPOSAL #5.: RATIFY THE ADAPTATION OF THE ARTICLE 5 ISSUER NO N/A N/A
OF THE BANKS ARTICLES OF INCORPORATIONREGARDING THE
BANKS SHARE CAPITAL, DUE TO THE SHARE CAPITAL INCREASE
FOLLOWING THE EXERCISE OF STOCK OPTION RIGHTS
PROPOSAL #6.: APPROVE TO INCREASE THE SHARE CAPITAL OF ISSUER NO N/A N/A
THE BANK BY CAPITALIZATION OF THE SHARE PREMIUM
ACCOUNT AND PART OF THE RETAINED EARNINGS ACCOUNT, AND
ALTERATION OF THE SHARE NOMINAL VALUE AND
MODIFICATION OF THE ARTICLE 5 OF THE BANKS ARTICLES OF
INCORPORATION REGARDING THE BANKS SHARE CAPITAL
PROPOSAL #7.: AMEND, THE SUPPLEMENTATION, ABOLITION ISSUER NO N/A N/A
AND RENUMBERING OF CERTAIN OF THE BANKSARTICLES OF
INCORPORATION FOR BETTER FUNCTIONALITY AND ADAPTATION
TO LAW 3604/2007
PROPOSAL #8.: APPROVE THE BOARD OF DIRECTORS FEES ISSUER NO N/A N/A
PROPOSAL #9.: APPOINT 2 INDEPENDENT MEMBERS OF THE ISSUER NO N/A N/A
BOARD OF DIRECTORS, AMONG THE EXISTING NON-EXECUTIVE
MEMBERS
PROPOSAL #10.: ELECT A NEW MEMBER OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #11.: AUTHORIZE, ACCORDING TO THE ARTICLE 23, ISSUER NO N/A N/A
PARAGRAPH 1 OF CODIFIED LAW 2190/1920, TO THE MEMBERS
OF THE BOARD OF DIRECTOR, THE GENERAL MANAGEMENT AS
WELL AS TO MANAGERS TO PARTICIPATE IN THE BOARD OF
DIRECTORS OR IN THE MANAGEMENT OF GROUP COMPANIES
HAVING SIMILAR PURPOSES
PROPOSAL #12.: APPROVE TO TAKE DECISION FOR THE ISSUER NO N/A N/A
TRANSMISSION OF INFORMATION VIA ELECTRONIC MEANS BY
THE BANK ARTICLE 18 LAW 3556/2007
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALPHA BANK SA, ATHENS
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE AMENDMENT, SUPPLEMENTATION, ISSUER NO N/A N/A
ABOLITION AND RENUMBERING OF CERTAIN OF THE BANKS
ARTICLES OF INCORPORATION FOR BETTER FUNCTIONALITY AND
ADAPTATION TO LAW 3604/2007
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALPHA BANK SA, ATHENS
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE AMENDMENT, SUPPLEMENTATION, ISSUER NO N/A N/A
ABOLITION AND RENUMBERING OF CERTAIN OF THE BANKS
ARTICLES OF INCORPORATION FOR BETTER FUNCTIONALITY AND
ADAPTATION TO LAW 3604/2007
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALPS ELECTRIC CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR
ALLOWANCE FOR RETIRING DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALSTOM, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #O.2: APPROVE TO ACCEPT CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #O.3: APPROVE TO ALLOCATE THE INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.60 PER SHARE
PROPOSAL #O.4: APPROVE THE SPECIAL AUDITORS REPORT ISSUER YES FOR FOR
REGARDING RELATED-PARTY TRANSACTIONS
PROPOSAL #O.5: APPROVE THE TRANSACTION WITH MR. ISSUER YES FOR FOR
PATRICK KRON
PROPOSAL #O.6: RATIFY THE APPOINTMENT OF MR. BOUYGUES ISSUER YES FOR FOR
AS A DIRECTOR
PROPOSAL #O.7: REELECT MR. JEAN-PAUL BECHAT AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #O.8: RE-ELECT MR. PASCAL COLOMBANI AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #O.9: RE-ELECT MR. GERARD HAUSER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #O.10: GRANT AUTHORITY TO THE REPURCHASE OF ISSUER YES FOR FOR
UP TO 10% OF ISSUED SHARE CAPITAL
PROPOSAL #E.11: GRANT AUTHORITY TO ISSUE THE EQUITY OR ISSUER YES FOR FOR
EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION
PROPOSAL #E.12: GRANT AUTHORITY TO ISSUE THE EQUITY OR ISSUER YES FOR FOR
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 250 MILLION
PROPOSAL #E.13: GRANT AUTHORITY TO THE CAPITAL ISSUER YES FOR FOR
INCREASE OF UP TO 10% OF ISSUED CAPITAL FOR FUTURE
ACQUISITIONS
PROPOSAL #E.14: APPROVE THE EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #E.15: AUTHORIZE THE BOARD TO ISSUE SHARES ISSUER YES FOR FOR
RESERVED FOR SHARE PURCHASE PLAN FOR EMPLOYEES OF
SUBSIDIARIES
PROPOSAL #E.16: APPROVE THE 1 FOR 2 STOCK SPLIT AND ISSUER YES FOR FOR
AMEND BYLAWS ACCORDINGLY
PROPOSAL #E.17: AMEND THE ARTICLE 15 OF BYLAWS ISSUER YES FOR FOR
REGARDING ELECTRONIC VOTING, VOTING RIGHTS
PROPOSAL #E.18: GRANT AUTHORITY TO THE FILING OF ISSUER YES FOR FOR
REQUIRED DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTADIS SA
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: MODIFICATION OF ARTICLE 24 (VOTING ISSUER YES FOR FOR
RIGHTS) OF THE COMPANY BY-LAWS AND OF ARTICLE 24.1
(ADOPTION OF RESOLUTIONS AND ANNOUNCEMENT OF RESULTS)
OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS MEETING
PROPOSAL #2.: DELEGATION OF POWERS TO EXECUTE, ISSUER YES FOR FOR
CONSTRUE, RECTIFY, REGISTER AND GIVE EFFECT TO THE
RESOLUTIONS PASSED AT THE GENERAL SHAREHOLDERS MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTANA AG, WESEL
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT, AND THE RE-PORT OF THE BOARD
OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND
315(4) OF THE GERMAN COMMERCIAL CODE
PROPOSAL #2.: RESOLUTIONS ON THE APPROPRIATION OF THE ISSUER YES FOR FOR
DISTRIBUTION PROFIT OF EUR 93,459,244.14 AS FOLLOWS:
PAYMENT OF DIVIDEND OF EUR 0.25 PLUS A BONUS OF EUR
0.26 PER NO-PAR SHARE EUR 24,105,980.22 SHALL BE
ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND
AND PAYABLE DATE: 06 MAY 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER YES FOR FOR
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.: ELECTIONS TO THE SUPERVISORY BOARD- MR. ISSUER YES FOR FOR
SUSANNE KLATTEN
PROPOSAL #6.: APPOINTMENT OF THE AUDITORS FOR THE 2007 ISSUER YES FOR FOR
FY: PRICEWATERHOUSECOOPERS AG, DUESSELDORF
PROPOSAL #7.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER YES FOR FOR
OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE
OWN SHARES OF UP TO 10%, OF ITS SHARE CAPITAL, AT
PRICES NOT DEVIATING MORE THAN 10 % , FROM THE MARKET
PRICE OF THE SHARES, ON OR BEFORE 31 OCT 2009, THE
BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO
DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK
EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF T HE
SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR
MARKET PRICE, TO USE THE SHARES FOR ACQUISITION
PURPOSES, AND TO RETIRE THE SHARES
PROPOSAL #8.: RESOLUTION ON THE REVOCATION OF THE ISSUER YES FOR FOR
EXISTING AUTHORIZED CAPITAL I, II, AND III, THE
CREATION OF THE NEW AUTHORIZED CAPITAL I, II, AND III
, AND THE CORRESPONDING, AMENDMENTS TO THE ARTICLES OF
ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY
BOARD, TO INCREASE THE COMPANY'S SHARE CAPITAL BY UP
TO EUR 28,000,000 THROUGH THE ISSUE OF UP TO
28,000,000 NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN
CASH, ON OR BEFORE 30 APR 2013 (AUTHORIZED CAPITAL
I), SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS
EXCEPT FOR RESIDUAL AMOUNTS, THE BOARD OF MANAGING
DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE COMPANY'S SHARE
CAPITAL BY UP TO EUR 28,000,000 THROUGH THE ISSUE OF
UP TO 28,000,000 NEW BEARER NO-PAR SHARES AGAINST
PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 30 APR 2013
(AUTHORIZED CAPITAL II), SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, THE
BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH
THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE
COMPANY'S SHARE CAPITAL BY UP TO EUR 14,000,000
THROUGH THE ISSUE OF UP TO 14,000,000 NEW BEARER NO-
PAR SHARES AGAINST PAYMENT IN CASH, ON OR BEFORE 30
APR 2013 (AUTHORIZED CAPITAL III), SHAREHOLDERS SHALL
BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL
INCREASE OF UP TO 10%, OF THE COMPANY'S SHARE CAPITAL
AGAINST PAYMENT IN CASH IF THE NEW SHARES ARE ISSUED
AT A PRICE NOT MATERIALLY BE LOW THEIR MARKET PRICE
AND FOR RESIDUAL AMOUNTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALUMINA LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND APPROVE THE FINANCIAL REPORT ISSUER NO N/A N/A
AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITOR FOR
THE YE 31 DEC 2007
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR
FYE 31 DEC 2007
PROPOSAL #3.a: RE-ELECT MR. RONALD J. MCNEILLY AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITHTHE COMPANY'S
CONSTITUTION
PROPOSAL #3.b: ELECT MR. G. JOHN PIZZEY AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY ON 08 JUN 2007
PROPOSAL #3.c: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR
PROPOSAL: ELECT MR. STEPHEN D. MAYNE AS A DIRECTOR
PROPOSAL #4.: APPROVE, FOR ALL PURPOSES UNDER THE ISSUER YES FOR FOR
CORPORATIONS ACT 2001 ?CTH? TO GRANT MR. JOHN MARLAY,
CHIEF EXECUTIVE OFFICER OF THE COMPANY, OF RIGHTS TO
ACQUIRE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY
IN ACCORDANCE WITH THE TERMS CONTAINED IN THE
COMPANY'S LONG TERM INCENTIVE PLAN, AS SPECIFIED
PROPOSAL #S.5: AMEND, PURSUANT TO SECTIONS 136?2? AND ISSUER YES FOR FOR
648G OF THE CORPORATIONS ACT 2001 ?CTH?, THE
CONSTITUTION OF THE COMPANY BY RE-INSERTING RULE 139
AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMADA CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.: APPROVE RETIREMENT ALLOWANCE FOR ISSUER YES FOR FOR
RETIRING CORPORATE AUDITORS, AND PAYMENT OF ACCRUED
BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT
BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS
PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMCOR LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT OF THE ISSUER NO N/A N/A
COMPANY AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR IN RESPECT OF THE YE 30 JUN 2007
PROPOSAL #2.a: RE-ELECT MR. CHRISTOPHER IVAN ROBERTS ISSUER YES FOR N/A
AS A DIRECTOR WHO RETIRES BY ROTATION IN ACCORDANCE
WITH RULE 63 OF THE COMPANY'S CONSTITUTION
PROPOSAL #2.b: RE-ELECT MR. GEOFFREY ALLAN TOMLINSON ISSUER YES FOR N/A
AS A DIRECTOR WHO RETIRES BY ROTATION IN ACCORDANCE
WITH RULE 63 OF THE COMPANY'S CONSTITUTION
PROPOSAL #3.: APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR N/A
AUDITOR OF THE COMPANY, THE CONSENT OF THE AUSTRALIAN
SECURITIES AND INVESTMENTS COMMISSION TO THE
RESIGNATION OF THE CURRENT AUDITOR, KPMG, HAVING BEING
OBTAINED, AND AUTHORIZE THE DIRECTORS TO AGREE THEIR
REMUNERATION
PROPOSAL #4.: APPROVE, FOR ALL PURPOSES UNDER THE ISSUER YES FOR N/A
CORPORATIONS ACT 2001 ?CTH? AND THE AUSTRALIAN
SECURITIES EXCHANGE LISTING RULES ?INCLUDING LISTING
RULE 10.14?, THE ISSUE TO THE MANAGING DIRECTOR AND
THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. K.N.
MACKENZIE, OF 165,000 OPTIONS AND 100,000 PERFORMANCE
RIGHTS PURSUANT TO THE COMPANY'S LONG TERM INCENTIVE
PLAN, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES
IN THE COMPANY UPON THE EXERCISE OF THOSE OPTIONS AND
PERFORMANCE RIGHTS
PROPOSAL #5.: APPROVE, FOR ALL PURPOSES UNDER THE ISSUER YES FOR N/A
CORPORATIONS ACT 2001 ?CTH?, THE ACQUISITION BY THE
MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF
THE COMPANY, MR. K.N. MACKENZIE, OF ORDINARY SHARES IN
THE COMPANY PURSUANT TO THE COMPANY'S MEDIUM TERM
INCENTIVE PLAN, AS SPECIFIED
PROPOSAL #6.: ADOPT THE REMUNERATION REPORT FOR THE ISSUER YES FOR N/A
COMPANY ?INCLUDED IN THE REPORT OF THE DIRECTORS? FOR
THE YE 30 JUN 2007
PROPOSAL #S.7: APPROVE, PURSUANT TO SECTIONS 136(2) ISSUER YES FOR N/A
AND 648G OF THE CORPORATIONS ACT 2001 ?CTH?, TO RENEW
RULE 97 OF THE COMPANY'S CONSTITUTION ?AND AMENDED? IN
THE FORM AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMEC PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ACCOUNTS AND THE REPORTS OF ISSUER YES FOR FOR
THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #4.: APPROVE THE REMUNERATION POLICY ISSUER YES FOR FOR
PRESCRIBED IN THE DIRECTORS REMUNERATION REPORT
PROPOSAL #5.: RE-ELECT MR. P.J. BYROM AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: RE-ELECT MR. T.W. FAITHFULL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
PROPOSAL #S.8: AUTHORIZE THE COMPANY TO MAKE PURCHASE ISSUER YES FOR FOR
OF ITS OWN SHARES
PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR
RELEVANT SECURITIES
PROPOSAL #S.10: APPROVE THE DIAPPLICATION OF SECTION ISSUER YES FOR FOR
89(1) OF THE COMPANIES ACT 1985
PROPOSAL #S.11: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR
THE COMPANY AS SPECIFIED
PROPOSAL #12.: APPROVE THE INTRODUCTION OF THE AMEC ISSUER YES FOR FOR
TRANSFORMATION INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMER SPORTS CORPORATION, HELSINKI
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE THE ACTIONS ON PROFIT OR LOSS ISSUER YES FOR FOR
TO PAY A DIVIDEND OF EUR 0.50 PER SHARE
PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE THE NUMBER OF THE BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #1.5: APPROVE THE REMUNERATION OF BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #1.6: APPROVE THE REMUNERATION OF AUDITOR?S? ISSUER YES AGAINST AGAINST
PROPOSAL #1.7: ELECT THE BOARD ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT THE AUDITOR?S? ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMER SPORTS CORPORATION, HELSINKI
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE TO RELEASE CURRENT BOARD MEMBERS ISSUER YES AGAINST AGAINST
FROM THEIR POSITIONS
PROPOSAL #2.: ELECT A NEW BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMP LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT, THE ISSUER NO N/A N/A
DIRECTOR'S REPORT AND THE AUDITOR'S REPORT FOR THE YE
31 DEC 2007
PROPOSAL #2.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR FOR
31 DEC 2007
PROPOSAL #3.: APPROVE THE ONGOING ACQUISITION BY THE ISSUER YES FOR FOR
MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF AMP
LIMITED, MR. CRAIG DUNN OF: (A) PERFORMANCE RIGHTS
UNDER AMP'S LONG-TERM INCENTIVE PROGRAM; AND (B)
SHARES IN AMP LIMITED ON THE EXERCISE OF SOME OR ALL
OF THOSE PERFORMANCE RIGHTS, AS SPECIFIED
PROPOSAL #4.: APPROVE, WITH EFFECT FROM THE DAY AFTER ISSUER YES FOR FOR
THE CONCLUSION OF THE 2008 AGM OF AMPLIMITED, THE
REMUNERATION FOR THE SERVICES OF NON-EXECUTIVE
DIRECTORS OF AMP LIMITED IS INCREASED BY AUD 500,000
TO AN AGGREGATE MAXIMUM SUM OF AUD 3 MILLION PER
ANNUM, SUCH REMUNERATION IS TO BE DIVIDED AMONG THE
NON-EXECUTIVE DIRECTORS IN SUCH PROPORTION AND MANNER
AS THE DIRECTORS AGREE ?OR, IN DEFAULT OF AGREEMENT,
EQUALLY? AND TO BE TAKEN TO ACCRUE FROM DAY TO DAY
PROPOSAL #5.A: RE-ELECT MR. RICHARD GRELLMAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.B: ELECT MR. JOHN PALMER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.C: ELECT MR. BRIAN CLARK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.D: ELECT PROFESSOR PETER SHERGOLD AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.E: ELECT MR. CRAIG DUNN AS A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANDRITZ AG, GRAZ
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ANNUAL REPORT AND THE ISSUER NO N/A N/A
REPORTS OF THE MANAGEMENT BOARD AND THE SUPERVISORY
BOARD FOR THE FY 2007
PROPOSAL #2.: APPROVE THE ALLOCATION OF THE NET INCOME ISSUER NO N/A N/A
FOR THE BUSINESS YEAR 2007
PROPOSAL #3.: APPROVE THE ACTIONS OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS FOR THE FY 2007
PROPOSAL #4.: APPROVE THE ACTIONS OF THE SUPERVISORY ISSUER NO N/A N/A
BOARD FOR THE FY 2007
PROPOSAL #5.: APPROVE THE REMUNERATION FOR THE ISSUER NO N/A N/A
SUPERVISORY BOARD FOR THE FY 2007
PROPOSAL #6.: ELECT THE AUDITORS FOR THE BUSINESS YEAR ISSUER NO N/A N/A
2008
PROPOSAL #7: ELECT THE SUPERVISORY BOARD ISSUER NO N/A N/A
PROPOSAL #8.: AUTHORIZE THE BOARD OF DIRECTORS FOR ISSUER NO N/A N/A
COLLECTING THE OWN SHARES UP TO 10% OF THE COMPANY
CAPITAL FOR ABOUT 30 MONTHS
PROPOSAL #9.: APPROVE THE STOCK OPTION ISSUER NO N/A N/A
PROPOSAL #10.: AMEND THE COMPANY CHARTER DUE PAR 3 AND ISSUER NO N/A N/A
PAR 23
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANGLO AMERICAN PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS OF THE ISSUER YES FOR FOR
COMPANY AND THE GROUP AND THE REPORTSOF THE DIRECTORS
AND AUDITORS FOR THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 86 US CENTS, ISSUER YES FOR FOR
PAYABLE ON 30 APR 2008 TO THOSE SHAREHOLDERS
REGISTERED AT THE CLOSE OF BUSINESS ON 14 MAR 2008
PROPOSAL #3.: ELECT SIR C. K. CHOW AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #4.: RE-ELECT MR. CHRIS FAY AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #5.: RE-ELECT SIR ROB MARGETTS AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #6.: RE-ELECT MR. RENE MEDORI AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #7.: RE-ELECT MR. KAREL VAN MIERTT AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #8.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY FOR THE ENSUING YEAR
PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS
PROPOSAL #10.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE YE 31 DEC 2007 AS SPECIFIED
PROPOSAL #11.: APPROVE, TO RESOLVE THAT THE RULES OF ISSUER YES FOR FOR
THE ANGLO AMERICAN SHARESAVE OPTION PLAN ?THE
SHARESAVE PLAN?; AND AUTHORIZE THE DIRECTORS TO MAKE
SUCH MODIFICATIONS TO THE SHARESAVE PLAN AS THEY MAY
CONSIDER NECESSARY TO OBTAIN THE RELEVANT TAX
AUTHORITIES OR TO TAKE ACCOUNT OF THE REQUIREMENTS OF
THE FINANCIAL SERVICES AUTHORITY AND BEST PRACTICE AND
TO ADOPT THE SHARESAVE PLAN AS SO MODIFIED AND DO ALL
SUCH ACTS AND THINGS NECESSARY TO OPERATE THE
SHARESAVE PLAN
PROPOSAL #S.12: APPROVE, TO RESOLVE THAT THE RULES OF ISSUER YES FOR FOR
THE ANGLO AMERICAN DISCRETIONARY OPTIONPLAN ?THE
DISCRETIONARY PLAN?; AND AUTHORIZE THE DIRECTORS TO
MAKE SUCH MODIFICATIONS TO THE DISCRETIONARY PLAN AS
THEY MAY CONSIDER NECESSARY TO OBTAIN THE RELEVANT TAX
AUTHORITIES OR TO TAKE ACCOUNT OF THE REQUIREMENTS OF
THE FINANCIAL SERVICES AUTHORITY AND BEST PRACTICE
AND TO ADOPT THE DISCRETIONARY PLAN AS SO MODIFIED AND
DO ALL SUCH ACTS AND THINGS NECESSARY TO OPERATE THE
DISCRETIONARY PLAN
PROPOSAL #S.13: APPROVE, TO RESOLVE THAT THE ISSUER YES FOR FOR
SUBSCRIPTION FOR NEW SHARES AND THE ACQUISITION OF
TREASURY SHARES PURSUANT TO THE TRUST DEED AND RULES
OF THE ANGLO AMERICAN SHARE INCENTIVE PLAN ?THE SIP?
PROPOSAL #S.14: APPROVE TO RENEW THE AUTHORITY TO ISSUER YES FOR FOR
ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS
BY ARTICLE 9.2 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, UP TO AN AGGREGATE NOMINAL AMOUNT OF USD
72.5 MILLION ?131.95 MILLION ORDINARY SHARES?;
?AUTHORITY EXPIRES AT THE AGM OF THE COMPANY IN 2009?
PROPOSAL #S.15: APPROVE TO RENEW THE POWER, SUBJECT TO ISSUER YES FOR FOR
THE PASSING OF ORDINARY RESOLUTION 14,TO ALLOT EQUITY
SECURITIES WHOLLY FOR CASH CONFERRED ON THE DIRECTORS
BY ARTICLE 9.3 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, UP TO AN AGGREGATE NOMINAL AMOUNT OF USD
36 MILLION ?65.5 MILLION ORDINARY SHARES?; ?AUTHORITY
EXPIRES AT THE AGM OF THE COMPANY IN 2009?
PROPOSAL #S.16: AUTHORIZE THE COMPANY, FOR THE PURPOSE ISSUER YES FOR FOR
OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE
MARKET PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT
1985? OF 198 MILLION ORDINARY SHARES OF 54 86/91 US
CENTS EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM
PRICE OF 54 86/91 US CENTS IN THE EACH CAPITAL OF THE
COMPANY AUTHOIRSED TO BE ACQUIRED IS 198 MILLION AND
THE MAXIMUM PIRCE WHICH MAY BE PAID FOR AN ORDINARY
SHARES OF 54 86/91 US CENTS; UP TO 105% OF THE AVERAGE
MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM
THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER
THE PREVIOUS 5 BUSINESS DAYS, ON WHICH SUCH ORDINARY
SHARE IS CONTRACTED TO BE PURCHASED AND THE AMOUNT
STIPULATED BY ARTICLE 5(1) OF THE BUY BACK AND
STABILIZATION REGULATIONS 2003; ?AUTHORITY EXPIRES AT
THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009?; THE
COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #S.17: AMEND THE ARTICLES OF ASSOCIATION AS ISSUER YES FOR FOR
SPECIFIED WITH EFFECT FROM THE END OF THIS MEETING;
AND ADOPT, WITH EFFECT FROM 0.01 A.M. ON 01 OCT 2008,
OR ANY LATER DATE ON WHICH SECTION 175 OF THE
COMPANIES ACT 2006 COMES INTO EFFECT, THE NEW ARTICLES
A OF THE COMPANY, PURSUANT THIS RESOLUTION BE
AMENDED; I) FOR THE PURPOSES OF SECTION 175 OF THE
COMPANIES ACT 2006 SO THAT THE DIRECTORS BE GIVEN
POWER IN THE ARTICLES OF ASSOCIATION OF THE COMPANY TO
AUTHORIZE CERTAIN CONFLICTS OF INTEREST DESCRIBED IN
THAT SECTION; AND II) BY THE DELETION OF ARTICLES 94,
95 AND 96 IN THEIR ENTIRELY AND BY THE INSERTION IN
THEIR PLACE OF NEW ARTICLES 94, 94A, 95, 95A AND 96
SUCH AMENDMENTS AS SPECIFIED AND ALL NECESSARY AND
CONSEQUENTIAL NUMBERING AMENDMENTS BE MADE TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANGLO-IRISH BANK CORP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ACCOUNTS FOR THE YE 30 SEP ISSUER YES FOR FOR
2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS
THEREON
PROPOSAL #2.: DECLARE A FINAL DIVIDEND ON THE ORDINARY ISSUER YES FOR FOR
SHARES IN THE CAPITAL OF THE COMPANYIN RESPECT OF THE
YE 30 SEP 2007
PROPOSAL #3.a: RE-ELECT MR. NOEL HARWERTH AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION
PROPOSAL #3.b: RE-ELECT MR. WILLIAM MCATEER AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION
PROPOSAL #3.c: RE-ELECT MR. NED SULLIVAN AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION
PROPOSAL #3.d: RE-ELECT MR. LAR BRADSHAW AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION
PROPOSAL #3.e: RE-ELECT MR. MICHAEL JACOB AS A ISSUER YES AGAINST AGAINST
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION
PROPOSAL #4.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS
PROPOSAL #S.5: AUTHORIZE THE COMPANY AND/OR ANY ISSUER YES FOR FOR
SUBSIDIARY ?BEING A BODY CORPORATE AS REFERRED TO IN
THE EUROPEAN COMMUNITIES ?PUBLIC LIMITED COMPANY
SUBSIDIARIES? REGULATIONS 1997? OF THE COMPANY TO MAKE
MARKET PURCHASE ?AS DEFINED BY SECTION 212 OF THE
COMPANIES ACT 1990 ?THE 1990 ACT?? OF SHARES OF ANY
CLASS OF THE COMPANY ON SUCH TERMS AND CONDITIONS AND
IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME
DETERMINE IN ACCORDANCE WITH AND SUBJECT TO THE
PROVISIONS OF THE 1990 ACT, AND ARTICLE 8(C) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY; THE REISSUE
PRICE RANGE AT WHICH ANY TREASURY SHARES ?AS DEFINED
BY SECTION 209 OF THE 1990 ACT? FOR THE TIME BEING
HELD BY COMPANY MAY BE REISSUED OFF MARKET SHALL BE
THE PRICE RANGE SET OUT IN ARTICLE 8(D) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY; ?AUTHORITY
EXPIRES THE EARLIER OF, THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR 30 APR 2009?
PROPOSAL #S.6: AMEND ARTICLE 8(A) OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION OF THE COMPANY AS SPECIFIED
PROPOSAL #S.7: AUTHORIZE THE DIRECTORS, FOR THE ISSUER YES FOR FOR
PURPOSES OF SECTION 24 OF THE COMPANIES ?AMENDMENT?
ACT 1983 ?THE 1983 ACT?, TO ALLOT EQUITY SECURITIES
FOR CASH PURSUANT TO AND IN ACCORDANCE WITH ARTICLE
8(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY;
?AUTHORITY EXPIRES THE EARLIER OF, THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR 30 APR 2009?
PROPOSAL #8.: APPROVE THE RULES OF THE ANGLO IRISH ISSUER YES FOR FOR
BANK CORPORATION PLC 2008 PERFORMANCE SHARE AWARD PLAN
?THE PERFORMANCE SHARE PLAN?, AS SPECIFIED AND
AUTHORIZE THE DIRECTORS TO: (A) ADOPT THE PERFORMANCE
SHARE PLAN AND MAKE SUCH MODIFICATIONS TO THE
PERFORMANCE SHARE PLAN AS THEY MAY CONSIDER
APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF
BEST PRACTICE AND TO DO ALL SUCH OTHER ACTS AND THINGS
AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE
PERFORMANCE SHARE PLAN; AND, (B) ESTABLISH FURTHER
PLANS BASED ON THE PERFORMANCE SHARE PLAN BUT MODIFIED
TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT
ANY SHARES MADE AVAILABLE UNDER SUCH PLANS ARE
TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL
OR OVERALL PARTICIPATION IN THE PERFORMANCE SHARE PLAN
PROPOSAL #9.: APPROVE, SUBJECT TO THE PASSING THE ISSUER YES FOR FOR
RESOLUTION 8, THE AMENDED RULES OF THE ANGLO IRISH
BANK CORPORATION PLC 1999 SHARE OPTION SCHEME ?THE
AMENDED RULES? AND AUTHORIZE THE DIRECTORS TO ADOPT
THEM AND TO MAKE SUCH MODIFICATIONS AS THEY MAY
CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE
REQUIREMENTS OF BEST PRACTICE AND TO DO ALL SUCH OTHER
ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO
IMPLEMENT THE AMENDED RULES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANSELL LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL AND OTHER REPORTS ISSUER NO N/A N/A
FOR THE YE 30 JUN 2007
PROPOSAL #2.A: RE-ELECT MR. RONALD J. S. BELL AS A ISSUER YES FOR FOR
DIRECTOR WHO RETIRES BY ROTATION IN ACCORDANCE WITH
RULE 33(C) OF THE COMPANY'S CONSTITUTION
PROPOSAL #2.B: ELECT MR. WILLIAM PETER DAY AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH RULE 33(B) OF
THE COMPANY'S CONSTITUTION
PROPOSAL #3.: AUTHORIZE THE COMPANY TO BUY BACK UP TO ISSUER YES FOR FOR
10% OF ITS ISSUED SHARES DURING THE PERIOD FROM THE
COMPANY'S 2007 AGM TO THE CONCLUSION OF THE COMPANY'S
2008 AGM
PROPOSAL #S.4: APPROVE TO RENEW THE PARTIAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS CONTAINED IN RULE 70 OF THE CONSTITUTION
WITH EFFECT FROM 31 DEC 2007 FOR A PERIOD OF 3 YEARS
CONCLUDING ON 31 DEC 2010 AND AMEND THE RULE 70(D)
ACCORDINGLY
PROPOSAL #S.5: AMEND THE RULE 33(C) AND (D) OF THE ISSUER YES FOR FOR
CONSTITUTION AS SPECIFIED
PROPOSAL #6.: GRANT 172,009 PERFORMANCE RIGHTS AND ISSUER YES FOR FOR
172,009 OPTIONS TO THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, DOUGLAS D. TOUGH, IN ACCORDANCE
WITH THE RULES OF THE ANSELL LONG-TERM INCENTIVE PLAN
AND ON THE SPECIFIED ADDITIONAL TERMS
PROPOSAL #7.: RECEIVE AND ADOPT THE REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE YE 30 JUN 2007
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANTENA 3 DE TELEVISION SA, MADRID
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL ACCOUNTS MANAGEMENT ISSUER YES FOR FOR
REPORT, PROPOSAL APPLICATION OF EARNINGS AND
MANAGEMENT REPORT FOR BOTH THE COMPANY AND ITS
CONSOLIDATED GROUP
PROPOSAL #2.: GRANT AUTHORITY THE ACQUISITION OF THE ISSUER YES FOR FOR
OWN SHARES
PROPOSAL #3.: RE-ELECT NEW ACCOUNTS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.: RECEIVE THE REPORT ON THE MODIFICATIONS ISSUER YES FOR FOR
OF THE REGULATION OF THE BOARD OF DIRECTORS
PROPOSAL #5.: RECEIVE THE REPORT ON THE CORPORATE ISSUER YES FOR FOR
RESPONSIBILITY FOR EXERCISE 2007
PROPOSAL #6.: GRANT AUTHORITY TO EXECUTE THE DECISIONS ISSUER YES FOR FOR
REACHED IN THE OGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANTOFAGASTA P L C
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE REPORTS OF THE ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS AND THE FINANCIAL
STATEMENTS FOR THE YE 31 DEC 2007
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR
YE 31 DEC 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4.: RE-ELECT MR. J-P. LUKSIC AS A DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #5.: RE-ELECT MR. G.A.LUKSIC AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.: RE-ELECT MR. J.G.CLARO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: RE-ELECT MR. J.W.AMBRUS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.: RE-ELECT MR. C.H. BAILEY, AGED 74, AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9.: RE-ELECT MR. G.S.MENENDEZ AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION
PROPOSAL #S.11: AUTHORIZE THE COMPANY, PURSUANT TO THE ISSUER YES FOR FOR
AUTHORITIES CONTAINED IN THE ARTICLES OF ASSOCIATION
OF THE COMPANY, TO MAKE ONE OR MORE MARKET PURCHASES
?SECTION 163(3) OF THE COMPANIES ACT 1985? OF UP TO
98,585,669 ?REPRESENTING 10% OF THE ISSUED ORDINARY
SHARE CAPITAL OF THE COMPANY? ORDINARY SHARES OF 5P
EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE
OF 5P AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET
VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5
BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD
IN 2009 OR 30 JUN 2009?; THE COMPANY, BEFORE THE
EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY
SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY
PROPOSAL #S.12: APPROVE, SUBJECT TO AND CONDITIONAL ISSUER YES AGAINST AGAINST
UPON THE PASSING OF (I) THE EXTRAORDINARYRESOLUTION
SET OUT IN NOTICE DATED 10 MAR 2008 CONVENING A
SEPARATE MEETING OF THE HOLDERS OF THE ORDINARY SHARES
OF 5P EACH IN THE CAPITAL OF THE COMPANY AND (II) THE
EXTRAORDINARY RESOLUTION SET OUT IN NOTICE DATED 10
MAR 2008 CONVENING A SEPARATE MEETING OF THE HOLDERS
OF THE 5 PERCENT CUMULATIVE PREFERENCE SHARES OF GBP 1
EACH IN THE CAPITAL OF THE COMPANY, THE NEW ARTICLES
OF ASSOCIATION PRODUCED TO THE MEETING AND INTIALLED
BY THE CHAIRMAN FOR THE PURPOSE OF THE IDENTIFICATION
BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE
COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANTOFAGASTA P L C
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #E.1: APPROVE TO SANCTION AND CONSENT TO THE ISSUER YES AGAINST AGAINST
PASSING AND IMPLEMENTATION OF RESOLUTION 12 SPECIFIED
IN THE NOTICE DATED 10 MAR 2008 CONVENING THE AGM OF
THE COMPANY FOR 11 JUN 2008, AND SANCTION AND CONSENT
TO ANY VARIATION OR ABROGATION OF THE RIGHTS ATTACHING
TO THE ORDINARY SHARES WHICH IS OR MAY BE EFFECTED BY
OR INVOLVED IN THE PASSING OR IMPLEMENTING OF THE
SAID RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AOYAMA TRADING CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE USE OF STOCK OPTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AOZORA BANK,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR
ALLOWANCE FOR RETIRING DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APN NEWS & MEDIA LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RE-ELECT MR. PETER M. COSGROVE AS A ISSUER YES AGAINST N/A
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
THE COMPANY'S CONSTITUTION
PROPOSAL #2.: RE-ELECT MR. ALBERT E. HARRIS AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
THE COMPANY'S CONSTITUTION
PROPOSAL #3.: RE-ELECT MR. LIAM P. HEALY AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
THE COMPANY'S CONSTITUTION
PROPOSAL #4.: RE-ELECT MR. KEVIN J. LUSCOMBE AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
THE COMPANY'S CONSTITUTION
PROPOSAL #5.: ADOPT THE COMPANY'S REMUNERATION REPORT ISSUER YES FOR N/A
FOR THE YE 31 DEC 2006
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCANDOR AG, ESSEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE ADOPTED FINANCIAL ISSUER NO N/A N/A
STATEMENTS OF ARCANDOR AKTIENGESELLSCHAFT AND THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE
30 SEP 2007, THE MANAGEMENT REPORTS FOR ARCANDOR
AKTIENGESELLSCHAFT AND THE GROUP FOR THE FYE 30 SEP
2007, TOGETHER WITH THE REPORT OF THE SUPERVISORY BOARD
PROPOSAL #2.: RESOLUTION ON FORMAL APPROVAL OF THE ISSUER YES FOR FOR
ACTS OF THE MANAGEMENT BOARD DURING THE FYE 30 SEP 2007
PROPOSAL #3.: RESOLUTION ON FORMAL APPROVAL OF THE ISSUER YES FOR FOR
ACTS OF THE SUPERVISORY BOARD DURING THE FYE 30 SEP
2007
PROPOSAL #4.: APPOINT BDO DEUTSCHE WARENTREUHAND ISSUER YES FOR FOR
AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
DUSSELDORF AS THE AUDITOR
PROPOSAL #5.A: APPOINT MR. HERO BRAHMS AS A ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.B: APPOINT MR. UDO BEHRENWALDT AS A ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.C: APPOINT MR. LEO HERL AS A SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.D: APPOINT MR. ULRICH HOCKER AS A ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.E: APPOINT PROF. DR. H.C.KARLHEINZ HORNUNG ISSUER YES FOR FOR
AS A SUPERVISORY BOARD
PROPOSAL #5.F: APPOINT DR. HANS REISCHL AS A ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.G: APPOINT MR. JUERGEN SCHREIBER AS A ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.H: APPOINT MR. MICHAEL STAMMLER AS A ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.I: APPOINT DR. KLAUS ZUMWINKEL AS A ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #5.J: APPOINT PROF. DR. UTHO CREUSEN AS A ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.K: APPOINT DR. HELMUT MERKEL AS A ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.L: APPOINT MR. WALTHER SCHMIDT-LADEMANN AS ISSUER YES FOR FOR
A SUPERVISORY BOARD
PROPOSAL #6.: AUTHORIZATION TO ACQUIRE AND DISPOSE OF ISSUER YES FOR FOR
OWN SHARES, THE BOARD OF MANAGING DIRECTORS SHALL BE
AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO
10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE
THAN 10% FROM THE MARKET PRICE, ON OR BEFORE 22 OCT
2009, THE BOARD OF MANAGING DIRECTORS MAY DISPOSE OF
THE SHARES ON THE STOCK EXCHANGE OR BY WAY OF A RIGHTS
OFFERING, OR SELL THE SHARES IN A MANNER OTHER THAN
THAT MENTIONED ABOVE IF THE SHARES A RE SOLD AT A
PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AS WELL
AS USE THE SHARES FOR ACQUISITION PURPOSES OR FOR THE
FULFILLMENT OF OPTION AND/OR CONVERSION RIGHTS, AND
RETIRE THE SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCELOR MITTAL N.V., ROTTERDAM
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING ISSUER NO N/A N/A
PROPOSAL #2.: APPROVE TO MERGE MITTAL STEEL INTO ISSUER NO N/A N/A
ARCELOR MITTAL AS SPECIFIED
PROPOSAL #3.: ALLOW QUESTIONS ISSUER NO N/A N/A
PROPOSAL #4.: CLOSING OF THE MEETING ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCELORMITTAL SA, LUXEMBOURG
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A
ARCELORMITTAL
PROPOSAL #2.: GRANT DISCHARGE TO THE BOARD AND THE ISSUER NO N/A N/A
AUDITORS TO FIX PLACE FOR KEEPING OF BOOKS AND RECORDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCELORMITTAL SA, LUXEMBOURG
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: APPROVE THE MANAGEMENT REPORT OF THE ISSUER NO N/A N/A
BOARD OF DIRECTORS AND THE STATEMENT BY THE
INDEPENDENT COMPANY AUDITOR, AND THE ANNUAL ACCOUNTS
FOR THE 2007 FY IN THEIR ENTIRETY, WITH A RESULTING
PROFIT FOR ARCELORMITTAL OF USD 7,611,478,151
PROPOSAL #A.2: APPROVE THE MANAGEMENT REPORT OF THE ISSUER NO N/A N/A
BOARD OF DIRECTORS AND THE STATEMENT BY THE
INDEPENDENT COMPANY AUDITOR AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2007 FY
PROPOSAL #A.3: APPROVE THE INCOME TO BE DISTRIBUTED ISSUER NO N/A N/A
AMOUNTS TO USD 12,433,724,370 FROM WHICHUSD
380,593,908 MUST BE ALLOCATED TO THE LEGAL RESERVE.
THE GENERAL MEETING, UPON THE PROPOSAL OF THE BOARD OF
DIRECTORS, SETS THE AMOUNT OF DIRECTORS FEES,
COMPENSATION AND ATTENDANCE FEES TO BE ALLOCATED TO
THE BOARD OF DIRECTORS AT USD 3,274,125
PROPOSAL #A.4: APPROVE THE ALLOCATION OF RESULTS AND ISSUER NO N/A N/A
DETERMINATION OF THE DIVIDEND AS SPECIFIED
PROPOSAL #A.5: GRANT DISCHARGE TO THE DIRECTORS FOR ISSUER NO N/A N/A
THE FY 2007
PROPOSAL #A.6: APPROVE THE RESIGNATIONS OF MESSRS. ISSUER NO N/A N/A
ROMAIN ZALES KI, CORPORACION JMAC B.V. ?REPRESENTED BY
ANTOINE SPILLMANN?, MANUEL FERNANDEZ LOPEZ, AS
MEMBERS OF THE BOARD OF DIRECTORS, IN NOTES THAT THE
TERMS OF OFFICE AS DIRECTORS OF JOSEPH KINSCH
?CHAIRMAN OF THE BOARD OF DIRECTORS? EDMOND PACHURA
?MEMBER OF THE BOARD OF DIRECTORS AND OF LEWIS B.
KADEN ?MEMBER OF THE BOARD OF DIRECTORS?, ARE ENDING
AT THE CLSOE OF THIS SHAREHOLDERS MEETING
PROPOSAL #A.7: ELECT MR. LEWIS B. KADEN, RESIDING 399 ISSUER NO N/A N/A
PARK AVENUE, 2ND FLOOR, NEW YORK, NY 10022, USA, FOR A
3 YEAR MANDATE, IN ACCORDANCE WITH ARTICLE 8.3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, WHICH SHALL
TERMINATE ON THE DATE OF THE AGM OF SHAREHOLDERS TO BE
HELD IN 2011
PROPOSAL #A.8: ELECT MR. IGNACIO FERN NDEZ TOXO, ISSUER NO N/A N/A
RESIDING AT CONFEDERACI N SINDICAL DE COMISIONES
OBRERAS, FERN NDEZ DE LA HOZ 12-6, 28010 MADRID,
SPAIN, TO CONTINUE THE MANDATE OF MANUEL FERNANDEZ
LOPEZ, RESIGNING WITH EFFECT AS OF 13 MAY 2008, WHICH
SHALL TERMINATE ON THE DATE OF THE AGM OF SHAREHOLDERS
TO BE HELD IN 2010
PROPOSAL #A.9: ELECT MR. ANTOINE SPILLMANN, RESIDING ISSUER NO N/A N/A
AT 2, RUE SIGISMOND-THALBERG, CH- 1204 GENEVA,
SWITZERLAND, FOR A 3 YEAR MANDATE, IN ACCORDANCE WITH
ARTICLE 8.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION,
WHICH SHALL TERMINATE ON THE DATE OF THE AGM OF
SHAREHOLDERS TO BE HELD IN 2011
PROPOSAL #A.10: ELECT MR. MALAY MUKHERJEE, RESIDING AT ISSUER NO N/A N/A
81, TEMPLARS AVENUE, GOLDERS GREEN, LONDON NW110NR,
UNITED KINGDOM, FOR A 3 YEAR MANDATE, IN ACCORDANCE
WITH ARTICLE 8.3 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, WHICH SHALL TERMINATE ON THE DATE OF THE
AGM OF SHAREHOLDERS TO BE HELD IN 2011
PROPOSAL #A.11: AUTHORIZATION THE BOARD OF DIRECTORS ISSUER NO N/A N/A
BY THE EXTRAORDINARY GENERAL MEETING OFSHAREHOLDERS
HELD ON 5 NOV 2007 WITH RESPECT TO THE SHARE BUY-BACK
PROGRAMME AND DECIDES TO AUTHORIZE, WITH EFFECT AS OF
THIS GENERAL MEETING, THE BOARD OF DIRECTORS OF THE
COMPANY, WITH OPTION TO DELEGATE, AND THE CORPORATE
BODIES OF THE OTHER COMPANIES IN THE GROUP REFERRED TO
IN ARTICLE 49BIS OF THE LUXEMBOURG LAW ON COMMERCIAL
COMPANIES (THE LAW), TO ACQUIRE AND SELL SHARES IN THE
COMPANY, UNDER THE CONDITIONS SET FORTH IN THE LAW.
SUCH PURCHASE AND SALES MAY BE CARRIED OUT FOR ANY
PURPOSE AUTHORIZED OR WHICH WOULD COME TO BE
AUTHORIZED BY THE LAWS AND REGULATIONS IN FORCE AND IN
PARTICULAR TO ENTER INTO OFFMARKET AND OVER THE
COUNTER TRANSACTIONS AND TO ACQUIRE SHARES IN THE
COMPANY THROUGH DERIVATIVE FINANCIAL INSTRUMENTS. IN
ACCORDANCE WITH THE APPLICABLE LAWS TRANSPOSING
DIRECTIVE 2003/6/EC OF 28 JANUARY 2003 AND EC
REGULATION 2273/2003 OF 22 DECEMBER 2003,
ACQUISITIONS, DISPOSALS, EXCHANGES, CONTRIBUTIONS AND
TRANSFERS OF SECURITIES CAN BE CARRIED OUT BY ALL
MEANS, ON OR OFF THE MARKET, INCLUDING BY A PUBLIC
OFFER TO BUY BACK SHARES OR BY THE USE OF DERIVATIVES
OR OPTION STRATEGIES. THE FRACTION OF THE CAPITAL
ACQUIRED OR TRANSFERRED IN THE FORM OF A BLOCK OF
SECURITIES COULD AMOUNT TO THE ENTIRE PROGRAM. SUCH
TRANSACTIONS CAN BE CARRIED OUT AT ANY TIME, INCLUDING
DURING A TENDER OFFER PERIOD, IN ACCORDANCE WITH THE
APPLICABLE LAWS AND REGULATIONS. THE AUTHORISATION IS
VALID FOR A PERIOD OF EIGHTEEN (18) MONTHS OR UNTIL
THE DATE OF ITS RENEWAL BY A RESOLUTION OF THE GENERAL
MEETING OF SHAREHOLDERS IF SUCH RENEWAL DATE IS PRIOR
TO SUCH PERIOD. THE MAXIMUM NUMBER OF SHARES THAT CAN
BE ACQUIRED IS THE MAXIMUM ALLOWED BY THE LAW IN SUCH
A MANNER THAT THE ACCOUNTING PAR VALUE OF THE
COMPANYS SHARES HELD BY THE COMPANY (OR OTHER GROUP
COMPANIES REFERRED TO IN ARTICLE 49BIS OF THE LAW)
CANNOT IN ANY EVENT EXCEED 10% OF ITS SUBSCRIBED SHARE
CAPITAL. THE PURCHASE PRICE PER SHARE TO BE PAID IN
CASH SHALL NOT REPRESENT MORE THAN 125% OF THE PRICE
ON THE NEW YORK STOCK EXCHANGE, EURONEXT AMSTERDAM BY
NYSE EURONEXT, EURONEXT BRUSSELS BY NYSE EURONEXT,
EURONEXT PARIS BY NYSE EURONEXT, THE LUXEMBOURG STOCK
EXCHANGE OR THE STOCK EXCHANGES OF BARCELONA, BILBAO,
MADRID AND VALENCIA, DEPENDING ON THE MARKET ON WHICH
THE TRANSACTIONS ARE MADE, AND NO LESS THAN THE PAR
VALUE OF THE SHARE AT THE TIME OF REPURCHASE. FOR OFF
MARKET TRANSACTIONS, THE MAXIMUM PURCHASE PRICE SHALL
BE 125% OF THE PRICE OF EURONEXT PARIS BY NYSE
EURONEXT. THE PRICE ON THE NEW YORK STOCK EXCHANGE OR
EURONEXT AMSTERDAM BY NYSE EURONEXT, EURONEXT BRUSSELS
BY NYSE EURONEXT, EURONEXT PARIS BY NYSE EURONEXT,
THE LUXEMBOURG STOCK EXCHANGE OR THE STOCK PAGE 5 OF
13 EXCHANGES OF BARCELONA, BILBAO, MADRID AND VALENCIA
WILL BE DEEMED TO BE THE HIGHER OF THE AVERAGE OF THE
FINAL LISTING PRICE PER SHARE ON THE RELEVANT STOCK
EXCHANGE DURING 30 CONSECUTIVE DAYS ON WHICH THE
RELEVANT STOCK EXCHANGE IS OPEN FOR TRADING PRECEDING
THE 3 TRADING DAYS PRIOR TO THE DATE OF REPURCHASE. I
PROPOSAL #A.12: APPOINT DELOITTE S.A., WITH REGISTERED ISSUER NO N/A N/A
OFFICE AT 560, RUE DE NEUDORF, L-2220 LUXEMBOURG AS
INDEPENDENT AUDITOR FOR THE EXAMINATION OF THE ANNUAL
ACCOUNTS OF ARCELORMITTAL AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE ARCELORMITTAL GROUP FOR
THE FINANCIAL YEAR 2008
PROPOSAL #A.13: AUTHORISE THE BOARD OF DIRECTORS TO: ISSUER NO N/A N/A
(A) ISSUE STOCK OPTIONS OR OTHER EQUITY-BASED AWARDS
TO THE EMPLOYEES WHO COMPOSE THE COMPANY'S MOST SENIOR
GROUP OF MANAGERS FOR A NUMBER OF COMPANY'S SHARES
NOT EXCEEDING A MAXIMUM TOTAL NUMBER OF EIGHT MILLION
FIVE HUNDRED THOUSAND (8,500,000) SHARES DURING THE
PERIOD FROM THIS GENERAL MEETING UNTIL THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2009,
EITHER BY ISSUING NEW SHARES OR BY DELIVERING THE
COMPANY'S TREASURY SHARES, PROVIDED THAT THE STOCK
OPTIONS WILL BE ISSUED AT AN EXERCISE PRICE THAT SHALL
NOT BE LESS THAN THE AVERAGE OF THE HIGHEST AND THE
LOWEST TRADING PRICE ON THE NEW YORK STOCK EXCHANGE ON
THE DAY IMMEDIATELY PRIOR TO THE GRANT DATE, WHICH
SHALL BE DECIDED BY THE BOARD OF DIRECTORS AND SHALL
BE WITHIN THE PERIOD COMMENCING ON AND ENDING FORTY-
TWO (42) DAYS AFTER THE ANNOUNCEMENT OF THE RESULTS
FOR THE SECOND QUARTER OR THE FOURTH QUARTER OF THE
COMPANY'S FINANCIAL YEAR; AND (B) DO OR CAUSE TO BE
DONE ALL SUCH FURTHER ACTS AND THINGS AS THE BOARD OF
DIRECTORS MAY DETERMINE TO BE NECESSARY OR ADVISABLE
IN ORDER TO IMPLEMENT THE CONTENT AND PURPOSE OF THIS
RESOLUTION. THE GENERAL MEETING FURTHER ACKNOWLEDGES
THAT THE MAXIMUM TOTAL NUMBER OF EIGHT MILLION FIVE
HUNDRED THOUSAND (8,500,000) SHARES AS INDICATED ABOVE
FOR STOCK OPTIONS OR OTHER EQUITY BASED AWARDS
REPRESENT LESS THAN ZERO POINT FIFTY-NINE PER CENT
(0.59%) OF THE NUMBER OF COMPANY'S SHARES ISSUED ON
THE DATE OF THE PRESENT GENERAL MEETING
PROPOSAL #A.14: AUTHORISE THE BOARD OF DIRECTORS TO: ISSUER NO N/A N/A
(A) IMPLEMENT AN EMPLOYEE SHARE PURCHASEPLAN (ESPP)
RESERVED FOR ALL OR PART OF THE EMPLOYEES AND
EXECUTIVE OFFICERS OF ALL OR PART OF THE COMPANIES
COMPRISED WITHIN THE SCOPE OF CONSOLIDATION OF THE
COMPANY'S FINANCIAL STATEMENTS FOR A MAXIMUM NUMBER OF
TWO MILLION FIVE HUNDRED THOUSAND (2,500,000) SHARES,
FULLY PAID-UP; AND (B) FOR THE PURPOSES OF THE
IMPLEMENTATION OF THE ESPP, ISSUE SHARES WITHIN THE
LIMITS OF THE AUTHORIZED SHARE CAPITAL AND/OR DELIVER
TREASURY SHARES, UP TO A MAXIMUM OF TWO MILLION FIVE
HUNDRED THOUSAND (2,500,000) SHARES FULLY PAID-UP
DURING THE PERIOD FROM THIS GENERAL MEETING TO THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN
2009; AND (C) DO OR CAUSE TO BE DONE ALL SUCH FURTHER
ACTS AND THINGS AS THE BOARD OF DIRECTORS MAY
DETERMINE TO BE NECESSARY OR ADVISABLE IN ORDER TO
IMPLEMENT THE CONTENT AND PURPOSE OF THIS RESOLUTION.
THE GENERAL MEETING FURTHER ACKNOWLEDGES THAT THE
MAXIMUM TOTAL NUMBER OF TWO MILLION FIVE HUNDRED
THOUSAND (2,500,000) SHARES AS INDICATED ABOVE FOR THE
IMPLEMENTATION OF THE ESPP REPRESENT LESS THAN ZERO
POINT TWO PER CENT (0.2 %) OF THE NUMBER OF COMPANY'S
SHARES ISSUED ON THE DATE OF THE PRESENT GENERAL
MEETING
PROPOSAL #E.15: APPROVE TO INCREASE THE AUTHORIZED ISSUER NO N/A N/A
CAPITAL OF THE COMPANY TO EUR 643,860,000.00
?REPRESENTED BY 147,000,000 SHARES WITHOUT PAR VALUE?
AND AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH
THE ISSUE OF ADDITIONAL SHARES OF THE COMPANY WITHIN
THE LIMIT OF THE AUTHORIZED CAPITAL AS PART OF A
MARGER, CAPITAL CONTRIBUTION OR OTHER OPERATIONS IN
CONSEQUENCE AND AMEND ARTICLE NUMBER 5.2 ?STOCK
CAPITAL? ?THE SHARE CAPITAL IS OF EUR 7,082,460,000.00
SPLIT INTO 1,617,000,000 SHARES WITHOUT PAR VALUE?
AND ARTICLE 5.5, OF THE BYLAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARISTOCRAT LEISURE LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND THE ISSUER NO N/A N/A
REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE
31 DEC 2007
PROPOSAL #2.: RE-ELECT MR. R.A. DAVIS AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE
12.3 OF THE CONSTITUTION OF THE COMPANY
PROPOSAL #3.: APPROVE, FOR ALL PURPOSES, INCLUDING FOR ISSUER YES FOR FOR
THE PURPOSE OF ASX LISTING RULE 10.14, TO GRANT
279,441 PERFORMANCE SHARE RIGHTS TO MR. P.N. ONEILE,
CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR,
PURSUANT TO THE COMPANY'S LONG-TERM PERFORMANCE SHARE
PLAN AS SPECIFIED
PROPOSAL #4.: APPROVE, FOR ALL PURPOSES, INCLUDING FOR ISSUER YES FOR FOR
THE PURPOSE OF ASX LISTING RULE 10.14, TO GRANT
75,331 PERFORMANCE SHARE RIGHTS TO MR. S.C.M. KELLY,
CHIEF FINANCIAL OFFICER AND FINANCE DIRECTOR, PURSUANT
TO THE COMPANY'S LONG-TERM PERFORMANCE SHARE PLAN AS
SPECIFIED
PROPOSAL #5.: ADOPT THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR
COMPANY ?INCLUDED IN THE DIRECTORS REPORT? FOR THE YE
31 DEC 2007
PROPOSAL #S.6: APPROVE THAT THE COMPANY RENEW THE ISSUER YES FOR FOR
PROPORTIONAL TAKEOVER THE PROVISIONS IN CLAUSE 24 OF
THE COMPANY'S CONSTITUTION FOR A PERIOD OF 3 YEARS
FROM THE DATE OF THIS RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARM HLDGS PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.: APPROVE THE FINAL DIVIDEND OF 1.2 PENCE ISSUER YES FOR FOR
PER ORDINARY SHARE
PROPOSAL #3.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.: RE-ELECT MR. DOUG DUNN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT MR. TUDOR BROWN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: RE-ELECT MR. MIKE MULLER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: RE-ELECT MR. PHILIP ROWLEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.: RE-ELECT MR. JOHN SCARISBRICK AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.: RE-ELECT MR. JERMY SCUDEMORE AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.: RE-ELECT MR. SIMON SEGARS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.: RE-ELECT MR. TIM SCORE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE AUDITORS OF THE COMPANY
PROPOSAL #13.: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS
PROPOSAL #14.: GRANT AUTHORITY 127,208,000 ORDINARY ISSUER YES FOR FOR
SHARES FOR MARKET PURCHASE
PROPOSAL #15.: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARNOLDO MONDADORI EDITORE SPA, MILANO
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENT AS OF 31 ISSUER NO N/A N/A
DEC 2007, BOARD OF DIRECTORS REPORT,BOARD OF AUDITORS
REPORT AND AUDIT FIRM REPORT, AJOURNMENT THEREOF AND
CONSOLIDATED FINANCIAL STATEMENTS AT 31 DEC 2007 AND
CONCERNING ATTACHMENTS
PROPOSAL #2.: GRANT AUTHORITY TO BUY AND SELL OWN ISSUER NO N/A N/A
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARRIVA PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE ACCOUNTS OF THE ISSUER YES FOR FOR
COMPANY FYE 31 DEC 2007 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND THE AUDITORS THEREON
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 17.06 PENCE ISSUER YES FOR FOR
PER SHARE FOR THE YE 31 DEC 2007
PROPOSAL #3.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE FYE 31 DEC 2007
PROPOSAL #4.: RE-ELECT MR. S. J. CLAYTON AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION
PROPOSAL #5.: RE-ELECT MR. N. P. BUCKLES AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION
PROPOSAL #6.: RE-ELECT MR. S. G. WILLIAMS AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION
PROPOSAL #7.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE AUDITORS OF THE COMPANY AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #8.: AUTHORIZE THE DIRECTORS, IN SUBSTITUTION ISSUER YES FOR FOR
FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF
SECTION 80 OF THE COMPANIES ACT 1985 ? THE ACT ?, TO
ALLOT RELEVANT SECURITIES ?SECTION 80? UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 66,207,857 ORDINARY
SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY;
?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY HELD IN 2009?; AND THE DIRECTORS MAY
ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS
AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
MADE PRIOR TO SUCH EXPIRY
PROPOSAL #E.9: AUTHORIZE THE COMPANY, FOR THE PURPOSE ISSUER YES FOR FOR
OF SECTION 163 OF THE COMPANIES ACT 1985, TO MAKE
MARKET PURCHASES OF UP TO 19,862,357 ORDINARY SHARES
OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A
MINIMUM PRICE OF 5 PENCE AND UP TO 5% OF THE AVERAGE
MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM
THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER
THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR 23 JUL 2009?; THE COMPANY, BEFORE THE
EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY
SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY
PROPOSAL #S.10: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR
THE PASSING OF ORDINARY RESOLUTION PASSEDAT THE AGM OF
THE COMPANY HELD ON 18 APR 2007 AND PURSUANT TO
SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT CASH
EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY,
DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION
89(1)?, PROVIDED THAT THIS POWER IS LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A
RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF
ORDINARY SHAREHOLDERS; AND B) PURSUANT TO THE ARRIVA
PLC EXECUTIVE SHARE OPTION SCHEME, THE ARRIVA PLC
SHARE INCENTIVE SCHEME, THE ARRIVA PLC SHARE INCENTIVE
PLAN AND THE ARRIVA PLC COMPANY SHARE OPTION PLAN
2006 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 496,559;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR 15 MONTHS?; AND,
AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES
AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.11: AMEND THE ARTICLES OF ASSOCIATION AS ISSUER YES FOR FOR
SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASAHI BREWERIES,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASAHI GLASS COMPANY,LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: DELEGATION TO THE BOARD OF DIRECTORS OF ISSUER YES FOR FOR
THE DECISION ON MATTERS CONCERNING THE OFFERING OF
STOCK ACQUISITION RIGHTS ISSUED AS STOCK OPTIONS TO
EMPLOYEES OF THE COMPANY AND DIRECTORS AND EMPLOYEES
OF THE COMPANY'S SUBSIDIARIES, ETC.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASAHI KASEI CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES AGAINST AGAINST
PURCHASES OF COMPANY SHARES
PROPOSAL #5.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR
ALLOWANCE FOR RETIRING DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASATSU-DK INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR
ALLOWANCE FOR RETIRING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASICS CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: ALLOW USE OF ISSUER YES FOR FOR
ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,INCREASE
AUDITORS BOARD SIZE TO 5
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.5: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE EXTENSION OF ANTI-TAKEOVER ISSUER YES AGAINST AGAINST
DEFENSE MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASM PACIFIC TECHNOLOGY LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE AUDITED ISSUER YES FOR FOR
CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL AND SECOND SPECIAL ISSUER YES FOR FOR
DIVIDEND OF HKD 1.10 PER SHARE AND HKD 0.40 PER SHARE
RESPECTIVELY FOR THE YE 31 DEC 2007
PROPOSAL #3.1: RE-ELECT MR. ARTHUR H. DEL PRADO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: RE-ELECT MR. TANG KOON HUNG, ERIC AS ISSUER YES FOR FOR
THE DIRECTOR
PROPOSAL #3.3: RE-ELECT MR. ARNOLD J.M. VAN DER VEN AS ISSUER YES FOR FOR
A DIRECTOR
PROPOSAL #3.4: AUTHORIZE THE BOARD OF DIRECTORS TO FIX ISSUER YES FOR FOR
THE DIRECTORS REMUNERATION
PROPOSAL #4.: RE-APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
THE AUDITOR AND AUTHORIZE THE BOARD OFDIRECTORS TO FIX
THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASML HOLDING NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING ISSUER NO N/A N/A
PROPOSAL #2.: AMEND THE ARTICLES OF ASSOCIATION OF THE ISSUER NO N/A N/A
COMPANY: INCREASE OF THE NOMINAL VALUE PER ORDINARY
SHARE AT THE EXPENSE OF THE COMPANY'S SHARE PREMIUM
ACCOUNT
PROPOSAL #3.: AMEND THE ARTICLES OF ASSOCIATION OF THE ISSUER NO N/A N/A
COMPANY: REDUCTION OF THE ISSUED CAPITAL BY
DECREASING THE NOMINAL VALUE PER ORDINARY SHARE
PROPOSAL #4.: AMEND THE ARTICLES OF ASSOCIATION OF THE ISSUER NO N/A N/A
COMPANY: CONSOLIDATION OF THE ORDINARY SHARES; ALSO
KNOWN AS REVERSE STOCK SPLIT
PROPOSAL #5.: APPOINT MR. R. DEUSINGER AS A MEMBER OF ISSUER NO N/A N/A
THE SUPERVISORY BOARD, EFFECTIVE 17 JUL 2007
PROPOSAL #6.: ANY OTHER BUSINESS ISSUER NO N/A N/A
PROPOSAL #7.: CLOSING ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASML HOLDING NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING ISSUER NO N/A N/A
PROPOSAL #2.: OVERVIEW OF THE COMPANY'S BUSINESS AND ISSUER NO N/A N/A
THE FINANCIAL SITUATION
PROPOSAL #3.: RECEIVE THE ANNUAL REPORT 2007 AND ADOPT ISSUER YES FOR FOR
THE FINANCIAL STATEMENTS FOR THE FY 2007, AS PREPARED
IN ACCORDANCE WITH DUTCH LAW
PROPOSAL #4.: EVALUATION OF THE PERFORMANCE OF THE ISSUER NO N/A N/A
EXTERNAL AUDITOR BY THE BOARD OF MANAGEMENT AND THE
AUDIT COMMITTEE
PROPOSAL #5.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR
BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2007
PROPOSAL #6.: GRANT DISCHARGE THE MEMBERS OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD FROM LIABILITY OF THEIR
RESPONSIBILITIES IN THE FY 2007
PROPOSAL #7.: APPROVE TO PREPARE THE REGULATED ISSUER YES FOR FOR
INFORMATION IN THE ENGLISH LANGUAGE
PROPOSAL #8.: CLARIFICATION OF THE RESERVES AND ISSUER NO N/A N/A
DIVIDEND POLICY
PROPOSAL #9.: ADOPT THE DIVIDEND OF EUR 0.25 PER ISSUER YES FOR FOR
ORDINARY SHARE OF EUR 0.09
PROPOSAL #10.: ADOPT THE UPDATED REMUNERATION POLICY ISSUER YES FOR FOR
?VERSION 2008? FOR THE BOARD OF MANAGEMENT
PROPOSAL #11.: APPROVE THE PERFORMANCE STOCK ISSUER YES FOR FOR
ARRANGEMENT, INCLUDING THE NUMBER OF SHARES, FOR THE
BOARD MANAGEMENT
PROPOSAL #12.: APPROVE THE NUMBER OF STOCK OPTIONS FOR ISSUER YES FOR FOR
THE BOARD OF MANAGEMENT AND THE NUMBER OF STOCK
OPTIONS, RESPECTIVELY SHARES, FOR EMPLOYEES
PROPOSAL #13.: APPROVE THE COMPOSITION OF THE BOARD OF ISSUER NO N/A N/A
MANAGEMENT; THE INTENDED RE-APPOINTMENT OF MR. E.
MEURICE
PROPOSAL #14.1: APPROVE THE COMPOSITION OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD, AND RE-APPOINT MESSRS. A.P.M. VAN
DER POEL AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE
03 APR 2008
PROPOSAL #14.2: APPROVE THE COMPOSITION OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD, AND RE-APPOINT MESSRS. F.W.FROHLICH
AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE 03 APR
2008
PROPOSAL #15.: COMPOSITION OF THE SUPERVISORY BOARD IN ISSUER NO N/A N/A
2009 AND THE NOTIFICATION THAT MS. H.C.J VAN DEN
BURG, MR. O. BILOUS, MR. J.A. DEKKER, MR. J.W.B.
WESTERBURGEN WILL RETIRE BY ROTATION IN 2009
PROPOSAL #16.A: AUTHORIZE THE BOARD OF MANAGEMENT FOR ISSUER YES FOR FOR
A PERIOD OF 18 MONTHS FROM 03 APR 2008,TO ISSUE SHARES
OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF
THE COMPANY WITHIN THE LIMITS IN THE ARTICLES OF
ASSOCIATION OF THE COMPANY, AS WELL AS TO RESTRICT OR
EXCLUDE THE PRE--EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS, TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE
FOR SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO
THE APPROVAL OF THE SUPERVISORY BOARD, LIMITED TO 5%
OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE
AUTHORIZATION
PROPOSAL #16.B: AUTHORIZE THE BOARD OF MANAGEMENT FOR ISSUER YES FOR FOR
A PERIOD OF 18 MONTHS FROM 03 APR 2008,TO ISSUE SHARES
OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF
THE COMPANY WITHIN THE LIMITS IN THE ARTICLES OF
ASSOCIATION OF THE COMPANY, AS WELL AS TO RESTRICT OR
EXCLUDE THE PRE--EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS, TO RESTRICT OR EXCLUDE THE PRE-EMPTION
RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE
ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS
DESCRIBED UNDER A., SUBJECT TO APPROVAL OF THE
SUPERVISORY BOARD
PROPOSAL #16.C: AUTHORIZE THE BOARD OF MANAGEMENT FOR ISSUER YES FOR FOR
A PERIOD OF 18 MONTHS FROM 03 APR 2008,TO ISSUE SHARES
OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF
THE COMPANY WITHIN THE LIMITS IN THE ARTICLES OF
ASSOCIATION OF THE COMPANY, AS WELL AS TO RESTRICT OR
EXCLUDE THE PRE--EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS, TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE
FOR SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO
THE APPROVAL OF THE SUPERVISORY BOARD, FOR AN
ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL AT THE TIME
OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN
CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR
ACQUISITIONS
PROPOSAL #16.D: AUTHORIZE THE BOARD OF MANAGEMENT FOR ISSUER YES FOR FOR
A PERIOD OF 18 MONTHS FROM 03 APR 2008,TO ISSUE SHARES
OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF
THE COMPANY WITHIN THE LIMITS IN THE ARTICLES OF
ASSOCIATION OF THE COMPANY, AS WELL AS TO RESTRICT OR
EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS, TO RESTRICT OR EXCLUDE THE PRE-EMPTION
RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE
ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES ;AS
SPECIFIED SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD
PROPOSAL #17.: AUTHORIZE THE BOARD OF MANAGEMENT FOR A ISSUER YES FOR FOR
PERIOD OF 18 MONTHS FROM 03 APR 2008,TO ACQUIRE -
SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD -
SUCH A NUMBER OF ORDINARY SHARES IN THE COMPANY'S
CAPITAL AS PERMITTED WITHIN THE LIMITS OF THE LAW AND
THE ARTICLES OF ASSOCIATION OF THE COMPANY, TAKING
INTO ACCOUNT THE POSSIBILITY TO CANCEL THE RE-
PURCHASED SHARES, FOR VALUABLE CONSIDERATION, ON
EURONEXT AMSTERDAM N.V. OR THE NASDAQ STOCK MARKET LLC
?NASDAQ? OR OTHERWISE, AT A PRICE BETWEEN, ON THE 1
HAND, AN AMOUNT EQUAL TO THE NOMINAL VALUE OF THE
SHARES AND, ON THE OTHER HAND, AN AMOUNT EQUAL TO 110%
OF THE MARKET PRICE OF THESE SHARES ON EURONEXT
AMSTERDAM N.V. OR THE NASDAQ; THE MARKET PRICE BEING
THE AVERAGE OF THE HIGHEST PRICE ON EACH OF THE FIVE
DAYS OF TRADING PRIOR TO THE DATE OF ACQUISITION, AS
SPECIFIED IN THE OFFICIAL PRICE LIST OF EURONEXT
AMSTERDAM N.V. OR AS REPORTED ON THE NASDAQ
PROPOSAL #18.: APPROVE TO CANCEL ORDINARY SHARES IN ISSUER YES FOR FOR
THE SHARE CAPITAL OF THE COMPANY REPURCHASED OR TO BE
REPURCHASED BY THE COMPANY; THE NUMBER OF ORDINARY
SHARES THAT WILL BE CANCELLED SHALL BE DETERMINED BY
THE BOARD OF MANAGEMENT, BUT SHALL NOT EXCEED 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY AS OF 03 APR
2008
PROPOSAL #19.: APPROVE TO CANCEL ADDITIONAL ORDINARY ISSUER YES FOR FOR
SHARES IN THE SHARE CAPITAL OF THE COMPANY TO BE
REPURCHASED BY THE COMPANY FOLLOWING THE CANCELLATION
OF THE ORDINARY SHARES UNDER ITEM 18; THE NUMBER OF
ORDINARY SHARES THAT WILL BE CANCELLED SHALL BE
DETERMINED BY THE BOARD OF MANAGEMENT, BUT SHALL NOT
EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY
AS OF 03 APR 2008, REDUCED WITH THE NUMBER OF ORDINARY
SHARES CANCELLED PURSUANT TO ITEM 18
PROPOSAL #20.: ANY OTHER BUSINESS ISSUER NO N/A N/A
PROPOSAL #21.: CLOSING ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSA ABLOY AB, STOCKHOLM
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.: ELECT MR. GUSTAF DOUGLAS AS THE CHAIRMAN ISSUER YES FOR FOR
THE MEETING
PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #5.: ELECT 2 PERSONS TO APPROVE THE MINUTES ISSUER YES FOR FOR
PROPOSAL #6.: APPROVE TO DETERMINE THE COMPLIANCE WITH ISSUER YES FOR FOR
THE RULES OF CONVOCATION
PROPOSAL #7.: RECEIVE THE REPORT BY THE MANAGING ISSUER YES ABSTAIN AGAINST
DIRECTOR, MR. JOHAN MOLIN
PROPOSAL #8.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES ABSTAIN AGAINST
AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE GROUP AUDITOR'S REPORT; THE
STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE
GUIDELINES FOR REMUNERATION TO MANAGEMENT APPLICABLE
SINCE THE LAST AGM; AND THE APPROPRIATION OF THE
COMPANY'S PROFIT AND THE MOTIVATED STATEMENT THEREON
PROPOSAL #9.A: ADOPT THE STATEMENT OF INCOME AND THE ISSUER YES FOR FOR
BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME
AND THE CONSOLIDATED BALANCE SHEET
PROPOSAL #9.B: APPROVE THE APPROPRIATION OF THE ISSUER YES FOR FOR
COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET; DECLARE A DIVIDEND OF SEK 3.60 PER SHARE
PROPOSAL #9.C: APPROVE THE RECORD DATE FOR THE ISSUER YES FOR FOR
DIVIDEND 29 APR 2008, IF THE AGM RESOLVES IN
ACCORDANCE WITH THE DIVIDEND IS EXPECTED TO BE
DISTRIBUTED BY VPC AB ON MONDAY 05 MAY 2008
PROPOSAL #9.D: GRANT DISCHARGE FROM LIABILITY OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND THE MANAGING DIRECTOR
PROPOSAL #10.: APPROVE TO ESTABLISH THE NUMBER OF ISSUER YES FOR FOR
BOARD MEMBERS AT 9
PROPOSAL #11.: APPROVE THE FEES TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS SHALL AMOUNT TO A TOTAL SEK 4,050,000
?REMUNERATION FOR COMMITTEE WORK NOT INCLUDED) TO BE
DISTRIBUTED AMONG THE MEMBERS AS FOLLOWS: SEK 900,000
TO THE CHAIRMAN, SEK 450,000 TO EACH OF THE BOARD
MEMBERS WHO ARE NOT EMPLOYED BY THE COMPANY; AS
CONSIDERATION FOR THE COMMITTEE WORK, THE CHAIRMAN OF
THE AUDIT COMMITTEE SHALL RECEIVE SEK 200,000, THE
CHAIRMAN OF THE REMUNERATION COMMITTEE RECEIVE SEK
100,000, MEMBERS OF THE AUDIT COMMITTEE EACH SEK
100,000 AND MEMBERS OF THE REMUNERATION COMMITTEE EACH
SEK 50,000
PROPOSAL #12.: ELECT MESSERS. BIRGITTA KLASEN, EVA ISSUER YES FOR FOR
LINDQVIST, JORMA HALONEN, LARS RENSTROM AND ULRIK
SVENSSON AS THE BOARD MEMBERS, AND RE-ELECT MR. GUSTAF
DOUGLAS AS CHAIRMAN OF THE BOARD
PROPOSAL #13.: APPROVE THAT THE NOMINATION COMMITTEE ISSUER YES FOR FOR
SHALL HAVE 5 MEMBERS, WHO, UP TO AND INCLUDING THE AGM
2009, SHALL BE MESSRS. GUSTAF DOUGLAS ?INVESTMENT AB
LATOUR AND SAKI?, MIKAEL EKDAHL ?MELKER SCHORLING AB?,
STAFFAN GREFBACK ?ALECTA?, MARIANNE NILSSON ?SWEDBANK
ROBUR? AND BJORN LIND ?SEB FONDER?; MR. MIKAEL EKDAHL
AS THE CHAIRMAN OF THE NOMINATION COMMITTEE; APPROVE
TO ESTABLISH THE TASKS OF THE NOMINATION COMMITTEE AS
SPECIFIED
PROPOSAL #14.: APPROVE THE GUIDELINES FOR REMUNERATION ISSUER YES FOR FOR
TO MANAGEMENT AS SPECIFIED
PROPOSAL #15.: CLOSING OF THE MEETING ISSUER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSICURAZIONI GENERALI SPA, TRIESTE
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE BALANCE SHEET REPORT AS OF ISSUER NO N/A N/A
31 DEC 2007, PROFIT ALLOCATION; RESOLUTIONS RELATED
THERETO
PROPOSAL #O.2.A: SLATE PROPOSED BY BOARD OF DIRECTORS: ISSUER NO N/A N/A
PERMANENT AUDITORS: GAETANO TERRIN, GIUSEPPE ALESSIO
VERNI, GIANFRANCO BARBATO. ALTERNATE AUDITORS:
MAURIZIO DATTILO, PAOLO BRUNO. PLEASE NOTE THIS IS A
MANAGEMENT PROPOSAL.
PROPOSAL #O.2.B: SLATE PROPOSED BY ALGEBRIS GLOBAL ISSUER NO N/A N/A
FINANCIALS MASTER FUND: PERMANENT AUDITOR: 1. FILIPPO
ANNUNZIATA. ALTERNATE AUDITOR: 1. ANDREA CARLO
TAVECCHIO; PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL.
PROPOSAL #0.2.C: SLATE PROPOSED BY EDIZIONE HOLDING ISSUER NO N/A N/A
S.P.A.: PERMANENT AUDITOR: 1. GIUSEPPE PIROLA;
ALTERNATE AUDITOR: 1. YURI ZUGOLARO; PLEASE NOTE THIS
IS A SHAREHOLDER PROPOSAL.
PROPOSAL #o.2.d: SLATE PROPOSED BY ASSOGETIONI'S ISSUER NO N/A N/A
MEMBERS: PERMANENT AUDITOR: 1. EUGENIO COLUCCI;
ALTERNATE AUDITOR: 1. MICHELE PAOLILLO. PLEASE NOTE
THIS IS A SHAREHOLDER PROPOSAL.
PROPOSAL #O.3: APPROVE THE MANAGEMENT INCENTIVE PLAN ISSUER NO N/A N/A
AS PER ARTICLE 114-BIS OF THE LEGISLATIVE DECREE
58/1998 AND SUBSEQUENT AUTHORIZATION TO PURCHASE AND
DISPOSE OF OWN SHARES; RESOLUTIONS RELATED THERETO
PROPOSAL #E.1: APPROVE TO CANCEL ARTICLE 8.2 OF THE BY ISSUER NO N/A N/A
LAW; RESOLUTION TO BE RESOLVED WITH THE QUORUM
FORESEEN FOR THE EXTRAORDINARY SHAREHOLDERS MEETINGS;
RESOLUTIONS RELATED THERETO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSOCIATED BRIT FOODS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ACCOUNTS AND THE REPORTS OF ISSUER YES FOR FOR
THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 15
SEP 2007
PROPOSAL #2.: RECEIVE AND APPROVE THE DIRECTORS ISSUER YES FOR FOR
REMUNERATION REPORT FOR THE YE 15 SEP 2007
PROPOSAL #3.: APPROVE TO PAY A DIVIDEND OF 13P PER ISSUER YES FOR FOR
ORDINARY SHARE ON 11 JAN 2008 TO HOLDERSOF ORDINARY
SHARES ON THE REGISTER OF SHAREHOLDERS OF THE COMPANY
AT THE CLOSE OF BUSINESS ON 07 DEC 2007
PROPOSAL #4.: RE-ELECT MR. TIMOTHY CLARKE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT MR. WILLARD GORDON GALEN WESTON ISSUER YES FOR FOR
AS A DIRECTOR
PROPOSAL #6.: ELECT MR. PETER ALAN SMITH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID
BEFORE THE SHAREHOLDERS, AND AUTHORIZE THE DIRECTORS
TO DETERMINE THEIR REMUNERATION
PROPOSAL #8.: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR FOR
WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT
RELEVANT SECURITIES ?SECTION 80(2)? UP TO A MAXIMUM OF
263 MILLION ORDINARY SHARES OF 5 15/22P EACH;
?AUTHORITY EXPIRES ON 06 DEC 2012?; AND THE DIRECTORS
MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS
AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.9: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR FOR
SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY
SECURITIES ?SECTION 94(2)? FOR CASH PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 8, DISAPPLYING THE
STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1)?, PROVIDED
THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE,
OPEN OFFER OR OTHER OFFER OF SECURITIES IN FAVOR OF
ORDINARY SHAREHOLDERS; II) UP TO AN AGGREGATE OF 39
MILLION ORDINARY SHARES OF 5 15/22P EACH; ?AUTHORITY
EXPIRES THE EARLIER UPON THE DATE OF THE NEXT AGM OF
THE COMPANY AFTER PASSING OF THIS RESOLUTION OR 31 DEC
2008?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES
AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.10: APPROVE AND ADOPT THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO
THE EXCLUSION OF ALL EXISTING ARTICLES OF ASSOCIATION,
AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTELLAS PHARMA INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #5.: PROVISION OF REMUNERATION TO DIRECTORS ISSUER YES FOR FOR
OF THE BOARD AS A GROUP FOR STOCK OPTION SCHEME AS
STOCK-LINKED COMPENSATION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTRAZENECA PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE COMPANY'S ACCOUNTS AND THE ISSUER YES FOR FOR
REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 31
DEC 2007
PROPOSAL #2.: APPROVE TO CONFIRM THE FIRST INTERIM ISSUER YES FOR FOR
DIVIDEND OF USD 0.52 ?25.3 PENCE, 3.49 SEK? PER
ORDINARY SHARE AND CONFIRM THE FINAL DIVIDEND FOR
2007, THE SECOND INTERIM DIVIDEND OF USD 1.35 ?67.7
PENCE, 8.61 SEK? PER ORDINARY SHARE
PROPOSAL #3.: RE-APPOINT KPMG AUDIT PLC, LONDON AS THE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4.: AUTHORIZE THE DIRECTORS TO AGREE THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITOR
PROPOSAL #5.1: ELECT MR. LOUIS SCHWEITZER AS A ISSUER YES FOR FOR
DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT
THE AGM IN 2009
PROPOSAL #5.2: ELECT MR. HAKAN MOGREN KBE AS A ISSUER YES FOR FOR
DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT
THE AGM IN 2009
PROPOSAL #5.3: ELECT MR. DAVID BRENNAN AS A DIRECTOR ISSUER YES FOR FOR
IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN
2009
PROPOSAL #5.4: ELECT MR. SIMON LOWTH AS A DIRECTOR IN ISSUER YES FOR FOR
ACCORDANCE WITH ARTICLE 65 OF THE COMPANY'S ARTICLES
OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009
PROPOSAL #5.5: ELECT MR. JOHN PATTERSON CBE FRCP AS A ISSUER YES FOR FOR
DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT
THE AGM IN 2009
PROPOSAL #5.6: ELECT MR. BO ANGELIN AS A DIRECTOR IN ISSUER YES FOR FOR
ACCORDANCE WITH ARTICLE 65 OF THE COMPANY'S ARTICLES
OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009
PROPOSAL #5.7: ELECT MR. JOHN BUCHANAN AS A DIRECTOR ISSUER YES FOR FOR
IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN
2009
PROPOSAL #5.8: ELECT MR. JEAN PHILIPPE COURTOIS AS A ISSUER YES FOR FOR
DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT
THE AGM IN 2009
PROPOSAL #5.9: ELECT MR. JANE HENNEY AS A DIRECTOR IN ISSUER YES FOR FOR
ACCORDANCE WITH ARTICLE 65 OF THE COMPANY'S ARTICLES
OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009
PROPOSAL #5.10: ELECT MR. MICHELE HOOPER AS A DIRECTOR ISSUER YES FOR FOR
IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN
2009
PROPOSAL #5.11: ELECT MR. DAME NANCY ROTHWELL AS A ISSUER YES FOR FOR
DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT
THE AGM IN 2009
PROPOSAL #5.12: ELECT MR. JOHN VARLEY AS A DIRECTOR IN ISSUER YES FOR FOR
ACCORDANCE WITH ARTICLE 65 OF THE COMPANY'S ARTICLES
OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009
PROPOSAL #5.13: ELECT MR. MARCUS WALLENBERG AS A ISSUER YES FOR FOR
DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT
THE AGM IN 2009
PROPOSAL #6.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE YE 31 DEC 2007
PROPOSAL #7.: AUTHORIZE THE COMPANY AND ANY COMPANY ISSUER YES FOR FOR
WHICH IS OR BECOMES A SUBSIDIARY OF THE COMPANY DURING
THE PERIOD TO WHICH THIS RESOLUTION RELATES TO:
I)MAKE DONATIONS TO POLITICAL PARTIES; II) MAKE
DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN
POLITICAL PARTIES; AND III) INCUR POLITICAL
EXPENDITURE DURING THE PERIOD COMMENCING ON THE DATE
OF THIS RESOLUTION AND ENDING ON THE DATE THE OF THE
COMPANY'S AGM, PROVIDED THAT IN EACH CASE ANY SUCH
DONATION AND EXPENDITURE MADE BY THE COMPANY OR BY ANY
SUCH SUBSIDIARY SHALL NOT EXCEED USD 250,000 PER
COMPANY AND TOGETHER WITH THOSE MADE BY ANY SUBSIDIARY
AND THE COMPANY SHALL NOT EXCEED IN AGGREGATE USD
PROPOSAL #S.8: AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION BY REPLACING GBP 1,100,000 IN LINE 3 OF
THE ARTICLE 81 WITH GBP 1,750,000 AS SPECIFIED
PROPOSAL #9.: APPROVE TO RENEW THE AUTHORITY AND POWER ISSUER YES FOR FOR
TO ALLOT NEW SHARES CONFERRED ON THE DIRECTORS BY
ARTICLE 7.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION,
FOR THE PERIOD COMMENCING ON THE DATE OF THE AGM AND
ENDING THE DATE OF THE AGM OF THE COMPANY IN 2009 ?IF
EARLIER, ON 30 JUN 2009 AND SUCH PERIOD ?SECTION 80?
AMOUNT SHELL BE USD 121,417,688
PROPOSAL #S.10: APPROVE TO RENEW THE POWER CONFERRED ISSUER YES FOR FOR
ON THE DIRECTORS BY ARTICLE 7.2 OF THE COMPANY'S
ARTICLES OF ASSOCIATION WITH THE SECTION 80 AMOUNT
BEING USD 18,212,653; ?AUTHORITY EXPIRES THE EARLIER
OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN
2009 OR 30 JUN 2009?
PROPOSAL #S.11: AUTHORIZE THE COMPANY, FOR THE ISSUER YES FOR FOR
PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985, TO
MAKE MARKET PURCHASES ?SECTION 163 OF THE COMPANIES
ACT 1985? OF A MAXIMUM NUMBER OF SHARES WHICH MAY BE
PURCHASED IS 145,701,226 ?10% OF THE COMPANY'S SHARE
CAPITAL IN ISSUE AS AT 31 JAN 2008? OF USD 0.25 EACH
IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF
USD 0.25 AND UP TO 105% OF THE AVERAGE OF MIDDLE
MARKET VALUES OF THE COMPANY'S ORDINARY SHARES AS
DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF
THE COMPANY IN 2009 OR 30 JUN 2009?; THE COMPANY,
BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE
ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY
OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #S.12: AMEND THE ARTICLES 87.1, 87.2, 87.3, ISSUER YES FOR FOR
87.4, 87.5, 87.6 AND 87.7 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY WITH EFFECT FROM ?AND
INCLUDING? THE DATE ON WHICH SECTION 175 OF THE
COMPANIES ACT 2006 IS BROUGHT INTO FORCE, AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASX LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT, DIRECTORS ISSUER NO N/A N/A
REPORT AND AUDITOR'S REPORT FOR ASX AND ITS
CONTROLLED ENTITIES FOR THE YE 30 JUN 2007
PROPOSAL #2.: RECEIVE THE FINANCIAL REPORT AND THE ISSUER NO N/A N/A
AUDITOR'S REPORT FOR THE NATIONAL GUARANTEE FUND FOR
THE YE 30 JUN 2007
PROPOSAL #3.: ADOPT THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #4.: ELECT MR. SHANE FINEMORE AS A DIRECTOR ISSUER YES FOR N/A
OF ASX
PROPOSAL #5.: ELECT MR. DAVID GONSKI AC AS A DIRECTOR ISSUER YES FOR N/A
OF ASX
PROPOSAL #6.: APPROVE TO INCREASE THE TOTAL AMOUNT OF ISSUER YES FOR N/A
FEES THAT MAY BE PAID TO ASX'S NON-EXECUTIVE DIRECTORS
AS A WHOLE BY AUD 500,000 FROM AUD 2 MILLION TO A
MAXIMUM OF AUD 2.5 MILLION
PROPOSAL #7.: APPROVE, FOR ALL PURPOSES INCLUDING FOR ISSUER YES FOR N/A
THE PURPOSE OF LISTING RULE 10.14, THE GRANT OF
PERFORMANCE RIGHTS TO ACQUIRE SHARES IN ASX, AND THE
ISSUE OR TRANSFER OF SHARES IN ASX, TO MR. ROBERT
ELSTONE UNDER THE ASX LONG TERM INCENTIVE PLAN AS
SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATLANTIA SPA, ROMA
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE BOARD OF DIRECTORS, OF THE ISSUER NO N/A N/A
AUDITORS AND AUDIT FIRM REPORT, FINANCIAL STATEMENT AT
31 DEC 2007, ADJOURNMENT THEREOF
PROPOSAL #2.: GRANT AUTHORITY TO BUY BACK OWN SHARES, ISSUER NO N/A N/A
ADJOURNMENT THEREOF
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATLAS COPCO AB, NACKA
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING AND ELECT MR. ISSUER YES FOR FOR
SUNE CARLSSON AS A CHAIRMAN OF THE COMMITTEE
PROPOSAL #2.: APPROVE THE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #4.: ELECT 1 OR 2 PERSONS TO APPROVE THE ISSUER YES FOR FOR
MINUTES
PROPOSAL #5.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR
HAS BEEN PROPERLY CONVENED OR NOT
PROPOSAL #6.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES ABSTAIN AGAINST
AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL
REPORT AND THE CONSOLIDATED AUDITOR'S REPORT
PROPOSAL #7.: THE PRESIDENT'S SPEECH AND QUESTIONS ISSUER YES ABSTAIN AGAINST
FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE
MANAGEMENT
PROPOSAL #8.: RECEIVE THE REPORT ON THE FUNCTIONS OF ISSUER YES ABSTAIN AGAINST
AND WORK PERFORMED BY THE BOARD OF DIRECTORS AND ITS
AUDIT COMMITTEE
PROPOSAL #9.a: APPROVE THE PROFIT AND LOSS ACCOUNT AND ISSUER YES FOR FOR
THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT
AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET AS
WELL AS THE PRESENTATION BY THE AUDITOR
PROPOSAL #9.b: GRANT DISCHARGE FROM LIABILITY TO THE ISSUER YES FOR FOR
BOARD MEMBERS AND THE PRESIDENT
PROPOSAL #9.c: APPROVE A DIVIDEND FOR 2007 IS DECIDED ISSUER YES FOR FOR
TO BE SEK 3.00 PER SHARE ACCORDING TO THE APPROVED
BALANCE SHEET
PROPOSAL #9.d: APPROVE 29 APR 2008 AS THE RECORD DAY ISSUER YES FOR FOR
FOR THE DIVIDEND, AND THE DIVIDEND IS EXPECTED TO BE
DISTRIBUTED BY VPC ON 05 MAY 2008
PROPOSAL #10.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR
BOARD MEMBERS AT 8 AND DEPUTY MEMBERS TO BE ELECTED AT
THE MEETING
PROPOSAL #11.: RE-ELECT MESSRS. SUNE CARLSSON, JACOB ISSUER YES AGAINST AGAINST
WALLENBERG, GUNNAR BROCK, STAFFAN BOHMAN, ULLA LITZEN,
ANDERS ULLBERG AS THE BOARD MEMBERS; AND ELECT
MESSRS. MARGARETH OVRUM AND JOHAN FORSSELL AS THE NEW
MEMBERS OF THE BOARD AND MR. SUNE CARLSSON AS A
CHAIRMAN AND MR. JACOB WALLENBERG AS A VICE CHAIRMAN
OF THE BOARD OF DIRECTORS
PROPOSAL #12.: APPROVE A FEE OF SEK 1,500,000 TO THE ISSUER YES FOR FOR
CHAIRMAN, SEK 550,000 TO THE VICE CHAIRMAN AND SEK
450,000 TO EACH OTHER BOARD MEMBER NOT EMPLOYED BY THE
COMPANY, A FEE TO THE MEMBERS OF THE AUDIT COMMITTEE
OF SEK 170,000 TO THE CHAIRMAN AND SEK 110,000 TO THE
OTHER 2 MEMBERS, A FEE TO EACH OF THE 3 MEMBERS OF THE
REMUNERATION COMMITTEE OF SEK 60,000; A FEE OF SEK
60,000 TO EACH BOARD MEMBER WHO, IN ADDITION TO THE
ABOVE, PARTICIPATES IN A COMMITTEE IN ACCORDANCE WITH
A DECISION OF THE BOARD OF DIRECTORS; EACH NOMINATED
BOARD MEMBER SHALL HAVE THE RIGHT TO RECEIVE A PART OF
THE BOARD FEE IN THE FORM OF SYNTHETIC SHARES AND THE
REMAINING PART IN CASH; THE PART THAT COULD BE IN THE
FORM OF SYNTHETIC SHARES AMOUNTS, FOR THE CHAIRMAN TO
SEK 825,000, TO THE VICE CHAIRMAN TO SEK 300,000 AND
TO THE OTHER BOARD MEMBERS NOT EMPLOYED BY THE COMPANY
TO SEK 250,000 AND AS SPECIFIED
PROPOSAL #13.a: APPROVE THE GUIDING PRINCIPLES FOR ISSUER YES FOR FOR
REMUNERATION FOR THE SENIOR EXECUTIVES AS SPECIFIED
PROPOSAL #13.b: APPROVE THE PERFORMANCE RELATED ISSUER YES FOR FOR
PERSONNEL OPTION PROGRAM FOR 2008 AS SPECIFIED
PROPOSAL #13.c: APPROVE THE ACQUISITION AND TRANSFER ISSUER YES FOR FOR
OF SERIES A SHARES OF THE COMPANY IN CONNECTION WITH
THE PERSONNEL OPTION PROGRAM 2008 AS SPECIFIED
PROPOSAL #14.: APPROVE THE ACQUISITION AND TRANSFER OF ISSUER YES FOR FOR
SERIES A SHARES OF THE COMPANY IN CONNECTION WITH THE
PERSONNEL OPTION PROGRAM 2008 AS SPECIFIED
PROPOSAL #15.: AUTHORIZE THE BOARD OF DIRECTORS UNTIL ISSUER YES FOR FOR
THE NEXT AGM, CONSIDERING THE PROPOSALS IN RESOLUTIONS
12 AND 13 REGARDING MANDATE FOR THE BOARD TO ACQUIRE
SHARES AS WELL AS TO THE NUMBER OF SHARES ALREADY
OWNED BY THE COMPANY, TO DECIDE AT 1 OR MORE OCCASIONS
ON THE ACQUISITION OF SHARES IN THE COMPANY IN
ACCORDANCE WITH THE FOLLOWING: 1) THE ACQUISITION MAY
BE MADE BY MAXIMUM THE NUMBER OF SERIES A SHARES OR
SERIES B SHARES OR A COMBINATION OF THOSE THAT THE
COMPANY'S POSSESSION OF SHARES AFTER EACH ACQUISITION
DOES NOT EXCEED 10% OF THE TOTAL NUMBER OF THE SHARES
ISSUED BY THE COMPANY; 2) THE SHARES MAY ONLY BE
ACQUIRED ON THE NORDIC STOCK EXCHANGE IN STOCKHOLM;
AND 3) THE SHARES MAY ONLY BE ACQUIRED AT A PRICE PER
SHARE WITHIN THE REGISTERED TRADING INTERVAL AT ANY
GIVEN POINT IN TIME
PROPOSAL #16.: RECEIVE THE REPORT ON THE WORK ISSUER YES FOR FOR
PERFORMED BY THE NOMINATION COMMITTEE AND APPROVE THE
PROPOSAL REGARDING THE NOMINATION COMMITTEE AS
SPECIFIED
PROPOSAL #17.: CLOSING OF THE MEETING ISSUER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATLAS COPCO AB, NACKA
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING AND ELECT MR. ISSUER YES FOR FOR
SUNE CARLSSON AS A CHAIRMAN OF THE MEETING
PROPOSAL #2.: APPROVE THE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #4.: ELECT 1 OR 2 PERSONS TO APPROVE THE ISSUER YES FOR FOR
MINUTES
PROPOSAL #5.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR
HAS BEEN PROPERLY CONVENED OR NOT
PROPOSAL #6.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES ABSTAIN AGAINST
AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL
REPORT AND THE CONSOLIDATED AUDITOR'S REPORT
PROPOSAL #7.: THE PRESIDENT'S SPEECH AND QUESTIONS ISSUER YES ABSTAIN AGAINST
FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE
MANAGEMENT
PROPOSAL #8.: RECEIVE THE REPORT ON THE FUNCTIONS OF ISSUER YES ABSTAIN AGAINST
AND WORK PERFORMED BY THE BOARD OF DIRECTORS AND ITS
AUDIT COMMITTEE
PROPOSAL #9.A: APPROVE THE PROFIT AND LOSS ACCOUNT AND ISSUER YES FOR FOR
THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT
AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET AS
WELL AS THE PRESENTATION BY THE AUDITOR
PROPOSAL #9.B: GRANT DISCHARGE FROM LIABILITY TO THE ISSUER YES FOR FOR
BOARD MEMBERS AND THE PRESIDENT
PROPOSAL #9.C: APPROVE A DIVIDEND FOR 2007 IS DECIDED ISSUER YES FOR FOR
TO BE SEK 3.00 PER SHARE ACCORDING TO THE APPROVED
BALANCE SHEET
PROPOSAL #9.D: APPROVE 29 APR 2008 AS THE RECORD DAY ISSUER YES FOR FOR
FOR THE DIVIDEND, AND THE DIVIDEND IS EXPECTED TO BE
DISTRIBUTED BY VPC ON 05 MAY 2008
PROPOSAL #10.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR
BOARD MEMBERS AT 8 AND DEPUTY MEMBERS TO BE ELECTED AT
THE MEETING
PROPOSAL #11.: RE-ELECT MESSRS. SUNE CARLSSON, JACOB ISSUER YES AGAINST AGAINST
WALLENBERG, GUNNAR BROCK, STAFFAN BOHMAN, ULLA LITZEN,
ANDERS ULLBERG AS THE BOARD MEMBERS; AND ELECT
MESSRS. MARGARETH OVRUM AND JOHAN FORSSELL AS THE NEW
MEMBERS OF THE BOARD AND MR. SUNE CARLSSON AS A
CHAIRMAN AND MR. JACOB WALLENBERG AS A VICE CHAIRMAN
OF THE BOARD OF DIRECTORS
PROPOSAL #12.: APPROVE A FEE OF SEK 1,500,000 TO THE ISSUER YES FOR FOR
CHAIRMAN, SEK 550,000 TO THE VICE CHAIRMAN AND SEK
450,000 TO EACH OTHER BOARD MEMBER NOT EMPLOYED BY THE
COMPANY, A FEE TO THE MEMBERS OF THE AUDIT COMMITTEE
OF SEK 170,000 TO THE CHAIRMAN AND SEK 110,000 TO THE
OTHER 2 MEMBERS, A FEE TO EACH OF THE 3 MEMBERS OF THE
REMUNERATION COMMITTEE OF SEK 60,000; A FEE OF SEK
60,000 TO EACH BOARD MEMBER WHO, IN ADDITION TO THE
ABOVE, PARTICIPATES IN A COMMITTEE IN ACCORDANCE WITH
A DECISION OF THE BOARD OF DIRECTORS; EACH NOMINATED
BOARD MEMBER SHALL HAVE THE RIGHT TO RECEIVE A PART OF
THE BOARD FEE IN THE FORM OF SYNTHETIC SHARES AND THE
REMAINING PART IN CASH; THE PART THAT COULD BE IN THE
FORM OF SYNTHETIC SHARES AMOUNTS, FOR THE CHAIRMAN TO
SEK 825,000, TO THE VICE CHAIRMAN TO SEK 300,000 AND
TO THE OTHER BOARD MEMBERS NOT EMPLOYED BY THE COMPANY
TO SEK 250,000 AND AS SPECIFIED
PROPOSAL #13.A: APPROVE THE GUIDING PRINCIPLES FOR ISSUER YES FOR FOR
REMUNERATION FOR THE SENIOR EXECUTIVES AS SPECIFIED
PROPOSAL #13.B: APPROVE THE PERFORMANCE RELATED ISSUER YES FOR FOR
PERSONNEL OPTION PROGRAM FOR 2008 AS SPECIFIED
PROPOSAL #13.C: APPROVE THE ACQUISITION AND TRANSFER ISSUER YES FOR FOR
OF SERIES A SHARES OF THE COMPANY IN CONNECTION WITH
THE PERSONNEL OPTION PROGRAM 2008 AS SPECIFIED
PROPOSAL #14.: APPROVE THE ACQUISITION AND TRANSFER OF ISSUER YES FOR FOR
SERIES A SHARES OF THE COMPANY IN CONNECTION WITH THE
PERSONNEL OPTION PROGRAM 2008 AS SPECIFIED
PROPOSAL #15.: AUTHORIZE THE BOARD OF DIRECTORS UNTIL ISSUER YES FOR FOR
THE NEXT AGM, CONSIDERING THE PROPOSALS IN RESOLUTIONS
12 AND 13 REGARDING MANDATE FOR THE BOARD TO ACQUIRE
SHARES AS WELL AS TO THE NUMBER OF SHARES ALREADY
OWNED BY THE COMPANY, TO DECIDE AT 1 OR MORE OCCASIONS
ON THE ACQUISITION OF SHARES IN THE COMPANY IN
ACCORDANCE WITH THE FOLLOWING: 1) THE ACQUISITION MAY
BE MADE BY MAXIMUM THE NUMBER OF SERIES A SHARES OR
SERIES B SHARES OR A COMBINATION OF THOSE THAT THE
COMPANY'S POSSESSION OF SHARES AFTER EACH ACQUISITION
DOES NOT EXCEED 10% OF THE TOTAL NUMBER OF THE SHARES
ISSUED BY THE COMPANY; 2) THE SHARES MAY ONLY BE
ACQUIRED ON THE NORDIC STOCK EXCHANGE IN STOCKHOLM;
AND 3) THE SHARES MAY ONLY BE ACQUIRED AT A PRICE PER
SHARE WITHIN THE REGISTERED TRADING INTERVAL AT ANY
GIVEN POINT IN TIME
PROPOSAL #16.: RECEIVE THE REPORT ON THE WORK ISSUER YES FOR FOR
PERFORMED BY THE NOMINATION COMMITTEE AND APPROVE THE
PROPOSAL REGARDING THE NOMINATION COMMITTEE AS
SPECIFIED
PROPOSAL #17.: CLOSING OF THE MEETING ISSUER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATOS ORIGIN, PARIS-LA DEFENSE
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: REVIEW THE MANAGEMENT BOARD'S REPORT ISSUER YES FOR FOR
?OPERATIONAL REVIEW AND FINANCIAL REVIEW? ON GROUP AND
COMPANY ACTIVITIES AND THE FINANCIAL STATEMENTS FOR
THE FY 2007, THE REPORT OF THE CHAIRMAN OF THE
SUPERVISORY BOARD AND THE SUPERVISORY BOARD'S
OBSERVATIONS, THE PARENT COMPANY AND GROUP
CONSOLIDATED FINANCIAL STATEMENTS, AND THE STATUTORY
AUDITORS GENERAL REPORT ON THE PERFORMANCE OF THEIR
ASSIGNMENT DURING THE YEAR, APPROVE THE PARENT COMPANY
AND CONSOLIDATED FINANCIAL STATEMENTS AND, IN
PARTICULAR, THE BALANCE SHEET, INCOME STATEMENT AND
NOTES THERETO DRAWN UP TO 31 DEC 2007, AS PRESENTED,
TOGETHER WITH THE TRANSACTIONS REFLECTED IN THESE
FINANCIAL STATEMENTS OR DESCRIBED IN THESE REPORTS;
GRANT DISCHARGE ALL THE MEMBERS OF THE MANAGEMENT
BOARD FROM ANY LIABILITIES WITH RESPECT TO THE
PERFORMANCE OF THEIR DUTIES DURING THE YEAR; HEREBY
APPROVE THE PARENT COMPANY AND CONSOLIDATED FINANCIAL
STATEMENTS AND, IN PARTICULAR, THE BALANCE SHEET,
INCOME STATEMENT AND NOTES THERETO DRAWN UP TO 31 DEC
2007 AS PRESENTED, TOGETHER WITH THE TRANSACTIONS
REFLECTED IN THESE FINANCIAL STATEMENTS OR DESCRIBED
IN THESE REPORTS, CONSEQUENTLY, SHAREHOLDERS DISCHARGE
ALL MEMBERS OF THE MANAGEMENT BOARD FROM ANY
LIABILITIES WITH RESPECT TO THE PERFORMANCE OF THEIR
DUTIES DURING THE YEAR
PROPOSAL #O.2: RATIFY, THE NET LOSS FOR THE YEAR IS ISSUER YES FOR FOR
EUR 58,857,440.66 AND THAT IT IS APPROPRIATED TO
RETAINED EARNINGS WHICH WILL ACCORDINGLY TOTAL EUR
108,511,449.32; CONSIDERING THE NEW BALANCE OF
RETAINED EARNINGS WHICH AMOUNT TO EUR 108,511,449.32
THE AMOUNT AVAILABLE FOR APPROPRIATION IS EUR
108,511,449.32 CONSIDERING THE NEW BALANCE OF RETAINED
EARNINGS WHICH AMOUNT TO EUR 108,511,449.32 THE
AMOUNT AVAILABLE FOR APPROPRIATION IS EUR
108,511,449.32 SHAREHOLDER HEREBY RATIFY THE
APPROPRIATION OF THIS AMOUNT AS FOLLOWS: TO LEGAL
RESERVE EUR 82,918.50, FOLLOWING THIS APPROPRIATION,
THE LEGAL RESERVE WILL TOTAL : EUR 6,971,015.00, TO
DIVIDEND EUR 27,884,606.80 TO RETRAINED EARNINGS EUR
80,543,924.02 DIVIDEND WILL BE 0.40 EUROS PER SHARE:
?BEFORE WITHHOLDING OF SOCIAL CHARGES IF APPLICABLE
AND BEFORE DEDUCTION OF ANY ADVANCE ON DIVIDEND PAID
IN RESPECT OF 2007) FOR ALL SHARES HAVING RIGHT TO
DIVIDEND, RESULTING IN A TOTAL DIVIDEND OF
27,884,606.80 EUROS, ON THE BASIS OF THE NUMBER OF
SHARES AS OF 29 FEB 2008, PAID IN CASH AFTER THE
SHAREHOLDER'S MEETING. HOWEVER, THIS AMOUNT MAY BE
INCREASED (AND ACCORDINGLY, THE AMOUNT REMAINING ON
RETAINED EARNINGS DECREASED) BY A TOTAL MAXIMUM NUMBER
OF 1,807,809.60 EUROS, IN ORDER TO TAKE INTO ACCOUNT
THE TOTAL MAXIMUM NUMBER OF 4519,524 ADDITIONAL SHARES
WHICH MAY BE CREATED THROUGH DIE EXERCISE OF STOCK
SUBSCRIPTION OPTIONS, BETWEEN 1 MARCH 2008 AND THE
DATE OF DIVIDEND PAYMENT. IN APPLICATION TO ARTICLE
243 BIS OF THE FRENCH TAX CODE. THIS DIVIDEND CAN
BENEFIT, WHEN PAID TO PHYSICAL PERSONS WHO ARE TAX
RESIDENT IN FRANCE FROM A 40% TAX DEDUCTION. IN
APPLICATION TO ARTICLE 117 QUARTER OF THE FRENCH TAX
CODE, SHAREHOLDERS CAN DECIDE TO OPT, SUBJECT M
CONDITIONS, FOR THE 18% WITHHOLDING TAX, INSTEAD OF
THE NORMAL INCOME TAX. DIVIDEND WOULD THEN BE EXCLUDED
FROM THE BENEFIT OF THE 40% TAX: DEDUCTION. IF UPON
DIVIDEND PAYMENT, THE COMPANY O WTIS SOME OF ITS OWN
SHARES, THE AMOUNTS CORRESPONDING TO UNPAID DIVIDEND
FOR THESE SHARES SHALL BE ALLOCATED TO RETAINED
EARNINGS. ACCORDINGLY, SHAREHOLDERS AUTHORIZE THE
MANAGEMENT BOARD TO REVISE THE FINAL AMOUNTS OF
EFFECTIVE DISTRIBUTION, AS THE CASE MAY BE
PROPOSAL #O.3: REVIEW THE AUDITORS SPECIAL REPORT ON ISSUER YES FOR FOR
AGREEMENTS GOVERNED BY ARTICLES L 225-86 ET SEQ OF THE
COMMERCIAL CODE, APPROVE WITHOUT PREJUDICE OF RIGHTS
ALREADY EXISTING, THE AGREEMENT GOVERNED BY ARTICLE L
225-90-1 OF THE COMMERCIAL CODE RELATIVE TO THE TERMS
AND CONDITIONS OF IMPLEMENTATION OF A COLLECTIVE
DEFINED BENEFIT PENSION SCHEME, WITH A DEFINED
CONTRIBUTION ASPECT, WHOSE PRINCIPLE HAS BEEN APPROVED
BY THE SHAREHOLDERS IN THE PREVIOUS YEARS
PROPOSAL #O.4: REVIEW THE AUDITORS SPECIAL REPORT ON ISSUER YES FOR FOR
AGREEMENTS GOVERNED BY ARTICLES L 225-86 ET SEQ OF THE
COMMERCIAL CODE, APPROVE WITHOUT PREJUDICE OF RIGHTS
ALREADY EXISTING, THE AGREEMENT GOVERNED BY ARTICLE L
225-90-1 OF THE COMMERCIAL CODE RELATIVE TO THE
CALCULATION OF THE REFERENCE SALARY FOR THE INDEMNITY
DUE IN CASE OF TERMINATION WITHOUT CAUSE OF THE
MEMBERS OF THE MANAGEMENT BOARD MEMBERS, WHOSE
PRINCIPLE HAS BEEN APPROVED BY THE SHAREHOLDERS IN THE
PREVIOUS YEARS
PROPOSAL #O.5: REVIEW THE AUDITORS SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
AGREEMENTS GOVERNED BY ARTICLES L 225.-86 ET SEQ. OF
THE COMMERCIAL CODE AND BEING INFORMED THAT MR.
BERNARD BOURIGEAUD SERVED IN THE COMPANY SINCE 1991,
HEREBY APPROVE EACH OF THE AGREEMENTS GOVERNED BY
ARTICLE L 225-90-1 OF THE COMMERCIAL CODE RELATIVE TO
THE TERMINATION OF ALL FUNCTIONS OF MR. BERNARD
BOURIGEAUD AND REFERRED TO ILL THE SPECIAL REPORT
PREPARED BY THE AUDITORS, REGARDING ONLY THE KEEPING
OF CERTAIN STOCK OPTIONS AND FREE SHARES WHOSE VESTING
PERIOD WAS NOT EXPIRED ON 31 DEC 2007
PROPOSAL #O.6: REVIEW THE AUDITORS SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
AGREEMENTS GOVERNED BY ARTICLES L 225-86 ET SEQ. OF
THE COMMERCIAL CODE AND BEING INFORMED THAT MR.
DOMINIQUE ILLIEN SERVED IN THE COMPANY SINCE 1995,
HEREBY APPROVE EACH OF THE AGREEMENTS GOVERNED BY
ARTICLE L 225-90-1 OF THE COMMERCIAL CODE RELATIVE TO
THE TERMINATION OF ALL FUNCTIONS OF MR.DOMINIQUE
LLLIEN REFERRED TO IN THE SPECIAL REPORT PREPARED BY
THE AUDITORS, REGARDING ONLY THE KEEPING OF CERTAIN
STOCK OPTIONS WHOSE VESTING PERIOD WAS NOT EXPIRED ON
31 MAY 2007 AND THE PAYMENT OF A EUR 200,000;
INDEMNITY IN EXCHANGE FOR NON-SOLICITATION AND NON-
POACHING COMMITMENTS UNTIL 31 DEC 2008
PROPOSAL #O.7: REVIEW THE MANAGEMENT BOARD'S REPORT ISSUER YES FOR FOR
ENTITLED MANAGEMENT DISCUSSION AND ANALYSIS HEREBY
AUTHORIZE THE MANAGEMENT BOARD TO TRADE IN THE
COMPANY'S SHARES, IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLES L 225-209 ET SEQ OF THE COMMERCIAL CODE AND
IN COMPLIANCE WITH THE CONDITIONS DETERMINED IN THE
REGULATIONS OF THE AUTORITE DES MARCHES FINANCIERS AND
IN THE EUROPEAN REGULATION 2273/2003 OF 22 DEC 2003
IN APPLICATION TO THE DIRECTIVE 2003/6/CE OF 28 JAN
2003, IN ORDER TO: A) GRANT OR SELL SHARES TO
EMPLOYEES OR MANAGERS OF THE COMPANY OR OF ONE OF THE
GROUP'S COMPANIES, UNDER THE CONDITIONS DEFINED BY LAW
AND REGULATIONS, NOTABLY IN COMPLIANCE WITH EMPLOYEE
PROFIT SHARING SCHEMES, SHARE SUBSCRIPTION OPTION
SCHEMES, OR FOR THE GRANT OF FREE SHARES OR SALE OF
SHARES TO EMPLOYEES; B) CANCEL ACQUIRED SHARES, IN
ACCORDANCE WITH THE TERMS OF THE AUTHORIZATION
REQUESTED FROM THE SHAREHOLDERS ON 26 MAY 2005 AND
APPROVED IN THE RESOLUTION 12 OF THE MINUTES OF THE
SAID MEETING; C) KEEP AND REMIT SHARES IN EXCHANGE OR
IN PAYMENT IN CONNECTION WITH EXTERNAL GROWTH
TRANSACTIONS, AS THE CASE MAY BE, AND AS AUTHORIZED BY
LAWS AND REGULATIONS; D) REMIT SHARES UPON THE
EXERCISE OF RIGHTS IN CONNECTION TO CONVERTIBLE
SECURITIES; E) STABILIZE THE MARKET OR THE LIQUIDITY
OF ITS SHARES THROUGH A LIQUIDITY AGREEMENT SIGNED
WITH AN INVESTMENT SERVICE PROVIDER IN COMPLIANCE WITH
A DEONTOLOGY CHARTER RECOGNIZED BY THE AUTORITE DES
MARCHES FINANCIERS; F) ALLOW THE COMPANY TO TRADE IN
THE COMPANY'S SHARES ON THE STOCK EXCHANGE MARKET OR
OTHERWISE, FOR ANY OTHER IMPLEMENTATION OF A MARKET
PRACTICE AUTHORIZED BY LAW AND REGULATIONS, EITHER NOW
OR IN THE FUTURE; SHARES MAY BE PURCHASED UP TO A
MAXIMUM OF 10% OF THE SHARE CAPITAL CALCULATED ON THE
BASIS OF THE SHARE CAPITAL EXISTING AT THE MOMENT OF
SUCH PURCHASES ?THIS PERCENTAGE BEING CONSIDERED ON
THE DATE OF PURCHASE?, THIS PERCENTAGE BEING APPLIED
TO THE SHARE CAPITAL ADJUSTED, AS THE CASE MAY BE,
ACCORDING TO OPERATIONS DONE AFTER THIS SHAREHOLDER'S
MEETING, BEING UNDERSTOOD THAT, IN ACCORDANCE WITH THE
SIXTH PARAGRAPH OF ARTICLE L 225-209 OF THE
COMMERCIAL CODE, THE NUMBER OF SHARES ACQUIRED BY THE
COMPANY IN VIEW OF BEING KEPT AND REMITTED IN EXCHANGE
OR IN PAYMENT IN CONNECTION WITH A MERGER, A DEMERGER
OR A CONTRIBUTION CANNOT EXCEED 5% OF THE SHARE
CAPITAL; SHARES MAY BE PURCHASED, SOLD, TRANSFERRED OR
EXCHANGED BY ANY MEANS, ON THE MARKET OR OUTSIDE OF
THE MARKET, INCLUDING, AS THE CASE MAY BE, DERIVATIVE
INSTRUMENTS; THE SHARE OF THE BUY-BACK PROGRAM WHICH
CAN BE MADE BY BLOCKS OF SHARES CAN REACH THE FULL
AMOUNT OF THE PROGRAM; THE MAXIMUM AGGREGATE AMOUNT OF
FUNDS WHICH CAN BE USED FOR THE IMPLEMENTATION OF
THIS BUY-BACK PROGRAM MAY NOT EXCEED 10% OF THE SHARE
CAPITAL MULTIPLIED BY THE MAXIMUM PRICE PER SHARE; THE
MAXIMUM PURCHASE PRICE PER SHARE IS SET AT EUR 50
?COSTS EXCLUDED?; SHAREHOLDERS GRANT FULL POWERS TO
THE MANAGEMENT BOARD TO ADJUST THE AFOREMENTIONED IN
CASE OF INCORPORATION OF PREMIUMS, RESERVES OR
PROFITS, LEADING TO EITHER AN INCREASE IN THE NOMINAL
VALUE
PROPOSAL #O.8: TO RENEW THE MANDATE GRANT THORNTON AS ISSUER YES FOR FOR
THE STATUTORY AUDITORS, FOR A PERIOD OF 6 YEARS, THAT
WILL TERMINATE AT THE END OF THE SHAREHOLDERS MEETING
DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2013
PROPOSAL #O.9: TO RENEW THE MANDATE OF IGEC AS DEPUTY ISSUER YES FOR FOR
STATUTORY AUDITOR FOR A DURATION OF 6 YEARS, THAT WILL
TERMINATE AT THE END OF THE SHAREHOLDERS MEETING
DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2013
PROPOSAL #O.10: TO RENEW THE MANDATE OF MR. JAN ISSUER YES FOR FOR
OOSTERVELD, MEMBER OF THE SUPERVISORY BOARD FOR A
DURATION OF 5 YEARS, THAT WILL TERMINATE AT THE END OF
THE SHAREHOLDERS MEETING DECIDING ON THE ACCOUNTS
CLOSED ON 31 DEC 2012
PROPOSAL #O.11: TO RENEW THE MANDATE OF MR. VERNON ISSUER YES FOR FOR
SANKEY, MEMBER OF THE SUPERVISORY BOARD FOR A DURATION
OF 5 YEARS, THAT WILL TERMINATE AT THE END OF THE
SHAREHOLDERS MEETING DECIDING ON THE ACCOUNTS CLOSED
ON 31 DEC 2012
PROPOSAL #O.12: TO RENEW THE MANDATE OF MR. MICHEL ISSUER YES FOR FOR
SOUBLIN, MEMBER OF THE SUPERVISORY BOARD FOR A
DURATION OF 5 YEARS, THAT WILL TERMINATE AT THE END OF
THE SHAREHOLDERS MEETING DECIDING ON THE ACCOUNTS
CLOSED ON 31 DEC 2012
PROPOSAL #O.13: TO APPOINT MR. JEAN-FRANCOIS CIRELLI ISSUER YES FOR FOR
AS A MEMBER OF THE SUPERVISORY BOARD, FOR A DURATION
OF 5 YEARS, THAT WILL TERMINATE AT THE END OF THE
SHAREHOLDERS MEETING DECIDING ON THE ACCOUNTS CLOSED
ON 31 DEC 2012
PROPOSAL #O.14: TO APPOINT MR. RENE ABATE AS A MEMBER ISSUER YES FOR FOR
OF THE SUPERVISORY BOARD, FOR A DURATION OF 5 YEARS,
THAT WILL TERMINATE AT THE END OF THE SHAREHOLDERS
MEETING DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2012
PROPOSAL #O.15: APPOINT THE SUPERVISORY BOARD LEAD TO ISSUER YES FOR FOR
A NUMBER OF SUPERVISORY BOARD MEMBERS BEYOND THE
MAXIMUM OF 12 PROVIDED BY THE BYLAWS, TO ACTUALLY
APPOINT ONLY THOSE CANDIDATES HAVING OBTAINED THE
LARGEST NUMBER OF VOTES, WITHIN THE LIMIT OF THE
MAXIMUM NUMBER OF SEATS AVAILABLE ON THE SUPERVISORY
BOARD, AS PROVIDED BY THE BYLAWS
PROPOSAL #E.16: REVIEW THE MANAGEMENT BOARD'S REPORT ISSUER YES FOR FOR
AND THE SPECIAL REPORT BY STATUTORY AUDITORS, APPROVE
TO RESOLVE, IN ACCORDANCE WITH ARTICLES L 225-129 ET
SEQ. OF THE COMMERCIAL CODE AND NOTABLY ARTICLES L
225-135, L 228-92 AND L 228-93 OF THE COMMERCIAL CODE,
AS FOLLOWS: I) CONFER TO THE MANAGEMENT BOARD,
COMPETENCY TO ISSUE SHARES IN 1 OR MORE INSTALMENTS:
A) VIA THE ISSUANCE OF NEW SHARES WITH OR WITHOUT
STOCK SUBSCRIPTION WARRANTS ATTACHED, TO BE SUBSCRIBED
IN CASH OR BY OFFSETTING DEBTS, WITH OR WITHOUT
ADDITIONAL PAID-IN CAPITAL; B)VIA THE ISSUE OF
SECURITIES OTHER THAN ORDINARY SHARES, GIVING ACCESS,
DIRECTLY OR INDIRECTLY, BY CONVERSION, EXCHANGE,
REDEMPTION, EXERCISE OF WARRANT OR ANY OTHER MANNER,
TO EXISTING OR FUTURE SHARES OF THE COMMON STOCK AT
ANY MOMENT OR AT SET DATES ISSUED BY THE COMPANY OR BY
A COMPANY IN WHICH IT HOLDS DIRECTLY OR INDIRECTLY
MORE THAN HALF OF THE SHARE CAPITAL, C) VIA THE ISSUE
OF STOCK SUBSCRIPTION OR STOCK PURCHASE WARRANTS TO BE
SUBSCRIBED TO IN CASH OR DISTRIBUTED GRATUITOUSLY, IT
BEING SPECIFIED THAT SUCH WARRANTS MAY BE ISSUED
EITHER SEPARATELY OR SIMULTANEOUSLY ATTACHED TO
SECURITIES DESCRIBED ABOVE IN THE PARAGRAPH
IMMEDIATELY ABOVE, D) OR VIA THE SIMULTANEOUS
COMBINATION OF ANY OF THE AFOREMENTIONED METHODS.
RESOLVE THAT THE LIMITS OF THE AMOUNTS OF THE CAPITAL
INCREASE ARE AS FOLLOWS: THE NOMINAL MAXIMUM AMOUNT OF
SHARES THAT MAY BE ISSUED EITHER IMMEDIATELY OR IN
THE FUTURE IS EUR 10,456,728 THIS AMOUNT BEING
INCLUDED IN THE AMOUNTS DEFINED BY THE SHAREHOLDERS IN
THE 7TH RESOLUTION OF 23 MAY 2007 TO THIS MAXIMUM
AMOUNT, SHALL BE ADDED THE NOMINAL AMOUNT OF THE
ADDITIONAL CAPITAL INCREASES IN COMMON STOCK MADE
NECESSARY FOR THE PRESERVATION OF THE RIGHTS OF
HOLDERS OF SECURITIES OR WARRANTS GIVING RIGHT,
IRRESPECTIVE OF THE MANNER, TO AN ALLOCATION OF COMMON
STOCK OF THE COMPANY. RESOLVE TO SET THE NOMINAL
MAXIMUM AMOUNT OF SECURITIES REPRESENTING RECEIVABLE
ON THE COMPANY THAT MAY BE ISSUED TO EUR 100 MILLION.
II) RESOLVE THAT CAPITAL INCREASES MAY BE IN
REMUNERATION OF SECURITIES THAT WOULD BE CONTRIBUTED
TO THE COMPANY AS A RESULT OF A PUBLIC OFFER WITH
EXCHANGE OF SHARES IN COMPLIANCE WITH CONDITIONS
DEFINED BY ARTICLE L 225-148 OF THE COMMERCIAL CODE
III) RESOLVE TO CANCEL SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHT TO SECURITIES TO BE ISSUED PURSUANT
TO THE DELEGATION GRANTED IN PARAGRAPH I ABOVE. IT IS
SPECIFIED THAT THE ISSUES REFERRED TO AT PARAGRAPH 1
ABOVE MAY, IF THE NEED RISES BE PERFORMED, TOTALLY OR
PARTIALLY ON THE INTERNATIONAL MARKET. FOR ISSUES
PREFORMED ON THE FRENCH MARKET, THE MANAGEMENT BOARD,
SUBJECT TO THE PRIOR APPROVAL BY THE SUPERVISORY
BOARD, MAY GRANT SHAREHOLDERS, IN ACCORDANCE TO THE
TERMS AND CONDITIONS WHICH IT SHALL SET, A TIME PERIOD
?WHICH CANNOT BE LESS THAN THE DURATION SET BY
DECREE? DURING WHICH THEY SHALL HAVE PRIORITY FOR
SUBSCRIBING TO THE SHARES, SECURITIES AND SUBSCRIPTION
WARRANTS ISSUED WITHOUT GIVING RISE TO THE CREATION
OF NEGOTIABLE AND TRANSFERABLE RIGHTS. THE SHARES,
SECURITIES AND WARRANTS NOT SUBSCRIBED TO AT THE
PROPOSAL #E.17: REVIEW THE MANAGEMENT BOARD'S REPORT ISSUER YES FOR FOR
AND STATUTORY AUDITORS, SPECIAL REPORT HEREBY RESOLVE,
TO CONFER ON THE MANAGEMENT BOARD, PURSUANT TO
ARTICLES L225-138-1 AND L 225-129-6 OF THE COMMERCIAL
CODE AND ARTICLES L 443-1 ET SEQ OF THE LABOUR CODE,
FULL POWERS TO ISSUE THE SHARE CAPITAL IN ONE OR MORE
INSTALMENTS AND, ACCORDING TO ITS OWN DECISIONS, UP TO
A MAXIMUM NOMINAL AMOUNT OF 6% OF THE ISSUED SHARE
CAPITAL AS OF THE DATE OF THIS MEETING , VIA THE
ISSUANCE OF NEW SHARES, TO BE SUBSCRIBED IN CASH OR
OTHER SECURITIES GIVING ACCESS TO CAPITAL, UNDER THE
TERMS AND CONDITIONS SET BY LAW, EXCLUSIVELY TO PEOPLE
ADHERING TO A SAVINGS PLAN, WHETHER A GROUP SAVINGS
PLAN OR OTHERWISE; THE BENEFICIARIES OF THE CAPITAL
INCREASES AUTHORIZED BY THIS RESOLUTION WILL BE
MEMBERS OF THE ATOS ORIGIN EMPLOYEE SAVINGS PLAN OR OF
THE EMPLOYEE SAVINGS PLANS OF RELATED ENTITIES IN THE
SENSE OF ARTICLE L 225-180 OF THE COMMERCIAL CODE AND
ARTICLE L 444-3 OF THE LABOUR CODE; BENEFICIARIES
WILL ALSO MEET THE CONDITIONS THAT MAY BE DECIDED BY
THE MANAGEMENT BOARD; DECIDE THAT, IN ACCORDANCE WITH
ARTICLE L 443-5 OF THE LABOUR CODE, THE DISCOUNT WILL
BE 20% BELOW THE AVERAGE OPENING LIST PRICES OF THE
COMPANY'S SHARE ON THE EUROLIST MARKET OF EURONEXT
DURING THE LAST 20 STOCK EXCHANGE DAYS PRECEDING THE
DATE OF THE DECISION SETTING THE BEGINNING OF THE
SUBSCRIPTION PERIODS. HOWEVER, SHAREHOLDERS EXPRESSLY
AUTHORIZE THE MANAGEMENT BOARD AT ITS SOLE DISCRETION,
TO REDUCE THIS DISCOUNT WITHIN THE ABOVE-DEFINED
LIMITS, IN ORDER TO TAKE INTO ACCOUNT, AS THE CASE MAY
BE, THE LEGAL, ACCOUNTING, TAX AND SOCIAL REGIMES
THAT APPLY LOCALLY; SHAREHOLDERS ALSO AUTHORIZE THE
MANAGEMENT BOARD TO GRANT GRATUITOUSLY, SHARES OR
OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF
THE COMPANY, BEING UNDERSTOOD THAT THE TOTAL
ADVANTAGE RESULTING FROM THIS GRANT, EITHER THROUGH A
BENEFIT ?ABONDEMENT? OR AS THE CASE MAY BE THROUGH A
DISCOUNT ?DECOTE?, CANNOT EXCEED THE LIMITS DEFINED IN
LAW AND REGULATIONS; DECIDE TO WAIVE THE PREFERENTIAL
SUBSCRIPTION RIGHTS OF SHAREHOLDERS IN FAVOUR OF
THOSE HOLDING SECURITIES THAT WOULD BE ISSUED AS PER
THIS RESOLUTION; THE MANAGEMENT BOARD HAS ALL POWERS,
WITH AUTHORITY TO DELEGATE OR SUB-DELEGATE UNDER THE
LEGAL RULES APPLYING, SUBJECT TO THE PRIOR APPROVAL OF
THE SUPERVISORY BOARD, IN ORDER TO IMPLEMENT THIS
AUTHORIZATION, OR TO ABSTAIN THERE FROM, WITHIN THE
LIMITS AND CONDITIONS DEFINED ABOVE, AND ESPECIALLY IN
ORDER TO AS SPECIFIED; ?AUTHORITY EXPIRES AFTER A
PERIOD OF 26 MONTHS FROM THE DATE OF THIS MEETING?; IF
THIS RESOLUTION IS APPROVED BY SHAREHOLDERS, IT WILL
REPLACE AND SUPERSEDE THE EARLIER DELEGATION GRANTED
BY THE 10TH RESOLUTION TO THE AGM OF 23 MAY 2007
PROPOSAL #E.18: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, EXTRACT OR COPY OF THE MINUTES OF THIS
SHAREHOLDERS MEETING TO CARRY OUT THE NECESSARY
FORMALITIES IN RELATION TO FILING, DECLARATIONS OR
PUBLICATION
PROPOSAL #A.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR
PROPOSAL: APPOINT MR. BENOIT D ANGELIN AS A MEMBER FO
THE SUPERVISORY BOARD, FOR A DURATION OF 5 YEARS,
THAT WILL TERMINATE AT THE END OF THE SHAREHOLDERS
MEETING DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2012
PROPOSAL #B.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR
PROPOSAL: APPOINT MR. BEHDAD ALIZADEHAS A MEMBER FO
THE SUPERVISORY BOARD, FOR A DURATION OF 5 YEARS, THAT
WILL TERMINATE AT THE END OF THE SHAREHOLDERS
MEETING DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2012
PROPOSAL #C.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR
PROPOSAL: APPOINT MRS. COLETTE NEUVILLE AS A MEMBER FO
THE SUPERVISORY BOARD, FOR A DURATION OF 5 YEARS,
THAT WILL TERMINATE AT THE END OF THE SHAREHOLDERS
MEETING DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2012
PROPOSAL #D.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR
PROPOSAL: APPOINT MR. BERNARD BOURIGEAUD AS A MEMBER
FO THE SUPERVISORY BOARD, FOR A DURATION OF 5 YEARS,
THAT WILL TERMINATE AT THE END OF THE SHAREHOLDERS
MEETING DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2012
PROPOSAL #E.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR
PROPOSAL: APPOINT MR. MICHEL COMBES AS A MEMBER FO THE
SUPERVISORY BOARD, FOR A DURATION OF 5 YEARS, THAT
WILL TERMINATE AT THE END OF THE SHAREHOLDERS MEETING
DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2012
PROPOSAL #F.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR
PROPOSAL: APPROVE TO REMOVE MR. DIDIER CHERPITEL AS A
MEMBER OF THE SUPERVISORY BOARD, WITH IMMEDIATE EFFECT
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ISSUER: ATOS ORIGIN, PARIS-LA DEFENSE
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: REVIEW THE MANAGEMENT BOARD'S REPORT ISSUER YES FOR FOR
?OPERATIONAL REVIEW AND FINANCIAL REVIEW? ON GROUP AND
COMPANY ACTIVITIES AND THE FINANCIAL STATEMENTS FOR
THE FY 2007, THE REPORT OF THE CHAIRMAN OF THE
SUPERVISORY BOARD AND THE SUPERVISORY BOARD'S
OBSERVATIONS, THE PARENT COMPANY AND GROUP
CONSOLIDATED FINANCIAL STATEMENTS, AND THE STATUTORY
AUDITORS GENERAL REPORT ON THE PERFORMANCE OF THEIR
ASSIGNMENT DURING THE YEAR, APPROVE THE PARENT COMPANY
AND CONSOLIDATED FINANCIAL STATEMENTS AND, IN
PARTICULAR, THE BALANCE SHEET, INCOME STATEMENT AND
NOTES THERETO DRAWN UP TO 31 DEC 2007, AS PRESENTED,
TOGETHER WITH THE TRANSACTIONS REFLECTED IN THESE
FINANCIAL STATEMENTS OR DESCRIBED IN THESE REPORTS;
GRANT DISCHARGE ALL THE MEMBERS OF THE MANAGEMENT
BOARD FROM ANY LIABILITIES WITH RESPECT TO THE
PERFORMANCE OF THEIR DUTIES DURING THE YEAR; HEREBY
APPROVE THE PARENT COMPANY AND CONSOLIDATED FINANCIAL
STATEMENTS AND, IN PARTICULAR, THE BALANCE SHEET,
INCOME STATEMENT AND NOTES THERETO DRAWN UP TO 31 DEC
2007 AS PRESENTED, TOGETHER WITH THE TRANSACTIONS
REFLECTED IN THESE FINANCIAL STATEMENTS OR DESCRIBED
IN THESE REPORTS, CONSEQUENTLY, SHAREHOLDERS DISCHARGE
ALL MEMBERS OF THE MANAGEMENT BOARD FROM ANY
LIABILITIES WITH RESPECT TO THE PERFORMANCE OF THEIR
DUTIES DURING THE YEAR
PROPOSAL #O.2: RATIFY, THE NET LOSS FOR THE YEAR IS ISSUER YES FOR FOR
EUR 58,857,440.66 AND THAT IT IS APPROPRIATED TO
RETAINED EARNINGS WHICH WILL ACCORDINGLY TOTAL EUR
108,511,449.32; CONSIDERING THE NEW BALANCE OF
RETAINED EARNINGS WHICH AMOUNT TO EUR 108,511,449.32
THE AMOUNT AVAILABLE FOR APPROPRIATION IS EUR
108,511,449.32 CONSIDERING THE NEW BALANCE OF RETAINED
EARNINGS WHICH AMOUNT TO EUR 108,511,449.32 THE
AMOUNT AVAILABLE FOR APPROPRIATION IS EUR
108,511,449.32 SHAREHOLDER HEREBY RATIFY THE
APPROPRIATION OF THIS AMOUNT AS FOLLOWS: TO LEGAL
RESERVE EUR 82,918.50, FOLLOWING THIS APPROPRIATION,
THE LEGAL RESERVE WILL TOTAL : EUR 6,971,015.00, TO
DIVIDEND EUR 27,884,606.80 TO RETRAINED EARNINGS EUR
80,543,924.02 DIVIDEND WILL BE 0.40 EUROS PER SHARE:
?BEFORE WITHHOLDING OF SOCIAL CHARGES IF APPLICABLE
AND BEFORE DEDUCTION OF ANY ADVANCE ON DIVIDEND PAID
IN RESPECT OF 2007) FOR ALL SHARES HAVING RIGHT TO
DIVIDEND, RESULTING IN A TOTAL DIVIDEND OF
27,884,606.80 EUROS, ON THE BASIS OF THE NUMBER OF
SHARES AS OF 29 FEB 2008, PAID IN CASH AFTER THE
SHAREHOLDER'S MEETING. HOWEVER, THIS AMOUNT MAY BE
INCREASED (AND ACCORDINGLY, THE AMOUNT REMAINING ON
RETAINED EARNINGS DECREASED) BY A TOTAL MAXIMUM NUMBER
OF 1,807,809.60 EUROS, IN ORDER TO TAKE INTO ACCOUNT
THE TOTAL MAXIMUM NUMBER OF 4519,524 ADDITIONAL SHARES
WHICH MAY BE CREATED THROUGH DIE EXERCISE OF STOCK
SUBSCRIPTION OPTIONS, BETWEEN 1 MARCH 2008 AND THE
DATE OF DIVIDEND PAYMENT. IN APPLICATION TO ARTICLE
243 BIS OF THE FRENCH TAX CODE. THIS DIVIDEND CAN
BENEFIT, WHEN PAID TO PHYSICAL PERSONS WHO ARE TAX
RESIDENT IN FRANCE FROM A 40% TAX DEDUCTION. IN
APPLICATION TO ARTICLE 117 QUARTER OF THE FRENCH TAX
CODE, SHAREHOLDERS CAN DECIDE TO OPT, SUBJECT M
CONDITIONS, FOR THE 18% WITHHOLDING TAX, INSTEAD OF
THE NORMAL INCOME TAX. DIVIDEND WOULD THEN BE EXCLUDED
FROM THE BENEFIT OF THE 40% TAX: DEDUCTION. IF UPON
DIVIDEND PAYMENT, THE COMPANY O WTIS SOME OF ITS OWN
SHARES, THE AMOUNTS CORRESPONDING TO UNPAID DIVIDEND
FOR THESE SHARES SHALL BE ALLOCATED TO RETAINED
EARNINGS. ACCORDINGLY, SHAREHOLDERS AUTHORIZE THE
MANAGEMENT BOARD TO REVISE THE FINAL AMOUNTS OF
EFFECTIVE DISTRIBUTION, AS THE CASE MAY BE
PROPOSAL #O.3: REVIEW THE AUDITORS SPECIAL REPORT ON ISSUER YES FOR FOR
AGREEMENTS GOVERNED BY ARTICLES L 225-86 ET SEQ OF THE
COMMERCIAL CODE, APPROVE WITHOUT PREJUDICE OF RIGHTS
ALREADY EXISTING, THE AGREEMENT GOVERNED BY ARTICLE L
225-90-1 OF THE COMMERCIAL CODE RELATIVE TO THE TERMS
AND CONDITIONS OF IMPLEMENTATION OF A COLLECTIVE
DEFINED BENEFIT PENSION SCHEME, WITH A DEFINED
CONTRIBUTION ASPECT, WHOSE PRINCIPLE HAS BEEN APPROVED
BY THE SHAREHOLDERS IN THE PREVIOUS YEARS
PROPOSAL #O.4: REVIEW THE AUDITORS SPECIAL REPORT ON ISSUER YES FOR FOR
AGREEMENTS GOVERNED BY ARTICLES L 225-86 ET SEQ OF THE
COMMERCIAL CODE, APPROVE WITHOUT PREJUDICE OF RIGHTS
ALREADY EXISTING, THE AGREEMENT GOVERNED BY ARTICLE L
225-90-1 OF THE COMMERCIAL CODE RELATIVE TO THE
CALCULATION OF THE REFERENCE SALARY FOR THE INDEMNITY
DUE IN CASE OF TERMINATION WITHOUT CAUSE OF THE
MEMBERS OF THE MANAGEMENT BOARD MEMBERS, WHOSE
PRINCIPLE HAS BEEN APPROVED BY THE SHAREHOLDERS IN THE
PREVIOUS YEARS
PROPOSAL #O.5: REVIEW THE AUDITORS SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
AGREEMENTS GOVERNED BY ARTICLES L 225.-86 ET SEQ. OF
THE COMMERCIAL CODE AND BEING INFORMED THAT MR.
BERNARD BOURIGEAUD SERVED IN THE COMPANY SINCE 1991,
HEREBY APPROVE EACH OF THE AGREEMENTS GOVERNED BY
ARTICLE L 225-90-1 OF THE COMMERCIAL CODE RELATIVE TO
THE TERMINATION OF ALL FUNCTIONS OF MR. BERNARD
BOURIGEAUD AND REFERRED TO ILL THE SPECIAL REPORT
PREPARED BY THE AUDITORS, REGARDING ONLY THE KEEPING
OF CERTAIN STOCK OPTIONS AND FREE SHARES WHOSE VESTING
PERIOD WAS NOT EXPIRED ON 31 DEC 2007
PROPOSAL #O.6: REVIEW THE AUDITORS SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
AGREEMENTS GOVERNED BY ARTICLES L 225-86 ET SEQ. OF
THE COMMERCIAL CODE AND BEING INFORMED THAT MR.
DOMINIQUE ILLIEN SERVED IN THE COMPANY SINCE 1995,
HEREBY APPROVE EACH OF THE AGREEMENTS GOVERNED BY
ARTICLE L 225-90-1 OF THE COMMERCIAL CODE RELATIVE TO
THE TERMINATION OF ALL FUNCTIONS OF MR.DOMINIQUE
LLLIEN REFERRED TO IN THE SPECIAL REPORT PREPARED BY
THE AUDITORS, REGARDING ONLY THE KEEPING OF CERTAIN
STOCK OPTIONS WHOSE VESTING PERIOD WAS NOT EXPIRED ON
31 MAY 2007 AND THE PAYMENT OF A EUR 200,000;
INDEMNITY IN EXCHANGE FOR NON-SOLICITATION AND NON-
POACHING COMMITMENTS UNTIL 31 DEC 2008
PROPOSAL #O.7: REVIEW THE MANAGEMENT BOARD'S REPORT ISSUER YES FOR FOR
ENTITLED MANAGEMENT DISCUSSION AND ANALYSIS HEREBY
AUTHORIZE THE MANAGEMENT BOARD TO TRADE IN THE
COMPANY'S SHARES, IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLES L 225-209 ET SEQ OF THE COMMERCIAL CODE AND
IN COMPLIANCE WITH THE CONDITIONS DETERMINED IN THE
REGULATIONS OF THE AUTORITE DES MARCHES FINANCIERS AND
IN THE EUROPEAN REGULATION 2273/2003 OF 22 DEC 2003
IN APPLICATION TO THE DIRECTIVE 2003/6/CE OF 28 JAN
2003, IN ORDER TO: A) GRANT OR SELL SHARES TO
EMPLOYEES OR MANAGERS OF THE COMPANY OR OF ONE OF THE
GROUP'S COMPANIES, UNDER THE CONDITIONS DEFINED BY LAW
AND REGULATIONS, NOTABLY IN COMPLIANCE WITH EMPLOYEE
PROFIT SHARING SCHEMES, SHARE SUBSCRIPTION OPTION
SCHEMES, OR FOR THE GRANT OF FREE SHARES OR SALE OF
SHARES TO EMPLOYEES; B) CANCEL ACQUIRED SHARES, IN
ACCORDANCE WITH THE TERMS OF THE AUTHORIZATION
REQUESTED FROM THE SHAREHOLDERS ON 26 MAY 2005 AND
APPROVED IN THE RESOLUTION 12 OF THE MINUTES OF THE
SAID MEETING; C) KEEP AND REMIT SHARES IN EXCHANGE OR
IN PAYMENT IN CONNECTION WITH EXTERNAL GROWTH
TRANSACTIONS, AS THE CASE MAY BE, AND AS AUTHORIZED BY
LAWS AND REGULATIONS; D) REMIT SHARES UPON THE
EXERCISE OF RIGHTS IN CONNECTION TO CONVERTIBLE
SECURITIES; E) STABILIZE THE MARKET OR THE LIQUIDITY
OF ITS SHARES THROUGH A LIQUIDITY AGREEMENT SIGNED
WITH AN INVESTMENT SERVICE PROVIDER IN COMPLIANCE WITH
A DEONTOLOGY CHARTER RECOGNIZED BY THE AUTORITE DES
MARCHES FINANCIERS; F) ALLOW THE COMPANY TO TRADE IN
THE COMPANY'S SHARES ON THE STOCK EXCHANGE MARKET OR
OTHERWISE, FOR ANY OTHER IMPLEMENTATION OF A MARKET
PRACTICE AUTHORIZED BY LAW AND REGULATIONS, EITHER NOW
OR IN THE FUTURE; SHARES MAY BE PURCHASED UP TO A
MAXIMUM OF 10% OF THE SHARE CAPITAL CALCULATED ON THE
BASIS OF THE SHARE CAPITAL EXISTING AT THE MOMENT OF
SUCH PURCHASES ?THIS PERCENTAGE BEING CONSIDERED ON
THE DATE OF PURCHASE?, THIS PERCENTAGE BEING APPLIED
TO THE SHARE CAPITAL ADJUSTED, AS THE CASE MAY BE,
ACCORDING TO OPERATIONS DONE AFTER THIS SHAREHOLDER'S
MEETING, BEING UNDERSTOOD THAT, IN ACCORDANCE WITH THE
SIXTH PARAGRAPH OF ARTICLE L 225-209 OF THE
COMMERCIAL CODE, THE NUMBER OF SHARES ACQUIRED BY THE
COMPANY IN VIEW OF BEING KEPT AND REMITTED IN EXCHANGE
OR IN PAYMENT IN CONNECTION WITH A MERGER, A DEMERGER
OR A CONTRIBUTION CANNOT EXCEED 5% OF THE SHARE
CAPITAL; SHARES MAY BE PURCHASED, SOLD, TRANSFERRED OR
EXCHANGED BY ANY MEANS, ON THE MARKET OR OUTSIDE OF
THE MARKET, INCLUDING, AS THE CASE MAY BE, DERIVATIVE
INSTRUMENTS; THE SHARE OF THE BUY-BACK PROGRAM WHICH
CAN BE MADE BY BLOCKS OF SHARES CAN REACH THE FULL
AMOUNT OF THE PROGRAM; THE MAXIMUM AGGREGATE AMOUNT OF
FUNDS WHICH CAN BE USED FOR THE IMPLEMENTATION OF
THIS BUY-BACK PROGRAM MAY NOT EXCEED 10% OF THE SHARE
CAPITAL MULTIPLIED BY THE MAXIMUM PRICE PER SHARE; THE
MAXIMUM PURCHASE PRICE PER SHARE IS SET AT EUR 50
?COSTS EXCLUDED?; SHAREHOLDERS GRANT FULL POWERS TO
THE MANAGEMENT BOARD TO ADJUST THE AFOREMENTIONED IN
CASE OF INCORPORATION OF PREMIUMS, RESERVES OR
PROFITS, LEADING TO EITHER AN INCREASE IN THE NOMINAL
VALUE
PROPOSAL #O.8: TO RENEW THE MANDATE GRANT THORNTON AS ISSUER YES FOR FOR
THE STATUTORY AUDITORS, FOR A PERIOD OF 6 YEARS, THAT
WILL TERMINATE AT THE END OF THE SHAREHOLDERS MEETING
DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2013
PROPOSAL #O.9: TO RENEW THE MANDATE OF IGEC AS DEPUTY ISSUER YES FOR FOR
STATUTORY AUDITOR FOR A DURATION OF 6 YEARS, THAT WILL
TERMINATE AT THE END OF THE SHAREHOLDERS MEETING
DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2013
PROPOSAL #O.10: TO RENEW THE MANDATE OF MR. JAN ISSUER NO N/A N/A
OOSTERVELD, MEMBER OF THE SUPERVISORY BOARD FOR A
DURATION OF 5 YEARS, THAT WILL TERMINATE AT THE END OF
THE SHAREHOLDERS MEETING DECIDING ON THE ACCOUNTS
CLOSED ON 31 DEC 2012
PROPOSAL #O.11: TO RENEW THE MANDATE OF MR. VERNON ISSUER YES FOR FOR
SANKEY, MEMBER OF THE SUPERVISORY BOARD FOR A DURATION
OF 5 YEARS, THAT WILL TERMINATE AT THE END OF THE
SHAREHOLDERS MEETING DECIDING ON THE ACCOUNTS CLOSED
ON 31 DEC 2012
PROPOSAL #O.12: TO RENEW THE MANDATE OF MR. MICHEL ISSUER YES FOR FOR
SOUBLIN, MEMBER OF THE SUPERVISORY BOARD FOR A
DURATION OF 5 YEARS, THAT WILL TERMINATE AT THE END OF
THE SHAREHOLDERS MEETING DECIDING ON THE ACCOUNTS
CLOSED ON 31 DEC 2012
PROPOSAL #O.13: TO APPOINT MR. JEAN-FRANCOIS CIRELLI ISSUER YES FOR FOR
AS A MEMBER OF THE SUPERVISORY BOARD, FOR A DURATION
OF 5 YEARS, THAT WILL TERMINATE AT THE END OF THE
SHAREHOLDERS MEETING DECIDING ON THE ACCOUNTS CLOSED
ON 31 DEC 2012
PROPOSAL #O.14: TO APPOINT MR. RENE ABATE AS A MEMBER ISSUER YES FOR FOR
OF THE SUPERVISORY BOARD, FOR A DURATION OF 5 YEARS,
THAT WILL TERMINATE AT THE END OF THE SHAREHOLDERS
MEETING DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2012
PROPOSAL #O.15: APPOINT THE SUPERVISORY BOARD LEAD TO ISSUER YES FOR FOR
A NUMBER OF SUPERVISORY BOARD MEMBERS BEYOND THE
MAXIMUM OF 12 PROVIDED BY THE BYLAWS, TO ACTUALLY
APPOINT ONLY THOSE CANDIDATES HAVING OBTAINED THE
LARGEST NUMBER OF VOTES, WITHIN THE LIMIT OF THE
MAXIMUM NUMBER OF SEATS AVAILABLE ON THE SUPERVISORY
BOARD, AS PROVIDED BY THE BYLAWS
PROPOSAL #E.16: REVIEW THE MANAGEMENT BOARD'S REPORT ISSUER YES FOR FOR
AND THE SPECIAL REPORT BY STATUTORY AUDITORS, APPROVE
TO RESOLVE, IN ACCORDANCE WITH ARTICLES L 225-129 ET
SEQ. OF THE COMMERCIAL CODE AND NOTABLY ARTICLES L
225-135, L 228-92 AND L 228-93 OF THE COMMERCIAL CODE,
AS FOLLOWS: I) CONFER TO THE MANAGEMENT BOARD,
COMPETENCY TO ISSUE SHARES IN 1 OR MORE INSTALMENTS:
A) VIA THE ISSUANCE OF NEW SHARES WITH OR WITHOUT
STOCK SUBSCRIPTION WARRANTS ATTACHED, TO BE SUBSCRIBED
IN CASH OR BY OFFSETTING DEBTS, WITH OR WITHOUT
ADDITIONAL PAID-IN CAPITAL; B)VIA THE ISSUE OF
SECURITIES OTHER THAN ORDINARY SHARES, GIVING ACCESS,
DIRECTLY OR INDIRECTLY, BY CONVERSION, EXCHANGE,
REDEMPTION, EXERCISE OF WARRANT OR ANY OTHER MANNER,
TO EXISTING OR FUTURE SHARES OF THE COMMON STOCK AT
ANY MOMENT OR AT SET DATES ISSUED BY THE COMPANY OR BY
A COMPANY IN WHICH IT HOLDS DIRECTLY OR INDIRECTLY
MORE THAN HALF OF THE SHARE CAPITAL, C) VIA THE ISSUE
OF STOCK SUBSCRIPTION OR STOCK PURCHASE WARRANTS TO BE
SUBSCRIBED TO IN CASH OR DISTRIBUTED GRATUITOUSLY, IT
BEING SPECIFIED THAT SUCH WARRANTS MAY BE ISSUED
EITHER SEPARATELY OR SIMULTANEOUSLY ATTACHED TO
SECURITIES DESCRIBED ABOVE IN THE PARAGRAPH
IMMEDIATELY ABOVE, D) OR VIA THE SIMULTANEOUS
COMBINATION OF ANY OF THE AFOREMENTIONED METHODS.
RESOLVE THAT THE LIMITS OF THE AMOUNTS OF THE CAPITAL
INCREASE ARE AS FOLLOWS: THE NOMINAL MAXIMUM AMOUNT OF
SHARES THAT MAY BE ISSUED EITHER IMMEDIATELY OR IN
THE FUTURE IS EUR 10,456,728 THIS AMOUNT BEING
INCLUDED IN THE AMOUNTS DEFINED BY THE SHAREHOLDERS IN
THE 7TH RESOLUTION OF 23 MAY 2007 TO THIS MAXIMUM
AMOUNT, SHALL BE ADDED THE NOMINAL AMOUNT OF THE
ADDITIONAL CAPITAL INCREASES IN COMMON STOCK MADE
NECESSARY FOR THE PRESERVATION OF THE RIGHTS OF
HOLDERS OF SECURITIES OR WARRANTS GIVING RIGHT,
IRRESPECTIVE OF THE MANNER, TO AN ALLOCATION OF COMMON
STOCK OF THE COMPANY. RESOLVE TO SET THE NOMINAL
MAXIMUM AMOUNT OF SECURITIES REPRESENTING RECEIVABLE
ON THE COMPANY THAT MAY BE ISSUED TO EUR 100 MILLION.
II) RESOLVE THAT CAPITAL INCREASES MAY BE IN
REMUNERATION OF SECURITIES THAT WOULD BE CONTRIBUTED
TO THE COMPANY AS A RESULT OF A PUBLIC OFFER WITH
EXCHANGE OF SHARES IN COMPLIANCE WITH CONDITIONS
DEFINED BY ARTICLE L 225-148 OF THE COMMERCIAL CODE
III) RESOLVE TO CANCEL SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHT TO SECURITIES TO BE ISSUED PURSUANT
TO THE DELEGATION GRANTED IN PARAGRAPH I ABOVE. IT IS
SPECIFIED THAT THE ISSUES REFERRED TO AT PARAGRAPH 1
ABOVE MAY, IF THE NEED RISES BE PERFORMED, TOTALLY OR
PARTIALLY ON THE INTERNATIONAL MARKET. FOR ISSUES
PREFORMED ON THE FRENCH MARKET, THE MANAGEMENT BOARD,
SUBJECT TO THE PRIOR APPROVAL BY THE SUPERVISORY
BOARD, MAY GRANT SHAREHOLDERS, IN ACCORDANCE TO THE
TERMS AND CONDITIONS WHICH IT SHALL SET, A TIME PERIOD
?WHICH CANNOT BE LESS THAN THE DURATION SET BY
DECREE? DURING WHICH THEY SHALL HAVE PRIORITY FOR
SUBSCRIBING TO THE SHARES, SECURITIES AND SUBSCRIPTION
WARRANTS ISSUED WITHOUT GIVING RISE TO THE CREATION
OF NEGOTIABLE AND TRANSFERABLE RIGHTS. THE SHARES,
SECURITIES AND WARRANTS NOT SUBSCRIBED TO AT THE
PROPOSAL #E.17: REVIEW THE MANAGEMENT BOARD'S REPORT ISSUER YES FOR FOR
AND STATUTORY AUDITORS, SPECIAL REPORT HEREBY RESOLVE,
TO CONFER ON THE MANAGEMENT BOARD, PURSUANT TO
ARTICLES L225-138-1 AND L 225-129-6 OF THE COMMERCIAL
CODE AND ARTICLES L 443-1 ET SEQ OF THE LABOUR CODE,
FULL POWERS TO ISSUE THE SHARE CAPITAL IN ONE OR MORE
INSTALMENTS AND, ACCORDING TO ITS OWN DECISIONS, UP TO
A MAXIMUM NOMINAL AMOUNT OF 6% OF THE ISSUED SHARE
CAPITAL AS OF THE DATE OF THIS MEETING , VIA THE
ISSUANCE OF NEW SHARES, TO BE SUBSCRIBED IN CASH OR
OTHER SECURITIES GIVING ACCESS TO CAPITAL, UNDER THE
TERMS AND CONDITIONS SET BY LAW, EXCLUSIVELY TO PEOPLE
ADHERING TO A SAVINGS PLAN, WHETHER A GROUP SAVINGS
PLAN OR OTHERWISE; THE BENEFICIARIES OF THE CAPITAL
INCREASES AUTHORIZED BY THIS RESOLUTION WILL BE
MEMBERS OF THE ATOS ORIGIN EMPLOYEE SAVINGS PLAN OR OF
THE EMPLOYEE SAVINGS PLANS OF RELATED ENTITIES IN THE
SENSE OF ARTICLE L 225-180 OF THE COMMERCIAL CODE AND
ARTICLE L 444-3 OF THE LABOUR CODE; BENEFICIARIES
WILL ALSO MEET THE CONDITIONS THAT MAY BE DECIDED BY
THE MANAGEMENT BOARD; DECIDE THAT, IN ACCORDANCE WITH
ARTICLE L 443-5 OF THE LABOUR CODE, THE DISCOUNT WILL
BE 20% BELOW THE AVERAGE OPENING LIST PRICES OF THE
COMPANY'S SHARE ON THE EUROLIST MARKET OF EURONEXT
DURING THE LAST 20 STOCK EXCHANGE DAYS PRECEDING THE
DATE OF THE DECISION SETTING THE BEGINNING OF THE
SUBSCRIPTION PERIODS. HOWEVER, SHAREHOLDERS EXPRESSLY
AUTHORIZE THE MANAGEMENT BOARD AT ITS SOLE DISCRETION,
TO REDUCE THIS DISCOUNT WITHIN THE ABOVE-DEFINED
LIMITS, IN ORDER TO TAKE INTO ACCOUNT, AS THE CASE MAY
BE, THE LEGAL, ACCOUNTING, TAX AND SOCIAL REGIMES
THAT APPLY LOCALLY; SHAREHOLDERS ALSO AUTHORIZE THE
MANAGEMENT BOARD TO GRANT GRATUITOUSLY, SHARES OR
OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF
THE COMPANY, BEING UNDERSTOOD THAT THE TOTAL
ADVANTAGE RESULTING FROM THIS GRANT, EITHER THROUGH A
BENEFIT ?ABONDEMENT? OR AS THE CASE MAY BE THROUGH A
DISCOUNT ?DECOTE?, CANNOT EXCEED THE LIMITS DEFINED IN
LAW AND REGULATIONS; DECIDE TO WAIVE THE PREFERENTIAL
SUBSCRIPTION RIGHTS OF SHAREHOLDERS IN FAVOUR OF
THOSE HOLDING SECURITIES THAT WOULD BE ISSUED AS PER
THIS RESOLUTION; THE MANAGEMENT BOARD HAS ALL POWERS,
WITH AUTHORITY TO DELEGATE OR SUB-DELEGATE UNDER THE
LEGAL RULES APPLYING, SUBJECT TO THE PRIOR APPROVAL OF
THE SUPERVISORY BOARD, IN ORDER TO IMPLEMENT THIS
AUTHORIZATION, OR TO ABSTAIN THERE FROM, WITHIN THE
LIMITS AND CONDITIONS DEFINED ABOVE, AND ESPECIALLY IN
ORDER TO AS SPECIFIED; ?AUTHORITY EXPIRES AFTER A
PERIOD OF 26 MONTHS FROM THE DATE OF THIS MEETING?; IF
THIS RESOLUTION IS APPROVED BY SHAREHOLDERS, IT WILL
REPLACE AND SUPERSEDE THE EARLIER DELEGATION GRANTED
BY THE 10TH RESOLUTION TO THE AGM OF 23 MAY 2007
PROPOSAL #E.18: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, EXTRACT OR COPY OF THE MINUTES OF THIS
SHAREHOLDERS MEETING TO CARRY OUT THE NECESSARY
FORMALITIES IN RELATION TO FILING, DECLARATIONS OR
PUBLICATION
PROPOSAL #A.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES FOR AGAINST
PROPOSAL: APPOINT MR. BENOIT D ANGELIN AS A MEMBER FO
THE SUPERVISORY BOARD, FOR A DURATION OF 5 YEARS,
THAT WILL TERMINATE AT THE END OF THE SHAREHOLDERS
MEETING DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2012
PROPOSAL #B.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES FOR AGAINST
PROPOSAL: APPOINT MR. BEHDAD ALIZADEHAS A MEMBER FO
THE SUPERVISORY BOARD, FOR A DURATION OF 5 YEARS, THAT
WILL TERMINATE AT THE END OF THE SHAREHOLDERS
MEETING DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2012
PROPOSAL #C.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES FOR AGAINST
PROPOSAL: APPOINT MRS. COLETTE NEUVILLE AS A MEMBER FO
THE SUPERVISORY BOARD, FOR A DURATION OF 5 YEARS,
THAT WILL TERMINATE AT THE END OF THE SHAREHOLDERS
MEETING DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2012
PROPOSAL #D.: TO APPOINT MR. BERNARD BOURIGEAUD AS A ISSUER NO N/A N/A
MEMBER FO THE SUPERVISORY BOARD, FOR ADURATION OF 5
YEARS, THAT WILL TERMINATE AT THE END OF THE
SHAREHOLDERS MEETING DECIDING ON THE ACCOUNTS CLOSED
ON 31 DEC 2012
PROPOSAL #E.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES FOR AGAINST
PROPOSAL: APPOINT MR. MICHEL COMBES AS A MEMBER FO THE
SUPERVISORY BOARD, FOR A DURATION OF 5 YEARS, THAT
WILL TERMINATE AT THE END OF THE SHAREHOLDERS MEETING
DECIDING ON THE ACCOUNTS CLOSED ON 31 DEC 2012
PROPOSAL #F.: TO APPROVE TO REMOVE MR. DIDIER ISSUER NO N/A N/A
CHERPITEL AS A MEMBER OF THE SUPERVISORY BOARD, WITH
IMMEDIATE EFFECT
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ISSUER: AUCKLAND INTERNATIONAL AIRPORT LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RE-ELECT MR. JOAN WITHERS AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY, WHO RETIRES BY ROTATION
PROPOSAL #2.: ELECT MR. RICHARD DIDSBURY AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #3.: ELECT MR. JOHN BRABAZON AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #4.: ELECT MR. LLOYD MORRISON AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #5.: APPROVE TO INCREASE THE TOTAL QUANTUM OF ISSUER YES FOR FOR
ANNUAL DIRECTORS FEES BY NZD 490,000, FROM NZD
660,000 TO NZD 1,150,000, SUCH AMOUNT TO BE DIVIDED
AMONGST THE DIRECTORS AS THEY DEEM APPROPRIATE
PROPOSAL #6.: AUTHORIZE THE DIRECTORS TO FIX THE FEES ISSUER YES FOR FOR
AND THE EXPENSES OF THE AUDITOR
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ISSUER: AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOURNE VIC
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ANNUAL REPORT, FINANCIAL ISSUER NO N/A N/A
REPORT AND THE REPORTS OF THE DIRECTORS AND OF THE
AUDITOR FOR THE YE 30 SEP 2007
PROPOSAL #s.2.a: APPROVE THE TERMS AND CONDITIONS OF ISSUER YES FOR FOR
THE SELECTIVE BUY BACK AGREEMENT RELATINGTO THE BUY
BACK OF THE PREFERENCES SHARES WHICH FORM PART OF THE
ANZ STAPLED EXCHANGEABLE PREFERRED SECURITIES ?ANZ
STEPS? AS SPECIFIED
PROPOSAL #s.2.b: APPROVED THE TERMS AND CONDITIONS OF ISSUER YES FOR FOR
THE SELECTIVE REDUCTION OF CAPITAL RELATING TO THE
PREFERENCE SHARES WHICH FORM PART OF ANZ STEPS AS
SPECIFIED
PROPOSAL #S.3: ADOPT THE CONSTITUTION AS SPECIFIED ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE, IN ACCORDANCE WITH ASX LISTING ISSUER YES FOR FOR
RULE 10.14, THE ALLOCATION OF AUD 9 MILLION WORTH OF
DEFERRED SHARES FOR THE BENEFIT OF MR. MICHAEL SMITH,
THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF
THE COMPANY ON THE TERMS AND CONDITIONS AS SPECIFIED
PROPOSAL #5.: APPROVE, IN ACCORDANCE WITH ASX LISTING ISSUER YES FOR FOR
RULE10.14, TO GRANT 3 TRANCHES OF PERFORMANCE RIGHTS
EQUIVALENT IN VALUE TO AUD 9 MILLION TO MR. MICHAEL
SMITH, THE MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY ON THE TERMS AND CONDITIONS AS
SPECIFIED
PROPOSAL #6.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR FOR
30 SEP 2007
PROPOSAL #7.a: ELECT MR. R.J. REEVES AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.b: RE-ELECT MR. D.E. MEIKLEJOHN AS A ISSUER YES FOR FOR
DIRECTOR WHO RETIRES IN ACCORDANCE WITH THECOMPANY'S
CONSTITUTION
PROPOSAL #7.c: RE-ELECT MR. J.P MORSCHEL AS A DIRECTOR ISSUER YES FOR FOR
WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION
PROPOSAL #7.d: ELECT MR. I. J. MACFARLANE AS A ISSUER YES FOR FOR
DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION
PROPOSAL #7.e: RE-ELECT DR. G. J. CLARK AS A DIRECTOR ISSUER YES AGAINST
WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION
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ISSUER: AUSTRALIAN GAS LT CO
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, SUBJECT TO, AND CONDITIONAL ON: ISSUER YES FOR N/A
I) THE SHARE SCHEME ?WITH OR WITHOUTMODIFICATION?
BEING APPROVED BY THE COURT; II) AN OFFICE COPY OF THE
ORDER OF THE COURT APPROVING THE SHARE SCHEME BEING
LODGED WITH ASIC, AND FOR THE PURPOSES OF SECTION
256C(1) OF THE CORPORATIONS ACT AND FOR ALL OTHER
PURPOSES, TO REDUCE THE ISSUED SHARE CAPITAL OF THE
COMPANY BY AN AMOUNT OF X CENTS PER FULLY PAID SHARE
IN THE CAPITAL OF THE COMPANY ?ALINTA SHARE?, WHERE X
EQUALS THE VALUE OF 0.301 APA SECURITIES AS SPECIFIED
ON THE IMPLEMENTATION DATE AS SPECIFIED LESS THE APA
DIVIDEND AS SPECIFIED, THE REDUCTION IN CAPITA1 IS TO
BE SATISFIED IN RELATION TO EACH ALINTA SHARE BY THE
IN SPECIE DISTRIBUTION OF SUCH PART OF AN APA SECURITY
AS HAS A VALUE ON THE IMPLEMENTATION DATE EQUAL TO
THE VALUE OF 0.301 APA SECURITIES LESS THE APA
DIVIDEND; THE REDUCTION IN CAPITAL SHALL TAKE EFFECT
AT 08: 00AM ?AEST? ON THE IMPLEMENTATION DATE; THE
RECORD DATE FOR DETERMINING ENTITLEMENTS ?RECORD DATE?
SHALL BE DETERMINED BY THE DIRECTORS; IF ANY HOLDER
OF AN AILNTA SHARE AN THAT RECORD DATE WOULD RECEIVE A
FRACTION OF AN APA SECURITY, AFTER AGGREGATING ALL
ENTITLEMENTS OF THAT HOLDER PURSUANT TO THE APA
DISTRIBUTION ?AS DEFINED IN THE BOOKLET?, THE NUMBER
OF APA SECURITIES TO BE DISTRIBUTED TO THAT HOLDER
MUST BE ROUNDED DOWN TO THE NEAREST WHOLE NUMBER OF
SUCH SECURITIES AND AN AMOUNT EQUAL TO THAT FRACTION
MULTIPLIED BY THE VALUE OF AN APA SECURITY ?BASED ON
THE VOLUME WEIGHTED AVERAGE PRICE OF APA SECURITIES ON
ASX LIMITED ON THE BUSINESS DAY ?AS DEFINED IN THE
BOOKLET? 2 BUSINESS DAYS PRIOR TO THE IMPLEMENTATION
DATE? MUST BE PAID IN CASH TO THAT HOLDER, THE VALUE
OF AN APA SECURITY ON THE IMPLEMENTATION DATE IS
TREATED AS EQUAL TO THE VOLUME WEIGHTED AVERAGE PRICE
OF APA SECURITIES ON ASX LIMITED ON THE LAST TRADING
DAY IMMEDIATELY PRIOR TO THE IMPLEMENTATION DATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUSTRALIAN GAS LT CO
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, SUBJECT TO, AND CONDITIONAL ON, ISSUER YES FOR N/A
SHAREHOLDERS APPROVING THE CAPITAL REDUCTION, AS
SPECIFIED AND IN ACCORDANCE WITH THE PROVISIONS OF
SECTION 411 OF THE CORPORATIONS ACT, THE ARRANGEMENT
BETWEEN THE ALINTA LIMITED ?ALINTA? AND THE HOLDERS OF
ITS FULLY PAID ORDINARY SHARES ?THE SHARE SCHEME?, AS
SPECIFIED AND AUTHORIZE THE DIRECTORS OF ALINTA TO
AGREE TO SUCH ALTERATIONS OR CONDITIONS AS ARE THOUGHT
FIT BY THE FEDERAL COURT OF AUSTRALIA ?COURT?, AND
SUBJECT TO APPROVAL OF THE SHARE SCHEME BY THE COURT,
TO IMPLEMENT THE SHARE SCHEME WITH ANY SUCH
ALTERATIONS OR CONDITIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTOBACS SEVEN CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTOGRILL SPA, ROZZANO
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENT AT 31 ISSUER NO N/A N/A
DEC 2007, BOARD OF DIRECTORS REPORT, ADJOURNMENT
THEREOF, CONSOLIDATED FINANCIAL STATEMENT AT 31 DEC
2007
PROPOSAL #2.: APPOINT THE BOARD OF DIRECTORS, AND ISSUER NO N/A N/A
APPROVE TO DETERMINE ITS COMPONENTS, TERMAND EMOLUMENTS
PROPOSAL #3.: GRANT AUTHORITY TO BUY BACK OWN SHARES, ISSUER NO N/A N/A
ADJOURNMENT THEREOF
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIVA PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ANNUAL REPORT AND ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.: ELECT MR. NIKHESH ARORA ISSUER YES FOR FOR
PROPOSAL #4.: ELECT MR. SCOTT WHEWAY ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT MR. PHILIP SCOTT ISSUER YES FOR FOR
PROPOSAL #6.: RE-ELECT MR. ANDREW MOSS ISSUER YES FOR FOR
PROPOSAL #7.: RE-ELECT MR. COLIN SHARMAN ISSUER YES FOR FOR
PROPOSAL #8.: RE-APPOINT ERNST AND YOUNG LLP ISSUER YES FOR FOR
PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR
AUDITOR'S REMUNERATION
PROPOSAL #10.: APPROVE THE RENEWAL OF THE AUTHORITY TO ISSUER YES FOR FOR
ALLOT UNISSUED SHARES
PROPOSAL #11.: APPROVE THE RENEWAL OF THE TO MAKE NON ISSUER YES FOR FOR
PRE-EMPTIVE SHARE ALLOTMENTS
PROPOSAL #12.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #S.13: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #14.: AMEND THE AVIVA ANNUAL BONUS PLAN 2005 ISSUER YES FOR FOR
PROPOSAL #15.: AUTHORIZE THE COMPANY AND ANY ISSUER YES FOR FOR
SUBSIDIARY COMPANY IN THE GROUP TO MAKE POLITICAL
DONATIONS
PROPOSAL #S.16: GRANT AUTHORITY FOR THE PURCHASE OF ISSUER YES FOR FOR
THE COMPANY'S ORDINARY SHARES UP TO A SPECIFIED AMOUNT
PROPOSAL #S.17: GRANT AUTHORITY FOR THE PURCHASE OF ISSUER YES FOR FOR
THE COMPANY'S 8 3/4% PREFERENCE SHARES UPTO A
SPECIFIED AMOUNT
PROPOSAL #S.18: GRANT AUTHORITY FOR THE PURCHASE OF ISSUER YES FOR FOR
THE COMPANY'S 8 3/8% PREFERENCE SHARES UPTO A
SPECIFIED AMOUNT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXA ASIA PACIFIC HOLDINGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO CONSIDER THE FINANCIAL REPORT, ISSUER NO N/A N/A
DIRECTOR'S REPORT AND THE AUDITOR'S REPORT FOR THE YE
31 DEC 2007
PROPOSAL #2.A: RE-ELECT MR. RICK ALLERT AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES BY ROTATION
PROPOSAL #2.B: RE-ELECT MR. MICHAEL BUTLER AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION
PROPOSAL #2.C: ELECT MR. JOHN DACEY AS A DIRECTOR, WHO ISSUER YES AGAINST AGAINST
RETIRES BY ROTATION
PROPOSAL #2.D: ELECT MR. PAUL SAMPSON AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES BY ROTATION
PROPOSAL #3.: APPROVE AND ADOPT THE REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE YE 31 DEC 2007
PROPOSAL #4.: APPROVE THE GRANT TO MR. ANDREW PENN ISSUER YES FOR FOR
?GROUP CHIEF EXECUTIVE? OF UP TO 575,000ALLOCATION
RIGHTS AND OF UP TO 70,000 PERFORMANCE RIGHTS, SUCH
PARTICIPATION TO BE IN ACCORDANCE WITH THE TERMS OF
THE AXA APH EXECUTIVE PERFORMANCE PLAN ?EXECUTIVE
PERFORMANCE PLAN?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXA SA, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORT S
PROPOSAL #O.2: RECEIVE THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #O.3: APPROVE THE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.20 PER SHARE
PROPOSAL #O.4: APPROVE THE SPECIAL AUDITORS REPORT ISSUER YES FOR FOR
REGARDING RELATED-PARTY TRANSACTIONS
PROPOSAL #O.5: ELECT MR. FRANCOIS MARTINEAU AS THE ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #O.6: ELECT THE MR. FRANCIS ALLEMAND AS THE ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERSTO THE BOARD
PROPOSAL #O.7: ELECT THE MR. GILLES BERNARD AS THE ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #O.8: ELECT THE MR. ALAIN CHOURLIN AS THE ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #O.9: ELECT THE MR. WENDY COOPER AS THE ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #O.10: ELECT THE MR. RODNEY KOCH AS THE ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #O.11: ELECT THE MR. HANS NASSHOVEN AS THE ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #O.12: ELECT THE MR. FREDERIC SOUHARD AS THE ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERSTO THE BOARD
PROPOSAL #O.13: ELECT THE MR. JASON STEINBERG AS THE ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #O.14: ELECT THE MR. ANDREW WHALEN AS THE ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TOTHE BOARD
PROPOSAL #O.15: GRANT AUTHORITY TO REPURCHASE OF UP TO ISSUER YES AGAINST AGAINST
10% OF ISSUED SHARE CAPITAL
PROPOSAL #E.16: GRANT AUTHORITY UP TO 1% OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #E.17: APPROVE THE STOCK OPTION PLANS GRANTS ISSUER YES AGAINST AGAINST
PROPOSAL #E.18: APPROVE THE EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #E.19: APPROVE THE ISSUANCE OF SHARES UP TO ISSUER YES FOR FOR
EUR 100 MILLION FOR A PRIVATE PLACEMENT
PROPOSAL #E.20: APPROVE THE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #E.21: GRANT AUTHORITY THE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXFOOD AB
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR
PROPOSAL #2.: ELECT MR. GORAN ENNERFELT AS A CHAIRMAN ISSUER YES FOR FOR
TO PRESIDE OVER THE MEETING
PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #5.: ELECT 1 OR 2 PERSONS TO CHECK THE MINUTES ISSUER YES FOR FOR
PROPOSAL #6.: APPROVE WHETHER THE AGM HAS BEEN DULY ISSUER YES FOR FOR
CONVENED
PROPOSAL #7.: RECEIVE THE PARENT COMPANY ANNUAL REPORT ISSUER YES FOR FOR
AND THE AUDITORS REPORT, AND OF THECONSOLIDATED
ACCOUNTS AND THE AUDITORS REPORT FOR THE GROUP
PROPOSAL #8.: APPROVE THE CHIEF EXECUTIVE OFFICER'S ISSUER YES FOR FOR
ADDRESS
PROPOSAL #9.: QUESTIONS ISSUER YES FOR FOR
PROPOSAL #10.a: ADOPT THE INCOME STATEMENT AND BALANCE ISSUER YES FOR FOR
SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
PROPOSAL #10.b: APPROVE THE ALLOCATION OF THE ISSUER YES FOR FOR
COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTEDBALANCE
SHEET; THE ORDINARY DIVIDEND BE SET AT SEK 12 PER
SHARE ?THE DIVIDEND FOR THE PRECEDING YEAR WAS SEK 20
PER SHARE, OF WHICH SEK 12 CONSTITUTED AN ORDINARY
DIVIDEND AND SEK 8 AN EXTRA DIVIDEND?, AND THAT THE
RECORD DATE BE SET AT 10 MAR 2008; IF THE AGM VOTES IN
FAVOUR OF THE PROPOSAL, DIVIDENDS ARE EXPECTED TO BE
SENT OUT VIA VPC AB ON 13 MAR 2008; THE LAST DAY OF
TRADING IN THE COMPANY'S STOCK INCLUDING THE RIGHT TO
THE DIVIDEND IS 05 MAR 2008
PROPOSAL #10.c: GRANT DISCHARGE FROM LIABILITY OF THE ISSUER YES FOR FOR
DIRECTORS AND THE PRESIDENT
PROPOSAL #11.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR
DIRECTORS TO BE APPOINTED AT 8 AND NO ALTERNATE
DIRECTORS AND 1 CHIEF AUDITOR
PROPOSAL #12.: APPROVE THE COMBINED DIRECTORS FEE ISSUER YES AGAINST AGAINST
SHALL BE SET AT SEK 2,500,000, WHEREBY SEK 500,000
SHALL BE PAYABLE TO THE CHAIRMAN OF THE BOARD, SEK
350,000 TO THE VICE CHAIRMAN OF THE BOARD, AND SEK
275,000 TO EACH OF THE OTHER NON-EXECUTIVE DIRECTORS
AND THE AUDITORS FEE SHALL BE PAYABLE AS INVOICED
PROPOSAL #13.: RE-ELECT MESSRS. ANTONIA AX:SON ISSUER YES AGAINST AGAINST
JOHNSON, PEGGY BRUZELIUS, MARIA CURMAN,
GORANENNERFELT, MARCUS STORCH, GUNNAR SODERLING AND
ANNIKA AHNBERG AS THE COMPANY DIRECTORS AND ELECT MR.
FREDRIK PERSSON AS THE COMPANY DIRECTOR AND NO
ALTERNATE DIRECTOR
PROPOSAL #14.: ELECT MR. GORAN ENNERFELT AS THE ISSUER YES AGAINST AGAINST
CHAIRMAN OF THE BOARD
PROPOSAL #15.: ELECT KPMG BOHLINS AB, WITH CHIEF ISSUER YES FOR FOR
AUDITOR THOMAS THIEL, AS THE AUDITORS OF THE COMPANY
FOR A TERM EXTENDING THROUGH THE END OF THE 2012 AGM
PROPOSAL #16.: APPOINT THE GUIDELINES ON NOMINATING ISSUER YES FOR FOR
COMMITTEE, AS SPECIFIED
PROPOSAL #17.: APPROVE TO DETERMINE THE PRINCIPLES FOR ISSUER YES AGAINST AGAINST
COMPENSATION OF COMPANY MANAGEMENT, AS SPECIFIED
PROPOSAL #18.: OTHER ITEMS OF BUSINESS ISSUER NO N/A N/A
PROPOSAL #19.: CONCLUSION OF THE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BABCOCK & BROWN LTD, SYDNEY NSW
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ADOPT THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR
FYE 31 DEC 2007 ?AS SPECIFIED?
PROPOSAL #2.: RE-ELECT MR. JAMES BABCOCK AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #3.: RE-ELECT MR. DIETER RAMPL AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #4.: AUTHORIZE, FOR ALL PURPOSES, INCLUDING ISSUER YES FOR FOR
ASX LISTING RULE 10.14, MR. JAMES BABCOCK, A DIRECTOR
OF THE COMPANY, TO ACQUIRE BONUS DEFERRAL RIGHTS TO A
MAXIMUM VALUE OF AUD 441,046 UNDER THE BABCOCK & BROWN
LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND
CONDITIONS AS SPECIFIED
PROPOSAL #5.: AUTHORIZE, FOR ALL PURPOSES, INCLUDING ISSUER YES FOR FOR
ASX LISTING RULE 10.14, MR. PHILLIP GREEN, A DIRECTOR
OF THE COMPANY, TO ACQUIRE BONUS DEFERRAL RIGHTS TO A
MAXIMUM VALUE OF AUD 3,464,850 UNDER THE BABCOCK &
BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND
CONDITIONS AS SPECIFIED
PROPOSAL #6.: AUTHORIZE, FOR ALL PURPOSES, INCLUDING ISSUER YES FOR FOR
ASX LISTING RULE 10.14, MR. JAMES FANTACI, A DIRECTOR
OF THE COMPANY, TO ACQUIRE BONUS DEFERRAL RIGHTS TO A
MAXIMUM VALUE OF AUD 1,086,616 UNDER THE BABCOCK &
BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND
CONDITIONS AS SPECIFIED
PROPOSAL #7.: AUTHORIZE, FOR ALL PURPOSES, INCLUDING ISSUER YES FOR FOR
ASX LISTING RULE 10.14, MR. MARTIN REY, A DIRECTOR OF
THE COMPANY, TO ACQUIRE BONUS DEFERRAL RIGHTS TO A
MAXIMUM VALUE OF AUD 1,481,010 UNDER THE BABCOCK &
BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND
CONDITIONS AS SPECIFIED
PROPOSAL #8.: AUTHORIZE MR. JAMES BABCOCK, A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY, TO ACQUIRE OPTIONS OVER UNISSUED
ORDINARY SHARES OF THE COMPANY TO A MAXIMUM VALUE OF
AUD 400,311 UNDER THE BABCOCK & BROWN LIMITED EQUITY
INCENTIVE PLAN AND ON THE TERMS AND CONDITIONS AS
SPECIFIED
PROPOSAL #9.: AUTHORIZE MR. PHILLIP GREEN, A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY, TO ACQUIRE OPTIONS OVER UNISSUED
ORDINARY SHARES OF THE COMPANY TO A MAXIMUM VALUE OF
AUD 2,646,000 UNDER THE BABCOCK & BROWN LIMITED EQUITY
INCENTIVE PLAN AND ON THE TERMS AND CONDITIONS ?AS
SPECIFIED?
PROPOSAL #10.: APPROVE THE MR. JAMES FANTACI AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, TO ACQUIRE OPTIONS OVER
UNISSUED ORDINARY SHARES OF THE COMPANY TO A MAXIMUM
VALUE OF AUD 878,511 UNDER THE BABCOCK & BROWN LIMITED
EQUITY INCENTIVE PLAN AND ON THE TERMS AND CONDITIONS
?AS SPECIFIED?
PROPOSAL #11.: APPROVE THE MR. MARTIN REY AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, TO ACQUIRE OPTIONS OVER
UNISSUED ORDINARY SHARES OF THE COMPANY TO A MAXIMUM
VALUE OF AUD 1,176,600 UNDER THE BABCOCK & BROWN
LIMITED EQUITY INCENTIVE PLAN AND ON THE TERMS AND
CONDITIONS ?AS SPECIFIED?
PROPOSAL #12.: APPROVE THE MR. JAMES BABCOCK AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, TO ACQUIRE SHARE AWARDS TO A
MAXIMUM VALUE OF AUD 509,170 UNDER THE BABCOCK & BROWN
LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND
CONDITIONS ?AS SPECIFIED?
PROPOSAL #13.: APPROVE THE MR. PHILLIP GREEN AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY. TO ACQUIRE SHARE AWARDS TO A
MAXIMUM VALUE OF AUD 8,742,750 UNDER THE BABCOCK &
BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND
CONDITIONS ?AS SPECIFIED?
PROPOSAL #14.: APPROVE THE MR. JAMES FANTACI AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, TO ACQUIRE SHARE AWARDS TO A
MAXIMUM VALUE OF AUD 1,154,741 UNDER THE BABCOCK &
BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND
CONDITIONS ?AS SPECIFIED?
PROPOSAL #15.: APPROVE THE MR. MARTIN REY AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, TO ACQUIRE SHARE AWARDS TO A
MAXIMUM VALUE OF AUD 2,130,000 UNDER THE BABCOCK &
BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND
CONDITIONS ?AS SPECIFIED?
PROPOSAL #16.: APPROVE, FOR ALL PURPOSES, INCLUDING ISSUER YES FOR FOR
ASX LISTING RULE 7.4, THE ISSUE OF 2,152,138 FULLY
PAID ORDINARY SHARES BY THE COMPANY IN OCT 2007 IN
RESPECT OF THE UNDERWRITING OF THE DIVIDEND
REINVESTMENT PLAN, ?AS SPECIFIED?
PROPOSAL #17.: APPROVE, FOR ALL PURPOSES, INCLUDING ISSUER YES FOR FOR
ASX LISTING RULE 7.4, THE ISSUE 16,120,000 FULLY PAID
ORDINARY SHARES BY THE COMPANY IN APR 2008 UNDER THE
PLACEMENT ANNOUNCED ON 27 MAR 2008, ?AS SPECIFIED?
PROPOSAL #18.: APPROVE, FOR ALL PURPOSES, INCLUDING ISSUER YES FOR FOR
ASX LISTING RULE 7.4 IF APPLICABLE, OF THE GRANT OF
14,285,714 CONDITIONAL RIGHTS OVER FULLY PAID ORDINARY
SHARES OF THE COMPANY ?AND THE ISSUE OF UP TO AN
EQUIVALENT NUMBER OF FULLY PAID ORDINARY SHARES ON
THEIR EXERCISE, IF THE COMPANY ELECTS TO ISSUE THOSE
SHARES? BY THE COMPANY DURING THE PERIOD SINCE THE
DATE OF THE LAST AGM OF THE COMPANY ON 25 MAY 2007,
?AS SPECIFIED?
PROPOSAL #19.: APPROVE, PURSUANT TO CLAUSE 21.1 ?A? OF ISSUER YES FOR FOR
THE COMPANY'S CONSTITUTION AND ASX LISTING RULE
10.17, THE MAXIMUM AGGREGATE CASH REMUNERATION THAT
MAY BE PAID IN ANY YEAR TO THE NON-EXECUTIVE DIRECTORS
FOR THEIR SERVICES AS DIRECTORS BE INCREASED FROM
DOLLAR 1,500,000 TO DOLLAR 2,500,000 WITH EFFECT FROM
01 JAN 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAE SYSTEMS PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE AUDITED ACCOUNTS OF THE ISSUER YES FOR FOR
COMPANY FOR THE YE 31 DEC 2007 AND THE DIRECTORS
REPORTS AND THE AUDITORS REPORT THEREON
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE YE 31 DEC 2007
PROPOSAL #3.: DECLARE THE FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR
DEC 2007 OF 7.8 PENCE PER ORDINARY SHARE PAYABLE ON
02 JUN 2008 TO ORDINARY SHAREHOLDERS WHOSE NAMES
APPEARED ON THE REGISTER OF MEMBERS AT THE CLOSE OF
BUSINESS ON 18 APR 2008
PROPOSAL #4.: RE-ELECT SIR PETER MASON AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 85
PROPOSAL #5.: RE-ELECT MR. RICHARD OLVER AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY, WHO RETIRES PURSUANTTO ARTICLE 85
PROPOSAL #6.: RE-ELECT MR. MICHAEL TURNER AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO
ARTICLE 85
PROPOSAL #7.: ELECT MR. ANDREW INGLIS AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY, WHO RETIRES PURSUANT TOARTICLE 91
PROPOSAL #8.: ELECT MR. RAVI UPPAL AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 91
PROPOSAL #9.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY UNTIL THE NEXT AGM AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
PROPOSAL #10.: AUTHORIZE THE AUDIT COMMITTEE OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE
AUDITORS
PROPOSAL #11.: AUTHORIZE THE COMPANY AND THOSE ISSUER YES FOR FOR
COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY
TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS
EFFECT FOR THE PUPOSES OF PART 14 OF THE COMPANIES ACT
2006; I? TO MAKE DONATIONS TO POLITICAL PARTIES OR
INDEPENDENT ELECTION CANDIDATES AND; II? TO MAKE
POLITICAL DONATIONS OR TO POLITICAL ORGANIZATIONS
OTHER THAN POLITICAL PARTIES; III? TO INCUR POLITICAL
EXPENDITURE UP TO AN AGGREGATE AMOUNT OF GBP 100,000
AND THE AMOUNT AUTHORIZED UNDER EACH ?I? TO ?II? SHALL
ALSO BE LIMITED TO SUCH AMOUNT APPROVE THE RELATING
TO POLITICAL DONATIONS OR EXPENDITURE UNDER PART 10A
OF THE COMPANIES ACT 1985 ARE HEREBY REVOKED WITHOUT
PREJUDICE TO ANY MADE OR EXPENDITURE INCURRED PRIOR TO
THE DATE HEREOF; ?AUTHORITY EXPIRES THE EARLIER OF
THE CONCLUSION OF THE AGM IN 2008 OR 30 JUN 2009?
PROPOSAL #12.: AMEND THE RULES OF THE BAE SYSTEMS ISSUER YES FOR FOR
SHARE MATCHING PLAN TO INCREASE INDIVIDUALLIMITS AS
SET OUT IN THE COPY OF THE PLAN RULES PRODUCED TO THIS
MEETING AND, FOR THE PURPOSES OF IDENTIFICATION,
INITIALLED BY THE CHAIRMAN
PROPOSAL #13.: AMEND THE RULES OF THE BAE SYSTEMS ISSUER YES FOR FOR
PERFORMANCE SHARE PLAN TO INCREASE INDIVIDUAL LIMITS
AND MAKE AMENDMENTS TO THE VESTING PROVISIONS AS
EXPLAINED IN THE NOTE TO THIS RESOLUTION AND AS SET
OUT IN THE COPY OF THE PLAN RULES PRODUCED TO THIS
MEETING AND, FOR THE PURPOSES OF IDENTIFICATION,
INITIALED BY THE CHAIRMAN; AND AUTHORIZE THE DIRECTORS
TO MAKE ONE HALF OF AN AWARD SUBJECT TO A PERFORMANCE
CONDITION BASED ON APPROPRIATELY STRETCHING INTERNAL
MEASURES AS DETERMINED BY THE BOARD'S REMUNERATION
COMMITTEE ?IN ACCORDANCE WITH THE POLICY SUMMARIZED IN
THE NOTE TO THIS RESOLUTION?
PROPOSAL #14.: APPROVE TO INCREASE THE SHARE CAPITAL ISSUER YES FOR FOR
OF THE COMPANY FROM GBP 180,000,001 TO GBP 188,750,001
BY THE CREATION OF 350,000,000 ORDINARY SHARES OF
2.5P EACH
PROPOSAL #15.: APPROVE TO RENEW THE AUTHORITY ISSUER YES FOR FOR
CONFERRED ON THE DIRECTORS BY ARTICLE 12 (B)(I) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY FOR THE PERIOD
ENDING 30 JUN 2009 AND THAT THE FOR SUCH PERIOD THE
SECTION 80 AMOUNT WILL BE GBP 29,275,236
PROPOSAL #S.16: APPROVE TO RENEW THE AUTHORITY ISSUER YES FOR FOR
CONFERRED ON THE DIRECTORS BY ARTICLE 12(B)(I)OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY FOR THE PERIOD
ENDING ON 30 JUN 2009 OR, IF EARLIER, ON THE DAY
BEFORE THE COMPANY'S AGM IN 2009 AND THAT FOR SUCH
PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 4,391,724
PROPOSAL #S.17: AUTHORIZE THE COMPANY, FOR THE PURPOSE ISSUER YES FOR FOR
OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE
MARKET PURCHASES ?SECTION 163 OF THE ACT? OF UP TO
351,337,974 ORDINARY SHARES OF 2.5P EACH IN THE
CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 2.5P AND
UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS
FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS
DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE AGM OF THE COMPANY HELD IN 2009 OR 30 JUN
2009?; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #S.18: AMEND THE ARTICLE OF ASSOCIATION OF ISSUER YES FOR FOR
THE COMPANY WITH EFFECT FROM THE END OF THIS AGM OR
ANY ADJOURNMENT THEREOF, SO THAT THEY SHOULD BE ANY
FORM OF THE AMENDED ARTICLES OF ASSOCIATION PRODUCED
TO THE MEETING, MARKED A AND INITIALLED BY THE
CHAIRMAN OF THE MEETING FOR THE PURPOSES OF
IDENTIFICATION; AND WITH EFFECT FROM 00:01 ON 01 OCT
2008 OR ANY LATER DATE ON WHICH SECTION 175 OF THE
COMPANIES ACT 2006 COMES INTO EFFECT; I) FOR THE
PURPOSES OF SECTION 175 OF THE COMPANIES ACT 2006, THE
DIRECTORS BE GIVE POWER IN THE ARTICLES OF
ASSOCIATION OF THE COMPANY TO AUTHORIZE CERTAIN
CONFLICTS OF INTEREST AS DESCRIBE IN THAT SECTION; AND
II) AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY
THEN IN FORCE BY THE DELETION OF THE ARTICLES 96 AND
97 IN THEIR ENTIRETY, BY THE INSERTION THEIR PLACE OF
NEW ARTICLES 96, 97, 98, 99 AND 100 AND BY THE MAKING
OF ALL CONSEQUENTIAL NUMBERING AMENDMENTS THEREOF
REQUIRED, AS DETAILED IN THE AMENDED ARTICLES OF
ASSOCIATION PRODUCED TO THE MEETING, MARKED B AND
INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF
IDENTIFICATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALFOUR BEATTY PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR
AND ACCOUNTS FOR THE YE 31 DEC 2007
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE YE 31 DEC 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDEND ON THE ORDINARY ISSUER YES FOR FOR
SHARES OF THE COMPANY
PROPOSAL #4.: RE-ELECT MR. A.L.P. RABIN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: ELECT MR. D. J. MAGRATH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: RE-APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7.: AUTHORIZE THE DIRECTORS, IN THE TERMS OF ISSUER YES FOR FOR
PARAGRAPH (B)(I) OF THE ARTICLE 11 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES
FOR THE PERIOD BEGINNING ON 15 MAY 2008, FOR SUCH
PERIOD THE SECTION 80 AMOUNT ?AS DEFINED IN PARAGRAPH
(B)9III) OF THAT ARTICLE? UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 72,191,399; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO
BE HELD IN 2013 OR 15 MAY 2013?; AND SUCH AUTHORITY
TO REPLACE THE AUTHORITY TO ALLOT RELEVANT SECURITIES
GRANTED BY RESOLUTION 11 PASSED AT THE AGM OF THE
COMPANY HELD ON 10 MAY 2007
PROPOSAL #S.8: AUTHORIZE THE DIRECTORS, SUBJECT TO AND ISSUER YES FOR FOR
CONDITIONAL UPON THE PASSING OF RESOLUTION NO. 7 AS
SPECIFIED AND IN THE TERMS OF PARAGRAPH (B)(II) OF THE
ARTICLE 11 OF THE COMPANY'S ARTICLES OF ASSOCIATION,
TO ALLOT EQUITY SECURITIES ?SECTION 89? ?AS DEFINED IN
THE PARAGRAPH (B)(III) OF THE ARTICLES OF
ASSOCIATION? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
10,828,710 AND AN ALLOTMENT OF EQUITY SECURITIES
PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 7
SHALL BE DEEMED TO INCLUDE THE SALE OF THE RELEVANT
SHARES IN THE COMPANY WHICH, IMMEDIATELY BEFORE SUCH
SALE, WERE HELD BY THE COMPANY AS TREASURY SHARES;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY TO BE HELD IN 2009 OR 01
PROPOSAL #S.9: AUTHORIZE THE COMPANY, PURSUANT TO ISSUER YES FOR FOR
ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION,
AND SUBJECT TO AND CONDITIONAL UPON THE PASSING OF
SPECIAL RESOLUTION N SET IN THE NOTICES DATED 03 APR
2008 CONVENING A SEPARATE CLASS MEETING OF THE HOLDERS
OF THE CUMULATIVE CONVERTIBLE REDEEMABLE PREFERENCE
SHARES OF 1P EACH IN THE COMPANY ?THE P REFERENCE ?
AND FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES
ACT 1985, TO MAKE ONE OR MORE MARKET PURCHASES
?SECTION 163(3) OF THE ACT 1985? OF UP TO 43,314,839
ORDINARY SHARES AND 16,775,968 CONVERTIBLE PREFERENCE
SHARES OF 50P EACH IN THE CAPITAL OF THE COMPANY, AT A
MINIMUM PRICE OF 50P AND NOT MORE THAN 5% ABOVE THE
AVERAGE MARKET VALUE OF SHARES OF THE SAME CLASS FOR 5
BUSINESS DAY, OR THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT BID AS
STIPULATED BY ARTICLE 5(1) OF COMMISSION REGULATION
?EC? 22 DEC 2003 IMPLEMENTING THE MARKET ABUSE
DIRECTIVE AS REGARDS EXEMPTIONS FOR BUY-BACK
PROGRAMMES AND STABILIZATION OF FINANCIAL INSTRUMENTS
?NO. 2273/2003?; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT SEPARATE CLASS MEETING OF
WHICH WILL FOLLOW THE AGM COMPANY HELD IN 2009 OR 01
JUL 2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #10.: AUTHORIZE THE COMPANY AND THOSE ISSUER YES FOR FOR
COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY
TIME DURING THE PERIOD WHICH THIS RESOLUTION HAS
EFFECT, FOR THE PURPOSES OF PART 14 OF THE COMPANIES
ACT 2006, TO MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES, AND/OR INDEPENDENT ELECTION CANDIDATES; TO
MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS
OTHER THAN POLITICAL PARTIES; AND TO INCUR POLITICAL
EXPENDITURE, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY
SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP
25,000; ALL EXISTING AUTHORIZATIONS AND APPROVALS
RELATING TO POLITICAL DONATIONS OR EXPENDITURE UNDER
PART 10A OF THE COMPANIES ACT 1985 ARE HEREBY REVOKED
WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE
INCURRED PRIOR TO THE DATE HEREOF PURSUANT TO SUCH
AUTHORIZATION OR APPROVAL; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO
BE HELD IN 2009 OR 01 JUL 2009?
PROPOSAL #S.11: ADOPT WITH EFFECT FROM THE END OF THIS ISSUER YES FOR FOR
AGM ARTICLES OF ASSOCIATION ?AS SPECIFIED?, AS THE
ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF
ASSOCIATION; WITH EFFECT FROM 00.01AM ON 01 OCT 2008
OR ANY LATER DATE ON WHICH SECTION 175 OF THE
COMPANIES ACT 2006 COME IN EFFECT: (I) FOR THE
PURPOSES OF SECTION 175 OF THE COMPANIES ACT 2006, THE
DIRECTORS BE GIVEN POWERS IN THE ARTICLES OF
ASSOCIATION TO AUTHORIZE CERTAIN CONFLICTS OF INTEREST
AS DESCRIBED IN THAT SECTION: AND (II) THE ARTICLES
OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE
DELETION ARTICLES 106 AND 107 IN THEIR ENTIRETY AND BY
THE INSERTION IN THEIR PLACE OF NEW ARTICLES 106(A)
TO 106(E) IN ACCORDANCE WITH THE PRINTED DOCUMENT
PRODUCED TO THE MEETING, MARKED B AND INITIALED BY
THE CHAIRMAN OF THE PURPOSES OF IDENTIFICATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCA CARIGE SPA CASSA DI RISPARMIO DI GENOVA E IMPERIA, GENOVA
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENT AT 31 ISSUER NO N/A N/A
DEC 2007, BOARD OF DIRECTORS AND OF AUDITORS REPORT,
ADJOURNMENT THEREOF
PROPOSAL #2.: RECEIVE THE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS AT 31 DEC 2007
PROPOSAL #3.: APPOINT BOARD OF AUDITORS AND CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #4.: APPROVE THE DETERMINATION OF THE ISSUER NO N/A N/A
AUDITORS EMOLUMENTS
PROPOSAL #5.: APPROVE THE RESOLUTIONS IN CONFORMITY ISSUER NO N/A N/A
WITH ARTICLE 2357 CIVIL CODE AND FOLLOWING WITH
ARTICLE 132 LEGISLATIVE DECREE N. 58
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: APPROVE TO GRANT STOCK FOR THE FY 2007 ISSUER NO N/A N/A
PROPOSAL #E.1: AMEND ARTICLES 18 AND 26 ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AUTHORIZE THE BOARD OF DIRECTORS, ISSUER NO N/A N/A
PURSUANT TO ARTICLE 2443 OF ITALIAN CIVIL CODE, TO
INCREASE THE SHARE CAPITAL AGAINST PAYMENT TO BE
CARRIED OUT, AND THROUGH 1 OR MORE TRANSACTIONS,
WITHIN A PERIOD OF 5 YEARS FROM THE DATE OF THE
RESOLUTION UP TO A MAXIMUM AMOUNT OF EUR 5 BILLION-
INCLUSIVE OF ANY SHARE PREMIUM, THROUGH THE ISSUANCE
OF SAVING ORDINARY AND PREFERRED SHARES HAVING THE
SAME CHARACTERISTICS AS OUTSTANDING SHARES, TO BE
OFFERED PREEMPTIVELY TO THOSE WHO HAVE THE RIGHT TO
SUBSCRIBE WITH A BIGGER POSSIBILITY FOR THE DIRECTORS
TO ESTABLISH ANY TIME, IN ORDER TO RESPECT THE
PREVIOUS MENTIONED LIMITS, MODALITY, TERMS AND
CONDITIONS OF THE OPERATION, WITH THE ISSUE PRICE WITH
THE EVENTUAL SURCHARGE OF THE SAME SHARES AND DUE
DATE; RELATED AND CONSEQUENT MATTERS
PROPOSAL #2.: APPROVE TO INCREASE THE SHARE CAPITAL, ISSUER NO N/A N/A
AGAINST PAYMENT AND THROUGH 1 OR MORE TRANSACTIONS,
WITHIN 5 YEARS FROM THE DATE OF THE RESOLUTION, UP TO
A MAXIMUM AMOUNT OF EUR 1 BILLION-INCLUSIVE OF THE
SHARE PREMIUM THROUGH THE ISSUANCE OF ORDINARY SHARES
TO BE OFFERED WITHOUT SUBSCRIPTION PRIVILEGE, IN AN
UNDERWRITING, TO A J P MORGAN GROUP COMPANY, OF
PERPETUAL INSTRUMENTS CONVERTIBLE INTO BMPS ORDINARY
SHARES WITH A WITH A BIGGER POSSIBILITY FOR THE
DIRECTORS TO ESTABLISH ANY TIME, IN ORDER TO RESPECT
THE PREVIOUS MENTIONED LIMITS, MODALITY, TERMS AND
CONDITIONS OF THE OPERATION, WITH THE ISSUE PRICE WITH
THE EVENTUAL SURCHARGE OF THE SAME SHARES AND DUE
DATE, THE SUBSCRIPTION PRIVILEGE SHOULD BE EXCLUDED IN
ORDER TO ARTICLE 2441 COMMA 5 OF C.C., AND HOW BETTER
DESCRIBED IN THE ILLUSTRATIVE RELATION IN ORDER TO
ARTICLE 72 AND 92 OF THE CONSOB RULE 11971-99 AND OF
ARTICLE 3 OF D.M. 437-98, PRESENTED BY THE BOARD OF
DIRECTORS IN THE EXTRAORDINARY MEETING, TO MAKE
POSSIBLE THE CARRYING OUT OF A LOAN PLAN, FOR THE
ACQUISITION OF BANCA ANTONVENETA, WITH THE WAYS AND
MEANS RETAINED MORE SUITABLE AND EFFICIENT, EXCLUDING
THE SUBSCRIPTION PRIVILEGE AND DETERMINING THE ISSUE
PRICE OF NEW SHARES, IN FAVOR OF J P MORGAN, THE BOARD
OF DIRECTORS WILL APPLY THE SIXTH COMMA OF ARTICLE
2441 C.C. AND SO, THIS ISSUE PRICE SHOULD BE
DETERMINED CONSIDERING THE TREND OF PRICE QUOTATION OF
THE LAST SEMESTER, THE BOARD OF DIRECTORS, EVEN
CONSULTING J P MORGAN, SHOULD BE EVALUATE THE OPTION
TO APPLY TECHNICAL SOLUTIONS TO TURN THE STRUCTURE
MORE EFFICIENT-THE EVENTUAL BENEFICIAL INTEREST ON
SHARES TO THE BANK ON NEW ISSUE SHARES INCLUDED;
RELATED AND CONSEQUENT MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE BALANCE SHEET AS OF 31 DEC ISSUER NO N/A N/A
2007, DIRECTOR REPORTINGON MANAGEMENT,AUDITING COMPANY
REPORTING, BOARD OF AUDITORS REPORTING, RELATED
RESOLUTIONS, CONSOLIDATED BALANCE SHEET AS OF 31 DEC
2007
PROPOSAL #2.: APPROVE THE RESOLUTION ON PURCHASE AND ISSUER NO N/A N/A
SELL OWN SHARES EX ARTT2357 AND 2357 TER OF THE CIVIL
CODE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCA POPOLARE DI MILANO BPM BIPIEMME, MILANO
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE BOARD OF DIRECTORS AND THE ISSUER NO N/A N/A
AUDITORS REPORT, FINANCIAL STATEMENT, ADJOURNMENT
THEREOF
PROPOSAL #2.: ADOPT THE CORPORATE BY LAWS OF ARTICLES ISSUER NO N/A N/A
21 AND 25 OF MEETING RULE, ADJOURNMENT THEREOF
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL ACCOUNTS AND ISSUER YES FOR FOR
MANAGEMENT REPORT OF BANCO BILBAO VIZCAYA ARGENTARIA,
SOCIEDAD ANONIMA, AND ITS CONSOLIDATED GROUP,
APPLICATION OF PROFITS, DISTRIBUTION OF A DIVIDEND,
THE COMPANY MANAGEMENT, ALL OF THE FOREGOING WITH
REFERENCE TO THE YE 31 DEC 2007
PROPOSAL #2.: AMEND THE ARTICLE 34, ABOUT NUMBER AND ISSUER YES FOR FOR
APPOINTMENT OF THE ARTICLES OF ASSOCIATIONS IN ORDER
TO REDUCE THE MAXIMUM AND MINIMUM NUMBER OF DIRECTORS
PROPOSAL #3.: AMEND THE ARTICLE 36, ABOUT TERM OF ISSUER YES FOR FOR
APPOINTMENT AND REAPPOINTMENT OF THE DIRECTORS, OF THE
ARTICLES OF ASSOCIATION, IN ORDER TO CHANGE THE YEARS
OF APPOINTMENT TO 3, INSTEAD OF 5
PROPOSAL #4.1: RE-APPOINT MR. D. JOSE IGNACIO ISSUER YES FOR FOR
GOIRIGOLZARRI TELLAECHE
PROPOSAL #4.2: RE-APPOINT MR. D. ROMAN KNORR BORRAS ISSUER YES FOR FOR
PROPOSAL #4.3: APPROVE THE PROVISIONS OF ARTICLE 34, ISSUER NO N/A N/A
SECOND PARAGRAPH, OF THE ARTICLES OF ASSOCIATION, SET
THE NUMBER OF DIRECTORS AT THE NUMBER OF MEMBERS
EXISTING AT THAT TIME AND ACCORDING TO THE RESOLUTIONS
ADOPTED ABOUT THIS POINT OF THE AGENDA AS SPECIFIED
PROPOSAL #5.: APPROVE THE INCREASE BY EUR ISSUER YES FOR FOR
50,000,000,000 THE MAXIMUM NOMINAL AMOUNT AUTHORIZED
TO THE BOARD BY THE GENERAL MEETING HELD ON 18 MAR
2006 IN POINT 3 OF THE AGENDA; TO ISSUE FIXED INCOME
SECURITIES OF ANY CLASS AND NATURE, EVEN EXCHANGEABLE,
NOT CONVERTIBLE INTO SHARES, THE AMOUNT WHICH
INCREASED BY AGREEMENT ADOPTED IN THE GENERAL MEETING
HELD ON 16 MAR 2007
PROPOSAL #6.: AUTHORIZE THE BOARD FOR A MAXIMUM PERIOD ISSUER YES FOR FOR
OF 5 YEARS TO ISSUE, UP TO MAXIMUM AMOUNT OF EUR
9,000,000,000 SECURITIES CONVERTIBLE AND OR
EXCHANGEABLE FOR COMPANY SHARES, WITH EXCLUSION, IF
NECESSARY, OF THE PREFERENTIAL SUBSCRIPTION RIGHTS, IN
CONFORMITY WITH SECTION 159.2 OF THE SPANISH LIMITED
COMPANIES ACT, LEY DE SOCIEDADES ANONIMAS, AND TO SET
THE BASE AND TYPE OF THE CONVERSION AND INCREASE THE
CORPORATE CAPITAL BY THE NECESSARY AMOUNT,
SUBSEQUENTLY AMENDING THE ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION
PROPOSAL #7.: AUTHORIZE THE COMPANY TO CARRY OUT THE ISSUER YES FOR FOR
DERIVATIVE ACQUISITION OF OWN SHARES, EITHER DIRECTLY
OR VIA GROUP COMPANIES; IN CONFORMITY WITH THE
PROVISIONS OF SECTION 75 OF THE SPANISH LIMITED
COMPANIES CONSOLIDATION ACT, TEXTO REFUNDIDO DE LA LEY
DE SOCIEDADES ANONIMAS, ESTABLISHING THE LIMITS AND
REQUIREMENTS FOR THESE ACQUISITIONS, WITH THE EXPRESS
POWER TO DECREASE THE SHARE CAPITAL FOR THE
AMORTIZATION OF OWN SHARES; AUTHORIZE THE BOARD OF
DIRECTORS FOR EXECUTION OF THE RESOLUTIONS ADOPTED BY
THE BOARD IN THIS REGARD, RENDERING VOID THE AUTHORITY
GRANTED BY THE GENERAL MEETING OF SHAREHOLDERS HELD
ON 16 MAR 2007
PROPOSAL #8.: APPOINT THE AUDITORS FOR THE FY 2008 ISSUER YES FOR FOR
PROPOSAL #9.: AUTHORIZE THE BOARD INCLUDING THE ISSUER YES FOR FOR
AUTHORITY TO DEPUTE THE POWERS RECEIVED TO EXECUTE,
RECTIFY, CONSTRUE AND IMPLEMENT THE RESOLUTIONS
ADOPTED BY THE GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO BPI SA, PORTO
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE INDIVIDUAL AND CONSOLIDATED ISSUER NO N/A N/A
ANNUAL REPORT AND ACCOUNTS FOR 2007
PROPOSAL #2.: APPROVE THE PROPOSED APPROPRIATION OF ISSUER NO N/A N/A
NET INCOME FOR 2007
PROPOSAL #3.: APPROVE THE BANCO BPI'S MANAGEMENT AND ISSUER NO N/A N/A
SUPERVISION
PROPOSAL #4.: AMEND THE ARTICLE 4 OF THE COMPANY BY- ISSUER NO N/A N/A
LAWS, IN ORDER TO ALLOW THE BOARD OF DIRECTORS TO
AUTHORIZE A CAPITAL INCREASE FROM EUR 760,000,000 UP
TO A MAXIMUM OF 1,110,000,000
PROPOSAL #5.: AMEND THE ARTICLES 10, 14, 15, 16, 17, ISSUER NO N/A N/A
20, 21, 22, 23, 24 AND 29 OF THE COMPANY BY-LAWS
PROPOSAL #6.: ELECT THE GOVERNING BODIES FOR 2008/2010 ISSUER NO N/A N/A
PROPOSAL #7.: ELECT THE SALARY COMMITION FOR 2008/2010 ISSUER NO N/A N/A
AND DEFINE THE LIMITS OF N.3 OF ARTICLE 28 OF THE
COMPANY BY-LAWS
PROPOSAL #8.: APPROVE THE ACQUISITION AND SALE OF OWN ISSUER NO N/A N/A
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO COMERCIAL PORTUGUES, SA, PORTO
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AMEND THE ARTICLES 2, 5, 6, 7, 8, 9, 10, ISSUER NO N/A N/A
11, 12, 13, 14, 16, 17, 18, 20, 21, 22, 23, 24, 25,
26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36 AND 37 OF
THE ARTICLES OF ASSOCIATION, REMAINING UNALTERED THE
TEXT OF ALL OTHER ARTICLES AND ALTER THE HEADLINES OF
CHAPTERS V, VII, VIII AND SUPPRESSION OF THE ARTICLE
38 AND THE HEADLINE OF CHAPTER IX
PROPOSAL #2.: ELECT, IF THE AMENDMENTS OF THE ARTICLES ISSUER NO N/A N/A
OF ASSOCIATION ARE APPROVED, THE MEMBERS FOR THE
CORPORATE BODIES FOR THE YEARS FROM 2007 TO 2009
PROPOSAL #3.: APPROVE TO MAINTAIN THE CURRENT NUMBER ISSUER NO N/A N/A
OF MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS
PROPOSAL #4.: APPROVE TO MAINTAIN THE CURRENT NUMBER ISSUER NO N/A N/A
OF MEMBERS OF THE SUPERVISORY BOARD
PROPOSAL #5.: APPROVE, IN CASE THE CHANGE IN THE BANKS ISSUER NO N/A N/A
ARTICLES OF ASSOCIATION PROPOSED ON RESOLUTION 1 OF
THE AGENDA, REGARDING THE CHANGE OF THE GOVERNANCE
MODEL (EXECUTIVE AND SUPERVISORY STRUCTURE) IS NOT
APPROVED, THE DISMISSAL OF 5 MEMBERS OF THE EXECUTIVE
BOARD OF DIRECTORS
PROPOSAL #6.: APPROVE, IN CASE OF APPROVAL OF THE ISSUER NO N/A N/A
RESOLUTION 5, ELECT 3 NEW MEMBERS OF THE EXECUTIVE
BOARD OF DIRECTORS FOR THE REMAINING TIME OF THE
CURRENT TERM (2005-2007), THUS REDUCING THE NUMBER OF
MEMBERS OF THIS BOARD TO 7 MEMBERS
PROPOSAL #7.: APPROVE, IN CASE THE CHANGE IN THE BANKS ISSUER NO N/A N/A
ARTICLES OF ASSOCIATION PROPOSED ON RESOLUTION 1 OF
THE AGENDA, REGARDING THE CHANGE OF THE GOVERNANCE
MODEL (EXECUTIVE AND SUPERVISORY STRUCTURE) IS NOT
APPROVED, ELECT NEW EFFECTIVE MEMBERS OF THE
SUPERVISORY BOARD, FOR THE SUPERVISORY BOARD, FOR THE
REMAINING TIME OF THE CURRENT TERM (2005-2007),
INCREASING THE NUMBER OF MEMBERS OF THE SUPERVISORY
BOARD UP TO THE MAX OF 24 EFFECTIVE MEMBERS
PROPOSAL #8.: APPROVE, IN CASE THE CHANGE IN THE BANKS ISSUER NO N/A N/A
ARTICLES OF ASSOCIATION PROPOSED ON RESOLUTION 1 OF
THE AGENDA, REGARDING THE CHANGE OF THE GOVERNANCE
MODEL (EXECUTIVE AND SUPERVISORY STRUCTURE) IS NOT
APPROVED, TO DISMISS THE MEMBERS OF THE SUPERVISORY
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO COMERCIAL PORTUGUES, SA, PORTO
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECT THE GENERAL MEETING COMMITTEE FOR ISSUER NO N/A N/A
THE PERIOD 2008-2010
PROPOSAL #2.: ELECT THE ADMINISTRATION BOARD FOR THE ISSUER NO N/A N/A
PERIOD 2008-2010
PROPOSAL #3.: ELECT THE SALARY COMMITTEE FOR THE ISSUER NO N/A N/A
PERIOD 2008-2010
PROPOSAL #4.: ELECT THE OFFICIAL ACOUNTANT AND HIS ISSUER NO N/A N/A
DEPUTY FOR THE PERIOD 2008-2010
PROPOSAL #5.: ELECT THE MEMBERS AND DEPUTIES IN THE ISSUER NO N/A N/A
GENERAL AND SUPERVISING BOARD UNTIL THEEND OF THE
PERIOD 2006-2008
PROPOSAL #6.: APPROVE TO EXTEND THE GENERAL AND ISSUER NO N/A N/A
SUPERVISING BOARD TO 21 MEMBERS UNTIL THE END OF THE
PERIOD 2006-2008
PROPOSAL #7.: ELECT, IF RESOLUTION 6 IS APPROVED, THE ISSUER NO N/A N/A
GENERAL AND SUPERVISING BOARD MEMBERSFOR THE VACANCIES
TAKING PLACE UNTIL THE END OF THE PERIOD 2006-2008
PROPOSAL #8.: RATIFY THE CO-OPTATION OF 2 MEMBERS FOR ISSUER NO N/A N/A
THE SUPERIOR BOARD FOR THE PERIOD 2005-2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO COMERCIAL PORTUGUES, SA, PORTO
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE TO RESOLVE UPON THE INDIVIDUAL ISSUER NO N/A N/A
ANNUAL REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS
OF 2007
PROPOSAL #2.: APPROVE TO RESOLVE UPON THE CONSOLIDATED ISSUER NO N/A N/A
BALANCE SHEET AND FINANCIAL STATEMENTS OF 2007
PROPOSAL #3.: APPROVE TO RESOLVE UPON THE DISTRIBUTION ISSUER NO N/A N/A
OF YEAR - END RESULTS
PROPOSAL #4.: APPROVE TO CARRY OUT THE GENERAL ISSUER NO N/A N/A
ANALYSIS OF THE MANAGEMENT AND AUDITING OF THE COMPANY
WITH THE LATITUDE FORESEEN IN THE LAW
PROPOSAL #5.: APPROVE TO APPRAISE THE POLICY ISSUER NO N/A N/A
CONCERNING THE REMUNERATION GRANTED TO THE EXECUTIVE
BOARD OF DIRECTORS AND THE REMUNERATIONS AND WELFARE
BOARD ?COMMITTEE APPOINTED BY THE SUPERVISORY BOARD IN
ACCORDANCE WITH ARTICLE 13 (1) OF THE ARTICLES OF
ASSOCIATION AND ARTICLE 429 OF THE COMPANIES CODE?
PROPOSAL #6.: APPROVE TO RESOLVE UPON THE ELECTION OF ISSUER NO N/A N/A
THE EXTERNAL AUDITOR FOR THE TRIENNIAL 2008/2010
PROPOSAL #7.: APPROVE TO RESOLVE UPON THE ELECTION OF ISSUER NO N/A N/A
THE SINGLE AUDITOR AND HIS/HER ALTERNATE FOR THE
TRIENNIAL 2008/2010
PROPOSAL #8.: APPROVE TO RESOLVE UPON THE ACQUISITION ISSUER NO N/A N/A
AND SALE OF OWN SHARES
PROPOSAL #9.: APPROVE TO RESOLVE UPON THE ACQUISITION ISSUER NO N/A N/A
AND SALE OF OWN BONDS
PROPOSAL #10.: APPROVE TO RESOLVE UPON TO SUPPRESS ISSUER NO N/A N/A
NUMBER 12 OF ARTICLE 16 OF THE BANK'S ARTICLE OF
ASSOCIATION
PROPOSAL #11.: APPROVE TO CHANGE NUMBER 2, ARTICLE 13 ISSUER NO N/A N/A
OF BANK'S ARTICLES OF ASSOCIATION, IN ORDER TO REPLACE
10% OF THE PROFITS BY 2% OF THE PROFITS
PROPOSAL #12.: ELECT THE SALARY COMMISSION FOR ISSUER NO N/A N/A
2008/2010
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DE SABADELL SA, SABADELL (BARCELONA)
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, TO EXAMINE IF APPLICABLE, THE ISSUER YES FOR FOR
ANNUAL ACCOUNTS ?BALANCE SHEET, PROFITAND LOSS ACCOUNT
AND ANNUAL REPORT? AND MANAGEMENT REPORT, ? INCLUDING
THE REPORT ON REMUNERATION POLICY? OF BANCO DE
SABADELL, S.A AND IT CONSOLIDATED GROUP, APPLICATION
OF PROFIT AND DISTRIBUTION OF DIVIDED, THE CORPORATE
MANAGEMENT, ALL THE AFOREMENTIONED REFERRED TO YE 31
DEC 2007, IT ALSO INCLUDE THE REPORT EXPLAINING THE
ASPECTS OF THE MANAGEMENT REPORT PROVIDED IN ARTICLE
116 B OF THE LAW ON THE SECURITIES MARKET
PROPOSAL #2.1: APPOINT MR. JAIME GUARDIOLA ROMOJARO AS ISSUER YES FOR FOR
A EXECUTIVE DIRECTOR
PROPOSAL #2.2: RE-ELECT MR. JOSE MANUEL LARA BOSCH AS ISSUER YES FOR FOR
AN INDEPENDENT DIRECTOR
PROPOSAL #2.3: RE-ELECT MR. FRANCESC CASAS SELVAS AS ISSUER YES FOR FOR
AN INDEPENDENT DIRECTOR
PROPOSAL #2.4: APPOINT MR. CARLOS JORGE RAMALHO DOS ISSUER YES FOR FOR
SANTOS FERREIRA AS A PROPRIETARY DIRECTOR
PROPOSAL #3.: APPROVE THE MERGER PROJECT SIGNED BY THE ISSUER YES FOR FOR
ADMINISTRATORS OF BANCO DE SABADELL,S.A. AND EUROPEA
DE INVERSIONES Y RENTAS, S.L. UNIPERSONAL AND,
THEREFORE, THE MERGER WITH OF EUROPEA DE INVERSIONES Y
RENTAS, S.L. UNIPERSONAL BY BANCO DE SABADELL, S.A.,
WITH THE MERGER BALANCE SHEET OF THIS COMPANY CLOSED
ON 31 DEC 2007 AND THE RESULTING RESOLUTIONS
PROPOSAL #4.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
ENLARGE THE SHARE CAPITAL 1 OR MORE TIMESWITH THE
POWER, IF APPLICABLE, TO EXCLUDE PRE-EMPTIVE RIGHTS
PROPOSAL #5.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
ISSUE NON-CONVERTIBLE FIXED INCOME SECURITIES IN ANY
LEGALLY PERMISSIBLE FORM AND TO DEVELOP A PROGRAM OF
BANK PROMISSORY NOTES
PROPOSAL #6.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
ISSUE CONVERTIBLE SECURITIES AND/OR SECURITIES
EXCHANGEABLE FOR SHARES, AND WARRANTS OR OTHER SIMILAR
SECURITIES WHICH MAY DIRECTLY OR INDIRECTLY ENTITLE
THE SUBSCRIPTION OR ACQUISITION OF SHARES; AND TO
INCREASE THE SHARE CAPITAL AS NECESSARY AND TO
EXCLUDE, IF APPLICABLE, THE RIGHT TO PREFERENTIAL
SUBSCRIPTION
PROPOSAL #7.: AUTHORIZE THE COMPANY TO PROCEED WITH ISSUER YES FOR FOR
THE DERIVATIVE ACQUISITION OF THE BANK'S OWN SHARES,
EITHER DIRECTLY OR VIA GROUP COMPANIES, IN ACCORDANCE
WITH THE PROVISIONS OF THE ARTICLE 75 OF THE LIMITED
COMPANIES ACT ?LEY DE SOCIEDAD ANONIMAS?, SUBJECT TO
THE LIMITS AND REQUISITES OF SUCH ACQUISITIONS AND
WITH THE EXPRESS POWER TO REDUCE THE SHARE CAPITAL IN
ORDER TO REDEEM ITS OWN SHARES, GRANTING THE BOARD OF
DIRECTORS THE NECESSARY POWERS TO EXECUTE THE
RESOLUTIONS OF THE MEETING IN THIS RESPECT, AND
CANCELING THE AUTHORIZE GRANT BY THE SHAREHOLDERS
GENERAL MEETING HELD ON 29 MAR 2007
PROPOSAL #8.: APPROVE TO TRANSFER OF THE REVALUATION ISSUER YES FOR FOR
RESERVE UNDER ROYAL DECREE LAW 7/1996 TO VOLUNTARY
RESERVES
PROPOSAL #9.: RE-ELECT, IN ACCORDANCE WITH THE ISSUER YES FOR FOR
PROVISIONS OF THE ARTICLE 204 OF THE LIMITEDCOMPANIES
ACT ?LEY DE SOCIEDADES ANONIMAS?, OF THE COMPANY
PRICEWATERHOUSECOOPERS AUDITORS, S.L., AS THE AUDITORS
OF THE COMPANY ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS OF ITS GROUP, FOR A FURTHER PERIOD OF 1 YEAR
PROPOSAL #10.: APPROVE TO DELEGATE THE POWERS TO ISSUER YES FOR FOR
FORMALLY EXECUTE THE FOREGOING RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DE SABADELL SA, SABADELL (BARCELONA)
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, TO EXAMINE IF APPLICABLE, THE ISSUER YES FOR FOR
ANNUAL ACCOUNTS ?BALANCE SHEET, PROFIT AND LOSS
ACCOUNT AND ANNUAL REPORT? AND MANAGEMENT REPORT, ?
INCLUDING THE REPORT ON REMUNERATION POLICY? OF BANCO
DE SABADELL, S.A AND IT CONSOLIDATED GROUP,
APPLICATION OF PROFIT AND DISTRIBUTION OF DIVIDED, THE
CORPORATE MANAGEMENT, ALL THE AFOREMENTIONED REFERRED
TO YE 31 DEC 2007, IT ALSO INCLUDE THE REPORT
EXPLAINING THE ASPECTS OF THE MANAGEMENT REPORT
PROVIDED IN ARTICLE 116 B OF THE LAW ON THE SECURITIES
MARKET
PROPOSAL #2.1: APPOINT MR. JAIME GUARDIOLA ROMOJARO AS ISSUER YES FOR FOR
A EXECUTIVE DIRECTOR
PROPOSAL #2.2: RE-ELECT MR. JOSE MANUEL LARA BOSCH AS ISSUER YES FOR FOR
AN INDEPENDENT DIRECTOR
PROPOSAL #2.3: RE-ELECT MR. FRANCESC CASAS SELVAS AS ISSUER YES FOR FOR
AN INDEPENDENT DIRECTOR
PROPOSAL #2.4: APPOINT MR. CARLOS JORGE RAMALHO DOS ISSUER YES FOR FOR
SANTOS FERREIRA AS A PROPRIETARY DIRECTOR
PROPOSAL #3.: APPROVE THE MERGER PROJECT SIGNED BY THE ISSUER YES FOR FOR
ADMINISTRATORS OF BANCO DE SABADELL, S.A. AND EUROPEA
DE INVERSIONES Y RENTAS, S.L. UNIPERSONAL AND,
THEREFORE, THE MERGER WITH OF EUROPEA DE INVERSIONES Y
RENTAS, S.L. UNIPERSONAL BY BANCO DE SABADELL, S.A.,
WITH THE MERGER BALANCE SHEET OF THIS COMPANY CLOSED
ON 31 DEC 2007 AND THE RESULTING RESOLUTIONS
PROPOSAL #4.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
ENLARGE THE SHARE CAPITAL 1 OR MORE TIMES WITH THE
POWER, IF APPLICABLE, TO EXCLUDE PRE-EMPTIVE RIGHTS
PROPOSAL #5.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
ISSUE NON-CONVERTIBLE FIXED INCOME SECURITIES IN ANY
LEGALLY PERMISSIBLE FORM AND TO DEVELOP A PROGRAM OF
BANK PROMISSORY NOTES
PROPOSAL #6.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
ISSUE CONVERTIBLE SECURITIES AND/OR SECURITIES
EXCHANGEABLE FOR SHARES, AND WARRANTS OR OTHER SIMILAR
SECURITIES WHICH MAY DIRECTLY OR INDIRECTLY ENTITLE
THE SUBSCRIPTION OR ACQUISITION OF SHARES; AND TO
INCREASE THE SHARE CAPITAL AS NECESSARY AND TO
EXCLUDE, IF APPLICABLE, THE RIGHT TO PREFERENTIAL
SUBSCRIPTION
PROPOSAL #7.: AUTHORIZE THE COMPANY TO PROCEED WITH ISSUER YES FOR FOR
THE DERIVATIVE ACQUISITION OF THE BANK'S OWN SHARES,
EITHER DIRECTLY OR VIA GROUP COMPANIES, IN ACCORDANCE
WITH THE PROVISIONS OF THE ARTICLE 75 OF THE LIMITED
COMPANIES ACT ?LEY DE SOCIEDAD ANONIMAS?, SUBJECT TO
THE LIMITS AND REQUISITES OF SUCH ACQUISITIONS AND
WITH THE EXPRESS POWER TO REDUCE THE SHARE CAPITAL IN
ORDER TO REDEEM ITS OWN SHARES, GRANTING THE BOARD OF
DIRECTORS THE NECESSARY POWERS TO EXECUTE THE
RESOLUTIONS OF THE MEETING IN THIS RESPECT, AND
CANCELING THE AUTHORIZE GRANT BY THE SHAREHOLDERS
GENERAL MEETING HELD ON 29 MAR 2007
PROPOSAL #8.: APPROVE TO TRANSFER OF THE REVALUATION ISSUER YES FOR FOR
RESERVE UNDER ROYAL DECREE LAW 7/1996 TO VOLUNTARY
RESERVES
PROPOSAL #9.: RE-ELECT, IN ACCORDANCE WITH THE ISSUER YES FOR FOR
PROVISIONS OF THE ARTICLE 204 OF THE LIMITED COMPANIES
ACT ?LEY DE SOCIEDADES ANONIMAS?, OF THE COMPANY
PRICEWATERHOUSECOOPERS AUDITORS, S.L., AS THE AUDITORS
OF THE COMPANY ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS OF ITS GROUP, FOR A FURTHER PERIOD OF 1 YEAR
PROPOSAL #10.: APPROVE TO DELEGATE THE POWERS TO ISSUER YES FOR FOR
FORMALLY EXECUTE THE FOREGOING RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO ESPIRITO SANTO SA, LISBOA
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE 2007 ANNUAL REPORT AND ISSUER NO N/A N/A
RESULTS, AND THE 2007 AUDITORS REPORT
PROPOSAL #2.: RECEIVE THE CONSOLIDATED REPORT AND ISSUER NO N/A N/A
CONSOLIDATED ACCOUNTS FOR THE YEAR OF 2007
PROPOSAL #3.: APPROVE THE PROFIT APPROPRIATION ISSUER NO N/A N/A
PROPOSAL #4.: APPROVE THE GENERAL APPRECIATION OF THE ISSUER NO N/A N/A
MANAGEMENT BOARD AND SUPERVISORY BOARD PERFORMANCE
PROPOSAL #5.: APPROVE THE ACQUISITION AND SALE OF OWN ISSUER NO N/A N/A
SHARES BY THE BANK OR BY SUBSIDIARY COMPANIES
PROPOSAL #6.: APPROVE THE RULE RELATED VARIABLE ISSUER NO N/A N/A
PAYMENT COMPENSATION PLAN ?PPRV-2008/2010?
PROPOSAL #7.: APPROVE THE APPRECIATION OF DECLARATION ISSUER NO N/A N/A
OF THE SALARY COMMISSION ON THE SALARY'S OF THE
GOVERNING BODIES AND OTHER DIRECTORS
PROPOSAL #8.: ELECT THE GOVERNING BODIES FOR 2008-2011 ISSUER NO N/A N/A
PROPOSAL #9.: ELECT THE EFFECTIVE AUDITOR AND ITS ISSUER NO N/A N/A
SUBSTITUTE FOR 2008-2011
PROPOSAL #10.: ELECT THE SALARY COMMISSIONS ISSUER NO N/A N/A
PROPOSAL #11.: APPROVE TO DISCUSS UPON A RULE PROPOSAL ISSUER NO N/A N/A
FOR THE GENERAL MEETING
PROPOSAL #12.: APPROVE TO DISCUSS THE GROUP RELATION ISSUER NO N/A N/A
WITH WHOLLY OWNED COMPANY ACCORDING TO THE ARTICLE
489, N.2-C OF THE COMMERCIAL CODE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO POPOLARE SOCIETA' COOPERATIVA, VERONA, PIAZZA NOGARA 2
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORT OF THE BOARD OF ISSUER NO N/A N/A
MANAGEMENT, THE BOARD OF SURVEILLANCE, ANDTHE AUDITING
COMPANY ABOUT THE FY 2007, THE FINANCIAL STATEMENT AT
31 DEC 2007 ACCORDING TO THE ARTICLE 20 AND 41, 2
LETT. A OF THE ARTICLES OF THE ASSOCIATION;
PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AND THE
COMPANY FINANCIAL STATEMENT
PROPOSAL #O.2: APPROVE THE DELIBERATION ABOUT THE ISSUER NO N/A N/A
DESTINATION AND DISTRIBUTION OF PROFITS AND ABOUT THE
DISTRIBUTION OF THE AVAILABLE RESERVES
PROPOSAL #O.3: APPROVE THE AUDITING COMPANY RECONTA ISSUER NO N/A N/A
ERNST AND YOUNG SPA TASKED OF AUDITING FOR THE PERIOD
2007-2015; INTEGRATION OF REMUNERATION AND CONSEQUENT
DELIBERATIONS
PROPOSAL #O.4: APPOINT FURTHER 5 MEMBERS OF THE BOARD ISSUER NO N/A N/A
OF SURVEILLANCE FOR THE 3 YEAR PERIOD 2008-2010
PROPOSAL #O.5: APPROVE THE BOARD OF SURVEILLANCES, ISSUER NO N/A N/A
REMUNERATIONS OF THE MEMBERS, ADVISORS WITH PARTICULAR
OFFICES INCLUDED, DETERMINATION OF THE PRESENCES
MEDALS, INHERENT AND CONSEQUENT DELIBERATIONS
PROPOSAL #E.1: APPROVE THE MODIFICATION OF THE ISSUER NO N/A N/A
ARTICLES 4, 6, 32.3, 32.2, 35, 39.1, 39.2, 39.13,
41.2, 41.4.3 , 42, 52 OF THE ARTICLES OF ASSOCIATION;
INTRODUCTION OF THE NEW ARTICLE 4-BIS-MUTUAL
ASSISTANCE, INHERENT AND CONSEQUENT DELIBERATIONS,
DELEGATION OF POWERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO POPULAR ESPANOL SA, MADRID
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVAL OF THE ANNUAL ACCOUNTS (BALANCE ISSUER YES FOR FOR
SHEETS, PROFIT AND LOSS ACCOUNT AND ANNUAL REPORT,
STATEMENT OF CHANGE IN FINANCIAL POSITION, CASH FLOW
AND DIRECTORS AND NOTES TO THE FINANCIAL STATEMENTS)
AND THE DIRECTORS REPORT OF BANCO POPULAR ESPANOL,
S.A. AND ITS CONSOLIDATED GROUP, AS WELL AS THE
PROPOSED APPLICATION OF RESULTS AND THE DIRECTORS
PERFORMANCE FOR FY 2007, THE INDIVIDUAL AND
CONSOLIDATED ANNUAL ACCOUNTS AND DIRECTORS REPORT FOR
FY 2007, FORMULATED BY THE BOARD OF DIRECTORS AT ITS
MEETING ON 05 MAR 2008 ARE CONTAINED IN THE INDIVIDUAL
AND CONSOLIDATED ANNUAL REPORTS, RESPECTIVELY, THE
PROPOSED DISTRIBUTION OF 2007 PROFITS EARNED BY THE
BANCO POPULAR ESPANOL AS SHOWN IN THE 2007 ANNUAL
REPORT IS AS FOLLOWS: EUROS DISTRIBUTION: STATUTORY
RESERVES - VOLUNTARY RESERVES 288.178.712,53 FOR
INVESTMENT IN CANARY ISLANDS - ACTIVE DIVIDENDS
597.871.266,43 INTERIM DIVIDENDS 147.431.967,10 UNPAID
DIVIDENDS 450.439.299,33 DISTRIBUTED PROFITS
886.049.978,96 FY PROFITS 886.049.978,96 OF THE SUM OF
597,871,266.43 WHICH WILL BE ALLOCATED TO THE PAYMENT
OF DIVIDENDS, SHAREHOLDERS HAVE ALREADY RECEIVED
445,942,198.924 EUROS FOR THE FIRST, SECOND AND THIRD
QUARTER INTERIM DIVIDENDS PAID AGAINST 2007 PROFITS.
THE REMAINING 151,929,067.5 EUROS REFERS TO THE
PAYMENT OF A COMPLEMENTARY DIVIDEND AGAINST 2007
PROFITS IN THE AMOUNT OF 0.1250 EUROS PER SHARE. THIS
DIVIDEND WILL BE PAID TO SHAREHOLDERS ON 11 JUL 2008
PROPOSAL #2.1.A: RATIFICATION OF THE MANAGING ISSUER YES AGAINST AGAINST
DIRECTOR, MR. JOSE MARIA LUCIA AGUIRRE, APPOINTED BY
THE BOARD OF DIRECTORS BY CO-OPTION AT ITS SESSION
HELD ON 18 JUL 2007
PROPOSAL #2.1.B: RATIFICATION OF THE DIRECTOR MR. ISSUER YES AGAINST AGAINST
VICENTE TARDIO BARUTEL, APPOINTED BY THE BOARD OF
DIRECTORS BY CO-OPTION AT ITS SESSION HELD ON 19 DEC
2007, AT THE PROPOSAL OF ALLIANZ AKTIENGESELLCHAT
HOLDING.
PROPOSAL #2.2.A: RE-ELECTION OF MS. ANGEL RON GUIMIL ISSUER YES AGAINST AGAINST
AS A MEMBER OF THE BOARD OF DIRECTORS
PROPOSAL #2.2.B: RE-ELECTION OF MR. AMERICO FERREIRA ISSUER YES AGAINST AGAINST
DE AMORIM AS A MEMBER OF THE BOARD OF DIRECTORS
PROPOSAL #2.2.C: RE-ELECTION OF THE ASOCIACION ISSUER YES AGAINST AGAINST
PROFESIONAL DE DIRECTIVOS DE BPE AS A MEMBER OF THE
BOARD OF DIRECTORS
PROPOSAL #2.2.D: RE-ELECTION OF ERIC MR. GANCEDO ISSUER YES AGAINST AGAINST
HOLMER AS A MEMBER OF THE BOARD OF DIRECTORS
PROPOSAL #2.2.E: RE-ELECTION OF MR. CASIMIRO MOLINS ISSUER YES AGAINST AGAINST
RIBOT AS A MEMBER OF THE BOARD OF DIRECTORS
PROPOSAL #2.2.F: RE-ELECTION OF MR. LUIS MONTUENGA ISSUER YES AGAINST AGAINST
AGUAYO AS A MEMBER OF THE BOARD OF DIRECTOR
PROPOSAL #2.2.G: RE-ELECTION OF MR. MANUEL MORILLO ISSUER YES AGAINST AGAINST
OLIVERA AS A MEMBER OF THE BOARD OF DIRECTORS
PROPOSAL #2.2.H: RE-ELECTION OF MR. MIGUEL NIGORRA ISSUER YES AGAINST AGAINST
OLIVER AS A MEMBER OF THE BOARD OF DIRECTORS
PROPOSAL #2.2.I: RE-ELECTION OF MR. JOS RAM N ISSUER YES AGAINST AGAINST
RODRIGUEZ GARCIA AS A MEMBER OF THE BOARD OF DIRECTORS
PROPOSAL #2.2.J: RE-ELECTION OF MR. VICENTE SANTANA ISSUER YES AGAINST AGAINST
APARICIO AS A MEMBER OF THE BOARD OF DIRECTORS
PROPOSAL #2.2.K: RE-ELECTION OF MR. MIGUEL ANGEL DE ISSUER YES AGAINST AGAINST
SOLIS MARTINEZ-CAMPOS AS A MEMBER OF THE BOARD OF
DIRECTORS
PROPOSAL #2.2.L: RE-ELECTION OF MR. HERBERT WALTER AS ISSUER YES AGAINST AGAINST
A MEMBER OF THE BOARD OF DIRECTORS
PROPOSAL #2.3: BASED ON THE PROPOSAL OF THE ISSUER YES AGAINST AGAINST
APPOINTMENTS, REMUNERATION, CORPORATE GOVERNANCE AND
CONFLICT OF INTEREST COMMITTEE ACCEPTED BY THE BOARD
OF DIRECTORS AT ITS SESSION ON 22 APR 2008, IT IS
AGREED TO RATIFY MR. ROBERTO HIGUERA MONTEJO AND TO
MAINTAIN HIS CURRENT STATUS
PROPOSAL #3.: FOLLOWING THE RECOMMENDATION OF THE ISSUER YES FOR FOR
AUDIT AND CONTROL COMMITTEE, ASSUMED BY THE BOARD OF
DIRECTORS AND PURSUANT TO ARTICLE 204 OF THE SPANISH
PUBLIC LIMITED COMPANIES ACT, RE-ELECTION OF
PRICEWATERHOUSECOOPERS AUDITORES, S.L. AS THE AUDITORS
OF THE FINANCIAL STATEMENTS OF THE BANK AND ITS
CONSOLIDATED GROUP FOR ONE YEAR
PROPOSAL #4.: PURSUANT TO ARTICLE 75 OF THE PUBLIC ISSUER YES FOR FOR
LIMITED COMPANIES ACT, THE FOLLOWING RESOLUTION IS
PROPOSED: TO AUTHORISE THE BOARD OF DIRECTORS OF BANCO
POPULAR ESPANOL AND THE GOVERNING BODIES OF THE
COMPANIES CONTROLLED BY BANCO POPULAR ESPA OL TO
ACQUIRE, UNDER THE CONDITIONS ALLOWED BY THE LAW,
SHARES IN BANCO POPULAR ESPA OL UP TO THE LIMITS AND
SUBJECT TO THE REQUIREMENTS SET OUT BELOW: THE PAR
VALUE OF THE SHARES ACQUIRED, COMBINED WITH THOSE
ALREADY POSSESSED BY THE BANK AND ITS SUBSIDIARIES,
MAY NOT EXCEED FIVE PERCENT OF THE SHARE CAPITAL AT
ANY GIVEN TIME. THE BANK AND ANY ACQUIRING SUBSIDIARY
MUST BE ABLE TO FUND THE UNAVAILABLE RESERVE
STIPULATED BY LAW IN THESE CASES WITHOUT DEPLETING THE
CAPITAL OR THE LEGALLY UNAVAILABLE RESERVES, ALL
SHARES THUS ACQUIRED MUST BE PAID IN FULL. THE MINIMUM
AND MAXIMUM PURCHASE PRICES MAY NOT BE MORE THAN 20%
MORE OR LESS THAN THE QUOTED PRICE OF THE SHARES ON
THE STOCK MARKET ON THE DATE OF THE PURCHASE. THIS
AUTHORISATION, WHICH IS GRANTED FOR THE MAXIMUM LEGAL
PERIOD, IS UNDERSTOOD WITHOUT PREJUDICE TO THE
CIRCUMSTANCES ENVISAGED IN THE LAW SUCH AS THE FREEDOM
OF ACQUISITION. THE BOARD OF DIRECTORS IS FURTHER
AUTHORISED TO DISPOSE OF THE TREASURY STOCK ACQUIRED
OR WHICH MAY BE ACQUIRED IN THE FUTURE AND TO AMORTISE
SUCH TREASURY STOCK AGAINST STOCKHOLDER EQUITY,
REDUCING THE SHARE CAPITAL AND AMENDING THE ARTICLES
OF ASSOCIATION ACCORDINGLY, IN THE AMOUNTS CONSIDERED
APPROPRIATE OR NECESSARY AT ANY GIVEN TIME, UP TO THE
MAXIMUM LIMIT OF TREASURY STOCK ESTABLISHED AT ANY
GIVEN TIME, IN ONE OR MORE OPERATION BUT WITHIN
EIGHTEEN MONTHS OF THE DATE OF THE GENERAL MEETING.
THIS AUTHORISATION ENCOMPASSES AND REPLACES THE
AUTHORIZATION GRANTED AT THE ORDINARY AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON
30 MAY07
PROPOSAL #5.: REPORT TO THE GENERAL MEETING OF ISSUER YES FOR FOR
SHAREHOLDERS ON THE REMUNERATION POLICIES AFFECTING
THE MEMBERS OF THE BOARD OF DIRECTORS, FOR A
CONSULTATIVE VOTE
PROPOSAL #6.: TO VEST THE BOARD OF DIRECTORS WITH THE ISSUER YES FOR FOR
POWERS THAT ARE LEGALLY NECESSARY TO FULLY EXECUTE THE
RESOLUTIONS PASSED BY THE GENERAL MEETING OF
SHAREHOLDERS, INCLUDING THE ABILITY TO DELEGATE THE
EXECUTIVE COMMITTEE OR OTHER PERSONS WITH SUCH POWERS
AS THE BOARD DEEMS APPROPRIATE AND TO TAKE ANY AND ALL
ACTIONS AS MAY BE REQUIRED TO OBTAIN THE
AUTHORISATION OR REGISTRATION REQUIRED BY THE BANK OF
SPAIN, THE DIRECTORATE GENERAL OF THE TREASURY AND
FINANCIAL POLICY, THE NATIONAL STOCK MARKET
COMMISSION, THE BUSINESS REGISTER OR ANY OTHER PUBLIC
OR PRIVATE ENTITY. TO THIS END, THEY ARE AUTHORISED
WITH THE BROADEST POWERS TO FORMALIZE, INTERPRET,
REMEDY AND EXECUTE THE RESOLUTIONS PASSED BY THE
GENERAL MEETING UNTIL THEY ARE DEFINITIVELY REGISTERED
IN ALL CORRESPONDING REGISTERS AND TO RECTIFY OR
CORRECT SUCH RESOLUTIONS, PROVIDED THAT SUCH
RECTIFICATIONS OR CORRECTIONS ARE LIMITED TO FOLLOWING
THE VERBAL OR WRITTEN INSTRUCTIONS OF THE BUSINESS
REGISTRAR OF THE COMPETENT GOVERNMENT AUTHORITY. THE
CHAIRMAN OF THE BOARD, NGEL CARLOS RON G IMIL, THE
SECRETARY OF THE BOARD, FRANCISCO APARICIO VALLS, AND
THE VICE PRESIDENTS, FRANCISCO JAVIER ZAPATA CIRUGEDA
AND FRANCISCO JAVIER LLE FERN NDEZ, ARE FURTHER
EMPOWERED TO APPEAR INDIVIDUALLY BEFORE A NOTARY
PUBLIC AND TO SIGN AND GRANT ANY AND ALL PUBLIC DEEDS
AS MAY BE NECESSARY TO FORMALISE THE PRECEDING
RESOLUTIONS, WITH THE COMPLEMENTARY AUTHORITY TO TAKE
ANY AND ALL DECISIONS AS MAY BE NECESSARY TO REGISTER
OR DEPOSIT THEM WITH THE PERTINENT REGISTERS,
INCLUDING PARTIAL REGISTRATION IF NECESSARY, AND TO
RECTIFY OF CORRECT THE SAID RESOLUTIONS, PROVIDED THAT
SUCH RECTIFICATIONS OR CORRECTIONS ARE LIMITED TO
FOLLOWING THE VERBAL OR WRITTEN INSTRUCTIONS OF THE
BUSINESS REGISTRAR
PROPOSAL #7.: REPORT TO THE GENERAL MEETING OF ISSUER YES FOR FOR
SHAREHOLDERS ON THE FOLLOWING CHANGES MADE TO THE
RULES OF THE BOARD OF DIRECTORS IN ORDER TO ADAPT THEM
TO THE UNIFIED CODE OF GOOD GOVERNANCE
PROPOSAL #8.: PRESENTATION TO THE GENERAL MEETING OF ISSUER YES FOR FOR
SHAREHOLDERS OF AN EXPLANATORY REPORT ON THE ELEMENTS
OF THE MANAGEMENT REPORT MENTIONED IN ARTICLE 116 BIS
OF THE STOCK MARKET ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO SANTANDER CENTRAL HISPANO, SA, SANTANDER
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AUTHORISATION TO THE BOARD OF DIRECTORS ISSUER YES FOR N/A
SO THAT IT MAY, PURSUANT TO THE PROVISIONS OF SECTION
153.1.B) OF THE BUSINESS CORPORATIONS LAW ?LEY DE
SOCIEDADES ANONIMAS?, INCREASE CAPITAL ON ONE OR MORE
OCCASIONS AND AT ANY TIME, WITHIN A PERIOD OF THREE
YEARS, BY MEANS OF CASH CONTRIBUTIONS AND UP TO THE
MAXIMUM NOMINAL AMOUNT OF 1,563,574,144.5 EUROS, ALL
UNDER SUCH TERMS AND CONDITIONS AS IT DEEMS
APPROPRIATE, DEPRIVING OF EFFECT THE AUTHORISATION
GRANTED UNDER RESOLUTION SEVEN.II) OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS OF 18 JUNE 2005.
DELEGATION OF POWERS TO EXCLUDE PRE-EMPTIVE RIGHTS,
UNDER THE PROVISIONS OF SECTION 159.2 OF THE BUSINESS
CORPORATIONS LAW.
PROPOSAL #2.: ISSUANCE OF DEBENTURES MANDATORILY ISSUER YES FOR N/A
CONVERTIBLE INTO BANCO SANTANDER SHARES IN THE AMOUNT
OF 5,000,000,000 EUROS. PROVISION FOR INCOMPLETE
SUBSCRIPTION AND EXCLUSION OF PRE-EMPTIVE RIGHTS.
DETERMINATION OF THE BASIS FOR AND TERMS OF THE
CONVERSION AND INCREASE IN SHARE CAPITAL IN THE AMOUNT
REQUIRED TO SATISFY THE REQUESTS FOR CONVERSION.
DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO
IMPLEMENT THE ISSUANCE AND ESTABLISH THE TERMS THEREOF
AS TO ALL MATTERS NOT CONTEMPLATED BY THE GENERAL
MEETING.
PROPOSAL #3.: AUTHORISATION TO THE BOARD OF DIRECTORS ISSUER YES FOR N/A
TO INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT AND
FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE MEETING, AS WELL AS TO SUBSTITUTE
THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE
MEETING, AND GRANT OF POWERS TO CONVERT SUCH
RESOLUTIONS INTO NOTARIAL INSTRUMENTS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO SANTANDER, SA, SANTANDER
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: EXAMINATION AND APPROVAL, IF DEEMED ISSUER YES FOR FOR
APPROPRIATE. OF THE ANNUAL ACCOUNTS ?BALANCE SHEET,
PROFIT AND LOSS STATEMENT, STATEMENTS OF CHANGES IN
NET ASSETS AND CASH FLOWS, AND NOTES? AND OF THE
CORPORATE MANAGEMENT OF BANCO SANTANDER, S.A AND ITS
CONSOLIDATED GROUP, ALL WITH RESPECT TO THE FISCAL
YEAR ENDED 31 DEC 2007.
PROPOSAL #2.: APPLICATION OF RESULTS FROM FISCAL YEAR ISSUER YES FOR FOR
2007.
PROPOSAL #3.A: RATIFICATION OF THE APPOINTMENT OF MR. ISSUER YES FOR FOR
JUAN RODRIGUEZ INCIARTE.
PROPOSAL #3.B: RE-ELECTION OF MR. LUIS ALBERTO ISSUER YES FOR FOR
SALAZAR-SIMPSON BOS.
PROPOSAL #3.C: RE-ELECTION OF MR. LUIS ANGEL ROJO ISSUER YES FOR FOR
DUQUE.
PROPOSAL #3.D: RE-ELECTION OF MR. EMILIO BOTIN-SANZ DE ISSUER YES FOR FOR
SAUTUOLA Y GARCIA DE LOS RIOS.
PROPOSAL #4.: RE-ELECTION OF THE AUDITOR OF ACCOUNTS ISSUER YES FOR FOR
FOR FISCAL YEAR 2008.
PROPOSAL #5.: AUTHORIZATION FOR THE BANK AND ITS ISSUER YES FOR FOR
SUBSIDIARIES TO ACQUIRE THEIR OWN STOCK PURSUANT TO
THE PROVISIONS OF SECTION 75 AND THE FIRST ADDITIONAL
PROVISION OF THE BUSINESS CORPORATIONS LAW ?LEY DE
SOCIEDADES ANONIMAS?, DEPRIVING OF EFFECT THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT THE
GENERAL SHAREHOLDERS MEETING HELD ON 23 JUN 2007 TO
THE EXTENT OF THE UNUSED AMOUNT.
PROPOSAL #6.: APPROVAL, IF APPROPRIATE, OF NEW BYLAWS ISSUER YES FOR FOR
AND ABROGATION OF CURRENT BYLAWS.
PROPOSAL #7.: AMENDMENT, IF APPROPRIATE, OF ARTICLE 8 ISSUER YES FOR FOR
OF THE RULES AND REGULATIONS FOR THE GENERAL
SHAREHOLDERS MEETING.
PROPOSAL #8.: DELEGATION TO THE BOARD OF DIRECTORS OF ISSUER YES FOR FOR
THE POWER TO CARRY OUT THE RESOLUTION TO BE ADOPTED BY
THE SHAREHOLDERS AT THE MEETING TO INCREASE THE SHARE
CAPITAL, PURSUANT TO THE PROVISIONS OF SECTION
153.1A) OF THE BUSINESS CORPORATIONS LAW, DEPRIVING OF
EFFECT THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
AT SUCH GENERAL MEETING ON 23 JUN 2007.
PROPOSAL #9.: DELEGATION TO THE BOARD OF DIRECTORS OF ISSUER YES FOR FOR
THE POWER TO ISSUE FIXED-INCOME SECURITIES THAT ARE
CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE
COMPANY, SETTING STANDARDS FOR DETERMINING THE
CONDITIONS FOR AND MODALITIES OF THE CONVERSION AND OR
EXCHANGE AND ALLOCATION TO THE BOARD OF DIRECTORS OF
THE POWERS TO INCREASE CAPITAL IN THE REQUIRED AMOUNT,
AS WELL AS TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION
RIGHTS OF THE SHAREHOLDERS AND HOLDERS OF CONVERTIBLE
DEBENTURES, DEPRIVING OF EFFECT THE AUTHORIZATION
CONFERRED BY RESOLUTION TEN APPROVED AT THE ORDINARY
GENERAL SHAREHOLDERS MEETING OF 21 JUN 2003.
PROPOSAL #10.: DELEGATION TO THE BOARD OF DIRECTORS OF ISSUER YES FOR FOR
THE POWER TO ISSUE FIXED-INCOME SECURITIES NOT
CONVERTIBLE INTO SHARES.
PROPOSAL #11.A: WITH RESPECT TO THE LONG-TERM ISSUER YES FOR FOR
INCENTIVE POLICY APPROVED BY THE BOARD OF DIRECTORS,
APPROVAL OF NEW CYCLES AND A PLAN FOR THE DELIVERY OF
SANTANDER SHARES FOR IMPLEMENTATION BY THE BANK AND
COMPANIES OF THE SANTANDER GROUP, LINKED TO CERTAIN
REQUIREMENTS OF PERMANENCE OR CHANGES IN TOTAL
SHAREHOLDER RETURN AND EARNINGS PER SHARE OF THE BANK.
PROPOSAL #11.B: APPROVAL OF AN INCENTIVE PLAN FOR ISSUER YES FOR FOR
EMPLOYEES OF ABBEY NATIONAL PLC AND OTHER COMPANIES OF
THE GROUP IN THE UNITED KINGDOM BY MEANS OF OPTIONS
TO SHARES OF THE BANK LINKED TO THE CONTRIBUTION OF
PERIODIC MONETARY AMOUNTS AND TO CERTAIN REQUIREMENTS
OF PERMANENCE.
PROPOSAL #12.: AUTHORIZATION TO THE BOARD OF DIRECTORS ISSUER YES FOR FOR
TO INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT AND
FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDER AT THE MEETING, AS WELL AS TO DELEGATE THE
POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING,
AND THE GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS
INTO NOTARIAL INSTRUMENTS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANG & OLUFSEN AS
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECTION OF THE CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #2.: THE BOARD OF DIRECTORS REPORT ON THE ISSUER NO N/A N/A
COMPANY'S ACTIVITIES DURING THE PAST YEAR
PROPOSAL #3.: PRESENTATION AND APPROVAL OF THE AUDITED ISSUER NO N/A N/A
ACCOUNTS FOR THE 2006/07 FY, INCLUDING THE RESOLUTION
CONCERNING THE DISCHARGE OF THE MANAGEMENT BOARD AND
THE BOARD OF DIRECTORS OBLIGATIONS
PROPOSAL #4.: DECISION CONCERNING THE ALLOCATION OF ISSUER NO N/A N/A
PROFITS IN ACCORDANCE WITH THE APPROVEDACCOUNTS
PROPOSAL #5.A: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR N/A
ACQUIRE WITHIN 18 MONTHS FROM THE DATE OFTHE AGM - UP
TO 10% OF THE COMPANY'S SHARE CAPITAL AT A PRICE WHICH
MUST NOT BE MORE THAN 10% ABOVE OR BELOW THE MOST
RECENT PRICE QUOTED FOR THE ORDINARY SHARES ON OMX THE
NORDIC STOCK EXCHANGE COPENHAGEN
PROPOSAL #5.B: APPROVE TO PAY A DIVIDEND OF DKK 20.00 ISSUER YES FOR N/A
PER NOMINAL DKK 10 SHARE BRINGING THE TOTAL DIVIDEND
TO APPROXIMATELY DKK 242 MILLION; LAST YEAR, THE
DIVIDEND WAS DKK 16.00 PER NOMINAL SHARE OF DKK 10.00
EQUATING TO A PAYMENT OF DKK 199 MILLION
PROPOSAL #5.C: APPROVE THE AUTHORIZATION GIVEN TO THE ISSUER YES AGAINST N/A
BOARD OF DIRECTORS UNDER ARTICLE 4, PARAGRAPH 4 OF THE
ARTICLES, TO ISSUE EMPLOYEE SHARES, WHICH WAS IN
FORCE UNTIL 31 MAY 2007, TO EXTEND UNTIL 31 MAY 2012,
SO THAT 2007 IN ARTICLE 4 IS CHANGED TO 2012 AND TO
INCREASE THE NUMBER OF B SHARES ?ORDINARY SHARES? THAT
CAN BE ISSUED IN ACCORDANCE WITH THE AUTHORIZATION TO
NOMINALLY DKK 2,500,000 AND TO REMOVE THE LIMIT
SPECIFIED IN THE FINAL POINT ALTHOUGH NOT BELOW THE
PRICE OF 10.5 FROM THE RELEVANT PARAGRAPH AS
SPECIFIED, THE REMAINING SECTION OF THE PROVISION IN
ARTICLE 4 OF THE ARTICLES WILL BE UNCHANGED
PROPOSAL #5.D: AMEND THE FINAL PARAGRAPH OF ARTICLE 5 ISSUER YES FOR N/A
OF THE ARTICLES OF ASSOCIATION, WHICH IS A CONSEQUENCE
OF VAERDIPAPIRCEN - TRALEN'S TRANSFER OF ALL REGISTER
OF SHAREHOLDER ACTIVITIES TO A 100% OWNED SUBSIDIARY,
AS SPECIFIED
PROPOSAL #5.E: APPROVE TO CHANGE, AS A CONSEQUENCE OF ISSUER YES FOR N/A
THE CHANGED REQUIREMENT REGARDING THE PREPARATION OF
THE ANNUAL REPORT, THE ARTICLE 11 OF THE ARTICLES OF
ASSOCIATION AS SPECIFIED
PROPOSAL #5.F: APPROVE THE FOLLOWING OPTION PROPOSAL: ISSUER YES FOR N/A
THE BOARD OF DIRECTORS PREPARES AN OPTION SCHEME FOR
THE GROUP'S MANAGEMENT BOARD AND FOR THE SENIOR
MANAGEMENT GROUP IN DENMARK AND ABROAD FOR APPROVAL AT
THE AGM; THE BOARD OF DIRECTORS IS NOT INCLUDED IN
THE SCHEME; IT IS RECOMMENDED THAT 88,500 OPTIONS BE
APPORTIONED AS 13,500 TO THE MANAGEMENT BOARD AND
75,000 TO 33 SENIOR STAFF; THE STRIKE PRICE IS FIXED
AT 625 CORRESPONDING TO THE PRICE LEVEL AT THE TIME OF
PUBLICATION OF THE STATEMENT OF ACCOUNTS FOR 2006/07;
ACCORDING TO BLACK & SCHOLES FORMULA THE VALUE IS
DKK 11.7 MILLION AS AT 13 AUG 2007; THE VALUE OF THE
ALLOTTED OPTIONS WILL NOT EXCEED 25 % OF THE
INDIVIDUAL'S ANNUAL SALARY; THE OPTIONS CAN BE USED IN
AUGUST 2010 AT THE EARLIEST AND EXPIRE IN AUGUST
2013; ADOPT, IF THE ABOVE OPTION PROPOSAL IS APPROVED
BY THE AGM, THE PROVISIONS IN THE COMPANY'S ARTICLES
OF ASSOCIATION AS SPECIFIED
PROPOSAL #6.1: ACKNOWLEDGE MR. TORSTEN ERIK RASMUSSEN ISSUER YES FOR N/A
DOES NOT WISH TO BE RE-ELECTED
PROPOSAL #6.2: RE-ELECT MR. PREBEN DAMGAARD NIELSEN TO ISSUER YES FOR N/A
THE BOARD OF DIRECTORS
PROPOSAL #6.3: ELECT MR. NIELS BJORN CHRISTIANSEN TO ISSUER YES FOR N/A
THE BOARD OF DIRECTORS
PROPOSAL #7.: RE-ELECT DELOITTE, STATSAUTORISERET ISSUER YES AGAINST N/A
REVISIONSAKTIESELSKAB AS THE AUDITORS
PROPOSAL #8.: OTHER MATTERS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF EAST ASIA LTD, HONG KONG
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ADOPT THE AUDITED ACCOUNTS AND THE ISSUER YES FOR FOR
REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S
FOR THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF HKD 1.18 PER ISSUER YES FOR FOR
SHARE ?WITH SCRIP OPTION? FOR THE YE31 DEC 2007
PROPOSAL #3.A: RE-ELECT MR. JOSEPH PANG YUK-WING AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.B: RE-ELECT MR. THOMAS KWOK PING-KWONG AS ISSUER YES FOR FOR
A DIRECTOR
PROPOSAL #3.C: RE-ELECT MR. RICHARD LI TZAR-KAI AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.D: RE-LECT MR. TAN MAN-KOU AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.E: RE-ELECT PROFESSOR ARTHUR LI KWOK- ISSUER YES FOR FOR
CHEUNG AS A DIRECTOR
PROPOSAL #3.F: RE-ELECT MR. KUOK KHOON-EAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.G: RE-ELECT MR. WILLIAM DOO WAI-HOI AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.: RE-APPOINT KPMG AS THE AUDITORS OF THE ISSUER YES FOR FOR
BANK AND AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
PROPOSAL #S.5: AMEND THE ARTICLE 8 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION ?AS SPECIFIED?
PROPOSAL #6.: AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE ISSUER YES AGAINST AGAINST
AND DISPOSE OF ADDITIONAL SHARES OF THE BANK AND MAKE
OR GRANT OFFERS, AGREEMENTS, OPTIONS OR WARRANTS
DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE BANK AS AT THE DATE OF THIS
RESOLUTION, OTHER THAN PURSUANT TO: I) A RIGHTS ISSUE;
II) THE EXERCISE OF ANY SHARE OPTION SCHEME OR
SIMILAR ARRANGEMENT ADOPTED FOR THE GRANT OR ISSUE TO
THE EMPLOYEES OF THE BANK AND ITS SUBSIDIARIES OF
SHARES OR RIGHTS TO ACQUIRE SHARES OF THE BANK; III)
ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE
BANK; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE BANK OR THE EXPIRATION OF THE
PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW?
PROPOSAL #7.: AUTHORIZE THE DIRECTORS, TO REPURCHASE ISSUER YES FOR FOR
ORDINARY SHARES OF HKD 2.50 EACH IN THE CAPITAL OF THE
BANK DURING THE RELEVANT PERIOD, IN ACCORDANCE WITH
ALL APPLICABLE LAWS AND REGULATIONS OF THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK
EXCHANGE AS AMENDED FROM TIME TO TIME, NOT EXCEEDING
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE BANK; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE AGM OF THE BANK OR
THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM
OF THE BANK IS TO BE HELD BY LAW?
PROPOSAL #8.: APPROVE, CONDITIONAL ON THE PASSING OF ISSUER YES AGAINST AGAINST
RESOLUTIONS 6 AND 7 ?AS SPECIFIED?, TOEXTEND THE
GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT
SHARES PURSUANT TO RESOLUTION 6, BY ADDING TO THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL WHICH
MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE
DIRECTORS PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE BANK REPURCHASED BY THE BANK PURSUANT
TO RESOLUTION 7 ?AS SPECIFIED?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND)
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT OF THE DIRECTORS AND ISSUER YES FOR N/A
THE ACCOUNTS FOR THE YE 31 MAR 2007
PROPOSAL #2.: APPROVE TO DECLARE A DIVIDEND ISSUER YES FOR N/A
PROPOSAL #3.A: ELECT MR. RICHIE BOUCHER AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.B: ELECT MR. DES CROWLEY AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.C: ELECT MR. DENIS DONOVAN AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.D: ELECT MR. DENNIS HOLT AS A MEMBER OF ISSUER YES FOR N/A
THE REMUNERATION COMMITTEE
PROPOSAL #3.E: RE-ELECT MR. BRIAN GOGGIN AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.F: RE-ELECT MR. PAUL HORAN AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.G: RE-ELECT MR. TERRY NEILL AS A MEMBER OF ISSUER YES FOR N/A
THE REMUNERATION COMMITTEE
PROPOSAL #3.H: ELECT MS. ROSE HYNES AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.I: ELECT MR. JEROME KENNEDY AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.J: ELECT MS. HEATHER ANN MCSHARRY AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #4.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR N/A
REMUNERATION OF THE AUDITORS
PROPOSAL #S.5: APPROVE TO RENEW THE BANK'S AUTHORITY ISSUER YES FOR N/A
TO PURCHASE ITS OWN STOCK
PROPOSAL #S.6: APPROVE TO DETERMINE THE RE-ISSUE PRICE ISSUER YES FOR N/A
RANGE FOR TREASURY STOCK
PROPOSAL #S.7: APPROVE TO RENEW THE DIRECTORS ISSUER YES FOR N/A
AUTHORITY TO ISSUE ORDINARY STOCK ON AN NON PRE-
EMPTIVE BASIS FOR CASH
PROPOSAL #S.8: APPROVE TO RENEW THE DIRECTORS ISSUER YES FOR N/A
AUTHORITY TO ISSUE ORDINARY STOCK ON AN NON PRE-
EMPTIVE BASIS OTHER THAN FOR CASH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF PIRAEUS
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: DECREASE OF THE SHARE CAPITAL BY EUR ISSUER NO N/A N/A
49.643.951,49 THROUGH CANCELLATION OF 10.407.537 OWN
SHARES FROM THE BANK'S TREASURY STOCK, IN ORDER TO
MEET THE RELEVANT OBLIGATION STIPULATED IN THE
PROSPECTUS FOR THE BANK SHARE CAPITAL INCRESASE DATED
06.07.2007.
PROPOSAL #2.: INCREASE OF THE SHARE CAPITAL THROUGH ISSUER NO N/A N/A
THE ISSUANCE OF NEW SHARES FOR THE PURPOSE OF
PROVIDING THE SHAREHOLDERS WITH THE OPTION TO REINVEST
THE 2007 DIVIDEND, RELEVANT AMENDMENT OF THE ARTICLES
OF INCORPORATION OF THE BANK WITH REGARD TO ITS SHARE
CAPITAL.
PROPOSAL #3.: AUTHORISATION OF THE BOD, IN ACCORDANCE ISSUER NO N/A N/A
WITH ARTICLE 13 PAR. 14 OF THE LAW 2190/1920, TO
ESTABLISH A STOCK OPTION PLAN FOR THE MANAGEMENT AND
PERSONNEL OF THE BANK AND ITS AFFILIATED COS, BY
ISSUING NEW SHARES UP TO A MAXIMUM PERCENTAGE OF 1.5
PCT OF THE PAID-UP SHARE CAPITAL OR BY ALLOCATING
EXISTING TREASURY STOCK SHARES. AMENDMENT TO THE
EXISTING STOCK OPTION PLANS IN ORDER TO ENABLE THE
ALLOCATION OF EXISTING OWN SHARES ALTERNATIVELY WITH
THE ISSUANCE OF NEW SHARES, IN ACCORDANCE WITH ARTICLE
13 PAR. 13 OF THE LAW 2109/1920.
PROPOSAL #4.: RENEWAL OF THE AUTHORISATION GRANTED TO ISSUER NO N/A N/A
THE BOD TO ISSUE BOND LOANS CONVERTIBLE INTO SHARES,
IN ACCORDANCE WITH ARTICLE 3A OF LAW 2190/1920.
PROPOSAL #5.: AMENDMENT OF ARTICLE 2 (SCOPE) OF THE ISSUER NO N/A N/A
BANK'S ARTICLES OF INCORPORATION FOR THE PURPOSE OF
HARMONIZATION WITH THE PROVISIONS OF LAW 3601/2007 AS
IN FORCE, AND CODIFICATION THEREOF.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKINTER, SA, MADRID
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL ACCOUNTS, MANAGEMENT ISSUER YES FOR FOR
REPORT AND PROPOSED EARNINGS DISTRIBUTION FOR
BANKINTER, S.A. RESULTS AND THE ACCOUNTS AND
MANAGEMENT REPORT OF THE CONSOLIDATED GROUP FOR THE
2007 FINANCIAL YEAR.
PROPOSAL #2.: APPROVE THE MANAGEMENT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE PAYMENT OF DIVIDENDS FOR THE 2007
FINANCIAL YEAR.
PROPOSAL #3.1: RE-ELECT MR. GONZALO DE LA HOZ LIZCANO ISSUER YES FOR FOR
AS AN EXTERNAL DIRECTOR.
PROPOSAL #3.2: RE-ELECT MR. JAIME TERCEIRO LOMBA AS AN ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3.3: RE-ELECT MR. JOSE RAMON ARCE GOMEZ AS ISSUER YES FOR FOR
AN INDEPENDENT DIRECTOR
PROPOSAL #4.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
ISSUE, EITHER DIRECT OR INDIRECTLY, AND TO GUARANTEE
THE ISSUE OF BONDS, DEBENTURES, AND FIXED RATE
SECURITIES AND GENERAL DEBT SECURITIES, CONVERTIBLE OR
EXCHANGEABLE SECURITIES PREFERRED SHARES, MORTGAGE-
BACKED SECURITIES AND OTHER SECURITIES.
PROPOSAL #5.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
ACQUIRE, EITHER DIRECT OR INDIRECTLY, ITS OWN SHARES
IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES
ACT, INCLUDING THE EXPRESS POWER OF TRANSFER THEM OR
REDUCE THE AMOUNT OF SHARE CAPITAL TO REDEEM TREASURY
STOCK.
PROPOSAL #6.: APPROVE IN ACCORDANCE WITH THE ISSUER YES FOR FOR
PROVISIONS OF THE COMPANIES ACT, OF DIRECTORS
REMUNERATION CONSISTING OF THE DELIVERY OF SHARES,
UNDER THE TERMS OF THE COMPANY'S BYLAWS.
PROPOSAL #7.: AUTHORIZE THE BOARD OF DIRECTORS, WITH ISSUER YES FOR FOR
THE POWER OF SUBSTITUTION, TO FORMALIZE, INTERPRET,
RECTIFY AND EXECUTE THE RESOLUTIONS OF THIS MEETING.
PROPOSAL #8.: APPROVE THE ADVISORY VOTE ON THE REPORT ISSUER YES FOR FOR
REGARDING DIRECTORS REMUNERATION POLICY OF BANKINTER
S.A.
PROPOSAL #9.: APPROVE TO REPORT ON THE PARTIAL ISSUER YES FOR FOR
AMENDMENT OF THE BOARD OF DIRECTORS REGULATIONS IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE 115 OF THE
SECURITIES MARKET ACT.
PROPOSAL #10.: APPROVE THE PRESENTATIONS OF THE ISSUER YES FOR FOR
EXPLANATORY REPORT REGARDING ITEMS OF THE MANAGEMENT
REPORT CONTAINED IN ARTICLE 116 BIS OF THE SECURITIES
MARKET ACT.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARCLAYS BK PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #E.1: APPROVE TO PASS AND IMPLEMENT ISSUER YES FOR N/A
RESOLUTION 2 AT THE EGM RELATING TO THE PREFERENCE
SHARES AND TO CONSENT TO ANY RESULTING CHANGE IN THE
RIGHTS OF ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARCLAYS BK PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE MERGER WITH ABN AMRO HOLDING ISSUER YES FOR N/A
N.V. AND INCREASE IN AUTHORIZED CAPITAL FROM GBP
2,500,000,000 TO GBP 4,401,000,000 AND ISSUE EQUITY
WITH PRE-EMPTIVE RIGHTS UP TO GBP 1,225,319,514 IN
CONNECTION WITH THE MERGER
PROPOSAL #S.2: APPROVE FURTHER INCREASE IN THE ISSUER YES FOR N/A
AUTHORIZED CAPITAL FROM GBP 4,401,000,000 TO GBP
4,401,000,000 AND EUR 2,000,000,000 AND ISSUE
PREFERENCE SHARES WITH PRE-EMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2,000,000,000 AND
ADOPT NEW ARTICLES OF ASSOCIATION
PROPOSAL #3.: AUTHORIZE THE DIRECTORS TO ISSUE EQUITY ISSUER YES FOR N/A
OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF GBP 981,979,623
PROPOSAL #S.4: AUTHORIZE THE DIRECTORS TO ISSUE EQUITY ISSUER YES FOR N/A
OR EQUITY-LINKED SECURITIES FOR CASH OTHER THAN ON A
PRO-RATA BASIS TO SHAREHOLDERS AND SELL THE TREASURY
SHARES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 147,296,943
PROPOSAL #S.5: AUTHORIZE THE COMPANY TO PURCHASE ISSUER YES FOR N/A
1,700,000,000 ORDINARY SHARES FOR MARKET PURCHASE
PROPOSAL #S.6: APPROVE TO CANCEL THE AMOUNT STANDING ISSUER YES FOR N/A
TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARCLAYS PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE DIRECTORS AND THE AUDITORS ISSUER YES FOR FOR
REPORTS AND THE AUDITED ACCOUNTS FORTHE YE 31 DEC 2007
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE YE 31 DEC 2007
PROPOSAL #3.: RE-ELECT MR. DAVID BOOTH AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #4.: RE-ELECT SIR MICHAEL RAKE AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #5.: RE-ELECT MR. PATIENCE WHEAT CROFT AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #6.: RE-ELECT MR. FULVIO CONTI AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #7.: RE-ELECT MR. GARY HOFFMAN AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #8.: RE-ELECT SIR JOHN SUNDERLAND AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #9.: RE-ELECT SIR NIGEL RUDD AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #10.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE AUDITORS OF THE COMPANY
PROPOSAL #11.: AUTHORIZE THE DIRECTORS TO SET THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS
PROPOSAL #12.: AUTHORIZE THE COMPANY TO MAKE POLITICAL ISSUER YES FOR FOR
DONATIONS AND IN OUR POLITICAL EXPENDITURE
PROPOSAL #13.: APPROVE TO RENEW THE AUTHORITY GIVEN TO ISSUER YES FOR FOR
THE DIRECTORS TO ALLOT SECURITIES
PROPOSAL #S.14: APPROVE TO RENEW THE AUTHORITY GIVEN ISSUER YES FOR FOR
TO THE DIRECTORS TO ALLOT SECURITIES FORCASH OTHER
THAN ON A PRO-RATE BASIS TO SHAREHOLDERS AND TO SELL
TREASURY SHARES
PROPOSAL #S.15: APPROVE TO RENEW THE COMPANY'S ISSUER YES FOR FOR
AUTHORITY TO PURCHASE ITS OWN SHARES
PROPOSAL #S.16: AUTHORIZE THE OFF-MARKET PURCHASE OF ISSUER YES FOR FOR
STAFF SHARES
PROPOSAL #S.17: AUTHORIZE THE CREATION OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #S.18: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARCLAYS PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #E.1: APPROVE TO SANCTION AND THE PASSING AND ISSUER YES FOR FOR
IMPLEMENTATION OF RESOLUTION 17 AS SPECIFIED AND TO
SANCTION AND TO EACH AND EVERY VARIATION, MODIFICATION
OR ABROGATION OF THE RIGHTS OR PRIVILEGES ATTACHING
TO THE ORDINARY SHARES, IN EACH CASE WHICH IS OR MAY
BE EFFECTED BY OR INVOLVED IN THE PASSING OR
IMPLEMENTATION OF THE SAID RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARCO NV, KORTRIJK
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION AND DISCUSSION OF THE ISSUER NO N/A N/A
REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE
STATUTORY AUDITOR ON ?I? THE ANNUAL ACCOUNTS OF BARCO
NV AND ?II? THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE
FYE 31 DEC 2007
PROPOSAL #2.: APPROVE THE ANNUAL ACCOUNTS OF BARCO NV ISSUER NO N/A N/A
FOR THE FYE 31 DEC 2007 AND THE DISTRIBUTION OF THE
RESULTS AND DECIDES ON THE AMOUNT OF GROSS DIVIDEND AT
2.40 EURO PER FULLY PAID UP SHARE
PROPOSAL #3.: PRESENTATION OF THE CONSOLIDATED ANNUAL ISSUER NO N/A N/A
ACCOUNTS FOR THE FYE 31 DEC 2007
PROPOSAL #4.: GRANT DISCHARGE TO EACH 1 OF THE ISSUER NO N/A N/A
DIRECTORS FOR THE EXECUTION OF THEIR MANDATEDURING THE
FYE 31 DEC 2007
PROPOSAL #5.: GRANT DISCHARGE TO THE STATUTORY AUDITOR ISSUER NO N/A N/A
FOR THE EXECUTION OF HIS MANDATE DURING THE FYE 31
DEC 2007
PROPOSAL #6.A: APPOINT THE INDEPENDENT DIRECTOR ISSUER NO N/A N/A
PURSUANT TO ARTICLE 524 SECTION 4 OF THE BELGIAN CODE
OF COMPANIES FOR A DURATION OF 2 YEARS AS OF THE
CLOSING OF THIS GENERAL MEETING UNTIL THE CLOSING OF
THE OGM OF 2010: BVBA PRAKSIS, RPR LEUVEN
0451.476.206, WITH REGISTERED OFFICE AT 2900 SCHOTEN,
WEZELSEBAAN 170, PERMANENTLY REPRESENTED BY DR. BRUNO
HOLTH
PROPOSAL #6.B: APPOINT THE INDEPENDENT DIRECTOR ISSUER NO N/A N/A
PURSUANT TO ARTICLE 524 SECTION 4 OF THE BELGIAN CODE
OF COMPANIES FOR A DURATION OF 2 YEARS AS OF THE
CLOSING OF 01 SEP 2008 UNTIL THE CLOSING OF THE OGM OF
2010 LUMIS NV, RPR LEUVEN 0960.868.466, PERMANENTLY
REPRESENTED BY MR. LUC MISSORTEN
PROPOSAL #6.C: RE-APPOINT MR. MARTIN THE PRYCKER ?16- ISSUER NO N/A N/A
JAN-1955? AS A DIRECTOR UNTIL THE CLOSING TO THE OGM
OF 2012
PROPOSAL #6.D: APPROVE, PURSUANT TO ARTICLE 17 OF THE ISSUER NO N/A N/A
ARTICLES OF ASSOCIATION THE GENERAL MEETING SET THE
AGGREGATE ANNUAL REMUNERATION OF THE ENTIRE BOARD OF
DIRECTORS AT 2.085.00O EURO FOR THE YEAR 2008 WHICH
AMOUNT SHALL BE APPORTIONED AMONGST ALL THE MEMBERS OF
THE BOARD ACCORDING TO THE INTERNAL RULES
PROPOSAL #7.: PRESENTATION AND DISCUSSION OF CORPORATE ISSUER NO N/A N/A
GOVERNANCE AT BARCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARRATT DEVELOPMENTS PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE REPORTS OF THE ISSUER YES FOR FOR
AUDITORS AND THE DIRECTORS AND THE ACCOUNTS FOR THE YE
30 JUN 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 24.30 PENCE ISSUER YES FOR FOR
PER SHARE
PROPOSAL #3.: RE-ELECT MR. MICHAEL PESCOD AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION
PROPOSAL #4.: RE-ELECT MR. ROBERT J. DAVIES AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION
PROPOSAL #5.: RE-ELECT MR. W. BILL SHANNON AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION
PROPOSAL #6.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #7.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR YE 30 JUN 2007
PROPOSAL #8.: AUTHORIZE THE COMPANY AND ALL COMPANIES ISSUER YES FOR FOR
THAT ARE SUBSIDIARIES OF THE COMPANY,IN ACCORDANCE
WITH SECTION 366 OF THE COMPANIES ACT 2006, TO MAKE
POLITICAL DONATIONS ?SECTION 364 OF THE SAID ACT? TO
POLITICAL PARTIES ?SECTION 363? NOT EXCEEDING GBP
50,000 IN TOTAL; TO MAKE POLITICAL DONATIONS ?SECTION
364 OF THE SAID ACT? TO POLITICAL ORGANIZATIONS OTHER
THAN POLITICAL PARTIES ?SECTION 363? NOT EXCEEDING GBP
50,000 IN TOTAL; TO INCUR POLITICAL EXPENDITURE
?SECTION 365? NOT EXCEEDING GBP 50,000 IN TOTAL;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR 26 MAY 2009?; THE
AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL
EXPENDITURE MADE OR INCURRED BY THE COMPANY AND ITS
SUBSIDIARIES SHALL NOT EXCEED GBP 150,000
PROPOSAL #9.: APPROVE TO INCREASE THE AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL OF THE COMPANY FROM GBP 40,285,000 TO GBP
43,946,000 BY THE CREATION OF 36,610,000 ADDITIONAL
ORDINARY SHARES OF 10 PENCE EACH IN THE COMPANY
PROPOSAL #10.: AUTHORIZE THE BOARD, SUBJECT TO THE ISSUER YES FOR FOR
PASSING OF RESOLUTION 9, TO ALLOT RELEVANT SECURITIES
?SECTION 80 OF THE COMPANIES ACT 1985? UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 8,673,350 BEING 25% OF
THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE
CAPITAL AS AT 05 OCT 2007; ?AUTHORITY EXPIRES THE
EARLIER OF THE DATE OF THE NEXT AGM OR 26 MAY 2009?;
AND THE BOARD MAY ALLOT RELEVANT SECURITIES AFTER THE
EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.11: AUTHORIZE THE BOARD, SUBJECT TO THE ISSUER YES FOR FOR
PASSING OF RESOLUTION 10 AND PURSUANT TO SECTION 95 OF
THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES
?SECTION 94? FOR CASH PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY
PRE-EMPTION RIGHTS ?SECTION 89(1)?, PROVIDED THAT THIS
POWER IS LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN
OFFER OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOR OF
ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 1,732,877 ?5% OF THE ISSUED
SHARE CAPITAL AS AT 05 OCT 2007?; ?AUTHORITY EXPIRES
THE EARLIER OF THE DATE OF THE NEXT AGM OR 26 MAY
2009?; AND THE BOARD MAY ALLOT EQUITY SECURITIES AFTER
THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN
OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.12: AUTHORIZE THE COMPANY TO MAKE ONE OR ISSUER YES FOR FOR
MORE MARKET PURCHASES ?SECTION 163(3) OFTHE COMPANIES
ACT 1985? OF UP TO 34,657,547 ORDINARY SHARES OF 10P
EACH, AT A MINIMUM PRICE OF 10P ?EXCLUSIVE OF
EXPENSES?, AND UP TO 105% OF THE AVERAGE MIDDLE MARKET
QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS
5 BUSINESS DAYS AND THE HIGHER OF THE PRICE OF THE
LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID ON THE LONDON STOCK EXCHANGE OFFICIAL
LIST AT THE TIME THE PURCHASE IS CARRIED OUT;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE COMPANY'S NEXT AGM OR 26 MAY 2009?; THE COMPANY,
BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE
ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY
OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #S.13: ADOPT THE AMENDED FORM OF THE ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION OF THE COMPANY AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BASF SE, LUDWIGSHAFEN/RHEIN
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
OF BASF SE AND THE BASF GROUP FOR THE FINANCIAL YEAR
2007; PRESENTATION OF MANAGEMENT'S ANALYSIS OF BASF SE
AND THE BASF GROUP FOR THE FINANCIAL YEAR 2007
INCLUDING THE EXPLANATORY REPORTS ON THE DATA
ACCORDING TO SECTION 289 (4) AND SECTION 315 (4) OF
THE GERMAN COMMERCIAL CODE; PRESENTATION OF THE REPORT
OF THE SUPERVISORY BOARD
PROPOSAL #2.: ADOPTION OF A RESOLUTION ON THE ISSUER YES FOR FOR
APPROPRIATION OF PROFIT
PROPOSAL #3.: ADOPTION OF A RESOLUTION GIVING FORMAL ISSUER YES FOR FOR
APPROVAL TO THE ACTIONS OF THE MEMBERSOF THE
SUPERVISORY BOARD
PROPOSAL #4.: ADOPTION OF A RESOLUTION GIVING FORMAL ISSUER YES FOR FOR
APPROVAL TO THE ACTIONS OF THE MEMBERSOF THE BOARD OF
EXECUTIVE DIRECTORS
PROPOSAL #5.: ELECTION OF AN AUDITOR FOR THE FINANCIAL ISSUER YES FOR FOR
YEAR 2008
PROPOSAL #6.: AUTHORIZATION TO BUY BACK SHARES AND TO ISSUER YES FOR FOR
PUT THEM TO FURTHER USE INCLUDING THEAUTHORIZATION TO
REDEEM BOUGHT-BACK SHARES AND REDUCE CAPITAL
PROPOSAL #7.: APPROVAL OF CONTROL AND PROFIT AND LOSS ISSUER NO N/A N/A
TRANSFER AGREEMENTS
PROPOSAL #7.A: AGREEMENT WITH BASF ISSUER YES FOR FOR
BETEILIGUNGSGESELLSCHAFT MBH
PROPOSAL #7.B: AGREEMENT WITH BASF BANK GMBH ISSUER YES FOR FOR
PROPOSAL #8.: ADOPTION OF A RESOLUTION ON THE NEW ISSUER YES FOR FOR
DIVISION OF THE SHARE CAPITAL (SHARE SPLIT) AND THE
AMENDMENT OF THE ARTICLES OF ASSOCIATION
PROPOSAL #9.: ADOPTION OF A RESOLUTION ON THE ISSUER NO N/A N/A
AMENDMENT OF ARTICLES
PROPOSAL #9.A: AMENDMENT OF ARTICLE 14, PARA. 2 ISSUER YES FOR FOR
PROPOSAL #9.B: AMENDMENT OF ARTICLE 17, PARA. 1 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAYER AG, LEVERKUSEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT, AND RESOLUTION ON THE
APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR
1,031,861,592 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR
1.35 PER ENTITLED SHARE EX-DIVIDEND AND PAYABLE DATE:
26 APR 2008
PROPOSAL #2.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A
MANAGING DIRECTORS
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #4.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER NO N/A N/A
OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE
AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO
10% OF ITS SHARE CAPITAL, AT A PRICE NOT DIFFERING
MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON
OR BEFORE 24 OCT 2009; THE BOARD OF MANAGING DIRECTORS
SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A
MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO
ALL SHAREHOLDERS IF T HE SHARES ARE SOLD AT A PRICE
NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE
SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR
WITHIN THE SCOPE OF THE COMPANY'S STOCK OPTION PLANS,
AND TO RETIRE THE SHARES
PROPOSAL #5.A: RESOLUTION ON THE ISSUE OF CONVERTIBLE ISSUER NO N/A N/A
AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR
PARTICIPATING BONDS (AUTHORIZATION I), THE CREATION OF
CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT
TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING
DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO ISSUE BEARER BONDS OR RIGHTS OF
UP TO EUR 6,000,000,000 ON OR BEFORE 24 APR 2013, THE
BONDS SHALL CONFER CONVERTIBLE AND/OR OPTION RIGHTS
FOR SHARES OF THE COMPANY SHAREHOLDERS SHALL BE
GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL
AMOUNTS, FOR THE IS-SUE OF BONDS TO HOLDERS OF OPTION
OR CONVERSION RIGHTS, FOR THE ISSUE OF BONDS
CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES
OF THE COMPANY OF UP TO 10% OF THE SHARE CAPITAL AT A
PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET
VALUE, AND FOR THE ISSUE PROFIT-SHARING RIGHT'S OR
PARTICIPATING BONDS WITH DEBENTURE LIKE FEATURES
PROPOSAL #5.B: RESOLUTION ON THE ISSUE OF CONVERTIBLE ISSUER NO N/A N/A
AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR
PARTICIPATING BONDS (AUTHORIZATION I), THE CREATION OF
CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT
TO THE ARTICLES OF ASSOCIATION; THE COMPANY'S SHARE
CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR
195,584 THROUGH THE ISSUE OF UP TO 76,400,000 NEW NO-
PAR SHARES, INSOFAR AS CONVERTIBLE AND/OR OPTION
RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2008 I)
PROPOSAL #6.A: RESOLUTION ON THE ISSUE OF CONVERTIBLE ISSUER NO N/A N/A
AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR
PARTICIPATING BONDS (AUTHORIZATION II), THE CREATION
OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT
TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING
DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF
THE SUPERVISORY BOARD, TO ISSUE BEARER BONDS OR RIGHTS
OF UP TO EUR 6,000,000,000 ON OR BEFORE 24 APR 2013.
THE BONDS SHALL CONFER CONVERTIBLE AND/OR OPTION
RIGHTS FOR SHARES OF THE COMPANY SHAREHOLDERS SHALL BE
GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL
AMOUNTS, FOR THE ISSUE OF BONDS TO HOLDERS OF OPTION
AND CONVERSION RIGHTS, FOR THE ISSUE OF BONDS
CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES
OF THE COMPANY OF UP TO 10% OF THE SHARE CAPITAL AT A
PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET
VALUE, AND FOR THE ISSUE PROFIT-SHARING RIGHTS OR
PARTICIPATING BONDS WITH DEBENTURE LIKE FEATURES
PROPOSAL #6.B: RESOLUTION ON THE ISSUE OF CONVERTIBLE ISSUER NO N/A N/A
AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR
PARTICIPATING BONDS (AUTHORIZATION II), THE CREATION
OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT
TO THE ARTICLES OF ASSOCIATION; THE COMPANY'S SHARE
CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR
195,584 THROUGH THE ISSUE OF UP TO 76,400,000 NEW NO-
PAR SHARES, INSOFAR AS CONVERTIBLE AND/OR OPTION
RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2008 II)
PROPOSAL #7.: APPROVAL OF THE CONTROL AND PROFIT ISSUER NO N/A N/A
TRANSFER AGREEMENTS WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARIES FUENFTE BAYER VV GMBH, SECHSTE BAYER VV
GMBH AND ERSTE BAYER VV AG AS THE TRANSFER-RING
COMPANIES, EFFECTIVE FOR A PERIOD OF AT LEAST 5 YEARS
PROPOSAL #8.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER NO N/A N/A
FY: PRICEWATERHOUSECOOPERS AG, ESSEN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL 2007
PROPOSAL #2.: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 1.06 PER COMMON SHARE AND EUR 1.08
PER PREFERENCE SHARE
PROPOSAL #3.: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2007
PROPOSAL #4.: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2007
PROPOSAL #5.: RATIFY KPMG DEUTSCHE TREUHAND- ISSUER NO N/A N/A
GESELLSCHAFT AG AS THE AUDITORS FOR FISCAL 2008
PROPOSAL #6.: ELECT MR. REINHARD HUETTL, MR. KARL- ISSUER NO N/A N/A
LUDWIG KLEY AND MRS. RENATE KOECHER TO THE SUPERVISORY
BOARD
PROPOSAL #7.: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8.: APPROVE REMUNERATION OF THE SUPERVISORY ISSUER NO N/A N/A
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO
SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISTRIBUTION PROFIT OF EUR 693,773,633.32 AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 1.06 PER ENTITLED
ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.08 PER
ENTITLED PREFERENCE SHARE THE REMAINDER SHALL BE
CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 09 MAY
2008
PROPOSAL #3.: RATIFICATION OF THE ACTS THE BOARD OF ISSUER NO N/A N/A
MANAGEMENT DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.: APPOINTMENT OF AUDITORS FOR THE 2008 FY ISSUER NO N/A N/A
KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, MUNICH
PROPOSAL #6.: ELECTIONS TO THE SUPERVISORY BOARD: DR. ISSUER NO N/A N/A
H.C. REINHARD HUETTL, DR. JUR. KARL-LUDWIG KLEY, DR.
RER. POL. RENATE KOECHER
PROPOSAL #7.: AUTHORIZATION TO ACQUIRE OWN SHARES THE ISSUER NO N/A N/A
COMPANY, SHALL BE AUTHORIZED SHARES TO ACQUIRE OWN
ORDINARY OR PREFERRED SHARES OF UP TO 10% OF ITS SHARE
CAPITAL, ON THE STOCK EXCHANGE AT PRICES NOT
DEVIATING MORE THAN 10% FROM THE MARKET PRICE, ON OR
BEFORE 06 NOV 2009 THE BOARD OF MANAGING DIRECTORS TO
RETIRE THE SHARES
PROPOSAL #8.: RESOLUTION ON THE REMUNERATION FOR THE ISSUER NO N/A N/A
SUPERVISORY BOARD WITH EFFECT AS OF 01 JAN 2008 EACH
MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED
ANNUAL REMUNERATION OF EUR 55,000 AND A VARIABLE
REMUNERATION OF UP TO EUR 110,000. THE CHAIRMAN SHALL
RECEIVE THREE TIMES, AND THE DEPUTY CHAIRMAN
TWICE,THESE AMOUNTS. FURTHERMORE, COMMITTEE CHAIRMAN
SHALL RECEIVE TWICE AND ORDINARY COMMITTEE MEMBERS ONE
AND A HALF TIMES THESE AMOUNTS IF THE CORRESPONDING
COMMITTEES CONVENE AT LEAST ON 3 DAYS WITHIN THE FY
FINALLY, EACH SUPERVISORY BOARD MEMBER SHALL RECEIVE
AN ATTENDANCE FEE OF EUR 2,000 PER BOARD MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BBA AVIATION PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2007
TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 5.35P PER ISSUER YES FOR FOR
SHARE ON THE ORDINARY SHARES OF THE COMPANY
PROPOSAL #3.: ELECT MS. SIMON PRYCE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: RE-ELECT MR. MARK HARPER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT MR. NICK LAND AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: RE-ELECT MR. ANDREW WOOD AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: RE-ELECT MR. JOHN ROQUES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR
AUDITOR'S REMUNERATION
PROPOSAL #10.: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR FOR
SECTION 80 OF THE COMPANIES ACT 1985, TOALLOT RELEVANT
SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
40,877,018; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE COMPANY'S NEXT AGM OR 30 JUN 2009?;
AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER
THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN
OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.11: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR
THE PASSING OF RESOLUTION 10 AND PURSUANTTO SECTION 95
OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES
?SECTION 94 OF THE COMPANIES ACT 1985? FOR CASH
PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10
OR AS A SALE OF TREASURY SHARES, DISAPPLYING THE
RIGHTS ?SECTION 89(1)?, PROVIDED THAT THIS POWER IS
LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN
CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF
RIGHTS TO THE HOLDERS OF SHARES IN THE COMPANY
?EXCLUDING ANY HOLDER HOLDING SHARES AS TREASURY
SHARES? AND OTHER PERSONS ENTITLED TO PARTICIPATE
THEREIN IN THE PROPORTION ?AS NEARLY AS MAY BE? TO
SUCH HOLDERS HOLDINGS OF SUCH SHARES ?OR, AS
APPROPRIATE, TO THE NUMBER OF SHARES WHICH SUCH OTHER
PERSONS ARE FOR THESE PURPOSES DEEMED TO HOLD? SUBJECT
TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION
TO FRACTIONAL ENTITLEMENTS OR LEGAL PROBLEMS UNDER THE
LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY
RECOGNIZED REGULATORY BODY OR STOCK EXCHANGE; AND B)
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,137,690;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE AGM OF THE COMPANY 30 JUN 2009?; AND, AUTHORIZE
THE DIRECTORS TO ALLOT EQUITY SECURITIES AFTER THE
EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.12: AUTHORIZE THE COMPANY, FOR THE ISSUER YES FOR FOR
PURPOSES OF SECTION 166 OF THE ACT, TO MAKE MARKET
PURCHASES ?SECTION 163 OF THE ACT? ON THE LONDON STOCK
EXCHANGE OF ORDINARY SHARES OF 29 16/21P EACH IN THE
CAPITAL OF THE COMPANY ?ORDINARY SHARES? PROVIDED
THAT: UP TO 61,826,684 ?REPRESENTING 14.99% OF THE
PRESENT ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY?;
AT A MINIMUM PRICE ?EXCLUDING STAMP DUTY AND
EXPENSES? OF 29 16/21P, ?EXCLUDING STAMP DUTY AND
EXPENSES? NOT EXCEEDING 5% ABOVE THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM
THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER
THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES AT
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN
2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY; ALL
THE ORDINARY SHARES PURCHASED PURSUANT TO THE SAID
AUTHORITY SHALL EITHER: 1) BE CANCELLED IMMEDIATELY
UPON THE COMPLETION OF THE PURCHASE; OR II) BE HELD,
SOLD, TRANSFERRED OR OTHERWISE DEALT WITH AS TREASURY
SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE
PROPOSAL #13: APPROVE THE DIRECTOR'S REMUNERATION ISSUER YES FOR FOR
REPORT AS SPECIFIED IN THE 2007 REPORT AND ACCOUNTS
PROPOSAL #14: APPROVE TO CANCEL THE AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL REPRESENTING THE 95,000,000 6.75 % CUMULATIVE
REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF THE
COMPANY WHICH HAVE NOT BEEN ISSUED OR AGREED TO BE
ISSUED TO ANY PERSON AND THAT ACCORDINGLY THE
AUTHORIZED SHARE CAPITAL OF THE COMPANY BE DIMINISHED
BY GBP 95,000,000
PROPOSAL #S.15: ADOPT THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN
OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION AS
THE ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE
EXISTING ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEIERSDORF AG, HAMBURG
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD
OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND
315(4) OF THE GERMAN COMMERCIAL CODE
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISTRIBUTABLE PROFIT OF EUR 176,400,000 AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE EUR
17,626,711.20 SHALL BE CARRIED FORWARD EX-DIVIDEND
AND PAYABLE DATE: 02 MAY 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER NO N/A N/A
FY: ERNST + YOUNG AG, STUTTGART
PROPOSAL #6.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER NO N/A N/A
OWN SHARES, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE
OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A
PRICE DIFFERING NEITHER MORE THAN 5% FROM THE MARKET
PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE
STOCK EXCHANGE, NOR MORE THAN 20%; IF THEY ARE
ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 29
OCT 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE
AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER
THAN THE STOCK EXCHANGE OR AN OFFER TO ALL
SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES
IN CONNECTION WITH MERGERS AND ACQUISITIONS, AND TO
RETIRE THE SHARES
PROPOSAL #7.: APPROVAL OF THE CONTROL AND PROFIT ISSUER NO N/A N/A
TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY BEIERSDORF MANUFACTURING HAMBURG GMBH,
EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 FOR A PERIOD
OF AT LEAST 5 YEARS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELGACOM SA DE DROIT PUBLIC, BRUXELLES
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE STATUTORY REPORTS ON THE ISSUER NO N/A N/A
ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS ON THE YEAR 2007
PROPOSAL #2.: RECEIVE THE AUDITORS REPORTS ON THE ISSUER NO N/A N/A
ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS ON THE YEAR 2007
PROPOSAL #3.: RECEIVE THE INFORMATION BY THE JOINT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #4.: RECEIVE THE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS ON THE YEAR 2007
PROPOSAL #5.: APPROVE THE FINANCIAL STATEMENTS AND THE ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #6.: GRANT DISCHARGE TO THE DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7.: GRANT DISCHARGE TO THE AUDITORS ISSUER NO N/A N/A
PROPOSAL #8.: TRANSACT OTHER BUSINESS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELGACOM SA DE DROIT PUBLIC, BRUXELLES
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #E.1: AMEND THE ARTICLES REGARDING ISSUER NO N/A N/A
NOTIFICATION TRESHOLD OF OWNERSHIP
PROPOSAL #E.2: AMEND THE ARTICLE 13, 2ND PARAGRAPH, OF ISSUER NO N/A N/A
BY-LAWS REGARDING AUTHORIZATION TO REPURCHASE OWN
SHARES
PROPOSAL #E.3: GRANT AUTHORITY FOR THE IMPLEMENTATION ISSUER NO N/A N/A
OF APPROVED RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELLE INTERNATIONAL HOLDINGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE AND RATIFY THE PROPOSED ISSUER YES FOR FOR
ACQUISITION ?THE ACQUISITION? BY THE BELLE GROUP
LIMITED OF THE ISSUED SHARES OF THE MIRABELL
INTERNATIONAL HOLDINGS LIMITED HELD COLLECTIVELY BY
TANG KEUNG LAM, TANG WAI LAM AND TSO LAI KUEN, AND THE
ENTITIES CONTROLLED BY THEM, BEING TANG'S ENTERPRISES
LIMITED, RICH LAND PROPERTY LIMITED, KINLINGTON
AGENTS LIMITED AND MOSMAN ASSOCIATES LIMITED
?COLLECTIVELY THE CONTROLLING SHAREHOLDERS? PURSUANT
TO THE ACCEPTANCE OF THE VOLUNTARY CONDITIONAL CASH
OFFER BY THE BELLE GROUP LIMITED TO ACQUIRE ALL OF THE
ISSUED SHARES IN THE SHARE CAPITAL OF THE MIRABELL
INTERNATIONAL HOLDINGS LIMITED ?THE SHARE OFFER?, AND
THE EXECUTION OF THE DEED OF IRREVOCABLE UNDERTAKING
?THE IRREVOCABLE UNDERTAKING? BY THE COMPANY AND THE
BELLE GROUP LIMITED WITH THE CONTROLLING SHAREHOLDERS
RELATING TO THE ACCEPTANCE OF THE SHARE OFFER, IN ALL
RESPECTS AND THAT ALL THE TRANSACTIONS CONTEMPLATED;
AND AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY, AND IF
THE AFFIXATION OF THE COMMON SEAL OF THE COMPANY IS
NECESSARY, ANY 2 DIRECTORS OR ANY 1 DIRECTOR AND THE
COMPANY SECRETARY OF THE COMPANY, FOR AND ON BEHALF OF
THE COMPANY, TO DO ALL ACTS AND THINGS AND EXECUTE
AND DELIVER ALL DOCUMENTS OF THE COMPANY OR OTHERWISE
AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY
OUT OR TO GIVE EFFECT TO ANY AND/OR ALL TRANSACTIONS
CONTEMPLATED UNDER THE ACQUISITION AND THE IRREVOCABLE
UNDERTAKING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELLE INTERNATIONAL HOLDINGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND APPROVE THE AUDITED ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS AND REPORTSOF THE
DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE
31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR
DEC 2007
PROPOSAL #3.: RE-APPOINT THE AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE
REMUNERATION OF THE AUDITORS
PROPOSAL #4.A.1: RE-ELECT MR. YU MINGFANG AS AN ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4.A.2: RE-ELECT MS. HU XIAOLING AS A NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4.A.3: RE-ELECT DR. XUE QIUZHI AS AN ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #4.b: AUTHORIZE THE BOARD OF DIRECTORS TO FIX ISSUER YES FOR FOR
THE REMUNERATION OF THE DIRECTORS
PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE
COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND
OPTIONS OR WARRANTS, DURING AND AFTER THE RELEVANT
PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY,
OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II)
THE EXERCISE OF ANY SHARE OPTION SCHEME OR SIMILAR
ARRANGEMENT FOR THE TIME BEING ADOPTED BY THE COMPANY
FOR THE PURPOSE OF GRANTING OR ISSUING SHARES OR
RIGHTS TO ACQUIRES SHARES OF THE COMPANY TO THE
DIRECTORS, OFFICERS AND/OR EMPLOYEES OF THE COMPANY
AND/OR ANY OF ITS SUBSIDIARIES; OR III) ANY SCRIP
DIVIDEND OR SIMILAR ARRANGEMENT PURSUANT TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY FROM TIME TO
TIME; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED
BY THE COMPANY'S ARTICLES OF ASSOCIATION OR ANY
APPLICABLE LAW TO BE HELD?
PROPOSAL #6.: AUTHORIZE THE DIRECTORS, TO REPURCHASE ISSUER YES FOR FOR
OR OTHERWISE ACQUIRE SHARES IN THE COMPANY AND IN
ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS
AND THE REQUIREMENTS OF THE RULE GOVERNING THE LISTING
OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG
LIMITED, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN
WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE
COMPANY'S ARTICLES OF ASSOCIATION OR ANY APPLICABLE
LAW TO BE HELD?
PROPOSAL #7.: APPROVE, CONDITIONAL UPON THE PASSING OF ISSUER YES AGAINST AGAINST
RESOLUTIONS 5 AND 6, AS SPECIFIED THE AGGREGATE
NOMINAL AMOUNT OF THE SHARES IN THE COMPANY
REPURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY
PURSUANT TO RESOLUTION 6 SHALL BE ADDED TO THE
AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE
ISSUED PURSUANT TO RESOLUTION NUMBERED 5
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BENDIGO BANK LTD, BENDIGO VIC
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: APPROVE TO CHANGE THE NAME OF THE ISSUER YES FOR FOR
COMPANY FROM BENDIGO BANK LIMITED TO BENDIGO AND
ADELAIDE BANK LIMITED WITH EFFECT ON AND FROM 31 MAR
2008
PROPOSAL #S.2: APPROVE AND ADOPT THE CONSTITUTION ISSUER YES FOR FOR
CONTAINED IN THE DOCUMENT SUBMITTED TO THEMEETING AND
SIGNED BY THE CHAIRMAN FOR THE PURPOSE OF
IDENTIFICATION AS THE CONSTITUTION OF THE COMPANY IN
SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING
CONSTITUTION OF THE COMPANY
PROPOSAL #3.: APPROVE, FOR ALL PURPOSES, INCLUDING ASX ISSUER YES FOR FOR
LISTING RULE 10.14, THE ISSUE OF PERFORMANCE RIGHTS
TO THE EXECUTIVE DIRECTOR, MR. J. MCPHEE UNDER THE
EXECUTIVE INCENTIVE PLAN AS SPECIFIED, AND ANY ISSUES
OF ORDINARY SHARES UPON THE VESTING OF THOSE
PERFORMANCE RIGHTS
PROPOSAL #4.: APPROVE TO INCREASE THE MAXIMUM ANNUAL ISSUER YES FOR FOR
AGGREGATE AMOUNT PAYABLE TO NON-EXECUTIVE DIRECTORS BY
THE WAY OF DIRECTORS FEES AUD 500,000 PER ANNUM TO
AUD 1,700,000 PER ANNUM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BENESSE CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE PROVISION OF RETIREMENT ISSUER YES AGAINST AGAINST
ALLOWANCE FOR RETIRING CORPORATE AUDITORS
PROPOSAL #4.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5.: REVISION OF AMOUNT AND CONDITIONS OF ISSUER YES FOR FOR
STOCK OPTION COMPENSATION TO DIRECTORS
PROPOSAL #6.: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR
RIGHTS AS STOCK OPTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BG GROUP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE THE FINAL DIVIDEND OF 5.76 PENCE ISSUER YES FOR FOR
PER ORDINARY SHARE
PROPOSAL #4.: ELECT DR. JOHN HOOD AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT BARONESS HOGG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: RE-ELECT SIR JOHN COLES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE AUDITORS OF THE COMPANY
PROPOSAL #8.: AUTHORIZE THE AUDIT COMMITTEE TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS
PROPOSAL #9.: AUTHORIZE THE COMPANY TO MAKE EU ISSUER YES FOR FOR
POLITICAL DONATIONS TO POLITICAL PARTIES OR
INDEPENDENT ELECTION CANDIDATES UP TO GBP 15,000 TO
POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES
UP TO GBP 15,000 AND INCUR EU POLITICAL EXPENDITURE UP
TO GBP 20,000
PROPOSAL #10.: GRANT AUTHORITY FOR ISSUE OF EQUITY OR ISSUER YES FOR FOR
EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF GBP 117,078,772
PROPOSAL #11.: APPROVE THE BG GROUP PLC LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN 2008
PROPOSAL #12.: APPROVE THE BG GROUP PLC SHARESAVE PLAN ISSUER YES FOR FOR
2008
PROPOSAL #13.: APPROVE THE BG GROUP PLC SHARE ISSUER YES FOR FOR
INCENTIVE PLAN 2008
PROPOSAL #14.: GRANT AUTHORITY FOR ISSUE OF EQUITY OR ISSUER YES FOR FOR
EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF GBP 16,720,201
PROPOSAL #15.: GRANT AUTHORITY FOR THE MARKET PURCHASE ISSUER YES FOR FOR
OF 334,404,035 ORDINARY SHARES
PROPOSAL #16.: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BHP BILLITON LTD, MELBOURNE VIC
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS FOR BHP ISSUER YES FOR FOR
BILLITON PLC FOR THE YE 30 JUN 2007,TOGETHER WITH THE
DIRECTORS REPORT AND THE AUDITOR'S REPORT AS
PROPOSAL #2.: RECEIVE THE FINANCIAL STATEMENTS FOR BHP ISSUER YES FOR FOR
BILLITON LIMITED FOR THE YE 30 JUN 2007, TOGETHER
WITH THE DIRECTORS REPORT AND THE AUDITOR'S REPORT AS
SPECIFIED
PROPOSAL #3.: RE-ELECT MR. DAVID A. CRAWFORD AS A ISSUER YES FOR FOR
DIRECTOR OF BHP BILLITON PLC
PROPOSAL #4.: RE-ELECT MR. DAVID A. CRAWFORD AS A ISSUER YES FOR FOR
DIRECTOR OF BHP BILLITON LIMITED
PROPOSAL #5.: RE-ELECT MR. DON R. ARGUS AS A DIRECTOR ISSUER YES FOR FOR
OF BHP BILLITON PLC
PROPOSAL #6.: RE-ELECT MR. DON R. ARGUS AS A DIRECTOR ISSUER YES FOR FOR
OF BHP BILLITON LIMITED
PROPOSAL #7.: RE-ELECT MR. CARLOS A. S. CORDEIRO AS A ISSUER YES FOR FOR
DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION
PROPOSAL #8.: RE-ELECT MR. CARLOS A. S. CORDEIRO AS A ISSUER YES FOR FOR
DIRECTOR OF BHP BILLITON LIMITED, WHORETIRES BY
ROTATION
PROPOSAL #9.: RE-ELECT THE HON E. GAIL DE PLANQUE AS A ISSUER YES FOR FOR
DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION
PROPOSAL #10.: RE-ELECT THE HON E. GAIL DE PLANQUE AS ISSUER YES FOR FOR
A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY
ROTATION
PROPOSAL #11.: RE-ELECT DR. DAVID A. L. JENKINS AS A ISSUER YES FOR FOR
DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION
PROPOSAL #12.: RE-ELECT DR. DAVID A. L. JENKINS AS A ISSUER YES FOR FOR
DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY
ROTATION
PROPOSAL #13.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR
AUDITOR OF BHP BILLITON PLC AND AUTHORIZE THE
DIRECTORS TO AGREE THEIR REMUNERATION
PROPOSAL #14.: APPROVE THAT THE AUTHORITY AND POWER TO ISSUER YES FOR FOR
ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS
BY ARTICLE 9 OF BHP BILLITON PLC'S ARTICLES OF
ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE
LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF
BHP BILLITON LIMITED IN 2008, AND FOR SUCH PERIOD THE
SECTION 80 AMOUNT ?UNDER THE UNITED KINGDOM COMPANIES
ACT 1985? SHALL BE USD 278,081,499
PROPOSAL #S.15: APPROVE THAT THE AUTHORITY AND POWER ISSUER YES FOR FOR
TO ALLOT EQUITY SECURITIES FOR CASH CONFERRED ON THE
DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC'S ARTICLES
OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE
LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF
BHP BILLITON LIMITED IN 2008, AND FOR SUCH PERIOD THE
SECTION 89 AMOUNT ?UNDER THE UNITED KINGDOM COMPANIES
ACT 1985? SHALL BE USD 58,200,632
PROPOSAL #S.16: AUTHORIZE BHP BILLITON PLC, IN ISSUER YES FOR FOR
ACCORDANCE WITH ARTICLE 6 OF ITS ARTICLES OF
ASSOCIATION AND SECTION 166 OF THE UNITED KINGDOM
COMPANIES ACT 1985, TO MAKE MARKET PURCHASES ?SECTION
163 OF THAT ACT? OF ORDINARY SHARES OF USD 0.50
NOMINAL VALUE EACH IN THE CAPITAL OF BHP BILLITON PLC
? SHARES ? PROVIDED THAT: A) THE MAXIMUM AGGREGATE
NUMBER OF SHARES TO BE PURCHASED BE 232,802,528,
REPRESENTING 10% OF BHP BILLITON PLC'S ISSUED SHARE
CAPITAL; B) THE MINIMUM PRICE THAT MAY BE PAID FOR
EACH SHARE IS USD 0.50, BEING THE NOMINAL VALUE OF
SUCH A SHARE; C) THE MAXIMUM PRICE THAT MAY BE PAID
FOR ANY SHARE IS NOT MORE THAN 5% ABOVE THE AVERAGE OF
THE MIDDLE MARKET QUOTATIONS FOR A SHARE TAKEN FROM
THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE OF
PURCHASE OF THE SHARES; ?AUTHORITY EXPIRES ON THE
EARLIER OF 25 APR 2009 AND THE LATER OF THE AGM OF BHP
BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN
2008?; BHP BILLITON PLC MAY ENTER INTO A CONTRACT FOR
THE PURCHASE OF SHARES BEFORE THE EXPIRY OF THIS
AUTHORITY, WHICH WOULD OR MIGHT BE COMPLETED WHOLLY OR
PARTLY AFTER SUCH EXPIRY
PROPOSAL #S17.1: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR
OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE
ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH
HELD BY BHP BILLITON LIMITED ON 31 DEC 2007
PROPOSAL #S17.2: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR
OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE
ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH
HELD BY BHP BILLITON LIMITED ON 15 FEB 2008
PROPOSAL #S17.3: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR
OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE
ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH
HELD BY BHP BILLITON LIMITED ON 30 APR 2008
PROPOSAL #S17.4: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR
OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE
ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH
HELD BY BHP BILLITON LIMITED ON 31 MAY 2008
PROPOSAL #S17.5: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR
OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE
ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH
HELD BY BHP BILLITON LIMITED ON 15 JUN 2008
PROPOSAL #S17.6: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR
OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE
ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH
HELD BY BHP BILLITON LIMITED ON 31 JUL 2008
PROPOSAL #S17.7: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR
OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE
ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH
HELD BY BHP BILLITON LIMITED ON 15 SEP 2008
PROPOSAL #S17.8: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR
OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE
ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH
HELD BY BHP BILLITON LIMITED ON 30 NOV 2008
PROPOSAL #18.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR
YE 30 JUN 2007
PROPOSAL #19.: APPROVE THE GRANT OF DEFERRED SHARES ISSUER YES FOR FOR
AND OPTIONS UNDER THE BHP BILLITON LIMITED GROUP
INCENTIVE SCHEME ?GIS? AND THE GRANT OF PERFORMANCE
SHARES UNDER THE BHP BILLITON LIMITED LONG TERM
INCENTIVE PLAN ?LTIP? TO THE EXECUTIVE DIRECTOR MR. M.
J. KLOPPERS, IN THE SPECIFIED MANNER
PROPOSAL #20.: APPROVE THE GRANT OF DEFERRED SHARES ISSUER YES FOR FOR
AND OPTIONS UNDER THE BHP BILLITON LIMITED GROUP
INCENTIVE SCHEME ?GIS? TO MR. C. W. GOODYEAR, IN THE
SPECIFIED MANNER
PROPOSAL #S.21: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR
BHP BILLITON PLC BY DELETING ARTICLE 82
PROPOSAL #S.22: AMEND THE CONSTITUTION OF BHP BILLITON ISSUER YES FOR FOR
LIMITED BY DELETING RULE 82
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BHP BILLITON PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS FOR BHP ISSUER YES FOR FOR
BILLITON PLC FOR THE YE 30 JUN 2007,TOGETHER WITH THE
DIRECTORS REPORT AND THE AUDITOR'S REPORT AS SET OUT
IN THE ANNUAL REPORT
PROPOSAL #2.: RECEIVE THE FINANCIAL STATEMENTS FOR BHP ISSUER YES FOR FOR
BILLITON LIMITED FOR THE YE 30 JUN 2007, TOGETHER
WITH THE DIRECTORS REPORT AND THE AUDITOR'S REPORT AS
SET OUT IN THE ANNUAL REPORT
PROPOSAL #3.: RE-ELECT MR. DAVID A. CRAWFORD AS A ISSUER YES FOR FOR
DIRECTOR OF BHP BILLITON PLC
PROPOSAL #4.: RE-ELECT MR. DAVID A. CRAWFORD AS A ISSUER YES FOR FOR
DIRECTOR OF BHP BILLITON LIMITED
PROPOSAL #5.: RE-ELECT MR. DON R. ARGUS AS A DIRECTOR ISSUER YES FOR FOR
OF BHP BILLITON PLC
PROPOSAL #6.: RE-ELECT MR. DON R. ARGUS AS A DIRECTOR ISSUER YES FOR FOR
OF BHP BILLITON LIMITED
PROPOSAL #7.: RE-ELECT MR. CARLOS A.S. CORDEIRO AS A ISSUER YES FOR FOR
DIRECTOR OF BHP BILLITON PLC WHO RETIRES BY ROTATION
PROPOSAL #8.: RE-ELECT MR. CARLOS A.S. CORDEIRO AS A ISSUER YES FOR FOR
DIRECTOR OF BHP BILLITON LIMITED WHO RETIRES BY
ROTATION
PROPOSAL #9.: RE-ELECT HONOURABLE E. GAIL DE PLANQUE ISSUER YES FOR FOR
AS A DIRECTOR OF BHP BILLITON PLC WHO RETIRES BY
ROTATION
PROPOSAL #10.: RE-ELECT HONOURABLE E. GAIL DE PLANQUE ISSUER YES FOR FOR
AS A DIRECTOR OF BHP BILLITON LIMITED WHO RETIRES BY
ROTATION
PROPOSAL #11.: RE-ELECT DR. DAVID A.L. JENKINS AS A ISSUER YES FOR FOR
DIRECTOR OF BHP BILLITON PLC WHO RETIRESBY ROTATION
PROPOSAL #12.: RE-ELECT DR. DAVID A.L. JENKINS AS A ISSUER YES FOR FOR
DIRECTOR OF BHP BILLITON LIMITED WHO RETIRES BY
ROTATION
PROPOSAL #13.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR
AUDITOR OF BHP BILLITON PLC AND AUTHORIZE THE
DIRECTORS TO AGREE THEIR REMUNERATION
PROPOSAL #14.: APPROVE TO RENEW THE AUTHORITY AND ISSUER YES FOR FOR
POWER TO ALLOT RELEVANT SECURITIES CONFERRED ON THE
DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC'S ARTICLES
OF ASSOCIATION FOR THE PERIOD ENDING ON THE LATER OF
THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP
BILLITON LIMITED IN 2008 AND FOR SUCH PERIOD THE
SECTION 80 AMOUNT ?UNDER THE UNITED KINGDOM COMPANIES
ACT 1985? SHALL BE USD 278,081,499
PROPOSAL #S.15: APPROVE TO RENEW THE AUTHORITY AND ISSUER YES FOR FOR
POWER TO ALLOT EQUITY SECURITIES FOR CASH CONFERRED ON
THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC'S
ARTICLES OF ASSOCIATION FOR THE PERIOD ENDING ON THE
LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF
BHP BILLITON LIMITED IN 2008 AND FOR SUCH PERIOD THE
SECTION 89 AMOUNT ?UNDER THE UNITED KINGDOM COMPANIES
ACT 1985? SHALL BE USD 58,200,632
PROPOSAL #S.16: AUTHORIZE BHP BILLITON PLC, IN ISSUER YES FOR FOR
ACCORDANCE WITH ARTICLE 6 OF ITS ARTICLES OF
ASSOCIATION AND SECTION 166 OF THE UNITED KINGDOM
COMPANIES ACT 1985, TO MAKE MARKET PURCHASES ?SECTION
163 OF THAT ACT? OF ORDINARY SHARES OF USD 0.50
NOMINAL VALUE EACH IN THE CAPITAL OF BHP BILLITON PLC
?SHARES? PROVIDED THAT: A) THE MAXIMUM AGGREGATE
NUMBER OF SHARES HEREBY AUTHORIZED TO BE PURCHASED BE
232,802,528, BEING 10% OF BHP BILLITON PLC'S ISSUED
CAPITAL; B) THE MINIMUM PRICE THAT MAY BE PAID FOR
EACH SHARE IS USD 0.50, BEING THE NOMINAL VALUE OF
SUCH A SHARE; C) THE MAXIMUM PRICE THAT MAY BE PAID
FOR ANY SHARE IS NOT MORE THAN 5% ABOVE THE AVERAGE OF
THE MIDDLE MARKET QUOTATIONS FOR A SHARE TAKEN FROM
THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE OF
PURCHASE OF THE SHARES; ?AUTHORITY EXPIRES ON THE
EARLIER OF 25 APR 2009 AND THE LATER OF THE AGM OF BHP
BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN
2008?; BHP BILLITON PLC MAY ENTER INTO A CONTRACT FOR
THE PURCHASE OF SHARES BEFORE THE EXPIRY OF THIS
AUTHORITY WHICH WOULD OR MIGHT BE COMPLETED WHOLLY OR
PARTLY AFTER SUCH EXPIRY
PROPOSAL #S17.1: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR
OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE
ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH
HELD BY BHP BILLITON LIMITED ON 31 DEC 2007
PROPOSAL #S17.2: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR
OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE
ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH
HELD BY BHP BILLITON LIMITED ON 15 FEB 2008
PROPOSAL #S17.3: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR
OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE
ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH
HELD BY BHP BILLITON LIMITED ON 30 APR 2008
PROPOSAL #S17.4: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR
OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE
ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH
HELD BY BHP BILLITON LIMITED ON 31 MAY 2008
PROPOSAL #S17.5: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR
OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE
ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH
HELD BY BHP BILLITON LIMITED ON 15 JUN 2008
PROPOSAL #S17.6: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR
OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE
ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH
HELD BY BHP BILLITON LIMITED ON 31 JUL 2008
PROPOSAL #S17.7: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR
OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE
ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH
HELD BY BHP BILLITON LIMITED ON 15 SEP 2008
PROPOSAL #S17.8: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR
OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE
ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH
HELD BY BHP BILLITON LIMITED ON 30 NOV 2008
PROPOSAL #18.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR
YE 30 JUN 2007
PROPOSAL #19.: APPROVE THE GRANT OF DEFERRED SHARES ISSUER YES FOR FOR
AND OPTIONS UNDER THE BHP BILLITON LIMITED GROUP
INCENTIVE SCHEME ?GIS? AND THE GRANT OF PERFORMANCE
SHARES UNDER THE BHP BILLITON LIMITED LONG TERM
INCENTIVE PLAN ?LTIP? TO THE EXECUTIVE DIRECTOR, MR.
MARIUS J. KLOPPERS, AS SPECIFIED
PROPOSAL #20.: APPROVE THE GRANT OF DEFERRED SHARES ISSUER YES FOR FOR
AND OPTIONS UNDER THE BHP BILLITON LIMITED GROUP
INCENTIVE SCHEME ?GIS? TO MR. CHARLES W. GOODYEAR, AS
SPECIFIED
PROPOSAL #S.21: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR
BHP BILLITON PLC BY DELETING ARTICLE 82
PROPOSAL #S.22: AMEND THE CONSTITUTION OF BHP BILLITON ISSUER YES FOR FOR
LIMITED BY DELETING RULE 82
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIC(SOCIETE), CLICHY
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS AND APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN
THE FORM PRESENTED TO THE MEETING
PROPOSAL #O.3: APPROVES THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND RESOLVES THAT THE IN COME FOR
THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE
FY: EUR 71,839,854.82 PRIOR RETAINED EARNINGS: EUR
373,253 ,325.44 LET BE DISTRIBUTABLE INCOME EUR
445,093,180.26 DIVIDENDS: EUR 65,955,483.90 RETAINED
EARNINGS: EUR 379,137,696.36 TOTAL EQUAL DISTRIBUTABLE
INCOME: EUR 445,093,180.26 THE SHAREHOLDERS WILL
RECEIVE A NET DIVIDEND OF EUR 1.35 PER SHARE, AND WILL
ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH
TAX CODE, THIS DIVIDEND WILL BE PAID ON 02 JUN 2008,
AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST
3 FYS, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 1.90
FOR FY 2004 EUR 1.15 FOR FY 2005 EUR 1.30 FOR FY 2006
PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225.38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE, APPROVES
SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN
PROPOSAL #O.5: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR
EUR 245,000.00 TO THE BOARD OF DIRECTORS
PROPOSAL #O.6: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 75.00, MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10 % OF THE SHARE CAPITAL, MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR 370,000,000.00,
?AUTHORITY EXPIRES AT THE END OF THE 18 MONTH PERIOD?,
THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A
VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY
IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT
OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS
CAPITAL, THIS AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY THE SHARE
HOLDERS MEETING OF 23 MAY 2007 IN ITS RESOLUTION 6,
AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
PROPOSAL #E.7: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF
THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A
STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 % OF THE
SHARE CAPITAL OVER A 24 MONTH PERIOD, AND TO THE
EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.8: AUTHORIZE THE BOARD OF DIRECTORS THE ISSUER YES FOR FOR
NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR
MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM
NOMINAL AMOUNT OF EUR 50,000,000.00, BY ISSUANCE, WITH
PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARE
AND DEBT SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF
DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED
EUR 650, 000,000.00, ?AUTHORITY EXPIRES AT THE END OF
THE 26 MONTH PERIOD?, THIS AUTHORIZATION SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS MEETING OF 24 MAY 2006 IN ITS
RESOLUTION 14; THIS DELEGATION OF POWERS SUPERSEDES
ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT,
AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
PROPOSAL #E.9: AUTHORIZE THE BOARD OF DIRECTORS THE ISSUER YES AGAINST AGAINST
NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR
MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM
NOMINAL AMOUNT OF EUR 50,000,000.00, BY ISSUANCE, WITH
DELETION SUBSCRIPTION RIGHTS MAINTAINED, OF SHARE AND
DEBT SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBT
SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
650,0 00,000.00, ?AUTHORITY EXPIRES AT THE END OF THE
26 MONTH PERIOD?, THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANT ED BY THE
SHAREHOLDERS MEETING OF 24 MAY 2006 IN ITS RESOLUTION
15, THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE
SHAREHOLDERS P REFERENTIAL SUBSCRIPTION RIGHTS, THIS
DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER
DELEGATIONS TO THE SAME EFFECT
PROPOSAL #E.10: APPROVE TO DECIDE TO INCREASE THE ISSUER YES AGAINST AGAINST
NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE
AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF
THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15 %
OF THE INITIAL ISSUE, ?AUTHORITY EXPIRES AT THE END OF
THE 26 MONTH PERIOD?
PROPOSAL #E.11: AUTHORIZE BOARD OF DIRECTORS ALL ISSUER YES FOR FOR
POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE
OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY WAY
OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER
MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY
LAW AND UNDER THE BY LAWS, BY ISSUING BONUS SHARES OR
RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A
COMBINATION OF THESE METHODS, ?AUTHORITY EXPIRES AT
THE END OF THE 26 MONTH PERIOD? THIS DELEGATION OF
POWERS SUPERSEDES ANY AND ALL EARLIER DE LEGATIONS TO
THE SAME EFFECT, THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING OF 24 MAY 2006 IN ITS RESOLUTION
16, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
PROPOSAL #E.12: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN, ?AUTHORITY EXPIRES AT THE END
OF THE 26 MONTH PERIOD? AND FOR AN AMOUNT THAT SHALL
NOT EXCEED 3 % OF THE SHARE CAPITAL, THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF
24 MAY 2006 IN ITS RESOLUTION 17, THIS DELEGATION OF
POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO
THE SAME EFFECT, AND TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.13: APPROVE TO CANCEL THE SHAREHOLDERS ISSUER YES FOR FOR
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOROF EMPLOYEES
PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS ALL ISSUER YES AGAINST AGAINST
POWERS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO
BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE
RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE
COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE,
OR TO PURCHASE EXISTING SHARES PURCHASED BY THE
COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT
GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL
EXCEED 10 % OF CAPITAL, ?AUTHORITY EXPIRES AT THE END
OF THE 24 MONTH PERIOD? TO DECIDES TO CANCEL THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF BENEFICIARIES, AND TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.15: GRANTS FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIFFA PLC, BUCKINGHAMSHIRE
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT OF THE DIRECTORS AND ISSUER YES FOR N/A
THE AUDITORS, TOGETHER WITH THE AUDITED ACCOUNTS FOR
THE 52 WEEKS ENDED 30 MAR 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDED IN RESPECT OF ISSUER YES FOR N/A
THE 52 WEEKS ENDED 30 MAR 2007 OF 4.2 PENCE PER
ORDINARY SHARE
PROPOSAL #3.: RE-APPOINT MR. BOB DAVIES AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.: RE-APPOINT MR. MARTIN BETTINGTON AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #5.: RE-APPOINT MR. TIM LOWTH AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.: RE-APPOINT MR. ROGER PAYNE AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.: RE-APPOINT MS. ANGIE RISLEY AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.: RE-APPOINT MR. GARETH LLEWELLYN AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #9.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR N/A
AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE
DIRECTORS TO DETERMINE THEIR REMUNERATION
PROPOSAL #10.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR N/A
REPORT AS SPECIFIED IN THE ANNUAL REPORT AND THE
ACCOUNTS FOR THE 52 WEEKS ENDED 30 MAR 2007
PROPOSAL #11.: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR N/A
SUBSTITUTION FOR ANY EXISTING AUTHORITY AND IN
ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985
?THE ACT?, TO ALLOT RELEVANT SECURITIES ?SECTION 80 OF
THE ACT? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
11,662,377; ?AUTHORITY EXPIRES THE EARLIER AT THE
CONCLUSION OF THE NEXT AGM?; AND THE DIRECTORS MAY
ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS
AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.12: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR N/A
THE PASSING OF RESOLUTION 11 AND PURSUANTTO SECTION 95
OF THE COMPANIES ACT 1985 ?THE ACT? TO ALLOT EQUITY
SECURITIES ?SECTION 94 OF THE ACT? FOR CASH PURSUANT
TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 11,
DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION
89(1) OF THE ACT?, PROVIDED THAT THIS POWER IS LIMITED
TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN
CONNECTION WITH OR PURSUANT TO A RIGHTS ISSUE, OPEN
OFFER OR OTHER OFFER OF SECURITIES IN FAVOR OF
ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 1,749,356; ?AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM?; AND
THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE
EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.13: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES FOR N/A
PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985?
OF UP TO 34,987,133 ORDINARY SHARES OF 10P EACH IN THE
CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 10P AND
UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS
FOR SUCH SHARES DERIVED FROM THE STOCK EXCHANGE DAILY
OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS;
?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY?; THE COMPANY, BEFORE THE EXPIRY, MAY
MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL
OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #14.: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES ABSTAIN N/A
WITH SECTION 347C OF THE COMPANIES ACT 1985 ?THE ACT?:
TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS
?SECTION 347A OF THE ACT?, NOT EXCEEDING GBP 10,000 IN
TOTAL DURING EACH SUCCESSIVE PERIOD OF 12 MONTHS; AND
TO INCUR EU POLITICAL EXPENDITURE, ?SECTION 347A OF
THE ACT? NOT EXCEEDING GBP 10,000 IN TOTAL DURING EACH
SUCCESSIVE PERIOD OF 12 MONTHS; ?AUTHORITY EXPIRES AT
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN
2010?; AND THE COMPANY, BEFORE THE EXPIRY, MAY ENTER
INTO A CONTRACT OR UNDERTAKING UNDER THIS AUTHORITY
PERIOD TO ITS EXPIRY
PROPOSAL #15.: AUTHORIZE THE BIFFA WASTE SERVICES ISSUER YES ABSTAIN N/A
LIMITED, IN ACCORDANCE WITH SECTION 347D OF THE
COMPANIES ACT 1985 ?THE ACT?: TO MAKE DONATIONS TO EU
POLITICAL ORGANIZATIONS ?SECTION 347A OF THE ACT?, NOT
EXCEEDING GBP 10,000 IN TOTAL DURING EACH SUCCESSIVE
PERIOD OF 12 MONTHS; AND TO INCUR EU POLITICAL
EXPENDITURE, ?SECTION 347A OF THE ACT? NOT EXCEEDING
GBP 10,000 IN TOTAL DURING EACH SUCCESSIVE PERIOD OF
12 MONTHS; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY IN 2010?; AND THE BIFFA WASTE
SERVICES LIMITED, BEFORE THE EXPIRY, MAY ENTER INTO A
CONTRACT OR UNDERTAKING UNDER THIS AUTHORITY PERIOD
TO ITS EXPIRY
PROPOSAL #S.16: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR N/A
OF THE COMPANY AS SPECIFIED, IN SUBSTITUTION FOR, AND
TO THE EXCLUSION OF THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIFFA PLC, BUCKINGHAMSHIRE
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: APPROVE, FOR THE PURPOSE OF GIVING ISSUER YES FOR FOR
EFFECT TO THE SCHEME OF ARRANGEMENT DATED 18 FEB 2008
BETWEEN THE COMPANY, THE HOLDERS OF ITS PUBLIC SCHEME
SHARES ?AS DEFINED IN THE SAID SCHEME? AND THE HOLDERS
OF ITS WASTEBIDCO SCHEME SHARES ?AS DEFINED IN THE
SCHEME?, A PRINT OF WHICH HAS BEEN PRODUCED TO THIS
METING AND FOR THE PURPOSES OF IDENTIFICATION SIGNED
BY THE CHAIRMAN OF THE MEETING, IN ITS ORIGINAL FORM
OR SUBJECT TO SUCH MODIFICATION, ADDITION OR CONDITION
APPROVE OR IMPOSED BY THE COURT AND AGREED TO BY
BIDCO ?AS DEFINED IN THE SAID SCHEME?, THE COMPANY
AND, WHERE NECESSARY, THE PANEL ?AS DEFINED IN THE
SAID SCHEME? ?THE SCHEME?; I) AUTHORIZE THE DIRECTORS
OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS THEY MAY
CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE
SCHEME INTO EFFECT; II) APPROVE THE SHARE CAPITAL OF
THE COMPANY BE REDUCED BY CANCELING AND EXTINGUISHING
ALL OF THE CANCELLATION SHARES AS SPECIFIED; III)
APPROVE, SUBJECT TO, AND FORTHWITH UPON, THE SAID
REDUCTION OF CAPITAL ?THE CAPITAL REDUCTION? TAKING
EFFECT AND NOTWITHSTANDING ANYTHING TO THE CONTRARY IN
THE ARTICLES OF ASSOCIATION OF THE COMPANY; APPROVE
THE ISSUED SHARE CAPITAL OF THE COMPANY TO ITS FORMER
AMOUNT BY THE CREATION OF SUCH NUMBER OF NEW ORDINARY
SHARES OF 10 PENCE EACH AS SHALL BE EQUAL TO THE
NUMBER OF CANCELLATION SHARES CANCELLED PURSUANT TO
PARAGRAPH 1.2 ABOVE; APPROVE, THE RESERVE ARISING IN
THE BOOKS OF ACCOUNT OF THE COMPANY AS A RESULT OF THE
CAPITAL REDUCTION BE CAPITALIZED AND APPLIED IN
PAYING UP IN FULL AT PAR THE NEW ORDINARY SHARES OF 10
PENCE EACH SO CREATED, SUCH NEW ORDINARY SHARES TO BE
ALLOTTED AND ISSUED CREDITED AS FULLY PAID TO BIDCO
AND/OR ITS NOMINEES; AND AUTHORIZE THE DIRECTORS OF
THE COMPANY FOR, IN SUBSTITUTION FOR ANY EXISTING
AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE
COMPANIES ACT 1985, TO ALLOT THE NEW ORDINARY SHARES
AS SPECIFIED, UP TO AN AGGREGATE NOMINAL AMOUNT OF
SHARES WHICH MAY BE ALLOTTED UNDER THIS AUTHORITY
SHALL BE THE AGGREGATE NOMINAL AMOUNT OF THE NEW
ORDINARY SHARES CREATED AS SPECIFIED; ?AUTHORITY
EXPIRES AT THE CONCLUSION OF THE FIFTH ANNIVERSARY OF
THIS RESOLUTION?; AND THIS AUTHORITY SHALL BE IN
ADDITION AND WITHOUT PREJUDICE TO ANY OTHER AUTHORITY
UNDER THE SAID SECTION 80 PREVIOUSLY GRANTED AND IN
FORCE AS SPECIFIED; IV)AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS SPECIFIED; 146 SCHEME OF
ARRANGEMENT DATED 18 FEB 2007 BETWEEN THE COMPANY,
THE HOLDERS OF ITS PUBLIC SCHEME SHARES AS SPECIFIED,
AND THE HOLDERS OF ITS WASTCBIDCO SCHEME SHARES AS
SPECIFIED UNDER SECTION 425 OF THE COMPANIES ACT 1985
IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY
MODIFICATION, ADDITION OR CONDITION APPROVED OR
IMPOSED BY THE COURT AND HOLDER(S) AND, FOR THIS
PURPOSE, SENIORITY WILL BE DETERMINED BY THE ORDER IN
WHICH THE NAMES STAND IN THE REGISTER OF MEMBERS OF
THE COMPANY IN RESPECT OF THE JOINT HOLDING;
ENTITLEMENT TO ATTEND AND VOTE AT THE MEETING OR ANY
ADJOURNMENT THEREOF AND THE NUMBER OF VOTES WHICH MAY
BE CAST THEREAT WILL BE DETERMINED BY REFERENCE TO THE
REGISTER OF MEMBE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIFFA PLC, BUCKINGHAMSHIRE
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE ?WITH OR WITHOUT MODIFICATION? ISSUER YES FOR FOR
THE SCHEME OF ARRANGEMENT ?THE SCHEME OF ARRANGEMENT?
PROPOSED TO BE MADE BETWEEN BIFFA PLC ?THE COMPANY?,
THE HOLDERS OF PUBLIC SCHEME SHARES AND THE HOLDERS OF
WASTEBIDCO SCHEME SHARES ?AS DEFINED IN THE SCHEME OF
ARRANGEMENT?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BILFINGER BERGER AG, MANNHEIM
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS
289?4? AND 315?4? OF THE GERMAN COMMERCIAL CODE
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISTRIBUTABLE PROFIT OF EUR 66,952,983.60 AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 1.80 PER SHARE EX-
DIVIDEND AND PAYABLE DATE: 22 MAY 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.: APPOINTMENT OF THE AUDITORS: A) FOR THE ISSUER NO N/A N/A
2008 FY: ERNST + YOUNG AG, MANNHEIM; B) FOR THE 2008
ABBREVIATED ACCOUNTS AND THE INTERIM REPORT: ERNST +
YOUNG AG, MANNHEIM
PROPOSAL #6.: AMENDMENTS TO THE ARTICLE OF ASSOCIATION ISSUER NO N/A N/A
A) AMENDMENT TO SECTION 9 IN RESPECTOF THE
SUPERVISORY BOARD COMPRISING 10 SHAREHOLDER
REPRESENTATIVES AND 10 EMPLOYEE REPRESENTATIVES B)
AMENDMENT TO SECTION 14 IN RESPECT OF THE MEMBERS OF
THE SUPERVISORY BOARD RECEIVING A FIXED ANNUAL
REMUNERATION OF EUR 40,000, PLUS A VARIABLE
REMUNERATION OF EUR 300 FOR EVERY CENT OF THE DIVIDEND
PROPOSAL #7.A: ELECTIONS TO THE SUPERVISORY BOARD: MR. ISSUER NO N/A N/A
HANS BAUER
PROPOSAL #7.B: ELECTIONS TO THE SUPERVISORY BOARD: DR. ISSUER NO N/A N/A
HORST DIETZ
PROPOSAL #7.C: ELECTIONS TO THE SUPERVISORY BOARD: DR. ISSUER NO N/A N/A
JOHN FELDMANN
PROPOSAL #7.D: ELECTIONS TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A
PROF. DR. HERMUT KORMANN
PROPOSAL #7.E: ELECTIONS TO THE SUPERVISORY BOARD: MR. ISSUER NO N/A N/A
THOMAS PLEINES
PROPOSAL #7.F: ELECTIONS TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A
DR.-ING. E.H. RUDOLF RUPPRECHT
PROPOSAL #7.G: ELECTIONS TO THE SUPERVISORY BOARD: MR. ISSUER NO N/A N/A
BERNHARD SCHREIER
PROPOSAL #7.H: ELECTIONS TO THE SUPERVISORY BOARD: MR. ISSUER NO N/A N/A
UDO STARK
PROPOSAL #7.I: ELECTIONS TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A
PROF. DR. KLAUS TRUETZSCHLER
PROPOSAL #7.J: ELECTIONS TO THE SUPERVISORY BOARD: MR. ISSUER NO N/A N/A
BERNHARD WALTER
PROPOSAL #7.K: ELECTIONS TO THE SUPERVISORY BOARD: DR. ISSUER NO N/A N/A
JUR. PETER THOMSEN (SUBSTITUTE)
PROPOSAL #8.: RESOLUTION ON THE TRANSFER OF THE ISSUER NO N/A N/A
COMPANY'S STRUCTURAL ENGINEERING AND CIVIL ENGINEERING
DEPARTMENTS TO TWO WHOLLY OWNED SUBSIDIARIES; A)
RESOLUTION ON THE ADJUSTMENT OF SECTION 3 OF THE
ARTICLES OF ASSOCIATION TO REFLECT THE TRANSFER; B)
APPROVAL OF THE AGREEMENT ON THE TRANSFER OF THE
STRUCTURAL ENGINEERING DEPARTMENT TO BILFINGER BERGER
HOCHBAU GMBH AND THE TRANSFER OF THE CIVIL ENGINEERING
DEPARTMENT TO BILFINGER BERGER INGENIEURBAU GMBH; C)
APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT
WITH BILFINGER BERGER HOCHBAU GMBH; D) APPROVAL OF THE
CONTROL AND PROFIT TRANSFER AGREEMENT WITH BILFINGER
BERGER INGENIEURBAU GMBH
PROPOSAL #9.: AUTHORIZATION TO ACQUIRE OWN SHARES: THE ISSUER NO N/A N/A
COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF
UP TO EUR 11,158,830, AT PRICES NOT DEVIATING MORE
THAN 20 % FROM THE MARKET PRICE OF THE SHARES, ON OR
BEFORE 20 NOV 2009; THE BOARD OF MANAGING DIRECTORS
SHALL BE AUTHORIZED TO SELL THE SHARES IN A MANNER
OTHER THAN THROUGH THE STOCK EXCHANGE OR A RIGHTS
OFFERING IF THE SHARES ARE SOLD AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES
FOR ACQUISITION PURPOSES OR FOR SATISFYING CONVERSION
OR OPTION RIGHTS, AND TO RETIRE THE SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BILLABONG INTERNATIONAL LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT, INCLUDING ISSUER NO N/A N/A
THE DIRECTORS DECLARATION FOR THE YE30 JUN 2007 AND
THE RELATED DIRECTORS REPORT AND THE AUDIT REPORT
PROPOSAL #2.: RE-ELECT MR. TED KUNKEL AS A DIRECTOR, ISSUER YES FOR N/A
WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLE
6.3 OF THE COMPANY'S CONSTITUTION
PROPOSAL #3.: RE-ELECT MR. ALLAN MCDONALD AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
THE ARTICLE 6.3 OF THE COMPANY'S CONSTITUTION
PROPOSAL #4.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR N/A
30 JUN 2007
PROPOSAL #5.: APPROVE, FOR THE PURPOSE OF ASX LISTING ISSUER YES AGAINST N/A
RULE 10.14, TO AWARD UP TO 56,363 FULLY PAID ORDINARY
SHARES, FOR NO CONSIDERATION, TO MR. DEREK O NEILL
PURSUANT TO THE BILLABONG INTERNATIONAL LIMITED
EXECUTIVE PERFORMANCE SHARE PLAN FOR THE FYE 30 JUN
2008
PROPOSAL #6.: APPROVE, FOR THE PURPOSE OF ASX LISTING ISSUER YES AGAINST N/A
RULE 10.14, TO AWARD UP TO 48,745 FULLY PAID ORDINARY
SHARES, FOR NO CONSIDERATION, TO MR. PAUL NAUDE
PURSUANT TO THE BILLABONG INTERNATIONAL LIMITED
EXECUTIVE PERFORMANCE SHARE PLAN FOR THE FYE 30 JUN
2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BILLERUD AB, SOLNA
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR
PROPOSAL #2.: ELECT MR. INGVAR PETERSSON AS A CHAIRMAN ISSUER YES FOR FOR
OF THE MEETING
PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #4.: ELECT 1 OR 2 PERSONS TO VERIFY THE ISSUER YES FOR FOR
MINUTES
PROPOSAL #5.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR
HAS BEEN DULY CONVENED
PROPOSAL #6.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #7.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR
AUDITORS REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS
AND CONSOLIDATED AUDITORS REPORT FOR THE FY 2007
PROPOSAL #8.: RECEIVE THE REPORT ON THE WORK OF THE ISSUER YES FOR FOR
BOARD AND BOARD COMMITTEES OVER THE PAST YEAR
PROPOSAL #9.: PRESENTATION BY THE CHIEF EXECUTIVE ISSUER YES FOR FOR
OFFICER
PROPOSAL #10.A: ADOPT THE INCOME STATEMENT AND THE ISSUER YES FOR FOR
BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET FOR 2007
PROPOSAL #10.B: APPROVE A DIVIDEND OF SEK 3:50 PER ISSUER YES FOR FOR
SHARE AND MONDAY 05 MAY 2008 AS RECORD DAYFOR THE
DIVIDEND; IF THE MEETING APPROVES THE BOARD'S
PROPOSAL, PAYMENT VIA VPC AB IS EXPECTED TO BE SENT ON
THURSDAY 08 MAY 2008
PROPOSAL #10.C: GRAND DISCHARGE FROM PERSONAL ISSUER YES FOR FOR
LIABILITY FOR THE BOARD MEMBERS AND THE CHIEF
EXECUTIVE OFFICER FOR THEIR ADMINISTRATION FOR THE
YEAR 2007
PROPOSAL #11.: RECEIVE THE REPORT FROM THE NOMINATION ISSUER YES FOR FOR
COMMITTEE AND THE PROPOSALS FOR: THE NUMBER OF BOARD
MEMBERS ELECTED BY THE MEETING, NOMINATIONS FOR THE
BOARD MEMBERS, THE CHAIRMAN AND DEPUTY CHAIRMAN OF THE
BOARD, FEES FOR THE BOARD MEMBERS, REMUNERATION FOR
COMMITTEE WORK, FEES TO THE AUDITORS, THE PROCEDURES
FOR APPOINTING THE NOMINATION COMMITTEE
PROPOSAL #12.: APPROVE THE NUMBER OF BOARD MEMBERS AT ISSUER YES FOR FOR
7 ?ORDINARY MEMBERS?, INCLUDING THE CHAIRMAN AND
DEPUTY CHAIRMAN
PROPOSAL #13.: APPROVE THAT THE ANNUAL FEE TO ORDINARY ISSUER YES FOR FOR
BOARD MEMBERS NOT EMPLOYED BY THE BILLERUD GROUP
AMOUNT TO SEK 225,000 PER MEMBER ?INCREASE OF SEK
25,000?, SEK 450,000 TO THE CHAIRMAN ?INCREASE OF SEK
50,000? AND SEK 350,000 TO THE DEPUTY CHAIRMAN
?INCREASE OF SEK 50,000?; THAT REMUNERATION FOR WORK
ON BOARD COMMITTEES BE PAID TO MEMBERS APPOINTED BY
THE BOARD AND AMOUNT TO SEK 70,000 PER YEAR TO THE
CHAIRMAN OF THE AUDIT COMMITTEE AND TO SEK 35,000 PER
YEAR TO EACH OF THE OTHER MEMBERS OF THE COMMITTEE,
AND SEK 45,000 PER YEAR TO THE CHAIRMAN OF THE
COMPENSATIONS COMMITTEE AND SEK 22,500 PER YEAR TO
EACH OF THE OTHER MEMBERS OF THE COMMITTEE; AND THAT
FEES TO THE AUDITORS DURING THE MANDATE PERIOD BE PAID
BY CURRENT ACCOUNT
PROPOSAL #14.: RE-ELECT MESSRS. INGVAR PETERSSON, ISSUER YES FOR FOR
GUNILLA JONSSON, MICHAEL M.F. KAUFMANN, PER LUNDBERG
EWALD NAGELER, YNGVE STADE AND MEG TIVEUS AS THE BOARD
MEMBERS AND MR. INVAR PETERSSON AS A CHAIRMAN OF THE
BOARD AND ELECT MR. MICHAEL M.F. KAUFMANN AS A VICE-
CHAIRMAN
PROPOSAL #15.: APPROVE THE SPECIFIED PROCEDURES FOR ISSUER YES FOR FOR
THE APPOINTMENT OF THE NOMINATIONS COMMITTEE FOR 2009
AGM
PROPOSAL #16.: APPROVE THE GUIDELINES FOR THE ISSUER YES FOR FOR
REMUNERATION TO THE EXECUTIVE OFFICERS AS SPECIFIED
PROPOSAL #17.: AUTHORIZE THE BOARD TO TAKE A DECISION ISSUER YES FOR FOR
CONCERNING THE TRANSFER OF SHARES UNDER THE FOLLOWING
PRINCIPAL TERMS; AND TO TAKE A DECISION, PRIOR TO THE
NEXT AGM OF SHAREHOLDERS, TO CONVEY A MAXIMUM OF
125,000 SHARES OF THE TOTAL POSSESSION OF 1,851,473
SHARES, IN ORDER TO COVER CERTAIN COSTS, MAINLY SOCIAL
SECURITY COSTS; TRANSFER OF THE SHARES SHALL BE
EFFECTED ON OMX NORDIC EXCHANGE STOCKHOLM AT A PRICE
WITHIN THE PRICE INTERVAL REGISTERED AT EACH TIME FOR
THE SHARE; THE REASONS FOR THE DEVIATION FROM
SHAREHOLDERS PREFERENTIAL RIGHTS ARE THAT IT IS AN
ADVANTAGE FOR BILLERUD TO TRANSFER SHARES IN
ACCORDANCE WITH THE ABOVE PROPOSAL IN ORDER TO MEET
THE REQUIREMENTS OF THE APPROVED INCENTIVE PROGRAMMES
PROPOSAL #18.: AUTHORIZE THE BOARD, IN ADDITION TO THE ISSUER YES FOR FOR
TRANSFERS OF OWN SHARES AS FOLLOWS FROM RESOLUTION
17, DURING THE PERIOD UP TO THE NEXT AGM, ON 1 OR MORE
OCCASIONS AND WITH DEVIATION FROM PREFERENTIAL RIGHTS
FOR SHAREHOLDERS, TO REACH A DECISION REGARDING THE
TRANSFER OF BILLERUD SHARES THAT THE COMPANY HOLDS AT
THE TIME OF THE BOARD'S DECISION, EITHER TO A THIRD
PARTY AS PAYMENT IN CONNECTION WITH ACQUISITION OF
COMPANIES, AND/OR AS A TRANSFER ON THE STOCK EXCHANGE
IN ORDER TO RAISE LIQUID FUNDS FOR PAYMENT IN
CONNECTION WITH SUCH ACQUISITIONS; PAYMENT FOR
TRANSFERRED SHARES MAY BE MADE IN CASH, AND FOR A
TRANSACTION OTHER THAN VIA THE STOCK EXCHANGE, THROUGH
CONTRIBUTION OF PROPERTY OR SET-OFF OF A RECEIVABLE
AGAINST THE COMPANY; A TRANSFER ON OMX NORDIC EXCHANGE
STOCKHOLM MAY ONLY BE CARRIED OUT AT A PRICE PER
SHARE WITHIN THE RANGE OF SHARE PRICES REGISTERED FOR
THE COMPANY AT ANY GIVEN TIME; ANY OTHER TRANSFER MAY
TAKE PLACE AT THE MARKET VALUE, AS A MINIMUM,
DETERMINED BY THE BOARD; THE REASON FOR ENABLING THE
BOARD TO DEVIATE FROM THE PRINCIPLE OF PREFERENTIAL
RIGHTS FOR EXISTING SHAREHOLDERS IS TO GIVE THE BOARD
THE REQUIRED CAPACITY TO CARRY OUT THE ACQUISITION OF
ALL OR PARTS OF OTHER COMPANIES AND BUSINESSES
PROPOSAL #19.: APPROVE TO TAKE A DECISION TO OFFER ISSUER YES FOR FOR
BILLERUD'S SHAREHOLDERS HOLDING FEWER THAN 100 SHARES
THE OPPORTUNITY TO SELL THEIR BILLERUD SHARES FREE OF
COMMISSION; AND AUTHORIZE THE BOARD TO TAKE A DECISION
CONCERNING THE PERIOD WHEN THE OFFER SHALL BE VALID
?ALTHOUGH BEFORE THE 2009 AGM? AND OTHER TERMS
PROPOSAL #20.: CLOSING OF THE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUESCOPE STEEL LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO CONSIDER, THAT PURSUANT TO, AND IN ISSUER NO N/A N/A
ACCORDANCE WITH, SECTION 411 OF THE CORPORATIONS ACT
2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED TO BE
MADE BETWEEN SMORGON STEEL GROUP LTD AND THE HOLDERS
OF FULLY PAID ORDINARY SHARES IN SMORGON STEEL GROUP
LTD, AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUESCOPE STEEL LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ANNUAL REPORT, THE FINANCIAL ISSUER NO N/A N/A
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE
AUDITORS FOR THE YE 30 JUN 2007
PROPOSAL #2.: ADOPT THE REMUNERATION REPORT ?WHICH IS ISSUER YES FOR FOR
CONTAINED IN THE DIRECTORS REPORT? FOR THE YE 30 JUN
2007
PROPOSAL #3.a: ELECT MS. DIANE GRADY AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION
PROPOSAL #3.b: ELECT MR. RON MCNEILLY AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION
PROPOSAL #4.: APPROVE, FOR ALL PURPOSES INCLUDING FOR ISSUER YES FOR FOR
THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT OF
SHARE RIGHTS TO THE MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER, MR. PAUL O MALLEY, UNDER THE LONG
TERM INCENTIVE PLAN, AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BNP PARIBAS, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2007, IN
THE FORM PRESENTED TO THE MEETING
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS
PRESENTED, SHOWING AN AFTER TAX NET INCOME OF EUR
4,531, 812,601.84
PROPOSAL #O.3: AUTHORIZE THE BOARD OF DIRECTORS, TO ISSUER YES FOR FOR
RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS
FOLLOWS: NET INCOME FOR THE FY: EUR 4,531,812,601.84
PROFIT RETAINED EARNINGS: EUR 12,439,561,352.21 TOTAL
EUR 16,971,373,954.05 TO THE SPECIAL INVESTMENT
RESERVE: EUR 19,544, 500.00 DIVIDENDS: EUR
3,034,079,740 .75 RETAINED EARNINGS: EUR 13,917,7
49,713.30 TOTAL : EUR 16,971,373,95 4.05 THE
SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 3.35
PER'S HARE ?OF A PAR VALUE OF EUR 2.00 EACH?, AND WILL
ENTITLE TO THE DEDUCTION PROVIDED BY THE FRENCH TAX
CODE ?ARTICLE 158.3.2?, THIS DIVIDEND WILL BE PAID ON
29 MAY 2008, THE COMPANY HOLDING SOME OF ITS OWN
SHARES, SO THAT THE AMOUNT OF THE UNPAID DIVIDEND ON
SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED
EARNINGS ACCOUNT AS REQUIRED BY LAW, IT IS REMINDED
THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS
FOLLOWS: EUR 2.00 FOR FY 2004 EUR 2.60 FOR FY 2005 EUR
3.10 FOR FY 2006; AND TO WITHDRAW FROM THE RETAINED
EARNINGS ACCOUNT THE NECESSARY SUMS TO PAY THE
DIVIDEND ABOVE MENTIONED, RELATED TO THE SHARES OF
WHICH THE EXERCISES OF THE STOCK SUBSCRIPTION OPTIONS
WERE CARRIED OUT BEFORE THE DAY THE DIVIDEND WAS PAID
PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38
AND SEQUENTIAL OF THE FRENCH COMMERCIAL CODE, APPROVES
SAID REPORT AND THE AGREEMENTS REFERRED T O THEREIN
PROPOSAL #O.5: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER YES FOR FOR
BACK THE COMPANY'S SHARES ON THE OPENMARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE
ACQUIRED: 10 % OF THE SHARE CAPITAL, THAT IS 90,569,
544 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE
BUYBACKS: EUR 9,056,95 4,400.00; ?AUTHORITY EXPIRES AT
18 MONTH PERIOD? IT SUPERSEDES THE AUTHORIZATION
GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 15
MAY 2007 IN ITS RESOLUTION NUMBER 5; AND TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #O.6: APPOINTS MRS. DANIELA WEBER REY AS A ISSUER YES FOR FOR
DIRECTOR FOR A 3 YEAR PERIOD
PROPOSAL #O.7: APPROVE TO RENEW APPOINTMENT OF MR. ISSUER YES FOR FOR
FRANCOIS GRAPPOTTE AS DIRECTOR FOR A 3 YEAR PERIOD
PROPOSAL #O.8: APPROVE TO RENEW APPOINTMENT OF MR. ISSUER YES FOR FOR
FRANCOIS LEPET IT AS DIRECTOR FOR A 3 YEAR PERIOD
PROPOSAL #O.9: APPROVE TO RENEW APPOINTMENT OF MRS. ISSUER YES FOR FOR
SUZANNE BERGE R. KENISTON AS DIRECTOR FOR A 3 YEAR
PERIOD
PROPOSAL #O.10: APPROVE TO RENEW APPOINTMENT OF MRS. ISSUER YES FOR FOR
HELENE PLOIX AS DIRECTOR FOR A 3 YEAR PERIOD
PROPOSAL #O.11: APPROVE TO RENEW APPOINTMENT OF MR. ISSUER YES FOR FOR
BAUDOUIN PROT AS DIRECTOR FOR A 3 YEAR PERIOD
PROPOSAL #O.12: AUTHORIZE THE BEARER OF AN ORIGINAL, A ISSUER YES FOR FOR
COPY OR EXTRACT OF THE MINUTES OF THISMEETING TO
CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
PROPOSAL #E.13: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN
FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
1,000,000,000.00, BY ISSUANCE, WITH PREFERRED
SUBSCRIPT ION RIGHTS MAINTAINED, OF BNP PARIBA'S
ORDINARY SHARES AND SECURITIES GIVING ACCESS TO BNP
PARIBAS CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF DEBT
SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
10,000,000,000 .00, ?AUTHORITY EXPIRES AT 26 MONTH
PERIOD? IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY AND
ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES, TO CHARGE THE'S HARE ISSUANCE
COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE
PREMIUMS THE AMOUNTS NECESSARY TO FUND THE LEGAL
RESERVE
PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN
FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
350,000,000.00, BY ISSUANCE, WITHOUT PREEMPTIVE
SUBSCRIPTION RIGHTS AND GRANTING OF A PRIORITY TIME
LIMIT, OF BNP PARIBAS SHARES AND SECURITIES GIVING
ACCESS TO BNP PARIBAS CAPITAL, THE MAXIMUM NOMINAL
AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL
NOT EXCEED EUR 7,000,000,000.00; ?AUTHORITY EXPIRES AT
26 MONTH PERIOD?; IT SUPERSEDES, FOR THE UNUSED
AMOUNTS, ANY AND ALL EARLIER DELEGATIONS TO THE SAME
EFFECT; AND TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES, TO CHARGE THE
SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND
DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO FUND
THE LEGAL RESERVE
PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE ON 1 OR MORE OCCASIONS, WITHOUT PREEMPTIVE
SUBSCRIPT ION RIGHTS, THE SHARE CAPITAL TO A MAXIMUM
NOMINAL AMOUNT OF EUR 250,0 00,000.00, BY ISSUANCE OF
SHARES TENDERED TO ANY PUBLIC EXCHANGE OFFER MADE BY
BNP PARIBAS; ?AUTHORITY EXPIRES AT 26 MONTH PERIOD?,
AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES, TO CHARGE THE SHARE ISSUANCE
COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE
PREMIUMS THE AMOUNTS NECESSARY TO FUND THE LEGAL
RESERVE
PROPOSAL #E.16: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, UP TO 10 % OFTHE SHARE
CAPITAL, BY WAY OF ISSUING , WITHOUT PRE EMPTIVE
SUBSCRIPTION RIGHTS, SHARES OR SECURITIES GIVING
ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND
COMPRISED OF UNQUOTED CAPITAL SECURITIES; ?AUTHORITY
EXPIRES AT 26 MONTH PERIOD? AND TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, TO
CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED
PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS
NECESSARY TO FUND THE LEGAL RESERVE
PROPOSAL #E.17: APPROVE TO DECIDES THAT THE OVERALL ISSUER YES FOR FOR
NOMINAL AMOUNT PERTAINING TO: THE CAPITALINCREASES TO
BE CARRIED OUT WITH THE USE OF THE AUTHORIZATIONS
GIVEN BY RESOLUTIONS 14 TO 16 SHALL NOT EXCEED EUR
350,000,000.00, THE ISSUES OF DEBT SECURITIES TO BE
CARRIED OUT WITH THE USE OF THE AUTHORIZATIONS GIVEN
BY RESOLUTIONS NUMBER 14 TO 16 SHALL NOT EXCEED EUR
7,000,000,000.00, THE SHAREHOLDERS SUBSCRIPTION
RIGHTS BEING CANCELLED
PROPOSAL #E.18: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND
AT ITS SOLE DISCRETION, BY A MAXI MUM NOMINAL AMOUNT
OF EUR 1,000,000 ,000.00, BY WAY OF CAPITALIZING
RESERVES, PROFITS, OR ADDITIONAL PAID IN CAPITAL, BY
ISSUING BONUS SHARE'S OR RAISING THE PAR VALUE OF
EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS;
?AUTHORITY EXPIRES AT 26 MONTH PERIOD? IT SUPERSEDES,
FOR THE UNUSED AMOUNTS, ANY AND ALL EARLIER
DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #E.19: APPROVE THE OVERALL NOMINAL AMOUNT OF ISSUER YES FOR FOR
THE ISSUES, WITH OR WITHOUT PRE-EMPTIVESUBSCRIPTION
RIGHTS, PERTAINING TO: THE CAPITAL INCREASES TO BE
CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY
RESOLUTIONS 13 TO 16 SHALL NOT EXCEED EUR 1,00
0,000,000.00, THE ISSUES OF DEBT SECURITIES TO BE
CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY
RESOLUTIONS NUMBER 13 TO 16 SHALL NOT EXCEED EUR
10,000,000,000.00
PROPOSAL #E.20: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT
ITS SOLE DISCRETION, BY WAY OF ISSUING SHARES, IN
FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN OF THE
GROUP BNP PARIBAS; ?AUTHORITY EXPIRES AT 26 MONTH
PERIOD? AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED
EUR 36,000,000.00, IT SUPERSEDES, FOR THE UNUSED
AMOUNTS, ANY AND ALL EARLIER AUTHORIZATION TO THE SAME
EFFECT; AND TO DECIDES TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE
BENEFICIARIES ABOVE MENTIONED; AND TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES, TO CHARGE THE SHARE ISSUANCE COSTS
AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE
PREMIUMS THE AMOUNTS NECESSARY TO FUND THE LEGAL
RESERVE
PROPOSAL #E.21: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR
FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OF BNP
PARIBAS AND CORPORATE OFFICERS OF THE RELATED
COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1.5 % OF
THE SHARE CAPITAL; ?AUTHORITY EXPIRES AT 38 MONTH
PERIOD?, IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY
AND ALL EARLIER AUTHORIZATION TO THE SAME EFFECT; AND
TO DECIDES TO CANCEL T HE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF ANY PERSONS CONCERNED
BY THE CHARACTERISTICS GIVEN BY THE BOARD OF
DIRECTORS; AND TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.22: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
GRANT, IN 1 OR MORE TRANSACTIONS, IN FAVOUR OF
EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND
RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO
SUBSCRIBE FOR NEW SHARES IN THE COMPANY OR TO PURCHASE
EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING
PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A
TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3 % OF THE
SHARE CAPITAL, THE TOTAL NUMBER OF SHARES ALLOCATED
FREE OF CHARGE, ACCORDINGLY WITH T HE AUTHORITY
EXPIRES IN ITS RESOLUTION 21, SHALL COUNT AGAINST THIS
CEILING, THE PRESENT AUTHORIZATION IS GRANTED FOR A
38 MONTH PERIOD, IT SUPERSEDES, FOR THE AMOUNTS
UNUSED, ANY AND ALL EARLIER DELEGATION'S TO THE SAME
EFFECT; AND TO DECIDES TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE
BENEFICIARIES OF THE STOCK SUBSCRIPTION OPTIONS; AND
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
PROPOSAL #E.23: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY
CANCELLING ALL OR PART OF THE SHARES HELD BY THE
COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP
TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24
MONTH PERIOD; ?AUTHORITY EXPIRES AT 18 MONTH PERIOD?
IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING OF 15 MAY 2007 IN ITS RESOLUTION
11; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
PROPOSAL #E.24: AMEND THE ARTICLE NUMBER 18 OF THE BY ISSUER YES FOR FOR
LAWS
PROPOSAL #E.25: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOART LONGYEAR LTD, SYDNEY NSW
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECT MR. GRAHAM BRADLEY AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY IN ACCORDANCE WITH CLAUSE 44(D) OF THE
CONSTITUTION OF THE COMPANY AND WITH ASX LISTING RULE
14.4
PROPOSAL #2.: ELECT MR. BRUCE BROOK AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY IN ACCORDANCE WITH CLAUSE 44(D) OF THE
CONSTITUTION OF THE COMPANY AND WITH ASX LISTING RULE
14.4
PROPOSAL #3.: ELECT MR. GEOFF HANDLEY AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY IN ACCORDANCE WITH CLAUSE 44(D) OF THE
CONSTITUTION OF THE COMPANY AND WITH ASX LISTING RULE
14.4
PROPOSAL #4.: ELECT MR. DAVID MCLEMORE AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY IN ACCORDANCE WITH CLAUSE 44(D) OF THE
CONSTITUTION OF THE COMPANY AND WITH ASX LISTING RULE
14.4
PROPOSAL #5.: ELECT MR. PETER ST. GEORGE AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY IN ACCORDANCE WITH CLAUSE 44(D) OF THE
CONSTITUTION OF THE COMPANY AND WITH ASX LISTING RULE
14.4
PROPOSAL #6.: APPOINT DELOITTE TOUCHE TOHMATSU AS THE ISSUER YES FOR FOR
AUDITOR OF THE COMPANY, FOR THE PURPOSES OF SECTION
327B(1)(A) OF THE CORPORATIONS ACT
PROPOSAL #7.: ADOPT THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR
FYE 31 DEC 2007 ?SET OUT IN THE DIRECTOR'S REPORT?
PROPOSAL #8.: APPROVE, FOR THE PURPOSE OF SECTION ISSUER YES AGAINST AGAINST
260C(4) OF THE CORPORATIONS ACT, AND FOR ALL OTHER
PURPOSES, FOR ALL RIGHTS GRANTED UNDER THE BOART
LONGYEAR LONG TERM INCENTIVE PLAN, WHICH IS
CONSTITUTED AND ADMINISTERED IN ACCORDANCE WITH RULES
OF THE BOART LONGYEAR LONG TERM INCENTIVE PLAN
PROPOSAL #9.: RATIFY, FOR THE PURPOSES OF ASX LISTING ISSUER YES FOR FOR
RULE 7.4, AND FOR ALL OTHER PURPOSES,TO ISSUE THE
13,473,087 ORDINARY FULLY PAID SHARES AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOC HONG KONG HLDGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE AND RATIFY THE CONTINUING ISSUER YES FOR FOR
CONNECTED TRANSACTIONS AND THE NEW ANNUAL CAP, AS
SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOC HONG KONG HLDGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE AUDITED STATEMENT OF ISSUER YES FOR FOR
ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE
AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF HKD 0.487 ISSUER YES FOR FOR
PER SHARE FOR THE YE 31 DEC 2007
PROPOSAL #3.a: RE-ELECT MR. HE GUANGBEI AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #3.b: RE-ELECT MDM. ZHANG YANLING AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #3.c: RE-ELECT MR. LEE RAYMOND WING HUNG AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #3.d: RE-ELECT MR. GAO YINGXIN AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #3.e: RE-ELECT DR. FUNG VICTOR KWOK KING AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #3.f: RE-ELECT MR. SHAN WEIJIAN AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #4.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS OR A DULY AUTHORIZED COMMITTEE OF THE BOARD
TO DETERMINE THEIR REMUNERATION
PROPOSAL #5.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY, NOT EXCEEDING 20% OR, IN THE CASE OF ISSUE OF
SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET
ACQUISITION, NOT EXCEEDING 10% OF THE OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION
PROPOSAL #6.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
REPURCHASE SHARES IN THE COMPANY, NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE
DATE OF PASSING THIS RESOLUTION
PROPOSAL #7.: APPROVE, CONDITIONAL ON THE PASSING OF ISSUER YES AGAINST AGAINST
RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE
GRANTED BY RESOLUTION 5 BY ADDING THERETO THE SHARES
REPURCHASED PURSUANT TO THE GENERAL MANDATE GRANTED BY
RESOLUTION 6
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOLIDEN AB, STOCKHOLM
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE AGM ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.: ELECT MR. ANDERS ULLBERG AS THE CHAIRMAN ISSUER YES FOR FOR
OF THE MEETING
PROPOSAL #3.: APPROVE THE VOTING REGISTER ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #5.: ELECT 2 PERSONS TO ATTEST THE MINUTES ISSUER YES FOR FOR
TOGETHER WITH THE CHAIRMAN
PROPOSAL #6.: APPROVE TO DETERMINE WHETHER THE AGM HAS ISSUER YES FOR FOR
BEEN DULY CONVENED
PROPOSAL #7.: RECEIVE THE ANNUAL REPORT AND AUDITORS ISSUER YES ABSTAIN AGAINST
REPORT AS WELL AS THE CONSOLIDATED FINANCIAL
STATEMENTS AND AUDITORS REPORT FOR THE GROUP
PROPOSAL #8.: RECEIVE THE REPORT ON THE WORK OF THE ISSUER YES ABSTAIN AGAINST
BOARD OF DIRECTORS AND THE WORK OF THE AUDIT COMMITTEE
AND THE COMPENSATION COMMITTEE
PROPOSAL #9.: ADDRESS BY THE PRESIDENT ISSUER YES ABSTAIN AGAINST
PROPOSAL #10.: RECEIVE THE REPORT ON THE AUDIT WORK ISSUER YES ABSTAIN AGAINST
DURING 2007
PROPOSAL #11.A: ADOPT THE INCOME STATEMENT AND THE ISSUER YES FOR FOR
BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE SHEET
PROPOSAL #11.B: APPROVE THE DIVIDEND TO THE ISSUER YES FOR FOR
SHAREHOLDERS OF SEK 4 PER SHARE AND THAT 13 MAY 2008
SHALL BE THE RECORD DATE FOR THE RIGHT TO RECEIVE
DIVIDENDS; IN THE EVENT THE GENERAL MEETING RESOLVES
IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS
EXPECTED TO BE DISTRIBUTED THROUGH VPC ON 16 MAY 2008;
THAT THE PARENT COMPANY'S INAPPROPRIATE EARNINGS BE
CARRIED FORWARD
PROPOSAL #11.C: GRANT DISCHARGE FROM LIABILITY FOR THE ISSUER YES FOR FOR
MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT
PROPOSAL #12.A: APPROVE THAT THE COMPANY'S SHARES ISSUER YES FOR FOR
CAPITAL BE REDUCED BY SEK 31,892,000; THE REDUCTION
SHALL BE EFFECTED THROUGH REDEMPTION OF 15,946,000
SHARES, EACH SHARE WITH A QUOTA VALUE OF SEK 2; THE
SHARES WHICH ARE PROPOSED TO BE REDEEMED HAVE BEEN
REPURCHASED BY THE COMPANY IN ACCORDANCE WITH THE
AUTHORIZATION GIVEN AT THE AGM 2007; THE PURPOSE OF
THE REDUCTION OF THE SHARE CAPITAL IS TRANSFER TO A
FUND TO BE USED PURSUANT TO RESOLUTION BY THE GENERAL
MEETING; SUBSEQUENT TO THE IMPLEMENTATION OF THE
RESOLUTION ON REDUCTION, THE COMPANY'S SHARE CAPITAL
WILL AMOUNT TO SEK 547,022,338, DIVIDED ON, IN TOTAL,
273,511,169 SHARES, EACH SHARE WITH A QUOTA VALUE OF
SEK 2; EXCEPT FOR THE REDUCTION OF THE SHARE CAPITAL,
THE COMPANY'S RESTRICTED EQUITY WILL NOT BE AFFECTED,
AS SPECIFIED
PROPOSAL #12.B: APPROVE THAT THE COMPANY'S SHARE ISSUER YES FOR FOR
CAPITAL BE INCREASED BY SEK 31,892,000 TO SEK
578,914,338 THROUGH A TRANSFER OF SEK 31,892,000 FROM
THE COMPANY'S NON-RESTRICTED EQUITY; NO NEW SHARES
SHALL BE ISSUED IN CONNECTION WITH THE BONUS ISSUE;
THE NUMBER OF SHARES IN THE COMPANY WILL, AFTER
IMPLEMENTATION OF THE INCREASE OF THE SHARE CAPITAL,
BE 273,511,169, EACH SHARE WITH A QUOTA VALUE OF
APPROXIMATELY SEK 2,117
PROPOSAL #13.: RECEIVE THE REPORT ON THE WORK OF THE ISSUER YES ABSTAIN AGAINST
NOMINATION COMMITTEE
PROPOSAL #14.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR
BOARD MEMBERS AT 9
PROPOSAL #15.: APPROVE THE FEES TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS UNCHANGED BE PAID IN THE AMOUNT OFSEK
850,000 TO THE CHAIRMAN AND SEK 325,000 TO BOARD
MEMBER NOT EMPLOYED BY THE COMPANY; IN ADDITION, A FEE
OF SEK 150,000 SHALL BE PAID TO THE CHAIRMAN OF THE
AUDIT COMMITTEE AND SEK 75,000 TO EACH OF THE 2
MEMBERS OF THE AUDIT COMMITTEE
PROPOSAL #16.: RE-ELECT MESSRS. CARL BENNET, MARIE ISSUER YES FOR FOR
BERGLUND, STAFFAN BOHMAN, ULLA LITZEN, LEIF RONNBACK,
MATTI SUNDBERG, ANDERS SUNDSTROM AND ANDERS ULLBERG AS
THE MEMBERS OF THE BOARD OF DIRECTORS; ELECT MR.
LENNART EVRELL AS THE MEMBER OF THE BOARD OF
DIRECTORS; AND ELECT MR. ANDERS UIIBERG AS A CHAIRMAN
OF THE BOARD OF DIRECTORS
PROPOSAL #17.: APPROVE THE AUDITORS FEES BE PAID IN ISSUER YES FOR FOR
ACCORDANCE WITH APPROVE INVOICES
PROPOSAL #18.: APPROVE THE GUIDELINES FOR THE ISSUER YES FOR FOR
COMPENSATION AND OTHER EMPLOYMENT TERMS AND CONDITION
TO THE GROUP MANAGEMENT AS SPECIFIED
PROPOSAL #19.: APPROVE THE INSTRUCTION FOR THE ISSUER YES FOR FOR
NOMINATION COMMITTEE AS SPECIFIED
PROPOSAL #20.: ELECT MESSRS. ANDRES ALGOTSSON, ASA ISSUER YES FOR FOR
NISELL, MICHAEL GOBITSCHEK, LARS-ERIK FORSGARDH AND
ANDERS UIIBERG AS THE MEMBERS OF THE NOMINATION
COMMITTEE
PROPOSAL #21.: CLOSURE OF THE GENERAL MEETING ISSUER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BORAL LTD NEW
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR FOR
30 JUN 2007
PROPOSAL #2.: RE-ELECT MR. RICHARD LONGES AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN
ACCORDANCE WITH THE COMPANY'S CONSTITUTION
PROPOSAL #3.: RE-ELECT MR. ROLAND WILLIAMS AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN
ACCORDANCE WITH THE COMPANY'S CONSTITUTION
PROPOSAL #4.: ELECT MR. BRIAN CLARK AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #5.: ELECT MR. BOB EVERY AS A DIRECTOR OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #S.6: AMEND, EFFECTIVE AT THE CLOSE OF THE ISSUER YES FOR FOR
MEETING, THE COMPANY'S CONSTITUTION BY DELETING
ARTICLE 6.3 AND REPLACING IT WITH REVISED ARTICLE 6.3
AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOUYGUES, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS
PRESENTED, EARNINGS FOR THE FY: EUR 750,574,450.93
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, AND APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN
THE FORM PRESENTED TO THE MEETING, NET PROFIT GROUP
SHARE: EUR 1,376,000,000.00
PROPOSAL #O.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR
THE FY BE APPROPRIATED AS FOLLOWS: DISTRIBUTABLE
INCOME: EUR 1,189,196,390.30, LEGAL RESERVE: EUR
314,065.90, DIVIDENDS: EUR: 17,375,128.90, ADDITIONAL
DIVIDEND: EUR: 503,878,738.10, RETAINED EARNINGS: EUR
667,628,457.40; RECEIVE A NET DIVIDEND OF EUR 1.50 PER
SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED
BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON
30 APR 2008, IN THE EVENT THAT THE COMPANY HOLDS SOME
OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE
UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO
THE RETAINED EARNINGS ACCOUNT, AS REQUIRED BY LAW, IT
IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS
PAID WERE AS FOLLOWS: EUR 0.75 FOR FY 2004, EUR 0.90
FOR FY 2005, EXTRAORDINARY DISTRIBUTION OF EUR 2.52 IN
JAN 2005, EUR 1.20 FOR FY 2006
PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST
AUDITORS ON AGREEMENTS GOVERNED BY THE FRENCH
COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE
AGREEMENTS REFERRED TO THEREIN
PROPOSAL #O.5: APPOINT THE MR. PATRICIA BARBIZET AS A ISSUER YES FOR FOR
DIRECTOR FOR A 3 YEAR PERIOD
PROPOSAL #O.6: APPOINT THE MR. HERVE LE BOUC AS A ISSUER YES AGAINST AGAINST
DIRECTOR FOR A 3 YEAR PERIOD
PROPOSAL #O.7: APPOINT THE MR. NONCE PAOLINI AS A ISSUER YES AGAINST AGAINST
DIRECTOR FOR A 3 YEAR PERIOD
PROPOSAL #O.8: APPOINT MR. HELMAN LE PAS DE SECHEVAL ISSUER YES FOR FOR
AS A DIRECTOR FOR A 3 YEAR PERIOD
PROPOSAL #O.9: AUTHORIZE THE BOARD OF DIRECTORS, TO ISSUER YES AGAINST AGAINST
TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 80.00, MINIMUM SALE PRICE: EUR
30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF
THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE
SHARE BUY BACKS: EUR 1,500,000,000.00; DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES,?AUTHORITY EXPIRES IN THE END OF 18- MONTH
PERIOD? THIS DELEGATION OF POWERS SUPERSEDES ANY AND
ALL EARLIER DELEGATIONS TO THE SAME EFFECT
PROPOSAL #E.10: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND
AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF
THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A
STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE
SHARE CAPITAL OVER A 24 MONTH PERIOD, DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES,?AUTHORITY EXPIRES IN THE END OF 18 MONTH
PERIOD? THIS AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING OF 28 APR 2005 IN ITS RESOLUTION
20
PROPOSAL #E.11: AUTHORIZE THE BOARD OF DIRECTORS IN 1 ISSUER YES AGAINST AGAINST
OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN
AMONG THE EMPLOYEES AND CORPORATE OFFICERS, OPTIONS
GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN
THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL
INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY
THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL
NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH
SHALL NOT EXCEED 10% OF THE SHARE CAPITAL, IN THIS
LIMIT SHALL BE ALLOCATED THE FREE SHARES GRANTED IN
RESOLUTION 24 OF THE GENERAL MEETING DATED 26 APR 2007
AND TO DECIDES TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE
BENEFICIARIES OF THE OPTIONS, AND TO DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES,
APPROVE TO DELEGATE TO THE BOARD OF DIRECTORS ALL
POWERS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE
RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE
AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO 1-10TH
OF THE NEW CAPITAL AFTER EACH INCREASE, ?AUTHORITY
EXPIRES IN THE END OF 38- MONTH PERIOD? THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF
28 APR 2005 IN ITS RESOLUTION 20
PROPOSAL #E.12: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
ISSUE OPTIONS GIVING THE RIGHT TO SUBSCRIBE TO THE
SHARE CAPITAL DURING PERIODS OF A PUBLIC EXCHANGE
OFFER CONCERNING THE SHARES OF THE COMPANY, THE
MAXIMUM NOMINAL AMOUNT PERTAINING THE CAPITAL INCREASE
TO BE CARRIED OUT SHALL NOT EXCEED EUR
400,000,000.00, AND DELEGATE ALL POWERS T THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURE AND
ACCOMPLISH ALL NECESSARY FORMALITIES, DECIDES TO
CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS, ?AUTHORITY EXPIRES IN THE END OF 18- MONTH
PERIOD? AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 26 APR 2007 IN ITS RESOLUTIONS 23
PROPOSAL #E.13: RECEIVE THE REPORT OF THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS, THE SHAREHOLDERS MEETING DECIDES THAT THE
VARIOUS DELEGATIONS GIVEN TO IT AT THE MEETING DATED
26 APR 2007 AND THE PRESENT MEETING SHALL BE USED IN
WHOLE OR IN PART IN ACCORDANCE WITH THE LEGAL
PROVISIONS IN FORCE, DURING PERIODS WHEN CASH OR STOCK
TENDER OFFERS ARE IN EFFECT FOR THE COMPANY'S SHARES
FOR AN 18 MONTH PERIOD, STARTING FROM THE DATE OF THE
PRESENT MEETING, THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING OF 26 APR 2007 IN ITS RESOLUTION
22
PROPOSAL #E.14: GRANT AUTHORITY THE FULL POWERS TO THE ISSUER YES FOR FOR
BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE
MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS,
PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOVIS HOMES GROUP PLC, KENT
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE AUDITED ACCOUNTS ISSUER YES FOR FOR
OF THE COMPANY FOR THE YE 31 DEC 2007 AND THE REPORTS
OF THE DIRECTORS AND AUDITORS
PROPOSAL #2.: APPROVE THE REPORT ON DIRECTORS ISSUER YES FOR FOR
REMUNERATION FOR THE YE 31 DEC 2007
PROPOSAL #3.: DECLARE THE FINAL DIVIDEND RECOMMENDED ISSUER YES FOR FOR
BY THE DIRECTORS
PROPOSAL #4.: RE-APPOINT MR. MALCOLM ROBERT HARRIS AS ISSUER YES ABSTAIN AGAINST
A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION
PROPOSAL #5.: RE-APPOINT MR. DAVID JAMES RITCHIE AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION
PROPOSAL #6.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS
PROPOSAL #S.8: AMEND THE ARTICLES OF THE COMPANY WITH ISSUER YES FOR FOR
EFFECT FROM THE CONCLUSION OF THE MEETING BY MAKING
THE ALTERATIONS AS SPECIFIED
PROPOSAL #S.9: AMEND THE ARTICLES OF THE COMPANY WITH ISSUER YES FOR FOR
EFFECT FROM 01 OCT 2008 BY MAKING THE ALTERATIONS AS
SPECIFIED
PROPOSAL #10.: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR FOR
SUBSTITUTION FOR ANY EXISTING AUTHORITY, FOR THE
PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 ?THE
ACT? CONFERRED UPON THE DIRECTORS BY A RESOLUTION
PASSED AT THE AGM OF THE COMPANY HELD ON 11 MAY 2007,
TO ALLOT RELEVANT SECURITIES ?SECTION 80(2) OF THE
ACT? OF THE COMPANY PROVIDED THAT, UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 14,584,926 BEING EQUAL TO THE
UNISSUED SHARE CAPITAL OF THE COMPANY AND IN RELATION
TO THE GRANT OF ANY RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY, THE
REFERENCE IN THIS RESOLUTION TO THE MAXIMUM AMOUNT OF
RELEVANT SECURITIES THAT MAY BE ALLOTTED IS TO THE
MAXIMUM AMOUNT OF SHARES WHICH MAY BE ALLOTTED
PURSUANT TO SUCH RIGHTS; ?AUTHORITY EXPIRES THE
EARLIER OF THE NEXT AGM OF THE COMPANY IN 2009 OR 15
MONTHS?; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING
THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE
RELEVANT PERIOD
PROPOSAL #S.11: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR FOR
THE GENERAL AUTHORITY CONFERRED ON THEM BY ORDINARY
RESOLUTION 10 AND PURSUANT TO SECTION 95 OF THE
COMPANIES ACT 1985 ?THE ACT?, TO ALLOT EQUITY
SECURITIES ?SECTION 94(2) OF THE ACT? FOR CASH,
DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION
89(1)?, PROVIDED THAT THIS POWER IS LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH
AN INVITATION OR OFFERING BY WAY OF RIGHTS TO ORDINARY
SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 3,020,753.50 BEING 5% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY IN 2009 OR 15 MONTHS?; AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS
AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.12: AUTHORIZE THE COMPANY, FOR THE ISSUER YES FOR FOR
PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 ?THE
ACT?, TO MAKE MARKET PURCHASES ?SECTION 163(3) OF THE
ACT? UP TO 12,083,014 ORDINARY SHARES OF 50 PENCE
EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE
OF 50 PENCE AND AN AMOUNT EQUAL TO 105% OF THE
AVERAGE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM
THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER
THE PREVIOUS 5 BUSINESS DAYS AND BY THE AMOUNT
STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND
STABILIZATION REGULATION 2003 ?IN EACH CASE EXCLUSIVE
OF EXPENSES?; ?AUTHORITY EXPIRES AT THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY IN 2009?; THE COMPANY,
BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE
ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY
OR PARTLY AFTER SUCH EXPIRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BP P.L.C.
TICKER: BP CUSIP: 055622104
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RECEIVE THE DIRECTORS ANNUAL REPORT ISSUER YES FOR FOR
AND ACCOUNTS
PROPOSAL #02: TO APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT
ELECTION OF DIRECTOR: MR A BURGMANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MRS C B CARROLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR WILLIAM CASTELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR I C CONN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR G DAVID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR E B DAVIS, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR D J FLINT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR B E GROTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR A B HAYWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR A G INGLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR D S JULIUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR TOM MCKILLOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR IAN PROSSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR P D SUTHERLAND ISSUER YES FOR FOR
PROPOSAL #17: TO RE-APPOINT ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE BOARD TO SET THEIR
REMUNERATION
PROPOSAL #S18: SPECIAL RESOLUTION: TO ADOPT NEW ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION
PROPOSAL #S19: SPECIAL RESOLUTION: TO GIVE LIMITED ISSUER YES FOR FOR
AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE
COMPANY
PROPOSAL #20: TO GIVE LIMITED AUTHORITY TO ALLOT ISSUER YES FOR FOR
SHARES UP TO A SPECIFIED AMOUNT
PROPOSAL #S21: SPECIAL RESOLUTION: TO GIVE AUTHORITY ISSUER YES FOR FOR
TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BP PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE DIRECTOR'S ANNUAL REPORT AND ISSUER YES FOR FOR
ACCOUNTS
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION REPORT ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.: RE-ELECT MR. A BURGMANS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: RE-ELECT MRS. C.B. CARROLL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT SIR WILLIAM CASTELL AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.: RE-ELECT MR. I.C. CONN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: RE-ELECT MR. G. DAVID AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.: RE-ELECT MR. E.B. DAVIS, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.: RE-ELECT MR. D.J. FLINT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.: RE-ELECT DR. B.E. GROTE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.: RE-ELECT DR. A.B. HAYWARD AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.: RE-ELECT MR. A.G. INGLIS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.: RE-ELECT DR. D.S. JULIUS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.: RE-ELECT SIR TOM MCKILLOP AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.: RE-ELECT SIR IAN PROSER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.: RE-ELECT MR. P.D. SUTHERLAND AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #17.: RE-APPOINT ERNST AND YOUNG LLP AS THE ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE BOARD TO FIXTHEIR
REMUNERATION
PROPOSAL #S.18: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #S.19: APPROVE TO GIVE LIMITED AUTHORITY FOR ISSUER YES FOR FOR
THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
PROPOSAL #20.: APPROVE TO GIVE LIMITED AUTHORITY TO ISSUER YES FOR FOR
ALLOT SHARES UP TO A SPECIFIED AMOUNT
PROPOSAL #S.21: APPROVE TO GIVE AUTHORITY TO ALLOT A ISSUER YES FOR FOR
LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION
RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRAMBLES LTD, SYDNEY NSW
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT, DIRECTORS ISSUER YES FOR N/A
REPORT AND AUDITORS REPORT FOR BRAMBLES FOR THE YE
30 JUN 2007
PROPOSAL #2.: ADOPT THE REMUNERATION REPORT FOR ISSUER YES FOR N/A
BRAMBLES FOR THE YE 30 JUN 2007
PROPOSAL #3.: ELECT MR. D.A. MEZZANOTTE TO THE BOARD ISSUER YES FOR N/A
OF BRAMBLES
PROPOSAL #4.: RE-ELECT MR. S.P. JOHNS TO THE BOARD OF ISSUER YES FOR N/A
BRAMBLES, WHO RETIRES BY ROTATION
PROPOSAL #5.: RE-ELECT MR. C.L. MAYHEW TO THE BOARD OF ISSUER YES FOR N/A
BRAMBLES, WHO RETIRES BY ROTATION
PROPOSAL #6.: RE-ELECT MR. J. NASSER AO TO THE BOARD ISSUER YES FOR N/A
OF BRAMBLES, WHO RETIRES BY ROTATION
PROPOSAL #7.: APPROVE, FOR ALL PURPOSES INCLUDING FOR ISSUER YES FOR N/A
THE PURPOSE OF AUSTRALIAN SECURITIES EXCHANGE LISTING
RULE 10.14, THE PARTICIPATION BY MR. M.F. IHLEIN UNTIL
16 NOV 2010 IN THE BRAMBLES LIMITED 2006 PERFORMANCE
SHARE PLAN, AS SPECIFIED
PROPOSAL #8.: APPROVE, FOR ALL PURPOSES INCLUDING FOR ISSUER YES FOR N/A
THE PURPOSE OF AUSTRALIAN SECURITIES EXCHANGE LISTING
RULE 10.14, THE PARTICIPATION BY MS. E. DOHERTY UNTIL
16 NOV 2010 IN THE BRAMBLES LIMITED 2006 PERFORMANCE
SHARE PLAN, AS SPECIFIED
PROPOSAL #9.: AUTHORIZE THE COMPANY TO CONDUCT ON- ISSUER YES FOR N/A
MARKET BUY-BACKS OF ITS SHARES IN THE 12 MONTH PERIOD
FOLLOWING THE APPROVAL OF THIS RESOLUTION, PROVIDED
THAT THE TOTAL NUMBER OF SHARES BOUGHT BACK ON-MARKET
DURING THAT PERIOD DOES NOT EXCEED 141,903,916, BEING
10% OF THE TOTAL SHARES ON ISSUE IN BRAMBLES AS AT 12
SEP 2007; AND THAT THE PURCHASE PRICE UNDER ANY SUCH
ON-MARKET BUY-BACK DOES NOT EXCEED THE MAXIMUM SET BY
AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 7.33
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRIDGESTONE CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR
FOR DIRECTORS AND CORPORATEAUDITORS
PROPOSAL #6: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE USE OF STOCK OPTIONS FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRISA AUTO ESTRADAS DE PORTUGAL SA, SAO DOMINGOS DE RANA
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO DELIBERATE ON THE MANAGEMENT REPORT ISSUER NO N/A N/A
AND ACCOUNTS RELATING TO 2007.
PROPOSAL #2.: TO DELIBERATE ON THE CONSOLIDATED ISSUER NO N/A N/A
MANAGEMENT REPORT AND CONSOLIDATED ACCOUNTS RELATING
TO 2007.
PROPOSAL #3.: TO DELIBERATE ON THE PROPOSAL FOR THE ISSUER NO N/A N/A
APPROPRIATION OF NET PROFIT RELATING TO 2007.
PROPOSAL #4.: TO APPRAISE, IN GENERAL TERMS, THE ISSUER NO N/A N/A
COMPANY'S MANAGEMENT AND CONTROL DURING 2007.
PROPOSAL #5.: TO DELIBERATE ON THE PURCHASE AND SALE ISSUER NO N/A N/A
OF OWN SHARES.
PROPOSAL #6.: TO APPRAISE THE STATEMENT OF THE ISSUER NO N/A N/A
REMUNERATION COMMITTEE ON THE REMUNERATION POLICY OF
THE MANAGEMENT AND AUDIT BODIES.
PROPOSAL #7.: TO APPRAISE THE STATEMENT OF THE BOARD ISSUER NO N/A N/A
OF DIRECTORS ON THE CRITERIA AND MAIN PARAMETERS
GUIDING THE PERFORMANCE APPRAISAL OF THE MANAGING
STAFF.
PROPOSAL #8.: TO ELECT THE EXTERNAL AUDITOR FOR THE ISSUER NO N/A N/A
2008-2010 PERIOD.
PROPOSAL #9.: TO ELECT THE BOARD TO THE GENERAL ISSUER NO N/A N/A
MEETING, THE BOARD OF DIRECTORS AND THE AUDIT BOARD
FOR THE 2008-2010 PERIOD.
PROPOSAL #10.: TO ELECT THE REMUNERATION COMMITTEE FOR ISSUER NO N/A N/A
THE 2008-2010 PERIOD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRISA-AUTO-ESTRADAS DE PORTUGAL S A
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: BRISA'S OBJECTIVE IS TO STRENGTHEN ITS ISSUER NO N/A N/A
ROLE AS AN ECONOMIC DEVELOPMENT PARTNER BY FOCUSING ON
A CLEAR GROWTH STRATEGY, WHICH STRATEGY CALLS FOR A
DIVERSIFICATION OF ITS BUSINESS ACTIVITIES TO
ENCOMPASS A BROADER RANGE OF ACTIVITIES RELATED TO
MOBILITY, DOMESTICALLY, ON ACCOUNT OF THE HIGH DEGREE
OF CONSOLIDATION OF THE DOMESTIC MOTORING SECTOR,
WHILE CALLING FOR A FOCUS ON THE MOTORING SECTOR,
INTERNATIONALLY; IN ORDER TO REACH THE DESIRED LEVELS
OF BUSINESS GROWTH, IT IS AN ESSENTIAL CONDITION THAT
THE COMPANY ACQUIRES THE REQUIRED COMPETITIVE SKILLS
BASE IN ORDER TO MEET THE REQUIREMENTS OF INCREASINGLY
DEMANDING AND EVER MORE SPECIALIZED MARKETS; TOWARDS
THAT END, SECURING A GREATER INVOLVEMENT BY THE
SHAREHOLDERS OF REFERENCE BECOMES OF PARTICULAR
RELEVANCE, SINCE THEIR VISION AND EXPERIENCE CAN
ASSIST BRISA IN REINFORCING ITS COMPETITIVENESS, AND
THEREBY CONTRIBUTE TO ITS GROWTH AND, CONSEQUENTLY,
TOWARDS THE CONSOLIDATION OF ITS POLICIES FOR
ACHIEVING SUSTAINABLE GROWTH IN SHAREHOLDER RETURNS;
PURSUANT ON THE ABOVE, AND TAKING INTO CONSIDERATION
THE PROVISIONS OF PARAGRAPH 1 OF ARTICLE 15 OF ITS
ARTICLES OF ASSOCIATION, IT IS HEREBY RECOMMENDED THAT
THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS BE
INCREASED FROM 11 TO 13, SUBSEQUENT TO WHICH IT IS
RECOMMENDED THAT THE FOLLOWING BE APPOINTED TO THE
BOARD TO SERVE IN THE 2 NEW POSITIONS: MEMBER OF THE
BOARD: MR. MARTIN REY, MEMBER OF THE BOARD: MR. PEDRO
BORDALO SILVA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRITISH AIRWAYS PLC, HARMONDSWORTH
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE ACCOUNTS FOR THE ISSUER YES FOR N/A
YE 31 MAR 2007, TOGETHER WITH THE REPORTS OF THE
DIRECTORS
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
CONTAINED WITHIN THE REPORT AND ACCOUNTS FOR THE YE 31
MAR 2007
PROPOSAL #3.: RE-ELECT MR. ALISON REED AS A DIRECTOR ISSUER YES FOR N/A
OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE
ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #4.: RE-ELECT MR. JAMES LAWRENCE AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE
WITH THE ARTICLE 95 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
PROPOSAL #5.: RE-APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR N/A
AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE
NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY
PROPOSAL #6.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR N/A
AUDITOR'S REMUNERATION
PROPOSAL #s.7: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR N/A
THE COMPANY AS SPECIFIED
PROPOSAL #s.8: AUTHORIZE THE COMPANY, FOR THE PURPOSES ISSUER YES FOR N/A
OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE
MARKET PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT
1985? OF ITS ORDINARY SHARES UPON AND SUBJECT TO THE
FOLLOWING CONDITIONS: THE MAXIMUM NUMBER OF ORDINARY
SHARES WHICH ARE AUTHORIZED TO BE PURCHASED SHALL BE
SUCH NUMBER AS REPRESENTS 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL
AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, AN
AMOUNT EQUAL TO 105% OF THE AVERAGE MARKET VALUE FOR
SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS
DAYS; THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST AT THE TIME
THAT THE PURCHASE IS CARRIED OUT; THE MINIMUM PRICE,
EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR ANY
ORDINARY SHARE SHALL NOT BE LESS THAN THE NOMINAL
VALUE OF SUCH ORDINARY SHARE AT THE TIME OF THE
PURCHASE; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR
15MONTHS?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRITISH AMERICAN TOBACCO PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE 2007 FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #2.: APPROVE THE 2007 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 47.60 PENCE ISSUER YES FOR FOR
PER ORDINARY SHARE FOR 2007
PROPOSAL #4.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE AUDITORS OF THE COMPANY
PROPOSAL #5.: AUTHORIZE THE DIRECTORS TO AGREE THE ISSUER YES FOR FOR
AUDITORS REMUNERATION
PROPOSAL #6.a: RE-APPOINT MR. JAN DU PLESSIS AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION
PROPOSAL #6.b: RE-APPOINT MR. ANA MARIA LLOPIS AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION
PROPOSAL #6.c: RE-APPOINT MR. ANTHONY RUYS AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION
PROPOSAL #7.a: RE-APPOINT MR. KAREN DE SEGUNDO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.b: RE-APPOINT MR. NICANDRO DURANTE AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.c: RE-APPOINT MR. CHRISTINE MORIN-POSTEL ISSUER YES FOR FOR
AS A DIRECTOR
PROPOSAL #7.d: RE-APPOINT MR. BEN STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.: AUTHORIZE THE DIRECTORS, TO ISSUE OF ISSUER YES FOR FOR
EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP
168,168,576
PROPOSAL #S.9: AUTHORIZE THE DIRECTOR, TO ISSUE THE ISSUER YES FOR FOR
EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP
PROPOSAL #10.: APPROVE THE WAIVER OF OFFER OBLIGATION ISSUER YES FOR FOR
PROPOSAL #S.11: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR FOR
PURCHASE OF 201,800,000 ORDINARY SHARES OF ITS OWN
SHARES
PROPOSAL #S.12: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRITISH ENERGY GROUP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ANNUAL REPORT AND ACCOUNTS ISSUER YES FOR N/A
FOR THE YE 31 MAR 2007
PROPOSAL #2.: RE-APPOINT SIR ROBERT WALMSLEY AS A ISSUER YES FOR N/A
DIRECTOR, PURSUANT TO SECTIONS 293 AND 379 OF THE
COMPANIES ACT 1985 ?THE ACT?
PROPOSAL #3.: RE-APPOINT MR. STEPHEN BILLINGHAM AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #4.: RE-APPOINT MR. PASCAL COLOMBANI AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #5.: RE-APPOINT MR. JOHN DELUCCA AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A
THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF
THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
PROPOSAL #7.: AUTHORIZE THE AUDIT COMMITTEE TO FIX THE ISSUER YES FOR N/A
AUDITOR'S REMUNERATION
PROPOSAL #8.: DECLARE A FINAL DIVIDEND OF 13.6 PENCE ISSUER YES FOR N/A
PER ORDINARY SHARE OF THE COMPANY FOR THE YE 31 MAR
2007 WHICH SHALL BE PAYABLE ON 31 JUL 2007 TO
SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AT THE
CLOSE OF BUSINESS ON 29 JUN 2007
PROPOSAL #9.: APPROVE THE REMUNERATION COMMITTEE ISSUER YES FOR N/A
REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS
FOR THE YE 31 MAR 2007
PROPOSAL #10.: APPROVE THAT THE RULES OF THE BRITISH ISSUER YES FOR N/A
ENERGY GROUP PLC PERFORMANCE SHARE PLAN?THE PSP?
PRODUCED IN DRAFT TO THIS MEETING AND THE PURPOSE OF
IDENTIFICATION, INITIALED BY THE CHAIRMAN AND
AUTHORIZE THE BOARD TO ADOPT THE PSP AND TO DO ALL
SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER
APPROPRIATE TO IMPLEMENT THE PSP; AND ESTABLISH
FURTHER PLANS BASED ON THE PSP BUT MODIFIED TO TAKE
ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES
LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES
MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED
AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL OR
OVERALL PARTICIPATION IN THE PSP
PROPOSAL #S.11: AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR N/A
ASSOCIATION BY DELETING THE ARTICLES 17 (2), (3), (4),
(5), (6), (7), (8), (9), (10), (11), (12) AND (13) AS
SPECIFIED AND BY DELETING THE ARTICLES 129 AND 130 AS
SPECIFIED
PROPOSAL #12.: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR N/A
WITH SECTION 80 OF THE ACT AND ARTICLE7 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT
SECURITIES ?WITHIN THE MEANING OF THAT SECTION? UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP 19,028,000;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE AGM OF THE COMPANY IN 2008 OR 19 OCT 2008?; AND
THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE
EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.13: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR N/A
THE PASSING OF RESOLUTION 12 AND IN ACCORDANCE WITH
SECTION 95 OF THE ACT AND ARTICLE 8 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES
?SECTION 94(2) OF THE ACT? FOR CASH, DISAPPLYING THE
STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1) OF THE
ACT?, PROVIDED THAT THIS POWER IS LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH
A RIGHTS ISSUE ?AS DEFINED IN ARTICLE 8 OF THE
COMPANY'S ARTICLES OF ASSOCIATION?; II) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 2,883,000 CALCULATED,
IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO, RELEVANT
SHARES ?SECTION 94(5) OF THE ACT?; ?AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE AGM OF THE
COMPANY IN 2008 OR 19 OCT 2008?; AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS
AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.14: APPROVE TO REDUCE THE SHARE PREMIUM ISSUER YES FOR N/A
ACCOUNT OF THE COMPANY BY GBP 2,295 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRITISH LD CO PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT OF THE DIRECTORS AND ISSUER YES FOR N/A
THE AUDITED ACCOUNTS FOR THE YE 31 MAR 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR N/A
MAR 2007
PROPOSAL #3.: RE-ELECT MR. ROBERT BOWDEN AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.: RE-ELECT MR. COLIN COWDERY AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.: RE-ELECT MR. JOHN TRAVERS AS A DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR N/A
AUDITORS
PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR N/A
REMUNERATION OF THE AUDITORS
PROPOSAL #8.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #9.: APPROVE TO RENEW THE DIRECTORS ISSUER YES FOR N/A
AUTHORITY TO ALLOT UNISSUED SHARE CAPITAL OR
CONVERTIBLE SECURITIES OF THE COMPANY, GRANTED BY
SHAREHOLDERS ON 14 JUL 2006 PURSUANT TO SECTION 80 OF
THE COMPANIES ACT 1985
PROPOSAL #S.10: APPROVE TO WAIVE THE PRE-EMPTION ISSUER YES FOR N/A
RIGHTS HELD BY EXISTING SHAREHOLDERS WHICH ATTACH TO
FUTURE ISSUE FOR CASH OF EQUITY SECURITIES OF COMPANY
BY VIRTUE OF SECTION 89 OF THE COMPANIES ACT 1985
PROPOSAL #S.11: AUTHORIZE THE COMPANY TO PURCHASE ITS ISSUER YES FOR N/A
OWN SHARES PURSUANT TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY
PROPOSAL #S.12: AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR N/A
ASSOCIATION TO ENABLE THE COMPANY TO TAKE ADVANTAGE OF
NEW PROVISIONS IN THE COMPANIES ACT 2006 ENABLING
COMMUNICATIONS BY ELECTRONIC MEANS BETWEEN THE COMPANY
AND ITS SHAREHOLDERS, INCLUDING BY WAY OF A WEBSITE
PROPOSAL #13.: APPROVE ?AS REQUIRED BY THE DISCLOSURE ISSUER YES FOR N/A
& TRANSPARENCY RULES? THE COMPANY USING ELECTRONIC
MEANS TO COMMUNICATE WITH ITS SHAREHOLDERS
PROPOSAL #14.: AMEND THE BRITISH LAND COMPANY LONG ISSUER YES FOR N/A
TERM INCENTIVE PLAN ?THE LTIP?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRITISH SKY BROADCASTING GROUP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS FOR THE ISSUER YES FOR FOR
YE 30 JUN 2007, TOGETHER WITH THE REPORT OF THE
DIRECTORS AND THE AUDITORS THEREON
PROPOSAL #2.: DECLARE A FINAL DIVIDEND FOR THE YE 30 ISSUER YES FOR FOR
JUN 2007
PROPOSAL #3.: RE-APPOINT MR. JEREMY DARROCH AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.: RE-APPOINT MR. ANDREW HIGGINSON AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.: RE-APPOINT MS. GAIL REBUCK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: RE-APPOINT LORD ROTHSCHILD AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: RE-APPOINT MR. DAVID F. DEVOE AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.: RE-APPOINT MR. RUPERT MURDOCH AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.: RE-APPOINT MR. ARTHUR SISKIND AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE DIRECTORS TO AGREE THEIR
REMUNERATION
PROPOSAL #11.: APPROVE THE REPORT ON DIRECTORS ISSUER YES FOR FOR
REMUNERATION FOR THE YE 30 JUN 2007
PROPOSAL #12.: AUTHORIZE THE COMPANY AND ALL COMPANIES ISSUER YES ABSTAIN AGAINST
THAT ARE SUBSIDIARIES OF THE COMPANY AT THE TIME AT
WHICH THIS RESOLUTION IS PASSED OR AT ANY TIME DURING
THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, IN
ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES
ACT 2006 ?THE 2006 ACT? TO: A) MAKE POLITICAL
DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION
CANDIDATES, AS DEFINED IN SECTIONS 363 AND 364 OF THE
2006 ACT, NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE
POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER
THAN POLITICAL PARTIES, AS DEFINED IN SECTIONS 363 AND
364 OF THE 2006 ACT, NOT EXCEEDING GBP 100,000 IN
TOTAL; AND C) INCUR POLITICAL EXPENDITURE, AS DEFINED
IN SECTION 365 OF THE 2006 ACT, NOT EXCEEDING GBP
100,000 IN TOTAL; ?AUTHORITY EXPIRES THE EARLIER OF
THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 31
DEC 2008?; PROVIDED THAT THE AUTHORIZED SUM REFERRED
TO IN PARAGRAPHS (A), (B) AND (C) ABOVE MAY BE
COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT
CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THE
SAID SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT
THE EXCHANGE RATE PUBLISHED IN THE LONDON EDITION OF
THE FINANCIAL TIMES ON THE DAY WHICH THE RELEVANT
DONATION IS MADE OR EXPENDITURE INCURRED ?OR THE 1ST
BUSINESS DAY THEREAFTER?
PROPOSAL #13.: AUTHORIZE THE DIRECTORS, PURSUANT TO AN ISSUER YES FOR FOR
DIN ACCORDANCE WITH SECTION 80 OF THECOMPANIES ACT
1985 AS AMENDED ?THE 1985 ACT?, TO ALLOT RELEVANT
SECURITIES UP TO AN MAXIMUM NOMINAL AMOUNT OF GBP
289,000,000 ?33% OF THE NOMINAL ISSUED ORDINARY SHARE
CAPITAL OF THE COMPANY?; ?AUTHORITY EXPIRES AT THE
CONCLUSION OF THE AGM OF THE COMPANY NEXT YEAR?; AND
THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE
EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.14: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR
THE PASSING OF RESOLUTION 13 AND PURSUANTTO SECTION 95
OF THE 1985 ACT, TO ALLOT EQUITY SECURITIES ?SECTION
94 OF THE 1985 ACT? FOR CASH PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 13, DISAPPLYING THE STATUTORY
PRE-EMPTION RIGHTS ?SECTION 89(1)?, PROVIDED THAT
THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; B)
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 43,500,000
?5% OF THE NOMINAL ISSUED SHARE CAPITAL OF THE
COMPANY?; AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO
SUCH EXPIRY
PROPOSAL #S.15: APPROVE AND ADOPT THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION OF THE COMPANY, AS SPECIFIED, AS THE NEW
ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES
OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THE
2007 AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROTHER INDUSTRIES,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.: PAYMENT OF PERFORMANCE-BASED ISSUER YES FOR FOR
REMUNERATION TO 6 DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BT GROUP PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND THE ISSUER YES FOR N/A
STATUTORY REPORTS
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT ISSUER YES ABSTAIN N/A
PROPOSAL #3.: APPROVE THE FINAL DIVIDEND OF 10 PENCE ISSUER YES FOR N/A
PER SHARE
PROPOSAL #4.: RE-ELECT SIR CHRISTOPHER BLAND AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #5.: RE-ELECT MR. ANDY GREEN AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.: RE-ELECT MR. IAN LIVINGSTON AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.: RE-ELECT MR. JOHN NELSON AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.: ELECT MR. DEBORAH LATHEN AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.: ELECT MR. FRANCOIS BARRAULT AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #10.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR N/A
AS THE AUDITORS OF THE COMPANY
PROPOSAL #11.: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR N/A
REMUNERATION OF THE AUDITORS
PROPOSAL #12.: GRANT AUTHORITY TO ISSUE EQUITY OR ISSUER YES FOR N/A
EQUITY LINKED SECUIRITIES WITH PRE-EMPTIVERIGHTS UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP 136,000,000
PROPOSAL #S.13: GRANT AUTHORITY TO ISSUE EQUITY OR ISSUER YES FOR N/A
EQUITY-LINKED SECQURITIES WITHOUT PRE-EMPTIVE RIGHTSUP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP 21,000,000
SHARES FOR MARKET PURCHASE
PROPOSAL #S.14: GRANT AUTHORITY TO MAKE MARKER ISSUER YES FOR N/A
PURCHASES OF 827,000,000 SHARES
PROPOSAL #S.15: AUTHORIZE THE COMPANY TO COMMUNICATE ISSUER YES FOR N/A
WITH SHAREHOLDERS BY MAKING DOCUMENTS AND INFORMATION
AVAILABLE ON A WEBSITE
PROPOSAL #16.: AUTHORIZE BRITISH TELECOMMUNICATIONS ISSUER YES ABSTAIN N/A
PLC TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO
GBP 100,000
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BULGARI S P A
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: APPROVE THE APPOINTMENT AND EMOLUMENTS ISSUER NO N/A N/A
OF A DIRECTOR
PROPOSAL #O.2: RECEIVE THE FINANCIAL STATEMENT AT 31 ISSUER NO N/A N/A
DEC 2007, THE BOARD OF DIRECTORS AND THE AUDITORS,
INDEPENDENT AUDITORS REPORT, AND CONSOLIDATED
FINANCIAL STATEMENT AT 31 DEC 2007, ANY ADJOURNMENT
THEREOF
PROPOSAL #O.3: GRANT AUTHORITY TO BUY BACK PROPOSAL, ISSUER NO N/A N/A
ANY ADJOURNMENT THEREOF
PROPOSAL #O.4: APPROVE THE APPOINTMENT AND EMOLUMENTS ISSUER NO N/A N/A
OF THE BOARD OF AUDITORS
PROPOSAL #O.5: APPROVE THE ANNUAL REPORT AS TO ISSUER NO N/A N/A
CORPORATE GOVERNMENT
PROPOSAL #E.1: APPROVE TO INCREASE THE CAPITAL, PROXY ISSUER NO N/A N/A
TO THE BOARD OF DIRECTORS CONCERNING THE CAPITAL
INCREASE APPROVAL, ANY ADJOURNMENT THEREOF
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUNZL PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE ACCOUNTS FOR THE ISSUER YES FOR FOR
YE 31 DEC 2007 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS
PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.: RE-APPOINT MR. P. L. LARMON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: RE-APPOINT DR. U. WOLTERS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-APPOINT DR. J. R. SLEATH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR
AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS
AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING
AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AT A
RATE OF REMUNERATION TO BE DETERMINED BY THE DIRECTORS
PROPOSAL #7.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT AS SPECIFIED
PROPOSAL #8.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES, TO ALLOT
RELEVANT SECURITIES ?SECTION 80 OF THE COMPANIES ACT
1985? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
35,500,000; ?AUTHORITY EXPIRES THE EARLIER OF THE NEXT
AGM OF THE COMPANY OR 13 NOV 2009?; AND THE DIRECTORS
MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH
MAY BE EXERCISED AFTER THE RELEVANT PERIOD
PROPOSAL #S.9: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO
ALLOT EQUITY SECURITIES ?SECTION 94 OF THE COMPANIES
ACT 1985? FOR CASH, SUBJECT TO THE PASSING OF
RESOLUTION 8 AND PURSUANT TO THE AUTHORITY CONFERRED
BY RESOLUTION 8 AND TO SELL TREASURY SHARES WHOLLY FOR
CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS
?SECTION 89(1)?, PROVIDED THAT THIS POWER IS LIMITED
TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN
CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY
OTHER PRE-EMPTIVE OFFER IN FAVOR OF ORDINARY
SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 5,247,344; ?AUTHORITY EXPIRES AT THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY?; AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS
AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.10: AUTHORIZE THE DIRECTORS, PURSUANT OF ISSUER YES FOR FOR
SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE ONE OR
MORE MARKET PURCHASES ?SECTION 163(3) OF THE ACT? OF
UP TO 32 1/7P IN THE CAPITAL OF THE COMPANY, UP TO
32,650,000 ORDINARY SHARES, AT A MINIMUM PRICE OF 32
1/7 PENCE AND EQUAL TO 5% OF THE AVERAGE MIDDLE MARKET
QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS
5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 13 NOV
2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #S.11: ADOPT THE AMENDED FORM OF THE ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION AS SPECIFIED
PROPOSAL #S.12: AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BURBERRY GROUP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE COMPANY'S ACCOUNTS FOR THE ISSUER YES FOR N/A
YE 31 MAR 2007 AND THE REPORTS OF THE DIRECTORS AND
THE AUDITORS THEREON
PROPOSAL #2.: APPROVE THE REPORT ON THE DIRECTOR'S ISSUER YES FOR N/A
REMUNERATION FOR THE YE 31 MAR 2007, AS SPECIFIED IN
THE COMPANY'S ANNUAL REPORT AND ACCOUNTS
PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 7.625P PER ISSUER YES FOR N/A
ORDINARY SHARE
PROPOSAL #4.: ELECT MR. IAN CARTER AS A DIRECTOR OF ISSUER YES FOR N/A
THE COMPANY
PROPOSAL #5.: RE-ELECT MR. JOHN PEACE AS A DIRECTOR OF ISSUER YES FOR N/A
THE COMPANY
PROPOSAL #6.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A
THE AUDITORS OF THE COMPANY, TO HOLDOFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
PROPOSAL #7.: AUTHORIZE THE BOARD TO DETERMINE THE ISSUER YES FOR N/A
AUDITORS REMUNERATION
PROPOSAL #8.: AUTHORIZE THE COMPANY, PURSUANT TO THE ISSUER YES FOR N/A
POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000
AND IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES
ACT 1985 ?THE ACT?, TO MAKE DONATIONS TO EU POLITICAL
ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE
?SECTION 347A OF THE COMPANIES ACT 1985 ?THE ACT? AS
AMENDED BY THE POLITICAL PARTIES, ELECTIONS AND
REFERENDUMS ACT 2000? UP TO A MAXIMUM AGGREGATE AMOUNT
OF GBP 25,000; ?AUTHORITY EXPIRES AT THE CONCLUSION
OF THE COMPANY'S AGM IN 2008?
PROPOSAL #9.: AUTHORIZE BURBERRY LIMITED, PURSUANT TO ISSUER YES FOR N/A
THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT
2000 AND IN ACCORDANCE WITH SECTION 347D OF THE ACT,
TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO
INCUR EU POLITICAL EXPENDITURE ?SECTION 347A OF THE
ACT AS AMENDED BY THE POLITICAL PARTIES, ELECTION AND
REFERENDUMS ACT 2000? UP TO A MAXIMUM AGGREGATE AMOUNT
OF GBP 25,000; ?AUTHORITY EXPIRES AT THE CONCLUSION
OF THE COMPANY'S AGM IN 2008?
PROPOSAL #S.10: AUTHORIZE THE COMPANY, FOR THE PURPOSE ISSUER YES FOR N/A
OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES
?SECTION 163 OF THE ACT? OF UP TO 43,760,000 ?10% OF
THE COMPANY'S ISSUED SHARE CAPITAL? ORDINARY SHARES OF
0.05P EACH IN THE CAPITAL OF THE COMPANY, AT A
MINIMUM PRICE OF 0.05P AND THE HIGHER OF AN AMOUNT
EQUAL TO 105% ABOVE THE AVERAGE MIDDLE MARKET
QUOTATIONS FOR AN ORDINARY SHARES OF 0.05P IN THE
CAPITAL OF THE COMPANY DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5
BUSINESS DAYS AND THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT
BID ON THE TRADING VENUE WHERE THE PURCHASE OF THE
RELEVANT SHARE IS CARRIED OUT; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN
2008 OR 11 OCT 2008; THE COMPANY, BEFORE THE EXPIRY,
MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH
PROPOSAL #11.: APPROVE TO RENEW THE AUTHORITY TO ALLOT ISSUER YES FOR N/A
COMPANY'S RELEVANT SECURITIES, CONFERRED ON THE
DIRECTORS PURSUANT TO ARTICLE 10 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, AND THAT FOR SUCH PERIOD THE
SECTION 80 AMOUNT SHALL BE GBP 72,935 ?1/3RD OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT 30 MAY 2007?
AND SUCH AUTHORITY BE IN SUBSTITUTION FOR ALL
PREVIOUS AUTHORITIES, WITHOUT PREJUDICE TO ANY
ALLOTMENT OF SECURITIES PRIOR TO THE DATE OF THIS
RESOLUTION ?OR THEREAFTER PURSUANT TO ANY OFFER OR
AGREEMENT MADE PRIOR THERETO?; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM IN 2008 OR
11 OCT 2008?; AND THE DIRECTORS MAY ALLOT RELEVANT
SECURITIES OR SELL TREASURY SHARES AFTER THE EXPIRY OF
THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.12: APPROVE, SUBJECT TO THE PASSING OF ISSUER YES FOR N/A
RESOLUTION 11, THE POWER CONFERRED ON THE DIRECTORS
PURSUANT TO PARAGRAPH 10.3(B) OF ARTICLE 10 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, TO RENEW THE PERIOD
REFERRED TO IN RESOLUTION 11
PROPOSAL #S.13: APPROVE TO RENEW, SUBJECT TO THE ISSUER YES FOR N/A
PASSING OF RESOLUTION 11, THE POWER CONFERRED ON THE
DIRECTORS PURSUANT TO PARAGRAPH 10.3(C) OF ARTICLE 10
OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE PERIOD
REFERRED TO IN RESOLUTION 11 AND FOR SUCH PERIOD THE
SECTION 89 AMOUNT SHALL BE GBP 10,940 ?5% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT 30 MAY
2007?; SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL
PREVIOUS POWERS PURSUANT TO PARAGRAPH 10.3(C) OF
ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION
WHICH ARE HEREBY REVOKED WITHOUT PREJUDICE TO ANY
ALLOTMENT OR SALE OF SECURITIES PRIOR TO THE DATE OF
THIS RESOLUTION ?OR THEREAFTER PURSUANT TO ANY OFFER
OR AGREEMENT MADE PRIOR THERETO?
PROPOSAL #S.14: APPROVE TO EXTEND, SUBJECT TO THE ISSUER YES FOR N/A
PASSING OF RESOLUTION 12 AND 13, THE POWER CONFERRED
ON THE DIRECTORS PURSUANT TO PARAGRAPHS 10.3(B) AND
10.3(C) OF ARTICLE 10 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AS RENEWED PURSUANT TO RESOLUTIONS 12 AND
13, TO ALSO COVER THE ALLOTMENT OF EQUITY SECURITIES
FOR CASH WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT
OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF
THE ACT ?SUBJECT TO THE SAME LIMITATIONS THAT APPLY IN
RESPECT OF PARAGRAPHS 10.3(B) AND 10.3(C) OF ARTICLE
10 AS SO RENEWED AND SO THAT THE SECTION 89 AMOUNT
APPLICABLE TO PARAGRAPH 10.3(C) OF THE ARTICLE 10 AS
SO RENEWED APPLIES JOINTLY TO THIS POWER?
PROPOSAL #15.: APPROVE THE BURBERRY EXCEPTIONAL ISSUER YES FOR N/A
PERFORMANCE SHARE PLAN ?THE PLAN? ?AS SPECIFIED?; AND
AUTHORIZE THE DIRECTORS TO DO SUCH ACTS AND THINGS AS
MAY BE NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO
EFFECT, INCLUDING MAKING SUCH MODIFICATIONS TO THE
PLAN AS MAY BE NECESSARY TO ENSURE COMPLIANCE WITH
SUCH STATUTORY, FISCAL OR SECURITIES REGULATIONS AS
MAY APPLY TO THE PLAN OR ANY PARTICIPANT
PROPOSAL #S.16: AMEND THE ARTICLES OF ASSOCIATION AS ISSUER YES FOR N/A
SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BWIN INTERACTIVE ENTERTAINMENT AG, WIEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ANNUAL STATEMENT OF ACCOUNTS ISSUER NO N/A N/A
AND THE REPORT BY MANAGEMENT BOARD AND THE
SUPERVISORY BOARD
PROPOSAL #2.: APPROVE THE ALLOCATION OF THE NET INCOME ISSUER NO N/A N/A
PROPOSAL #3.: APPROVE THE ACTIONS OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS FOR THE FY 2007
PROPOSAL #4.: APPROVE THE ACTIONS OF THE SUPERVISORY ISSUER NO N/A N/A
BOARD FOR THE FY 2007
PROPOSAL #5.: APPROVE THE REMUNERATION OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6.: ELECT THE AUDITORS ISSUER NO N/A N/A
PROPOSAL #7.A: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER NO N/A N/A
PURCHASE OWN COMPANY CHARES, NOT EXCEEDING 10% OF THE
INITIAL CAPITAL, WITHIN THE NEXT 18 MONTHS
PROPOSAL #7.B: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER NO N/A N/A
SELL OR RETRACT THE SHARES
PROPOSAL #8.A: AMEND THE CONDITIONAL CAPITAL, SO THAT ISSUER NO N/A N/A
THE ISSUE FROM SHARES OCCUR NO LONGER TO THE
ATTENDANCE FROM SHARE-OPTIONS TO THE BOARD OF DIRECTORS
PROPOSAL #8.B: AMEND THE COMPANY CHARTER IN ITEM V ISSUER NO N/A N/A
PARAGRAPH 6
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C C LAND HOLDINGS LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR
THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE THE FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR
DEC 2007
PROPOSAL #3.A: RE-ELECT MR. CHEUNG CHUNG KIU AS AN ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.B: RE-ELECT MR. LAM HIU LO AS AN EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.c: RE-ELECT MS. POON HO YEE AGNES AS AN ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.D: RE-ELECT MR. TSANG WAI CHOI AS AN ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.E: RE-ELECT DR. WONG KIM WING AS AN ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #3.F: RE-ELECT MR. LEUNG YU MING STEVEN AS AN ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.G: RE-ELECT DR. WONG LUNG TAK PATRICK AS ISSUER YES FOR FOR
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.H: AUTHORISE THE BOARD OF DIRECTORS TO FIX ISSUER YES FOR FOR
THE REMUNERATION OF THE DIRECTORS
PROPOSAL #4.: RE-APPOINT MESSRS. ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND AUTHORIZE THEBOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST
TO ALLOT, ISSUE AND DEAL WITH UNISSUEDSHARES IN THE
CAPITAL 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 OR OPTIONS, DURING AND
AFTER THE RELEVANT PERIOD, IN ADDITION TO ANY SHARES
WHICH MAY BE ISSUED ON A RIGHTS ISSUE ?AS SPECIFIED?
OR UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR
THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE
EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS
SUBSIDIARIES OR ANY OTHER ELIGIBLE PERSON(S) OF SHARES
OR RIGHTS TO ACQUIRE SHARES, OR UPON THE EXERCISE OF
RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS
OF ANY EXISTING WARRANTS, BONDS, DEBENTURES, NOTES OR
OTHER SECURITIES ISSUED BY THE COMPANY WHICH CARRY
RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES
OF THE COMPANY OR ANY SCRIP DIVIDEND PURSUANT TO THE
BYE-LAWS OF THE COMPANY FROM TIME TO TIME, NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL VALUE OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE
OF THIS RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF
THE COMPANY IS REQUIRED BY LAW OR THE BYE-LAWS OF THE
COMPANY TO BE HELD?
PROPOSAL #6.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO PURCHASE SHARES SUBJECT TO AND IN ACCORDANCE WITH
ALL APPLICABLE LAWS AND REGULATIONS, AND
UNCONDITIONALLY APPROVE, SUBJECT TO AND IN ACCORDANCE
WITH ALL APPLICABLE LAWS AND REGULATIONS, SUCH MANDATE
SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD, TO
PROCURE THE COMPANY TO REPURCHASE SHARES AT SUCH PRICE
AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE;
THE AGGREGATE NOMINAL AMOUNT OF SHARES TO BE
REPURCHASED BY THE COMPANY PURSUANT TO THIS RESOLUTION
DURING THE RELEVANT PERIOD SHALL BE NO MORE THAN 10%
OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL
OF THE COMPANY IN ISSUE AT THE DATE OF PASSING OF THIS
RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF
THE COMPANY IS REQUIRED BY LAW OR THE BYE-LAWS OF THE
COMPANY TO BE HELD?
PROPOSAL #7.: APPROVE, SUBJECT TO THE AVAILABILITY OF ISSUER YES AGAINST AGAINST
UNISSUED SHARE CAPITAL AND CONDITIONAL UPON THE
PASSING OF THE ORDINARY RESOLUTIONS 5 AND 6, THE
AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE
REPURCHASED BY THE COMPANY PURSUANT TO AND IN
ACCORDANCE WITH ORDINARY RESOLUTION 6 SPECIFIED SHALL
BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE
DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH ORDINARY
RESOLUTION 5 AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C&C GROUP PLC, DUBLIN
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS FOR THE ISSUER YES FOR N/A
YE 28 FEB 2007 AND THE REPORTS OF THE DIRECTORS AND
THE AUDITORS THEREON
PROPOSAL #2.: DECLARE THE DIVIDENDS ISSUER YES FOR N/A
PROPOSAL #3.: RE-ELECT MR. BRENDAN DWAN AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.: RE-ELECT MR. LIAM FITZGERALD AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #5.: RE-ELECT MR. BRENDAN MCGUINNESS AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #6.: RE-ELECT MR. TONY O BRIEN AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR N/A
REMUNERATION OF THE AUDITORS
PROPOSAL #8.: APPROVE TO INCREASE THE AGGREGATE ISSUER YES FOR N/A
ORDINARY REMUNERATION PERMITTED TO BE PAID TO THE
DIRECTORS IN ACCORDANCE WITH ARTICLE 79 OF THE
COMPANY'S ARTICLES OF ASSOCIATION TO AN AMOUNT NOT
EXCEEDING EUR 750,000 PER ANNUM
PROPOSAL #9.: AUTHORIZE THE DIRECTORS, IN SUBSTITUTION ISSUER YES FOR N/A
FOR ALL EXISTING SUCH AUTHORITIES, TO ALLOT RELEVANT
SECURITIES ?SECTION 20 OF THE COMPANIES ?AMENDMENT?
ACT, 1983? UP TO AN AGGREGATE NOMINAL AMOUNT EUR
1,094,000 DURING THE PERIOD COMMENCING ON THE DATE OF
PASSING OF THIS RESOLUTION; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY IN 2008 OR 13 OCT 2008 ?, BEFORE SUCH EXPIRY
THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH WOULD
OR MIGHT REQUIRE RELEVANT SECURITIES AND THE
DIRECTORS MAY ALLOT RELEVANT SECURITIES PURSUANT TO
SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED HEREBY HAD NOT EXPIRED
PROPOSAL #S.10: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR N/A
SECTION 24 OF THE COMPANIES ACT, 1983, TO ALLOT EQUITY
SECURITIES ?SECTION 23 OF THE SAID ACT? FOR CASH
PURSUANT TO AUTHORITY CONFERRED BY RESOLUTION 9,
DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION
23(1) OF THE SAID ACT?, PROVIDED THAT THIS POWER IS
LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN
CONNECTION WITH AN OFFER OF SECURITIES, OPEN FOR
ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS, BY WAY
OF RIGHTS TO HOLDERS OF ORDINARY SHARES OF EUR 0.01
EACH AND SUCH OTHER EQUITY SECURITIES OF THE COMPANY;
II) UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 164,156
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY IN 2008 OR 13 OCT 2008?;
AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES
PURSUANT TO SUCH AN OFFER OR AGREEMENT AS IF THE
AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED
PROPOSAL #S.11: AUTHORIZE THE COMPANY AND/OR ANY OF ISSUER YES FOR N/A
ITS SUBSIDIARIES ?BEING SUBSIDIARIES FOR THE PURPOSE
OF PART XI OF THE COMPANIES ACT 1990?, TO MAKE MARKET
PURCHASES ?SECTION 212 OF THE COMPANIES ACT, 1990? UP
TO WHOSE AGGREGATE NOMINAL VALUE SHALL EQUAL TO 10% OF
THE AGGREGATE VALUE OF THE ISSUED SHARE CAPITAL OF
THE COMPANY, OF ORDINARY SHARES OF EUR 0.10 EACH IN
THE CAPITAL OF THE COMPANY, THE MINIMUM PRICE THAT MAY
BE PAID FOR ANY SHARE IS EUR 0.01, AND NOT MORE THAN
THE HIGHER OF AN AMOUNT EQUAL TO 105% OF THE AVERAGE
MARKET VALUE FOR A SHARE, AS DETERMINED IN ACCORDANCE
WITH THIS RESOLUTION; AND THAT STIPULATED BY ARTICLE
5(1) OF THE EU BUY-BACK AND STABILIZATION REGULATION
(EC 2273/2003) WHERE THE AVERAGE MARKET VALUE OF A
SHARE FOR THE PURPOSE OF THIS RESOLUTION BE THE AMOUNT
EQUAL TO THE AVERAGE OF THE 5 AMOUNT RESULTING FROM
DETERMINING WHICH EVER OF THE SPECIFIED IN THIS
RESOLUTION FOR EACH OF THE 5 BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY OF PURCHASE AS DETERMINED FROM THE
INFORMATION PUBLISHED IN IRISH STOCK EXCHANGE OFFICIAL
LIST REPORTING THE BUSINESS DONE ON EACH OF THOSE 5
DAYS AS SPECIFIED; AND ?AUTHORITY EXPIRES AT THE
EARLIER OF THE NEXT AGM OF THE COMPANY OR 18 MONTHS?;
THE COMPANY OR ANY SUBSIDIARY MAKE A CONTRACT OR
CONTRACTS TO PURCHASE SHARES UNDER THE AUTHORITY
CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH
WILL OR MAY BE EXCLUDED WHOLLY OR PARTLY AFTER THE
EXPIRY OF SUCH AUTHORITY, AS IF THE AUTHORITY
CONFERRED HAD NOT EXPIRED
PROPOSAL #S.12: APPROVE, SUBJECT TO THE PASSING OF ISSUER YES FOR N/A
RESOLUTION 11, FOR THE PURPOSES OF SECTION209 OF THE
COMPANIES ACT 1990, THE REISSUE PRICE RANGE AT WHICH
ANY TREASURY SHARES ?SECTION 209? FOR THE TIME BEING
HELD BY THE COMPANY MAY BE REISSUED OFF-MARKET AS
ORDINARY SHARE AS FOLLOWS: A) MAXIMUM PRICE AT WHICH A
TREASURY SHARE MAY BE REISSUED OFF-MARKET, SHALL NOT
BE MORE THAN 120% OF THE APPROPRIATE PRICE; AND II)
THE MINIMUM PRICE AT WHICH A TREASURY SHARE MAY BE RE-
ISSUED OFF-MARKET SHALL BE AN AMOUNT EQUAL TO 95% OF
THE APPROPRIATE PRICE AS SPECIFIED; ?AUTHORITY EXPIRES
AT THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 18
MONTHS AFTER THE PASSING OF THIS RESOLUTION?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABLE & WIRELESS PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE GROUP ACCOUNTS FOR THE FYE ISSUER YES FOR N/A
31 MAR 2007 AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR THEREON
PROPOSAL #2.: APPROVE THE DIRECTOR'S REMUNERATION ISSUER YES FOR N/A
REPORT FOR THE YE 31 MAR 2007 AS CONTAINED WITHIN THE
ANNUAL REPORT
PROPOSAL #3.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR N/A
MAR 2007
PROPOSAL #4.: RE-ELECT MR. RICHARD LAPTHORNE AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #5.: RE-ELECT MR. CLIVE BUTLER AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.: RE-ELECT MR. HARRIS JONES AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.: RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR ISSUER YES FOR N/A
OF THE COMPANY
PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO SET THE ISSUER YES FOR N/A
AUDITOR'S REMUNERATION
PROPOSAL #9.: AUTHORIZE THE DIRECTORS, IN SUBSTITUTION ISSUER YES FOR N/A
FOR ALL PREVIOUS AUTHORITIES UNDER ARTICLE 10(B) ARE
REVOKED, SUBJECT TO ARTICLE 10(D), TO ALLOT RELEVANT
SECURITIES IN ACCORDANCE WITH ARTICLE 10 OF THE
COMPANY'S ARTICLE OF ASSOCIATION SHALL APPLY UNTIL 19
OCT 2008, AND FOR THAT PERIOD THE SECTION 80 AMOUNT
SHALL BE GBP 195 MILLION
PROPOSAL #S.10: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR N/A
SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES UNDER
ARTICLE 10(C) ARE REVOKED, SUBJECT TO ARTICLE 10(D),
TO ALLOT EQUITY SECURITIES FOR CASH IN ACCORDANCE WITH
ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION
SHALL APPLY UNTIL 19 OCT 2008, AND FOR THAT PERIOD THE
SECTION 89 AMOUNT SHALL BE GBP 29 MILLION
PROPOSAL #11.: AMEND THE RULES OF THE CABLE AND ISSUER YES FOR N/A
WIRELESS LONG CASH INCENTIVE PLAN AS SPECIFIED
PROPOSAL #S.12: AUTHORIZE THE COMPANY TO SEND OR ISSUER YES FOR N/A
SUPPLY ANY DOCUMENT OR INFORMATION THAT IS: REQUIRED
OR AUTHORIZED TO BE SENT OR SUPPLIED BY THE COMPANY
UNDER THE COMPANIES ACTS ?AS SPECIFIED IN SECTION 2 OF
THE COMPANIES ACT 2006 ?THE 2006 ACT??; OR PURSUANT
TO THE COMPANY'S ARTICLES OF ASSOCIATION OR PURSUANT
TO ANY OTHER RULES OR REGULATIONS TO WHICH THE COMPANY
MAY BE SUBJECT; BY MAKING IT AVAILABLE ON A WEBSITE;
THE RELEVANT PROVISIONS OF THE 2006 ACT, WHICH APPLY
WHEN DOCUMENTS SEND UNDER THE COMPANIES ACTS ARE MADE
AVAILABLE IN A WEBSITE, SHALL BE ALSO APPLY, WITH ANY
NECESSARY CHANGES, WHEN ANY DOCUMENT OR INFORMATION IS
SEND OR SUPPLIED UNDER THE COMPANY'S ARTICLES OF
ASSOCIATION OR OTHER RULES OR REGULATIONS TO WHICH THE
COMPANY MAY BE SUBJECT; AND THIS RESOLUTION 12 SHALL
BE SUPERSEDE ANY PROVISION OF THE COMPANY'S ARTICLES
OF ASSOCIATION TO EXTENT THAT IF IS INCONSISTENT WITH
THIS RESOLUTION
PROPOSAL #S.13: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES FOR N/A
PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985?
OF UP TO 238 MILLION ORDINARY SHARES OF 25P EACH IN
THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P
AND NOT MORE THAN 5% OVER THE AVERAGE MIDDLE MARKET
VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS
PRECEDING THE DATE OF PURCHASE; AND THE PRICE
STIPULATED BY ARTICLE 5(1) OF THE BUYBACK AND
STABILISATION REGULATIONS ?EC NO. 2273/2003?;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE AGM OF THE COMPANY IN 2008 OR 19 OCT 2008?; THE
COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #14: AUTHORIZE THE COMPANY AND ANY COMPANY ISSUER YES FOR N/A
WHICH IS OR BECOMES A SUBSIDIARY OF THECOMPANY DURING
THE PERIOD TO WHICH THIS RESOLUTION, IN ACCORDANCE
WITH SECTION 347C OF THE COMPANIES ACT 1985, TO MAKE
DONATIONS TO EU POLITICAL ORGANISATIONS NOT EXCEEDING
GBP 100,000 IN TOTAL AND TO INCUR EU POLITICAL
EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE AGM OF THE COMPANY IN 2008 OR 31 JUL 2008?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CADBURY SCHWEPPES PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
FOR THE YE 31 DEC 2007 AND RECEIVE THE REPORTS OF THE
DIRECTORS AND THE AUDITORS
PROPOSAL #2.: DECLARE THE RECOMMENDED FINAL DIVIDEND ISSUER YES FOR FOR
OF 10.5 PENCE PER ORDINARY SHARE PAYABLE ON 16 MAY
2008 TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE
CLOSE OF BUSINESS ON 01 MAY 2008
PROPOSAL #3.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT CONTAINED IN THE 2007 ANNUAL REPORT AND ACCOUNTS
PROPOSAL #4.: RE-APPOINT MR. WOLFGANG BERNDT AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION
PROPOSAL #5.: RE-APPOINT LORD PATTEN AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY, WHO RETIRES BY ROTATION
PROPOSAL #6.: RE-APPOINT MR. BOB STACK AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY, WHO RETIRES BY ROTATION
PROPOSAL #7.: RE-APPOINT MR. GUY ELLIOTT AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY WHO WAS APPOINTED BY THE BOARD SINCE
THE LAST AGM
PROPOSAL #8.: RE-APPOINT MR. ELLEN MARRAM AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY WHO WAS APPOINTED BYTHE BOARD
SINCE THE LAST AGM
PROPOSAL #9.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR FOR
THE REMUNERATION OF THE AUDITORS
PROPOSAL #11.: AUTHORIZE THE DIRECTORS, TO ALLOT ISSUER YES FOR FOR
RELEVANT SECURITIES ?SECTION 80 OF THE COMPANIES ACT
1985? UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP
87,100,490; ?AUTHORITY EXPIRES AT THE CONCLUSION OF
THE AGM OF THE COMPANY?; AND THE DIRECTORS MAY ALLOT
RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR
TO SUCH EXPIRY
PROPOSAL #S.12: AUTHORIZE THE DIRECTORS, TO ALLOT ISSUER YES FOR FOR
EQUITY SECURITIES ?SECTION 94 OF THE COMPANIES ACT
1985?, FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY
RESOLUTION 11 WHERE SUCH ALLOTMENT CONSTITUTES AN
ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION
94(3A) OF THE COMPANIES ACT 1985, DISAPPLYING THE
STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE
COMPANIES ACT 1985 PROVIDED THAT THIS POWER IS LIMITED
TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN
CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY
OTHER PRE-EMPTIVE OFFER IN FAVOR OF ORDINARY SHARES OR
OTHER EQUITY SECURITIES ?EXCLUDING ANY HOLDER HOLDING
SHARES AS TREASURY SHARES?; AND II) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 13,197,043 ?5% OF THE
ISSUED SHARE CAPITAL?; ?AUTHORITY EXPIRES AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY?; AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY
OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.13: AUTHORIZE THE COMPANY, PURSUANT TO AND ISSUER YES FOR FOR
IN ACCORDANCE WITH SECTION 166(1) OF THE COMPANIES
ACT 1985, TO MAKE MARKET PURCHASES ?SECTION 163(3) OF
THE COMPANIES ACT 1985? OF ITS OWN ORDINARY SHARES
UPON AND SUBJECT TO THE FOLLOWING CONDITIONS: I) THE
MAXIMUM NUMBER OF SUCH ORDINARY SHARES IN THE COMPANY
HAS A TOTAL NOMINAL VALUE OF GBP 26,394,087; II) THE
MINIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE
PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE
NOMINAL VALUE OF EACH SUCH ORDINARY SHARE; III) THE
MAXIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE
PAID FOR ANY SUCH ORDINARY SHARE IS AN AMOUNT EQUAL TO
105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR THE
ORDINARY SHARES IN THE COMPANY DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS
5 BUSINESS DAYS; ?AUTHORITY EXPIRES AT THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY?; THE COMPANY, BEFORE
THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY
SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CADBURY SCHWEPPES PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: APPROVE, THE PURPOSE OF GIVING EFFECT ISSUER YES FOR FOR
TO THE SCHEME OF ARRANGEMENT DATED 19 MAR 2008 IN ITS
ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION,
ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT
?THE SCHEME? PROPOSED TO BE MADE BETWEEN THE COMPANY
AND THE SCHEME SHAREOWNERS ?AS SPECIFIED?: I) TO
REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING
AND EXTINGUISHING THE SCHEME SHARES ?AS SPECIFIED?;
II) FORTHWITH AND CONTINGENTLY UPON THE REDUCTION OF
CAPITAL OF THIS RESOLUTION TAKING EFFECT: (A) TO
INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY
TO ITS FORMER AMOUNT BY THE CREATION OF SUCH NUMBER OF
NEW CADBURY SCHWEPPES ORDINARY SHARES AS SHALL BE
EQUAL TO THE AGGREGATE NOMINAL AMOUNT OF THE SCHEME
SHARES CANCELLED TO THIS RESOLUTION; AND (B) THE
COMPANY SHALL APPLY THE CREDIT ARISING IN ITS BOOKS OF
ACCOUNT AS A RESULT OF SUCH REDUCTION OF CAPITAL IN
PAYING UP IN FULL AT PAR THE NUMBER OF NEW CADBURY
SCHWEPPES ORDINARY SHARES CREATED PURSUANT TO THIS
RESOLUTION AND SHALL ALLOT AND ISSUE THE SAME,
CREDITED AS FULLY PAID, TO CADBURY PLC ?AS SPECIFIED?
AND/OR ITS NOMINEE(S); AND AUTHORIZE THE DIRECTORS OF
THE COMPANY, FORTHWITH AND CONTINGENTLY UPON THE
REDUCTION OF CAPITAL TO THIS RESOLUTION TAKING EFFECT,
FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT
1985, TO ALLOT AND ISSUE SUCH NEW CADBURY SCHWEPPES
ORDINARY SHARES OF THIS RESOLUTION PROVIDED THAT (A)
THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF THE SHARES
WHICH MAY BE ALLOTTED AND ISSUED HEREUNDER SHALL BE
GBP 87,100,490; ?AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY?; AND THIS
AUTHORITY SHALL BE WITHOUT PREJUDICE AND IN ADDITION
TO ANY SUBSISTING AUTHORITY CONFERRED ON THE DIRECTORS
OF THE COMPANY PURSUANT TO THE SAID SECTION 80; AND
AUTHORIZE THE COMPANY, PRIOR TO THE REDUCTION OF
CAPITAL REFEREED TO THIS RESOLUTION TAKING EFFECT, TO
ISSUE AND ALLOT ONE NEW DEFERRED SHARE TO CADBURY PLC;
AND AMEND, WITH EFFECT FROM THE PASSING OF THIS
RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY
BY THE ADOPTION AND INCLUSION OF THE NEW ARTICLE 4A
AS SPECIFIED
PROPOSAL #S.2: APPROVE, SUBJECT TO THE PASSING OF THE ISSUER YES FOR FOR
RESOLUTION 1 CONVENING THIS MEETING, THE DEMERGER OF
AMERICAS BEVERAGES ?AS SPECIFIED?, AND AUTHORIZE THE
DIRECTORS ?OR A DULY AUTHORIZED COMMITTEE OF THE
DIRECTORS? TO CARRY THE SAME INTO EFFECT ?WITH SUCH
NON-MATERIAL AMENDMENTS AS THEY SHALL DEEM NECESSARY
OR APPROPRIATE? AND IN CONNECTION THEREWITH: AND TO DO
OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS ON
BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES AS
THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSE
OF GIVING EFFECT TO THE DEMERGER; AND ENTRY INTO THE
DEMERGER AGREEMENTS ?AS SPECIFIED? AND TO CARRY THE
SAME INTO EFFECT WITH ALL SUCH NON-MATERIAL AMENDMENTS
AS THEY SHALL DEEM NECESSARY OR APPROPRIATE
PROPOSAL #S.3: APPROVE THE PROPOSED REDUCTION OF ISSUER YES FOR FOR
CAPITAL OF CADBURY PLC APPROVEED AT A GENERAL MEETING
BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF CADBURY
PLC TO IMPLEMENT THE CADBURY PLC REDUCTION OF CAPITAL
?AS SPECIFIED?
PROPOSAL #4.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
SUBJECT TO AND CONDITIONAL UPON THE RESOLUTIONS 1 AND
2, ?OR A DULY AUTHORIZED COMMITTEE OF THE DIRECTORS?
TO MAKE SUCH AMENDMENTS TO THE CADBURY SCHWEPPES LONG
TERM INCENTIVE PLAN 2004, THE CADBURY SCHWEPPES BONUS
SHARE RETENTION PLAN, THE CADBURY SCHWEPPES SHARE
OPTION PLAN 2004, THE CADBURY SCHWEPPES ?(NEW ISSUE?
SHARE OPTION PLAN 2004 AND THE CADBURY SCHWEPPES
INTERNATIONAL SHARE AWARD PLAN AS ARE NECESSARY OR
DESIRABLE TO GIVE EFFECT TO THE PROPOSED TREATMENT OF
THE PARTICIPANTS IN THOSE PLANS, AS SPECIFIED
PROPOSAL #5.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR FOR
THE RESOLUTION 1, THE ESTABLISHMENT BY CADBURY PLC OF
THE CADBURY PLC 2008 SHARE OPTION PLAN, THE CADBURY
PLC 2008 LONG TERM INCENTIVE PLAN, THE CADBURY PLC
2008 BONUS SHARE RETENTION PLAN AND THE CADBURY PLC
2008 INTERNATIONAL SHARE AWARD PLAN, THE PRINCIPAL
TERMS, AS SPECIFIED
PROPOSAL #6.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR FOR
THE RESOLUTION 1, THE ESTABLISHMENT BY CADBURY PLC OF
THE CADBURY PLC 2008 SAVINGS RELATED SHARE OPTION
SCHEME, THE CADBURY PLC 2008 IRISH SAVINGS RELATED
SHARE OPTION SCHEME, THE CADBURY PLC 2008 IRISH AVC
SAVINGS RELATED SHARE OPTION SCHEME, THE CADBURY PLC
2008 INTERNATIONAL SAVINGS RELATED SHARE OPTION
SCHEME, THE CADBURY PLC 2008 US EMPLOYEES SHARE OPTION
PLAN, THE CADBURY PLC 2008 AMERICAS EMPLOYEES SHARE
OPTION PLAN, THE CADBURY PLC 2008 ASIA PACIFIC
EMPLOYEE SHARE ACQUISITION PLAN, THE CHOICES 2008
SHARE INCENTIVE PLAN AND THE CADBURY PLC 2008 IRISH
EMPLOYEE SHARE SCHEME, THE PRINCIPAL TERMS, AS
SPECIFIED
PROPOSAL #7.: AUTHORIZE THE DIRECTORS OF CADBURY PLC, ISSUER YES FOR FOR
SUBJECT TO AND CONDITIONAL UPON THE RESOLUTION 1, TO
ESTABLISH EMPLOYEE SHARE SCHEMES IN ADDITION TO THOSE
MENTIONED IN THE RESOLUTIONS 5 AND 6 ?THE SCHEMES? FOR
THE BENEFIT OF THE OVERSEAS EMPLOYEES OF CADBURY PLC
AND ITS SUBSIDIARIES PROVIDED THAT SUCH ADDITIONAL
SCHEMES OPERATE WITHIN THE EQUITY DILUTION LIMITS
APPLICABLE TO THE SCHEMES AND ?SAVE TO THE EXTENT
NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF OVERSEAS
TAX, SECURITIES AND EXCHANGE CONTROL LAWS? SUCH
ADDITIONAL SCHEMES DO NOT CONFER UPON PARTICIPANTS
BENEFITS WHICH ARE GREATER THAN THOSE WHICH COULD BE
OBTAINED FROM THE SCHEMES AND THAT, ONCE SUCH
ADDITIONAL SCHEMES HAVE BEEN ESTABLISHED, THEY MAY NOT
BE AMENDED WITHOUT THE APPROVAL OF THE CADBURY PLC
SHAREOWNERS IF SUCH APPROVAL WOULD BE REQUIRED TO
AMEND THE CORRESPONDING PROVISIONS OF THE SCHEMES
PROPOSAL #8.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR FOR
THE RESOLUTIONS 1 AND 5, THE PROPOSED INCREASE IN THE
MAXIMUM VALUE OF AN ANNUAL AWARD UNDER THE CADBURY
PLC 2008 LONG TERM INCENTIVE PLAN TO 300% OF BASIC PAY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CADBURY SCHWEPPES PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, ?WITH OR WITHOUT MODIFICATION?, ISSUER YES FOR FOR
A SCHEME OF ARRANGEMENT ?THE SCHEME?PROPOSED TO BE
MADE BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS
?AS DEFINED IN THE SCHEME?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALTEX AUSTRALIA LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: THE CHAIRMAN WILL PRESENT AN INCIDENT ISSUER NO N/A N/A
FREE OPERATIONS TOPIC TO THE AGM
PROPOSAL #2.: THE CHAIRMAN AND THE MANAGING DIRECTOR ISSUER NO N/A N/A
AND CHIEF EXECUTIVE OFFICER WILL MAKE PRESENTATION TO
SHAREHOLDERS
PROPOSAL #3.: THE CHAIRMAN WILL DISCUSS KEY ISSUES ISSUER NO N/A N/A
RAISED BY SHAREHOLDERS PRIOR TO THE AGM AND, DURING
THE DISCUSSION, WILL INVITE QUESTIONS FROM
SHAREHOLDERS REGARDING THESE KEY ISSUER
PROPOSAL #4.: RECEIVE THE FINANCIAL REPORT, THE ISSUER NO N/A N/A
DIRECTORS REPORT AND THE AUDITOR'S REPORT FOR CALTEX
AUSTRALIA LIMITED ?AND THE CALTEX AUSTRALIA GROUP? FOR
THE YE 31 DEC 2007 WILL BE LAID BEFORE THE MEETING
PROPOSAL #5.: ADOPT THE REMUNERATION REPORT ?WHICH ISSUER YES FOR FOR
FORMS PART OF THE DIRECTORS REPORT? FORTHE YE 31 DEC
2007
PROPOSAL #6.: APPROVE TO INCREASE OF AUD 200,000 IN ISSUER YES FOR FOR
THE TOTAL REMUNERATION POOL AVAILABLE FOR BOARD FEES
PAID TO NON-EXECUTIVE DIRECTORS OF CALTEX AUSTRALIA
LIMITED FROM AUD 1,400,000 ?INCLUSIVE OF STATUTORY
ENTITLEMENTS? TO AUD 1,600,000 INCLUSIVE OF STATUTORY
ENTITLEMENTS? WITH EFFECT FROM 01 JAN 2008
PROPOSAL #7.: ELECT MR. GREIG GAILEY AS A DIRECTOR OF ISSUER YES FOR FOR
CALTEX AUSTRALIA LIMITED IN ACCORDANCE WITH, AND ON
THE TERMS AS SPECIFIED
PROPOSAL #8.: QUESTIONS AND COMMENTS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CANON INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.18: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.19: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.20: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.21: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.22: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.23: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.24: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.25: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR
FOR DIRECTORS AND CORPORATEAUDITORS
PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: ALLOW BOARD TO AUTHORIZE USE OF STOCK ISSUER YES FOR FOR
OPTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CANON MARKETING JAPAN INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR
FOR DIRECTORS AND CORPORATEAUDITORS
PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAP GEMINI SA, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, AS
PRESENTED, EARNINGS FOR FY: EUR 496,620,020.93
ACCORDINGLY; GRANT DISCHARGE TO THE BOARD OF DIRECTORS
FOR THE PERFORMANCE OF ITS DUTIES DURING THE SAID FY
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS AND APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN
THE FORM PRESENTED TO THE MEETING, NET PROFIT GROUP
SHARE OF EUR 440,000,000.00
PROPOSAL #O.3: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38
OF THE FRENCH COMMERCIAL CODE; APPROVE SAID REPORT
PROPOSAL #O.4: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR
THE FY BE APPROPRIATED AS FOLLOWS: DISTRIBUTABLE
INCOME: EUR 496,620,020.93 LEGAL RESERVE: EUR
1,074,961.60 DIVIDENDS: EUR 145,425,510.00 RETAINED
EARNINGS: EUR 350,119,549.33 THE SHAREHOLDERS WILL
RECEIVE A NET DIVIDEND OF EUR 1.00 PER AND WILL
ENTITLE TO THE 40 PER CENT DEDUCTION PROVIDED BY THE
FRENCH TAX CODE THIS DIVIDEND WILL BE PAID ON 24 APR
2008 IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS
OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID
DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE
RETAINED EARNINGS ACCOUNT AS REQUIRED BY LAW, IT IS
REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID,
WERE AS FOLLOWS :NO DIVIDEND PAID FOR FY 2004 EUR 0.50
FOR FY 2005 EUR 0.70 FOR FY 2006
PROPOSAL #O.5: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
PIERRE HESSLER AS A CENSOR FOR A 2-YEAR PERIOD
PROPOSAL #O.6: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
GEOFF UNWIN AS A CENSOR FOR A 2-YEAR PERIOD
PROPOSAL #O.7: APPROVE TO RENEW THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY PRICEWATERHOUSECOOPERS AUDIT AS AN AUDITOR
FOR A 6-YEAR PERIOD
PROPOSAL #O.8: APPROVE TO RENEW THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY KPMG AS AN AUDITOR FOR A 6-YEAR PERIOD
PROPOSAL #O.9: APPROVE TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
MR. ETIENNE BORIS AS A DEPUTY AUDITOR, TO REPLACE MR.
PHILIPPE GUEGUEN, FOR THE REMAINDER OF MR. PHILIPPE
GUEGUEN'S TERM OF OFFICE; APPROVE THE FINANCIAL
STATEMENTS FOR THE FY 2013
PROPOSAL #O.10: APPROVE TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
MR. BERTRAND VIALATTE AS A DEPUTY AUDITOR, TO REPLACE
MR. GUILLAUME LIVET, FOR THE REMAINDER OF MR.
GUILLAUME LIVET'S TERM OF OFFICE; APPROVE THE
FINANCIAL STATEMENTS FOR THE FY 2013
PROPOSAL #O.11: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
BUY BACK THE COMPANY'S SHARES ON THE OPENMARKET,
MAXIMUM PURCHASE PRICE: EUR 70.00, MAXIMUM NUMBER OF
SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL,
MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
1,017,978,570.00 THIS AUTHORIZATION IS GIVEN FOR A 18-
MONTH PERIOD TO THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES THIS SUPERSEDES THE FRACTION UNUSED OF THE
GRANTED BY THE SHAREHOLDERS MEETING OF 26 APR 2007
IN ITS RESOLUTION NUMBER 7
PROPOSAL #E.12: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF
THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A
STOCK REPURCHASE PLAN ,UP TO A MAXIMUM OF 10 % OF THE
SHARE CAPITAL OVER A 24-MONTH PERIOD THIS IS GIVEN FOR
A 24-MONTH PERIOD THE SHAREHOLDERS MEETING DELEGATES
ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES THIS SUPERSEDES THE FRACTION UNUSED OF THE
BY THE SHAREHOLDERS MEETING OF 26 APR 2007 IN ITS
RESOLUTION NUMBER 8
PROPOSAL #E.13: AUTHORIZE THE BOARD OF DIRECTORS IN ISSUER YES FOR FOR
ORDER THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND
AT ITS SOLE DISCRETION ?-? UP TO A MAXIMUM NOMINAL
AMOUNT OF EUR 1,500,000,000.00 BY WAY OF CAPITALIZING
RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER
THE BY-LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF
BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE
EXISTING SHARES OR BY UTILIZING ALL OR SOME OF THESE
METHODS, SUCCESSIVELY OR SIMULTANEOUSLY THIS
DELEGATION IS GIVEN FOR A 26-MONTH PERIOD THIS
SUPERSEDES THE FRACTION UNUSED OF THE GRANTED BY THE
SHAREHOLDERS MEETING OF 11 MAY 2006 IN ITS RESOLUTION
NUMBER 22
PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS THE ISSUER YES FOR FOR
NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR
MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM
NOMINAL AMOUNT OF EUR 465,000,000.00, BY ISSUANCE,
WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF
SHARES AND OR DEBT SECURITIES THE MAXIMUM NOMINAL
AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL
NOT EXCEED EUR 3,500,000,000.00 THIS AUTHORIZATION IS
GRANTED FOR A 26-MONTH PERIOD, ALL POWERS TO CHARGE
THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS
THIS SUPERSEDES THE FRACTION UNUSED OF THE
SHAREHOLDERS MEETING OF 11 MAY 2006 IN ITS RESOLUTION
NUMBER 23
PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS THE ISSUER YES FOR FOR
NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR
MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM
NOMINAL AMOUNT OF EUR 200,000,000.00, BY ISSUANCE OF
SHARES AND OR DEBT SECURITIES THE MAXIMUM NOMINAL
AMOUNT OF DEBT SECURITIES WHICH 1,500,000,000.00 THIS
IS GRANTED FOR A 26-MONTH PERIOD THE SHAREHOLDERS
MEETING DECIDES TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BOARD OF
DIRECTORS, ALL POWERS TO CHARGE THE SHARE ISSUANCE
COSTS AGAINST THE RELATED PREMIUMS THIS SUPERSEDES THE
FRACTION UNUSED OF THE GRANTED BY THE SHAREHOLDERS
MEETING OF 11 2006 IN ITS RESOLUTION NUMBER 24
PROPOSAL #E.16: AUTHORIZE THE BOARD OF DIRECTORS MAY ISSUER YES FOR FOR
DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE, AT THE SAME
PRICE AS THE INITIAL ISSUE, WITHIN THE FRAME OF
ARTICLES L.225-135-1 AND R 225-118 OF THE FRENCH CODE
DU COMMERCE AND UP TO A MAXIMUM VALUE SET FORTH IN
RESOLUTIONS NUMBER 14 AND 15
PROPOSAL #E.17: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
ISSUE COMPANY'S EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO THE COMPANY'S SHARE CAPITAL, IN
CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE
SHARES OF ANOTHER COMPANY OR BY WAY OF ISSUING, UP TO
10 % OF THE SHARE CAPITAL, SHARES OR SECURITIES
GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND
COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL THIS IS GRANTED FOR A 26-MONTH
PERIOD THE MAXIMAL NOMINAL AMOUNT OF CAPITAL
INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF
SHALL NOT EXCEED EUR 200,000,000.00. THE NOMINAL
AMOUNT OF DEBT SECURITIES ISSUED SHALL NOT EXCEED EUR
1,500,000,000.00 THIS AMOUNT SHALL COUNT AGAINST THE
OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 15 THE
SHAREHOLDERS MEETING DECIDES TO CANCEL THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS THE
SHAREHOLDERS MEETING TO THE BOARD OF DIRECTORS TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES THE DELEGATES TO THE BOARD OF
DIRECTORS, ALL POWERS TO CHARGE THE SHARE ISSUANCE
COSTS AGAINST THE RELATED PREMIUMS THIS SUPERSEDES THE
FRACTION UNUSED OF THE GRANTED BY THE SHAREHOLDERS
MEETING OF 11 MAY 2006 IN ITS RESOLUTION NUMBER 26
PROPOSAL #E.18: APPROVE THE OVERALL NOMINAL AMOUNT ISSUER YES FOR FOR
PERTAINING TO: ?-? THE CAPITAL INCREASES TO BE CARRIED
OUT WITH THE USE OF THE DELEGATIONS GIVEN BY
RESOLUTIONS NUMBER 14, 15, 16 AND 17 SHALL NOT EXCEED
EUR 465,000,000.00 ?-? THE ISSUES OF DEBT SECURITIES
TO BE CARRIED OUT WITH THE USE OF THE DELEGATION(S)
GIVEN BY RESOLUTION(S) NUMBER 14, 15, 16 AND 17 SHALL
NOT EXCEED EUR 3,500,000,000.00
PROPOSAL #E.19: APPROVE TO INCREASE THE SHARE CAPITAL, ISSUER YES AGAINST AGAINST
UP TO 25 % OF THE SHARE CAPITAL, BY THE ISSUANCE OF
WARRANTS GIVING RIGHT TO SUBSCRIBE TO SHARES THE
SHAREHOLDERS MEETING RESOLVES TO WAIVE THE
PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS
TO THE WARRANTS AND TO RESERVE THE RIGHT TO ISSUE
WARRANTS TO THE HOLDERS OF WARRANTS TO SUBSCRIBE TO
SHARES THESE NEW SHARES WILL SUBJECT TO THE STATUTORY
PROVISIONS AND WILL GRANT ENTITLEMENT TO THE
DISTRIBUTION OF DIVIDEND, AS FROM THE FIRST DAY OF THE
FY THE WARRANTS TO SUBSCRIBE TO SHARES ARE EXERCISED;
AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES FOLLOWING THE READING REPORT OF THE BOARD
OF DIRECTORS, THE SHAREHOLDERS MEETING DECIDES THAT
THE VARIOUS DELEGATIONS GIVEN TO IT AT THE PRESENT
MEETING SHALL BE USED IN WHOLE OR IN PART IN
ACCORDANCE WITH T HE LEGAL PROVISIONS IN FORCE, DURING
PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN
EFFECT FOR THE COMPANY'S SHARES FOR AN 18-MONTH
PERIOD, STARTING FROM THE DATE OF THE PRESENT MEETING
PROPOSAL #E.20: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
GRANT, FOR FREE, ON THE CONDITION OF PERFORMANCE, ON
ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN
FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF
THE COMPANY AND RELATED COMPANIES THEY MAY NOT
REPRESENT MORE THAN 1 % OF THE SHARE CAPITAL THE
PRESENT DELEGATION IS GIVEN FOR A 12-MONTH PERIOD TO
THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.21: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
PROCEED, IN ONE OR MORE ISSUES, WITH THE ISSUANCE OF
WARRANTS AND OR REFUNDABLE EQUITY WARRANTS
CONSEQUENTLY, THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR
24,000,000.00, BY THE ISSUANCE OF 3,000,000 SHARES OF
EUR 8.00 NOMINAL VALUE EACH THE SHAREHOLDERS MEETING
RESOLVES TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS
OF THE SHAREHOLDERS TO THE WARRANTS AND OR REFUNDABLE
EQUITY WARRANTS TO THE PROFIT OF EMPLOYEES AND
CORPORATE OFFICERS THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES IS GIVEN FOR AN 18-MONTH PERIOD
PROPOSAL #E.22: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN THIS DELEGATION IS GIVEN FOR A
26-MONTH PERIOD AND FOR A MAXIMUM AMOUNT OF 6,000,000
SHARES THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS TO THE
BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES TO THE BOARD OF
DIRECTORS ALL POWERS TO CHARGE THE SHARE ISSUANCE
COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE
PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL
RESERVE TO ONE-TENTH OF THE NEW CAPITAL AFTER EACH
INCREASE THIS SUPERSEDES THE FRACTION UNUSED OF THE
GRANTED BY THE SHAREHOLDERS MEETING OF 11 MAY 2006 IN
ITS RESOLUTION NUMBER 28
PROPOSAL #E.23: AUTHORIZE THE BOARD OF DIRECTORS THE ISSUER YES FOR FOR
NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR
MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE OF
SHARES RESERVED TO THE COMPANY CAP GEMINI EMPLOYEES
WORLDWIDE SAS, UP TO A MAXIMUM OF 2 MILLIONS SHARES
THIS IS GRANTED FOR A 18-MONTH PERIOD THE SHAREHOLDERS
MEETING DECIDES TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES THE BOARD OF
DIRECTORS ALL POWERS TO CHARGE THE SHARE ISSUANCE
COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE
PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL
RESERVE TO ONE-TENTH OF THE NEW CAPITAL AFTER EACH
INCREASE
PROPOSAL #E.24: AMEND ARTICLE NUMBER 10 OF THE BY-LAWS ISSUER YES AGAINST AGAINST
PROPOSAL #E.25: AUTHORIZE THE BEARER OF AN ORIGINAL, A ISSUER YES FOR FOR
COPY OR EXTRACT OF THE MINUTES OF THISMEETING TO
CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITA GROUP PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR N/A
ADMISSION OF THE NEW ORDINARY SHARES?AS DEFINED
BELOW? TO THE OFFICIAL LIST OF THE UNITED KINGDOM
LISTING AUTHORITY AND TO TRADING ON THE LONDON STOCK
EXCHANGE BECOMING EFFECTIVE: THAT ALL THE ORDINARY
SHARES OF 2P EACH IN THE CAPITAL OF THE COMPANY WHICH
AT 4.30 PM ON 14 SEP 2007 ?OR SUCH OTHER TIME AND DATE
AS THE DIRECTORS OF THE COMPANY MAY DETERMINE? ARE
SHOWN IN THE BOOKS OF THE COMPANY AS AUTHORIZED,
WHETHER ISSUED OR UNISSUED, SHALL BE SUBDIVIDED INTO
NEW ORDINARY SHARES OF 1/15P EACH IN THE CAPITAL OF
THE COMPANY ?THE INTERMEDIATE ORDINARY SHARES?; THAT,
IMMEDIATELY THEREAFTER, ALL INTERMEDIATE ORDINARY
SHARES THAT ARE UNISSUED SHALL BE CONSOLIDATED INTO
NEW ORDINARY SHARES OF 2 1/15P EACH IN THE CAPITAL OF
THE COMPANY ?THE UNISSUED NEW ORDINARY SHARES?,
PROVIDED THAT, WHERE SUCH CONSOLIDATION WOULD
OTHERWISE RESULT IN A FRACTION OF AN UNISSUED NEW
ORDINARY SHARE, THAT NUMBER OF INTERMEDIATE ORDINARY
SHARES WHICH WOULD OTHERWISE CONSTITUTE, SUCH FRACTION
SHALL BE CANCELLED PURSUANT TO SECTION 121(2)(E) OF
THE COMPANIES ACT 1985; AND THAT, IMMEDIATELY
THEREAFTER, ALL INTERMEDIATE ORDINARY SHARES THAT ARE
IN ISSUE SHALL BE CONSOLIDATED INTO NEW ORDINARY
SHARES OF 2 1/15P EACH IN THE CAPITAL OF THE COMPANY
?THE NEW ORDINARY SHARES?, PROVIDED THAT, WHERE SUCH
CONSOLIDATION RESULTS IN ANY SHAREHOLDER BEING
ENTITLED TO A FRACTION OF A NEW ORDINARY SHARE, SUCH
FRACTION SHALL SO FAR AS POSSIBLE, BE AGGREGATED WITH
THE FRACTIONS OF A NEW ORDINARY SHARE TO WHICH OTHER
SHAREHOLDERS OF THE COMPANY MAY BE ENTITLED; AND
AUTHORIZE THE DIRECTORS OF THE COMPANY IN ACCORDANCE
WITH THE COMPANY'S ARTICLES OF ASSOCIATION, TO SELL
?OR APPOINT ANY OTHER PERSON TO SELL?, ON BEHALF OF
THE RELEVANT SHAREHOLDERS, ALL THE NEW ORDINARY SHARES
REPRESENTING SUCH FRACTIONS AT THE BEST PRICE
REASONABLY OBTAINABLE TO ANY PERSON, AND TO DISTRIBUTE
THE PROCEEDS OF SALE ?NET OF EXPENSES? IN DUE
PROPORTION AMONG THE RELEVANT SHAREHOLDERS ENTITLED
THERETO ?SAVE THAT ANY FRACTION OF A PENNY WHICH WOULD
OTHERWISE BE PAYABLE SHALL BE ROUNDED UP OR DOWN IN
ACCORDANCE WITH THE USUAL PRACTICE OF THE REGISTRARS
OF THE COMPANY? AND TO EXECUTE AN INSTRUMENT OF
TRANSFER IN RESPECT OF SUCH SHARES ON BEHALF OF THE
RELEVANT SHAREHOLDERS AND TO DO ALL ACTS AND THINGS
THE DIRECTORS CONSIDER NECESSARY OR EXPEDIENT TO
EFFECT THE TRANSFER OF SUCH SHARES TO, OR IN
ACCORDANCE WITH THE DIRECTIONS OF, ANY BUYER OF ANY
PROPOSAL #2.: AUTHORIZE THE DIRECTORS, SUBJECT TO AND ISSUER YES FOR N/A
CONDITIONAL UPON THE PASSING OF RESOLUTION 1 AND IN
ACCORDANCE WITH SECTION 80?1? OF THE COMPANIES ACT
1985 ?ACT?, TO ALLOT RELEVANT SECURITIES ?SECTION
80(2) OF THE ACT? UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 5,270,284; ?AUTHORITY EXPIRES AT THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY?; AND THE DIRECTORS MAY
ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS
AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.3: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR N/A
SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES
?SECTION 94(2) OF THE ACT? FOR CASH, PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 2 ABOVE, DISAPPLYING
THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1)?,
PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT
OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS
ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES IN
FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 798,528; ?AUTHORITY
EXPIRES UPON THE EXPIRY OF THE GENERAL AUTHORITY
CONFERRED BY RESOLUTION 2?; AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS
AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.4: AUTHORIZE THE COMPANY, SUBJECT TO AND ISSUER YES FOR N/A
CONDITIONAL UPON THE PASSING OF RESOLUTION 1 AND
PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION, TO
MAKE MARKET PURCHASES ?SECTION 163(3) OF THE COMPANIES
ACT 1985? OF UP TO 59,882,103 ORDINARY SHARES OF 2
1/15P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARES IS THE
NOMINAL VALUE OF SUCH SHARE AND THE MAXIMUM PRICE
PAID IS AN AMOUNT EQUAL TO 105% ABOVE THE AVERAGE OF
THE MIDDLE MARKET QUOTATIONS OF THE COMPANY'S NEW
ORDINARY SHARES, AS DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5
BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE AGM OF THE COMPANY OR 18 MONTHS?;
THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE
EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY; ALL
SHARES PURCHASED, PURSUANT TO THIS AUTHORITY CONFERRED
BY THIS RESOLUTION SHALL BE CANCELLED IMMEDIATELY ON
THE COMPLETION OF THE PURCHASE
PROPOSAL #S.5: AUTHORIZE THE DIRECTORS TO APPROPRIATE ISSUER YES FOR N/A
SUFFICIENT DISTRIBUTABLE PROFITS OF THE COMPANY ?AS
SHOWN IN THE INTERIM ACCOUNTS FOR THE PERIOD ENDED 30
JUN 2006? TO THE PAYMENT OF THE INTERIM DIVIDEND IN
RESPECT OF THE COMPANY'S ORDINARY SHARES OF 2.7P PER
SHARE PAID ON 06 OCT 2006 ?THE 2006 INTERIM DIVIDEND
? TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF
BUSINESS ON 01 SEP 2006 ?THE 2006 RECORD DATE ?; AND
APPROVE THAT: ANY AND ALL CLAIMS WHICH THE COMPANY MAY
HAVE IN RESPECT OF THE PAYMENT OF THE 2006 INTERIM
DIVIDEND IN RESPECT OF THE COMPANY'S ORDINARY SHARES
AGAINST ITS SHAREHOLDERS WHO APPEARED ON THE REGISTER
OF SHAREHOLDERS ON THE 2006 RECORD DATE BE RELEASED
WITH EFFECT FROM 06 OCT 2006 AND A DEED OF RELEASE IN
FAVOR OF SUCH SHAREHOLDERS BE ENTERED INTO BY THE
COMPANY IN THE FORM OF THE SPECIFIED DEED; THAT ANY
DISTRIBUTION INVOLVED IN THE GIVING OF ANY SUCH
RELEASE IN RELATION TO THE INTERIM DIVIDEND BE MADE
OUT OF THE PROFITS APPROPRIATED TO THE 2006 INTERIM
DIVIDEND AS AFORESAID BY REFERENCE TO A RECORD DATE
IDENTICAL TO THE 2006 RECORD DATE; THAT ANY AND ALL
CLAIMS WHICH THE COMPANY MAY HAVE AGAINST ITS
DIRECTORS ?BOTH PAST AND PRESENT? ARISING OUT OF THE
PAYMENT OF THE 2006 INTERIM DIVIDEND OR THE
REPURCHASES BY THE COMPANY OF ITS OWN SHARES CARRIED
OUT BETWEEN OCT 2005 AND MAR 2007 ?INCLUSIVE? BE
RELEASED AND THAT A DEED OF RELEASE IN FAVOR OF THE
COMPANY'S DIRECTORS BE ENTERED INTO BY THE COMPANY IN
THE FORM OF THE SPECIFIED DEED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITA GROUP PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINAL ACCOUNTS AND THE ISSUER YES FOR FOR
REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE
31 DEC 2007
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE YE 31 DEC 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 8.00P PER ISSUER YES FOR FOR
ORDINARY SHARE
PROPOSAL #4.: RE-ELECT MS. MARTINA KING AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT MR. PADDY DOYLE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: ELECT MR. MARTIN BOLLAND AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: RE-APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF ERNST & YOUNG LLP
PROPOSAL #9.: AUTHORIZE THE DIRECTORS, FOR THE PURPOSE ISSUER YES FOR FOR
OF SECTION 80 OF THE COMPANIES ACT 1985 ?THE 1985
ACT ?, TO ALLOT RELEVANT SECURITIES ?SECTION 80(2)? UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,969,709;
?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION?;
AND THE DIRECTORS SHALL ENTITLED TO ALLOT RELEVANT
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO
SUCH EXPIRY
PROPOSAL #S.10: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR
THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95
OF THE 1985 ACT, TO ALLOT EQUITY SECURITIES ?SECTION
94(2)? FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED
BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION
RIGHTS ?SECTION 89(1) OF THE 1985 ACT?, PROVIDED THAT
THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN
OFFER OR OTHER OFFER OF SECURITIES IN FAVOR OF
ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 628,502; ?AUTHORITY SHALL EXPIRE UPON
THE EXPIRY OF THE GENERAL AUTHORITY CONFERRED BY
RESOLUTION 9?; AND THE DIRECTORS SHALL BE ENTITLED TO
ALLOT EQUITY SECURITIES PURSUANT TO ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER CONFERRED HEREBY NOT EXPIRED
PROPOSAL #S.11: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR FOR
WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO
MAKE MARKET PURCHASES ?WITHIN THE MEANING OF SECTION
163(3) OF THE COMPANIES ACT 1985? OF UP TO 60,822,849
ORDINARY SHARES, BEING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT 24 MAR 2008, AT A MINIMUM PRICE
WHICH IS THE NOMINAL VALUE OF SUCH SHARE; AND A
MAXIMUM PRICE WHICH SHALL NOT BE HIGHER OF : 105% OF
THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES
DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND THE HIGHER
OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE
IN THE COMPANY ON THE TRADING VENUE WHERE THE PURCHASE
IS CARRIED OUT; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY HELD IN
2009 OR 18 MONTHS FROM THE DATE OF PASSING OF THIS
RESOLUTION?; AND THE COMPANY, BEFORE THE EXPIRY, MAY
MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL
OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH
EXPIRY; AND ALL SHARES PURCHASED PURSUANT TO THE
AUTHORITY CONFERRED BY THIS RESOLUTION 11 SHALL BE
CANCELLED IMMEDIATELY ON COMPLETION OF THE PURCHASE OR
HELD IN TREASURY
PROPOSAL #S.12: APPROVE AND ADOPT THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION OF THE COMPANY CONTAINED IN THEDOCUMENT
PRODUCED TO THE MEETING AS THE NEW ARTICLES OF
ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND
TO THE EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THE
2008 AGM
PROPOSAL #13.: AMEND THE RULES OF THE CAPITA GROUP PLC ISSUER YES FOR FOR
1997 EXECUTIVE SHARE OPTION SCHEME ?THE ESOS ? AND
AUTHORIZE THE BOARD OF THE COMPANY TO DO ALL ACTS AND
THINGS NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO
EFFECT INCLUDING MAKING WHATEVER AMENDMENTS ARE
NECESSARY TO OBTAIN FORMAL APPROVAL OF THE AMENDMENTS
?WHERE REQUIRED? FROM HM REVENUE & CUSTOMS
PROPOSAL #14.: AMEND THE RULES OF THE CAPITA GROUP PLC ISSUER YES FOR FOR
UK SAVING-RELATED SHARE OPTION SCHEME?THE SAYE ? AND
AUTHORIZE THE BOARD OF THE COMPANY TO DO ALL ACTS AND
THINGS NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO
EFFECT INCLUDING MAKING WHATEVER AMENDMENTS ARE
NECESSARY TO OBTAIN FORMAL APPROVAL OF THE AMENDMENTS
?WHERE REQUIRED? FROM HM REVENUE & CUSTOMS
PROPOSAL #15.: AMEND THE RULES OF THE CAPITA GROUP PLC ISSUER YES FOR FOR
SHARE OWNERSHIP PLAN ?THE SOP ? AND AUTHORIZE THE
BOARD OF THE COMPANY TO DO ALL ACTS AND THINGS
NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT
INCLUDING MAKING WHATEVER AMENDMENTS ARE NECESSARY TO
OBTAIN FORMAL APPROVAL OF THE AMENDMENTS ?WHERE
REQUIRED? FROM HM REVENUE & CUSTOMS
PROPOSAL #16.: APPROVE THE ESTABLISHMENT OF THE CAPITA ISSUER YES FOR FOR
GROUP PLC LONG TERM PLAN ?THE 2008 LTIP ? AND
AUTHORIZE THE BOARD OF THE COMPANY TO DO ALL ACTS AND
THINGS NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO
EFFECT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITALAND LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR
AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC
2007 AND THE AUDITORS REPORT THEREON
PROPOSAL #2.: DECLARE A FIRST AND FINAL DIVIDEND 1- ISSUER YES FOR FOR
TIER OF SGD 0.08 PER SHARE AND A SPECIAL1-TIER
DIVIDEND OF SGD 0.07 PER SHARE FOR THE YE 31 DEC 2007
PROPOSAL #3.: APPROVE THE DIRECTORS FEES OF SGD ISSUER YES FOR FOR
1,323,900 FOR THE YE 31 DEC 2007
PROPOSAL #4.1: RE-APPOINT DR. HU TSU TAU AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE,TO HOLD OFFICE
FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM
PROPOSAL #4.2: RE-APPOINT MR. HSUAN OWYANG AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO HOLD OFFICE
FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM
PROPOSAL #4.3: RE-APPOINT MR. LIM CHIN BENG AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO HOLD OFFICE
FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM
PROPOSAL #4.4: RE-APPOINT MR. RICHARD EDWARD HALE AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO HOLD OFFICE
FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM
PROPOSAL #5.1: RE-ELECT MR. JACKSON PETER TAI AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE
95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY
PROPOSAL #5.2: RE-ELECT DR. VICTOR FUNG KWOK KING AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE
95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY
PROPOSAL #6.: RE-APPOINT MESSRS. KPMG AS THE AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION
PROPOSAL #7.: TRANSACT OTHER BUSINESS ISSUER NO N/A N/A
PROPOSAL #8.a: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER
50 OF SINGAPORE, TO: A) I) ISSUE SHARES IN THE
CAPITAL OF THE COMPANY ?SHARES? WHETHER BY WAY OF
RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS ?COLLECTIVELY,
INSTRUMENTS? THAT MIGHT OR WOULD REQUIRE SHARES TO BE
ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND
ISSUE OF ?AS WELL AS ADJUSTMENTS TO? WARRANTS,
DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO
SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS
AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT;
AND B) ?NOTWITHSTANDING THE AUTHORITY CONFERRED BY
THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE? ISSUE
SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE,
PROVIDED THAT: 1) THE AGGREGATE NUMBER OF SHARES TO BE
ISSUED PURSUANT TO THIS RESOLUTION ?INCLUDING SHARES
TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED
50% OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY
?AS CALCULATED IN ACCORDANCE WITH THIS RESOLUTION?,
OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE
COMPANY ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS
RESOLUTION? DOES NOT EXCEED 20% OF THE ISSUED SHARES
IN THE CAPITAL OF THE COMPANY ?AS CALCULATED IN
ACCORDANCE THIS RESOLUTION?; 2) ?SUBJECT TO SUCH
MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE
SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?SGX-
ST?? FOR THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE NUMBER OF ISSUED
SHARES IN THE CAPITAL OF THE COMPANY AT THE TIME THIS
RESOLUTION IS PASSED, AFTER ADJUSTING FOR: I) NEW
SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY
CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT
THE TIME THIS RESOLUTION IS PASSED; AND II) ANY
SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF SHARES; AND
3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS
RESOLUTION, THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE
TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST) AND THE ARTICLES OF ASSOCIATION
FOR THE TIME BEING OF THE COMPANY; ?AUTHORITY EXPIRES
THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD?
PROPOSAL #8.b: AUTHORIZE THE DIRECTORS TO: A) GRANT ISSUER YES AGAINST AGAINST
AWARDS IN ACCORDANCE WITH THE PROVISIONSOF THE CAPITA
LAND PERFORMANCE SHARE PLAN ? PERFORMANCE SHARE PLAN?
AND/OR THE CAPITA LAND RESTRICTED STOCK PLAN
?RESTRICTED STOCK PLAN? AND; B) ALLOT AND ISSUE FROM
TIME TO TIME SUCH NUMBER OF SHARES IN THE COMPANY AS
MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE
OF OPTIONS UNDER THE CAPITA LAND SHARE OPTION PLAN
AND/OR SUCH NUMBER OF FULLY PAID SHARES IN THE COMPANY
AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE
VESTING OF AWARDS UNDER THE RESTRICTED STOCK PLAN,
PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE
ISSUED PURSUANT TO THE CAPITA LAND SHARE PLAN,
PERFORMANCE SHARE PLAN AND RESTRICTED STOCK OPTION
PLAN SHALL NOT EXCEEDING 15% OF THE TOTAL ISSUED
SHARES IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITALAND LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE
COMPANIES ACT, CHAPTER 50 ?THE COMPANIES ACT?, TO
PURCHASE OR OTHERWISE ACQUIRE ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY ?SHARES? NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT ?AS SPECIFIED?, AT SUCH
PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS
FROM TIME TO TIME UP TO THE MAXIMUM PRICE ?AS
SPECIFIED?, WHETHER BY WAY OF; (I) MARKET PURCHASE(S)
ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
?SGX-ST? AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE
SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED
?OTHER EXCHANGE?; AND/OR (II) OFF-MARKET PURCHASE(S)
?IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE
CASE MAY BE, OTHER EXCHANGE? IN ACCORDANCE WITH ANY
EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT,
WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS
PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN
ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND
RULES OF THE SGXST OR, AS THE CASE MAY BE, OTHER
EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, AND
APPROVE THE GENERALLY AND UNCONDITIONALLY ?THE SHARE
PURCHASE MANDATE?;?AUTHORITY EXPIRES THE EARLIER AT
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IS HELD
OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD?; IN THIS RESOLUTION:
AVERAGE CLOSING PRICE MEANS THE AVERAGE OF THE LAST
DEALT PRICES OF A SHARE FOR THE 5 CONSECUTIVE MARKET
DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST
OR, AS THE CASE MAY BE, OTHER EXCHANGE IMMEDIATELY
PRECEDING THE DATE OF MARKET PURCHASE BY THE COMPANY
OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE
OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED
TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF
THE SGX-ST FOR ANY CORPORATE ACTION WHICH OCCURS
AFTER THE RELEVANT 5-DAY PERIOD; DATE OF THE MAKING OF
THE OFFER& MEANS THE DATE ON WHICH THE COMPANY MAKES
AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES
FROM SHAREHOLDERS, STATING THEREIN THE PURCHASE PRICE
(WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE) FOR
EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS
SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; MARKET
DAY MEANS A DAY ON WHICH THE SGX-ST IS OPEN FOR
TRADING IN SECURITIES; MAXIMUM LIMIT& MEANS THAT
NUMBER OF SHARES REPRESENTING 10% OF THE ISSUED SHARES
AS AT THE DATE OF THE PASSING OF THIS RESOLUTION
?EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY
SHARES?; AND; MAXIMUM PRICE IN RELATION TO A SHARE TO
BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE
?EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND
SERVICES TAX AND OTHER RELATED EXPENSES? WHICH SHALL
NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE OF A
SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE
SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE
OF A SHARE PURSUANT TO AN EQUAL ACCESS SCHEME, 110%
OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND
AUTHORIZE THE DIRECTORS OF THE COMPANY AND/OR TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS ?INCLUDING
PROPOSAL #S.2: AMEND THE ARTICLE 91 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION OF THE COMPANY, AS SPECIFED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITALIA SPA, ROMA
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVAL OF THE MERGER PROJECT OF ISSUER NO N/A N/A
CAPITALIA S.P.A. INTO UNICREDIT S.P.A., AS PER ARTICLE
2501 AND THOSE IMMEDIATELY FOLLOWING OF THE ITALIAN
CIVIL CODE. RELATED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARGOTEC OYJ
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: FINANCIAL STATEMENTS AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR THE ACCOUNTINGPERIOD JANUARY
1 - DECEMBER 31, 2007
PROPOSAL #2.: AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #3.: APPROVAL OF THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #4.: THE BOARD OF DIRECTORS PROPOSAL FOR ISSUER YES FOR FOR
DISTRIBUTION OF DIVIDENDS WILL BE PUBLISHED ON JANUARY
31, 2008
PROPOSAL #5.: GRANTING OF DISCHARGE FROM LIABILITY TO ISSUER YES FOR FOR
THE CHAIRMAN AND MEMBERS OF THE BOARDOF DIRECTORS AND
THE PRESIDENT AND CEO
PROPOSAL #6.: THE NOMINATION AND COMPENSATION ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE
NUMBER OF BOARD MEMBERS BE SIX AND THAT NO DEPUTY
MEMBERS BE ELECTED
PROPOSAL #7.: THE NOMINATION AND COMPENSATION ISSUER YES FOR FOR
COMMITTEE PROPOSES THAT THE BOARD REMUNERATION WOULD
NOT BE AMENDED AND THUS A MONTHLY REMUNERATION OF EUR
5,000 BE PAID FOR THE CHAIRMAN, EUR 3,500 FOR THE
DEPUTY CHAIRMAN, AND EUR 2,500 FOR THE OTHER BOARD
MEMBERS, IN ADDITION, MEMBERS ARE PROPOSED TO RECEIVE
EUR 500 FOR ATTENDANCE AT BOARD AND COMMITTEE MEETINGS
PROPOSAL #8.: THE NOMINATION AND COMPENSATION ISSUER YES FOR FOR
COMMITTEE PROPOSES THAT CURRENT BOARD MEMBERSHENRIK
EHRNROOTH, TAPIO HAKAKARI, ILKKA HERLIN, PETER IMMONEN
AND KARRI KAITUE BE RE-ELECTED TO THE BOARD OF
DIRECTORS AND THAT MR. ANTTI LAGERROOS, LL.LIC. BE
ELECTED AS A NEW MEMBER. MORE INFORMATION ON THE NEW
MEMBER IS AVAILABLE ON CARGOTEC'S INTERNET SITE
WWW.CARGOTEC.COM
PROPOSAL #9.: THE AUDIT COMMITTEE PROPOSES THAT TWO ISSUER YES FOR FOR
AUDITORS BE ELECTED
PROPOSAL #10.: THE AUDIT COMMITTEE PROPOSES THAT THE ISSUER YES FOR FOR
FEES TO THE AUDITORS BE PAID ACCORDING TO INVOICE
PROPOSAL #11.: THE AUDIT COMMITTEE PROPOSES THAT ISSUER YES FOR FOR
AUTHORIZED PUBLIC ACCOUNTANTS JOHAN KRONBERG AND
PRICEWATERHOUSECOOPERS LTD BE RE-ELECTED
PROPOSAL #12.: THE BOARD OF DIRECTORS PROPOSES THAT ISSUER YES FOR FOR
THE ANNUAL GENERAL MEETING AUTHORIZES THE BOARD TO
DECIDE ON ACQUISITION OF OWN SHARES WITH NON-
RESTRICTED EQUITY. THE SHARES MAY BE ACQUIRED IN ORDER
TO DEVELOP THE CAPITAL STRUCTURE OF THE COMPANY,
FINANCE OR CARRY OUT POSSIBLE ACQUISITIONS, IMPLEMENT
THE COMPANY'S SHARE-BASED INCENTIVE PLANS, OR TO BE
TRANSFERRED FOR OTHER PURPOSES OR TO BE CANCELLED. THE
SHARES MAY BE ACQUIRED THROUGH A DIRECTED ACQUISITION
AS DEFINED IN FINNISH COMPANIES ACT, CHAPTER 15
SECTION 6. ALTOGETHER NO MORE THAN 6,400,000 OWN
SHARES MAY BE PURCHASED, OF WHICH NO MORE THAN 952,000
ARE CLASS A SHARES AND 5,448,000 ARE CLASS B SHARES.
THE ABOVE-MENTIONED AMOUNTS INCLUDE THE 1,904,725 2007
ALREADY IN THE COMPANY'S POSSESSION. {CLASS B SHARES
PURCHASED DURING 2005 THE PROPOSED AMOUNT CORRESPONDS
TO LESS THAN 10 PERCENT OF THE SHARE CAPITAL OF THE
COMPANY AND THE TOTAL VOTING RIGHTS. THE ACQUISITION
OF OWN SHARES WILL DECREASE THE NON-RESTRICTED EQUITY
OF THE COMPANY. THIS AUTHORIZATION SHALL REMAIN IN
EFFECT FOR A PERIOD OF 18 MONTHS FROM THE DATE OF
DECISION OF THE ANNUAL GENERAL MEETING
PROPOSAL #13.: THE BOARD OF DIRECTORS PROPOSES THAT ISSUER YES FOR FOR
THE ANNUAL GENERAL MEETING AUTHORIZES THE BOARD TO
DECIDE ON TRANSFER OF A MAXIMUM OF 952,000 CLASS A
TREASURY SHARES AND 5,448,000 CLASS B TREASURY SHARES.
THE BOARD OF DIRECTORS WILL BE AUTHORIZED TO DECIDE
TO WHOM AND IN WHICH ORDER THE TREASURY SHARES WILL BE
TRANSFERRED. THE BOARD OF DIRECTORS MAY DECIDE ON THE
TRANSFER OF TREASURY SHARES OTHERWISE THAN IN
PROPORTION TO THE EXISTING PRE-EMPTIVE RIGHT OF
SHAREHOLDERS TO PURCHASE THE COMPANY 'S OWN SHARES.
THE TREASURY SHARES MAY BE USED AS COMPENSATION IN
ACQUISITIONS AND IN OTHER ARRANGEMENTS AS WELL AS TO
IMPLEMENT THE COMPANY'S SHARE-BASED INCENTIVE PLANS IN
THE MANNER AND TO THE EXTENT DECIDED BY THE BOARD OF
DIRECTORS. THE BOARD OF DIRECTORS HAS ALSO THE RIGHT
TO DECIDE ON THE TRANSFER OF THE SHARES IN PUBLIC
TRADING AT THE OMX NORDIC EXCHANGE, HELSINKI TO BE
USED AS COMPENSATION IN POSSIBLE ACQUISITIONS. THIS
AUTHORIZATION SHALL REMAIN IN EFFECT FOR A PERIOD OF
18 MONTHS FROM THE DATE OF DECISION OF THE ANNUAL
GENERAL MEETING
PROPOSAL #14.: THE BOARD OF DIRECTORS PROPOSES THAT ISSUER YES FOR FOR
THE ANNUAL GENERAL MEETING RESOLVES TO AMEND THE
ARTICLES OF ASSOCIATION MAINLY DUE TO AND TO ALIGN
WITH THE NEW FINNISH COMPANIES ACT EFFECTIVE AS FROM
2006 AS FOLLOWS: REMOVE THE PROVISIONS ON MINIMUM AND
MAXIMUM SHARE CAPITAL AS WELL AS NUMBER OF SHARES
(CURRENT 3 SECTION AND 4 SECTION); SPECIFY AND AMEND
THE PROVISIONS OF SHARE ISSUE TO ALIGN WITH THE
TERMINOLOGY OF THE NEW COMPANIES ACT (NEW 3 SECTION);
AMEND THE DEFINITION OF THE DIFFERENCE IN DIVIDEND
PAID TO THE TWO SHARE CLASSES (NEW 3 SECTION); REMOVE
THE PROVISIONS ON RECORD DATE (NEW 4 SECTION);AMEND
THE PROVISIONS ON THE RIGHT TO REPRESENT THE COMPANY
TO CORRESPOND TO THE TERMINOLOGY OF THE NEW COMPANIES
ACT (NEW 7 SECTION); AMEND THE PROVISIONS ON THE
NOTICE OF A SHAREHOLDERS MEETING BY DEFINING THE
TIME OF THE NOTICE IN MONTHS AND DAYS (NEW 10
SECTION); AMEND THE LIST OF AGENDA ITEMS OF THE ANNUAL
GENERAL MEETING TO CORRESPOND TO THE NEW COMPANIES
ACT AND ADD A PROVISION ON THE CHAIRMAN'S RIGHT TO
RESOLVE THE METHOD OF VOTING IN SHAREHOLDERS MEETINGS
(NEW 12 SECTION)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARLSBERG AS (FORMERLY UNITED BREWERIES CARLSBERG-TUBORG AS DE FORENEDE
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT ON THE ACTIVITIES OF ISSUER YES ABSTAIN AGAINST
THE COMPANY IN THE PAST YEAR
PROPOSAL #2.: APPROVE THE AUDITED ANNUAL REPORT AND ISSUER YES ABSTAIN AGAINST
GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE
EXECUTIVE BOARD FROM THEIR OBLIGATIONS
PROPOSAL #3.: APPROVE THE DISTRIBUTION OF THE PROFIT ISSUER YES ABSTAIN AGAINST
FOR THE YEAR, INCLUDING DECLARATION OFTHE DIVIDENDS
PROPOSAL #4.: AUTHORIZE THE BOARD OF DIRECTORS OF ISSUER YES ABSTAIN AGAINST
CARLSBERG A/S, WITH REFERENCE TO SECTION 48 OF THE
DANISH PUBLIC COMPANIES ACT, TO ACQUIRE TREASURY
SHARES AT A NOMINAL VALUE OF UP TO 10% OF THE NOMINAL
SHARE CAPITAL AT THE PRICE QUOTED ON THE COPENHAGEN
STOCK EXCHANGE AT THE TIME OF ACQUISITION WITH A
DEVIATION OF UP TO 10%; ?AUTHORITY EXPIRES AT THE END
OF NEXT AGM?
PROPOSAL #5.a: GRANT AUTHORITY TO INCREASE THE SHARE ISSUER YES ABSTAIN AGAINST
CAPITAL OF THE COMPANY ISSUED TO THE BOARD OF
DIRECTORS IN ARTICLE 8?1? OF THE ARTICLES OF
ASSOCIATION BY DKK 3,104,313,600 TO DKK 3,200,000,000;
AMEND THE ARTICLE 8(1-3) OF THE ARTICLES OF
ASSOCIATION AS SPECIFIED
PROPOSAL #5.b: AMEND THE ARTICLES 15(1) AND 18 OF THE ISSUER YES ABSTAIN AGAINST
ARTICLES OF ASSOCIATION AS SPECIFIED
PROPOSAL #5.c: AMEND THE ARTICLE 20(1) OF THE ARTICLES ISSUER YES ABSTAIN AGAINST
OF ASSOCIATION AS SPECIFIED
PROPOSAL #5.d: APPROVE TO STIPULATE THE SPECIFIED ISSUER YES ABSTAIN AGAINST
GUIDELINES CONCERNING INCENTIVE PROGRAMMESFOR THE
EXECUTIVE BOARD AND TO INCLUDE A NEW PROVISION IN
ARTICLE 30(4) OF ARTICLES OF ASSOCIATION AS SPECIFIED
PROPOSAL #6.: RE-ELECT PROFESSOR D.SC. FLEMMING ISSUER YES ABSTAIN AGAINST
BESENBACHER, PROFESSOR. D. PHIL PER OHRGAARD,
PROFESSOR. D. PHIL. AXEL MICHELSEN AS THE MEMBERS OF
THE BOARD OF DIRECTORS AND ELECT THE MANAGING DIRECTOR
MR. JESS SODERBERG AS A NEW MEMBER OF BOARD OF
DIRECTORS
PROPOSAL #7.: ELECT KPMG C. JESPERSEN STATSAUTORISERET ISSUER YES ABSTAIN AGAINST
REVISIONSPARTNERSELSKAB, STATE-AUTHORISED PUBLIC
ACCOUNTANT, TO AUDIT THE ACCOUNTS FOR THE CURRENT YEAR
PROPOSAL #8.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES ABSTAIN AGAINST
CARRY OUT ANY SUCH CHANGES AND AMENDMENTSIN THE
MATERIAL APPROVED, IN THE ARTICLES OF ASSOCIATION AND
IN OTHER RELATIONS WHICH THE DANISH COMMERCE AND
COMPANIES AGENCY MAY REQUIRE IN ORDER TO REGISTER THE
MATERIAL APPROVED AT THE AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARNIVAL PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RE-ELECT MR. MICKY ARISON AS A DIRECTOR ISSUER YES FOR FOR
OF CARNIVAL CORPORATION & CARNIVAL PLC
PROPOSAL #2.: RE-ELECT MR. AMBASSADOR RICHARD G. CAPEN ISSUER YES FOR FOR
JR. AS A DIRECTOR OF CARNIVAL CORPORATION & CARNIVAL
PLC
PROPOSAL #3.: RE-ELECT MR. ROBERT H. DICKINSON AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION & CARNIVAL PLC
PROPOSAL #4.: RE-ELECT MR. ARNOLD W. DONALD AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION & CARNIVAL PLC
PROPOSAL #5.: RE-ELECT MR. PIER LUIGI FOSCHI AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION & CARNIVAL PLC
PROPOSAL #6.: RE-ELECT MR. HOWARD S. FRANK AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION & CARNIVALPLC
PROPOSAL #7.: RE-ELECT MR. RICHARD J. GLASIER AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION & CARNIVAL PLC
PROPOSAL #8.: RE-ELECT MR. MODESTO A. MAIDIQUE AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION & CARNIVAL PLC
PROPOSAL #9.: RE-ELECT SIR. JOHN PARKER AS A DIRECTOR ISSUER YES FOR FOR
OF CARNIVAL CORPORATION & CARNIVAL PLC
PROPOSAL #10.: RE-ELECT MR. PETER G. RATCLIFFE AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION & CARNIVAL PLC
PROPOSAL #11.: RE-ELECT MR. STUART SUBOTNICK AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION & CARNIVAL PLC
PROPOSAL #12.: RE-ELECT MS. LAURA WEIL AS A DIRECTOR ISSUER YES FOR FOR
OF CARNIVAL CORPORATION & CARNIVAL PLC
PROPOSAL #13.: RE-ELECT MR. UZI ZUCKER AS A DIRECTOR ISSUER YES FOR FOR
OF CARNIVAL CORPORATION & CARNIVAL PLC
PROPOSAL #14.: RE-APPOINT CARNIVAL PLC'S INDEPENDENT ISSUER YES FOR FOR
AUDITORS AND RATIFY CARNIVAL CORPORATION'S INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
PROPOSAL #15.: AUTHORIZE CARNIVAL PLC'S AUDIT ISSUER YES FOR FOR
COMMITTEE TO AGREE THE REMUNERATION OF THE INDEPENDENT
AUDITORS
PROPOSAL #16.: RECEIVE THE CARNIVAL PLC ANNUAL ISSUER YES FOR FOR
ACCOUNTS & REPORTS
PROPOSAL #17.: APPROVE CARNIVAL PLC'S DIRECTORS ISSUER YES FOR FOR
REMUNERATION REPORT
PROPOSAL #18.: APPROVE TO RENEW CARNIVAL PLC SECTION ISSUER YES FOR FOR
80 AUTHORITY
PROPOSAL #S.19: APPROVE TO RENEW CARNIVAL PLC SECTION ISSUER YES FOR FOR
89 AUTHORITY
PROPOSAL #S.20: AUTHORIZE CARNIVAL PLC TO MAKE MARKET ISSUER YES FOR FOR
PURCHASES OF ORDINARY SHARES OF USD 1.66 EACH IN THE
CAPITAL OF CARNIVAL PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARREFOUR SA, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR
COMMITTEE, THE SUPERVISORY BOARD AND THEAUDITORS,
APPROVE THE FINANCIAL STATEMENTS FOR THE YE 2007 AS
PRESENTED ACCORDINGLY, THE SHAREHOLDERS MEETING GIVES
PERMANENT DISCHARGE TO THE EXECUTIVE COMMITTEE FOR
THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR
COMMITTEE, THE SUPERVISORY BOARD AND THEAUDITORS,
APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE
SAID FY IN THE FORM PRESENTED TO THE MEETING
PROPOSAL #O.3: APPROVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST
AUDITORS ON THE AGREEMENTS GOVERNED BY THE ARTICLES L.
225.90.1 OF THE FRENCH COMMERCIAL CODE; THE SAID
REPORT AND THE DISPOSITION FORESEEN BY THE SUPERVISORY
BOARD REGARDING MR. JOSE LOUIS DURAN; THE CHAIRMAN OF
THE EXECUTIVE COMMITTEE
PROPOSAL #O.4: APPROVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST
AUDITORS ON THE AGREEMENTS GOVERNED BY THE ARTICLES L.
225.90.1 OF THE FRENCH COMMERCIAL CODE; THE SAID
REPORT AND THE DISPOSITION FORESEEN BY THE SUPERVISORY
BOARD REGARDING MR. GILLES PETIT, THE MEMBER OF THE
EXECUTIVE COMMITTEE
PROPOSAL #O.5: APPROVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST
AUDITORS ON THE AGREEMENTS GOVERNED BY THE ARTICLES L.
225.90.1 OF THE FRENCH COMMERCIAL CODE; THE SAID
REPORT AND THE DISPOSITION FORESEEN BY THE SUPERVISORY
BOARD REGARDING MR. GUY YRAETA, THE MEMBER OF THE
EXECUTIVE COMMITTEE
PROPOSAL #O.6: APPROVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST
AUDITORS ON THE AGREEMENTS GOVERNED BY THE ARTICLES L.
225.90.1 OF THE FRENCH COMMERCIAL CODE; THE SAID
REPORT AND THE DISPOSITION FORESEEN BY THE SUPERVISORY
BOARD REGARDING MR. THIERRY GARNIER, THE MEMBER OF
THE EXECUTIVE COMMITTEE
PROPOSAL #O.7: APPROVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST
AUDITORS ON THE AGREEMENTS GOVERNED BY THE ARTICLES L.
225.90.1 OF THE FRENCH COMMERCIAL CODE, THE SAID
REPORT AND THE DISPOSITION FORESEEN BY THE SUPERVISORY
BOARD REGARDING MR. JAVIER COMPO, THE MEMBER OF THE
EXECUTIVE COMMITTEE
PROPOSAL #O.8: APPROVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST
AUDITORS ON THE AGREEMENTS GOVERNED BY THE ARTICLES L.
225.90.1 OF THE FRENCH COMMERCIAL CODE, THE SAID
REPORT AND THE DISPOSITION FORESEEN BY THE SUPERVISORY
BOARD REGARDING MR. JOSE MARIA FOLACHE, THE MEMBER OF
THE EXECUTIVE COMMITTEE
PROPOSAL #O.9: APPROVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST
AUDITORS ON THE AGREEMENTS GOVERNED BY ARTICLES L.
225.90.1 OF THE FRENCH COMMERCIAL CODE; THE SAID
REPORT AND THE DISPOSITION FORESEEN BY THE SUPERVISORY
BOARD REGARDING MR. JACQUES BAUCHET, THE MEMBER OF
THE EXECUTIVE COMMITTEE
PROPOSAL #O.10: APPROVES THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR
EXECUTIVE COMMITTEE AND RESOLVES THAT THEINCOME FOR
THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY:
EUR 4,861,628,153.20 PREVIOUS RETAINED EARNINGS: EUR
360,625,087.72 DISTRIBUTABLE INCOME EUR
5,222,253,240.92 DIVIDENDS: EUR 761,294,933.28
RETAINED EARNINGS EUR 4,460,958,307.64 AND THE
SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.08
PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION
PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE
PAID ON 23 APR 2008 AS REQUIRED BY LAW, IT IS
REMINDED THAT FOR THE 3 FY THE DIVIDENDS PAID WERE AS
FOLLOWS: EUR 0.94 FOR FY 2004 EUR 1.00 FOR FY 2005 EUR
1.03 FOR FY 2006
PROPOSAL #O.11: AUTHORIZE THE EXECUTIVE COMMITTEE, TO ISSUER YES AGAINST AGAINST
BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 65.00, MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED 10% OF THE SHARE CAPITAL, THE MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
4,550,000,000.00; AND TO DELEGATE ALL POWERS TO
EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES; THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHARED HOLDERS MEETING OF
30 APR 2007 ?AUTHORITY AFTER18 MONTHS?;
PROPOSAL #E.12: AUTHORIZE THE EXECUTIVE COMMITTEE, TO ISSUER YES FOR FOR
REDUCE THE SHARE CAPITAL, ON 1 OR MORE ACCESSIONS AND
AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF
THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE
STOCK REPURCHASE PLAN AUTHORIZED BY RESOLUTION NUMBER
11 OF THE PRESENT MEETING AND OR BY CANCELING SHARES
ALREADY HELD BY THE COMPANY, UP TO A MAXIMUM 10% OF
THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AND TO
DELEGATE ALL POWERS TO EXECUTIVE COMMITTEE TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHARED HOLDERS MEETING OF 30 APR 2007; ?AUTHORITY
EXPIRES AFTER 18 MONTHS?
PROPOSAL #E.13: AUTHORIZE THE EXECUTIVE COMMITTEE, TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND
AT ITS SOLE DISCRETION, BY IN FAVOR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE THE MEMBERS
OF A COMPANY SAVINGS PLAN; FOR A NOMINAL AMOUNT THAT
SHALL NOT EXCEED EUR 29,000,000.00; TO CANCEL THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF HE EMPLOYEES OF ENTITIES DEFINED BY THE
SHAREHOLDERS MEETING; AND DELEGATES ALL POWERS TO THE
EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES; ?AUTHORITY
EXPIRES AFTER 26 MONTHS?
PROPOSAL #E.14: AUTHORIZE THE EXECUTIVE COMMITTEE, TO ISSUER YES AGAINST AGAINST
GRANT FOR FREE, ON 1 OR MORE OCCASIONS EXISTING OR
FUTURE SHARES, IN FAVOR OF EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY
MAY NOT REPRESENT MORE THAN 0.2% OF THE SHARE CAPITAL;
TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS; AND TO DELEGATE ALL POWERS TO THE EXECUTIVE
COMMITTEE TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES; THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF
20 APR 2005; ?AUTHORITY EXPIRES AFTER 38 MONTHS?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASINO GUICHARD PERRACHON, SAINT ETIENNE
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS
PRESENTED, SHOWING INCOME OF EUR 541,111,604.63 ON 11
JUN 2007, THE COMPANY WAS HOLDING 112,942 ORDINARY
SHARES AND, THE AMOUNT OF THE DIVIDENDS ON SUCH SHARES
?I. E. EUR 242,825.30? HAD BEE N ALLOCATED TO THE
RETAINED EARNINGS ACCOUNT
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS AND APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN
THE FORM PRESENTED TO THE MEETING, SHOWING NET PROFIT
GROUP SHARE OF EUR 813,502,000.00
PROPOSAL #O.3: APPROVE THE RECOMMENDATION OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY
BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR
541,111,604.63 TO THE LEGAL RESERVE: EUR 29,685.07
PRIOR RETAINED EARNINGS ?FY 2006): EUR
2,497,542,871.01 DISTRIBUTABLE INCOME: EUR
3,038,624,790.57 PREFERENTIAL DIVIDEND, TO THE 15
,124,256 NON VOTING SHARES: EUR 1,735,508.38 FIRST
DIVIDEND TO BE PAID TO THE 96,992,416 ORDINARY SHARES:
EUR 7,419,919.82 BALANCE: EUR 3,02 9,469,362.37
ADDITIONAL DIVIDEND: TO THE ORDINARY SHARES: EUR 215,
662,636.98, TO THE PREFERENTIAL SHARES: EUR
33,655,250.66; TO THE RETAINED EARNINGS: EUR
2,780,151,474 .73; NET DIVIDEND OF EUR 2.30: TO BE
PAID TO EACH ORDINARY SHARES; PREFERENTIAL DIVIDEND TO
BE GRANTED TO EACH NON VOTING SHARES: EUR 2.3 4; THE
DIVIDENDS TO BE GRANTED TO THE SHAREHOLDERS WILL
ENTITLE, FOR NATURAL PERSONS FISCALLY DOMICILED IN
FRANCE, TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH
TAX CODE;. THIS DIVIDEND WILL BE PAID ON 10 JUN 2008;
IN THE EVENT THAT CASINO HOLDS SOME OF ITS OWN SHARES
ON THE DAY THE DIVIDENDS ARE PAID, THE AMOUNT OF THE
UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO
THE RETAINED EARNINGS ACCOUNT AS REQUIRED BY LAW, IT
IS REMINDED THAT , FOR THE LAST 3 FINANCIAL YEARS, THE
DIVIDENDS PAID, WERE AS FOLLOWS: EUR 2.08 ?ORDINARY
SHARES? AND EUR 2.12 ?PREFERENTIAL DIVIDEND F OR NON
VOTING SHARE? FOR FY 2004, ENTITLED FOR NATURAL
PERSONS, TO THE 50 % DEDUCTION PROVIDED BY THE FRENCH
TAX CODE, EUR 2.08 ?ORDINARY SHARES? AND EUR 2.12
?PREFERENTIAL DIVIDEND FOR NON VOTING SHARE? FOR FY
2005, ENTITLED FOR NATURAL PERSONS, TO THE 40 %
DEDUCTION PROVIDED BY THE FRENCH TAX CODE, EUR 2.15
?ORDINARY SHARES? AND EUR 2.19 ?PREFERENTIAL DIVIDEND
FOR NON VOTING SHARE? FOR FY 2006, ENTITLED FOR
NATURAL PERSONS, TO THE 40 % DEDUCTION PROVIDED BY THE
FRENCH TAX CODE
PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF
THE FRENCH COMMERCIAL CODE, AND APPROVE SAID REPORT
AND THE AGREEMENTS REFERRED TO THEREIN
PROPOSAL #O.5: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER YES AGAINST AGAINST
BACK THE COMPANY'S SHARES ON THE OPENMARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 100.00 PER EACH ORDINARY SHARE AND EUR
90.00 PER EACH NON VOTING SHARE WITH PREFERENTIAL
DIVIDEND, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10
% OF THE SHARE CAPITAL ?I. E. ON 31 MAR 2008:
10,926,339 SHARES: 9,464,416 ORDINARY SHARES AND
1,461,923 NON VOTINGS HARE WITH PREFERENTIAL
DIVIDEND?, MAXIMUM FUNDS INVESTED IN THE SHARE
BUYBACKS: EUR 1,078,000,000.00; ? AUTHORITY EXPIRES AT
18 MONTH PERIOD?; AND THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #O.6: RATIFY AND APPOINT MR. MATIGNON DIDEROT ISSUER YES AGAINST AGAINST
AS A DIRECTOR OF THE COMPANY, TO REPLACE THE COMPANY
EURIS, FOR THE REMAINDER OF THE COMPANY EURIS'S TERM
OF OFFICE, I.E. UNTIL THE ORDINARY SHAREHOLDERS
MEETING TO BE CALLED TO IN 2009 TO DELIBERATE UPON THE
ANNUAL FINANCIAL STATEMENTS FOR FYE 31 DEC 2008
PROPOSAL #O.7: APPROVE TO RENEW THE APPOINTMENT OF THE ISSUER YES AGAINST AGAINST
COMPANY MR. EURIS AS DIRECTOR FOR A 3YEAR PERIOD
PROPOSAL #O.8: RATIFY THE TRANSFER OF THE HEAD OFFICE ISSUER YES FOR FOR
OF THE COMPANY TO: 1 ESPLANADE DE FRANCE, 42000 SAINT
ETIENNE
PROPOSAL #E.9: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR
FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES AND, OR THE
MANAGING EXECUTIVES OF THE COMPANY AND RELATED
COMPANIES OR GROUPS; THEY MAY NOT REPRESENT MORE THAN
2 % OF THE SHARE CAPITAL; ?AUTHORITY EXPIRES AT 38
MONTH PERIOD?; APPROVE TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE
BENEFICIARIES AFOREMENTIONED, AND TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #E.10: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
PROCEED, WHEN A PUBLIC OFFER IS IN EFFECTFOR THE
COMPANY'S SHARES, IN ONE OR MORE ISSUES, WITH THE
ISSUE OF WARRANTS GIVING THE RIGHT TO SUBSCRIBE
?PREFERENTIAL TERMS? FOR SHARES OF THE COMPANY AND
THEIR ALLOCATION FOR FREE TO ALL THE SHAREHOLDERS OF
THE COMPANY; CONSEQUENTLY, TO INCREASE THE CAPITAL BY
A MAXIMUM NOMINAL VALUE OF EUR 150,000,000.00 ?THIS
CEILING IS DIFFERENT OF ANY CEILING RELATED TO THE
ISSUES OF CAP ITAL SECURITIES OR SECURITIES GIVING
ACCESS TO THE CAPITAL? AND TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.11: APPROVE THE MERGER BY ABSORPTION OF ISSUER YES FOR FOR
BOUEAU
PROPOSAL #E.12: APPROVE THE MERGER BY ABSORPTION OF ISSUER YES FOR FOR
SACO
PROPOSAL #E.13: APPROVE THE MERGER BY ABSORPTION OF ISSUER YES FOR FOR
VULAINES DISTRIBUTION
PROPOSAL #E.14: ACKNOWLEDGE THE COMPLETION OF CAPITAL ISSUER YES FOR FOR
INCREASE PURSUANT TO ITEMS 11 TO 13, AND AMEND BY LAWS
ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASIO COMPUTER CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR
FOR CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASTELLUM AB, GOTHENBURG
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECT MR. CLAES BEYER TO PRESIDE AS THE ISSUER YES FOR FOR
CHAIRMAN OF THE MEETING
PROPOSAL #2.: APPROVE THE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #4.: ELECT 1 OR 2 PERSONS TO VERIFY THE ISSUER YES FOR FOR
MINUTES
PROPOSAL #5.: APPROVE WHETHER OR NOT THE GENERAL ISSUER YES FOR FOR
MEETING HAS BEEN DULY CONVENED
PROPOSAL #6.: RECEIVE THE ANNUAL ACCOUNTS AND THE ISSUER YES FOR FOR
AUDIT REPORT AS WELL AS THE GROUP ACCOUNTS AND THE
GROUP AUDIT REPORT; PRESENTATION BY THE CHAIRMAN OF
THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR
PROPOSAL #7.: ADOPT THE PROFIT AND LOSS ACCOUNT AND ISSUER YES FOR FOR
BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND
LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET
PROPOSAL #8.: APPPROVE THE ALLOCATION OF THE COMPANY'S ISSUER YES FOR FOR
PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET
?DISTRIBUTION OF SEK 3 PER SHARE?
PROPOSAL #9.: GRANT DISCHARGE FROM LIABILITY TOWARDS ISSUER YES FOR FOR
THE COMPANY IN RESPECT OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE MANAGING DIRECTOR
PROPOSAL #10.: RECEIVE THE ELECTION COMMITTEE'S REPORT ISSUER YES FOR FOR
ON ITS WORK
PROPOSAL #11.: APPROVE THE NUMBER OF THE MEMBERS OF ISSUER YES FOR FOR
THE BOARD OF DIRECTORS TO BE SET AT 7
PROPOSAL #12.: APPROVE TO INCREASE THE CURRENT LEVEL ISSUER YES FOR FOR
OF REMUNERATION TO THE MEMBERS OF THE BOARD OF
DIRECTORS BY SEK 140,000 TO SEK 1,740,000, OUT OF
WHICH SEK 450,000 SHOULD BE ALLOCATED TO THE CHAIRMAN
OF THE BOARD OF DIRECTORS AND SEK 215,000 TO EACH OF
THE REMAINING MEMBERS OF THE BOARD OF DIRECTORS; THE
AMOUNTS INCLUDE COMPENSATION FOR COMMITTEE WORK
PROPOSAL #13.: RE-ELECT MESSRS. JAN KVARNSTROM, PER ISSUER YES FOR FOR
BERGGREN, MARIANNE DICANDER ALEXANDERSSON, ULLA-BRITT
FRAJDIN-HELLQVIST, CHRISTER JACOBSON AND GORAN LINDEN
AND MATS WAPPLING AS THE MEMBERS OF THE BOARD OF
DIRECTORS AND MR. JAN KVARNSTROM AS THE CHAIRMAN OF
THE BOARD OF DIRECTORS
PROPOSAL #14.: APPOINT A NEW ELECTION COMMITTEE IN ISSUER YES FOR FOR
PREPARATION FOR THE AGM TO BE HELD IN 2009, IN
ACCORDANCE WITH THE PREVIOUSLY APPLIED MODEL, AS
SPECIFIED
PROPOSAL #15.: APPROVE THE SPECIFIED GUIDELINES FOR ISSUER YES FOR FOR
THE REMUNERATION TO THE MEMBERS OF THE EXECUTIVE
MANAGEMENT OF THE COMPANY
PROPOSAL #16.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
ACQUIRE ON 1 OR SEVERAL OCCASIONS THE COMPANY'S OWN
SHARES PROVIDED THAT THE COMPANY WILL AT NO TIME HOLD
MORE THAN 10% OF THE TOTAL SHARES IN THE COMPANY AND
TO TRANSFER THE NUMBER OF OWN SHARES HELD AT THE TIME,
WITH DEVIATION FROM THE SHAREHOLDERS PREFERENTIAL
RIGHTS; ?AUTHORITY EXPIRES AT THE NEXT AGM?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATHAY PAC AWYS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2.A: RE-ELECT MR. MARTIN CUBBON AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.B: RE-ELECT MR. JAMES WYNDHAM JOHN HUGHES- ISSUER YES FOR FOR
HALLETT AS A DIRECTOR
PROPOSAL #2.C: RE-ELECT MR. JOHN ROBERT SLOSAR AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.: RE-APPOINT KPMG AS THE AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #4.: AUTHORIZE THE DIRECTORS TO MAKE ON- ISSUER YES FOR FOR
MARKET SHARE REPURCHASE ?WITHIN THE MEANING OF THE
CODE ON SHARE REPURCHASES?, THE AGGREGATE NOMINAL
AMOUNT OF THE COMPANY'S SHARES WHICH MAY BE
REPURCHASED PURSUANT TO THE APPROVAL IN THIS
RESOLUTION SHALL NOT EXCEED 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARES IN ISSUE AT THE DATE OF
PASSING THIS RESOLUTION; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE
HELD?
PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO
MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH
WILL OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS
DURING OR AFTER THE END OF THE RELEVANT PERIOD, THE
AGGREGATE NOMINAL AMOUNT OF SHARES ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY T BE ALLOTTED
?WHETHER PURSUANT TO AN OPTION OR OTHERWISE? BY THE
DIRECTORS, OTHERWISE THAN PURSUANT TO: I) A RIGHTS
ISSUE; OR II) ANY SCRIP DIVIDEND OR SIMILAR
ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN
LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES,
SHALL NOT EXCEED THE AGGREGATE OF 20% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARES IN ISSUE AT THE DATE OF
PASSING THIS RESOLUTION PROVIDED THAT THE AGGREGATE
NOMINAL AMOUNT OF SHARES SO ALLOTTED?OR SO AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED?
PURSUANT TO THIS RESOLUTION WHOLLY FOR CASH SHALL NOT
EXCEED 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARES IN ISSUE AT THE DATE OF PASSING THIS
RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATTLES PLC, BATLEY WEST YORKSHIRE
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE DIRECTORS REPORT, THE ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT
IN RESPECT OF THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE THE PROPOSED FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.A: RE-APPOINT MR. D.J. POSTINGS AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.B: RE-ELECT MR. D.A. HAXBY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.C: RE-ELECT MR. M.W.G. COLLINS AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.D: RE-ELECT MR. M.A. YOUNG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #5.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR
AUDITORS REMUNERATION
PROPOSAL #6.: APPROVE THE DIRECTORS REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7.: APPROVE TO RENEW THE DIRECTORS ISSUER YES FOR FOR
AUTHORITY TO EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF THE
COMPANIES ACT 1985
PROPOSAL #S.8: APPROVE TO RENEW THE DIRECTORS POWERS ISSUER YES FOR FOR
TO ALLOT EQUITY SECURITIES PURSUANT TOSECTION 95 OF
THE COMPANIES ACT 1985
PROPOSAL #S.9: APPROVE TO RENEW THE COMPANY'S ISSUER YES FOR FOR
AUTHORITY TO MAKE MARKET PURCHASES OF ITS ORDINARY
SHARES FOR THE PURPOSES OF SECTION 166 OF THE
COMPANIES ACT 1985
PROPOSAL #S.10: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATTLES PLC, BATLEY WEST YORKSHIRE
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE SHARE CAPITAL OF THE COMPANY ISSUER YES FOR FOR
BE INCREASED FOR GBP 50,000,000 DIVIDED INTO
500,000,000 ORDINARY SHARES OF 10 PENCE EACH, TO GBP
70,000,000 DIVIDED IN 700,000,000 ORDINARY SHARES OF
10 PENCE BY THE CREATION OF AN ADDITIONAL 200,000,000
ORDINARY SHARES OF 10 PENCE EACH; AND AUTHORIZE THE
DIRECTORS FOR THE PURPOSE OF SECTION 80 OF THE
COMPANIES ACT 1985?THE ACT? TO EXERCISE ALL THE POWERS
OF THE COMPANY TO ALLOT RELEVANT SECURITIES?WITHIN
THE MEANING OF SECTION 80(2) OF THE ACT? UPTO AN
AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 16,326,214.20 IN
CONNECTION WITH THE RIGHTS ISSUE?AS SPECIFIED?
?AUTHORITY SHALL EXPIRE 31 DEC 2008?; AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF
THAT OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY, THE
AUTHORITY GRANTED BY THIS RESOLUTION SHALL BE IN
ADDITION, AND WITHOUT PREJUDICE, TO ALL EXISTING
AUTHORITIES TO ALLOT RELEVANT SECURITIES PREVIOUSLY
GRANTED TO THE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELESIO AG, STUTTGART
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO
SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER YES FOR FOR
DISTRIBUTABLE PROFIT OF EUR 130,977,000 AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 0.77 PER NO-PAR SHARE EX-
DIVIDEND AND PAYABLE DATE: 02 MAY 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER YES FOR FOR
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER YES FOR FOR
FY: ERNST & YOUNG AG, STUTTGART
PROPOSAL #6.: AUTHORIZATION TO ACQUIRE OWN SHARES; THE ISSUER YES FOR FOR
COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF
UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING
NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE
SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK
EXCHANGE, NOR MORE THAN 20%, IF THEY ARE ACQUIRED BY
WAY OF A REPURCHASE OFFER, ON OR BEFORE 29 OCT 2008;
THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO
DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE
STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE
SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR
MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH
MERGERS AND ACQUISITIONS OR FOR SATISFYING OPTION OR
CONVERSION RIGHTS, AND TO RETIRE THE SHARES
PROPOSAL #7.: RESOLUTION ON THE AUTHORIZATION TO ISSUE ISSUER YES FOR FOR
CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF
CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO
THE ARTICLE OF ASSOCIATION; THE BOARD OF MANAGING
DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO ISSUE BEARER BONDS OF UP TO EUR
500,000,000, CONFERRING CONVERTIBLE AND/OR OPTION
RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE 29 APR
2013; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE ISSUE OF
BONDS TO HOLDERS OF OPTION AND/OR CONVERSION RIGHTS
FOR SHARES OF THE COMPANY, AND FOR THE ISSUE OF BONDS
CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES
OF THE COMPANY OF UP TO 10% OF THE SHARE CAPITAL AT A
PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET
VALUE; THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED
ACCORDINGLY BY UP TO EUR 12,672,000 THROUGH THE ISSUE
OF UP TO 9,900,000 NEW REGISTERED NO-PAR SHARES, IN SO
FAR AS CONVERTIBLE AND/OR OPTION RIGHTS ARE EXERCISED
PROPOSAL #8.A: ELECTION OF DR. ECKHARD CORDES TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.B: ELECTION OF PROF. DR. JULIUS MICHAEL ISSUER YES FOR FOR
CURTIUS TO THE SUPERVISORY BOARD
PROPOSAL #8.C: ELECTION OF DR. HUBERTUS ERLEN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.D: ELECTION OF MR. HANSPETER SPEK TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.E: ELECTION OF PROF. DR. KLAUS ISSUER YES FOR FOR
TRUETZSCHLER TO THE SUPERVISORY BOARD
PROPOSAL #8.F: ELECTION OF PROF. DR. ERICH ZAHN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL GLASS CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL JAPAN RAILWAY COMPANY
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.18: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.19: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.20: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.21: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRICA PLC, WINDSOR BERKSHIRE
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT AND ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4.: RE-ELECT MS. MARY FRANCIS ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT MR. PAUL RAYNER ISSUER YES FOR FOR
PROPOSAL #6.: RE-ELECT MR. JAKE ULRICH ISSUER YES ABSTAIN AGAINST
PROPOSAL #7.: RE-APPOINT THE AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR
AUDITORS REMUNERATION
PROPOSAL #9.: GRANT AUTHORITY FOR POLITICAL DONATIONS ISSUER YES FOR FOR
AND EXPENDITURE IN THE EUROPEAN UNION
PROPOSAL #10.: AUTHORIZE TO ALLOT SHARES ISSUER YES FOR FOR
PROPOSAL #11.: GRANT AUTHORITY TO DISSAPPLY PRE- ISSUER YES FOR FOR
EMPTION RIGHTS
PROPOSAL #12.: GRANT AUTHORITY TO PURCHASE OWN SHARES ISSUER YES FOR FOR
PROPOSAL #13.: ADOPT THE NEW ARTICLE OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHALLENGER FINANCIAL SERVICES GROUP LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, FOR ALL PURPOSES, INCLUDING ISSUER YES FOR N/A
UNDER ASX LISTING RULE 7.4, THE AGREEMENT TO ISSUE
57,142,857 OPTIONS TO COLONY MARLIN-HOLDINGS, LLC OR
ITS NOMINATED AFFILIATES
PROPOSAL #2.: APPROVE, FOR ALL PURPOSES, INCLUDING ISSUER YES FOR N/A
UNDER ASX LISTING RULE 7.1, THE ISSUE OF40,000,000
FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY AT THE ISSUE PRICE OF AUD 5.20 PER SHARE TO
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD AND MITSUBISHI
UFJ SECURITIES CO. LTD OR THEIR NOMINATED AFFILIATES
PROPOSAL #3.: APPROVE THE ISSUE OF 4,000,000 OPTIONS ISSUER YES FOR N/A
TO MR. MICHAEL TILLEY UNDER THE CHALLENGER PERFORMANCE
PLAN FOR ALL PURPOSES UNDER THE CORPORATIONS ACT AND
THE ASX LISTING RULES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHALLENGER FINANCIAL SERVICES GROUP LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT, THE ISSUER NO N/A N/A
DIRECTORS REPORT AND THE INDEPENDENT AUDITOR'S REPORT
FOR THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE
FYE 30 JUN 2007
PROPOSAL #2.: RE-ELECT MR. PETER POLSON AS A DIRECTOR ISSUER YES FOR FOR
OF CHALLENGER, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH CLAUSE 6.1 OF THE CONSTITUTION OF THE COMPANY
PROPOSAL #3.: RE-ELECT MR. GRAHAM CUBBIN AS A DIRECTOR ISSUER YES FOR FOR
OF CHALLENGER, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH CLAUSE 6.1 OF THE CONSTITUTION OF THE COMPANY
PROPOSAL #4.: RE-ELECT MR. RUSSELL HOOPER AS A ISSUER YES FOR FOR
DIRECTOR OF CHALLENGER, WHO RETIRES BY ROTATION IN
ACCORDANCE WITH CLAUSE 6.1 OF THE CONSTITUTION OF THE
COMPANY
PROPOSAL #5.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR FOR
30 JUN 2007
PROPOSAL #6.: APPROVE TO INCREASE THE MAXIMUM ISSUER YES FOR FOR
AGGREGATE AMOUNT OF REMUNERATION AVAILABLE TOBE PAID
TO THE NON-EXECUTIVE DIRECTORS BY AUD 500,000 PER
ANNUM FROM AUD 1,500,000 PER ANNUM TO AUD 2,000,000
PER ANNUM
PROPOSAL #7.: APPROVE, FOR ALL PURPOSES UNDER THE ISSUER YES FOR FOR
CORPORATIONS ACT AND LISTING RULES OF ASXLIMITED,
INCLUDING THE PURPOSES OF LISTING RULE 7.2 ?EXCEPTION
9?, THE EQUITY-BASED REWARD PLAN CALLED THE CHALLENGER
PERFORMANCE PLAN FOR THE PROVISION OF LONG TERM
INCENTIVES TO THE EXECUTIVE DIRECTORS, THE EXECUTIVES
AND THE EMPLOYEES OF CHALLENGER AND ITS SUBSIDIARIES
AND THE GRANTING OF OPTIONS IN ACCORDANCE WITH THE
TERMS OF THE CHALLENGER PERFORMANCE PLAN AS SPECIFIED
PROPOSAL #8.: APPROVE THE ISSUE OF 15,575,000 OPTIONS ISSUER YES FOR FOR
TO PARTICIPANTS UNDER THE CHALLENGER PERFORMANCE PLAN,
INCLUDING UNDER THE ASX LISTING RULE 7.4 AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHARTER PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ACCOUNTS AND THE REPORT OF ISSUER YES FOR FOR
THE DIRECTORS FOR THE YE 31 DEC 2007
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE YE 31 DEC 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 12P PER ISSUER YES FOR FOR
ORDINARY SHARE
PROPOSAL #4.: RE-ELECT MR. MICHAEL FOSTER AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #5.: RE-ELECT MR. JOHN BILES AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #6.: RE-ELECT MR. JOHN NEILL AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #7.: ELECT MR. LARS EMILSON AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #8.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS
PROPOSAL #10.: AUTHORIZE THE COMPANY TO MAKE POLITICAL ISSUER YES FOR FOR
DONATIONS NOT EXCEEDING GBP 25000
PROPOSAL #11.: AUTHORIZE THE DIRECTORS TO ALLOT THE ISSUER YES FOR FOR
RELEVANT SECURITIES PURSUANT TO SECTION 80 OF THE
COMPANIES ACT 1985
PROPOSAL #S.12: AUTHORIZE THE DIRECTORS PURSUANT TO ISSUER YES FOR FOR
SECTION 95 OF THE COMPANIES ACT 1985 TO ALLOT EQUITY
SECURITIES
PROPOSAL #S.13: AUTHORIZE THE COMPANY PURSUANT TO ISSUER YES FOR FOR
SECTION 166 OF THE COMPANIES ACT TO MAKE MARKET
PURCHASES
PROPOSAL #S.14: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS, THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT MR. LI KA-SHING AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT MR. LI TZAR KUOI, VICTOR AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT MR. CHUNG SUN KEUNG, DAVY AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT MS. PAU YEE WAN, EZRA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT MR. LEUNG SIU HON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT MR. SIMON MURRAY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT MR. CHEONG YING CHEW, HENRY AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.: APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
AS THE AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION
PROPOSAL #5.1: AUTHORIZE THE DIRECTORS TO ISSUE AND ISSUER YES AGAINST AGAINST
DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
EXISTING ISSUED SHARE CAPITAL OF THE COMPANY AT THE
DATE OF THIS RESOLUTION UNTIL THE NEXT AGM ?RELEVANT
PERIOD?, SUCH MANDATE TO INCLUDE THE GRANTING OF
OFFERS OR OPTIONS ?INCLUDING BONDS AND DEBENTURES
CONVERTIBLE INTO SHARES OF THE COMPANY? WHICH MIGHT BE
EXERCISABLE OR CONVERTIBLE DURING OR AFTER THE
RELEVANT PERIOD
PROPOSAL #5.2: AUTHORIZE THE DIRECTORS DURING THE ISSUER YES FOR FOR
RELEVANT PERIOD TO REPURCHASE SHARES OF HKD 0.50 EACH
IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK
EXCHANGE AS AMENDED FROM TIME TO TIME, BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, THE
AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY TO
BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL
IN THIS RESOLUTION SHALL NOT EXCEED 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION, AND
THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY; THE EXPIRATION OF THE
PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD?
PROPOSAL #5.3: APPROVE THAT THE GENERAL MANDATE ISSUER YES AGAINST AGAINST
GRANTED TO THE DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES PURSUANT TO RESOLUTION 5.1 BE
EXTENDED BY THE ADDITION THERETO OF AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY
UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION
5.2, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF
THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AT THE DATE OF THE SAID
RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT MRS. KWOK EVA LEE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT MRS. SNG SOW-MEI ALIAS POON SOW ISSUER YES FOR FOR
MEI AS A DIRECTOR
PROPOSAL #3.3: ELECT MR. COLIN STEVENS RUSSEL AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT MR. LAN HONG TSUNG, DAVID AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT MRS. LEE PUI LING, ANGELINA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT MR. GEORGE COLIN MAGNUS AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.: APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION
PROPOSAL #5.1: AUTHORIZE THE DIRECTORS TO ISSUE AND ISSUER YES AGAINST AGAINST
DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
EXISTING ISSUED SHARE CAPITAL OF THE COMPANY AT THE
DATE OF THE RESOLUTION UNTIL THE NEXT AGM ?RELEVANT
PERIOD?, SUCH MANDATE TO INCLUDE THE GRANTING OF
OFFERS OR OPTIONS ?INCLUDING BONDS AND DEBENTURES
CONVERTIBLE INTO SHARES OF THE COMPANY? WHICH MIGHT BE
EXERCISABLE OR CONVERTIBLE DURING OR AFTER THE
RELEVANT PERIOD
PROPOSAL #5.2: AUTHORIZE THE DIRECTORS TO REPURCHASE ISSUER YES FOR FOR
SHARES OF HKD 1.00 IN THE CAPITAL OF THE COMPANY
DURING THE RELEVANT PERIOD, SUBJECT TO AND IN
ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS
OF THE RULES GOVERNING THE LISTING OF SECURITIES ON
THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER
STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE
ISSUED SHARE CAPITAL OF THE COMPANY; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN
WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW
TO BE HELD?
PROPOSAL #5.3: AUTHORIZE THE DIRECTORS TO ISSUE AND ISSUER YES AGAINST AGAINST
DISPOSE OF ADDITIONAL SHARES PURSUANT TORESOLUTION 5.1
BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY
GRANTED PURSUANT TO RESOLUTION 5.2, PROVIDED THAT
SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AT THE DATE OF THE SAID RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINESE ESTATES HLDGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND APPROVE THE AUDITED ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS, DIRECTORSREPORT AND
AUDITORS REPORT FOR THE YE 31 DEC 2007
PROPOSAL #2.: APPROVE THE FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR
DEC 2007
PROPOSAL #3.a: RE-ELECT MR. JOSEPH LAU, LUEN-HUNG AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.b: RE-ELECT MS. AMY LAU, YUK-WAI AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.c: RE-ELECT MR. CHAN, KWOK-WAI AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.d: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE DIRECTORS
PROPOSAL #4.: RE-APPOINT THE AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS
PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE
COMPANY TO PURCHASE ISSUED SHARES OF HKD 0.10 EACH IN
THE CAPITAL OF THE COMPANY SUBJECT TO AND IN
ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS
OF THE RULES GOVERNING THE LISTING OF SECURITIES ON
THE STOCK EXCHANGE OF HONG KONG LIMITED AS AMENDED
FROM TIME TO TIME, NOT EXCEEDING 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARES CAPITAL OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION, AND
THE SAID APPROVE SHALL BE LIMITED ACCORDINGLY;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN
WHICH THE NEXT AGM IS TO BE HELD BY LAW AND/OR THE
COMPANY'S BYE-LAWS TO BE HELD?
PROPOSAL #6.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE
CAPITAL OF THE COMPANY AND TO MAKE GRANT OFFERS,
AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR
CONVERSION WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS DURING AND AFTER THE RELEVANT PERIOD, NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE
ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN
PURSUANT TO A I) RIGHT ISSUE, II) SHARE OPTION SCHEME
III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT
PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE
WHOLE OR PART OF A DIVIDEND ON SHARES OF THE COMPANY
IN ACCORDANCE WITH THE BYE-LAWS OF THE COMPANY
PROPOSAL #7.: APPROVE, CONDITIONAL UPON THE PASSING OF ISSUER YES AGAINST AGAINST
RESOLUTIONS 5 AND 6, TO ADD THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED
BY THE COMPANY PURSUANT TO RESOLUTION 6, TO THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 5,
PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIYODA CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.: APPROVE PROVISION OF RETIREMENT ISSUER YES AGAINST AGAINST
ALLOWANCE FOR RETIRING CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVAL OF THE ANNUAL REPORT, ANNUAL ISSUER NO N/A N/A
FINANCIAL STATEMENT AND THE CONCERN ACCOUNT 2007
PROPOSAL #2.: DISCHARGE THE MANAGEMENT BOARD'S MEMBER ISSUER NO N/A N/A
FOR THE FY 2007
PROPOSAL #3.: USE OF THE AVAILABLE ACCOUNTING BALANCE ISSUER NO N/A N/A
AS SPECIFIED
PROPOSAL #4.1: RE-ELECTION OF MESSRS. ERNST TANNER AND ISSUER NO N/A N/A
ANTONIA BULGHERONI ?UNTIL NOW? TO THEMANAGEMENT BOARD
FOR A DUTY PERIOD OF 3 YEARS
PROPOSAL #4.2: ELECTION OF PRICEWATERHOUSECOOPERS AG, ISSUER NO N/A N/A
ZURICH AS REVISION OFFICE AND AS CONCERN AUDITOR FOR 1
YEAR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHRISTIAN DIOR SA, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS; APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM
PRESENTED TO THE MEETING
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS; APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED;
GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING
THE SAID FY
PROPOSAL #O.3: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38
AND L.225.42.1 LAST PARAGRAPH OF THE FRENCH COMMERCIAL
CODE; APPROVE THE AGREEMENTS ENTERED INTO OR WHICH
REMAINED IN FORCE DURING THE FY
PROPOSAL #O.4: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR
THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY:
EUR 337,626,271.75 PRIOR RETAINED EARNINGS: EUR
5,785,390.55, DISTRIBUTABLE INCOME: EUR 343,411,662.30
DIVIDENDS: EUR 292,580,547.28 ASSIGNMENT IN ORDINARY
RESERVES: EUR 28,758,380.33 RETAINED EARNINGS: EUR
22,072,734.69 BALANCE AVAILABLE FOR DISTRIBUTION: EUR
343,411,662.30 AN INTERIM DIVIDEND OF EUR 0.44 PER
SHARE HAVING BEEN PAID ON 03 DEC 2007, THE
SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.17
PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION
PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE
PAID ON 23 MAY 2008; IN THE EVENT THAT THE COMPANY
HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT
OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE
ALLOCATE D TO THE RETAINED EARNINGS ACCOUNT; AS
REQUIRED BY LAW
PROPOSAL #O.5: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST
BERNARD ARNAULT AS A DIRECTOR FOR A 3YEAR PERIOD
PROPOSAL #O.6: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
SYDNEY TOLEDANO AS A DIRECTOR FOR A 3YEAR PERIOD
PROPOSAL #O.7: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST
PIERRE GODE AS A DIRECTOR FOR A 3 YEAR PERIOD
PROPOSAL #O.8: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR
EUR 147,715.00 TO THE BOARD OF DIRECTORS
PROPOSAL #O.9: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER YES FOR FOR
BACK THE COMPANY'S SHARES ON THE OPENMARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 130.00 MAXIMUM NUMBER OF SHARES TO BE
ACQUIRED: 10 % OF THE SHARE CAPITAL MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR 2,400,000,000.00;
?AUTHORIZATION IS GIVEN FOR AN 18 MONTH PERIOD?; AND
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS MEETING OF 10 MAY 2007
PROPOSAL #E.10: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF
THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A
STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 % OF THE
SHARE CAPITAL OVER A 24 MONTH PERIOD; ?AUTHORIZATION
IS GIVEN FOR AN 18 MONTH PERIOD?; AND TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING OF 10 MAY 2007
PROPOSAL #E.11: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN; ?AUTHORIZATION IS GIVEN FOR A
38 MONTH PERIOD?; AND FOR A NOMINAL AMOUNT THAT SHALL
NOT EXCEED 1% OF THE SHARE CAPITAL THIS AMOUNT SHALL
COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION 12; APPROVE TO DECIDES THE CANCEL THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOUR OF BENEFICIARIES OF ALLOTTED SHARES FREE OF
CHARGE; AND TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES; THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF
PROPOSAL #E.12: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN; ?AUTHORIZATION IS GIVEN FOR A
26 MONTH PERIOD?; AND FOR A NOMINAL AMOUNT THAT SHALL
NOT EXCEED 3% OF THE SHARE CAPITAL; THIS AMOUNT SHALL
COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION 11; AND THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES; APPROVE TO DECIDES TO CANCEL THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOUR OF EMPLOYEES OF THE GROUP AND THE COMPANIES
WHICH ARE LINKED TO IT MEMBERS OF A CORPORATE SAVINGS
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHUBU ELECTRIC POWER COMPANY,INCORPORATED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: EXPAND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: SHAREHOLDER'S PROPOSAL: APPROVE ISSUER YES AGAINST FOR
APPROPRIATION OF RETAINED EARNINGS
PROPOSAL #6: SHAREHOLDER'S PROPOSAL: AMEND ARTICLES ISSUER YES FOR AGAINST
TO: DISCLOSE EACH DIRECTOR SCOMPENSATION AND BONUS
PROPOSAL #7: SHAREHOLDER'S PROPOSAL: AMEND ARTICLES ISSUER YES AGAINST FOR
TO: ADD PROVISIONS ABOUT USINGRENEWABLE ENERGY SOURCES
PROPOSAL #8: SHAREHOLDER'S PROPOSAL: AMEND ARTICLES ISSUER YES AGAINST FOR
TO: ABOLISH USE OF NUCLEAR PLANTS
PROPOSAL #9: SHAREHOLDER'S PROPOSAL: AMEND ARTICLES ISSUER YES AGAINST FOR
TO: FREEZE FURTHER DEVELOPMENT OF MOXFOR NUCLEAR FUEL
PROPOSAL #10: SHAREHOLDER'S PROPOSAL: AMEND ARTICLES ISSUER YES AGAINST FOR
TO: ABOLISH REPROCESSING OF SPENTNUCLEAR FUEL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHUGAI PHARMACEUTICAL CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHUO MITSUI TRUST HOLDINGS,INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: APPROVE REDUCTION OF LEGAL RESERVE ISSUER YES FOR FOR
PROPOSAL #3.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIBA SPEZIALITAETENCHEMIE HOLDING AG, BASEL
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS.
ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION
WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIBA SPEZIALITAETENCHEMIE HOLDING AG, BASEL
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE TO CHANGE THE COMPANY NAME: ISSUER YES FOR FOR
AMEND ARTICLE 1 OF THE ARTICLES OF ASSOCIATION: UNDER
THE NAME: CIBA HOLDING AG, CIBA HOLDING SA, CIBA
HOLDING INC
PROPOSAL #2.: RECEIVE THE ANNUAL REPORT, THE ANNUAL ISSUER YES FOR FOR
FINANCIAL STATEMENT AND THE CONSOLIDATED STATEMENTS
FOR 2007: ACKNOWLEDGE THE REPORTS OF THE AUDITORS AND
THE INDEPENDENT GROUP AUDITORS
PROPOSAL #3.: APPROVE THE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.50 PER SHARE
PROPOSAL #4.: GRANT DISCHARGE TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE EXECUTIVE COMMITTEE FROM LIABILITY
PROPOSAL #5.: APPROVE THE RE-CREATION OF AN AUTHORIZED ISSUER YES FOR FOR
CAPITAL OF CHF 4 MILLION FOR 2 YEARS; AMEND THE
ARTICLE 4 PARAGRAPH 3 OF THE ARTICLES OF THE
ASSOCIATION
PROPOSAL #6.: RE-ELECT MR. ARMIN MEYER AS A MEMBER OF ISSUER YES FOR FOR
THE BOARD OF DIRECTORS FOR A PERIOD OF 4 YEARS
PROPOSAL #7.: RE-ELECT MRS. GERTRUD HOEHLER AS A ISSUER YES FOR FOR
MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3
YEARS
PROPOSAL #8.: AMEND ARTICLE 19 OF THE ARTICLES OF THE ISSUER YES FOR FOR
ASSOCIATION AS SPECIFIED
PROPOSAL #9.: AMEND ARTICLE 20 OF THE ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION AS SPECIFIED
PROPOSAL #10.: RATIFY ERNST YOUNG AG AS THE AUDITORS ISSUER YES FOR FOR
AND THE GROUP AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIE FINANCIERE RICHEMONT SA, GENEVE
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2.: APPROVE THE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 0.054 PER A BEARER SHARE AND EUR
0.0054 PER B REGISTERED SHARE
PROPOSAL #3.: GRANT DISCHARGE TO THE BOARD AND THE ISSUER NO N/A N/A
SENIOR MANAGEMENT
PROPOSAL #4.1: RE-ELECT MR. JOHANN RUPERT AS A DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.2: RE-ELECT MR. JEAN AESCHIMANN AS A ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.3: RE-ELECT MR. FRANCO COLOGNI AS A ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.4: RE-ELECT LORD DOURO AS A DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.5: RE-ELECT MR. YVES ISTEL AS A DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.6: RE-ELECT MR. R. LEPEU AS A DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.7: RE-ELECT MR. R. MAGNONI AS A DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.8: RE-ELECT MR. SIMON MURRAY AS A DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.9: RE-ELECT MR. ALAIN PERRIN AS A DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.10: RE-ELECT MR. NORBERT PLATT AS A ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.11: RE-ELECT MR. ALAN QUASHA AS A DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.12: RE-ELECT LORD CLIFTON AS A DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.13: RE-ELECT MR. JAN RUPERT AS A DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.14: RE-ELECT MR. J. SCHREMPP AS A DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.15: RE-ELECT MR. M. WIKSTROM AS A DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.16: ELECT MR. ANSON CHAN AS A DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.: RATIFY PRICEWATERHOUSECOOPERS AS THE ISSUER NO N/A N/A
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERMONT-FERRAND
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: APPROVAL OF THE FINANCIAL STATEMENTS ISSUER YES FOR FOR
FOR FY 2007.
PROPOSAL #O.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.60 PER SHARE.
PROPOSAL #O.3: APPROVAL OF THE CONSOLIDATED ACCOUNTS ISSUER YES FOR FOR
FOR FY 2007.
PROPOSAL #O.4: APPROVE THE SPECIAL AUDITORS REPORT ISSUER YES FOR FOR
REGARDING REGULATED AGREEMENTS.
PROPOSAL #O.5: RE-ELECT MR. BENOIT POTIER AS A ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER.
PROPOSAL #O.6: RE-ELECT MR. PIERRE MICHELIN AS A ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER.
PROPOSAL #O.7: RE-ELECT MR. LOUIS GALLOIS AS A ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #O.8: RE-ELECT MS. BARBARA DALIBARD AS A ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER.
PROPOSAL #O.9: AUTHORIZATION FOR THE COMPANY TO TRADE ISSUER YES FOR FOR
IN ITS OWN SHARES AS PART OF A SHARE BUYBACK PROGRAM.
PROPOSAL #O.10: AUTHORIZE THE ISSUANCE OF ISSUER YES FOR FOR
BONDS/DEBENTURES IN THE AGGREGATE VALUE OF EUR 1
BILLION.
PROPOSAL #E.11: INCREASE OF THE COMPANY'S CAPITAL BY ISSUER YES FOR FOR
THE ISSUANCE OF ORDINARY SHARES OR SECURITIES GIVING
ACCESS TO CAPITAL WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS
BEING MAINTAINED.
PROPOSAL #E.12: INCREASE OF THE COMPANY'S CAPITAL BY ISSUER YES FOR FOR
THE ISSUANCE OF ORDINARY SHARES OR SECURITIES GIVING
ACCESS TO CAPITAL WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS
BEING CANCELED AND CREATION OF A PRIORITY PERIOD.
PROPOSAL #E.13: AUTHORIZATION GIVEN TO THE MANAGING ISSUER YES FOR FOR
PARTNERS TO INCREASE THE AMOUNT OF SHARESTO BE ISSUED
IN CASE OF SURPLUS DEMAND WITHIN THE FRAMEWORK OF
CAPITAL INCREASES PURSUANT TO THE 11TH AND 12TH
RESOLUTIONS.
PROPOSAL #E.14: AUTHORIZATION GIVEN TO THE MANAGING ISSUER YES FOR FOR
PARTNERS TO DETERMINE THE ISSUING PRICE OF ORDINARY
SHARES OR ANY OTHER SECURITIES GIVING ACCESS TO
CAPITAL, IN THE EVENT OF THE CANCELLATION OF THE
SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHTS, CAPPED
AT 10% PER FINANCIAL YEAR OF THE COMPANY'S CAPTIAL.
PROPOSAL #E.15: AUTHORIZE THE CAPITALIZATION OF ISSUER YES FOR FOR
RESERVES OF UP TO EUR 80 MILLION FOR BONUS ISSUE OR
APPROVE TO INCREASE IN PAR VALUE OF EXISTING SHARES OR
A COMBINATION OF THE TWO.
PROPOSAL #E.16: AUTHORIZATION GIVEN TO THE MANAGING ISSUER YES FOR FOR
PARTNERS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING,
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, ORDINARY
SHARES USED TO REMUNERATE SHARE CONTRIBUTIONS IN THE
EVENT OF PUBLIC EXCHANGE OFFERINGS OR CONTRIBUTIONS IN
KIND.
PROPOSAL #E.17: ISSUANCE OF SECURITIES GIVING ACCESS ISSUER YES FOR FOR
TO DEBT INSTRUMENTS THAT DO NOT GIVE ACCESS TO CAPITAL.
PROPOSAL #E.18: AUTHORIZATION GIVEN FOR 38 MONTHS TO ISSUER YES FOR FOR
THE MANAGING PARTNERS TO GRANT FREE NEW OR EXISTING
SHARES RESERVED TO COMPANY AND GROUP SUBSIDIARY
EMPLOYEES.
PROPOSAL #E.19: CAPITAL INCREASES RESERVED TO ISSUER YES FOR FOR
EMPLAYEES HAVING SUBSCRIBED A GROUP SAVINGS SCHEME.
PROPOSAL #E.20: CAPPING OF THE GLOBAL NIOMINAL AMOUNT ISSUER YES FOR FOR
OF CAPITAL INCREASES AND BOND OR DEBT ISSUES.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIE GENERALE D'OPTIQUE ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE CONSIDERED REPORTS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S
FINANCIALS STATEMENTS FOR THE YE IN 31 DEC 2007, AS
PRESENTED, SHOWING INCOME OF EUR 205,078,516.21, GRANT
PERMANENT DISCHARGE TO THE DIRECTORS FOR THE
PERFORMANCE OF THEIR DUTIES DURING SAID FY
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM
PRESENTED TO THE MEETING, SHOWING NET INCOME OF EUR
370, 870, 000.00 WHICH GROUP SHARE IS OF EUR
366,740,000.00, ACCORDINGLY, GRANT PERMANENT DISCHARGE
TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES
DURING THE SAID FY
PROPOSAL #O.3: APPROVE THE INCOME FOR THE FY OF EUR ISSUER YES FOR FOR
205,078,516.21 BE APPROPRIATED AS FOLLOWS: NET INCOME
FOR THE FY: EUR 205,078,516.21 PRIOR RETAINED
EARNINGS: EUR 4,608,240.12 TO THE LEGAL RESERVE: LESS
EUR 168,332.41 DEDUCTION ON RESERVES ON LONG-TERM
CAPITAL GAINS: DISTRIBUTABLE RESULT: EUR 209,518
,423.92, DIVIDEND: STATUTORY DIVIDEND: EUR
2,253,090.65 , ADDITIONAL DIVIDEND: EUR 127,091,002.45
, DIVIDENDS: EUR 129,334,093.10 DIVIDEND EQUALIZATION
TAX: TO THE OTHER RESERVES: EUR75,500,000.00 RETAINED
EARNINGS: EUR 4,674,330.82; AUTHORIZE THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES TO PROCEED WITH
THE PAYMENT OF A NET DIVIDEND OF EUR 0.62 PER EACH 1
OF THE 211,279,315 ORDINARY SHARES, OF A PAR VALUE OF
EUR 0.18, BEARING AN ACCRUING DIVIDEND AS OF 28 MAY
2008, IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS
OWN SHARES ON SUCH DATE, THE AMOUNT OF T HE UNPAID
DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE
RETAINED EARNINGS ACCOUNT; AS REQUIRED BYLAW, IT IS
REMINDED THAT, FOR THE LAST 3 FYS, THE DIVIDENDS PAID,
WERE AS FOLLOWS: EUR0.7 6 FOR FY 2004 EUR 0.94 FOR FY
2005 EUR1.10 ?X? FOR FY 2006. ?X?: BEFORE THE 2 FOR 1
STOCK SPLIT IN 2007
PROPOSAL #O.4: RECEIVE THE MANAGEMENT REPORT AND THE ISSUER YES FOR FOR
SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED
BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE,
APPROVE THE NEW AGREEMENT REFERRED TO THEREIN, RELATED
TO THE INDEMNITY TO BE PAID BY THE COMPANY, IN THE
EVENT OF THE EMPLOYMENT CONTRACT BREACH OF MR. XAVIER
FONTANET, CHAIRMAN AND MANAGING DIRECTOR
PROPOSAL #O.5: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF
THE FRENCH COMMERCIAL CODE, APPROVE SAID REPORT AND
THE AGREEMENTS REFERRED TO THEREIN
PROPOSAL #O.6: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
PHILIPPE ALFROID AS A DIRECTOR FOR A3 YEAR PERIOD
PROPOSAL #O.7: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
ALAIN ASPECT AS A DIRECTOR FOR A 3 YEAR PERIOD
PROPOSAL #O.8: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
MAURICE MARCHAND TONEL AS A DIRECTOR FOR A 3 YEAR
PERIOD
PROPOSAL #O.9: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR
MRS. AICHA MOKDAHI AS A DIRECTOR FOR A 3 YEAR PERIOD
PROPOSAL #O.10: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR
MR. MICHEL ROSE AS A DIRECTOR FOR A 3 YEAR PERIOD
PROPOSAL #O.11: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR
MR. ALAIN THOMAS AS A DIRECTOR FOR A 3 YEAR PERIOD
PROPOSAL #O.12: RE-ELECT MR. HUBERT SAGNIERES AS A ISSUER YES FOR FOR
DIRECTOR FOR A 3 YEAR PERIOD
PROPOSAL #O.13: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR
EUR4 00,000.00 TO THE BOARD OF DIRECTORS
PROPOSAL #O.14: AUTHORIZES THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 70.00, MINIMUM SALE PRICE
EUR15.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10
% OF T HE SHARE CAPITAL; THIS ?AUTHORIZATION IS GIVEN
FOR AN 18 MONTH PERIOD?; IT CANNOT BE USED IN PERIOD
OF PUBLIC OFFERING AIMING AT SHARES OF THE COMPANY THE
SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE
BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND
AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF
THE SHARES HELD BY THE COMPANY IN CONNECTION WITH
STOCK REPURCHASE PLANS, UP TO A MAXIMUM OF 10 PER CENT
OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD ?
AUTHORIZATION IS GIVEN FOR A 24 MONTH PERIOD? THE
SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE
BOARD OF DIRECTOR'S TO TAKE ALL NECESSARY MEASURES AN
D ACCOMPLISH ALL NECESSARY FORMALITIES THE
SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE
BOARD OF DIRECTOR'S TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES.
PROPOSAL #E.16: AUTHORIZE'S THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS,
AT ITS SOLE DISCRETION, IN FAVOR OF MEMBERS OF A
COMPANY SAVINGS PLAN; THIS DELEGATION IS GIVEN FOR A
26 MONTH PERIOD; IT SUPERSEDES THE PART UNUSED OF ANY
AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT AND THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF
11 MAY 2007 IN ITS RESOLUTION NR. 1 5. THE
SHAREHOLDERS MEETING DECIDES TO CANCEL THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF THE MEMBERS OF AN ENTERPRISE SAVINGS PLAN OF
ESSILOR INTERNATIONAL OR RELATED COMPANIES; THE
SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE
BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.17: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE CAPITA L, ON 1 OR MORE OCCASIONS, BY WAY
OF A PUBLIC OFFERING, IN FRANCE OR ABROAD, BY A
MAXIMUM NOMINAL AMOUNT OF A THIRD OF THE AUTHORIZED
CAPITAL OF THE COMPANY, BY ISUANCE, WITH PREFERRED
SUBSCRIPTION RIGHTS MAINTAINED, OF ANY SECURITIES
GIVING ACCESS TO A QUOTITY OF THE CAPITAL OF THE
COMPANY; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,500,000.00
?THIS DELEGATION IS GRANTED FOR A 26 MONTH PERIOD?
PROPOSAL #E.18: APPROVE THE ISSUES DECIDED ACCORDINGLY ISSUER YES FOR FOR
WITH RESOLUTION NR 17, THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF
SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE,
WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION
PERIOD AND UP TO A MAXIMUM OF 15 % OF THE INITIAL
ISSUE; THIS DELEGATION IS GRANTED FOR A 26 MONTH PERIOD
PROPOSAL #E.19: AUTHORIZE THE BOARD OF DIRECTORS THE ISSUER YES FOR FOR
NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE
OCCASIONS, BY WAY OF A PUBLIC OFFERING, IN FRANCE OR
ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF 10% OF THE
SHARE CAPITAL, BY ISSUANCE, WITH CANCELLATION OF THE
PREFERRED SUBSCRIPTION RIGHTS, OF ANY DEBT SECURITIES
GIVING ACCESS TO A QUANTITY TO THE CAPITAL OF THE
COMPANY; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
WHICH MAY BE ISSUED SHALL NOT EXCEED
EUR1,000,000,000.00. THISDELEGATION IS GRANTED FOR A
26 MONTH PERIOD; IT SUPERSEDES THE PART UNUSED OF ANY
AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT AND THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF
13 MAY 2007; THE SHAREHOLDERS MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.20: APPROVE THE EACH 1 OF THE ISSUES ISSUER YES FOR FOR
DECIDED ACCORDINGLY WITH RESOLUTION NR ; 19,THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHT OF SHAREHOLDERS, CAN BE INCREASED AT THE SAME
PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE
CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM
OF 15% OF THE INITIAL ISSUE; ?THIS DELEGATION IS
GRANTED FOR A 26 MONTH PERIOD?
PROPOSAL #E.21: AUTHORIZE THE BOARD OF DIRECTORS ALL ISSUER YES FOR FOR
POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1 OR
MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A
MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00, BY WAY
OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER
MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY
LAW AND UNDER THE BY LAWS; ?THIS DELEGATION IS GIVEN
FOR A 26 MONTH PERIOD?; IT SUPERSEDE'S THE PART UNUSED
OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT
AND THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 11 MAY 2007; THE SHAREHOLDERS MEETING
DELEGATES ALL POWERS TO THE BOARD O F DIRECTORS TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
PROPOSAL #E.22: GRANT ALL POWERS TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF
THE SHARE CAPITAL, BY WAY OF ISSUING ORDINARY SHARES,
IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED
TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR
SECURITIES GIVING ACCESS TO SHARE CAPITAL; ?THIS
AUTHORIZATION IS GRANTED FOR A 26 MONTH PERIOD?; THE
SHAREHOLDERS MEETING DELEGATE'S ALL POWERS TO THE
BOARD OF DIRECTORS; TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES, ; TO CHARGE THE
SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND
DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO
RAISE THE LEGAL RESERVE TO 1 TENTH OF THE NEW CAPITAL
AFTER EACH INCREASE
PROPOSAL #E.23: GRANT ALL POWERS TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO PROCEED, ON 1 OR MORE OCCASIONS, WITH THE
WITH THE ISSUANCE OF A WARRANTS GIVING RIGHT TO
SUBSCRIBE TO COMPANY'S SHARES AND TO THEIR ALLOCATION
FREE OF CHARGE TO ALL COMPANY'S SHAREHOLDERS HAVING
THIS QUALITY; IT RESOLVES; THAT THE MAXIMUM NUMBER OF
EQUITY WARRANTS TO BE ISSUED SHALL BE EQUAL TO THE
NUMBER OF SHARES CONSTITUTING THE SHARE CAPITAL WHEN
THE SHARES ARE ISSUED, THE TOTAL PAR VALUE OF THE CAP
ITAL INCREASE SHALL NOT EXCEED 25% OF THE CAPITAL; THE
SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE
BOARD OF DIRECTORS; TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES, TO CHARGE THE
ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT
FROM THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE
LEGAL RESERVE TO 1 TENTH OF THE NEW CAPITAL AFTER EACH
INCREASE
PROPOSAL #E.24: AMEND THE ARTICLE NR. 13 OF THE BYLAWS ISSUER YES FOR FOR
PROPOSAL #E.25: AMEND THE ARTICLE NR. 24.3 OF THE ISSUER YES AGAINST AGAINST
BYLAWS
PROPOSAL #E.26.: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMPOR - CIMENTOS DE PORTUGAL S.G.P.S.SA, LISBOA
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE 2007 ANNUAL REPORT, BALANCE ISSUER NO N/A N/A
SHEET AND ACCOUNTS
PROPOSAL #2.: APPROVE THE 2007 CONSOLIDATED ANNUAL ISSUER NO N/A N/A
REPORT, CONSOLIDATED BALANCE SHEET AND ACCOUNTS
PROPOSAL #3.: APPROVE THE APPROPRIATION OF PROFITS ISSUER NO N/A N/A
PROPOSAL #4.: APPROVE THE GENERAL ASSESSMENT OF THE ISSUER NO N/A N/A
COMPANY'S MANAGEMENT AND AUDITING
PROPOSAL #5.: APPROVE THE SALE OF OWN SHARES TO ISSUER NO N/A N/A
PERSONNEL AND BOARD MEMBERS OF THE COMPANY OR
SUBSIDIARIES, IN ACCORDANCE WITH THE REGULATIONS ON
THE EMPLOYEE STOCK PURCHASE PLAN FOR 2008
PROPOSAL #6.: APPROVE THE SALE OF OWN SHARES TO THE ISSUER NO N/A N/A
GROUP'S STAFF AND BOARD MEMBERS OF THE COMPANY AND
SUBSIDIARIES, WITHIN THE SCOPE OF THE STOCK OPTION PLAN
PROPOSAL #7.: APPROVE THE ACQUISITION AND SALE OF OWN ISSUER NO N/A N/A
SHARES
PROPOSAL #8.: ELECT THE NEW ALTERNATE MEMBER OF THE ISSUER NO N/A N/A
AUDIT COMMITTEE UNTIL THE END OF THE MANDATE IN
PROGRESS ?2005/2008?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTES, S.A.
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE COMPANY'S ANNUAL ACCOUNT ISSUER YES FOR FOR
RELATING TO THE PERIOD ENDING 31 DEC 2007
PROPOSAL #2.: APPROVE THE GROUP ANNUAL ACCOUNTS ISSUER YES FOR FOR
RELATING TO THE PERIOD ENDING 31 DEC 2008
PROPOSAL #3.: APPROVE THE APPLICATION FOR RESULTS OF ISSUER YES FOR FOR
THE PERIOD
PROPOSAL #4.: GRANT DISCHARGE TO THE BOARD DURING FY ISSUER YES FOR FOR
2007
PROPOSAL #5.: APPROVE TO INCREASE THE CAPITAL ISSUER YES FOR FOR
CORRESPONDING TO RESERVES AND AMEND THE ARTICLE 5 OF
THE COMPANY'S BY-LAWS, APPLICATION FOR ADMISSION OF
NEW SHARES AND DELEGATION WITHIN THE BOARD OF 5 POWERS
TO INCREASE CAPITAL IN CONFORMITY WITH ARTICLE 153.1A
OF THE COMPANY LAW
PROPOSAL #6.: RE-ELECT THE ACCOUNT AUDITORS FOR THE ISSUER YES FOR FOR
PERIOD 2008
PROPOSAL #7.1: RE-ELECT MR. JOAQUIN AYUSO GARCIA TO ISSUER YES AGAINST AGAINST
THE BOARD
PROPOSAL #7.2: ELECT THE NEW DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.1: APPROVE THE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #8.2: APPROVE THE STOCK OPTION PLAN FOR THE ISSUER YES FOR FOR
CHIEF EXECUTIVE OFFICER
PROPOSAL #8.3: APPROVE THE PARTICIPATION OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS AND SENIOR EXECUTIVES IN STOCK OPTION PLAN
PROPOSAL #9.: GRANT AUTHORITY, IN ACCORDANCE WITH ISSUER YES FOR FOR
ARTICLE 75 OF THE COMPANY LAW FOR THE ACQUISITION OF
OWN SHARES, OVERRULING PRIOR DECISION REACHED 27 MAR
2007
PROPOSAL #10.: AUTHORITY THE BOARD FOR THE ISSUER YES FOR FOR
FORMALIZATION, INSCRIPTION AND EXECUTION OF THE
AGREEMENTS REACHED AND TO FORMALIZE AS OUTLINED IN
ARTICLE 218 OF THE COMPANY LAW, THE ANNUAL ACCOUNTS:
MODIFICATION OF THE REGULATIONS OF THE BOARD; REPORT
REGARDING THE ADDITIONAL INFORMATION INCLUDED IN THE
MANAGEMENT REPORT IN CONFORMITY WITH ARTICLE 116 BIS
OF EQUITY MARKET LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIRCLE K SUNKUS CO., LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: ALLOW USE OF ISSUER YES FOR FOR
ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,SPECIFY
TERM OF OFFICE OF SUPPLEMENTARY AUDITORS TO TWO YEARS
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIC INTERNATIONAL FINANCIAL HOLDINGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS ISSUER YES FOR FOR
TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE
AUDITORS FOR THE YE 31 DEC 2007
PROPOSAL #2.A.1: RE-ELECT MR. KONG DAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.A.2: RE-ELECT MR. CHANG ZHENMING AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.A.3: RE-ELECT MR. DOU JIANZHONG AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.A.4: RE-ELECT MR. JOSE BARREIRO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.A.5: RE-ELECT MRS. CHAN HUI DOR LAM DOREEN ISSUER YES FOR FOR
AS A DIRECTOR
PROPOSAL #2.A.6: RE-ELECT MR. CHEN XIAOXIAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.A.7: RE-ELECT MR. FAN YIFEI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.A.8: RE-ELECT MR. FENG XIAOZENG AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.A.9: RE-ELECT MR. MANUEL GALATAS AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2A10: RE-ELECT MR. RAFAEL GIL-TIENDA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2A11: RE-ELECT MR. JU WEIMIN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A12: RE-ELECT MR. LAM KWONG SIU AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2A13: RE-ELECT MR. LIU JIFU AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A14: RE-ELECT MR. LO WING YAT KELVIN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2A15: RE-ELECT MR. ROGER CLARK SPYER AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2A16: RE-ELECT MR. TSANG YIU KEUNG PAUL AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2A17: RE-ELECT MR. WANG DONGMING AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2A18: RE-ELECT MR. ZHAO SHENGBIAO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.B: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR FOR
DIRECTORS REMUNERATION FOR THE YEAR 2007
PROPOSAL #3.: APPOINT KPMG AS THE AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST
TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE
CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS; THE AGGREGATE NOMINAL AMOUNT
OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED, OTHERWISE THAN
PURSUANT TO 1) A RIGHTS ISSUE; OR 2) THE EXERCISE OF
ANY OPTION UNDER ANY OPTION SCHEME OR UNDER ANY OPTION
SCHEME OR SIMILAR ARRANGEMENT FOR TIME BEING ADOPTED
FOR THE GRANT OR ISSUE TO OFFICERS AND/OR EMPLOYEES OF
THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OR ANY
OTHER PERSON OF SHARES OR RIGHTS TO ACQUIRE SHARES OF
THE COMPANY; OR 3) ANY SCRIP DIVIDEND SCHEMES OR
SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT AND
ISSUE OF SHARES IN LIEU OF THE WHOLE OR PART OF A
DIVIDEND ON SHARES OF THE COMPANY IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION OF THE COMPANY; OR 4) ANY
ADJUSTMENT AFTER THE DATE OF GRANT OR ISSUE OF ANY
OPTIONS, WARRANTS OR OTHER SECURITIES REFERRED TO
HEREIN, IN THE PRICE AT WHICH SHARES IN THE CAPITAL OF
THE COMPANY WHICH SHALL BE SUBSCRIBED, ON EXERCISE OF
RELEVANT RIGHTS UNDER SUCH OPTIONS, RIGHTS TO
SUBSCRIBE, WARRANTS OR OTHER SECURITIES, SUCH
ADJUSTMENT BEING MADE IN ACCORDANCE WITH, OR AS
CONTEMPLATED BY, THE TERMS OF SUCH OPTIONS, WARRANTS
OR OTHER SECURITIES; OR 5) A SPECIFIC AUTHORITY
GRANTED BY THE SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING, SUBJECT TO RESOLUTION 6, SHALL NOT EXCEED 20%
OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL
OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS
RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED
ACCORDINGLY; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF
THE COMPANY AS REQUIRED BY ANY APPLICABLE LAWS OR THE
ARTICLES OF ASSOCIATION OF THE COMPANY TO BE HELD?
PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
TO REPURCHASE THE ISSUED SHARES IN THE CAPITAL OF THE
COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR
ANY OTHER STOCK EXCHANGE ON WHICH SHARES MAY BE LISTED
AND RECOGNIZED BY THE SECURITIES AND FUTURES
COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR
THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS; THE AGGREGATE NOMINAL AMOUNT OF THE
SHARES WHICH MAY BE RE PURCHASED BY THE COMPANY
PURSUANT TO THE APPROVAL OF THIS RESOLUTION SHALL NOT
EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF
THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE
LIMITED ACCORDINGLY; ?AUTHORITY EXPIRES THE EARLIER OF
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF
THE COMPANY BY THE AS REQUIRED BY ANY APPLICABLE LAWS
OR THE ARTICLES OF ASSOCIATION OF THE COMPANY HAS TO
BE HELD?
PROPOSAL #6.: APPROVE, SUBJECT TO THE PASSING OF ISSUER YES AGAINST AGAINST
RESOLUTION 5, THE GENERAL MANDATE UNDER RESOLUTION 4
TO EXTEND BY INCREASING NOMINAL AMOUNT OF SHARE
CAPITAL OF THE COMPANY PERMITTED TO BE ALLOTTED OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED
BY THE DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH
THE MANDATE GRANTED UNDER THE RESOLUTION 4 BY AN
AMOUNT EQUIVALENT TO THE AGGREGATE NOMINAL AMOUNT OF
THE SHARES IN THE CAPITAL OF THE COMPANY WHICH MAY BE
REPURCHASED BY THE COMPANY PURSUANT TO AND IN
ACCORDANCE WITH THE MANDATE GRANTED UNDER RESOLUTION
5, TO THE AGGREGATE NOMINAL AMOUNT SHALL NOT EXCEED
10% OF THE EXISTING ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIZEN HOLDINGS CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITY DEVELOPMENTS LTD, SINGAPORE
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND THE REPORTS OF THE DIRECTORS ANDAUDITORS FOR THE
YE 31 DEC 2007
PROPOSAL #2.: APPROVE TO DECLARE A FINAL TAX-EXEMPT ISSUER YES FOR FOR
?1-TIER? ORDINARY DIVIDEND OF 7.5 CENTSPER ORDINARY
SHARE AND A SPECIAL FINAL TAX-EXEMPT ?1-TIER? ORDINARY
DIVIDEND OF 12.5 CENTS PER ORDINARY SHARE FOR THE YE
31 DEC 2007 AS RECOMMENDED BY THE DIRECTORS
PROPOSAL #3.A: APPROVE THE DIRECTORS FEES OF SGD ISSUER YES FOR FOR
308,000.00 FOR THE YE 31 DEC 2007 ?YEAR 2006 : SGD
291,124.00? AND AUDIT COMMITTEE FEES OF SGD 47,500.00
PER QUARTER FOR THE PERIOD FROM 1 JUL 2008 TO 30 JUN
2009 ?PERIOD 1 JUL 2007 TO 30 JUN 2008: SGD
47,500.00?, WITH PAYMENT OF THE AUDIT COMMITTEE FEES
TO BE MADE IN ARREARS AT THE END OF EACH CALENDAR
QUARTER
PROPOSAL #3.B: APPROVE THE ADDITIONAL DIRECTORS FEES ISSUER YES FOR FOR
OF SGD 50,000.00 FOR EACH DIRECTOR FORTHE YE 31 DEC2007
PROPOSAL #4.A: RE-ELECT MR. CHOW CHIOK HOCK AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION OF THE COMPANY
PROPOSAL #4.B: RE-ELECT MR. HAN VO-TA AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY
PROPOSAL #5.A: RE-APPOINT MR. CHEE KENG SOON AS A ISSUER YES FOR FOR
DIRECTOR, PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, CHAPTER 50 OF SINGAPORE ?THE COMPANIES ACT?, TO
HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT
AGM
PROPOSAL #5.B: RE-APPOINT MR. TANG SEE CHIM AS A ISSUER YES FOR FOR
DIRECTOR, PURSUANT TO SECTION 153(6) OF THECOMPANIES
ACT, CHAPTER 50 OF SINGAPORE ?THE COMPANIES ACT?, TO
HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT
AGM
PROPOSAL #6.: RE-APPOINT MESSRS. KPMG AS THE AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO ISSUE ISSUER YES FOR FOR
ORDINARY SHARES IN THE CAPITAL OF THE COMPANY WHETHER
BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR
GRANT OFFERS, AGREEMENTS OR OPTIONS ?COLLECTIVELY,
INSTRUMENTS ? THAT MIGHT OR WOULD REQUIRE ORDINARY
SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE
CREATION AND ISSUE OF ?AS WELL AS ADJUSTMENTS TO?
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE
INTO ORDINARY SHARES, AT ANY TIME AND UPON SUCH TERMS
AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH
PERSONS AS THE DIRECTORS MAY, IN THEIR ABSOLUTE
DISCRETION, DEEM FIT; AND ?NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS ORDINARY RESOLUTION MAY
HAVE CEASED TO BE IN FORCE? ISSUE ORDINARY SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE
DIRECTORS WHILE THIS ORDINARY RESOLUTION WAS IN FORCE;
PROVIDED THAT: 1) THE AGGREGATE NUMBER OF ORDINARY
SHARES TO BE ISSUED PURSUANT TO THIS ORDINARY
RESOLUTION ?INCLUDING ORDINARY SHARES TO BE ISSUED IN
PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS ORDINARY RESOLUTION BUT EXCLUDING ORDINARY SHARES
WHICH MAY BE ISSUED PURSUANT TO ANY ADJUSTMENTS
EFFECTED UNDER ANY RELEVANT INSTRUMENT?, DOES NOT
EXCEED 50% OF THE ISSUED ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY ?AS CALCULATED IN ACCORDANCE
WITH THIS RESOLUTION?, OF WHICH THE AGGREGATE NUMBER
OF ORDINARY SHARES TO BE ISSUED OTHER THAN ON A PRO-
RATA BASIS TO SHAREHOLDERS OF THE COMPANY ?INCLUDING
ORDINARY SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS ORDINARY
RESOLUTION BUT EXCLUDING ORDINARY SHARES WHICH MAY BE
ISSUED PURSUANT TO ANY ADJUSTMENTS EFFECTED UNDER ANY
RELEVANT INSTRUMENT? DOES NOT EXCEED 20% OF THE ISSUED
ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ?AS
CALCULATED IN ACCORDANCE WITH THIS RESOLUTION?; 2)
?SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED ?SGX-ST?? FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF ORDINARY SHARES
THAT MAY BE ISSUED UNDER THIS RESOLUTION, THE
PERCENTAGE OF ISSUED ORDINARY SHARES SHALL BE BASED ON
THE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: I) NEW ORDINARY SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES
OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING AND SUBSISTING AT THE TIME THIS RESOLUTION
IS PASSED; AND II) ANY SUBSEQUENT CONSOLIDATION OR
SUBDIVISION OF ORDINARY SHARES; 3) IN EXERCISING THE
AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY
SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST FOR THE TIME BEING IN FORCE ?UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST? AND THE
ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE
COMPANY; ?AUTHORITY EXPIRES THE EARLIER AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE
BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY
LAW TO BE HELD?
PROPOSAL #8.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE
COMPANIES ACT, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED
ORDINARY SHARES AND/OR NON-REDEEMABLE CONVERTIBLE
NON-CUMULATIVE PREFERENCE SHARES ?PREFERENCE SHARES?
NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT ?AS
HEREINAFTER DEFINED?, AT SUCH PRICE OR PRICES AS MAY
BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM
TIME TO TIME UP TO THE MAXIMUM PRICE ?AS HEREINAFTER
DEFINED?, WHETHER BY WAY OF: I) MARKET PURCHASES ?EACH
A MARKET PURCHASE? ON THE SGX-ST; AND/OR II) OFF-
MARKET PURCHASES ?EACH AN OFF-MARKET PURCHASE?
EFFECTED OTHERWISE THAN ON THE SGX-ST IN ACCORDANCE
WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED
OR FORMULATED BY THE DIRECTORS OF THE COMPANY AS THEY
MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT, WHICH
SCHEMES SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY
THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH
ALL OTHER LAWS, REGULATIONS AND RULES OF THE SGX-ST AS
MAY FOR THE TIME BEING BE APPLICABLE; ?AUTHORITY
EXPIRES THE EARLIER AT THE DATE ON WHICH THE NEXT AGM
OF THE COMPANY IS HELD OR THE DATE BY WHICH THE NEXT
AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD?; AND
AUTHORIZE THE DIRECTORS TO COMPLETE AND DO ALL SUCH
ACTS AND THINGS ?INCLUDING EXECUTING SUCH DOCUMENTS AS
MAY BE REQUIRED? AS THEY MAY CONSIDER EXPEDIENT OR
NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED BY THIS RESOLUTION
PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO OFFER AND ISSUER YES AGAINST AGAINST
GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE
CITY DEVELOPMENTS SHARE OPTION SCHEME 2001 ?THE
SCHEME? AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO
THE EXERCISE OF THE OPTIONS GRANTED UNDER THE SCHEME
PROVIDED THAT THE AGGREGATE NUMBER OF NEW ORDINARY
SHARES TO BE ISSUED PURSUANT TO THE SCHEME NOT
EXCEEDING 8% OF THE TOTAL NUMBER OF ISSUED ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME
PROPOSAL #10.: AUTHORIZE THE COMPANY, ITS SUBSIDIARIES ISSUER YES FOR FOR
AND ITS ASSOCIATED COMPANIES THAT ARENOT LISTED ON
THE SGX-ST, OR AN APPROVED EXCHANGE, OVER WHICH THE
COMPANY, ITS SUBSIDIARIES AND/OR ITS INTERESTED
PERSON(S), HAVE CONTROL, OR ANY OF THEM, FOR THE
PURPOSE OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-
ST, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING
WITHIN THE CATEGORY OF INTERESTED PERSON TRANSACTIONS,
PARTICULARS OF WHICH ARE AS SPECIFIED, WITH ANY PARTY
WHO IS OF THE CLASS OR CLASSES OF INTERESTED PERSONS
SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE ENTERED
INTO IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR
INTERESTED PERSON TRANSACTIONS AS SPECIFIED;
?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY?; AND AUTHORIZE THE DIRECTORS OF THE
COMPANY AND EACH OF THEM TO COMPLETE AND DO ALL SUCH
ACTS AND THINGS ?INCLUDING EXECUTING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED? AS THEY OR HE MAY
CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF
THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR
THIS RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLOSE BROTHERS GROUP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS FOR THE YE 31 JUL 2007
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE YE 31 JUL 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR
JUL 2007
PROPOSAL #4.: DECLARE A SPECIAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR
JUL 2007
PROPOSAL #5.a: RE-ELECT MR. R.D. KENT AS A DIRECTOR OF ISSUER YES ABSTAIN AGAINST
THE COMPANY
PROPOSAL #5.b: RE-ELECT MR. D.G.J. PATERSON AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #5.c: RE-ELECT MR. D.C. PUSINELLI AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #6.: RE-APPOINT THE AUDITORS OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR
AUDITORS REMUNERATION
PROPOSAL #S.8: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES FOR FOR
PURCHASES ?SECTION 163 OF THE COMPANIESACT 1985 ?THE
ACT?? OF UP TO 22,099,000 ORDINARY SHARES OF 25P EACH
?THE SHARES? AND UP TO 5% ABOVE THE AVERAGE OF THE
MIDDLE MARKET QUOTATION FOR SUCH SHARES DERIVED FROM
THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER
THE PREVIOUS 5 BUSINESS DAYS AND AN AMOUNT EQUAL TO
THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE
OF A SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE,
AND NOT LESS THAN 25 PER SHARE ?IN EACH CASE EXCLUSIVE
OF EXPENSES?; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 18
MONTHS?; AND EXPIRY OF THE AUTHORITY SHALL NOT
PRECLUDE ANY PURCHASE OF SHARES MADE PURSUANT TO ANY
CONTRACT CONCLUDED BEFORE THE EXPIRY DATE AND WHICH
WOULD OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRY DATE BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #9.: APPROVE TO RENEW THE AUTHORITY CONFERRED ISSUER YES FOR FOR
ON THE DIRECTORS BY ARTICLE 7.1 OF THE COMPANY'S
ARTICLES OF ASSOCIATION FOR A PERIOD EXPIRING 5 YEARS
FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED AND
FOR THAT PERIOD THE SECTION 80 AMOUNT SHALL BE GBP
12,277,000
PROPOSAL #S.10: APPROVE TO RENEW THE POWER CONFERRED ISSUER YES FOR FOR
ON THE DIRECTORS BY ARTICLE 7.2 OF THE COMPANY'S
ARTICLES OF ASSOCIATION FOR A PERIOD EXPIRING AT THE
END OF THE NEXT AGM OF THE COMPANY FROM THE DATE ON
WHICH THIS RESOLUTION IS PASSED AND FOR THAT PERIOD
THE SECTION 89 SHALL BE GBP 1,841,000
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLP HLDGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE AND ADOPT THE AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE
AUDITORS FOR THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF HKD 0.92 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3.A: ELECT MR. PAUL ARTHUR THEYS AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.B: RE-ELECT THE HONOURABLE SIR MICHAEL ISSUER YES FOR FOR
KADOORIE AS A DIRECTOR
PROPOSAL #3.C: RE-ELECT THE HONOURABLE SIR SZE YUEN ISSUER YES FOR FOR
CHUNG AS A DIRECTOR
PROPOSAL #3.D: RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS ISSUER YES FOR FOR
A DIRECTOR
PROPOSAL #3.E: RE-ELECT MR. KAN MAN LOK PAUL AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.F: RE-ELECT MR. RONALD JAMES MCAULAY AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.G: RE-ELECT PROFESSOR TSUI LAM SIN LAI ISSUER YES FOR FOR
JUDY AS A DIRECTOR
PROPOSAL #3.H: RE-ELECT SIR RODERICK IAN EDDINGTON AS ISSUER YES FOR FOR
A DIRECTOR
PROPOSAL #4.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS
TO FIX AUDITORS REMUNERATION FOR THE YE 31 DEC 2008
PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST
TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES OF
THE COMPANY MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
OR WARRANTS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE
OF SUCH POWERS, DURING AND AFTER THE RELEVANT PERIOD,
THE AGGREGATE NOMINAL VALUE OF SHARE CAPITAL ALLOTTED
OR AGREED TO BE ALLOTTED ?WHETHER PURSUANT TO AN
OPTION OR OTHERWISE? BY THE DIRECTORS OF THE COMPANY
PURSUANT TO: I) A RIGHTS ISSUE, OR II) ANY OPTION
SCHEME OR SIMILAR ARRANGEMENT OR THE TIME BEING
ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR
EMPLOYEES OF THE COMPANY AND/OR ANY F ITS SUBSIDIARIES
OF SHARES OR RIGHTS TO ACQUIRE SHARES OF THE COMPANY
OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT
PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
FROM TIME TO TIME, SHALL NOT EXCEED 5 % OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION AND
THE SAID MANDATE SHALL BE LIMITED ACCORDINGLY;
?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY; OR THE EXPIRATION OF THE PERIOD WITHIN
WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW
TO BE HELD?
PROPOSAL #6.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
DURING THE RELEVANT PERIOD TO EXERCISEALL THE POWERS
OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES
OF HKD 5.00 EACH IN THE CAPITAL OF THE COMPANY IN
ACCORDANCE WITH ALL APPLICABLE LAWS AND THE
REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED,
PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF SHARES
SO PURCHASED OR OTHERWISE ACQUIRED SHALL NOT EXCEED
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS
RESOLUTION; ?AUTHORITY EXPIRES AT THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY; OR THE EXPIRATION OF THE
PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD?
PROPOSAL #7.: APPROVE THE CONDITIONAL UPON THE PASSING ISSUER YES AGAINST AGAINST
OF RESOLUTION 5 AND 6 ?AS SPECIFIED?, THE AGGREGATE
NOMINAL AMOUNT OF THE SHARES WHICH ARE PURCHASED OR
OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO
RESOLUTION 6 SHALL BE ADDED TO THE AGGREGATE NOMINAL
AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO
RESOLUTION 5
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNP ASSURANCES
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #E.1: APPROVE TO REVIEW THE MERGER AGREEMENT ISSUER YES FOR FOR
OF ECUREUIL VIE INTO CNP ASSURANCES AGREED UPON
PURSUANT TO A MERGER AGREEMENT PROVIDING FOR THE
CONTRIBUTIONS BY THE COMPANY PURSUANT TO A MERGER OF
ALL OF ITS ASSESTS, WITH THE CORRESPONDING TAKING OVER
OF ALL ITS LIABILITIES, ALL THE PROVISIONS OF THIS
MERGER AGREEMENT; AND THE ACCOUNTING NET VALUE BROUGHT
BY ECUREUIL VIE IS OF EUR 2,025,192,517.77, THE
SHAREHOLDERS MEETING RECORDS THAT, SINCE CNP
ASSURANCES COMPANY OWNS THAT TOTALITY OF THE SHARES
MAKING UP THE COMPANY'S CAPITAL, THERE SHALL BE NO
CAPITAL INCREASE AS A RESULT OF THE MERGER, AND THE
COMPANY SHALL BE DISSOLVED WITHOUT ANY LIQUIDATION
PROPOSAL #E.2: APPROVE THE DIFFERENCE BETWEEN THE ISSUER YES FOR FOR
AMOUNT OF THE PATRIMONY VALUE BROUGHT BY ECUREUIL VIE
OF EUR 2,025,192,517.77 AND THE AMOUNT OF THE SHARES
NOMINAL VALUE OF EUR 2,004,999,882.00, ESTIMATED AT
EUR 20,192,635.77, WILL FROM THE MERGER BONUS; AND
AUTHORIZE THE BOARD OF DIRECTORS TO CHARGE ON THE
MERGER BONUS THE MERGER COSTS AGAINST THE RELATED
PREMIUMS
PROPOSAL #O.3: APPROVE TO RECONSTITUTE IN THE ACCOUNTS ISSUER YES FOR FOR
OF THE COMPANY THE CAPITALIZATION RESERVES OF
ECUREUIL VIE, WHICH AMOUNTS TO EUR 806,741,168.09, AND
TO TRANSFER EUR 806,741,168.09 FROM THE OPTIONAL
RESERVES ACCOUNTS TO CAPITALIZATION RESERVES AFTER
THIS APPROPRIATION, THE OPTIONAL RESERVES IS OF EUR
1,165,308,311.13
PROPOSAL #O.4: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORDINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNP ASSURANCES, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #E.1: APPROVE TO DECIDE THAT THE COMPANY ISSUER YES FOR N/A
SHALL BE RULED BY A BOARD OF DIRECTORS, THE
SHAREHOLDERS MEETING RESOLVES TO BRING THE ARTICLES
OF THE BYLAWS INTO CONFORMITY WITH THE CURRENT LEGAL
AND REGULATORY REQUIREMENTS, WITH PARTICULAR REFERENCE
TO THE FRENCH FINANCIAL SECURITY
PROPOSAL #E.2: AUTHORIZE THE EXECUTIVE COMMITTEE WILL ISSUER YES FOR N/A
BE ALSO VALIDE FOR THE BOARD OF DIRECTORS
PROPOSAL #O.3: AUTHORIZE THE EXECUTIVE COMMITTEE WILL ISSUER YES FOR N/A
BE ALSO VALID FOR THE BOARD OF DIRECTORS AND
CONSEQUENTLY, AUTHORIZE THE EXECUTIVE DIRECTORS TO
TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET
?AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD?
PROPOSAL #O.4: APPOINT MR. EDMOND ALPHANDERY AS AN ISSUER YES AGAINST N/A
EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD
PROPOSAL #O.5: APPOINT MR. JEAN PAUL BAILLY AS AN ISSUER YES AGAINST N/A
EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD
PROPOSAL #O.6: APPOINT MR. PHILIPPE BAUMLIN AS AN ISSUER YES AGAINST N/A
EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD
PROPOSAL #O.7: APPOINT MR. GILLES BENOIST AS AN ISSUER YES AGAINST N/A
EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD
PROPOSAL #O.8: APPOINT MR. ETIENNE BERTIER AS AN ISSUER YES AGAINST N/A
EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD
PROPOSAL #O.9: APPOINT MR. ANTONIO BORGES AS AN ISSUER YES AGAINST N/A
EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD
PROPOSAL #O.10: APPOINT CAISSE DES DEPOTS ET AS AN ISSUER YES AGAINST N/A
EXECUTIVE DIRECTOR, CONSIGNATION FOR A 5-YEAR PERIOD
PROPOSAL #O.11: APPOINT THE GOVERNMENT AS AN EXECUTIVE ISSUER YES AGAINST N/A
DIRECTOR, FOR A 5-YEAR PERIOD
PROPOSAL #O.12: APPOINT MR. JEROME GALLOT AS AN ISSUER YES AGAINST N/A
EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD
PROPOSAL #O.13: APPOINT MR. ALEXANDRE LAMFALUSSY AS AN ISSUER YES AGAINST N/A
EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD
PROPOSAL #O.14: APPOINT MR. DOMINIQUE MARCEL AS AN ISSUER YES AGAINST N/A
EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD
PROPOSAL #O.15: APPOINT MR. NICOLAS MERINDOL AS AN ISSUER YES AGAINST N/A
EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD
PROPOSAL #O.16: APPOINT MR. ANDRE LAURENT MICHELSON AS ISSUER YES AGAINST N/A
AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD
PROPOSAL #O.17: APPOINT MR. CHARLES MILHAUD AS AN ISSUER YES AGAINST N/A
EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD
PROPOSAL #O.18: APPOINT MR. HENRI PROGLIO AS AN ISSUER YES AGAINST N/A
EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD
PROPOSAL #O.19: APPOINT MR. FRANCK SILVENT AS AN ISSUER YES AGAINST N/A
EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD
PROPOSAL #O.20: APPOINT SOPASSURE SOCIETY AS AN ISSUER YES AGAINST N/A
EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD
PROPOSAL #O.21: APPOINT MR. PATRICK WERNER AS AN ISSUER YES AGAINST N/A
EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD
PROPOSAL #O.22: APPOINT MR. BERNARD COMOLET AS AN ISSUER YES FOR N/A
EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD
PROPOSAL #O.23: APPOINT MR. JACQUES HORNEZ AS AN ISSUER YES FOR N/A
EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD
PROPOSAL #O.24: APPOINT MR. JEAN LOUIS DE MOURGUES AS ISSUER YES FOR N/A
AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD
PROPOSAL #O.25: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR N/A
EUR 550,000.00 TO THE SUPERVISORY BOARDFOR THE FY
2006, THE SHAREHOLDERS MEETING RESOLVE TO AWARD TOTAL
ANNUAL FEES OF EUR 550,000.00 TO THE BOARD OF
PROPOSAL #O.26: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR N/A
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNP ASSURANCES, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS
PRESENTED INCOME FOR THE FY: EUR 922,743,976.02 AN
AMOUNT OF EUR 21,801,580.85 CHARGED TO THE OPTIONAL
RESERVE ACCOUNT WILL BE TRANSFERRED TO THE GUARANTEE
FUNDS RESERVE ACCOUNT
PROPOSAL #O.2.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM
PRESENTED TO THE MEETING, CONSOLIDATED NET INCOME,
GROUP SHARE: EUR 1,221,800,000.00
PROPOSAL #O.3.: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR
THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY:
EUR 922,743,976.02 BALANCE OF THE PREVIOUS RETAINED
EARNINGS: EUR 779,723.29, DISTRIBUTABLE INCOME: EUR
923,523,699.31, OPTIONAL RESERVE: EUR 500,000,000.00,
DIVIDENDS: EUR 423,332,795.55, RETAINED EARNINGS: EUR
190,903.76; AND RECEIVE A NET DIVIDEND OF EUR 2.85 PER
SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED
BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON
29 APR 2008, IN THE EVENT THAT THE COMPANY HOLDS SOME
OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE
UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO
THE RETAINED EARNINGS ACCOUNT, AS REQUIRED BYLAW, IT
IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS
PAID, WERE AS FOLLOWS: EUR 1.66 FOR FY 2004, EUR 1.91
FOR FY 2005, EUR 2.30 FOR FY 2006
PROPOSAL #O.4.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF
THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID
REPORT AND THE AGREEMENTS REFERRED TO THEREIN
PROPOSAL #O.5.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38
AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, AND
APPROVE THE SAID REPORT AND THE AGREEMENT REGARDING
THE EMPLOYMENT CONTRACT OF MR. GILLES BENOIST, CHIEF
EXECUTIVE OFFICER
PROPOSAL #O.6.: RATIFY THE APPOINTMENT OF MR. PIERRE ISSUER YES AGAINST AGAINST
HERIAUD AS A DIRECTOR, TO REPLACE MR. ETIENNE BERTIER,
FOR THE REMAINDER OF MR. ETIENNE BERTIER'S TERM OF
OFFICE, I. E. UNTIL THE SHAREHOLDERS MEETING CALLED
TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE IN 31
DEC 2011
PROPOSAL #O.7.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
BUY BACK THE COMPANY'S SHARES ON THE OPENMARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 140.00, MAXIMUM NUMBER OF SHARES
TO BE ACQUIRED 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR 2,079,529,522.00;
?AUTHORITY EXPIRES IN THE END OF 18 MONTH PERIOD? AND
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF
25 APR 2007 IN ITS RESOLUTION 13, AND DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #O.8.: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR
EUR 700,000.00 TO THE BOARD OF DIRECTORS
PROPOSAL #E.9: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE CAPITAL IN 1 OR MORE OCCASIONS, IN FRANCE
OR ABROAD BY MAXIMUM NOMINAL AMOUNT OF EUR
500,000,000.00 BY ISSUANCE WITH REFERRED SUBSCRIPTION
RIGHTS MAINTAINED OF SHARES,?AUTHORITY EXPIRES IN THE
END OF 26 MONTH PERIOD? THIS DELEGATION OF POWERS
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME
EFFECT, TO TAKE ALL NECESSARY FORMALITIES
PROPOSAL #E.10: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE CAPITAL IN 1 OR MORE OCCASIONS, AT ITS
SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY
SAVING PLAN, NOMINAL AMOUNT THAT SHALL NOT EXCEED 3%
OF THE SHARE CAPITAL, AND TO CANCEL THE SHAREHOLDER'S
PREFERENTIAL SUBSCRIPTION RIGHTS, ?AUTHORITY EXPIRES
IN END OF 26 MONTH PERIOD? , DELEGATES TO THE BOARD OF
DIRECTORS, ALL POWERS TO CHARGE THE SHARE ISSUANCE
COSTS AGAINST THE RELATED PREMIUMS, THIS DELEGATION OF
POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO
THE SAME EFFECT, TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.11: AUTHORIZE THE BOARD OF DIRECTORS AND ISSUER YES FOR FOR
GRANT ALL POWERS IN 1 OR MORE TRANSACTIONS TO
BENEFICIARIES TO BE CHOSEN BY IT AMONG EXECUTIVE
OFFICERS AND SOME CATEGORY OF EMPLOYEES OF THE
COMPANY, OPTIONS GIVING THE RIGHT TO SUBSCRIBE FOR NEW
SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE
CAPITAL INCREASE, IT BEING PROVIDED THAT THE OPTIONS
SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES,
WHICH SHALL NOT EXCEED 1% OF THE SHARE CAPITAL,
?AUTHORITY EXPIRES IN THE END OF 38 MONTH PERIOD? AND
DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #E.12: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR
FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE
CORPORATE OFFICERS OF THE COMPANY AND THE RELATED
COMPANIES, THEY MAY NOT REPRESENT MORE THAN 0.5% OF
THE SHARE CAPITAL, ?AUTHORITY EXPIRES IN THE END OF 38
MOTH PERIOD? THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING OF 07 JUN 2005 IN ITS RESOLUTION
8 AND DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
PROPOSAL #E.13.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND
AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF
THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A
STOCK REPURCHASE PLAN, TO MAXIMUM OF 5% OF THE SHARE
CAPITAL OVER A 24 MONTH PERIOD ?AUTHORITY EXPIRES IN
THE END OF 18 MONTH PERIOD?, IT SUPERSEDES THE
PREVIOUS AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 20 APR 2007, AND DELEGATES ALL POWERS TO
THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.14.: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BYLAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COBHAM PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORTS OF THE DIRECTORS AND ISSUER YES FOR FOR
THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS FOR
THE YE 31 DEC 2007 NOW LAID BEFORE THE MEETING
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE YE 31 DEC 2007 CONTAINED IN THE 2007
ANNUAL REPORT AND ACCOUNTS NOW LAID BEFORE THE MEETING
PROPOSAL #3.: DECLARE THE FINAL DIVIDEND OF 3.28P PER ISSUER YES FOR FOR
ORDINARY SHARE OF 2.5P RECOMMENDED BYTHE DIRECTORS
PAYABLE ON 01 JUL 2008 TO ORDINARY SHAREHOLDERS ON THE
REGISTER AS AT THE CLOSE OF BUSINESS ON 30 MAY 2008
PROPOSAL #4.: RE-APPOINT MR. G.F. PAGE AS A MEMBER OF ISSUER YES FOR FOR
THE NOMINATION COMMITTEE
PROPOSAL #5.: RE-APPOINT MR. D.J. TURNER AS A MEMBER ISSUER YES FOR FOR
OF THE NOMINATION AND REMUNERATION COMMITTEES
PROPOSAL #6.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF
THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
PROPOSAL #7.: APPROVE THE REMUNERATION OF THE AUDITORS ISSUER YES FOR FOR
TO DETRMINE BY THE DIRECTORS
PROPOSAL #S.8: APPROVE AND ADOPT, WITH EFFECT FROM 01 ISSUER YES FOR FOR
OCT 2008 THE ARTICLES OF ASSOCIATION AS SPECIFIED, AS
THE ARTICLES OF THE COMPANY IN SUBSTITUTION FOR AND TO
THE EXCLUSION OF THE CURRENT ARTICLES OF ASSOCIATION
PROPOSAL #S.9: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR FOR
WITH ARTICLE 11 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, TO MAKE MARKET PURCHASES ?SECTION 163 OF
THE COMPANIES ACT 1985? OF UP TO 113,738,042 ORDINARY
SHARES OF 2.5P EACH IN THE CAPITAL OF THE COMPANY, AND
NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR
SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING
THE DATE OF PURCHASED AND THE AMOUNT STIPULATED BY
ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION
REGULATION 2003; THE MINIMUM PRICE WHICH MAY BE PAID
PER ORDINARY SHARE IN THE NOMINAL VALUE OF SUCH
ORDINARY SHARE ?IN EACH CASE EXCLUSIVE OF EXPENSES (IF
ANY) PAYABLE BY THE COMPANY; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN
2009 OR 01 JUL 2009?; AND THE COMPANY, BEFORE THE
EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY
SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY
PROPOSAL #10.: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR FOR
WITH ARTICLE 6 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 8,545,489; ?AUTHORITY
EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY IN
2009 OR 01 JUL 2009?; AND ALL PREVIOUS UNUTILIZED
AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985
SHALL CEASE TO HAVE EFFECT ?SAVE TO THE EXTENT THAT
THE SAME ARE EXERCISABLE PURSUANT TO SECTION 80(7) OF
THE COMPANIES ACT 1985 BY REASON OF ANY OFFER OR
AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION,
WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE
ALLOTTED ON OR AFTER THE DATE OF THIS RESOLUTION
PROPOSAL #S.11: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR FOR
WITH ARTICLE 7 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, TO ALLOT EQUITY SECURITIES FOR CASH, IN
CONNECTION WITH ARTICLE 7(A)(I) OF THE COMPANY'S
ARTICLES OF ASSOCIATION BE LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES HAVING A NOMINAL AMOUNT NOT
EXCEEDING IN AGGREGATE GBP 1,421,725; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF
THE COMPANY AFTER PASSING THIS RESOLUTION OR 01 JUL
2009?; AND ALL PREVIOUS AUTHORITIES UNDER SECTION 95
OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COCA-COLA AMATIL LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ACCOUNTS FOR THE YE 31 DEC ISSUER NO N/A N/A
2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR
PROPOSAL #2.: ADOPT THE REMUNERATION REPORT CONTAINED ISSUER YES FOR FOR
WITHIN THE ACCOUNTS FOR THE YE 31 DEC2007
PROPOSAL #3.a: RE-ELECT MR. W.M. KING, AO AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE
6.3?B? OF THE CONSTITUTION
PROPOSAL #3.B: RE-ELECT MR. D.E. MEIKLEJOHN AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE
6.3?B? OF THE CONSTITUTION
PROPOSAL #3.C: RE-ELECT MS. C.M. BRENNER AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE
6.3?I? OF THE CONSTITUTION
PROPOSAL #4.: APPROVE, PURSUANT TO ARTICLE 6.5?A? OF ISSUER YES FOR FOR
THE CONSTITUTION, THE MAXIMUM AMOUNT OF DIRECTORS
FEES FOR THEIR SERVICES AS DIRECTORS BE INCREASED FROM
THE PRESENT LIMIT OF AUD 1,500,000 PER ANNUM IN
AGGREGATE TO A LIMIT OF AUD 2,000,000 PER ANNUM IN
AGGREGATE
PROPOSAL #5.: AUTHORIZE THE EXECUTIVE DIRECTOR BE ISSUER YES FOR FOR
PERMITTED TO INVITE MR. T.J. DAVIS TO PARTICIPATE IN
THE COCA-COLA AMATIL LIMITED 2008-2010 LONG TERM
INCENTIVE SHARE PLAN BY OFFERING HIM RIGHTS TO ACQUIRE
UP TO 247,844 FULLY PAID ORDINARY SHARES IN THE
COMPANY AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COCA-COLA HELLENIC BOTTLING CO S A
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE TO INCREASE CAPITAL THROUGH ISSUER NO N/A N/A
CAPITALIZATION OF THE SHARE PREMIUM ACCOUNT AND
ISSUANCE OF 1 BONUS SHARE FOR EVERY 2 SHARES OWNED TO
THE EXISTING SHAREHOLDERS
PROPOSAL #2.: AMEND THE ARTICLE 3 AND APPROVE THE ISSUER NO N/A N/A
CODIFICATION OF THE COMPANY'S ARTICLES OFASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COCA-COLA HELLENIC BOTTLING CO S A
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE MANAGEMENT REPORT BY THE ISSUER NO N/A N/A
BOARD OF DIRECTOR AND OF THE AUDIT CERTIFICATE BY THE
COMPANY'S CHARTERED AUDITOR ACCOUNTANT ON THE
COMPANY'S FINANCIALS STATEMENTS AND ACTIVITIES FOR THE
FY WHICH ENDED 31 DEC 2007
PROPOSAL #2.: APPROVE THE COMPANY'S ANNUAL FINANCIAL ISSUER NO N/A N/A
STATEMENTS FOR THE FY WHICH ON 31 DEC 2007 AND THE
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #3.: APPROVE TO RELEASE THE MEMBERS OF THE ISSUER NO N/A N/A
BOARD OF DIRECTORS AND THE AUDITORS OF THE COMPANY
FROM ANY LIABILITY FOR THEIR ACTIVITY DURING THE FY
THAT ENDED ON 31 DEC 2007
PROPOSAL #4.: APPROVE THE SALARIES OF THE MEMBERS OF ISSUER NO N/A N/A
THE BOARD OF DIRECTOR FOR THEIR PARTICIPATION IN THE
MEETINGS OF THE BOARD OF DIRECTOR AND THEIR SERVICES
TO THE COMPANY FOR THE FY 2007 AND PRE APPROVAL OF THE
SALARIES FOR THE FY 2008
PROPOSAL #5.: ELECT THE AUDITORS FOR THE FY 2008 AND ISSUER NO N/A N/A
APPROVE TO DETERMINE THEIR SALARIES
PROPOSAL #6.: APPROVE THE DISTRIBUTION OF PROFITS FOR ISSUER NO N/A N/A
THE FY 2007
PROPOSAL #7.: ELECT OF NEW MEMBERS OF THE BOARD OF ISSUER NO N/A N/A
DIRECTOR, SUBSTITUTING MEMBERS THAT HAVERESIGNED
PROPOSAL #8.: AMEND THE ARTICLE 1 PARAGRAPH 2 OF THE ISSUER NO N/A N/A
ARTICLES OF ASSOCIATION ABOUT THE DISTINCTIVE TITLE OF
THE COMPANY FOR ITS BUSINESS RELATIONS ABROAD
PROPOSAL #9.: APPROVE THE CONVERSION OF THE COMPANY ISSUER NO N/A N/A
SHARES INTO REGISTERED SHARES AND RESPECTIVE AND AMEND
ARTICLE 4 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION
PROPOSAL #10.: AMEND THE RELEVANT PROVISIONS FOR THE ISSUER NO N/A N/A
ISSUANCE OF BOND LOANS OF ARTICLES 11, 15 AND 19 OF
THE ARTICLES OF ASSOCIATION ABOUT THE RESPONSIBILITIES
OF THE BOARD OF DIRECTOR AND OF THE GENERAL MEETING
AND THE GENERAL MEETING QUORUM RESPECTIVELY
PROPOSAL #11.: AMEND THE ARTICLE 20 PARAGRAPH 3 OF THE ISSUER NO N/A N/A
ARTICLES OF ASSOCIATION ABOUT THE MINORITY AT THE
GENERAL MEETING
PROPOSAL #12.: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER NO N/A N/A
THE COMPANY WITH THE PURPOSE TO ADJUST IT WITH THE
PROVISIONS OF THE LAW 3604/2007, ACCORDING TO WHICH
LAW 2190/1920 WAS CREATED, AMEND THE ARTICLES 3, 7, 9,
10, 12, 13, 14, 17, 19, 22, 23, 24, 25, 26, 28 AND 29
COMPLETION, ABOLITION, AND RE-NUMBERING OF THE
PROVISIONS AND ARTICLES AND FORMATION OF THE ARTICLES
OF ASSOCIATION IN A UNIFIED TEXT
PROPOSAL #13.: AMEND THE TERMS OF THE COMPANY STOCK ISSUER NO N/A N/A
OPTION PLAN ACCORDING TO ARTICLE 13 PARAGRAPH 13 OF
THE LAW 2190/1920
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COCA-COLA WEST HOLDINGS COMPANY,LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES AGAINST AGAINST
PURCHASES OF COMPANY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COCHLEAR LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND APPROVE THE COMPANY'S ISSUER YES FOR N/A
FINANCIAL REPORT, DIRECTORS REPORT AND THEAUDITOR'S
REPORT IN RESPECT OF THE YE 30 JUN 2007
PROPOSAL #2.: ADOPT THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #3.1: RE-ELECT PROF. EDWARD BYRNE, AO AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #3.2: RE-ELECT MR. DONAL O DWYER AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #3.3: ELECT MR. ANDREW DENVER AS A DIRECTOR ISSUER YES FOR N/A
OF THE COMPANY
PROPOSAL #4.: APPROVE THE ISSUE OF SECURITIES TO THE ISSUER YES FOR N/A
CHIEF EXECUTIVE OFFICER/PRESIDENT, DR.CHRIS ROBERTS,
UNDER THE COCHLEAR EXECUTIVE LONG TERM INCENTIVE PLAN
PROPOSAL #5.: APPROVE TO INCREASE THE MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #6.: ADOPT THE NEW ARTICLE 12.8A ?DIRECT ISSUER YES FOR N/A
VOTING? OF THE COMPANY'S CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COFINIMMO SICAFI, BRUXELLES
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RECEIVE THE NOTIFICATION ON SHARE ISSUER NO N/A N/A
CAPITAL REDUCTION
PROPOSAL #1.2: RECEIVE THE NOTIFICATION OF REDUCTION ISSUER NO N/A N/A
OF RESERVES AS SPECIFIED ABOVE
PROPOSAL #1.3: APPROVE THE REDUCTION OF SHARE CAPITAL ISSUER NO N/A N/A
THROUGH CANCELLATION OF 58,320 TREASURY SHARES
PROPOSAL #2.A: RECEIVE THE SPECIAL BOARD REPORT ON ISSUER NO N/A N/A
MERGER BY ABSORPTION OF DOUCE QUIETUDE BVBA, LA
RASANTE TENNIS CLUB NV, AND MEDIA CORNER EUR V;
RELATED ANNOUNCEMENTS
PROPOSAL #2.B.1: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A
DOUCE QUIETUDE BVBA, LA RASANTE TENNIS CLUB NV, AND
MEDIA CORNER EUR V
PROPOSAL #2.B.2: APPROVE THE VARIOUS MERGER CONDITIONS ISSUER NO N/A N/A
PROPOSAL #2.B.3: APPROVE TO DETERMINE THE ISSUE ISSUER NO N/A N/A
CONDITIONS OF NEW SHARES CREATED FOR THE PURPOSE OF
PROPOSED MERGERS
PROPOSAL #2.B.4: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A
DOUCE QUIETUDE BVBA, FIX EXCHANGE RATIO AND THE
CAPITAL INCREASE OF EUR 109,116.70
PROPOSAL #2.B.5: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A
LA RASANTE TENNIS CLUB NV, FIX EXCHANGE RATIO AND THE
CAPITAL INCREASE OF EUR 5,231,917.88
PROPOSAL #2.B.6: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A
MEDIA CORNER EUR V, FIX EXCHANGE RATIO AND THE CAPITAL
INCREASE OF EUR 7,296,395.12
PROPOSAL #2.C: CONFIRM REALIZATION OF PROPOSED MERGERS ISSUER NO N/A N/A
PROPOSAL #2.D: AMEND ARTICLES REGARDING: ADJUST SHARE ISSUER NO N/A N/A
CAPITAL TO INCORPORATE CHANGES AS SPECIFIED
PROPOSAL #2.E: RECEIVE OVERVIEW OF ASSETS TO BE ISSUER NO N/A N/A
TRANSFERRED
PROPOSAL #3.A: RECEIVE THE SPECIAL BOARD REPORT ON ISSUER NO N/A N/A
MERGER BY ABSORPTION OF HOLDING VAN DEN BRANDE NV,
RUSTIMMO NV, DELTIMMO NV, DE WYNGAERTU NV, RUSTHUIS
SMEEDESHOF NV, SENIMMO NV, SPECIALE WOONBOUW VOOR
BEJAARDEN NV, VMB NV AND VAN DEN BRANDE NV
PROPOSAL #3.B.1: APPROVE THE MERGER AGREEMENTS WITH ISSUER NO N/A N/A
ABOVE MENTIONED ENTITIES
PROPOSAL #3.B.2: APPROVE THE VARIOUS MERGER CONDITIONS ISSUER NO N/A N/A
PROPOSAL #3B3.1: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A
HOLDING VAN DEN BRANDE NV
PROPOSAL #3B3.2: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A
RUSTIMMO NV
PROPOSAL #3B3.3: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A
DELTIMMO NV
PROPOSAL #3B3.4: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A
DE WYNGAERT NV
PROPOSAL #3B3.5: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A
RUSTHUIS SMEEDESHOF NV
PROPOSAL #3B3.6: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A
SENIMMO NV
PROPOSAL #3B3.7: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A
SPECIALE WOONBOUW VOOR BEJAARDEN NV
PROPOSAL #3B3.8: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A
VMB NV
PROPOSAL #3B3.9: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A
VAN DEN BRANDE NV
PROPOSAL #3.C: CONFIRM REALIZATION OF PROPOSED MERGERS ISSUER NO N/A N/A
PROPOSAL #3.D: RECEIVE OVERVIEW OF ASSETS TO BE ISSUER NO N/A N/A
TRANSFERRED
PROPOSAL #4.1: RECEIVE SPECIAL BOARD REPORT REGARDING ISSUER NO N/A N/A
AUTHORIZED CAPITAL
PROPOSAL #4.2: GRANT AUTHORITY TO INCREASE THE SHARE ISSUER NO N/A N/A
CAPITAL UP TO EUR 640 MILLION
PROPOSAL #4.3: AUTHORIZE THE BOARD TO ISSUE SHARES IN ISSUER NO N/A N/A
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER
PROPOSAL #5.1: AMEND ARTICLES TO INCORPORATE LAW OF 20 ISSUER NO N/A N/A
JUL 2004 REGARDING COLLECTIVE MANAGEMENT OF
INVESTMENT PORTFOLIO
PROPOSAL #5.2: AMEND ARTICLE 21 REGARDING CHANGE ISSUER NO N/A N/A
WORDING
PROPOSAL #6: APPROVE THE IMPLEMENTATION OF APPROVED ISSUER NO N/A N/A
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COFINIMMO SICAFI, BRUXELLES
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RECEIVE THE NOTIFICATION ON SHARE ISSUER NO N/A N/A
CAPITAL REDUCTION
PROPOSAL #1.2: RECEIVE THE NOTIFICATION OF REDUCTION ISSUER NO N/A N/A
OF RESERVES AS SPECIFIED ABOVE
PROPOSAL #1.3: APPROVE THE REDUCTION OF SHARE CAPITAL ISSUER NO N/A N/A
THROUGH CANCELLATION OF 58,320 TREASURY SHARES
PROPOSAL #2.A: RECEIVE THE SPECIAL BOARD REPORT ON ISSUER NO N/A N/A
MERGER BY ABSORPTION OF DOUCE QUIETUDE BVBA, LA
RASANTE TENNIS CLUB NV, AND MEDIA CORNER EUR V;
RELATED ANNOUNCEMENTS
PROPOSAL #2.B.1: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A
DOUCE QUIETUDE BVBA, LA RASANTE TENNIS CLUB NV, AND
MEDIA CORNER EUR V
PROPOSAL #2.B.2: APPROVE THE VARIOUS MERGER CONDITIONS ISSUER NO N/A N/A
PROPOSAL #2.B.3: APPROVE TO DETERMINE THE ISSUE ISSUER NO N/A N/A
CONDITIONS OF NEW SHARES CREATED FOR THE PURPOSE OF
PROPOSED MERGERS
PROPOSAL #2.B.4: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A
DOUCE QUIETUDE BVBA, FIX EXCHANGE RATIO AND THE
CAPITAL INCREASE OF EUR 109,116.70
PROPOSAL #2.B.5: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A
LA RASANTE TENNIS CLUB NV, FIX EXCHANGE RATIO AND THE
CAPITAL INCREASE OF EUR 5,231,917.88
PROPOSAL #2.B.6: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A
MEDIA CORNER EUR V, FIX EXCHANGE RATIO AND THE CAPITAL
INCREASE OF EUR 7,296,395.12
PROPOSAL #2.C: CONFIRM REALIZATION OF PROPOSED MERGERS ISSUER NO N/A N/A
PROPOSAL #2.D: AMEND ARTICLES REGARDING: ADJUST SHARE ISSUER NO N/A N/A
CAPITAL TO INCORPORATE CHANGES AS SPECIFIED
PROPOSAL #2.E: RECEIVE OVERVIEW OF ASSETS TO BE ISSUER NO N/A N/A
TRANSFERRED
PROPOSAL #3.A: RECEIVE THE SPECIAL BOARD REPORT ON ISSUER NO N/A N/A
MERGER BY ABSORPTION OF HOLDING VAN DEN BRANDE NV,
RUSTIMMO NV, DELTIMMO NV, DE WYNGAERTU NV, RUSTHUIS
SMEEDESHOF NV, SENIMMO NV, SPECIALE WOONBOUW VOOR
BEJAARDEN NV, VMB NV AND VAN DEN BRANDE NV
PROPOSAL #3.B.1: APPROVE THE MERGER AGREEMENTS WITH ISSUER NO N/A N/A
ABOVE MENTIONED ENTITIES
PROPOSAL #3.B.2: APPROVE THE VARIOUS MERGER CONDITIONS ISSUER NO N/A N/A
PROPOSAL #3B3.1: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A
HOLDING VAN DEN BRANDE NV
PROPOSAL #3B3.2: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A
RUSTIMMO NV
PROPOSAL #3B3.3: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A
DELTIMMO NV
PROPOSAL #3B3.4: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A
DE WYNGAERT NV
PROPOSAL #3B3.5: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A
RUSTHUIS SMEEDESHOF NV
PROPOSAL #3B3.6: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A
SENIMMO NV
PROPOSAL #3B3.7: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A
SPECIALE WOONBOUW VOOR BEJAARDEN NV
PROPOSAL #3B3.8: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A
VMB NV
PROPOSAL #3B3.9: APPROVE THE MERGER BY ABSORPTION OF ISSUER NO N/A N/A
VAN DEN BRANDE NV
PROPOSAL #3.C: CONFIRM REALIZATION OF PROPOSED MERGERS ISSUER NO N/A N/A
PROPOSAL #3.D: RECEIVE OVERVIEW OF ASSETS TO BE ISSUER NO N/A N/A
TRANSFERRED
PROPOSAL #4.1: RECEIVE SPECIAL BOARD REPORT REGARDING ISSUER NO N/A N/A
AUTHORIZED CAPITAL
PROPOSAL #4.2: GRANT AUTHORITY TO INCREASE THE SHARE ISSUER NO N/A N/A
CAPITAL UP TO EUR 640 MILLION
PROPOSAL #4.3: AUTHORIZE THE BOARD TO ISSUE SHARES IN ISSUER NO N/A N/A
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER
PROPOSAL #5.1: AMEND ARTICLES TO INCORPORATE LAW OF 20 ISSUER NO N/A N/A
JUL 2004 REGARDING COLLECTIVE MANAGEMENT OF
INVESTMENT PORTFOLIO
PROPOSAL #5.2: AMEND ARTICLE 21 REGARDING CHANGE ISSUER NO N/A N/A
WORDING
PROPOSAL #6.: APPROVE THE IMPLEMENTATION OF APPROVED ISSUER NO N/A N/A
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COFINIMMO SICAFI, BRUXELLES
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE DIRECTORS REPORTS ISSUER NO N/A N/A
PROPOSAL #2.: RECEIVE THE AUDITORS REPORTS ISSUER NO N/A N/A
PROPOSAL #3.: APPROVE THE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #4.: RECEIVE THE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS
PROPOSAL #5.: GRANT DISCHARGE TO THE DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6.: GRANT DISCHARGE TO THE AUDITORS ISSUER NO N/A N/A
PROPOSAL #7.: RECEIVE THE REPORTS OF THE DIRECTORS ISSUER NO N/A N/A
AND THE AUDITORS OF LA RASANTE TENNIS CLUB
PROPOSAL #8.: APPROVE THE FINANCIAL STATEMENTS OF LA ISSUER NO N/A N/A
RASANTE TENNIS CLUB
PROPOSAL #9.: GRANT DISCHARGE TO THE OF DIRECTORS LA ISSUER NO N/A N/A
RASANTE TENNIS CLUB
PROPOSAL #10.: GRANT DISCHARGE TO THE AUDITORS OF LA ISSUER NO N/A N/A
RASANTE TENNIS CLUB
PROPOSAL #11.A: ELECT MR. ROBERT FRANSSEN AS A DIRECTOR ISSUER NO N/A N/A
PROPOSAL #11.B: ELECT MR. ANDRE DICKX AS A DIRECTOR ISSUER NO N/A N/A
PROPOSAL #11.C: ELECT MR. SERGE FAUTRE AS A DIRECTOR ISSUER NO N/A N/A
PROPOSAL #11.D: ELECT MR. JEAN-EDOUARD CARBONELLE AS A ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #11.E: ELECT MR. JEAN FRANKEN AS A DIRECTOR ISSUER NO N/A N/A
PROPOSAL #12.: APPROVE AND RATIFY THE AUDITORS ISSUER NO N/A N/A
REMUNERATION
PROPOSAL #13.: TRANSACT OTHER BUSINESS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLES GROUP LTD, TOORONGA VIC
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, PURSUANT TO AND IN ACCORDANCE ISSUER YES FOR FOR
WITH SECTION 411 OF THE CORPORATIONS ACT, THE SCHEME
OF ARRANGEMENT BETWEEN THE COLES GROUP LTD AND ITS
SHAREHOLDERS, AS SPECIFIED ?WITH OR WITHOUT
MODIFICATIONS AS APPROVED BY THE SUPREME COURT OF
VICTORIA?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLOPLAST A/S
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE DIRECTORS REPORT ON THE ISSUER YES ABSTAIN AGAINST
ACTIVITIES OF THE COMPANY IN THE PAST FY
PROPOSAL #2.: RECEIVE AND ADOPT THE AUDITED ANNUAL ISSUER YES ABSTAIN AGAINST
REPORT
PROPOSAL #3.: APPROVE THE DISTRIBUTION OF THE PROFIT ISSUER YES ABSTAIN AGAINST
ACCORDING TO THE ADOPTED ANNUAL REPORT
PROPOSAL #4.a: AMEND ARTICLES 1(2) AND 6(1) AS ISSUER YES ABSTAIN AGAINST
SPECIFIED
PROPOSAL #4.b: APPROVE, TO REDUCED THE COMPANY'S SHARE ISSUER YES ABSTAIN AGAINST
CAPITAL BY A NOMINAL AMOUNT OF DKK 10MILLION OF THE
COMPANY'S HOLDING OF TREASURY SHARES AND THAT THESE
OWN SHARES BE CANCELLED, AS SPECIFIED; AND AMEND
ARTICLE 3(1) OF THE ARTICLES OF ASSOCIATION, AS
SPECIFIED
PROPOSAL #4.c: APPROVE, THE GUIDELINES, WITH EFFECT ISSUER YES ABSTAIN AGAINST
FROM 01 JUL 2007, SECTION 69 B OF THE DANISH COMPANIES
ACT STIPULATES, LAID DOWN BY THE BOARD OF DIRECTORS
OF A LISTED COMPANY FOR INCENTIVE PAY TO ITS MEMBERS
OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
BEFORE ANY SPECIFIC AGREEMENTS TO THIS EFFECT CAN BE
MADE, AS SPECIFIED; AND AMEND THE ARTICLES OF
ASSOCIATION BY INCLUDING A NEW ARTICLE 15 AND BY
DELEING ARTICLE 13(4) AND EXISTING ARTICLE 15 BE RE-
NUMBERED TO ARTICLE 16, EXISTING ARTICLE 16 TO BE RE-
NUMBERED TO ARTICLE 17, EXISTING ARTICLE 17 TO BE RE-
NUMBERED TO ARTICLE 18, EXISTING ARTICLE 18 TO BE RE-
NUMBERED TO ARTICLE 19
PROPOSAL #4.d: APPROVE TO INCREASE THE EMOLUMENTS OF ISSUER YES ABSTAIN AGAINST
THE MEMBERS OF THE BOARD OF DIRECTORS TO DKK 325,000
WITH A PREMIUM OF 200% AND 75% TO THE CHAIRMAN AND
DEPUTY CHAIRMAN, RESPECTIVELY; THIS IS ACCORDING TO
THE MARKET
PROPOSAL #4.e: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER YES ABSTAIN AGAINST
OWN SHARES REPRESENTING UP TO 10% OF THE SHARE
CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE
PROVISIONS OF SECTION 48 OF THE DANISH COMPANIES ACT,
THE MAXIMUM/MINIMUM PRICE TO BE PAID FOR THE SHARES
HAS BEEN SPECIFIED AS THE MARKET PRICE AT THE TIME OF
PURCHASE +/- 10%; ?AUTHORITY EXPIRES AT THE AGM IN
2008?
PROPOSAL #5.1: RE-ELECT MR. MICHAEL PRAM RASMUSSEN, ISSUER YES ABSTAIN AGAINST
DIRECTOR (CHAIRMAN) AS A DIRECTOR
PROPOSAL #5.2: RE-ELECT MR. NIELS PETER LOUIS-HANSEN, ISSUER YES ABSTAIN AGAINST
BCOM (DEPUTY CHAIRMAN) AS A DIRECTOR
PROPOSAL #5.3: RE-ELECT MR. SVEN HAKAN BJORKLUND AS A ISSUER YES ABSTAIN AGAINST
DIRECTOR
PROPOSAL #5.4: RE-ELECT MR. PER MAGID, ATTORNEY AS A ISSUER YES ABSTAIN AGAINST
DIRECTOR
PROPOSAL #5.5: RE-ELECT MR. TORSTEN E. RASMUSSEN AS A ISSUER YES ABSTAIN AGAINST
DIRECTOR
PROPOSAL #5.6: RE-ELECT MS. INGRID WIIK AS A DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #5.7: ELECT MR. JORGEN TANG-JENSEN, CHIEF ISSUER YES ABSTAIN AGAINST
EXECUTIVE OFFICER, VELUX A/S AS A DIRECTOR
PROPOSAL #6.: RE-ELECT PRICEWATERHOUSECOOPERS AS THE ISSUER YES ABSTAIN AGAINST
AUDITOR
PROPOSAL #7.: ANY OTHER BUSINESS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMFORTDELGRO CORPORATION LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR
AND THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31
DEC 2007 TOGETHER WITH THE AUDITORS REPORT THEREON
PROPOSAL #2.: DECLARE A TAX-EXEMPT ?1-TIER? FINAL ISSUER YES FOR FOR
DIVIDEND OF 2.65 CENTS PER ORDINARY SHAREIN RESPECT OF
THE FYE 31 DEC 2007
PROPOSAL #3.: APPROVE THE PAYMENT OF THE DIRECTORS ISSUER YES FOR FOR
FEES OF SGD 505,000 FOR THE FYE 31 DEC 2007
PROPOSAL #4.: RE-ELECT MR. OO SOON HEE AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES PURSUANT TO ARTICLE 91 OFTHE COMPANY'S
ARTICLES OF ASSOCIATION
PROPOSAL #5.: RE-ELECT MR. ONG AH HENG AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES PURSUANT TO ARTICLE 91 OFTHE COMPANY'S
ARTICLES OF ASSOCIATION
PROPOSAL #6.: RE-ELECT MR. TOW HENG TAN AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES PURSUANT TO ARTICLE 91 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
PROPOSAL #7.: RE-APPOINT MESSRS. DELOITTE & TOUCHE AS ISSUER YES FOR FOR
THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
PROPOSAL #8.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER
50 AND THE LISTING RULES OF THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED, TO ISSUE SHARES IN THE
COMPANY ?WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE?
AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND
FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS
MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT, PROVIDED
THAT: A) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 50% OF THE
TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE
COMPANY EXCLUDING TREASURY SHARES, OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON
A PRO-RATA BASIS TO SHAREHOLDERS OF THE COMPANY DOES
NOT EXCEED 10% OF THE ISSUED SHARES IN THE CAPITAL OF
THE COMPANY EXCLUDING TREASURY SHARES; B) FOR THE
PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER THIS RESOLUTION, THE TOTAL
NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES,
SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES IN
THE CAPITAL OF THE COMPANY, EXCLUDING TREASURY
SHARES, AT THE TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR I) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES
OR SHARE OPTIONS WHICH ARE OUTSTANDING AT THE TIME
THIS RESOLUTION IS PASSED, AND II) ANY SUBSEQUENT
BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES;
?AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR WHEN IT IS REQUIRED BY
LAW TO BE HELD?
PROPOSAL #9.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST
TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF
SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED
PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE
COMFORTDELGRO EMPLOYEES SHARE OPTION SCHEME, PROVIDED
THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THE COMFORTDELGRO EMPLOYEES SHARE OPTION
SCHEME SHALL NOT EXCEED 15% OF THE TOTAL ISSUED SHARES
IN THE CAPITAL OF THE COMPANY EXCLUDING TREASURY
SHARES, FROM TIME TO TIME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERZBANK AG, FRANKFURT
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO
SECTIONS 289?4? AND 315?4? OF THE GERMAN COMMERCIAL
CODE AS WELL AS THE CORPORATE GOVERNANCE REMUNERATION
REPORT
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISTRIBUTION PROFIT OF EUR 657,168,541AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 1 PER NO-PAR SHARE
EXECUTIVE DIVIDEND AND PAYABLE DATE: 16 MAY 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A
THE MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE ISSUER NO N/A N/A
AUDIT OF THE YE FINANCIAL STATEMENTS FOR THE COMPANY
AND THE GROUP AND THE REVIEW OF THE INTERIM FINANCIAL
STATEMENTS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS AG,
FRANKFURT
PROPOSAL #6.: APPOINTMENT OF THE AUDITORS FOR THE ISSUER NO N/A N/A
REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE
FIRST QUARTER OF THE 2009 FY: PRICEWATERHOUSECOOPERS
AG, FRANKFURT
PROPOSAL #7.: ELECTIONS TO THE SUPERVISORY BOARD: MR. ISSUER NO N/A N/A
DOTT. SERGIO BALBINOT, DR. BURCKHARD BERGMANN, DR.
ING. OTTO HAPPEL, PROF. DR. ING. HANS-PETER KEITEL,
MR. FRIEDRICH LUERSSEN, PROF. H.C. ?CHN? DR. RER. OEC.
U. MIDDELMANN, MR. KLAUS-PETER MUELLER, MR. KLAUS
MUELLER-GEBEL, DR. MARCUS SCHENK, DR. ING. E.H.
HEINRICH WEISS, AND ELECTION OF SUBSTITUTE BOARD
MEMBERS: DR. THOMAS KREMER, DR. CHRISTIAN RAU
PROPOSAL #8.: AUTHORIZATION TO ACQUIRE OWN SHARES FOR ISSUER NO N/A N/A
TRADING PURPOSES; THE COMPANY SHALL BE AUTHORIZED TO
ACQUIRE AND SELL OWN SHARES, AT PRICES NOT DEVIATING
MORE THAN 10% FROM THEIR AVERAGE MARKET PRICE, ON OR
BEFORE 31 OCT 2009; THE TRADING PORTFOLIO OF SHARES
ACQUIRED FOR THIS PURPOSE SHALL NOT EXCEED 5% OF THE
SHARE CAPITAL AT THE END OF ANY GIVEN DAY
PROPOSAL #9.: AUTHORIZATION TO ACQUIRE OWN SHARES FOR ISSUER NO N/A N/A
PURPOSES OTHER THAN TRADING; THE COMPANY SHALL BE
AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS
SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10%
FROM THEIR AVERAGE MARKET PRICE, ON OR BEFORE 31 OCT
2009; THE BOARD OF MANAGING DIRECTORS SHALL BE
AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR
BY WAY OF A RIGHTS OFFERING, TO DISPOSE OF THE SHARES
IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS
OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY
BELOW THEIR MARKET PRICE, OR IF THEY ARE USED FOR
ACQUISITION PURPOSES; THE BOARD OF MANAGING DIRECTORS
SHALL ALSO BE AUTHORIZED TO OFFER THE SHARES TO
HOLDERS OF OPTION AND CONVERSION RIGHTS, TO USE THE
SHARES AS EMPLOYEE SHARES, AND TO RETIRE THE SHARES
PROPOSAL #10.: AUTHORIZATION TO USE DERIVATIVES FOR ISSUER NO N/A N/A
THE ACQUISITION OF OWN SHARES; IN CONNECTION WITH ITEM
8, THE COMPANY MAY ALSO ACQUIRE OWN SHARES OF UP TO
5% OF ITS SHARE CAPITAL, AT A PRICE NOT DEVIATING MORE
THAN 10% FROM THE MARKET PRICE OF THE SHARES USING
CALL OR PUT OPTIONS
PROPOSAL #11.: RESOLUTION ON THE CREATION OF ISSUER NO N/A N/A
AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO
THE ARTICLE OF ASSOCIATION; THE EXISTING AUTHORIZED
CAPITALS AS PER ITEM 7 AND 8 ON THE AGENDA OF THE
SHAREHOLDERS MEETING OF 12 MAY 2004, SHALL BE
REVOKED; THE BOARD OF MANAGING DIRECTORS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD,
TO INCREASE THE SHARE CAPITAL BY UP TO EUR
470,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR
SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON
OR BEFORE 14 MAY 2013 ?AUTHORIZED CAPITAL 2008?;
SHAREHOLDERS STATUTORY SUBSCRIPTION RIGHTS MAY BE
EXCLUDED FOR THE GRANTING OF SUCH RIGHTS TO
BONDHOLDERS, FOR RESIDUAL AMOUNTS, AND FOR A CAPITAL
INCREASE AGAINST PAYMENT IN KIND
PROPOSAL #12.: RESOLUTIONS ON THE AUTHORIZATION TO ISSUER NO N/A N/A
ISSUE CONVERTIBLE AND/OR WARRANT BONDS AND/OR PROFIT-
SHARING RIGHTS, THE CREATION OF CONTINGENT CAPITAL,
AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF
ASSOCIATION; THE AUTHORIZATIONS TO ISSUE CONVINCE
AND/OR WARRANT BONDS AND/OR PROFIT-SHARING RIGHTS AS
PER ITEM 12 ON THE AGENDA OF THE SHAREHOLDERS MEETING
OF 30 MAY 2003, AND ITEM 8 ON THE AGENDA OF THE
SHAREHOLDERS MEETING OF 20 MAY 2005, SHALL BE
REVOKED; THE BOARD OF MANAGING DIRECTORS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD,
TO ISSUE INTEREST BEARING BONDS OR PROFIT-SHARING
RIGHTS OF UP TO EUR 4,000,000,000, CONFERRING CONVINCE
AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR
BEFORE 14 MAY 2013; SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR
THE ISSUE OF BONDS AND/OR PROFIT-SHARING RIGHTS
CONFERRING CONVINCE AND/OR OPTION RIGHTS FOR SHARES OF
THE COMPANY OF UP TO 10% OF THE SHARE CAPITAL IF SUCH
BONDS AND/OR PROFIT-SHARING RIGHTS ARE ISSUED AT A
PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET
VALUE, FOR THE ISSUE OF BONDS AND/OR PROFIT-SHARING
RIGHTS AGAINST PAYMENT IN KIND, AND FOR THE GRANTING
OF SUCH RIGHTS TO OTHER BONDHOLDERS; SHAREHOLDERS
SUBSCRIPTION RIGHTS SHALL ALSO BE EXCLUDED FOR THE
ISSUE OF PROFIT-SHARING RIGHTS WITHOUT CONVERTIBLE OR
OPTION RIGHTS WITH DEBENTURE LIKE FEATURES; THE
COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY
BY UP TO EUR 416,000,000 THROUGH THE ISSUE OF UP TO
160,000,000 NEW BEARER SHARES, INSOFAR AS CONVERTIBLE
AND/OR OPTION RIGHTS ARE EXERCISED ?CONTINGENT CAPITAL
2008/I?
PROPOSAL #13.: RESOLUTION ON THE AUTHORIZATION TO ISSUER NO N/A N/A
ISSUE CONVERTIBLE AND/OR WARRANT BONDS AND/OR PROFIT-
SHARING RIGHTS, THE CREATION OF CONTINGENT CAPITAL,
AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF
ASSOCIATION; THE AUTHORIZATIONS TO ISSUE CONVINCE
AND/OR WARRANT BONDS AND/OR PROFIT-SHARING RIGHTS AS
PER ITEM 12 ON THE AGENDA OF THE SHAREHOLDERS MEETING
OF 30 MAY 2003, AND ITEM 8 ON THE AGENDA OF THE
SHAREHOLDERS MEETING OF 20 MAY 2005, SHALL BE
REVOKED; THE BOARD OF MANAGING DIRECTORS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD,
TO ISSUE INTEREST BEARING BONDS OR PROFIT-SHARING
RIGHTS OF UP TO EUR 4,000,000,000, CONFERRING
CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE
COMPANY, ON OR BEFORE 14 MAY J2013; SHAREHOLDERS SHALL
BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL
AMOUNTS, FOR THE ISSUE OF BONDS AND/OR PROFIT-SHARING
RIGHTS CONFERRING CONVINCE AND/OR OPTION RIGHTS FOR
SHARES OF THE COMPANY OF UP TO 10% OF THE SHARE
CAPITAL IF SUCH BONDS AND/OR PROFIT-SHARING RIGHTS ARE
ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR
THEORETICAL MARKET VALUE, AND FOR THE GRANTING OF SUCH
RIGHTS TO OTHER BONDHOLDERS; SHAREHOLDERS
SUBSCRIPTION RIGHTS SHALL ALSO BE EXCLUDED FOR THE
ISSUE OF PROFIT-SHARING RIGHTS WITHOUT CONVINCE OR
OPTION RIGHTS WITH DEBENTURE LIKE FEATURES; THE
COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY
BY UP TO EUR 416,000,000 THROUGH THE ISSUE OF UP TO
160,000,000 NEW BEARER SHARES, INSOFAR AS CONVINCE
AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL
2008/11)
PROPOSAL #14.: APPROVAL OF THE PROFIT TRANSFER ISSUER NO N/A N/A
AGREEMENT WITH COMMERZ SERVICES HOLDING GMBH
PROPOSAL #15.: APPROVAL OF THE PROFIT TRANSFER ISSUER NO N/A N/A
AGREEMENT WITH COMMERZBANK AUSLANDSBANKEN HOLDING NOVA
GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT, THE ISSUER NO N/A N/A
DIRECTORS REPORT AND THE AUDITOR'S REPORT FOR THE FYE
30 JUN 2007
PROPOSAL #2.: APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
AUDITORS OF COMMONWEALTH BANK OF AUSTRALIA AND
AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE
AUDITORS
PROPOSAL #3.A: RE-ELECT MR. REG J. CLAIRS AS A ISSUER YES FOR FOR
DIRECTOR, IN ACCORDANCE WITH ARTICLES 11.1 AND 11.2 OF
THE CONSTITUTION OF COMMONWEALTH BANK OF AUSTRALIA
PROPOSAL #3.B: RE-ELECT MR. HARRISON H. YOUNG AS A ISSUER YES FOR FOR
DIRECTOR, IN ACCORDANCE WITH ARTICLES 11.4(B) AND 11.2
OF THE CONSTITUTION OF COMMONWEALTH BANK OF AUSTRALIA
PROPOSAL #3.C: RE-ELECT SIR JOHN A ANDERSON AS A ISSUER YES FOR FOR
DIRECTOR, IN ACCORDANCE WITH ARTICLES 11.4(B) AND 11.2
OF THE CONSTITUTION OF COMMONWEALTH BANK OF AUSTRALIA
PROPOSAL #4.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR
YE 30 JUN 2007
PROPOSAL #5.: APPROVE, IN ACCORDANCE WITH ASX LISTING ISSUER YES FOR FOR
RULES 10.14 AND 10.15 FOR THE PARTICIPATION OF MR.
RALPH J. NORRIS IN THE GROUP LEADERSHIP SHARE PLAN OF
COMMONWELATH BANK OF AUSTRALIA ?GLSP?; AND TO GRANT
AUD 11.56 MILLION WORTH OF SHARES TO MR. RALPH NORRIS,
CHIEF EXECUTIVE OFFICER, UNDER THE GROUP LEADERSHIP
SHARE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPAGNIE DE SAINT-GOBAIN SA, PARIS-LA DEFENSE
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY'S
2007 FINANCIAL STATEMENTS, AS PRESENTED
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS AND APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN
THE FORM PRESENTED TO THE MEETING
PROPOSAL #O.3: APPROVE THE NET INCOME OF THE FY IS OF ISSUER YES FOR FOR
EUR 871,149,776.16 AND THE RETAINED EARNINGS ON 31 DEC
2007 OF EUR 1,506,206,006.74, I. E A TOTAL OF EUR
2,377,355,782.90, APPROVE THE RECOMMENDATION OF THE
BOARD OF DIRECTOR AND RESOLVES THAT THE INCOME FOR THE
FY BE APPROPRIATED AS FOLLOWS: TO THE RETAINED
EARNINGS: EUR 1,619,264,403.25 TO WITHDRAW AS FIRST
DIVIDEND: EUR 73,960,134.60, AS ADDITIONAL DIVIDEND:
EUR 684,131,245.05 I .E, THE TOTAL SUM OF EUR
758,091,379.65; THE SHAREHOLDERS WILL RECEIVE A NET
DIVIDEND OF EUR 2.05 PER SHARE, AND WILL ENTITLE TO
THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE;
THIS DIVIDEND WILL BE PAID ON 19 JUN 2008; AS REQUIRED
BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FINANCIAL
YEARS, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 1.28
FOR FY 2004, EUR 1.36 FOR FY 2005, EUR 1.70 FOR FY 2006
PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.40 OF
THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENT
REFERRED TO THEREIN, BETWEEN THE COMPAGNIE DE SAINT
GOBAIN AND THE COMPANY WENDEL
PROPOSAL #O.5: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1,
OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENT
REFERRED TO THEREIN, RELATED TO THE RETIREMENT
OBLIGATIONS IN FAVOUR OF MR. JEAN LOUIS BEFF AS A
CHAIRMAN OF THE BOARD OF DIRECTORS AND WHICH WILL COME
INTO EFFECT AS FROM THE CESSATION OF ITS TERM O F
OFFICE AS CHAIRMAN OF THE BOARD O F DIRECTORS
PROPOSAL #O.6: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1,
OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENT
REFERRED TO THEREIN, RELATED TO THE RETIREMENT
OBLIGATIONS IN FAVOUR OF MR. PIERRE ANDRE DE
CHALENDAR, GENERAL MANAGER
PROPOSAL #O.7: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1
OF THE FRENCH COMMERCIAL CODE AND APPROVE THE
AGREEMENTS REFERRED TO THEREIN, RELATED TO DUE
SEVERANCE PAY, IN CERTAIN CASES OF CESSATION OF MR.
PIERRE ANDRE DE CHALENDAR 'S TERM OF OFFICE
PROPOSAL #O.8: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER YES FOR FOR
BACK THE COMPANY'S SHARES ON THE OPENMARKET, SUBJECT
TO THE CONDITIONS AS SPECIFIED: MAXIMUM PURCHASE
PRICE: EUR 90.00, MAXIMUM NUMBER OF SHARES TO BE
ACQUIRED: 10 % OF THE SHARE CAPITAL, I. E. A NUMBER OF
37,421,615 SHARES, MAXIMUM FUNDS INVESTED IN THE
SHARE BUYBACKS: EUR 3,367,945,350.00; THE NUMBER OF
SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR
RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR
EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL
CONTRIBUTION CAN NOT EXCEED 5 % OF ITS CAPITAL;
?AUTHORITY EXPIRES AT 18 MONTH PERIOD?, TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
PROPOSAL #O.9: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
JEAN LOUIS BEFFA AS A DIRECTOR FOR A 4 YEAR PERIOD
PROPOSAL #O.10: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR
MRS. ISABELLE BOUILLOT AS A DIRECTOR FOR A 4 YEAR
PERIOD
PROPOSAL #O.11: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR
MRS. SYLVIA JAY AS A DIRECTOR FOR A 4 YEAR PERIOD
PROPOSAL #O.12: APPOINT MR. JEAN BERNARD LAFONTA AS A ISSUER YES FOR FOR
DIRECTOR ?TO REPLACE MR. JOSE LUIS LEALMALDONADO? FOR
A 4 YEAR PERIOD
PROPOSAL #O.13: APPOINT SUBJECT TO APPROVAL OF ISSUER YES FOR FOR
RESOLUTION NUMBER 15, MR. M. BERNARD GAUTIER AS A NEW
DIRECTOR FOR A 4 YEAR PERIOD
PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
PROCEED WITH THE ISSUANCE OF WARRANTS GIVING RIGHT TO
SUBSCRIBE, ON EXCEPTIONAL TERMS, TO SHARES OF THE
COMPAGNIE DE SAINT GOBAIN AND THEIR ALLOCATION FREE OF
CHARGE TO THE SHAREHOLDERS OF THE COMPANY BEING
ENTITLED TO DO SO BEFORE THE END OF THE PUBLIC OFFER
PERIOD; ?AUTHORITY EXPIRES AT 18 MONTH PERIOD?, TO
INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR
375,000,000.00, SETS THE MAXIMUM NUMBER OF WARRANTS
TO BE ISSUED, TO A NUMBER EQUAL TO THE ONE OF THE
SHARES CONSTITUTING THE SHARE CAPITAL WHEN THE
WARRANTS ARE ISSUED; TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.15: AMEND THE ARTICLE NUMBER 9 OF THE ISSUER YES FOR FOR
BYLAWS
PROPOSAL #E.16: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS, MASSY
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS; APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED
AND WHICH END IN A LOSS OF EUR 55,104,307.00
PROPOSAL #O.2: APPROVE TO RECORD THE LOSS FOR THE YEAR ISSUER YES FOR FOR
OF EUR 55,104,307.00 AS A DEFICIT IN RETAINED
EARNINGS, FOLLOWING THIS APPROPRIATION, THE RETAINED
EARNINGS ACCOUNT WILL SHOW A NEW OVERDRAWN BALANCE OF
EUR 2,477,214.00 IN ACCORDANCE WITH THE REGULATIONS IN
FOR THE SHAREHOLDER'S MEETING RECALLS THAT NO
DIVIDEND WAS PAID FOR THE PREVIOUS 3 FY
PROPOSAL #O.3: APPROVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO
THE MEETING, CREATING A NET CONSOLIDATED PROFIT OF EUR
249,600,000.00
PROPOSAL #O.4: APPOINT MR. M. ROBERT BRUNCK AS A ISSUER YES FOR FOR
DIRECTOR FOR A 4 YEAR PERIOD, SUBJECT TO THE ADOPTION
OF THE RESOLUTION 23
PROPOSAL #O.5: APPOINT MR. M. OLIVIER APPERT AS A ISSUER YES FOR FOR
DIRECTOR FOR A 4 YEAR PERIOD, SUBJECT TO THE ADOPTION
OF THE RESOLUTION 23
PROPOSAL #O.6: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR
EUR 580,000.00 TO THE DIRECTORS
PROPOSAL #O.7: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 300.00, MAXIMUM NUMBER OF SHARES
TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
810,691,800.00, ?AUTHORITY EXPIRES AFTER 18 MONTH
PERIOD?, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES, THE NUMBER OF SHARES
ACQUIRED BY THE COMPANY WITH A VIEW TO THE RETENTION
OR THEIR SUBSEQUENTIAL DELIVERY IN PAYMENT OR EXCHANGE
AS PART OF AMERGER, DIVESTMENT OR CAPITAL
CONTRIBUTION CANNOT EXCEED 5 % OF ITS CAPITAL, THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDER'S MEETING OF
10 MAY 2007 IN RESOLUTION 12
PROPOSAL #O.8: APPROVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF
THE FRENCH COMMERCIAL CODE, THE AGREEMENTS ENTERED
INTO OR WHICH REMAINED IN FORCE DURING THE FY
PROPOSAL #O.9: APPROVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38
AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, THE
AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE
DURING THE FY, RELATIVE TO A SPECIAL ALLOWANCE OF
TERMINATION IN FAVOUR OF MR. M. ROBERT BRUNCK
PROPOSAL #O.10: APPROVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38
AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, THE
AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE
DURING THE FY, RELATIVE TO A SPECIAL ALLOWANCE OF
TERMINATION IN FAVOUR OF MR. THIERRY LE ROUX
PROPOSAL #E.11: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN
FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
54,000,000.00 BY ISSUANCE, WITH PREFERRED SUBSCRIPTION
RIGHTS MAINTAINED, OF SHARES OR SECURITIES, THE
MAXIMUM NOMINAL AMOUNT OF DEBENTURE SECURITIES WHICH
MAY BE IS SUED SHALL NOT EXCEED EUR 600,000,000.00
?AUTHORITY EXPIRES AFTER 26 MONTH PERIOD?, THIS
DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER
DELEGATIONS TO THE SAME EFFECT, THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDER'S MEETING OF 10 MAY 2007 IN
RESOLUTION 14
PROPOSAL #E.12: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN
FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
8,000,000.00, BY ISSUANCE, WITH ABOLITION OF PREFERRED
SUBSCRIPTION RIGHTS, OF SHARES OR SECURITIES, THE
MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE
ISSUED SHALL NOT EXCEED EUR 80,000,000.00 ?AUTHORITY
EXPIRES AFTER 26 MONTH PERIOD?, THIS AMOUNT SHALL
COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION 11; TO CANCEL THE SHAREHOLDER'S
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF
SUBSCRIBERS OF SECURITIES
PROPOSAL #E.13: AUTHORIZE THE BOARD OF DIRECTORS, FOR ISSUER YES FOR FOR
A 26 MONTH PERIOD AND WITHIN THE LIMIT OF 10% OF THE
COMPANY'S SHARE CAPITAL, TO SET THE ISSUE PRICE OF THE
ORDINARY SHARES OR SECURITIES TO BE ISSUED, IN
ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY
THE SHAREHOLDER'S MEETING, THIS AMOUNT SHALL COUNT
AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11,
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF
THE AUTHORIZATION GRANTED BY THE SHAREHOLDER'S MEETING
OF 10 MAY 2007 IN RESOLUTION 16
PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT
THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF
THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A
MAXIMUM OF 15% OF THE INITIAL ISSUE, ?AUTHORITY
EXPIRES AFTER 26 MONTH PERIOD?, THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDER'S MEETING OF 11 MAY 2006 IN
RESOLUTION 12
PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS IN ISSUER YES FOR FOR
ORDER TO INCREASE THE SHARE CAPITAL, IN 1OR MORE
OCCASIONS AND AT ITS SOLE DISCRETION: UP TO A MAXIMUM
NOMINAL AMOUNT OF EUR 10,000,000.00 BY WAY OF
CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER
MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY
LAW AND UNDER THE BY LAWS, TO BE CARRIED OUT THROUGH
THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR
VALUE OF THE EXISTING SHARES OR BY UTILIZING ALL OR
SOME OF THESE METHODS, SUCCESSIVELY OR SIMULTANEOUSLY,
?AUTHORITY EXPIRES AFTER 26 MONTH PERIOD?, THIS
AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH
IN RESOLUTION 11, THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDER'S MEETING OF 10 MAY 2007 IN RESOLUTION 18
PROPOSAL #E.16: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE
CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING
ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND
COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL,?AUTHORITY EXPIRES AFTER 26
MONTH PERIOD? TO CANCEL THE SHAREHOLDER'S PREFERENTIAL
SUBSCRIPTION RIGHTS, THIS AMOUNT SHALL COUNT AGAINST
THE OVERALL VALUE SET FORTH IN RESOLUTION 12; TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDER'S MEETING OF 10 MAY 2007 IN RESOLUTION 19
PROPOSAL #E.17: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT
ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN: AND FOR A NOMINAL AMOUNT THAT
SHALL NOT EXCEED EUR 2,500,000.00 THIS AMOUNT SHALL
COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION 11; TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES, THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDER'S MEETING OF
10 MAY 2007 IN RESOLUTION 21; ?AUTHORITY EXPIRES AFTER
24 MONTH PERIOD?
PROPOSAL #E.18: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
GRANT, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO
BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO
SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED
THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE
EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING
PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A
TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 5% OF THE
SHARE CAPITAL, THE PRESENT ?AUTHORITY EXPIRES AFTER 38
MONTH PERIOD? TO CANCEL THE SHAREHOLDER'S
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF
BENEFICIARIES OF THE OPTIONS, THIS AMOUNT SHALL NOT
COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION 11; TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES, THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDER'S MEETING OF
PROPOSAL #E.19: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR
FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE
CORPORATE OFFICERS OF THE COMPANY AND RELATED
COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1% OF THE
SHARE CAPITAL, THE PRESENT ?AUTHORITY EXPIRES AT THE
END OF 38 MONTH PERIOD?, THIS AMOUNT SHALL NOT COUNT
AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11;
TO CANCEL THE SHAREHOLDER'S PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOUR OF BENEFICIARIES OF FREE SHARES; TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY
THE SHAREHOLDER'S MEETING OF 11 MAY 2006 IN RESOLUTION
19
PROPOSAL #E.20: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND
AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF
THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A
STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE
SHARE CAPITAL OVER A 24 MONTH PERIOD, ?AUTHORITY
EXPIRES AFTER 26 MONTH PERIOD?, TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES,
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF
THE AUTHORIZATION GRANTED BY THE SHAREHOLDER'S MEETING
OF 10 MAY 2007 IN RESOLUTION 25
PROPOSAL #E.21: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
REDUCE THE SHARE CAPITAL BY REDUCING FROMEUR 2.00 TO
EUR 0.40 THE NOMINAL VALUE OF THE SHARES, TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES; AMEND THE ARTICLE 6 OF THE BY LAWS
PROPOSAL #E.22: AUTHORIZE THE BOARD OF DIRECTORS THE ISSUER YES FOR FOR
NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE
OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH
PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF
DEBENTURES SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF
DEBENTURES SECURITIES WHICH MAY BE ISSUED SHALL NOT
EXCEED EUR 600,000,000.00; ?AUTHORITY EXPIRES AFTER 26
MONTH PERIOD?, THIS AMOUNT SHALL COUNT AGAINST THE
OVERALL VALUE SET FORTH IN RESOLUTION 11, THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDER'S MEETING OF
10 MAY 2007 IN RESOLUTION 22
PROPOSAL #E.23: AMEND THE ARTICLE 8.4 OF THE BY LAWS ISSUER YES FOR FOR
PROPOSAL #E.24: AMEND THE ARTICLE 14.6 OF THE BY LAWS ISSUER YES FOR FOR
PROPOSAL #E.25: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPAGNIE MARITIME BELGE SA CMB, ANTWERPEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: REPORT OF THE BOARD OF DIRECTORS AND OF ISSUER NO N/A N/A
THE JOINT STATUTORY AUDITORS FOR THE FY CLOSED AT 31
DEC 2007
PROPOSAL #O.2: APPROVE THE ANNUAL ACCOUNTS FOR THE FY ISSUER NO N/A N/A
CLOSED AT 31DEC 2007, PREPARED BY THE BOARD OF
DIRECTORS
PROPOSAL #O.3: APPROVE THE ALLOCATION OF THE RESULTS ISSUER NO N/A N/A
FOR THE FY AS AT 31 DEC 2007; THE PROPOSED TO BE
ALLOCATED IS DISTRIBUTED AS FOLLOWS: GROSS DIVIDEND
?BEFORE WITHHOLDING TAX?: EUR 140,000,000.00, TO BE
CARRIED FORWARD: EUR 113,615,133.99 TOTAL: EUR
253,615,133.99, THE DIVIDEND WILL BE MADE PAYABLE AS
FROM 16 MAY 2008
PROPOSAL #O.4: GRANT DISCHARGE MRS. VIRGINIE SAVERYS ISSUER NO N/A N/A
AND MESSRS. MARC SAVERYS, LUDWIG CRIEL,BENOIT
TIMMERMANS, ETIENNE DAVIGNON, THOMAS LEYSEN, JEAN
PETERBROECK, ALEXANDER SAVERYS, NICOLAS SAVERYS AND
ERIC VERBEECK DIRECTORS OF THE COMPANY, FOR ANY
LIABILITY ARISING FROM THE CARRYING OUT OF THEIR
MANDATE IN THE COURSE OF THE FY UNDER REVISION; AND TO
MR. PHILIPPE VAN DAMME FOR ANY LIABILITY ARISING FROM
THE CARRYING OUT OF HIS MANDATE IN THE COURSE OF THE
FY UNDER REVISION, UNTIL 8 MAY 2007, THE DATE OF HIS
RESIGNATION
PROPOSAL #O.5: GRANT DISCHARGE TO KPMG ISSUER NO N/A N/A
BEDRIJFSREVISOREN REPRESENTED BY MR. SERGE COSIJNS
?PARTNER?, AND HELGA PLATTEAU BEDRIJFSREVISOR BVBA
REPRESENTED BY MRS. HELGA PLATTEAU ?PERMANENT
REPRESENTATIVE?, THE JOINT STATUTORY AUDITORS OF THE
COMPANY, FOR ANY LIABILITY ARISING FROM THE CARRYING
OUT OF THEIR MANDATE IN THE COURSE OF THE FY UNDER
REVISION
PROPOSAL #O.6.A: APPROVE TO RENEW THE APPOINTMENT OF ISSUER NO N/A N/A
MR. ETIENNE DAVIGNON, FOR A PERIOD OF 3 YEARS EXPIRING
IMMEDIATELY AFTER THE SHAREHOLDERS MEETING OF 2011
AS A INDEPENDENT DIRECTOR
PROPOSAL #O.6.B: APPROVE TO RENEW THE APPOINTMENT OF ISSUER NO N/A N/A
MR. JEAN PETERBROECK, FOR A PERIOD OF 3 YEARS EXPIRING
IMMEDIATELY AFTER THE SHAREHOLDERS MEETING OF 2011
AS A INDEPENDENT DIRECTOR
PROPOSAL #O.7: APPROVE THE REMUNERATION OF THE ISSUER NO N/A N/A
DIRECTORS; EVERY DIRECTOR RECEIVES A FIXED ANNUAL FEE
OF EUR 25,000 FOR THE CARRYING OUT OF THEIR MANDATE;
THE CHAIRMAN RECEIVES EUR 75,000; EVERY DIRECTOR ALSO
RECEIVES AN ATTENDANCE FEE OF EUR 5,000 PER BOARD
MEETING ATTENDED; EVERY MEMBER OF THE AUDIT COMMITTEE
RECEIVES A FIXED ANNUAL FEE OF EUR 12,500 AND THE
CHAIRMAN OF THE AUDIT COMMITTEE RECEIVES EUR 25,000;
EVERY MEMBER OF THE NOMINATION AND REMUNERATION
COMMITTEE RECEIVES A FIXED ANNUAL FEE OF EUR 3,000
PROPOSAL #O.8: APPROVE THE REMUNERATION OF THE JOINT ISSUER NO N/A N/A
STATUTORY AUDITORS; THE AMOUNT OF THE FEES PAID TO THE
JOINT AUDITORS IS FIXED AT EUR 90,978.88/YEAR FOR THE
REVIEW OF THE STATUTORY ACCOUNTS AND AT EUR
155,246.95/YEAR FOR THE CONSOLIDATED ACCOUNTS AS FROM
01 JAN 2008
PROPOSAL #O.9: UPDATE OF THE COMPLIANCE WITH THE ISSUER NO N/A N/A
BELGIAN CORPORATE GOVERNANCE CODE.
PROPOSAL #O.10: MISCELLANEOUS ISSUER NO N/A N/A
PROPOSAL #E.1.A: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER NO N/A N/A
ACQUIRE, IN ACCORDANCE WITH THE CONDITIONS OF THE LAW,
WITH AVAILABLE ASSETS WITHIN THE MEANING OF ARTICLE
617 OF THE CODE OF COMPANIES, FOR A PERIOD OF 18
MONTHS AS FROM THE DATE OF THE EGM WHICH APPROVED THIS
PROPOSAL, THROUGH THE STOCK EXCHANGE, MAXIMUM 10% OF
THE EXISTING SHARES OF THE COMPANY AT A PRICE PER
SHARE EQUAL TO THE AVERAGE OF THE LAST 5 CLOSING
PRICES OF THE CMB SHARE ON EURONEXT BRUSSELS BEFORE
THE ACQUISITION INCREASED BY MAXIMUM 20% OR DECREASED
BY MAXIMUM 20%, WHERE ALL SHARES ALREADY PURCHASED BY
THE COMPANY AND ITS DIRECT SUBSIDIARIES NEED TO BE
TAKEN INTO ACCOUNT
PROPOSAL #E.1.B: AUTHORIZE THE DIRECT SUBSIDIARIES TO ISSUER NO N/A N/A
ACQUIRE IN ACCORDANCE WITH THE CONDITIONS OF THE LAW,
WITH ASSETS OF WHICH THE TOTAL AMOUNT IS AVAILABLE
WITH THE COMPANY WITHIN THE MEANING OF ARTICLE 617 OF
THE CODE OF COMPANIES, FOR A PERIOD OF 18 MONTHS AS
FROM THE DATE OF THE EGM WHICH APPROVED THIS PROPOSAL,
THROUGH THE STOCK EXCHANGE, MAXIMUM 10% OF THE
EXISTING SHARES OF THE COMPANY AT A PRICE PER SHARE
CALCULATED AS MENTIONED UNDER POINT 1.A, WHERE ALL
SHARES ALREADY PURCHASED BY THE COMPANY AND ITS
SUBSIDIARIES NEED TO BE TAKEN INTO ACCOUNT; AND TO
SELL THE ACQUIRED SHARES OF THE COMPANY IN ACCORDANCE
WITH THE CONDITIONS OF THE LAW, FOR A PERIOD OF 18
MONTHS AS FROM THE DATE OF THE EGM WHICH APPROVED THIS
PROPOSAL, THROUGH THE STOCK EXCHANGE, AT A PRICE PER
SHARE EQUAL TO THE AVERAGE OF THE LAST 5 CLOSING
PRICES OF THE CMB SHARE ON EURONEXT BRUSSELS BEFORE
THE SALE, INCREASED BY MAXIMUM 20% OR DECREASED BY
MAXIMUM 20%.
PROPOSAL #E.2: CO-ORDINATION OF THE ARTICLES OF ISSUER NO N/A N/A
ASSOCIATION
PROPOSAL #E.3: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER NO N/A N/A
EXECUTE THE DECISIONS TAKEN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPASS GROUP PLC, CHERTSEY SURREY
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS ANNUAL ISSUER YES FOR FOR
REPORT AND ACCOUNTS AND THE AUDITORSREPORT THEREON
PROPOSAL #2.: APPROVE AND ADOPT THE DIRECTORS ISSUER YES FOR FOR
REMUNERATION REPORT
PROPOSAL #3.: APPROVE TO DECLARE A FINAL DIVIDEND ON ISSUER YES FOR FOR
THE ORDINARY SHARES
PROPOSAL #4.: ELECT SIR JAMES CROSBY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: ELECT MR. TIM PARKER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: ELECT MS. SUSAN MURRAY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: RE-ELECT SIR ROY GARDNER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.: RE-ELECT MR. STEVE LUCAS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.: RE-APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO AGREE THE ISSUER YES FOR FOR
AUDITORS REMUNERATION
PROPOSAL #11.: GRANT AUTHORITY TO ALLOT SHARES ISSUER YES FOR FOR
?SECTION 80?
PROPOSAL #S.12: GRANT AUTHORITY TO ALLOT SHARES FOR ISSUER YES FOR FOR
CASH ?SECTION 89?
PROPOSAL #S.13: GRANT AUTHORITY TO PURCHASE SHARES ISSUER YES FOR FOR
PROPOSAL #14.: GRANT DONATIONS TO EU POLITICAL ISSUER YES FOR FOR
ORGANIZATIONS
PROPOSAL #S.15: APPROVE TO AMEND THE CURRENT ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUTERSHARE LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: CHAIRMAN'S ADDRESS AND THE PRESENTATION ISSUER NO N/A N/A
BY THE CHIEF EXECUTIVE OFFICER
PROPOSAL #2.: RECEIVE THE ANNUAL FINANCIAL REPORT, THE ISSUER NO N/A N/A
DIRECTORS REPORT AND THE AUDITOR'S REPORT FOR THE YE
30 JUN 2007
PROPOSAL #3.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES ABSTAIN AGAINST
30 JUN 2007
PROPOSAL #4.: RE-ELECT MR. CHRISTOPHER JOHN MORRIS AS ISSUER YES ABSTAIN AGAINST
A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 66
OF THE COMPANY'S CONSTITUTION
PROPOSAL #5.: RE-ELECT MR. PHILIP DANIEL DEFEO AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 66
OF THE COMPANY'S CONSTITUTION
PROPOSAL #6.: RE-ELECT DR. MARKUS KERBER AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY, WHO RETIRES UNDER CLAUSE 66 OF THE
COMPANY'S CONSTITUTION
PROPOSAL #7.: RE-ELECT MR. ARTHUR LESLIE OWEN AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 65
OF THE COMPANY'S CONSTITUTION
PROPOSAL #8.: APPROVE TO INCREASE THE MAXIMUM ANNUAL ISSUER YES FOR FOR
REMUNERATION TO ALL THE NON-EXECUTIVE DIRECTORS BY AUD
500,000, FROM AUD 1,000,000 PER ANNUM TO AUD
1,500,000 PER ANNUM
PROPOSAL #S.9: APPROV THE INCLUSION OF CLAUSE 55A AND ISSUER YES FOR FOR
AMEND CLAUSE 73.10 OF THE COMPANY'S CONSTITUTION, AS
SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMSYS HOLDINGS CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE PROVISION OF RETIREMENT ISSUER YES AGAINST AGAINST
ALLOWANCE FOR RETIRING CORPORATE OFFICERS
PROPOSAL #5.: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR
RIGHTS AS STOCK OPTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONTACT ENERGY LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR N/A
REMUNERATION OF THE AUDITORS
PROPOSAL #2.: ELECT MS. KAREN MOSES AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.: ELECT MR. TIM SAUNDERS AS DIRECTOR ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONTINENTAL AG, HANNOVER
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD,
PURSUANT TO SECTION 89?4? AND 15?4? OF THE GERMAN
COMMERCIAL CODE
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER YES FOR FOR
DISTRIBUTABLE PROFIT OF EUR 336,730,468.96 AS FOLLOWS
PAYMENT OF A DIVIDEND OF EUR 2 PER SHARE NO PAR SHARE
EUR 13,306,302.96 AS FOLLOWS: PAYMENT OF A DIVIDEND
AND PAYBLE DATE 28 APR 2008
PROPOSAL #3.: RATIFICATION OF THE ACT OF THE BOARD OF ISSUER YES FOR FOR
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.: THE SUPERVISORY BOARD PROPOSES THAT KPMG ISSUER YES FOR FOR
DEUTSHE TREUHAND GESELLSCHAFT AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER, BE APPOINTED
AS THE AUDITORS OF THE FINANCIAL STATEMENTS FOR THE
COMPANY ABD THE GROUP FOR FISCAL 2008
PROPOSAL #6.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER YES FOR FOR
OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE
OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL AT PRICES
NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF
THE SHARES ON OR BEFORE 24 OCT 2009
PROPOSAL #7.: RESOLUTION ON THE REVISION OF THE ISSUER YES FOR FOR
AUTHORIZED CAPITAL 2007 AND THE CORRESPONDENT TO THE
ARTICLE AS FOLLOWS; THE BOARD SHALL BE AUTHORIZED WITH
THE CONSENT OF THE SUPERVISORY BOARD INCREASE THE
COMPANY'S SHARE BY UPTO EUR 149,988,545.28 THROUGH THE
ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH AND/OR
KIND ON OR BEFORE 23 APR 2012, SHAREHOLDERS SHALL BE
GRANTED SUBSCRIPTIONS OF THE RIGHTS EXCEPT FOR A
CAPITAL AGAINST PAYMENT IN KIND IN CONNECTION WITH
ACQUISITIONS FOR THE GRANTING OF SUCH RIGHTS TO
BONDHOLDERS AND FOR RESIDENTIAL AMOUNTS
PROPOSAL #8.: RESOLUTION ON AN AMENDMENT TO THE ISSUER YES FOR FOR
AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT OF 5
MAY 2006 THE SUPERVISORY BOARD TO ISSUE BONDS UPTO
EUR 6,000,000,000 CONFERRING CONVERSION AND/OR OPTION
RIGHTS FOR NEW SHARES OF THE COMPANY ON OR BEFORE 4
MAY 2011 AS OF 25 APR 2008, SHAREHOLDERS SUBSCRIPTION
RIGHTS SHALL BE EXCLUDED FOR THE ISSUE OF BONDS
CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES
OF THE COMPANY OF UP TO EUR 37,500,000 OF SUCH BONDS
ARE ISSUED AT A PRICE NOT MATERIALLY VALUE THEIR
THEORETICAL MARKET VALUE PARTIAL REVOCATIONS OF THE
AUTHORIZATION OF THE SHAREHOLDERS MEETING OF 5 MAY
2006 TO ISSUE BONDS OF UP TO EUR 6,000,000 SHALL BE
REDUCED BY EUR 1,500,000 TO EUR 4,50,000,000; THE
CONTINGENT CAPITAL OF EUR 149,000,000AS SECTION 4(5)
THE ARTICLES OF ASSOCIATION SHALL BE REDUCED TO
111,5000,000
PROPOSAL #9.: RESOLUTION ON THE AUTHORIZATION II TO ISSUER YES FOR FOR
ISSUE CONVERTIBLE BONDS AND/OR WARRANT-LINKED BONDS,
PARTICIPATORY RIGHTS AND/OR INCOME BONDS ?OR A
COMBINATION OF THESE INSTRUMENTS? AND THE CREATION OF
CONDITIONAL CAPITAL II AND THE CORRESPONDENT AMENDMENT
TO THE ARTICLE OF THE ASSOCIATION, THE BOARD OF MDS
SHALL BE AUTHORIZED TOP, WITH THE CONSENT OF THE
SUPERVISORY BOARD TO ISSUE REGISTERED AND/OR BEARER
BONDS OR PROFIT SHARING RIGHTS OR UP TO 1,500,000 FOR
NEW SHARES OF THE COMPANY ON OR BEFORE 4 MAY 2011,
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS
EXCEPT FOR SHARES OF THE COMPANY UP TO EUR 37,500,000
IF SUCH BONDS AND/OR PROFIT SHARING RIGHTS ARE ISSUED
AT A PRICE NOT MATERIALLY BELLOW THEIR MARKET VALUE;
THE COMPANY SHARE CAPITAL SHALL BE INCREASED
ACCORDINGLY BY UPTO EUR 37,500,000 THROUGH THE ISSUE
UP TO 14,648,437 NEW BEARER NO PAR SHARES
PROPOSAL #10.: AUTHORIZATION FOR ISSUE OF SUBSCRIPTION ISSUER YES FOR FOR
RIGHTS WITHIN THE FRAMEWORK OF THE 2008 STOCK OPTION
PLAN, CREATION OF CONDITIONAL CAPITAL AND AMENDMENTS
TO THE ARTICLES OF INCORPORATION; REPORT OF THE
EXECUTIVE BOARD TO THE ANNUAL SHAREHOLDERS MEETING
WITH REGARD TO AGENDA ITEMS 6, 7, 8, 9, AND 10
CONCERNING THE EXCLUSION OF SUBSCRIPTION RIGHTS
ACCORDING TO SECTION 71 ? SUBSECTION 1 NO. 8 CLAUSE
5?, SECTION 186 ?SUBSECTION 3, CLAUSE 4?, SECTION 203
?SUBSECTION 2? AND SECTION 221 ?SUBSECTION 4 CLAUSE 2?
IN CONJUNCTION WITH SECTION 186 ?SUBSECTION 4 CLAUSE
2? OF THE GERMAN STOCK CORPORATION ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COOKSON GROUP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE PROPOSED ACQUISITION ISSUER YES FOR FOR
?ACQUISITION? OF FOSECO PLC ?FOSECO?, WHETHER A) BY
WAY OF SCHEME OF ARRANGEMENT PURSUANT TO SECTION 425
OF THE COMPANIES ACT 1985 AND SECTION 899 OF THE
COMPANIES ACT 2006 ?THE SCHEME? OR A TAKEOVER OFFER
WITHIN ME MEANING OF SECTION 974 OF THE COMPANIES ACT
2006 ?THE OFFER? MADE BY OR ON BEHALF OF THE COMPANY
FOR THE ENTIRE ISSUED SHARE CAPITAL OF FOSECO,
SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE
CONDITIONS AS SPECIFIED OR B) THROUGH THE COMPANY
MAKING, OR HAVING MADE ON ITS BEHALF, ANY REVISED OR
NEW OFFER OR OFFERS FOR FOSECO OR ENTERING INTO OTHER
AGREEMENTS TO ACQUIRE SHARES IN FOSECO, PROVIDED THAT
THE TERMS OF ANY SUCH REVISED OR NEW OFFER OR OFFERS
OR OTHER AGREEMENTS DO NOT RESULT IN CONSIDERATION
BEING OFFERED WHICH IS MATERIALLY HIGHER THAN THE
CONSIDERATION OFFERED UNDER THE SCHEME OR THE OFFER AS
SPECIFIED, AND AUTHORIZE THE DIRECTORS ?OR A
COMMITTEE OF THE DIRECTORS?, SUBJECT TO SUCH WAIVERS,
EXTENSIONS, NON-MATERIAL AMENDMENTS OR VARIATIONS TO
THE ACQUISITION AS THE DIRECTORS ?OR A COMMITTEE OF
THE DIRECTORS? MAY DETERMINE AND TO DO ALL THINGS AS
THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO
IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN
CONNECTION WITH, THE ACQUISITION AND ANY MATTERS
INCIDENTAL TO THE ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COOKSON GROUP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT OF THE DIRECTORS AND ISSUER YES FOR FOR
THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC
2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 8.75PENCE ISSUER YES FOR FOR
PER ORDINARY SHARE FOR THE YE 31 DEC 2007TO BE PAID ON
09 JUN 2008 TO ORDINARY SHAREHOLDERS ON THE REGISTER
OF MEMBERS AT CLOSE OF BUSINESS ON 23MAY 2008
PROPOSAL #3.: APPROVE THE REMUNERATION REPORT OF THE ISSUER YES FOR FOR
DIRECTORS FOR THE YE 31 DEC 2007
PROPOSAL #4.: RE-ELECT MR. J.P OOSTERVELD AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #5.: RE-ELECT MR. B.W PERRY AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #6.: RE-ELECT MR. J.G SUSSENS AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #7.: RE-ELECT MR. N.R SALMON AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #8.: RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR ISSUER YES FOR FOR
OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF
THE MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID
PROPOSAL #9.: AUTHORIZE THE DIRECTORS, SUBJECT TO THE ISSUER YES FOR FOR
PASSING OF RESOLUTION 8, TO DETERMINETHE AUDITOR'S
REMUNERATION
PROPOSAL #10.: APPROVE TO RENEW THE AUTHORITY ISSUER YES FOR FOR
CONFERRED ON THE DIRECTORS BY POINT 9.2 OF ARTICLE 9
OF THE COMPANY'S ARTICLES OF ASSOCIATION; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY'S
AGM IN 2009 OR 30 JUN2009?, AND THAT FOR SUCH PERIOD
THE SECTION 89 AMOUNT SHALL BE GBP 7,086,467
PROPOSAL #S.11: APPROVE TO RENEW, SUBJECT TO PASSING ISSUER YES FOR FOR
OF THE RESOLUTION 10, THE POWER CONFERRED ON THE
DIRECTORS BY POINT 9.3 OF ARTICLE 9 OF THE COMPANY'S
ARTICLES OF ASSOCIATION; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE COMPANY'S AGM IN
2009OR 30 JUN2009?, AND THAT FOR SUCH PERIOD THE
SECTION 89 AMOUNT SHALL BE GBP 1,062,970
PROPOSAL #S.12: AUTHORIZE THE COMPANY, PURSUANT TO ISSUER YES FOR FOR
ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION,
FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT
1985, TO MAKE MARKET PURCHASES ?SECTION 163 OF THE
ACT? OF UP TO 21,259,402 ORDINARY SHARES OF 10P EACH
IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF
10P AND NOT MORE THAN 105% OF THE AVERAGE OF THE
CLOSING PRICE OF THE COMPANY'S ORDINARY SHARES AS
DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE ON
WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED AND THE
PRICE STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND
STABILIZATION REGULATION OF 22 DEC 2003; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF
THE COMPANY IN 2009 OR 30 JUN2009?; THE COMPANY,
BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ITS
ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY
OR PARTLY AFTER SUCH EXPIRY AND MAY MAKE A PURCHASE OF
ITS ORDINARY SHARES UNDER THAT CONTRACT
PROPOSAL #13.: AUTHORIZE THE COMPANY, FOR THE PURPOSES ISSUER YES FOR FOR
OF PART 14 OF THE COMPANIES ACT 2006 ?I? TO MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES, AND/OR
INDEPENDENT ELECTION CANDIDATES ?II? TO MAKE POLITICAL
DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN
POLITICAL PARTIES; AND TO INCUR POLITICAL EXPENDITURE
UP TO AN AGGREGATE AMOUNT OF GBP 100,000 AND THE
AMOUNT AUTHORIZED UNDER EACH OF RESOLUTION ?I? TO
?III? SHALL ALSO BE LIMITED TO SUCH AMOUNT; ALL THE
EXISTING AUTHORISATIONS AND APPROVALS RELATING TO
POLITICAL DONATIONS OR EXPENDITURE UNDER PART 10 A OF
THE COMPANIES ACT 1985 ARE HERBY REVOKED WITHOUT
PREJUDICE TO ANY DONATIONMADE OR EXPENDITURE INCURRED
PRIOR TO THE DATE HEREOF PURSUANT TO SUCH
AUTHORISATION OR APPROVAL ?AUTHORITY EXPIRES EARLIER
OF THE CONCLUSION OF THE NEXT AGM IN 2009 AND 30 JUN
2009?
PROPOSAL #S.14: ADOPT THE ARTICLES OF THE COMPANY WITH ISSUER YES FOR FOR
EFFECT FROM THE END OF THIS AGM THE ARTICLES BE
PRODUCED TO THE MEETING MARKED VERSION A AND INSTALLED
BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF
IDENTIFICATION IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING ARTICLES
PROPOSAL #S.15: AUTHORIZE THE DIRECTORS FOR THE ISSUER YES FOR FOR
PURPOSES OF SECTION 175 OF THE COMPANIES ACT 2006,
WITH EFFECT FROM 00.01AM ON 01 OCT 2008 OR ANY ANY
LATER DATE AND AMEND THE ARTICLES OF ASSOCIATION BY
THE DELETION OF ARTICLES 100,101,102 IN THEIR ENTIRETY
AND BY THE INSERTION IN THEIR PLACE OF NEW ARTICLES
100, 100A,101,102,102A AND 103 AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORIO NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING AND ANNOUNCEMENTS ISSUER NO N/A N/A
PROPOSAL #2.: RECEIVE THE REPORT OF THE MANAGEMENT ISSUER NO N/A N/A
BOARD ON THE 2007 FY
PROPOSAL #3.: ADOPT THE FINANCIAL STATEMENTS FOR THE ISSUER NO N/A N/A
2007 FY
PROPOSAL #4.: ADOPT THE DIVIDEND PROPOSAL FOR THE 2007 ISSUER NO N/A N/A
FY
PROPOSAL #5.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER NO N/A N/A
MANAGEMENT BOARD FOR THE 2007 FY
PROPOSAL #6.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD FOR THE 2007 FY
PROPOSAL #7.: ANNOUNCEMENT OF PROPOSED RE-APPOINTMENT ISSUER NO N/A N/A
OF TWO MEMBERS OF THE MANAGEMENT BOARD
PROPOSAL #8.a: NOTICE THAT MR. VAN DER MEER, MR. VOS ISSUER NO N/A N/A
AND MR. BORGDORFF WILL BE RESIGNING BY ROTATION AS OF
THE CLOSE OF THE GENERAL MEETING OF SHAREHOLDERS
PROPOSAL #8.b: MOTION BY THE SUPERVISORY BOARD TO RE- ISSUER NO N/A N/A
APPOINT MR. VAN DER MEER, MR. VOS AND MR. BORGDORFF AS
MEMBERS OF THE SUPERVISORY BOARD SUBJECT TO THE
CONDITION PRECEDENT THAT THE GENERAL MEETING OF
SHAREHOLDERS DOES NOT EXERCISE ITS RIGHT AS STATED AT
8(C) AND DOES NOT REQUEST AN EXTENSION OF TIME FOR THE
MOTIONS IN ORDER TO MAKE A RECOMMENDATION
PROPOSAL #8.c: THE GENERAL MEETING OF SHAREHOLDERS ISSUER NO N/A N/A
WILL BE GIVEN THE OPPORTUNITY TO RECOMMEND PERSONS TO
BE PROPOSED AS SUPERVISORY BOARD MEMBERS
PROPOSAL #8.d: RE-APPOINT, AS SOON AS THE CONDITION ISSUER NO N/A N/A
PRECEDENT REFERRED TO AT 8(B) ENTERS INTO FORCE, MR.
VAN DER MEER AS A MEMBER OF THE SUPERVISORY BOARD
PROPOSAL #8.e: RE-APPOINT, AS SOON AS THE CONDITION ISSUER NO N/A N/A
PRECEDENT REFERRED TO AT 8(B) ENTERS INTO FORCE, MR.
VOS AS A MEMBER OF THE SUPERVISORY BOARD
PROPOSAL #8.f: RE-APPOINT, AS SOON AS THE CONDITION ISSUER NO N/A N/A
PRECEDENT REFERRED TO AT 8(B) ENTERS INTO FORCE, MR.
BORGDORFF AS A MEMBER OF THE SUPERVISORY BOARD
PROPOSAL #9.: RE-APPOINT THE EXTERNAL AUDITOR ISSUER NO N/A N/A
PROPOSAL #10.: AMEND THE REMUNERATION POLICY FOR THE ISSUER NO N/A N/A
MANAGEMENT BOARD
PROPOSAL #11.: ANY OTHER BUSINESS ISSUER NO N/A N/A
PROPOSAL #12.: CLOSING ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORPORATE EXPRESS N V
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO ADOPT THE 2007 FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ADOPTION OF THE PROPOSED 2007 DIVIDEND, RELEASE
FROM LIABILITY OF THE MEMBERS OF THE EXECUTIVE BOARD
AND RELEASE FROM LIABILITY OF THE MEMBERS OF THE
SUPERVISORY BOARD.
PROPOSAL #2.: REMUNERATION: A BONUS CONVERSION SHARE ISSUER NO N/A N/A
MATCHING PLAN AND ADOPTION OF AMENDMENTS TO THE
REMUNERATION POLICY FOR THE EXECUTIVE BOARD.
PROPOSAL #3.: ASSIGNMENT TO AUDIT THE 2008 FINANCIAL ISSUER NO N/A N/A
STATEMENTS.
PROPOSAL #4.: EXTENSION OF THE DESIGNATION OF THE ISSUER NO N/A N/A
EXECUTIVE BOARD AS COMPETENT BODY TO ACQUIRE SHARES OR
DEPOSITARY RECEIPTS IN THE COMPANY.
PROPOSAL #5.: EXTENSION OF THE DESIGNATION OF THE ISSUER NO N/A N/A
EXECUTIVE BOARD AS COMPETENT BODY TO ISSUE ORDINARY
SHARES, AND THE DESIGNATION OF THE EXECUTIVE BOARD AS
COMPETENT BODY TO LIMIT OR EXCLUDE THE PRE-EMPTIVE
RIGHT WHEN ISSUING ORDINARY SHARES.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORPORATE EXPRESS N V
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING ISSUER NO N/A N/A
PROPOSAL #2.: DISCUSSION OF THE PUBLIC OFFER OF ISSUER NO N/A N/A
STAPLES, INC ?STAPLES? FOR CORPORATE EXPRESS
PROPOSAL #3.: ANY OTHER BUSINESS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO CORP SINGAPORE LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE SHIPBUILDING CONTRACTS ISSUER YES FOR N/A
ENTERED INTO BETWEEN COSCO ?ZHOUSHAN? AND THE BUYERS
TO BUILD THE VESSELS FOR THE BUYERS TO BE DELIVERED
BETWEEN JUN 2008 AND DEC 2008 AT THE CONTRACT PRICE OF
AN AGGREGATE OF APPROXIMATELY USD 338.9 MILLION AND
AUTHORIZE THE DIRECTORS TO TAKE SUCH STEPS, APPROVE
ALL MATTERS AND ENTER INTO ALL SUCH TRANSACTIONS,
ARRANGEMENTS AND AGREEMENTS AND EXECUTE ALL SUCH
DOCUMENTS AND NOTICES AS MAY BE NECESSARY OR EXPEDIENT
FOR THE PURPOSES OF GIVING EFFECT TO THE SHIPBUILDING
CONTRACTS AS SUCH THE DIRECTORS OR ANY OF THEM MAY
DEEM FIT OR EXPEDIENT OR TO GIVE EFFECT TO THIS
RESOLUTION
PROPOSAL #2.: AUTHORIZE THE COMPANY, ITS SUBSIDIARIES ISSUER YES FOR N/A
AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK ?AS
THAT TERM IS USED IN CHAPTER 9?, OR ANY OF THEM, FOR
THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL
?CHAPTER 9? OF THE SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED, TO ENTER INTO ANY OF THE TRANSACTIONS
FALLING WITHIN THE TYPES OF INTERESTED PERSON
TRANSACTIONS AS SPECIFIED, PROVIDED THAT SUCH
TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND
IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR SUCH
INTERESTED PERSON TRANSACTIONS; ?AUTHORITY EXPIRES AT
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY?; AND
AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS ?INCLUDING EXECUTING ALL
SUCH DOCUMENTS AS MAY BE REQUIRED? AS THEY MAY
CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF
THE COMPANY TO GIVE EFFECT TO THE PROPOSED ADDITIONAL
SHAREHOLDERS MANDATE AND/OR THIS RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO CORP SINGAPORE LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: AMEND THE MEMORANDUM OF ASSOCIATION OF ISSUER YES FOR N/A
THE COMPANY IN THE MANNER AND TO THE EXTENT AS
SPECIFIED
PROPOSAL #S.2: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR N/A
THE COMPANY IN THE MANNER AND TO THE EXTENT AS
SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO CORP SINGAPORE LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE SHIPBUILDING CONTRACTS ISSUER YES FOR N/A
ENTERED INTO BETWEEN COSCO ?ZHOUSHAN? AND THE BUYERS
TO BUILD THE VESSELS FOR THE BUYERS AT AN AGGREGATE
CONTRACT PRICE OF APPROXIMATELY USD 669 MILLION AND
AUTHORIZE THE DIRECTORS TO TAKE SUCH STEPS, APPROVE
ALL MATTERS AND ENTER INTO ALL SUCH TRANSACTIONS,
ARRANGEMENTS AND AGREEMENTS AND EXECUTE ALL SUCH
DOCUMENTS AND NOTICES AS MAY BE NECESSARY OR EXPEDIENT
FOR THE PURPOSES OF GIVING EFFECT TO THE SHIPBUILDING
CONTRACTS AS SUCH DIRECTORS OR ANY OF THEM MAY DEEM
FIT OR EXPEDIENT OR TO GIVE EFFECT TO THIS RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO CORPORATION (SINGAPORE) LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR
AND AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC
2007 AND THE AUDITORS REPORT THEREON
PROPOSAL #2.: DECLARE A FIRST AND FINAL DIVIDEND OF ISSUER YES FOR FOR
SGD 0.04 PER ORDINARY SHARE ?ONE-TIER TAX? FOR THE YE
31 DEC 2007 AS RECOMMENDED BY THE DIRECTORS
PROPOSAL #3.: DECLARE A SPECIAL DIVIDEND OF SGD 0.03 ISSUER YES FOR FOR
PER ORDINARY SHARE ?ONE-TIER TAX? FOR THE YE 31 DEC
2007 AS RECOMMENDED BY THE DIRECTORS
PROPOSAL #4.: APPROVE THE PAYMENT OF DIRECTORS FEES ISSUER YES FOR FOR
OF SGD 170,000 FOR THE YE 31 DEC 2007
PROPOSAL #5.: RE-ELECT MR. JI HAI SHENG AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES UNDER ARTICLE 98 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
PROPOSAL #6.: RE-ELECT MDM. SUN YUE YING AS A ISSUER YES FOR FOR
DIRECTOR, WHO IS RETIRES UNDER ARTICLE 98 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
PROPOSAL #7.: RE-ELECT MR. WANG XING RU AS A DIRECTOR, ISSUER YES FOR FOR
WHO IS RETIRES UNDER ARTICLE 98 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
PROPOSAL #8.: RE-ELECT MR. ANG SWEE TIAN, WHO IS ISSUER YES FOR FOR
RETIRES UNDER ARTICLE 84 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
PROPOSAL #9.: RE-APPOINT MR. TOM YEE LAT SHING AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 153(6) OF
THE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE UNTIL
THE NEXT AGM
PROPOSAL #10.: RE-APPOINT MESSRS. ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #11.: AUTHORIZE THE DIRECTORS TO ISSUE SHARES ISSUER YES FOR FOR
OR CONVERTIBLE SECURITIES, THAT PURSUANT TO SECTION
161 OF THE COMPANIES ACT ?CHAPTER 50? AND THE LISTING
RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ?THE LISTING RULES ?, GRANT AUTHORITY TO THE
DIRECTORS TO ALLOT AND ISSUE; A) SHARES IN THE CAPITAL
OF THE COMPANY ?WHETHER BY WAY OF BONUS, RIGHTS OR
OTHERWISE?; OR B) CONVERTIBLE SECURITIES; OR C)
ADDITIONAL SECURITIES ISSUED PURSUANT TO RULE 829 OF
THE LISTING RULES; OR D) SHARES ARISING FROM THE
CONVERSION OF CONVERTIBLE SECURITIES IN (B) AND (C)
ABOVE, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS
AND FOR SUCH PURPOSES AS THE DIRECTORS MAY IN THEIR
ABSOLUTE DISCRETION DEEM FIT PROVIDED THAT; (I) THE
AGGREGATE NUMBER OF SHARES AND CONVERTIBLE SECURITIES
THAT MAY BE ISSUED SHALL NOT BE MORE THAN 50% OF THE
ISSUED SHARES IN THE CAPITAL OF THE COMPANY
?CALCULATED IN ACCORDANCE WITH (II) BELOW?, OF WHICH
THE AGGREGATE NUMBER OF SHARES AND CONVERTIBLE
SECURITIES ISSUED OTHER THAN ON A PRO RATA BASIS TO
EXISTING SHAREHOLDERS MUST BE NOT MORE THAN 20% OF THE
ISSUED SHARES IN THE CAPITAL OF THE COMPANY
?CALCULATED IN ACCORDANCE WITH (II) BELOW?; AND (II)
FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF
SHARES AND CONVERTIBLE SECURITIES THAT MAY BE ISSUED
PURSUANT TO (I) ABOVE, THE PERCENTAGE OF ISSUED SHARE
CAPITAL SHALL BE CALCULATED BASED ON THE ISSUED SHARES
IN THE CAPITAL OF THE COMPANY AT THE TIME OF THE
PASSING OF THIS RESOLUTION AFTER ADJUSTING FOR (A) NEW
SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY
CONVERTIBLE SECURITIES; (B) NEW SHARES ARISING FROM
EXERCISING SHARE OPTIONS OR VESTING OF SHARE AWARDS
OUTSTANDING OR SUBSISTING AT THE TIME OF THE PASSING
OF THIS RESOLUTION AND (C) ANY SUBSEQUENT
CONSOLIDATION OR SUBDIVISION OF SHARES; ?AUTHORITY
EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR
THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD?
PROPOSAL #12.: AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUER YES AGAINST AGAINST
ISSUE SHARES UNDER THE COSCO GROUP EMPLOYEES SHARE
OPTION SCHEME 2002 ?SCHEME?, APPROVE BE AND IS HEREBY
GIVEN TO THE DIRECTORS TO OFFER AND GRANT OPTIONS
?OPTIONS? IN ACCORDANCE WITH THE PROVISIONS OF THE
COSCO GROUP EMPLOYEES SHARE OPTION SCHEME 2002
?SCHEME? AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY
BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF
OPTIONS GRANTED UNDER THE SCHEME, PROVIDED THAT THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THE SCHEME SHALL NOT IN TOTAL EXCEED 15% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME
PROPOSAL #13.: APPROVE, THE RENEWAL OF THE MANDATE FOR ISSUER YES FOR FOR
THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF
THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND
ASSOCIATED COMPANIES OR ANY OF THEM TO ENTER INTO ANY
OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF
INTERESTED PERSON TRANSACTIONS, PARTICULARS OF WHICH
ARE SET OUT AS SPECIFIED TO THE ANNUAL REPORT OF THE
COMPANY FOR THE FYE 31 DEC 2007 WITH ANY PARTY WHO IS
OF THE CLASS OF INTERESTED PERSONS DESCRIBED IN THE
APPENDIX PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON
NORMAL COMMERCIAL TERMS AND WILL NOT BE PREJUDICIAL TO
THE INTERESTS OF THE COMPANY AND ITS MINORITY
SHAREHOLDERS AND IN ACCORDANCE WITH THE REVIEW
PROCEDURES SET OUT AS SPECIFIED; AUTHORIZE THE AUDIT
COMMITTEE OF THE COMPANY TO TAKE SUCH ACTIONS AS IT
DEEMS PROPER IN RESPECT OF SUCH PROCEDURES AND/OR TO
MODIFY OR IMPLEMENT SUCH PROCEDURES AS MAY BE
NECESSARY TO TAKE INTO CONSIDERATION ANY AMENDMENT TO
CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST WHICH
MAY BE PRESCRIBED BY THE SGXST FROM TIME TO TIME; AND
AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS ?INCLUDING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED? AS THEY MAY CONSIDER
EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE
COMPANY TO GIVE EFFECT TO THIS RESOLUTION; ?AUTHORITY
EXPIRES THE EARLIER OF THE NEXT AGM THE OF THE COMPANY
OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSMO OIL COMPANY,LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CREDIT AGRICOLE SA, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS
PRESENTED; THE EXPENSES AND CHARGES THAT WERE NOT TAX-
DEDUCTIBLE OF EUR 124,921.00 WITH A CORRESPONDING TAX
OF EUR 43,010.00
PROPOSAL #O.2: RECEIVE THE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, AND APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN
THE FORM PRESENTED TO THE MEETING
PROPOSAL #O.3: APPROVE THE NET INCOME FOR THE FY IS OF ISSUER YES FOR FOR
EUR 4,895,676,609.65 AND THE PRIOR RETAINED EARNINGS
BEING OF EUR 2,253,079,831.75 THE TOTAL AMOUNT TO BE
ALLOCATED IS OF EUR 7,148,756,441.40, AND THE
RECOMMENDATION OF THE BOARD OF DIRECTORS AND RESOLVES
THAT THIS DISTRIBUTABLE AMOUNT BE APPROPRIATED AS
FOLLOWS: TO THE LEGAL RESERVE: EUR 23,434,444.49
DIVIDENDS: EUR 2,003,708,246.40 TO THE RETAINED
EARNINGS: EUR 5,121,613,750.51, AND RECEIVE A NET
DIVIDEND OF EUR 1.20 PER SHARE, AND WILL ENTITLE TO
THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE;
THIS DIVIDEND WILL BE PAID ON 23 JUN 2008, IN THE
EVENT THAT THE CREDIT AGRICOLE S.A. HOLDS SOME OF ITS
OWN SHARES ON THE DAY THE DIVIDEND IS PAID, THE AMOUNT
OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE
ALLOCATED TO THE RETAINED EARNINGS ACCOUNT; AS
REQUIRED BY LAW
PROPOSAL #O.4: APPROVE THE DIVIDEND PAYMENT WILL BE ISSUER YES FOR FOR
CARRIED OUT IN CASH OR IN SHARES ?80% INSHARES, I.E.
EUR 0.96 PER SHARE, AND 20% IN CASH, I.E EUR 0.24?, AS
PER THE FOLLOWING CONDITIONS: REINVESTMENT PERIOD
WILL BE EFFECTIVE FROM 30 MAY 2008 TO13 JUN, 2008, THE
NEW SHARES WILL BE CREATED WITH DIVIDEND RIGHTS AS OF
01 JAN 2008, AT THE CLOSE OF THE SUBSCRIPTION PERIOD;
RECEIVE THE DIVIDEND PAYMENT IN CASH, ON 23 JUN 2008;
AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #O.5: APPROVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38
AND SEQUENCE, OF THE FRENCH COMMERCIAL CODE, SAID
REPORT AND THE AGREEMENTS REFERRED TO THEREIN
PROPOSAL #O.6: APPROVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1,
OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS RELATED
OF MR. EDOUARD ESPARBES REFERRED TO THEREIN
PROPOSAL #O.7: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST
PHILIPPE CAMUS AS A DIRECTOR FOR A 3 YEAR PERIOD
PROPOSAL #O.8: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST
RENE CARRON AS A DIRECTOR FOR A 3 YEAR PERIOD
PROPOSAL #O.9: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST
ALAIN DIEVAL AS A DIRECTOR FOR A 3 YEAR PERIOD
PROPOSAL #O.10: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR
MR. XAVIER FONTANET AS A DIRECTOR FOR A 3YEAR PERIOD
PROPOSAL #O.11: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR
MR. MICHEL JAY AS A DIRECTOR FOR A 3 YEARPERIOD
PROPOSAL #O.12: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
MR. MICHEL MICHAUT AS A DIRECTOR FOR A 3 YEAR PERIOD
PROPOSAL #O.13: APPOINT MR. GERARD CAZALS AS A ISSUER YES AGAINST AGAINST
DIRECTOR, TO REPLACE MR. JEAN PIERRE PARGADE WHO
RESIGNED, FOR THE REMAINDER OF MR. JEAN PIERRE
PARGADE'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS
MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS
FOR THE FYE IN 31 DEC 2008
PROPOSAL #O.14: RATIFY THE APPOINTMENT OF MR. MICHEL ISSUER YES AGAINST AGAINST
MATHIEU AS A DIRECTOR, TO REPLACE MR. JEAN ROGER
DROUET WHO RESIGNED, FOR THE REMAINDER OF MR. JEAN
ROGER DROUET'S TERM OF OFFICE, I.E. UNTIL THE
SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL
STATEMENTS FOR THE FYE IN 31 DEC 2010
PROPOSAL #O.15: APPOINT THE DIRECTOR, TO REPLACE MR. ISSUER YES FOR FOR
DANIEL LEBEGUE, FOR THE REMAINDER OF MR.DANIEL
LEBEGUE'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDER'S
MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS
FOR THE FYE 31 DEC 2010
PROPOSAL #O.16: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR
EUR 950,000.00 TO THE MEMBERS OF THE BOARD OF DIRECTORS
PROPOSAL #O.17: AUTHORIZE THE BOARD OF DIRECTORS, TO ISSUER YES AGAINST AGAINST
TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET
SUBJECT TO THE CONDITIONS DESCRIBED BELOW; MAXIMUM
PURCHASE PRICE: EUR 35.00, MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10% OF THE SHARE CAPITAL ?I.E. A MAXIMUM
NUMBER OF 166,975,687 SHARES?, MAXIMUM FUNDS INVESTED
IN THE SHARE BUYBACKS: EUR 3,000,000,000.00,
?AUTHORITY EXPIRES IS GIVEN FOR AN 18 MONTH PERIOD?;
IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING 23 MAY 2007; THE NUMBER OF
SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR
RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR
EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL
CONTRIBUTION CANNOT EXCEED 5% OF ITS CAPITAL, AND TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
PROPOSAL #E.18: AUTHORIZE THE BOARD OF DIRECTORS THE ISSUER YES FOR FOR
NECESSARY POWERS TO INCREASE THE CAPITALON 1 OR MORE
OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH
PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY
SHARES OF THE COMPANY AND OR ANY OTHER SECURITIES
GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR
GIVING RIGHT TO A DEBT SECURITY, THE MAXIMUM NOMINAL
AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER
THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR
2,500,000,000.00, THE MAXIMUM NOMINAL AMOUNT OF DEBT
SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
5,000,000,000.00, AND TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES; ?AUTHORITY
IS GIVEN FOR A 26-MONTH PERIOD? IT SUPERSEDES THE
UNUSED FRACTION OF THE DELEGATION GRANTED BY THE
SHAREHOLDERS MEETING OF 23 MAY 2007 IN ITS RESOLUTION
14
PROPOSAL #E.19: AUTHORIZE THE BOARD OF DIRECTORS THE ISSUER YES FOR FOR
NECESSARY POWERS TO DECIDE TO PROCEED, WITH OUT PRE
EMPTIVE SUBSCRIPTION RIGHTS, WITH THE ISSUANCE OF ALL
SECURITIES SET FORTH IN RESOLUTION 18 ?POINT 1?, IT
DECIDES THAT: THE MAXIMUM NOMINAL AMOUNT OF CAPITAL
INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF
AUTHORITY SHALL NOT EXCEED EUR 1,000,000,000.00 IN THE
EVENT OF AN ISSUANCE WITH AND EUR 500,000,000.00 IN
THE EVENT ISSUANCE WITHOUT A TIME LIMITED OF
SUBSCRIPTION PRIORITY, THE MAXIMUM NOMINAL AMOUNT OF
DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED
EUR 5,000,000,000.00, THE WHOLE WITHIN THE LIMIT OF
THE FRACTION UNUSED OF THE CEILINGS SET FORTH IN
RESOLUTION 18 AND, IT IS SPECIFIED THAT ANY ISSUANCE
CARRIED OUT ACCORDINGLY WITH THE PRESENT RESOLUTION
SHALL COUNT AGAINST THE CORRESPONDING CEILING(S); AND
TO TAKE ALL NECESSARY MEASURES AND FORMALITIES;
?AUTHORITY EXPIRES IS GIVEN FOR A 26 MONTH PERIOD? IT
SUPERSEDES THE DELEGATION GRANTED BY THE SHAREHOLDERS
MEETING OF 23 MAY 2007, IN ITS RESOLUTION NR. 15
PROPOSAL #E.20: AUTHORIZE THE BOARD OF DIRECTORS, TO ISSUER YES FOR FOR
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF CAPITAL INCREASES ?DECIDED ACCORDINGLY WITH
RESOLUTION NR. 18, 19, 24, 25, AND 26? WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT
THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF
THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A
MAXIMUM OF 15% OF THE INITIAL ISSUE, IT RESOLVES THAT
THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES, WITH
OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF
SHAREHOLDERS, CARRIED OUT ACCORDINGLY THE PRESENT
DELEGATION, THOSE GRANTED IN RESOLUTION NR 24, 25 AND
26 BEING EXCLUDED, SHALL COUNT AGAINST THE OVERALL
CEILINGS OF CAPITAL INCREASES SET FORTH IN RESOLUTION
NUMBER 18 AND 19; AND TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES; ?AUTHORITY
EXPIRES IS GIVEN FOR A 26 MONTH PERIOD? IT SUPERSEDES
MEETING OF 23 MAY 2007, IN ITS RESOLUTION NR 16
PROPOSAL #E.21: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE
CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING
ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE
CONTRIBUTION IN KIND GRANTED TO THE COMPANY AND
COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL, THE MAXIMUM AMOUNT OF CAPITAL
INCREASES TO BE CARRIED OUT ACCORDINGLY THE PRESENT
DELEGATION, SHALL COUNT AGAINST THE LIMIT OF THE
OVERALL CEILINGS SET FORTH IN RESOLUTION NR 18 AD 19;
AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES, ?AUTHORITY EXPIRES IS GIVEN FOR
A 26 MONTH PERIOD?, IT SUPERSEDES THE DELEGATION
GRANTED BY THE SHAREHOLDERS MEETING OF 23 MAY 2007, IN
ITS RESOLUTION NR. 17
PROPOSAL #E.22: AUTHORIZE THE BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST
WITHIN THE LIMIT OF 5% OF THE COMPANY'S SHARE CAPITAL,
TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR
SECURITIES TO BE ISSUED, WITHOUT PRE EMPTIVE
SUBSCRIPTION RIGHTS, GIVING ACCESS TO THE TERMS AND
CONDITIONS DETERMINED BY THE SHAREHOLDERS MEETING
PROPOSAL #E.23: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND
AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT
OF EUR 3,000,000,000.00, BY WAY OF CAPITALIZING
PREMIUMS, RESERVES, PROFITS OR OTHER MEANS, PROVIDED
THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER
THE BY LAWS, BY ISSUING BONUS SHARES OR RAISING THE
PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF
THESE METHODS, THIS AMOUNT IS DIFFERENT FROM THE
OVERALL CEILING SET FORTH IN RESOLUTIONS NR. 18 AND
19; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES; ?AUTHORITY EXPIRES IS GIVEN
FOR A 26 MONTH PERIOD?, IT SUPERSEDES THE DELEGATION
GRANTED BY THE SHAREHOLDERS OF 23 MAY 2007, IN ITS
RESOLUTION NR. 19
PROPOSAL #E.24: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL ON 1 OR MORE OCCASIONS AT
ITS SOLE DISCRETION BY WAY OF ISSUING SHARES IN FAVOUR
OF THE EMPLOYEES OF THE CREDIT AGRICOLE S.A, MEMBERS
OF A COMPANY SAVINGS PLAN; ?AUTHORITY EXPIRES IS GIVEN
FOR A 26 MONTH PERIOD? AND FOR A NOMINAL AMOUNT THAT
SHALL NOT EXCEED EUR 150,000,000.00; AND TO DECIDE TO
CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOUR OF THE BENEFICIARIES ABOVE MENTIONED;
AND TO TAKE ALL NECESSARY FORMALITIES, THIS
DELEGATION SUPERSEDED THE DELEGATION GRANTED BY THE
SHAREHOLDER'S MEETING OF 23 MAY 2007 IN ITS RESOLUTION
PROPOSAL #E.25: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL ON 1 OR MORE OCCASIONS AT
ITS SOLE DISCRETION, BY WAY OF ISSUING NEW SHARES IN
FAVOUR OF THE COMPANY CREDIT AGRICOLE INTERNATIONAL
EMPLOYEES; ?AUTHORITY EXPIRES IS GIVEN FOR AN 18-MONTH
PERIOD? AND FOR A NOMINAL AMOUNT THAT SHALL NOT
EXCEED EUR 40,000,000.00, AND TO DECIDE TO CANCEL THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOUR OF THE BENEFICIARY ABOVE MENTIONED; AND TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES, THIS DELEGATION SUPERSEDES THE DELEGATION
GRANTED BY THE SHAREHOLDERS MEETING OF 23 MAY 1007,
IN ITS RESOLUTION NR. 21
PROPOSAL #E.26: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
INCREASE THE SHARE CAPITAL, ON 1OR MORE OCCASIONS, AT
ITS SOLE DISCRETION, BY WAY OF ISSUING NEW SHARES IN
FAVOUR OF THE EMPLOYEES OF THE GROUP CREDIT AGRICOLE,
MEMBERS OF AN ENTERPRISE GROUP SAVINGS PLAN IN THE
USA, ?AUTHORITY EXPIRES IS GIVEN FOR A 26 MONTH
PERIOD? AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED
EUR 40,000,000.00, TO DECIDES TO CANCEL THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOUR OF THE BENEFICIARIES; AND TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES,
THIS DELEGATION SUPERSEDES THE DELEGATION GRANTED BY
THE SHAREHOLDERS MEETING OF MAY 23 2007 IN ITS
RESOLUTION NR. 22
PROPOSAL #E.27: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
GRANT, IN 1OR MORE TRANSACTIONS, TO BENEFICIARIES TO
BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO
SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED
THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE
EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING
PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A
TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 2% OF THE
SHARE CAPITAL ?WITHIN THE LIMIT OF THE OVERALL
CEILINGS SET FORTH IN RESOLUTION NR.18 AND 19? AND
DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF THE EMPLOYEES AND/OR
THE CORPORATE OFFICERS OF THE COMPANY AND RELATED
COMPANIES THE SHAREHOLDERS MEETING DELEGATES; AND TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES, ?AUTHORITY EXPIRES IS GIVEN FOR
A 38 MONTH PERIOD?, IT SUPERSEDES BY THE SHAREHOLDERS
MEETING OF 17 MAY 2006, IN ITS RESOLUTION NR. 20
PROPOSAL #E.28: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR
FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE
CORPORATE OFFICERS OF THE COMPANY AND RELATED
COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1% OF THE
SHARE CAPITAL ?THE WHOLE WITHIN THE LIMIT OF THE
OVERALL CEILINGS SET FORTH IN RESOLUTION NR. 18 AND
19?, DECIDE TO CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES
ABOVE MENTIONED; AND TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES; ?AUTHORITY
EXPIRES IS GIVEN FOR A 38 MONTH PERIOD?
PROPOSAL #E.29: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND
AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF
THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A
STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE
SHARE CAPITAL OVER A 24 MONTH PERIOD; ?AUTHORITY
EXPIRES IS GIVEN FOR A 24 MONTH PERIOD?, IT SUPERSEDES
THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 23 MAY 2007, IN ITS RESOLUTION NR. 23
PROPOSAL #E.30: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
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ISSUER: CREDIT SAISON CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.: APPOINT A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CREDIT SUISSE GROUP, ZUERICH
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS.
ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION
WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS
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ISSUER: CREDIT SUISSE GROUP, ZUERICH
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL REPORT, THE PARENT ISSUER YES FOR FOR
COMPANY'S 2007 FINANCIAL STATEMENTS AND THE GROUP 2007
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #2.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND THE EXECUTIVE BOARD
PROPOSAL #3.: APPROVE THE CAPITAL REDUCTION OWING TO ISSUER YES FOR FOR
COMPLETION OF THE SHARE BUY BACK PROGRAM
PROPOSAL #4.: APPROVE THE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #5.1: AMEND THE ARTICLES OF ASSOCIATION: BY ISSUER YES FOR FOR
AMENDING THE CORPORATE NAME ?LEGAL FORM?
PROPOSAL #5.2: AMEND THE ARTICLES OF ASSOCIATION BY ISSUER YES FOR FOR
THE DELETION OF PROVISIONS CONCERNING CONTRIBUTIONS IN
KIND
PROPOSAL #6.1.A: RE-ELECT MR. THOMAS W. BECHTLER TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS
PROPOSAL #6.1.B: RE-ELECT MR. ROBERT H. BENMOSCHE TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS
PROPOSAL #6.1.C: RE-ELECT MR. PETER BRABECK-LETMATHE ISSUER YES FOR FOR
TO THE BOARD OF DIRECTORS
PROPOSAL #6.1.D: RE-ELECT MR. JEAN LANIER TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #6.1.E: RE-ELECT MR. ANTON VAN ROSSUM TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #6.1.F: RE-ELECT MR. ERNST TANNER TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #6.2: ELECT KPMG KLYNVELD PEAT MARWICK ISSUER YES FOR FOR
GOERDELER SA AS INDEPENDENT AUDITORS AND THE GROUP
INDEPENDENT AUDITORS
PROPOSAL #6.3: ELECT BDO VISURA AS THE SPECIAL AUDITORS ISSUER YES FOR FOR
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ISSUER: CRH PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
REPORTS OF DIRECTORS AND THE AUDITORS
PROPOSAL #2.: DECLARE A DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.A: RE-ELECT MR. N. HARTERY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.B: RE-ELECT MR. T.W. HILL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.C: RE-ELECT MR. K. MCGOWAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.D: RE-ELECT MR. J.M.C. O CONNOR AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.E: RE-ELECT MR. U.H. FELCHT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE THE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #S.5: APPROVE THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR
EMPTION RIGHTS
PROPOSAL #S.6: GRANT AUTHORITY TO PURCHASE OWN ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #S.7: GRANT AUTHORITY TO RE-ISSUE TREASURY ISSUER YES FOR FOR
SHARES
PROPOSAL #S.8: AMEND THE MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #S.9: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRITERIA CAIXACORP SA, BARCELONA
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL ACCOUNTS AND THE ISSUER YES FOR FOR
MANAGEMENT OF THE BOARD OF ADMINISTRATION FOR THE
PERIOD 2007
PROPOSAL #2.: APPROVE THE PROPOSED APPLICATION OF ISSUER YES FOR FOR
EARNINGS INCLUDING THE DISTRIBUTION OF DIVIDENDS
RELATING TO 2007
PROPOSAL #3.: APPROVE TO FIX THE NUMBER OF BOARD ISSUER YES AGAINST AGAINST
MEMBERS WITHIN THE LIMIT ESTABLISHED IN ARTICLE 32 OF
THE BYLAWS, SUBSEQUENT APPOINTMENT, CONFIRMATION OR
REELECTION OF BOARD MEMBERS
PROPOSAL #4.: GRANT AUTHORITY IN LINE WITH CURRENT ISSUER YES FOR FOR
LEGISLATION FOR THE ACQUISITION OF OWN SHARES,
OVERRIDING THE AGREEMENT GRANTED 06 SEP 2007
PROPOSAL #5.: APPOINT THE ACCOUNTS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY AND GROUP FOR 2009
PROPOSAL #6.: GRANT AUTHORITY TO EXECUTE THE ISSUER YES FOR FOR
RESOLUTIONS ADOPTED IN THE MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSK HOLDINGS CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR
ALLOWANCE FOR RETIRING DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSL LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND THE ISSUER NO N/A N/A
REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE
30 JUN 2007 AND ACKNOWLEDGE THE FINAL DIVIDEND IN
RESPECT OF THE YE 30 JUN 2007 DECLARED BY THE BOARD
AND PAID BY THE COMPANY
PROPOSAL #2.A: RE-ELECT MR. JOHN AKEHURST AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
RULE 99?A? OF THE CONSTITUTION
PROPOSAL #2.B: RE-ELECT MR. MAURICE A. RENSHAW AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
RULE 99?A? OF THE CONSTITUTION
PROPOSAL #2.C: RE-ELECT MR. IAN A. RENARD AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
RULE 99?A? OF THE CONSTITUTION
PROPOSAL #3.: APPROVE, IN ACCORDANCE WITH SECTION 254H ISSUER YES FOR N/A
OF THE CORPORATIONS ACT, THAT THE COMPANY CONVERT ALL
THE FULLY PAID ORDINARY SHARES IN THE ISSUED CAPITAL
OF THE COMPANY INTO A LARGER NUMBER ON THE BASIS THAT
EVERY ONE ?1? FULLY PAID ORDINARY SHARE BE SUBDIVIDED
INTO 3 FULLY PAID ORDINARY SHARES WITH EFFECT FROM
7:00 PM ?MELBOURNE TIME? ON 24 OCT 2007, AND THAT
OPTIONS AND PERFORMANCE RIGHTS ON ISSUE AT THAT TIME
IN RESPECT OF ORDINARY SHARES IN THE COMPANY BE
ADJUSTED IN ACCORDANCE WITH THE ASX LISTING RULES
PROPOSAL #4.: APPROVE THAT, FOR THE PURPOSES OF RULE ISSUER YES FOR N/A
88 OF THE COMPANY'S CONSTITUTION AND ASX LISTING RULE
10.17, THE MAXIMUM AGGREGATE AMOUNT THAT MAY BE PAID
TO ALL THE NON-EXECUTIVE DIRECTORS OF THE COMPANY BY
THE COMPANY AND ANY SUBSIDIARIES OF THE COMPANY FOR
THEIR SERVICES AS DIRECTORS OF THE COMPANY OR OF SUCH
SUBSIDIARIES, IN RESPECT OF EACH FY OF THE COMPANY
COMMENCING ON OR AFTER 01 JUL 2007, BE INCREASED FROM
AUD 1,500,000 TO AUD 2,000,000 PER ANNUM
PROPOSAL #5.: ADOPT THE REMUNERATION REPORT ?WHICH ISSUER YES FOR N/A
FORMS PART OF THE DIRECTORS REPORT? FORTHE YE 30 JUN
2007
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSR LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT AND THE ISSUER YES FOR N/A
REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE
FYE 31 MAR 2007
PROPOSAL #2.: ADOPT THE REMUNERATION REPORT FOR THE ISSUER YES AGAINST N/A
FYE 31 MAR 2007
PROPOSAL #3.a: RE-ELECT MR. IAN BLACKBURNE AS A ISSUER YES FOR N/A
DIRECTOR, WHO WILL RETIRE BY ROTATION AT THECLOSE OF
THE MEETING IN ACCORDANCE WITH CLAUSE 55 OF THE
COMPANY'S CONSTITUTION
PROPOSAL #3.b: RATIFY THE APPOINTMENT OF MR. JERRY ISSUER YES FOR N/A
MAYCOCK AS AN EXECUTIVE DIRECTOR, IN ACCORDANCE WITH
CLAUSE 59 OF THE COMPANY'S CONSTITUTION
PROPOSAL #3.c: ELECT MR. RAY HORSBURGH AS A DIRECTOR ISSUER YES FOR N/A
OF THE COMPANY, WHO WILL RETIRE AT THE CLOSE OF THE
MEETING IN ACCORDANCE WITH CLAUSE 53 OF THE COMPANY'S
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSR PLC, CAMBRIDGE
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS FOR THE ISSUER YES FOR FOR
52 WEEK PERIOD ENDED 28 DEC 2007, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT AS ISSUER YES FOR FOR
SPECIFIED OF THE COMPANY'S ANNUAL REPORT FOR THE 52
WEEK PERIOD ENDED 28 DEC 2007
PROPOSAL #3.: ELECT MR. JOZEF VAN BEURDEN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: ELECT MR. CHRIS LADAS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT MR. JAMES COLLIER AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION
PROPOSAL #6.: RE-ELECT MR. ANTHONY CARLISLE AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION
PROPOSAL #7.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR
AUDITORS, UNTIL THE CONCLUSION OF THENEXT GENERAL
MEETING AT WHICH AUDITED ACCOUNTS ARE LAID BEFORE THE
COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
PROPOSAL #8.: AUTHORIZE THE COMPANY AND ALL THE ISSUER YES FOR FOR
COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY
TIME DURING THE PERIOD FOR WHICH THE RESOLUTION HAS
EFFECT: I) MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT
EXCEEDING GBP 12,500 IN TOTAL; II) MAKE POLITICAL
DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN
POLITICAL PARTIES NOT EXCEEDING GBP 12,500 IN TOTAL;
AND III) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP
12,500 IN TOTAL, DURING THE PERIOD BEGINNING WITH THE
DATE OF PASSING OF THIS RESOLUTION AND ENDING ON THE
CONCLUSION OF THE AGM OF THE COMPANY IN 2009 UNLESS
SUCH AUTHORITY IS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN THE GENERAL MEETING; FOR THE
PURPOSES OF THIS RESOLUTION THE TERMS POLITICAL
DONATION , POLITICAL PARTIES , INDEPENDENT ELECTION
CANDIDATES , POLITICAL ORGANIZATIONS AND POLITICAL
EXPENDITURE HAVE THE MEANINGS GIVEN BY THE SECTIONS
363 TO 365 OF THE COMPANIES ACT 2006
PROPOSAL #9.: AUTHORIZE THE DIRECTORS, IN SUBSTITUTION ISSUER YES FOR FOR
FOR ANY PREVIOUS AUTHORITY OR AUTHORITIES, TO
EXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT
SECURITIES ?SECTION 80 OF THE COMPANIES ACT 1985? OF
THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
44,099 DURING THE PERIOD COMMENCING ON THE DATE OF THE
PASSING OF THIS RESOLUTION; ?AUTHORITY EXPIRES AT THE
CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN
2009 OR 15 MONTHS FROM THE DATE OF PASSING OF THIS
RESOLUTION?; AND THE DIRECTORS MAY ALLOT RELEVANT
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO
PROPOSAL #S.10: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR FOR
SUBSTITUTION FOR ANY EXISTING AUTHORITY, SUBJECT TO
THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION
95(1) OF THE COMPANIES ACT 1985 ?THE ACT ?, TO ALLOT
EQUITY SECURITIES ?SECTION 94 OF THE ACT? FOR CASH
PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 9 ABOVE
AND/OR TO SELL TREASURY SHARES WHERE SUCH SALE IS
TREATED AS AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE
OF SECTION 94(3A) OF THE ACT, AS IF SECTION 89?1? OF
THE ACT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION
WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE-
EMPTIVE OFFER IN FAVOR OF THE HOLDERS OF ORDINARY
SHARE ?EXCLUDING ANY TREASURY SHARES? WHERE THE EQUITY
SECURITIES ATTRIBUTABLE TO THE INTEREST OF ALL SUCH
HOLDERS ARE PROPORTIONATE ?AS NEARLY AS MAY BE? TO THE
RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM
?BUT INCLUDING, IN CONNECTION WITH ANY SUCH ISSUE, THE
MAKING OF SUCH ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT TO DEAL WITH THE PROBLEMS
UNDER THE LAWS OF ANY TERRITORY OR IN CONNECTION WITH
FRACTIONAL ENTITLEMENTS OF SHARES REPRESENTED BY
DEPOSITORY RECEIPTS OR OTHERWISE HOWEVER?; AND II) UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,615;
?AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE AGM
OF THE COMPANY TO BE HELD IN 2009 OR 15 MONTHS FROM
THE DATE OF THIS RESOLUTION?; AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS
AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.11: AUTHORIZE THE COMPANY, FOR THE ISSUER YES FOR FOR
PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 ?THE
ACT?, TO PURCHASE THE COMPANY'S OWN FULLY PAID
ORDINARY SHARES OF 0.1P EACH BY WAY OF ONE OR MORE
MARKET PURCHASES ?SECTION 163(3) OF THE ACT? PROVIDED
THAT: I) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH
MAY BE PURCHASED IS 13,229,896; II) THE MINIMUM PRICE
?EXCLUSIVE OF EXPENSES? WHICH MAY BE PAID FOR ANY
ORDINARY SHARE IS 0.1P; III) THE MAXIMUM PRICE
?EXCLUSIVE OF EXPENSES? WHICH MAY BE PAID FOR ANY
ORDINARY SHARE IS NO MORE THAN 5% ABOVE THE AVERAGE OF
THE MIDDLE MARKET QUOTATIONS OF ANY ORDINARY SHARE OF
THE COMPANY AS PUBLISHED IN THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS
IMMEDIATELY BEFORE THE DAY ON WHICH SUCH ORDINARY
SHARE IS PURCHASED; ?AUTHORITY EXPIRE AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD
IN 2009 OR 15 MONTHS FROM THE DATE OF PASSING OF THIS
RESOLUTION?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE
A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR
MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #S.12: ADOPT THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR
THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION
OF, THE EXISTING ARTICLES OF ASSOCIATION AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D.& CO.CARNEGIE INVESTMENT AB, STOCKHOLM
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR N/A
PROPOSAL #2.: ELECT ADVOKAT MR. CLAES BEYER AS THE ISSUER YES FOR N/A
CHAIRMAN OF THE MEETING
PROPOSAL #3.: APPROVE THE VOTING REGISTER ISSUER YES FOR N/A
PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR N/A
PROPOSAL #5.: ELECT 1 OR 2 PERSONS TO ATTEST THE ISSUER YES FOR N/A
MINUTES
PROPOSAL #6.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR N/A
HAS BEEN DULY CONVENED
PROPOSAL #7.: APPROVE THE DECISION REGARDING THE ISSUER YES FOR N/A
ALLOCATION IN CARNEGIE'S PROFIT-SHARING SYSTEM
PROPOSAL #8.: CLOSING OF THE MEETING ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D.& CO.CARNEGIE INVESTMENT AB, STOCKHOLM
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR
PROPOSAL #2.: APPOINT ADVOKAT MR. CLAES BEYER AS THE ISSUER YES FOR FOR
CHAIRMAN OF THE MEETING
PROPOSAL #3.: APPROVE THE VOTING REGISTER ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #5.: ELECT 1 OR 2 PERSONS TO ATTEST THE ISSUER YES FOR FOR
MINUTES
PROPOSAL #6.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR
HAS BEEN DULY CONVENED
PROPOSAL #7.: APPROVE THAT THE REMUNERATION TO THE ISSUER YES FOR FOR
DIRECTORS OF THE BOARD SHALL BE PAID ACCORDING TO THE
RESOLUTION OF THE AGM, SUBJECT TO PRO RATA ADJUSTMENT
BASED ON THE REMAINING PERIOD OF SERVICE
PROPOSAL #8.: APPROVE THAT THE NUMBER OF BOARD MEMBERS ISSUER YES FOR FOR
TO BE ELECTED SHALL BE SEVEN, AND ELECT DIRECTOR OF
THE BOARD MR. MAI-LILL IBSEN IS RE-ELECTED AND THAT
MESSRS. ANDERS FALLMAN, JAN KVARNSTROM, BJORN C
ANDERSON, CATHARINA LAGERSTAM, MAGNUS LINDQUIST AND
PATRIK TIGERSCHIOLD, AND MR. ANDERS FALLMAN IS ELECTED
CHAIRMAN OF THE BOARD AND THAT MR. JAN KVARNSTROM IS
ELECTED AS THE DEPUTY CHAIRMAN OF THE BOARD,
SHAREHOLDERS REPRESENTING MORE THAN 25% OF THE TOTAL
NUMBER OF VOTES AND SHARES IN THE COMPANY, INCLUDING
CATELLA, SEB FONDER, DANSKE CAPITAL, INVIK AND A GROUP
OF SHAREHOLDERS EMPLOYED WITHIN CARNEGIE, HAVE
EXPRESSED THEIR SUPPORT OF THE PROPOSAL
PROPOSAL #9.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES FOR AGAINST
PROPOSAL: APPROVE, TO RECONSIDER THE RESOLUTION PASSED
BY THE AGM OF THE SHAREHOLDERS HELD ON 29 MAR 2007
REGARDING THE ESTABLISHMENT OF A LONG- TERM,
PERFORMANCE-BASED, INCENTIVE PROGRAMME FOR 2008 ?
SHARE PROGRAMME 2008 ?
PROPOSAL #10.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES FOR AGAINST
PROPOSAL: APPROVE, TO RECONSIDER, THERESOLUTION
PASSED BY THE EGM OF THE SHAREHOLDERS HELD ON 23 AUG
2007 REGARDING THE ALLOCATION IN CARNEGIE'S PROFIT-
SHARING SYSTEM
PROPOSAL #11.: AMEND THE INSTRUCTION FOR THE ISSUER YES FOR FOR
NOMINATION COMMITTEE, AS SPECIFIED
PROPOSAL #12.: CLOSING OF THE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D.& CO.CARNEGIE INVESTMENT AB, STOCKHOLM
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECT MR. CLAES BEYER, ATTORNEY-AT-LAW, ISSUER YES FOR FOR
AS THE CHAIRMAN OF THE MEETING
PROPOSAL #2.: APPROVE THE VOTING REGISTER ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #4.: ELECT 1 OR 2 PERSONS TO ATTEST THE ISSUER YES FOR FOR
MINUTES
PROPOSAL #5.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR
HAS BEEN DULY CONVENED
PROPOSAL #6.: RECEIVE THE ANNUAL ACCOUNTS AND REPORT ISSUER YES FOR FOR
OF THE AUDITOR AS WELL AS OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE
GROUP AND REPORT OF THE AUDITOR; REPORT OF THE CEO;
REPORT OF THE CHAIRMAN OF THE BOARD; REPORTS
CONCERNING THE AUDIT COMMITTEE AND THE REMUNERATION
COMMITTEE
PROPOSAL #7.a: ADOPT THE INCOME STATEMENT AND THE ISSUER YES FOR FOR
BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT
AND CONSOLIDATED BALANCE SHEET
PROPOSAL #7.b: APPROVE TO USE THE COMPANY'S EARNINGS ISSUER YES FOR FOR
TO MAKE DIVIDEND PAYMENTS TO THE SHAREHOLDERS AND THAT
THE DIVIDEND SHALL AMOUNT SEK 7 AND 50 ORE PER SHARE;
THE RECORD DATE FOR PAYMENT OF THE DIVIDEND
?AVSTAMNINGSDAG? BE 15APR 2008; IF THE AGM ADOPTS THIS
RESOLUTION, IT IS EXPECTED THAT THE DIVIDEND SHALL BE
PAID ON TUESDAY 15 APR 2008
PROPOSAL #7.c: APPROVE TO RELEASE THE MEMBERS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM
LIABILITY
PROPOSAL #8.: APPROVE THE REMUNERATION TO THE ISSUER YES FOR FOR
DIRECTORS OF THE BOARD SHALL BE RECEIVED ACCORDING TO
THE FOLLOWING: REMUNERATION SHALL NOT TO BE PAID TO
THOSE DIRECTORS OF THE BOARD THAT ARE EMPLOYED BY THE
COMPANY OR ANY OF ITS SUBSIDIARIES; THE CHAIRMAN OF
THE BOARD WILL RECEIVE SEK 1,000,000, THE DEPUTY
CHAIRMAN OF THE BOARD WILL RECEIVE SEK 500,000 AND THE
OTHER BOARD MEMBERS WILL EACH RECEIVE SEK 400,000 FOR
THEIR ASSIGNMENT IN THE BOARD OF THE COMPANY; THE
CHAIRMAN OF THE AUDIT COMMITTEE WILL RECEIVE SEK
200,000 AND THE OTHER MEMBERS WILL RECEIVE SEK 100,000
EACH, THE CHAIRMAN OF THE REMUNERATION COMMITTEE WILL
RECEIVE SEK 100,000 AND THE OTHER MEMBERS OF THE
REMUNERATION COMMITTEE WILL RECEIVE SEK 50,000 EACH;
THAT THE TOTAL REMUNERATION TO BE PAID TO THE BOARD OF
DIRECTORS AMOUNTS TO SEK 4,100,000; AND THAT THE
REMUNERATION OF THE REGISTERED AUDITING COMPANY
DELOITTE AB DURING THE MANDATE PERIOD SHOULD BE AS
AGREED WHEN PROCURING THE SERVICES
PROPOSAL #9.: RE-ELECT MESSRS. ANDERS FALLMAN, JAN ISSUER YES FOR FOR
KVARNSTROM, BJORN C. ANDERSON, MAI-LILL IBSEN,
CATHARINA LAGERSTAM, AND PATRIK TIGERSCHIOLD; ELECT
MR. JOHN SHAKESHAFT AS THE MEMBERS OF THE BOARD OF
DIRECTORS; AND RE-ELECT MR. ANDERS FALLMAN AS THE
CHAIRMAN OF THE BOARD AND MR. JAN KVARNSTROM AS THE
DEPUTY CHAIRMAN OF THE BOARD
PROPOSAL #10.: APPROVE TO CANCEL OF THE SHARE ISSUER YES FOR FOR
PROGRAMME 2008
PROPOSAL #11.: APPROVE THE SPECIFIED GUIDELINES FOR ISSUER YES AGAINST AGAINST
REMUNERATION FOR THE SENIOR MANAGEMENT
PROPOSAL #12.: APPROVE THE SPECIFIED PROCEDURE FOR THE ISSUER YES FOR FOR
APPOINTMENT OF A NOMINATION COMMITTEE
PROPOSAL #13.: CLOSING OF THE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAI NIPPON PRINTING CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.17: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.18: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.19: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.20: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.21: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.22: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.23: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.24: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.25: APPOINT A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAICEL CHEMICAL INDUSTRIES,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE ISSUER YES AGAINST AGAINST
MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAIDO STEEL CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.18: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT ALLOWANCE FOR RETIRING ISSUER YES AGAINST AGAINST
CORPORATE OFFICERS, AND PAYMENT OFACCRUED BENEFITS
ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM
FOR CURRENT CORPORATE OFFICERS
PROPOSAL #5: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE OFFICERS
PROPOSAL #6: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAIFUKU CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.17: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.18: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.19: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAIHATSU MOTOR CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
PROPOSAL #5: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAIICHI SANKYO COMPANY,LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAIKIN INDUSTRIES,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: APPROVE PURCHASE OF OWN SHARES ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #6.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAIMLER AG, STUTTGART
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE ADOPTED COMPANY ISSUER NO N/A N/A
STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS, AND THE MANAGEMENT REPORTS FOR DAIMLER AG
AND THE GROUP FOR THE 2007 FY, THE REPORT OF THE
SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE
BOARD OF MANAGEMENT PROVIDING DETAILS ON TAKEOVER
PROVISIONS AS REQUIRED BY SECTION 289, AND SECTION
315(4) OF THE GERMAN COMMERCIAL CODE
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER YES FOR FOR
DISTRIBUTABLE PROFIT OF EUR 6,183,998,802.37 AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER ENTITLED
SHARE EUR 4,156,261,610.37 SHALL BE ALLOCATED TO THE
REVENUE RESERVES, EX-DIVIDEND AND PAYABLE DATE: 10 APR
2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER YES FOR FOR
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER YES FOR FOR
FY: KPMG, BERLIN
PROPOSAL #6.: AUTHORIZATION TO ACQUIRE ITS OWN SHARES; ISSUER YES FOR FOR
THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES
OF UP TO 10 % OF ITS SHARE CAPITAL, AT PRICES NOT
DEVIATING MORE THAN 10 % FROM THE MARKET PRICE OF THE
SHARES, ON OR BEFORE 09 OCT 2009; THE BOARD OF
DIRECTORS SHALL BE AUTHORIZE TO USE THE SHARES FOR
ACQUISITION PURPOSES OR WITHIN THE SCOPE OF THE STOCK
OPTION PLAN , TO OFFER THE SHARES TO EMPLOYEES, AND TO
RETIRE THE SHARES
PROPOSAL #7.: RESOLUTION ON AUTHORIZATION TO USE ISSUER YES FOR FOR
DERIVATIVE FINANCIAL INSTRUMENTS IN THE CONTEXT OF
ACQUIRING OWN SHARES
PROPOSAL #8.: RESOLUTION ON THE ELECTION OF NEW ISSUER YES FOR FOR
MEMBERS OF THE SUPERVISORY BOARD
PROPOSAL #9.: RESOLUTION ON THE INCREASE OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD REMUNERATION, AND THE CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE
ORDINARY MEMBERS OF THE SUPERVISORY BOARD SHALL
RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 100,000;
THE CHAIRMAN SHALL RECEIVE 3 TIMES, THE DEPUTY
CHAIRMAN 2 TIMES, COMMITTEE CHAIRMAN 1 AND A HALF
TIMES, AND OTHER COMMITTEE MEMBERS ONE AND A 3 TIMES,
THE AMOUNT; IN ADDITION, ALL MEMBERS SHALL RECEIVE AN
ATTENDANCE FEE OF EUR 1,100 PER MEETING.
PROPOSAL #10.: RESOLUTION ON THE REVISION OF THE ISSUER YES FOR FOR
AUTHORIZED CAPITAL I, AND THE CORRESPONDENT AMENDMENTS
TO THE ARTICLES OF ASSOCIATION; THE EXISTING
AUTHORIZED CAPITAL I SHALL BE REVOKED; THE BOARD OF
MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 500,000,000 THROUGH THE
ISSUE OF NEW REGISTERED SHARES AGAINST CASH PAYMENT,
ON OR BEFORE 08 APR 2013 ?AUTHORIZED CAPITAL I ?;
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS,
EXCEPT FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF
SUBSCRIPTION RIGHTS TO HOLDERS OF WARRANTS OR
CONVERTIBLE BONDS, AND INSOFAR AS THE ISSUE PRICE IS
NOT MATERIALLY BELOW THE MARKET PRICE
PROPOSAL #11.: RESOLUTION ON THE REVISION OF T HE ISSUER YES FOR FOR
AUTHORIZED CAPITAL II, AND THE CORRESPONDENT
AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE
EXISTING AUTHORIZED CAPITAL II SHALL BE REVOKED; THE
BOARD OF MANAGING DIRECTORS BE AUTHORIZED, WITH THE
CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 500,000,000 THROUGH THE
ISSUE OF NEW REGISTERED SHARES AGAINST PAYMENT IN
KIND, ON OR BEFORE 08 APR 2013 ?AUTHORIZED CAPITAL
II?; THE BOARD OF MANAGING DIRECTORS SHALL BE
AUTHORIZE D TO EXCLUDE SHAREHOLDERS SUBSCRIPTION
RIGHTS; THE SHAREHOLDERS EKKEHARD WENGER AND LEONHARD
KNOLL HAVE PUT FORTH THE FOLLOWING ADDITIONAL ITEMS
FOR RESOLUTION
PROPOSAL #12.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR
PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF
A SPECIAL AUDIT PURSUANT TO SECTION 142, SUBSECTION 1
OF THE GERMAN STOCK CORPORATION ACT ?AKTG? TO
INVESTIGATE THE QUESTION OF WHETHER IN CARRYING OUT
THE SHARE BUYBACK PROGRAM IN THE SECOND HALF OF 2007,
THE DUTY OF PRUDENCE WAS NEGLECTED OR ACTIONS OF
BREACH OF TRUST OCCURRED AND TO WHAT EXTENT CURRENT OR
FORMER EXECUTIVES PROFITED FROM THAT
PROPOSAL #13.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR
PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF
A SPECIAL AUDIT PURSUANT TO SECTION 142, SUBSECTION 1
OF THE GERMAN STOCK CORPORATION ACT ?AKTG? TO EXAMINE
THE QUESTION WHETHER IN CONNECTION WITH CHANGE OF
NAME PROPOSED BY THE BOARD OF MANAGEMENT AND
SUPERVISORY BOARD FUNDS HAVE BEEN SENSELESSLY WASTED
IN CONTRAVENTION OF THE LEGALLY REQUIRED PRUDENCE
PROPOSAL #14.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR
PROPOSAL: AMENDMENT TO THE ARTICLES OF INCORPORATION
- LIMIT ON THE NUMBER OF MANDATES OF MEMBERS OF THE
SUPERVISORY BOARD REPRESENTING THE SHAREHOLDERS
PROPOSAL #15.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR
PROPOSAL: AMENDMENT TO THE ARTICLES OF INCORPORATION
- SEPARATE COUNTING OF VOTES FROM VARIOUS SHAREHOLDER
GROUP
PROPOSAL #16.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR
PROPOSAL: AMENDMENT TO THE ARTICLES OF INCORPORATION
- PRODUCTION OF VERBATIM MINUTES OF THE SHAREHOLDERS
MEETING
PROPOSAL #17.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR
PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF
A SPECIAL AUDIT PURSUANT TO SECTION 142 (1) OF THE
GERMAN STOCK CORPORATION ACT ?AKTG? TO EXAMINE THE
ISSUE OF WHETHER THE MEMBERS OF THE BOARD OF
MANAGEMENT AND THE SUPERVISORY BOARD WERE IN BREACH OF
DUTY IN NEGLECTING TO EXAMINE ALL OPTIONS TO MAKE
CLAIMS FOR DAMAGES AGAINST THE RESPONSIBLE MEMBERS OF
THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD AND
THE RELEVANT CONSULTANTS AND THE AUDITORS OR TO AT
LEAST EFFECT AN ADEQUATE REDUCTION IN CURRENT
REMUNERATION OR PENSION BENEFITS OR TO CANCEL SHARE-
BASED COMPONENTS OF REMUNERATION FOLLOWING THE
STATEMENTS MADE BY THE STUTTGART DISTRICT COURT ON 04
AUG 2006 CONCERNING THE BUSINESS COMBINATION BETWEEN
DAIMLER BENZ AG AND CHRYSLER CORPORATION THAT
PROPOSAL #18.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR
PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF
A SPECIAL AUDIT PURSUANT TO SECTION 142 (1 )OF THE
GERMAN STOCK CORPORATION ACT ?AKTG? TO EXAMINE THE
ISSUE OF WHETHER THE SUPERVISORY BOARD NEGLECTED ITS
OBLIGATIONS OF DUE CARE AND ATTENTION WHEN, IN SPRING
2003, CLOSE TO WHEN THE SHARE PRICE REACHED ITS LOWEST
POINT FOR SEVERAL YEARS, IT ISSUED 20.5 MILLION
OPTIONS TO THE BOARD OF MANAGEMENT AND OTHER
MANAGEMENT STAFF OF THE COMPANY AT AN EXERCISE PRICE
OF ONLY EUR 34.40 PER SHARE
PROPOSAL #19.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR
PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF
A SPECIAL AUDIT PURSUANT TO SECTION 142(1), OF THE
GERMAN STOCK CORPORATION ACT ?AKTG? TO EXAMINE THE
ISSUE OF WHETHER THE COMPANY IS ENTITLED TO CLAIM
DAMAGES IN RELATION TO TAN INTERVIEW BY THE FORMER
CHAIRMAN OF THE BOARD OF MANAGEMENT JURGEN SCHREMPP IN
THE FINANCIAL TIMES, WHICH LATER AIDED A CLASS ACTION
LAWSUIT IN THE UNITED STATES THAT WAS SETTLED AT USD
300 MILLION, OF WHICH THE COMPANY WAS REQUIRED TO PAY
AN UNINSURED SHARE WHICH WAS AN EIGHT-DIGIT AMOUNT
PROPOSAL #20.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR
PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF
A SPECIAL AUDIT PURSUANT TO SECTION 142(1) OF THE
GERMAN STOCK CORPORATION ACT ?AKTG? TO EXAMINE THE
ISSUE OF THE EXTENT TO WHICH CURRENT OR FORMER MEMBERS
OF THE BOARD OF MANAGEMENT OR THE SUPERVISORY BOARD
WERE AWARE OF TRANSACTIONS THAT HAVE SINCE LED TO
INVESTIGATIONS BY VARIOYS AUTHORITIES, INCLUDING THE
US SECURITIES AND EXCHANGE COMMISSION ?SEC? AND THE US
DEPARTMENT OF JUSTICE IN PARTICULAR, OR WHETHER THE
ABOVE PERSONS CAN BE ACCUSED OF ORGANIZATIONAL FAILURE
AS NO SUFFICIENT PRECAUTIONS WERE TAKEN TO PREVENT
THESE TRANSACTIONS
PROPOSAL #21.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR
PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF
A SPECIAL AUDIT PURSUANT TO SECTION 142(1)OF THE
GERMAN STOCK CORPORATION ACT ?AKTG? TO EXAMINE THE
ISSUE OF WHETHER, PRIOR TO THE FEDERAL COURT OF
JUSTICE REPEALING THE PRISON SENTENCE HANDED DOWN BY
THE STUTTGART DISTRICT COURT ON THE BUSINESSMAN
GERHADRD SCHWEINLE, THE CURRENT CHAIRMAN OF THE BOARD
OF MANAGEMENT DR. ZETSCHE, AND VARIOUS EMPLOYEES OF
THE COMPANY PROVIDE FALSE, INCOMPLETE, MISLEADING OR
OTHERWISE INACCURATE INFORMATION ON AN ALLEGED FRAUD
COMMITTED AGAINST THE COMPANY IN THE AREA OF SO-CALLED
GRAY-MARKET TRANSACTIONS, IF SO, WHAT INTERNAL
PRELIMINARY CLARIFICATION THIS INFORMATION WAS BASED
ON, WHO KNEW OF THIS AND WHO KNEW OF ANY GRAY-MARKET
TRANSACTIONS PER SE AND WHO PROFITED FROM ANY GRAY-
MARKET TRANSACTIONS; IT IS ALSO NECESSARY TO
INVESTIGATE TO WHAT EXTENT THE COMPANY HAS MEANWHILE
PAID DAMAGES, TO WHAT EXTENT THESE JUDGMENTS ARE
FINAL, WHICH FURTHER CLAIMS FOR DAMAGES ARE TO BE
FREED OR HAVE ALREADY BEEN FILED, AND AGAINST WHICH
EMPLOYEES OR EXECUTIVES RECOURSE CAN BE SOUGHT
PROPOSAL #22.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR
PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF
A SPECIAL AUDIT PURSUANT TO SECTION 142 (1) OF THE
GERMAN STOCK CORPORATION ACT ?AKTG? TO EXAMINE THE
ISSUE OF WHETHER, THE SUPERVISORY BOARD SUFFICIENTLY
MONITORED THE ADMINISTRATION OF THE FORMER CHAIRMAN OF
THE BOARD OF MANAGEMENT JURGEN SCHREMPP, WHETHER IT
PARTICULARLY IN VIEW OF HIS SERVICES GRANTED HIM
APPROPRIATELY HIGH REMUNERATION, WHETHER THE
SUPERVISORY BOARD CHECKED THAT ALL BENEFITS TO THE
FORMER CHAIRMAN OF THE BOARD OF MANAGEMENT WERE
RECORDED AS BOARD OF MANAGEMENT REMUNERATION, AND
WHETHER IN THE CASE OF THE EMPLOYMENT OF FAMILY
MEMBERS AND RELATIVES OF THE FORMER CHAIRMAN OF THE
BOARD OF MANAGEMENT THE SUPERVISORY BOARD DEMANDED AND
MONITORED THE RENDERING OF APPROPRIATE SERVICES, OR
ARRANGED FOR THIS TO BE DONE, AND IF SO, WHO IS/ WAS
RESPONSIBLE FOR DOING THIS
PROPOSAL #23.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR
PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF
A SPECIAL AUDIT PURSUANT TO SECTION 142(1)OF THE
GERMAN STOCK CORPORATION ACT ?AKTG? TO CLAIM DAMAGES
FROM CURRENT AND FORMER MEMBERS OF THE SUPERVISORY
BOARD DUE TO THE GRANTING OF IN APPROPRIATE
REMUNERATION FOR FORMER BOARD OF MANAGEMENT CHAIRMAN
JURGEN SCHREMPP, DUE TO THE UNAUTHORIZED FAILURE TO
CLAIM COMPENSATION FOR DAMAGES FROM JURGEN SCHREMPP,
AND DUE TO THE UNAUTHORIZED FAILURE TO RECLAIM
INAPPROPRIATE ELEMENTS OF REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAIMLERCHRYSLER AG, STUTTGART
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AMENDMENT TO THE ARTICLE OF ASSOCIATION ISSUER YES FOR N/A
IN RESPECT OF THE COMPANY'S NAME BEING CHANGED TO
DAIMLER AG
PROPOSAL #2.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A
PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN
RESPECT OF THE COMPANY'S NAME BEING CHANGED TO
DAIMLER-BENZ AG
PROPOSAL #3.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A
PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION
142(1) OF THE GERMAN STOCK CORPORATION ACT IN
CONNECTION WITH THE WASTE OF FINANCIAL MEANS REGARDING
THE NAME CHANGE OF THE COMPANY
PROPOSAL #4.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A
PROPOSAL: RESOLUTION OF A VOTE OF NO-CONFIDENCE
AGAINST MR. ERICH KLEMM, MEMBER OF THE SUPERVISORY
BOARD
PROPOSAL #5.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A
PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN
RESPECT OF THE SHAREHOLDERS MEETING BEING HELD IN
STUTTGART AS OF THE 2009 FY IF THE PREVIOUS TWO
MEETINGS WERE HELD AT A DIFFERENT PLACE
PROPOSAL #6.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A
PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN
RESPECT OF AGE-RESTRICTIONS FOR MEMBERS OF THE
SUPERVISORY BOARD
PROPOSAL #7.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A
PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN
RESPECT OF MEMBERS OF THE SUPERVISORY BOARD BEING
INTERDICTED TO BE A MEMBER OF THE BOARD OF MANAGING
DIRECTORS OF ANOTHER DAX-30 COMPANY
PROPOSAL #8.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A
PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN
RESPECT OF SHAREHOLDERS STATEMENTS
PROPOSAL #9.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A
PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN
CONNECTION WITH SPECIAL COUNTING METHODS
PROPOSAL #10.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A
PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN
RESPECT OF THE MINUTES OF THE SHAREHOLDERS MEETING
BEING TAKEN
PROPOSAL #11.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A
PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN
RESPECT OF THE COMPANY BEING TRANSFORMED INTO A
EUROPEAN COMPANY ?SE?
PROPOSAL #12.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A
PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER
SECTION 142?1? OF THE GERMAN STOCK CORPORATION ACT IN
CONNECTION WITH THE MERGER BETWEEN THE COMPANY AND
CHRYSLER CORPORATION
PROPOSAL #13.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A
PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER
SECTION 142?1? OF THE GERMAN STOCK CORPORATION ACT IN
CONNECTION WITH THE STOCK OPTION PLAN 2003
PROPOSAL #14.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A
PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER
SECTION 142?1? OF THE GERMAN STOCK CORPORATION ACT IN
CONNECTION WITH THE INTERVIEW GIVEN BY MR. JUERGEN
SCHREMPP TO FINANCIAL TIMES
PROPOSAL #15.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A
PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER
SECTION 142?1? OF THE GERMAN STOCK CORPORATION ACT IN
CONNECTION WITH IMPROPER ACTIONS OF CURRENT OR FORMER
MEMBERS OF THE BOARD OF MANAGING DIRECTORS OR OF THE
SUPERVISORY BOARD
PROPOSAL #16.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A
PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER
SECTION 142?1? OF THE GERMAN STOCK CORPORATION ACT IN
CONNECTION WITH INCOMPLETE OR INACCURATE INFORMATION
GIVEN BY DR. ZETSCHE AND OTHER EMPLOYEES OF THE COMPANY
PROPOSAL #17.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A
PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER
SECTION 142?1? OF THE GERMAN STOCK CORPORATION ACT IN
CONNECTION WITH THE CONTROL OF THE FORMER CHAIRMAN OF
THE BOARD OF MANAGING DIRECTORS MR. JUERGEN SCHREMPP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAINIPPON INK AND CHEMICALS,INCORPORATED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: REDUCE BOARD SIZE TO 14 ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAINIPPON SUMITOMO PHARMA CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAITO TRUST CONSTRUCTION CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR
ALLOWANCE FOR RETIRING DIRECTORS
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ISSUER: DAIWA HOUSE INDUSTRY CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.17: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.18: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAIWA SECURITIES GROUP INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR
RIGHTS AS STOCK OPTIONS
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ISSUER: DAMPSKIBSSELSKABET TORM A/S
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR N/A
RESOLVE TO DISTRIBUTE INTERIM DIVIDEND
PROPOSAL #1.B: AUTHORIZE THE BOARD OF DIRECTORS ?WITH ISSUER YES FOR N/A
A RIGHT OF SUBSTITUTION? TO APPLY FOR REGISTRATION OF
THE RESOLUTIONS PASSED AND TO MAKE ANY SUCH AMENDMENTS
THERETO AS MAY BE REQUIRED OR REQUESTED BY THE
AUTHORITIES AS A CONDITION FOR REGISTRATION OR APPROVAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DANISCO A/S
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE BOARD OF DIRECTORS REPORT ISSUER YES FOR N/A
ON THE COMPANY FOR THE YE
PROPOSAL #2.: APPROVE THE ANNUAL REPORT FOR 01 MAY ISSUER YES FOR N/A
2006 - 30 APR 2007
PROPOSAL #3.: APPROVE TO PAY THE DIVIDEND OF DKK 7.50 ISSUER YES FOR N/A
PER SHARE OF DKK 20 OF THE PROFIT AVAILABLE FOR
DISTRIBUTION ACCORDING TO THE ANNUAL REPORT, THE
REMAINDER IS TRANSFERRED TO THE COMPANY'S RESERVES
PROPOSAL #4.1: RE-ELECT MR. ANDERS KNUTSEN AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THE ARTICLE
17.2 OF THE ARTICLES OF ASSOCIATION
PROPOSAL #4.2: RE-ELECT MR. PETER HOJLAND AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THE ARTICLE
17.2 OF THE ARTICLES OF ASSOCIATION
PROPOSAL #4.3: RE-ELECT MR. MATTI VUORIA AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THE ARTICLE
17.2 OF THE ARTICLES OF ASSOCIATION
PROPOSAL #5.a: AMEND THE ARTICLES 1.2, 5.3, 8 AND 25.1 ISSUER YES FOR N/A
OF THE ARTICLES OF ASSOCIATION AS SPECIFIED
PROPOSAL #5.b: APPROVE THAT THE BOARD MEMBERS ISSUER YES FOR N/A
EMOLUMENTS CONTINUE TO BE DKK 300,000 WITH A PREMIUM
OF 150% AND 50% TO THE CHAIRMAN AND THE DEPUTY
CHAIRMAN, RESPECTIVELY
PROPOSAL #5.c: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR N/A
ACCORDANCE WITH SECTION 48 OF THE DANISHCOMPANIES ACT,
IN THE PERIOD UP TO NEXT YEAR'S AGM, TO ALLOW THE
COMPANY TO PURCHASE OWN SHARES UP TO AN AMOUNT OF 10%
OF THE SHARE CAPITAL AT THE MARKET PRICE PREVAILING AT
THE TIME OF PURCHASE WITH A DEVIATION OF UP TO 10%
PROPOSAL #5.d: APPROVE THAT THE OVERALL GUIDELINES FOR ISSUER YES FOR N/A
INCENTIVE PROGRAMMES FOR THE EXECUTIVE BOARD BE LAID
DOWN AND A NEW PROVISION BE INCLUDED IN ARTICLE 21.3
OF THE ARTICLES OF ASSOCIATION, WITH EFFECT FROM 01
JUL 2007, SECTION 69 B OF THE DANISH COMPANIES ACT
STIPULATES THAT THE BOARD OF DIRECTORS OF A LISTED
COMPANY MUST LAY DOWN OVERALL GUIDELINES AS SPECIFIED
FOR INCENTIVE PROGRAMMES GRANTED TO THEIR THE BOARD OF
DIRECTORS AND THE EXECUTIVE BOARD BEFORE CONCLUDING
ANY SPECIFIC AGREEMENTS TO THIS EFFECT, THESE
GUIDELINES MUST BE CONSIDERED AND THE COMPANY'S AGM,
FOR A NUMBER OF YEARS, DANISCO A/S HAS GRANTED SHARE
OPTIONS TO THE EXECUTIVE BOARD AND A NUMBER OF SENIOR
MANAGERS, THE NEW RULES SOLELY INCLUDE GUIDELINES
AIMED AT THE BOARD OF DIRECTORS AND THE EXECUTIVE
BOARD, INCENTIVE PROGRAMMES GRANTED TO OTHER SENIOR
MANAGERS AND KEY STAFF ARE USUALLY KEPT WITHIN THE
ABOVE GUIDELINES, HOWEVER, IN VIEW OF THE NEED TO
GRANT COMPETITIVE INCENTIVE PROGRAMMES IN ACCORDANCE
WITH LOCAL PRACTICE DEVIATIONS MAY OCCUR, THE BOARD OF
DIRECTORS OF DANISCO IS NOT GRANTED INCENTIVE
PROGRAMMES, THE BOARD OF DIRECTORS HAS PROPOSED
GUIDELINES FOR INCENTIVE PROGRAMMES TO BE GRANTED TO
THE EXECUTIVE BOARD, THE GUIDELINES ARE INCLUDED IN
THE RESOLUTIONS IN FULL TO BE SENT TO THE REGISTERED
SHAREHOLDERS WHO HAVE SO REQUESTED, IF THE AGM
APPROVES THE GUIDELINES AS SPECIFIED PROVISION WILL BE
INCLUDED IN THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #5.e: APPROVE, UPON THE APPROVAL OF THE ISSUER YES FOR N/A
GUIDELINES, RESOLUTION 5.D, THAT A SHARE OPTION
PROGRAMME BE SET UP COMPRISING UP TO 600,000 SHARE
OPTIONS WITH AN EXERCISE PRICE BASED ON THE AVERAGE
MARKET PRICE OF 5 CONSECUTIVE TRADING DAYS AFTER THE
AGM ?30 AUG TO 05 SEP 2007 - BOTH DAYS INCLUDED? WITH
A PREMIUM OF 10%, WITH A MINIMUM PRICE, CALCULATED AT
DKK 483, CORRESPONDING TO THE AVERAGE PRICE OF THE 5
TRADING DAYS BEFORE AND THE 5 TRADING DAYS AFTER 20
JUN 2007 WITH A PREMIUM OF 10%, THE SHARE OPTIONS MAY
BE EXERCISED BETWEEN 01 SEP 2010 AND 01 SEP 2013, WITH
THE FIRST OPTIONS BEING GRANTED ON 01 SEP 2007 AT THE
EARLIEST, THE SHARE OPTIONS WILL BE GRANTED TO THE
EXECUTIVE BOARD AND THE SENIOR MANAGERS, FOR 7 YEARS
DANISCO HAS GRANTED SHARE OPTIONS TO THE EXECUTIVE
BOARD AND THE SENIOR MANAGERS TO MOTIVATE AND RETAIN
THEM AND ENCOURAGE COMMON GOALS WITH THE SHAREHOLDERS,
PREVIOUSLY, THE DECISION TO GRANT SHARE OPTIONS WAS
MADE BY THE BOARD OF DIRECTORS, IN CONSEQUENCE OF
CHANGED LEGISLATION AND DANISCO'S POLICY TO FOLLOW
BEST PRACTICE IN THE CORPORATE GOVERNANCE, ANY
PROPOSAL TO GRANT SHARE OPTION PROGRAMMES TO THE
EXECUTIVE BOARD AND THE SENIOR MANAGERS WILL IN FUTURE
BE SUBMITTED FOR APPROVAL BY THE AGM, 600,000 SHARE
OPTIONS WILL BE GRANTED TO SOME 150 INDIVIDUALS,
110,000 OF WHICH WILL BE GRANTED TO THE EXECUTIVE
BOARD LIKE LAST YEAR
PROPOSAL #5.f: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST N/A
SHAREHOLDER PROPOSAL: APPROVE DEMERGE THE DANISCO A/S
INTO 2 SEPARATE COMPANIES TO THE EFFECT THAT: A) ALL
ACTIVITIES RELATED TO SUGAR; AND B) ALL ACTIVITIES
RELATED TO INGREDIENTS AND SWEETENERS BE PLACED IN
SEPARATE COMPANIES, BOTH OF WHICH SHOULD BE LISTED ON
THE OMX COPENHAGEN STOCK EXCHANGE, THE TERMS AND
CONDITIONS OF THE PROPOSED DEMERGER ARE TO BE DECIDED
BY THE BOARD OF DIRECTORS UPON CONSIDERING THE
PROPOSAL, AHEAD OF SUBMITTING THE PROPOSAL FOR
CONSIDERATION BY THE AGM, THE BOARD OF DIRECTORS
SHOULD PREPARE AND SUBMIT THE DOCUMENTS NECESSARY FOR
THE DEMERGER, INCLUDING A DEMERGER PLAN AND REVIEW
WITH APPENDICES IN ACCORDANCE WITH THE PROVISIONS OF
PART 15 OF THE DANISH COMPANIES ACT
PROPOSAL #5.g: AUTHORIZE THE CHAIRMAN OF THE AGM TO ISSUER YES FOR N/A
MAKE SUCH AMENDMENTS TO THE RESOLUTIONS OF THE AGM AS
SPECIFIED IN ACCORDANCE WITH THE CONDITIONS OF THE
DANISH COMMERCE AND COMPANIES AGENCY FOR REGISTRATION
OF THE GENERAL MEETING'S RESOLUTIONS
PROPOSAL #6.: RE-APPOINT DELOITTE STATSAUTORISERET ISSUER YES FOR N/A
REVISIONSAKTIESELSKAB AS THE COMPANY'S CURRENT AUDITOR
PROPOSAL #7.: ANY OTHER BUSINESS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DANSKE BANK AS
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORT; GRANT DISCHARGE TO DIRECTORS; AND
APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF DKK
8.50 PER SHARE
PROPOSAL #2.: RE-ELECT MESSRS. ALF DUCH-PEDERSEN, ISSUER YES FOR FOR
HENNING CHRISTOPHERSEN, STEN SCHEIBYE, CLAUS VASTRUP
AND BIRGIT AAGAARD-SVENDSEN TO THE SUPERVISORY BOARD;
AND ELECT MR. MATS JANSSON AS A NEW MEMBER OF THE
SUPERVISORY BOARD
PROPOSAL #3.: RE-ELECT GRANT THRONTON AND ELECT KPMG ISSUER YES FOR FOR
AS THE AUDITORS
PROPOSAL #4.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
ALLOW DANSKE BANK TO ACQUIRE OWN SHARES BY WAY OF
OWNERSHIP OR PLEDGE TO AN AGGREGATE NOMINAL VALUE OF
10% OF THE SHARE CAPITAL IN ACCORDANCE WITH SECTION 48
OF THE DANISH COMPANIES ACT
PROPOSAL #5.: APPROVE THE SPECIFIED GUIDELINES FOR THE ISSUER YES FOR FOR
INCENTIVE BASED COMPENSATION FOR EXECUTIVE MANAGEMENT
AND THE BOARD
PROPOSAL #6.: AMEND THE ARTICLES REGARDING DEFINITION ISSUER YES FOR FOR
OF BOARD QUORUM
PROPOSAL #7.: APPROVE TO APPLY THE BILL DEPOSITED IN ISSUER YES FOR FOR
UK PARLIAMENT TO ALLOW CONVERSION OF SUBSIDIARY IN
NORTHERN IRELAND INTO A BRANCH
PROPOSAL #8.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: AMEND THE ARTICLES TO REMOVEPOSSIBILITY OF
BOARD TO ISSUE SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DASSAULT SYS S A
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS
PRESENTED; AND THE EXPENSES AND CHARGES THAT WERE NOT
TAX DEDUCTIBLE OF EUR 379,315.00 WITH A CORRESPONDING
TAX OF EUR 130,598.00
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, AND APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN
THE FORM PRESENTED TO THE MEETING
PROPOSAL #O.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR
THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE
FY: EUR 135,676,022.00, LEGAL RESERVE: EUR 183,426.00,
DIVIDENDS: EUR 54,098,094.38 CORRESPONDING TO A
DIVIDEND OF EUR 0.46 PER SHARE; PRIOR RETAINED
EARNINGS: EUR 8 1,394,501.62 RETAINED EARNINGS: EUR
947,788,567.76 IN THE EVENT THAT THE COMPANY HOLDS
SOME OF ITS OWN'S HARES ON SUCH DATE, THE AMOUNT OF T
HE UNPAID DIVIDEND ON SUCH SHARES'S HALL BE ALLOCATED
TO THE RETAINED EARNINGS ACCOUNT;; AS REQUIRED BY LAW,
IT IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS
PAID, WERE AS FOLLOWS: EUR 0.38 FOR FY 2004 EUR 0.42
FOR FY 2005 EUR 0.44 FOR FY 2006
PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L 225.38
AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, AND
APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED
IN FORCE DURING THE FY
PROPOSAL #O.5: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L 225.38 OF
THE FRENCH COMMERCIAL CODE, AND APPROVE THE GRANTING
OF AN INDEMNITY TO MR. BERNARD CHARLES IN THE EVENT OF
HIS REMOVAL
PROPOSAL #O.6: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER YES AGAINST AGAINST
BACK THE COMPANY'S SHARES ON THE OPENMARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 60.00, MAXIMUM NUMBER OF'S HARES TO BE
ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR 500,000,000.00;
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF
THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING
OF 06 JUN 2007 IN ITS RESOLUTION 5; AND TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #E.7: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND
AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF
THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A
STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE
SHARE CAPITAL OVER A 24 MONTH PERIOD; AND TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #E.8: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
GRANT, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO
BE CHOSE N BY IT, OPTIONS GIVING THE RIGHT EITHER TO
SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED
THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE
EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING
PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A
TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 10% OF
CAPITAL; TO CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES; THIS
DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER
DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES?AUTHORITY EXPIRES AT THE END OF 38 MONTH
PERIOD?
PROPOSAL #E.9: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT
ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN; AND FOR A NOMINAL AMOUNT THAT
SHALL NOT EXCEED EUR 10,000,000.00; TO CANCEL THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOUR OF DES ADHERENTS; THIS AUTHORIZATION SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS MEETING OF 06 JUN 2007 IN ITS
RESOLUTION 15; THIS AMOUNT SHALL COUNT AGAINST THE
OVERALL VALUE SPECIFIED IN RESOLUTION 15; THIS
DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER
DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES?AUTHORITY EXPIRES AT THE END OF 26 MONTH
PERIOD?
PROPOSAL #OE.10: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BYLAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAVIS SERVICE GROUP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE ANNUAL REPORT AND ISSUER YES FOR FOR
ACCOUNTS FOR THE YE 31 DEC 2007
PROPOSAL #2.: APPROVE THE REPORT ON THE DIRECTORS ISSUER YES FOR FOR
REMUNERATION FOR THE YE 31 DEC 2007
PROPOSAL #3.: APPROVE THE PAYMENT OF A FINAL DIVIDEND ISSUER YES FOR FOR
OF 13.3 PENCE PER ORDINARY SHARE OF 30 PENCE EACH IN
THE CAPITAL OF THE COMPANY
PROPOSAL #4.: RE-ELECT MR. C.R.M. KEMBALL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT MR. P.G. ROGERSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: RE-ELECT MR. P.H. UTNEGAARD AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: RE-ELECT MR. J.D. BURNS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE AUDITORS TO THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE MEMBERS AND AUTHORIZE THE
DIRECTORS TO DETERMINE THEIR REMUNERATION
PROPOSAL #9.: AUTHORIZE THE BOARD, TO ALLOT RELEVANT ISSUER YES FOR FOR
SECURITIES ?SECTION 80 OF THE COMPANIES ACT 1985? UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP 17,137,000;
?AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE
COMPANY NEXT YEAR?; AND THE DIRECTORS MAY ALLOT
RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR
TO SUCH EXPIRY
PROPOSAL #S.10: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR
THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95
OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES
?SECTION 94 OF THE ACT? FOR CASH PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE
STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1)?, PROVIDED
THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE,
OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY
SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 2,570,000; ?AUTHORITY EXPIRES AT THE
CONCLUSION OF THE AGM OF THE COMPANY NEXT YEAR?; AND,
AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES
AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.11: AUTHORIZE THE COMPANY, FOR THE PURPOSE ISSUER YES FOR FOR
OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE
MARKET PURCHASES ?SECTION 163(3) OF THE ACT? OF UP TO
17,137,000 ORDINARY SHARES OF 30 PENCE EACH IN THE
CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 30 PENCE
AND UP TO 105% OF THE AVERAGE MIDDLE MARKET
QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS
5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 18
MONTHS?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #S.12: ADOPT THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN
OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AS
THE ARTICLES OF ASSOCIATION OF THE COMPANY
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ISSUER: DBS GROUP HOLDINGS LTD, SINGAPORE
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND APPROVE THE DIRECTORS ISSUER YES FOR FOR
REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 AND
THE AUDITORS REPORT THEREON
PROPOSAL #2.: DECLARE A ONE-TIER TAX EXEMPT FINAL ISSUER YES FOR FOR
DIVIDEND OF 20 CENTS PER ORDINARY SHARE, FOR THE YE 31
DEC 2007
PROPOSAL #3.a: APPROVE TO SANCTION THE AMOUNT OF SGD ISSUER YES FOR FOR
1,750,945 PROPOSED AS THE DIRECTORS FEES FOR 2007
PROPOSAL #3.b: APPROVE TO SANCTION THE AMOUNT OF SGD ISSUER YES FOR FOR
1,000,000 PROPOSED AS SPECIAL REMUNERATION FOR MR. KOH
BOON HWEE FOR 2007
PROPOSAL #4.a: RE-ELECT MR. JOHN ALAN ROSS AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES UNDER ARTICLE 95 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #4.b: RE-ELECT MR. WONG NGIT LIONG AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES UNDER ARTICLE 95 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #5.: RE-ELECT MR. CHRISTOPHER CHENG WAI CHEE, ISSUER YES FOR FOR
WHO RETIRES UNDER ARTICLE 101 OF THECOMPANY'S
ARTICLES OF ASSOCIATION
PROPOSAL #6.: APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY IN PLACE OF THERETIRING
AUDITORS, MESSRS ERNST & YOUNG, TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #7.a: AUTHORIZE THE BOARD OF DIRECTORS OF THE ISSUER YES AGAINST AGAINST
COMPANY TO ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY ? DBSH ORDINARY SHARES ? AS MAY BE REQUIRED TO
BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS
UNDER THE DBSH SHARE OPTION PLAN PROVIDED ALWAYS THAT
THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES TO BE
ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN AND THE
DBSH SHARE PLAN ?PREVIOUSLY KNOWN AS THE DBSH
PERFORMANCE SHARE PLAN? SHALL NOT EXCEED 7.5% OF THE
TOTAL NUMBER OF ISSUED SHARES ?EXCLUDING TREASURY
SHARES? IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME
PROPOSAL #7.b: AUTHORIZE THE BOARD OF DIRECTORS OF THE ISSUER YES AGAINST AGAINST
COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH
THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND
ISSUE FROM TIME TO TIME SUCH NUMBER OF DBSH ORDINARY
SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE
VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED
ALWAYS THAT THE AGGREGATE NUMBER OF NEW DBSH ORDINARY
SHARES TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN
AND THE DBSH SHARE OPTION PLAN SHALL NOT EXCEED 7.5%
OF THE TOTAL NUMBER OF ISSUED SHARES ?EXCLUDING
TREASURY SHARES? IN THE CAPITAL OF THE COMPANY FROM
TIME TO TIME
PROPOSAL #7.c: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO: (A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY
?SHARES? WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS ?COLLECTIVELY, INSTRUMENTS? THAT
MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE OF ?AS WELL
AS ADJUSTMENTS TO? WARRANTS, DEBENTURES OR OTHER
INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES
AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR
ABSOLUTE DISCRETION DEEM FIT; AND (B) ?NOTWITHSTANDING
THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE? ISSUE SHARES IN PURSUANCE OF
ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE
THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION ?INCLUDING SHARES TO BE ISSUED IN
PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION? DOES NOT EXCEED 50% OF THE TOTAL
NUMBER OF ISSUED SHARES ?EXCLUDING TREASURY SHARES? IN
THE CAPITAL OF THE COMPANY ?AS CALCULATED IN
ACCORDANCE WITH THIS RESOLUTION?, OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON
A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY
?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS
RESOLUTION? DOES NOT EXCEED 20% OF THE TOTAL NUMBER OF
ISSUED SHARES ?EXCLUDING TREASURY SHARES? IN THE
CAPITAL OF THE COMPANY ?AS CALCULATED IN ACCORDANCE
WITH THIS RESOLUTION?; ?SUBJECT TO SUCH MANNER OF
CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY
THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
?SGX-ST? FOR THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THIS
RESOLUTION, THE PERCENTAGE OF ISSUED SHARES SHALL BE
BASED ON THE TOTAL NUMBER OF ISSUED SHARES ?EXCLUDING
TREASURY SHARES? IN THE CAPITAL OF THE COMPANY AT THE
TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
(I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE
OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND
(II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF SHARES; IN EXERCISING THE AUTHORITY
CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-
ST FOR THE TIME BEING IN FORCE ?UNLESS SUCH COMPLIANCE
HAS BEEN WAIVED BY THE SGX-ST? AND THE ARTICLES OF
ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND
?AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE
NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DBS GROUP HOLDINGS LTD, SINGAPORE
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE
COMPANIES ACT, CHAPTER 50 ?THE COMPANIES ACT?, THE
EXERCISE BY THE DIRECTORS OF DBSH OF ALL THE POWERS OF
DBSH TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY
SHARES IN THE CAPITAL OF THE DBSH ?ORDINARY SHARES?,
NOT EXCEEDING 10% OF THE ISSUED ORDINARY SHARES OF
DBSH, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY
THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM
PRICE WHETHER BY WAY OF: I) MARKET PURCHASE(S) ON THE
SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?SGX-ST?
TRANSACTED THROUGH THE CENTRAL LIMIT ORDER BOOK
TRADING SYSTEM AND/OR ANY OTHER SECURITIES EXCHANGE ON
WHICH THE ORDINARY SHARES MAY FOR THE TIME BEING BE
LISTED AND QUOTED ?OTHER EXCHANGE?; AND/OR II) OFF-
MARKET PURCHASE(S) ?IF EFFECTED OTHERWISE THAN ON THE
SGX-ST AS THE CASE MAY BE, OTHER EXCHANGE? IN
ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE
DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFIES THE
CONDITIONS PRESCRIBED BY THE COMPANIES ACT AND
OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND
REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE
MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING
APPLICABLE ?THE SHARE PURCHASES MANDATE?; ?AUTHORITY
EXPIRES THE EARLIER OF THE DATE OF THE NEXT AGM OF
DBSH IS HELD AND THE DATE BY WHICH NEXT AGM OF DBSH IS
REQUIRED BY THE LAW TO BE HELD?; AND AUTHORIZE THE
DIRECTORS OF THE COMPANY TO COMPLETE AND DO ALL SUCH
ACTS AND THINGS ?INCLUDING EXECUTING SUCH DOCUMENTS AS
MAY BE REQUIRED? AS THEY AND/OR HE MAY CONSIDER
EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED AND/OR AUTHORIZED BY THIS
RESOLUTION
PROPOSAL #S.2: AMEND THE ARTICLE 91 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION OF THE COMPANY AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DCC PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND APPROVE THE FINANCIAL ISSUER YES FOR N/A
STATEMENTS FOR THE YE 31 MAR 2007, TOGETHERWITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 31.41 CENT ISSUER YES FOR N/A
PER SHARE FOR THE YE 31 MAR 2 007
PROPOSAL #3.a: RE-ELECT MR. JIM FLAVIN AS A DIRECTOR, ISSUER YES FOR N/A
WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLE
80 OF THE ARTICLES OF ASSOCIATION
PROPOSAL #3.b: RE-ELECT MR. MAURICE KEANE AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
THE ARTICLE 80 OF THE ARTICLES OF ASSOCIATION
PROPOSAL #3.c: RE-ELECT MR. BERNARD SOMERS AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
THE ARTICLE 80 OF THE ARTICLES OF ASSOCIATION
PROPOSAL #4.a: RE-ELECT MR. TONY BARRY AS A DIRECTOR, ISSUER YES AGAINST N/A
WHO RETIRES IN ACCORDANCE WITH PROVISION A.7.2 OF THE
COMBINED CODE ON CORPORATE GOVERNANCE
PROPOSAL #4.b: RE-ELECT MR. PADDY GALLAGHER AS A ISSUER YES AGAINST N/A
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH PROVISION
A.7.2 OF THE COMBINED CODE ON CORPORATE GOVERNANCE
PROPOSAL #5.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR N/A
REMUNERATION OF THE AUDITORS
PROPOSAL #6.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR N/A
FOR THE PURPOSES OF SECTION 20 OF THECOMPANIES ACT
,1983, TO ALLOT RELEVANT SECURITIES ?SECTION 20(10) OF
THE SAID ACT? ?INCLUDING, WITHOUT LIMITATION, ANY
SHARES PURCHASED BY THE COMPANY PURSUANT TO THE
PROVISIONS OF PART XI OF THE COMPANIES ACT, 1990 AND
HELD AS TREASURY SHARES? UP TO AN AGGREGATE NOMINAL
AMOUNT OF EUR 7,352,400 ?REPRESENTING APPROXIMATELY
1/3 OF THE ISSUED SHARE CAPITAL OF THE COMPANY?;
?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR 19 OCT 2008 BUT MAY BE PREVIOUSLY
REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING
AND MAY BE RENEWED BY THE COMPANY IN GENERAL MEETING
FOR A FUTURE PERIOD NOT TO EXCEED 15 MONTHS FROM THE
DATE OF SUCH RENEWAL?; AND THE COMPANY MAY MAKE AN
OFFER OR AGREEMENT BEFORE THE EXPIRY OF THIS AUTHORITY
WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES IN
TO BE ALLOTTED AFTER THIS AUTHORITY HAS EXPIRED AND
THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE
EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.7: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR N/A
PURSUANT TO SECTION 24 OF THE COMPANIES ?AMENDMENT?
ACT 1983, TO ALLOT EQUITY SECURITIES ?SECTION 23 OF
THE ACT? ?INCLUDING, WITHOUT LIMITATION, ANY SHARES
PURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF
PART XI OF THE COMPANIES ACT, 1990 AND HELD AS
TREASURY SHARES? OF THE COMPANY FOR CASH PURSUANT TO
THE AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING
THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 23(1) OF
THAT ACT?, PROVIDED THAT THIS POWER IS LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH
ANY RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B)
UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,102,800
?REPRESENTING APPROXIMATELY 5% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY?; ?AUTHORITY EXPIRES AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 19 OCT
2008?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES
AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.8: AUTHORIZE THE COMPANY AND/OR ANY ISSUER YES FOR N/A
SUBSIDIARY OF THE COMPANY ?SECTION 155 OF THE
COMPANIES ACT, 1963?, TO MAKE MARKET PURCHASES
?SECTION 212 OF THE COMPANIES ACT, 1990? OF SHARES OF
ANY CLASS OF THE COMPANY ? SHARES ? ON SUCH TERMS AND
CONDITION AND IN SUCH MANNER AS THE DIRECTORS MAY
DETERMINE FROM TIME TO TIME BUT SUBJECT TO THE
PROVISIONS OF THE COMPANIES ACT 1990, AND THE
AGGREGATE NOMINAL VALUE OF THE SHARES SHALL NOT EXCEED
10% OF THE AGGREGATE NOMINAL VALUE OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AT THE CLOSE OF BUSINESS
AT THE DATE OF PASSING OF THIS RESOLUTION AND THE
MINIMUM PRICE WHICH MAY BE PAID FOR ANY SHARE SHALL BE
AN AMOUNT EQUAL TO THE NOMINAL VALUE THEREOF AND THE
MAXIMUM PRICE WHICH MAY BE PAID FOR ANY SHARE?A
RELEVANT SHARE ? SHALL BE AN AMOUNT EQUAL TO 105% OF
THE AVERAGE OF THE FIVE AMOUNTS RESULTING FROM
DETERMINING AS SPECIFIED IN RELATION TO THE SHARES OF
THE SAME CLASS AS THE RELEVANT SHARE SHALL BE
APPROPRIATE FOR EACH OF THE 5 BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THE RELEVANT
SHARE IS PURCHASED, AS DETERMINED FROM THE INFORMATION
PUBLISHED IN THE IRISH STOCK EXCHANGE DAILY OFFICIAL
LIST REPORTING THE BUSINESS DONE ON EACH OF THOSE 5
BUSINESS DAYS: I) IF THERE SHALL BE MORE THAN ONE
DEALING REPORTED FOR THE DAY, THE AVERAGE OF THE
PRICES AT WHICH SUCH DEALINGS TOOK PLACE OR II) IF
THERE SHALL BE ONLY ONE DEALING REPORTED FOR THE DAY,
THE PRICE AT WHICH SUCH DEALING TOOK PLACE OR III) IF
THERE SHALL NOT BE ANY DEALING REPORTED FOR THE DAY,
THE AVERAGE OF THE HIGH AND LOW MARKET GUIDE PRICE FOR
THAT DAY AND IF THERE SHALL BE ONLY A HIGH ?BUT NOT A
LOW? OR ONLY A LOW ?BUT NOT A HIGH? MARKET GUIDE
PRICE REPORTED, OR IF THERE SHALL NOT BE ANY MARKET
GUIDE PRICE REPORTED FOR ANY PARTICULAR DAY THEN THAT
DAY SHALL NOT COUNT AS ONE OF THE SAID 5 BUSINESS DAYS
FOR THE PURPOSE OF DETERMINING THE MAXIMUM PRICE, IF
THE MEANS OF PROVIDING THE FOREGOING INFORMATION AS TO
DEALINGS AND PRICES BY REFERENCE TO WHICH THE MAXIMUM
PRICE IS TO BE DETERMINED IS ALTERED OR IS REPLACED
BY SOME OTHER MEANS, THEN THE MAXIMUM PRICE SHALL BE
DETERMINED ON THE BASIS OF THE EQUIVALENT INFORMATION
PUBLISHED BY THE RELEVANT AUTHORITY IN RELATION TO
DEALINGS ON THE IRISH STOCK EXCHANGE OR ITS
EQUIVALENT; IF THE LONDON STOCK EXCHANGE IS PRESCRIBED
AS A RECOGNIZED STOCK EXCHANGE FOR THE PURPOSES OF
SECTION 212 OF THE COMPANIES ACT, 1990 THEN WITH
EFFECT, THE AUTHORITY CONFERRED BY THIS RESOLUTION
INCLUDE AUTHORITY TO MAKE MARKET PURCHASE OF SHARES ON
THE LONDON STOCK EXCHANGE, PROVIDED THAT (A) SUBJECT
TO ANY REQUIREMENTS OF THE LAWS OF THE UNITED KINGDOM
OF GREAT BRITAIN AND NORTHERN IRELAND AND (B) THE
MAXIMUM PRICE WHICH MAY BE PAID FOR ANY SHARES SO
PURCHASED BE DETERMINED IN ACCORDANCE WITH PARAGRAPH
(C) OF THIS RESOLUTION BUT DELETING FROM THE SAID
POINT THE REFERENCE TO THE IRISH STOCK EXCHANGE DAILY
OFFICIAL LIST AND INSERTING INSTEAD A REFERENCE TO THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST AND
DELETING FROM THAT PARAGRAPH SUBPARAGRAPH (III)
THEREOF AND INSERTING INSTEAD THE FOLLOWIN
PROPOSAL #S.9: APPROVE THAT FOR THE PURPOSES OF ISSUER YES FOR N/A
SECTION 209 OF THE COMPANIES ACT, 1990 ?THE1990 ACT ?,
THE RE-ISSUE PRICE RANGE AT WHICH ORDINARY SHARES OF
EUR 0.25 IN THE CAPITAL OF THE COMPANY ?SHARES? HELD
AS TREASURY SHARES ?SECTION 209? ?TREASURY SHARES? BE
RE-ISSUED OFF-MARKET BE AS FOLLOWS: A) THE MAXIMUM
PRICE AT WHICH A TREASURY SHARE BE RE-ISSUED OFF-
MARKET BE AN AMOUNT EQUAL TO 120% OF THE APPROPRIATE
PRICE AND B) THE MINIMUM PRICE AT WHICH A TREASURY
SHARE BE RE-ISSUED OFF-MARKET BE AN AMOUNT EQUAL TO
95% OF THE APPROPRIATE PRICE PROVIDED THAT IF TREASURY
SHARES ?INCLUDING TREASURY HELD BY THE COMPANY AT THE
DATE OF PASSING OF THIS RESOLUTION? ARE BEING RE-
ISSUED FOR THE PURPOSES OF EITHER THE DCC PLC 1998
EMPLOYEE SHARE OPTION SCHEME OR THE DCC SHARE SAVE
SCHEME 2001, THE RE-ISSUE PRICE SHALL BE THE ISSUE OR
SUBSCRIPTION PRICE PROVIDED FOR SUCH SCHEME; APPROVE
FOR THE PURPOSES OF THIS RESOLUTION THE EXPRESSION
APPROPRIATE PRICE SHALL MEAN AN AMOUNT EQUAL TO THE
AVERAGE OF THE FIVE AMOUNT RESULTING FROM DETERMINING
AS SPECIFIED IN RELATION THE SHARES OF THE SAME CLASS
AS THE TREASURY SHARE BEING RE-ISSUED SHALL BE
APPROPRIATE FOR EACH OF THE 5 BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THE TREASURY
SHARE IS RE-ISSUE AS DETERMINED FROM THE INFORMATION
PUBLISHED IN THE IRISH STOCK EXCHANGE DAILY OFFICIAL
LIST REPORTING THE BUSINESS DONE ON EACH OF THOSE 5
BUSINESS DAYS: I) IF THERE SHALL BE MORE THAN ONE
DEALING REPORTED FOR THE DAY, THE AVERAGE OF THE
PRICES AT WHICH SUCH DEALINGS TOOK PLACE OR II) IF
THERE SHALL BE ONLY ONE DEALING REPORTED FOR THE DAY,
THE PRICE AT WHICH SUCH DEALING TOOK PLACE OR III) IF
THERE SHALL NOT BE ANY DEALING REPORTED FOR THE DAY,
THE AVERAGE OF THE HIGH AND LOW MARKET GUIDE PRICE FOR
THAT DAY AND IF THERE SHALL BE ONLY A HIGH ?BUT NOT A
LOW? OR ONLY A LOW ?BUT NOT A HIGH? MARKET GUIDE
PRICE REPORTED, OR IF THERE SHALL NOT BE ANY MARKET
GUIDE PRICE REPORTED FOR ANY PARTICULAR DAY THEN THAT
DAY SHALL NOT COUNT AS ONE OF THE SAID FIVE BUSINESS
DAYS FOR THE PURPOSES OF DETERMINING THE APPROPRIATE
PRICE, IF THE MEANS OF PROVIDING THE FOREGOING
INFORMATION AS TO DEALINGS AND PRICES BY REFERENCE TO
WHICH THE APPROPRIATE PRICE IS TO BE DETERMINED IS
ALTERED OR IS REPLACED BY SOME OTHER MEANS, THEN THE
APPROPRIATE PRICE SHALL BE DETERMINED ON THE BASIS OF
THE EQUIVALENT INFORMATION PUBLISHED BY THE RELEVANT
AUTHORITY IN RELATION TO DEALINGS ON THE IRISH STOCK
EXCHANGE OR ITS EQUIVALENT; AND ?AUTHORITY EXPIRES THE
EARLIER OF THE NEXT AGM OF THE COMPANY OR 19 JAN 2009
UNLESS PREVIOUSLY VARIED OR RENEWED IN ACCORDANCE
WITH THE PROVISIONS OF SECTION 209 OF THE 1990 ACT?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DE LA RUE PLC, BASINGSTOKE HAMPSHIRE
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTOR'S REPORT ISSUER YES FOR N/A
AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31
MAR 2007 TOGETHER WITH THE REPORT OF THE AUDITORS
PROPOSAL #2.: RECEIVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR N/A
YE 31 MAR 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 13.27 PENCE ISSUER YES FOR N/A
ON THE COMPANY'S ORDINARY SHARES IN RESPECT OF THE YE
31 MAR 2007
PROPOSAL #4.: RE-ELECT MR. LEO M QUINN AS THE ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TOARTICLE
38.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION ?THE
ARTICLE?
PROPOSAL #5.: RE-ELECT DR. PHILIP M G NOLAN AS THE ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE
38.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION ?THE
ARTICLE?
PROPOSAL #6.: RE-ELECT MR. KEITH H HODGKINSON AS THE ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #7.: RE-ELECT MR. NICHOLAS A BROOKES AS THE ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #8.: RE-ELECT MR. D WARREN A EAST AS THE ISSUER YES FOR N/A
DIRECTOR, PURSUANT TO ARTICLE 33.1 OF THEARTICLES
PROPOSAL #9.: APPOINT KPMG AUDIT PLC AS THE AUDITORS ISSUER YES FOR N/A
OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
PROPOSAL #10: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR N/A
AUDITORS REMUNERATION
PROPOSAL #11.: AUTHORIZE THE DIRECTORS, FOR THE ISSUER YES FOR N/A
PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 ?THE
ACT?, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 14,891,424; ?AUTHORITY EXPIRES
AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY?; AND
THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT
PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT
PROPOSAL #S.12: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR N/A
SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY
SECURITIES FOR CASH PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 11 OR OTHERWISE IN THE CASE OF
TREASURY SHARES ?SECTION 162(3) OF THE ACT?
DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION
89(1)?, PROVIDED THAT THIS POWER IS LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A
RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF
ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 2,233,996; ?AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY?; AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO
SUCH EXPIRY
PROPOSAL #S.13: APPROVE AND RATIFY THE STEPS TAKEN BY ISSUER YES FOR N/A
THE DIRECTORS PURSUANT TO ARTICLES 99 AND 102 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY OR OTHERWISE IN
CONSEQUENCE OF OR IN CONNECTION WITH THE TECHNICAL
BREACH OF THE COMPANIES ACT 1985 IN RELATION TO A
DISTRIBUTION ?THE SPECIAL DIVIDEND? OF 38.0 PENCE PER
SHARE PAID TO SHAREHOLDERS ON THE REGISTER OF MEMBERS
AT THE CLOSE OF BUSINESS ON 29 JUL 2005 ?THE RELEVANT
SHAREHOLDERS? ON 05 AUG 2005 INCLUDING THE PAYMENT
PAID MADE ON 28 NOV 2006 BY WAY OF INTERIM DIVIDEND IN
RESPECT OF THE YEAR ENDED 25 MAR 2006 TO EACH
RELEVANT SHAREHOLDERS OF AN AMOUNT EQUAL TO THE
PAYMENT MADE ON 05 AUG 2005, WHICH DIVIDEND WAS
SATISFIED BY THE RELEASE BY THE COMPANY OF EACH AND
ANY CLAIM AGAINST EACH RELEVANT SHAREHOLDERS FOR THE
REPAYMENT OF AN AMOUNT EQUAL TO THE PAYMENT RECEIVED
BY SUCH RELEVANT SHAREHOLDERS ON 05 AUG 2005
PROPOSAL #S.14: AUTHORIZE THE COMPANY TO SEND OR ISSUER YES FOR N/A
SUPPLY ANY DOCUMENT OR INFORMATION THAT IS REQUIRED TO
BE SENT OR SUPPLIED BY A PROVISION OF THE COMPANIES
ACT (AS DEFINED IN SECTION 2 OF THE COMPANIES ACT 2006
(THE ACT), OR PURSUANT TO THE COMPANY'S ARTICLES OF
ASSOCIATION OR TO ANY OTHER RULES AND REGULATIONS TO
WHICH THE COMPANY MAY SUBJECT, BY MAKING IT AVAILABLE
ON A WEBSITE, THE PROVISIONS OF THE ACT WHICH APPLY TO
SENDING OR SUPPLYING ANY DOCUMENT OR INFORMATION THAT
IS REQUIRED OR AUTHORIZED TO BE SENT OR SUPPLIED BY A
PROVISION OF THE COMPANIES ACT (AS DEFINED IN SECTION
2 OF THE ACT) BY MAKING IT AVAILABLE ON A WEBSITE
SHALL ALSO APPLY, WITH ANY NECESSARY CHANGES, TO
SENDING OR SUPPLYING ANY DOCUMENT OR INFORMATION
REQUIRED OR AUTHORIZED TO BE SENT BY THE COMPANY'S
ARTICLES OF ASSOCIATION OR ANY OTHER RULES OR
REGULATIONS TO WHICH THE COMPANY MAY BE SUBJECT BY
MAKING IT AVAILABLE ON A WEBSITE, AND THE RESOLUTION
SHALL SUPERSEDE ANY PROVISIONS IN THE COMPANY'S
ARTICLES OF ASSOCIATION TO THE EXTENT THAT IT IS
INCONSISTENT WITH THIS RESOLUTION
PROPOSAL #15.: APPROVE, SUBJECT TO AND CONDITIONAL ISSUER YES FOR N/A
UPON ADMISSION OF THE NEW ORDINARY SHARES?AS
SPECIFIED? TO THE OFFICIAL LIST OF THE UNITED KINGDOM
LISTING AUTHORITY AND TO TRADING ON THE LONDON STOCK
EXCHANGE PLC BECOMING EFFECTIVE; ?A? ALL THE ORDINARY
SHARES OF 27 1/9 PENCE EACH IN THE CAPITAL OF THE
COMPANY WHICH AT THE CLOSE OF THE BUSINESS ON 27 JUL
2007 ?OR SUCH OTHER TIME AND DATE AS THE DIRECTORS OF
THE COMPANY MAY DETERMINE? ARE SHOWN IN THE BOOKS OF
THE COMPANY AS AUTHORIZED, WHETHER ISSUED OR UNISSUED
SHALL BE SUBDIVIDED INTO NEW ORDINARY SHARES OF 1
62/63 PENCE EACH IN THE CAPITAL OF THE COMPANY ?THE
INTERMEDIATE ORDINARY SHARES? ?B? IMMEDIATELY
THEREAFTER, ALL INTERMEDIATE ORDINARY SHARES THAT ARE
UNISSUED SHALL BE CONSOLIDATED INTO NEW ORDINARY
SHARES OF 29 16/21 PENCE EACH IN THE CAPITAL OF THE
COMPANY ?THE UNISSUED ORDINARY SHARES? PROVIDED THAT,
WHERE SUCH CONSOLIDATION WOULD OTHERWISE RESULT IN A
FRACTION OF AN UNISSUED NEW ORDINARY SHARE, THAT
NUMBER OF INTERMEDIATE ORDINARY SHARES WHICH WOULD
OTHERWISE CONSTITUTE SUCH FRACTION SHALL BE CANCELLED
PURSUANT TO SECTION 121?2??E? OF THE COMPANIES ACT AND
?C? IMMEDIATELY THERE AFTER, ALL INTERMEDIATE
ORDINARY SHARES THAT ARE UNISSUED SHALL BE
CONSOLIDATED INTO NEW ORDINARY SHARES OF 29 16/21
PENCE EACH IN THE CAPITAL OF THE COMPANY ?THE UNISSUED
ORDINARY SHARES? PROVIDED THAT, WHERE SUCH
CONSOLIDATION RESULTS IN ANY SHAREHOLDER BEING
ENTITLED TO A FRACTION OF A NEW ORDINARY SHARE TO
WHICH OTHER SHAREHOLDERS OF THE COMPANY MAY BE
ENTITLED AND AUTHORIZE THE DIRECTORS OF THE COMPANY IN
ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION
OF THE COMPANY TO SELL ?OR APPOINT ANY OTHER PERSON
TO SELL? ON BEHALF OF THE RELEVANT SHAREHOLDERS, ALL
THE NEW ORDINARY SHARES REPRESENTING SUCH FRACTIONS AT
THE BEST PRICE REASONABLE OBTAINED TO ANY PERSON, AND
TO DISTRIBUTE THE PROCEEDS OF SALE ?NET OF EXPENSES?
IN DUE PROPORTION AMONG THE RELEVANT SHAREHOLDERS
ENTITLED THERETO ?SAVE THAT FRACTION OF A PENNY WHICH
WOULD OTHERWISE BE PAYABLE SHALL BE ROUNDED UP OR DOWN
IN ACCORDANCE WITH THE USUAL PRACTICE OF THE
REGISTRARS OF THE COMPANY? AND ?OR ANY PERSON
APPOINTED BY THE DIRECTORS OF THE COMPANY? TO EXECUTE
AN INSTRUMENT IN TRANSFER OF RESPECT OF SUCH SHARERS
ON BEHALF OF THE RELEVANT SHAREHOLDERS AND TO DO ALL
SUCH THINGS THE DIRECTORS CONSIDER NECESSARY OR
EXPEDIENT TO EFFECT THE TRANSFER OF SUCH SHARES TO, OR
IN ACCORDANCE WITH THE DIRECTIONS OF, ANY BUYER OF
PROPOSAL #S.16: AUTHORIZE THE COMPANY, SUBJECT TO AND ISSUER YES FOR N/A
CONDITIONAL UPON RESOLUTION 15, PURSUANT TO ARTICLE 83
OF ITS ARTICLES OF ASSOCIATION AND IN ACCORDANCE WITH
SECTION 166 OF THE ACT 1985, TO MAKE MARKET PURCHASES
?SECTION 163(3) OF THE ACT? OF UP TO 22,503,675 NEW
ORDINARY SHARES ?14.99% OF THE COMPANY'S ISSUED NEW
SHARE CAPITAL? OF 10% OF THE ISSUED SHARE CAPITAL OF
THE COMPANY, AT A MINIMUM PRICE OF 29 16/28 PENCE AND
NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR
SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING
THE DATE OF PURCHASE; ?AUTHORITY EXPIRES AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY?; THE
COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER SUCH EXPIRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DE SAMMENSLUTTEDE VOGNMAEND AF 13.7.1976 A/S DSV
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE MANAGEMENT'S REVIEW OF THE ISSUER YES ABSTAIN AGAINST
COMPANY'S ACTIVITIES IN 2007
PROPOSAL #2.: APPROVE THE AUDITED 2007 ANNUAL REPORT, ISSUER YES FOR FOR
INCLUDING FEE FOR THE MEMBER OF THE SUPERVISORY BOARD
AND THE MANAGEMENT'S REVIEW
PROPOSAL #3.: APPROVE THE APPROPRIATION OF PROFIT IN ISSUER YES FOR FOR
ACCORDANCE WITH APPROVED 2007 ANNUAL REPORT
PROPOSAL #4.: RE-ELECT MR. HANS DRISDAL HANSEN AND MR. ISSUER YES FOR FOR
KAJ CHRISTENSEN AS THE MEMBERS TO THE SUPERVISORY
BOARD; AND ELECT MR. KURT K. LARSEN, GROUP CHIEF
EXECUTIVE OFFICER, AS A NEW MEMBER TO THE SUPERVISORY
BOARD WITH EFFECT FROM 01 AUG 2008
PROPOSAL #5.: ELECT ERNST & YOUNG, STATSAUTORISERET ISSUER YES FOR FOR
REVISIONSAKTIESELSKAB AS THE AUDITORS
PROPOSAL #6.A: AUTHORIZE THE SUPERVISORY BOARD TO ISSUER YES FOR FOR
ACQUIRE TREASURY SHARES REPRESENTING A NOMINAL AMOUNT
OF UP TO 10% OF THE SHARE CAPITAL DURING THE 18 MONTH
PERIOD FOLLOWING AGM, THE CONSIDERATION FOR THE SHARES
MAY NOT DEVIATE BY MORE THAN 5% FORM THE MOST
RECENTLY QUOTED MARKET PRICE AT THE DATE OF ACQUISITION
PROPOSAL #6.B: APPROVE TO REDUCE THE COMPANY'S SHARE ISSUER YES FOR FOR
CAPITAL BY DDK 11,350,000.00
PROPOSAL #6.C: AMEND ARTICLES 2, 3, 4B AND 14 OF THE ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION
PROPOSAL #7.: ANY OTHER BUSINESS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENKI KAGAKU KOGYO KABUSHIKI KAISHA
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #6.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES AGAINST AGAINST
PURCHASES OF COMPANY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENSO CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PURCHASE OF OWN SHARES ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR
RIGHTS AS STOCK OPTIONS
PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENTSU INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEUTSCHE BANK AG, FRANKFURT AM MAIN
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL 2007
PROPOSAL #2.: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 4.50 PER SHARE
PROPOSAL #3.: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2007
PROPOSAL #4.: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2007
PROPOSAL #5.: RATIFY KPMG DEUTSCHE TREUHAND- ISSUER YES FOR FOR
GESELLSCHAFT AG AS THE AUDITORS FOR FISCAL 2008
PROPOSAL #6.: AUTHORIZE REPURCHASE OF UP TO 5 % OF ISSUER YES FOR FOR
ISSUED SHARE CAPITAL FOR TRADING PURPOSES
PROPOSAL #7.: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8.: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
PROPOSAL #9.1: ELECT MR. CLEMENS BOERSIG TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.2: ELECT MR. KARL-GERHARD EICK TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.3: ELECT MR. HENNING KAGERMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.4: ELECT MR. SUZANNE LABARGE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.5: ELECT MR. TILMAN TODENHOEFER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.6: ELECT MR. WERNER WENNING TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.7: ELECT MR. PETER JOB TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9.8: -NOTE- NO LONGER AVAILABLE FOR RE- ISSUER YES FOR FOR
ELECTION
PROPOSAL #9.9: ELECT MR. MAURICE LEVY TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.10: ELECT MR. JOHANNES TEYSSEN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10.: APPROVE CREATION OF EUR 140 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11.: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
AND BONDS WITH WARRANTS ATTACHED WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 9
BILLION, APPROVE CREATION OF EUR 150 MILLION POOL OF
CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #12.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: INSTRUCTION TO THE MANAGEMENT BOARD TO MAKE
ALL PREPARATIONS TO SPIN OFF INVESTMENT BANKING
BUSINESS WITHIN TWO YEARS
PROPOSAL #13.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION -
RESTRICTION ON RISKY BUSINESS IN THE U. S. A.
PROPOSAL #14.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION -
RESTRICTION ON THE NUMBER OF ADDITIONAL MANDATES FOR
REPRESENTATIVES OF THE SHAREHOLDERS ON THE SUPERVISORY
BOARD
PROPOSAL #15.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION -
SEPARATE COUNTING OF VOTES CAST BY DIFFERENT
SHAREHOLDER GROUPS
PROPOSAL #16.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION -
PRODUCTION OF WORD-FOR-WORD MINUTES (TRANSCRIPTIONS)
OF PROCEEDINGS AT THE GENERAL MEETING
PROPOSAL #17.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: PROPOSAL FOR RESOLUTION ON THE PERFORMANCE
OF A SPECIAL AUDIT PURSUANT TO PARAGRAPH 142 (1)
GERMAN STOCK CORPORATION ACT TO INVESTIGATE THE
QUESTION OF WHETHER MANAGEMENT BODIES OF THE COMPANY
INFRINGED THEIR DUTIES OF CARE WHEN, IN SPRING 2003,
CLOSE TO THE LOWEST POINT REACHED ON THE STOCK MARKET
FOR SEVERAL YEARS, 14.6 MILLION OPTIONS WITH AN
EXERCISE PRICE OF ONLY € 47.53 PER SHARE WERE
ISSUED TO SELECTED EXECUTIVES OF THE COMPANY
PROPOSAL #18.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: APPLICATION FOR RESOLUTION ON THE
PERFORMANCE OF A SPECIAL AUDIT PURSUANT TO PARAGRAPH
142 (1) GERMAN STOCK CORPORATION ACT TO INVESTIGATE
THE QUESTION OF WHETHER MANAGEMENT BODIES OF THE
COMPANY INFRINGED THEIR DUTIES OF CARE OR COMMITTED
ACTIONS IN BREACH OF TRUST FOR PERSONAL REASONS IN THE
MANAGEMENT OF THE SHAREHOLDING IN DAIMLER AG
(FORMERLY DAIMLERCHRYSLER AG)
PROPOSAL #19.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: APPLICATION FOR RESOLUTION ON THE
PERFORMANCE OF A SPECIAL AUDIT PURSUANT TO PARAGRAPH
142 (1) GERMAN STOCK CORPORATION ACT TO INVESTIGATE
THE QUESTION OF WHETHER IN THE YEARS 2003 TO 2007, IN
BREACH OF DUTIES OF CARE, BONUSES WERE PAID TO
EMPLOYEES AND EXECUTIVES WHICH, SUBJECT TO CAREFUL
CONSIDERATION OF THE LEGAL RISKS ARISING OUT OF THE
TRANSACTIONS FOR WHICH THE BONUSES WERE PAID, SHOULD
NOT HAVE BEEN GRANTED OR, IF AT ALL, ONLY WITH A
CLAUSE ALLOWING THEM TO BE CALLED BACK
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEUTSCHE BOERSE AG, FRANKFURT AM MAIN
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD OF
MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND
315(4) OF THE GERMAN COMMERCIAL CODE
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER YES FOR FOR
DISTRIBUTABLE PROFIT OF EUR 425,000,000 AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 2.10 PER NO-PAR SHARE;
EUR 22,013,007.20 SHALL BE ALLOCATED TO THE OTHER
REVENUE RESERVES; EX-DIVIDEND AND PAYABLE DATE: 22 MAY
2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER YES FOR FOR
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.A: ELECTIONS TO THE SUPERVISORY BOARD: DR. ISSUER YES FOR FOR
KONRAD HUMMLER
PROPOSAL #5.B: ELECTIONS TO THE SUPERVISORY BOARD: MR. ISSUER YES FOR FOR
B. DAVID KRELL
PROPOSAL #6.: RESOLUTION ON THE REVOCATION OF THE ISSUER YES FOR FOR
EXISTING AUTHORIZED CAPITAL, THE CREATIONOF A NEW
AUTHORIZED CAPITAL II, AND THE CORRESPOND AMENDMENT TO
THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING
DIRECTORS SHALL BE AUTHORIZED WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE COMPANY'S SHARE
CAPITAL BY UP TO EUR 14,800,000 THROUGH THE ISSUE OF
UP TO NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH
AND/OR KIND, ON OR BEFORE 20 MAY 2013; SHAREHOLDERS
SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A
CAPITAL INCREASE OF UP TO 10% OF THE COMPANY'S SHARE
CAPITAL AGAINST PAYMENT IN CASH IF THE NEW SHARES ARE
ISSUED AT A PRICE NOT MATERIALLY BE LOW THEIR MARKET
PRICE, FOR A CAPITAL INCREASE AGAINST PAYMENT IN KIND
IN CONNECTION WITH MERGERS AND ACQUISITIONS, FOR THE
ISSUE OF EMPLOYEE SHARES OF UP TO EUR 3,000,000 AND
FOR RESIDUAL AMOUNTS
PROPOSAL #7.: AUTHORIZATION TO ACQUIRE OWN SHARES: THE ISSUER YES FOR FOR
COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF
UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT
DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE
SHARES, ON OR BEFORE 31 OCT 2009; THE COMPANY SHALL
ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR T
HE ACQUISITION OF OWN SHARES OF UP TO 5% OF THE
COMPANY'S SHARE CAPITAL, AT A PRICE NEITHER MORE THAN
10% ABOVE, NOR MORE THAN 20% BELOW THE MARKET PRICE OF
THE SHARES; THE BOARD OF MANAGING DIRECTORS SHALL BE
AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER
THAN THE STOCK EXCHANGE OR AN OFFER TO ALL
SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES
IN CONNECTION WITH MERGERS AND ACQUISITIONS, AS
EMPLOYEE SHARES OR WITHIN THE SCOPE OF THE COMPANY'S
PROFIT SHARING PLAN OR STOCK OPTION PLAN 2003, AND TO
RETIRE THE SHARE
PROPOSAL #8.: APPROVAL OF THE CONTROL AND PROFIT ISSUER YES FOR FOR
TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED
SUBSIDIARY DEUTSCHE BOERSE DIENSTLEISTUNGS AG,
EFFECTIVE UNTIL AT LEAST 31 DEC 2012
PROPOSAL #9.: APPROVAL OF THE CONTROL AND PROFIT ISSUER YES FOR FOR
TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED
SUBSIDIARY DEUTSCHE BOERSE SYSTEMS AG, EFFECTIVE UPON
ITS ENTRY IN THE COMMERCIAL REGISTER OF DEUTSCHE
BOERSE SYSTEMS AG
PROPOSAL #10.: AMENDMENT TO THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION IN RESPECT OF THE SUPERVISORY BOARD
COMPRISING 18 MEMBERS UPON THE SHAREHOLDERS MEETING
2009
PROPOSAL #11.: AMENDMENT TO THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION IN RESPECT OF RESOLUTIONS OF THE
SUPERVISORY BOARD REQUIRING A QUORUM OF AT LEAST HALF
OF ITS MEMBERS
PROPOSAL #12.: APPOINTMENT OF THE AUDITORS FOR THE ISSUER YES FOR FOR
2008 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEUTSCHE LUFTHANSA AG, KOELN
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISTRIBUTABLE PROFIT OF EUR 572,421,965 AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 1.25 PER REGISTERED SHARE
EX-DIVIDEND AND PAYABLE DATE 30 APR 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.: AUTHORIZATION TO ACQUIRE OWN SHARES THE ISSUER NO N/A N/A
COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF
UP TO 10 %; OF ITS SHARE CAPITAL, AT PRICES NOT
DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE
SHARES, ON OR BEFORE 28 OCT 2009; THE BOARD OF
MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF
THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE
OR A RIGHTS OFFERING IF THE SHARES ARE SOLD AT A PRICE
NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE
SHARES FOR ACQUISITION PURPOSES OR FOR SATISFYING
CONVERSION OR OPTION RIGHTS, TO USE THE SHARES AS
EMPLOYEE SHARES, AND TO RETIRE THE SHARES;
SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED; 6
AMENDMENT TO SECTION 15 OF THE ARTICLES OF ASSOCIATION
IN RESPECT OF THE LAST DATE FOR SHAREHOLDER
REGISTRATION FOR ATTENDANCE AT THE SHAREHOLDERS;
MEETING BEING EXTENDED FROM THE 3 TO THE 7 DAY BEFORE
THE MEETING IN QUESTION
PROPOSAL #6.: AMENDMENT TO SECTION 15 OF THE ARTICLES ISSUER NO N/A N/A
OF ASSOCIATION IN RESPECT OF THE LAST DATE FOR
SHAREHOLDER REGISTRATION FOR ATTENDANCE AT THE
SHAREHOLDERS; MEETING BEING EXTENDED FROM THE 3 TO THE
7 DAY BEFORE THE MEETING IN QUESTION
PROPOSAL #7.: APPOINTMENT OF AUDITORS FOR THE 2008 FY: ISSUER NO N/A N/A
PRICEWATERHOUSECOOPERS AG, DUSSELDORF
PROPOSAL #8.: ELECTIONS TO THE SUPERVISORY BOARD ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEUTSCHE POST AG, BONN
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE ADOPTED ANNUAL ISSUER NO N/A N/A
FINANCIAL STATEMENTS AND APPROVED CONSOLIDATED
FINANCIAL STATEMENTS, OF THE MANAGEMENT REPORT FOR THE
COMPANY AND THE GROUP EACH WITH THE EXPLANATORY
REPORT ON INFORMATION IN ACCORDANCE WITH SECTIONS
289?4? AND 315?4? HGB ?GERMAN COMMERCIAL CODE?, AND OF
THE REPORT BY THE SUPERVISORY BOARD FOR FY 2007
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER YES FOR FOR
DISTRIBUTABLE PROFIT OF EUR 1,337,632,042.54 AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.90 PER NO-PAR
SHARE EUR 250,361,389.84 SHALL BE ALLOCATED TO THE
OTHER REVENUE RESERVES EX-DIVIDEND AND PAYABLE DATE 07
MAY 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER YES FOR FOR
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.: APPOINTMENT OF AUDITORS FOR THE 2008 FY: ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AG, DUESSELDORF
PROPOSAL #6.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER YES FOR FOR
OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE
OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A
PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET
PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE
STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED
BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 31 OCT
2009 THE BOARD OF MANAGING DIRECTORS SHALL BE
AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER
THAN THE STOCK EXCHANGE OR AN OFFER TO ALL
SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES
IN CONNECTION WITH MERGERS AND ACQUISITIONS, TO USE
THE SHARES WITHIN THE SCOPE OF THE COMPANY'S STOCK
OPTION PLAN OR FOR SATISFYING CONVERSION OR OPTION
PROPOSAL #7.: ELECTIONS TO THE SUPERVISORY BOARD- ISSUER YES FOR FOR
PROF. DR. WULF VON SCHIMMELMANN
PROPOSAL #8.: RESOLUTIONS ON AMENDMENTS TO THE ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION AS FOLLOWS: A? RESOLUTION ON
AN AMENDMENT TO THE ARTICLES OF ASSOCIATION IN
ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE
IMPLEMENTATION LAW SECTION 4?2?, REGARDING THE COMPANY
BEING AUTHORIZED TO TRANSMIT INFORMATION TO
SHAREHOLDERS BY ELECTRONIC MEANS; B? SECTION 14?7?,
REGARDING THE SUPERVISORY BOARD BEING AUTHORIZED TO
DECIDE ON EDITORIAL AMENDMENTS TO THE ARTICLES OF
ASSOCIATION SECTION 17?8?, DELETION; C? SECTION
17?3?2, REGARDING MEMBERS OF THE NOMINATION COMMITTEE
SHALL NOT RECEIVE AN ADDITIONAL REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEUTSCHE POSTBANK AG
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL 2007
PROPOSAL #2.: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.25 PER SHARE
PROPOSAL #3.: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2007
PROPOSAL #4.: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2007
PROPOSAL #5.: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2008
PROPOSAL #6.1: ELECT MR. FRANK APPEL TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT MR. JOHN ALLAN TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #7.: AUTHORIZE REPURCHASE OF UP TO 5% OF ISSUER YES FOR FOR
ISSUED SHARE CAPITAL FOR TRADING PURPOSES
PROPOSAL #8.: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9.: AUTHORIZE ISSUANCE OF INVESTMENT ISSUER YES FOR FOR
CERTIFICATES UP TO AGGREGATE NOMINAL VALUE OF EUR 2.5
BILLION
PROPOSAL #10.: AMEND ARTICLES REGARDING: ALLOW ISSUER YES FOR FOR
ELECTRONIC DISTRIBUTION OF COMPANY COMMUNICATIONS
PROPOSAL #11.: AMEND ARTICLES REGARDING: REMUNERATION ISSUER YES FOR FOR
POLICY FOR NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEUTSCHE TELEKOM AG
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT AND THE RE-PORT PURSUANT TO
SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF ISSUER YES FOR FOR
DISTRIBUTABLE PROFIT OF EUR 6,678,623,284.42 AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.78 PER NO-PAR
SHARE EUR 3,293,078,093.86 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: 16 MAY 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER YES FOR FOR
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE 2007 ISSUER YES FOR FOR
FY AND FOR THE REVIEW OF THE CONDENSED FINANCIAL
STATEMENTS AND THE INTERIM MANAGEMENT REPORT PURSUANT
TO SECTIONS 37W(5), 37Y NO. 2 OF THE GERMAN SECURITIES
TRADING ACT: PRICEWATERHOUSECOOPERS AG, FRANKFURT AND
ERNST + YOUNG AG, STUTTGART
PROPOSAL #6.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER YES FOR FOR
OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE
UP TO 436,131,999 OWN SHARES, AT A PRICE DIFFERING
NEITHER MORE THAN 5% FROM THE MARKET PRICE OF THE
SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK
EXCHANGE, NOR MORE THAN 10% IF THEY ARE ACQUIRE D BY
WAY OF A REPURCHASE OFFER, ON OR BEFORE 14 NOV 2009;
THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO
OFFER THE SHARES TO SHAREHOLDERS BY WAY OF A RIGHTS
OFFERING, TO DISPOSE OF THE SHARES IN A MANNER OTHER
THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE
SHARES ARE'S OLD AT A PRICE NOT MATERIALLY BELOW THE
MARKET PRICE OF THE SHARES, TO FLOAT THE SHARES ON
FOREIGN STOCK EXCHANGES, TO USE THE SHARES FOR
ACQUISITION PURPOSES, TO USE THE SHARES FOR SATISFYING
CONVERTIBLE AND/OR OPTION RIGHTS OR AS EMPLOYEE
SHARES, AND TO RETIRE THE SHARES
PROPOSAL #7.: ELECTION OF PROF. DR. ULRICH LEHNER TO ISSUER YES FOR FOR
THE SUPERVISORY BOARD
PROPOSAL #8.: ELECTION OF MR. MARTIN BURY TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.: APPROVAL OF THE CONTROL AND PROFIT ISSUER YES FOR FOR
TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, LAMBDA TELEKOMMUNIKATIONSDIENSTE GMBH,
EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 FOR A PERIOD
OF AT LEAST 5 YEARS
PROPOSAL #10.: APPROVAL OF THE CONTROL AND PROFIT ISSUER YES FOR FOR
TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, OMINKRON TELEKOMMUNIKATIONSDIENSTE GMBH,
EFFECTIVE RETROACTIVELY FROM 01 JAN 2008FOR A PERIOD
OF AT LEAST 5 YEARS
PROPOSAL #11.: APPROVAL OF THE CONTROL AND PROFIT ISSUER YES FOR FOR
TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, THETA TELEKOMMUNIKATIONSDIENSTE GMBH,
EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 FOR A PERIOD
OF AT LEAST 5 YEARS
PROPOSAL #12.: APPROVAL OF THE CONTROL AND PROFIT ISSUER YES FOR FOR
TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, ETA TELEKOMMUNIKATIONSDIENSTE GMBH,
EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 FOR A PERIOD
OF AT LEAST 5 YEARS 1
PROPOSAL #13.: APPROVAL OF THE CONTROL AND PROFIT ISSUER YES FOR FOR
TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, EPSILON TELEKOMMUNIKATIONSDIENSTE GMBH,
EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 FOR A PERIOD
OF AT LEAST 5 YEARS
PROPOSAL #14.: APPROVAL OF THE CONTROL AND PROFIT ISSUER YES FOR FOR
TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, OMEGA TELEKOMMUNIKATIONSDIENSTE GMBH,
EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 FOR A PERIOD
OF AT LEAST 5 YEARS
PROPOSAL #15.: APPROVAL OF THE CONTROL AND PROFIT ISSUER YES FOR FOR
TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, SIGMA TELEKOMMUNIKATIONSDIENSTE GMBH,
EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 FOR A PERIOD
OF AT LEAST 5 YEARS
PROPOSAL #16.: APPROVAL OF THE CONTROL AND PROFIT ISSUER YES FOR FOR
TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, KAPPA TELEKOMMUNIKATIONSDIENSTE GMBH,
EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 FOR A PERIOD
OF AT LEAST 5 YEARS
PROPOSAL #17.: AMENDMENT TO SECTION 13(3)2 OF THE ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION; IN RESPECT MEMBERS OF THE
NOMINATION COMMITTEE BEING EXCLUDED FROM RECEIVING AN
ADDITIONAL REMUNERATION FOR THEIR MEMBERSHIP IN THIS
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEXIA SA, BRUXELLES
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: APPROVE THE FINANCIAL STATEMENTS FOR ISSUER NO N/A N/A
THE 2007 FYE
PROPOSAL #O.2: APPROVE THE PROFIT FOR THE 2007 ISSUER NO N/A N/A
FINANCIAL YEAR AMOUNTS TO EUR 1,081.51 MILLION,
CARRIED FORWARD FROM THE PREVIOUS YEAR STANDS AT EUR
784 MILLION, MAKING PROFIT FOR APPROPRIATION OF EUR
1,865.5 MILLION, RESOLUTION TO APPROPRIATE TT THUS:
TO THE LEGAL RESERVE UP TO EUR 6.9 MILLION; TO THE
AVAILABLE RESERVE UP TO EUR 393.7 MILLION; TO THE
PAYMENT OF A GROSS DIVIDEND OF EUR 0.91 ON EACH SHARE,
WITH EXCEPTION OF OWN SHARES WHICH THE COMPANY ITSELF
HOLDS ON 09 MAY 2008 WHICH THE DIVIDEND RIGHTS ARE
CANCELLED BY THE ORDINARY SHAREHOLDERS MEETING IN
ACCORDANCE WITH ARTICLE 622 OF THE COMPANY CODE; THE
BALANCE TO BE TRANSFERRED TO THE PROFIT CARRIED FORWARD
PROPOSAL #O.3: GRANT FULL DISCHARGE TO THE DIRECTORS ISSUER NO N/A N/A
PROPOSAL #O.4: GRANT FULL DISCHARGE TO THE AUDITORS ISSUER NO N/A N/A
PROPOSAL #O.5: APPOINT MRS. FRANCINE SWIGGERS AS A ISSUER NO N/A N/A
DIRECTOR FOR 4 YEARS AT THE CLOSE OF THE SHAREHOLDERS
MEETING 2012
PROPOSAL #O.6: APPOINT MRS. CATHERINE KOPP AS A ISSUER NO N/A N/A
DIRECTOR, FOR A TERM OF 4 YEARS EXPIRING AT THE CLOSE
OF 2012 SHAREHOLDERS MEETING
PROPOSAL #O.7: APPROVE TO RENEW THE DIRECTOR'S MANDATE ISSUER NO N/A N/A
OF MR. JAN RENDERS FOR A TERM OF 4 YEARS TO EXPIRE AT
THE CLOSE OF THE 2012 SHAREHOLDERS MEETING
PROPOSAL #O.8: APPROVE TO CONFIRM MESSRS. GILLES ISSUER NO N/A N/A
BENOIST, DENIS KESSLER, CATHERINE KOPP, ANDRE LEVY-
LANG, GASTON SCHWERTZER, SIR BRIAN UNWIN, FABIO
INNOCENZI AS THE INDEPENDENT DIRECTORS, WITH IN THE
MEANING OF ARTICLE 524 OF THE COMPANY CODE AND FOR THE
PURPOSES OF THE PROCEDURE PROVIDED FOR IN THAT
ARTICLE, MEET ALL THE CRITERIA FOR INDEPENDENCE SET
OUT THEREIN AND THE OTHER CRITERIA FOR INDEPENDENCE
ADOPTED BY THE BOARD OF DIRECTORS
PROPOSAL #O.9: APPOINT THE COMPANY DELOITTE REVISEURS ISSUER NO N/A N/A
D ENTREPRISES SC S.F.D. SCRL, A COMPANY REPRESENTED BY
MESSRS. FRANCK VERHAEGEN AND BERNARD DE MEULEMEESTER,
AS THE AUDITORS FOR A TERM OF 3 YEARS EXPIRING AT THE
END OF THE ORDINARY SHAREHOLDERS MEETING OF 2011;
APPROVE TO FIX THE EMOLUMENTS OF THE COMPANY DELOITTE
REVISEURS D ENTREPRISES SC S.F.D. SCRL AT A FIXED
AMOUNT OF EUR 180,000 PER ANNUM TASKS
PROPOSAL #O.10: APPROVE THE ATTRIBUTION OF A TOTAL OF ISSUER NO N/A N/A
1,163 SHARES TO THE EMPLOYEES OF FINANCIAL SECURITY
ASSURANCE, INCORPORATION ?FSA? AND ITS DIRECT AND
INDIRECT SUBSIDIARIES ESTABLISHED IN THE UNITED
STATES, WITHIN THE CONTEXT OF THE DEXIA GROUP 2007
EMPLOYEE SHARE OWNERSHIP PLAN, FOR THE BY ARTICLE 423
OF THE INTERNAL REVENUE CODE
PROPOSAL #E.1: AUTHORIZE THE BOARD OF DIRECTORS, ISSUER NO N/A N/A
SUBJECT TO THE CONDITION OVER 18 MONTHS, TO ACQUIRE ON
THE STOCK MARKET OR BY ANY OTHER AS THE LAW PERMITS
AT A COUNTER-VALUE ESTABLISHED IN ACCORDANCE WITH ANY
LAW OR REGULATION IN FORCE AT THE TIME OF REPURCHASE
AND WHICH MAY NOT BE LESS THAN 1 EURO PER SHARE NOR
MORE 10% ABOVE THE LAST CLOSING PRICE ON EURONEXT
BRUSSELS; (II) IN SO FAR AS IS NECESSARY, TO DISPOSE
OF THE COMPANY'S OWN SHARES WHERE APPROPRIATE AFTER
EXPIRY OF THE MAXIMUM PERIOD OF 18 MONTHS PROVIDED FOR
T COMPANY'S DIRECT SUBSIDIARIES WITHIN THE MEANING OF
ARTICLE 627(1) OF THE COMPANY CODE TO ACQUIRE AND
DISPOSE OF SHARES IN THE COMPANY UNDER THE SAME
CONDITIONS
PROPOSAL #E.2: APPROVE TO CANCEL AND DESTROY, WITHOUT ISSUER NO N/A N/A
REDUCTION OF CAPITAL, ALL THE OWN SHARES HELD BY THE
COMPANY ON 09 MAY 2008, OR 5 DAYS PRIOR TO THE
MEETING; THE NUMBER OF SHARES THE CANCELLATION AND
DESTRUCTION OF WHICH SHALL BE SUBJECT TO A VOTE OF
SHAREHOLDERS SHALL BE COMMUNICATED DURING THAT
MEETING; TO CHARGE THE NET BOOK VALUE OF THOSE SHARES
AGAINST THE UNAVAILABLE RESERVE CONSTITUTED IN
ACCORDANCE WITH ARTICLE 623 OF THE COMPANY CODE AND TO
REDUCE THE AMOUNT OF THAT UNAVAILABLE RESERVE, AS A
CONSEQUENCE TO AMEND THE LAST PARAGRAPH OF THE ARTICLE
4 OF THE COMPANY'S ARTICLES OF ASSOCIATION, WHICH
SHALL INDICATE THE NUMBER OF SHARES REPRESENTING THE
CAPITAL AS A RESULT OF THAT CANCELLATION; TO CONFER
FULL POWERS ON THE 2 MEMBERS OF THE BOARD OF DIRECTORS
OR 2 MEMBERS OF THE MANAGEMENT BOARD, ACTING TOGETHER
OR THE CEO, ACTING ON HIS OWN, WITH ENTITLEMENT TO
DELEGATE, TO TAKE NECESSARY FOR THE IMPLEMENTATION OF
THIS RESOLUTION TO CANCEL THE OWN SHARES AND IN
PARTICULAR TO PROCEED WITH THE DESTRUCTION OF THE
SECURITIES IN QUESTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIAGEO PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE DIRECTORS AND THE AUDITORS ISSUER YES FOR N/A
REPORTS AND THE ACCOUNTS FOR THE YE 30 JUN 2007
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR N/A
REPORT FOR THE YE 30 JUN 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDEND ON THE ORDINARY ISSUER YES FOR N/A
SHARES
PROPOSAL #4.: RE-ELECT MS. MARIA LILJA AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.: RE-ELECT MR. NICK C. ROSE AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.: RE-ELECT MR. PAUL A. WALKER AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.: RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR ISSUER YES FOR N/A
OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM
AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND
AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITOR'S
REMUNERATION
PROPOSAL #8.: AUTHORIZE THE DIRECTORS, IN SUBSTITUTION ISSUER YES FOR N/A
FOR ALL OTHER SUCH AUTHORITIES, TO ANY ISSUE OF
RELEVANT SECURITIES ?SECTION 80 OF THE COMPANIES ACT
1985 ?AS AMENDED?? MADE ?OR OFFERED OR AGREED TO BE
MADE? PURSUANT TO SUCH AUTHORITIES PRIOR TO THIS
RESOLUTION BEING PASSED, TO ALLOT RELEVANT SECURITIES
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 253,783,000
FOR THE PURPOSES AND ON THE TERMS OF THE ARTICLE 10(B)
OF THE COMPANY'S ARTICLE OF ASSOCIATION; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR 15 JAN 2009?; AND THE DIRECTORS MAY
ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS
AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.9: AUTHORIZE THE DIRECTORS, FOR THE ISSUER YES FOR N/A
PURPOSES AND ON THE TERMS OF ARTICLE 10(C) OF THE
COMPANY'S ARTICLES OF ASSOCIATION, PURSUANT TO SECTION
95 OF THE COMPANIES ACT 1985 ?AS AMENDED?, TO ALLOT
EQUITY SECURITIES ?SECTION 94 OF THAT ACT? FOR CASH
PURSUANT TO THE AUTHORITY CONFERRED BY THE RESOLUTION
8 AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT
OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF
THAT ACT, DISAPPLYING SECTION 89(1) OF THAT ACT,
PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT
OF EQUITY SECURITIES; ?AUTHORITY EXPIRES THE EARLIER
OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON
15 JAN 2009?; AND THE DIRECTORS MAY SO ALLOT IN
ACCORDANCE WITH ARTICLE 10(C)(III) ?THE SECTION 95
PRESCRIBED AMOUNT REFERRED TO IN ARTICLE 10(C)(III)
SHALL BE GBP 38,067,000
PROPOSAL #S.10: AUTHORIZE THE COMPANY FOR THE PURPOSES ISSUER YES FOR N/A
OF SECTION 166 OF THE COMPANIES ACT 1985 ?AS AMENDED?
TO MAKE MARKET PURCHASES ?SECTION 163 OF THAT ACT? OF
UP TO 263,122,000 OF ITS ORDINARY SHARES OF 28
101/108 PENCE EACH, AT A MINIMUM PRICE OF 28 101/108
PENCE AND THE MAXIMUM PRICE WHICH MAY BE PAID IS AN
AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET
QUOTATIONS FOR AN ORDINARY SHARES AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE
PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OR ON 15 JAN
2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #11.: AUTHORIZE THE COMPANY AND ALL COMPANIES ISSUER YES ABSTAIN N/A
AT ANY TIME DURING THE PERIOD FOR WHICH THIS
RESOLUTION HAS EFFECT SUBSIDIARIES OF THE COMPANY, IN
ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006
?THE ACT? TO MAKE POLITICAL DONATIONS ?SECTION 364 OF
THAT ACT? NOT EXCEEDING GBP 200,000 IN TOTAL AND TO
POLITICAL PARTIES ?SECTION 363 OF THE ACT? NOT
EXCEEDING GBP 200,000 IN TOTAL DURING THE BEGINNING
WITH THE DATE OF PASSING OF THIS RESOLUTION AND ENDING
AT THE END OF THE NEXT AGM OF THE COMPANY OR ON 15
JAN 2009; AND APPROVE THE AGGREGATE AMOUNT OF
POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE AND
INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT
TO THIS RESOLUTION SHALL NOT EXCEED GBP 200,000
PROPOSAL #12.: APPROVE AND ADOPT THE DIAGEO PLC 2007 ISSUER YES FOR N/A
UNITED STATES EMPLOYEE STOCK PURCHASE PLAN, AS
SPECIFIED; AND AUTHORIZE THE BOARD TO DO ALL ACTS AND
THINGS WHICH IT MAY CONSIDER NECESSARY OR DESIRABLE TO
CARRY THE SAME INTO EFFECT AND TO MAKE SUCH CHANGES
AS IT MAY CONSIDER APPROPRIATE FOR THAT PURPOSE,
INCLUDING MAKING ANY CHANGES REQUIRED UNDER THE UNITED
STATES INTERNAL REVENUE CODE OF 1986, AS AMENDED
PROPOSAL #S.13: AMEND THE ARTICLES OF ASSOCIATION AS ISSUER YES FOR N/A
SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DNB NOR ASA, OSLO
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE REMUNERATION OF COMMITTEE OF ISSUER NO N/A N/A
REPRESENTATIVES, CONTROL COMMITTEE AND THE NOMINATION
COMMITTEE
PROPOSAL #2.: APPROVE THE AUDITOR'S REMUNERATION ISSUER NO N/A N/A
PROPOSAL #3.: APPROVE THE FINANCIAL STATEMENTS AND THE ISSUER NO N/A N/A
STATUTORY REPORTS; ALLOCATION OF INCOME AND DIVIDENDS
OF NOK 4.50 PER SHARE, GROUP CONTRIBUTIONS IN THE
AMOUNT OF 6.5 BILLION TO SUBSIDIARY VITAL FORSIKRING
ASA
PROPOSAL #4.: ELECT 10 MEMBERS OF THE COMMITTEE OF ISSUER NO N/A N/A
REPRESENTATIVES
PROPOSAL #5.: ELECT THE VICE-CHAIRMAN AND 1 DEPUTY TO ISSUER NO N/A N/A
THE CONTROL COMMITTEE
PROPOSAL #6.: ELECT 4 MEMBERS TO THE ELECTION ISSUER NO N/A N/A
COMMITTEE IN DNB NOR ASA
PROPOSAL #7.: ELECT ERNST YOUNG AS THE AUDITORS ISSUER NO N/A N/A
PROPOSAL #8.: GRANT AUTHORITY TO REPURCHASE UP TO 10% ISSUER NO N/A N/A
OF THE ISSUED SHARE CAPITAL
PROPOSAL #9.A: APPROVE THE ADVISORY PART OF ISSUER NO N/A N/A
REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR
EXECUTIVE MANAGEMENT
PROPOSAL #9.B: APPROVE THE BINDING PART OF ISSUER NO N/A N/A
REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENTFOR
EXECUTIVE MANAGEMENT
PROPOSAL #10.: APPROVE THE CHANGES TO INSTRUCTIONS FOR ISSUER NO N/A N/A
THE ELECTION COMMITTEE
PROPOSAL #11.: AMEND THE COMPANY'S ARTICLES OF ISSUER NO N/A N/A
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DNO ASA, OSLO
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING BY THE CHAIRMAN OF THE BOARD, ISSUER YES FOR FOR
REGISTRATION OF ATTENDING SHAREHOLDERS AND SHARES
REPRESENTED BY PROXY
PROPOSAL #2.: ELECT A CHAIRMAN TO PRESIDE OVER THE ISSUER YES FOR FOR
MEETING AND A SHAREHOLDER TO SIGN THE MINUTES OF THE
EGM TOGETHER WITH THE CHAIRMAN OF THE MEETING
PROPOSAL #3.: APPROVE THE NOTICE AND THE AGENDA ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE THE INTEGRATION BETWEEN PERTRA ISSUER YES AGAINST AGAINST
ASA AND DET NORSKE OLJESELSKAP ASA
PROPOSAL #5.: ELECT THE NEW BOARD MEMBERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOUGLAS HOLDING AG, HAGEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE APPROVED ANNUAL ISSUER NO N/A N/A
FINANCIAL STATEMENTS, THE ADOPTED CONSOLIDATED
FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT
REPORT OF DOUGLAS HOLDING AG AND THE GROUP FOR THE FY
FROM 01 OCT 2006 TO 30 SEP 2007, AS WELL AS OF THE
REPORT OF THE SUPERVISORY BOARD AND AN EXPLANATORY
REPORT OF THE EXECUTIVE BOARD CONCERNING THE
DISCLOSURES MADE PURSUANT TO SECTION 289 (4) AND 315
(4) OF THE GERMAN COMMERCIAL CODE ?HGB?
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISTRIBUTABLE PROFIT OF EUR 44,000,000 AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 1.10 PER NO-PAR SHARE EUR
840,056.80 SHALL BE CARRIED FOR WARD EX-DIVIDEND AND
PAYABLE DATE: 13 MAR 2008
PROPOSAL #3.: RESOLUTION ON THE RATIFICATION OF THE ISSUER NO N/A N/A
ACTS OF THE EXECUTIVE BOARD FOR THE FY FROM 01 OCT
2006 TO 30 SEP 2007
PROPOSAL #4.: RESOLUTION ON THE RATIFICATION OF THE ISSUER NO N/A N/A
ACTS OF THE SUPERVISORY BOARD FOR THE FY FROM 01 OCT
2006 TO 30 SEP 2007
PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE ISSUER NO N/A N/A
2007/2008 FY: SUSATH + PARTNER OHG, HAMBURG
PROPOSAL #6.: RESOLUTION ON THE REVOCATION OF THE ISSUER NO N/A N/A
EXISTING AUTHORIZED CAPITAL I, THE CREATION OF A NEW
AUTHORIZED CAPITAL I, AND THE CORRESPONDING AMENDMENT
TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING
DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE COMPANY'S SHARE
CAPITAL BY UP TO EUR 25,000,000 THROUGH THE ISSUE OF
NEW BEARER NO -PAR SHARES AGAINST PAYMENT IN CASH OR
KIND, ON OR BEFORE 11 MAR 2013; SHAREHOLDERS SHALL BE
GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL
INCREASE OF UP TO EUR 12,500,000 AGAINST PAYMENT IN
KIND IN CONNECTION WITH ACQUISITIONS, AND FOR RESIDUAL
AMOUNTS
PROPOSAL #7.: RESOLUTION ON THE REVOCATION OF THE ISSUER NO N/A N/A
EXISTING AUTHORIZED CAPITAL II, THE CREATION OF A NEW
AUTHORIZED CAPITAL II, AND THE CORRESPONDING AMENDMENT
TO THE ARTICLE OF ASSOCIATION, THE BOARD OF MANAGING
DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE COMPANY'S SHARE
CAPITAL BY UP TO EUR 1,500,000 THROUGH THE ISSUE OF
NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH, ON
OR BEFORE 11 MAR 2013, SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS EXCEPT FOR THE ISSUE OF EMPLOYEE
SHARES
PROPOSAL #8.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER NO N/A N/A
OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE
OWN SHARES OF UP TO EUR 117,708,936, AT PRICES NOT
DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE
SHARES, ON OR BEFORE 11 SEP 2009, THE BOARD OF
MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE
SHARES ON THE STOCK EXCHANGE OR TO OFFER THEM TO ALL
SHAREHOLDERS, TO DISPOSE OF THE SHARES IN A MANNER
OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL
SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES
FOR ACQUISITION PURPOSES, AND TO RETIRE THE SHARES
PROPOSAL #9.1: ELECT DR. H.C. JORN KREKE AS A MEMBER ISSUER NO N/A N/A
OF THE SUPERVISORY BOARD
PROPOSAL #9.2: ELECT MR. BERND M. MICHAEL AS A MEMBER ISSUER NO N/A N/A
OF THE SUPERVISORY BOARD
PROPOSAL #9.3: ELECT DR. MARK WOSSNER AS A MEMBER OF ISSUER NO N/A N/A
THE SUPERVISORY BOARD
PROPOSAL #9.4: ELECT DR. ULRICH WOLTERS AS A MEMBER OF ISSUER NO N/A N/A
THE SUPERVISORY BOARD
PROPOSAL #9.5: ELECT MR. HENNING R. KREKE AS A MEMBER ISSUER NO N/A N/A
OF THE SUPERVISORY BOARD
PROPOSAL #10.: RESOLUTION ON THE REMUNERATION FOR ISSUER NO N/A N/A
MEMBERS OF THE SUPERVISORY BOARD EACH MEMBER OF THE
SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL
REMUNERATION OF EUR 30,000 AND A VARIABLE REMUNERATION
OF EUR 150 FOR EVERY EUR 0.01 OF THE EARNINGS PER
SHARE IN EXCESS OF AN AVERAGE OF EUR 1.25 DURING THE
PAST THREE YEARS, THE CHAIRMAN SHALL RECEIVE TWICE,
THE DEPUTY CHAIRMAN ONE AND A HALF TIMES, MEMBERS OF A
SUPERVISORY BOARD COMMITTEE SHALL RECEIVE AN
ADDITIONAL QUARTER OF THE ABOVE MENTIONED
REMUNERATION, THE CHAIRMAN OF SUCH A COMMITTEE SHALL
RECEIVE AN ADDITIONAL QUARTER, THE TOTAL REMUNERATION
SHALL NOT EXCEED EUR 60,000
PROPOSAL #11.: RESOLUTION ON THE DELETION OF SECTION ISSUER NO N/A N/A
3(2) OF THE ARTICLES OF ASSOCIATION
PROPOSAL #12.: RESOLUTION ON THE APPROVAL OF THE ISSUER NO N/A N/A
ELECTRONIC MAILING OF INFORMATION TO SHAREHOLDERS IN
LINE WITH THE TRANSPARENCY DIRECTIVE IMPLEMENTING ACT
AND THE AMENDMENT OF THE ARTICLES OF ASSOCIATION TO
COMPLY WITH THE NEW LEGAL REQUIREMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOWA HOLDINGS CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.: APPOINT A OUTSIDE SUBSTITUTE CORPORATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4.: APPROVE CONTINUANCE OF THE POLICY ISSUER YES AGAINST AGAINST
REGARDING LARGE-SCALE PURCHASES OF THE COMPANY'S SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOWNER EDI LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND THE ISSUER YES FOR N/A
REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE
30 JUN 2007
PROPOSAL #2.: RE-ELECT MR. BARRY O CALLAGHAN AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES IN ACCORDANCE WITHTHE
CONSTITUTION OF THE COMPANY
PROPOSAL #3.: RE-ELECT MR. PETER JOLLIE AS A DIRECTOR, ISSUER YES FOR N/A
WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION OF
THE COMPANY
PROPOSAL #4.: RE-ELECT MR. BRENT WALDRON AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE
CONSTITUTION OF THE COMPANY
PROPOSAL #5.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR N/A
30 JUN 2007
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DSG INTL PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE DIRECTORS REPORT, FINANCIAL ISSUER YES FOR N/A
STATEMENTS AND THE AUDITORS REPORT
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 6.85 PENCE ISSUER YES FOR N/A
PER ORDINARY SHARE
PROPOSAL #3.: RE-APPOINT MR. KEVIN O BYRNE AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #4.: RE-APPOINT SIR JOHN COLLINS AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.: RE-APPOINT COUNT EMMANUEL D ANDRE AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #6.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR N/A
AUDITORS OF THE COMPANY
PROPOSAL #7.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR N/A
AGREE THE REMUNERATION OF THE AUDITORS
PROPOSAL #8.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #9.: AUTHORIZE THE COMPANY TO MAKE EU ISSUER YES FOR N/A
POLITICAL ORGANIZATION DONATIONS AND TO INCUR EU
POLITICAL EXPENDITURE UP TO GBP 25,000
PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO ISSUE OF ISSUER YES FOR N/A
EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 15,316,846
PROPOSAL #S.11: AUTHORIZE THE DIRECTORS TO ISSUE OF ISSUER YES FOR N/A
EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 2,297,526
PROPOSAL #S.12: AUTHORIZE THE COMPANY TO PURCHASE ISSUER YES FOR N/A
183,000,000 ORDINARY SHARES FOR MARKET PURCHASE
PROPOSAL #S.13: AUTHORIZE THE COMPANY TO USE ISSUER YES FOR N/A
ELECTRONIC COMMUNICATIONS
PROPOSAL #S.14: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD
OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE
GERMAN COMMERCIAL CODE
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISTRIBUTABLE PROFIT OF EUR 2,589,653,406.20 AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4.10 PER NO-PAR
SHARE EX-DIVIDEND AND PAYABLE DATE: 02 MAY 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.A: ELECT MR. ULRICH HARTMANN AS A MEMBER ISSUER NO N/A N/A
OF THE SUPERVISORY BOARD
PROPOSAL #5.B: ELECT MR. ULRICH HOCKER AS A MEMBER OF ISSUER NO N/A N/A
THE SUPERVISORY BOARD
PROPOSAL #5.C: ELECT PROF. DR. ULRICH LEHNER AS A ISSUER NO N/A N/A
MEMBER OF THE SUPERVISORY BOARD
PROPOSAL #5.D: ELECT MR. BARD MIKKELSEN AS A MEMBER OF ISSUER NO N/A N/A
THE SUPERVISORY BOARD
PROPOSAL #5. E: ELECT DR. HENNING SCHULTE-NOELLE AS A ISSUER NO N/A N/A
MEMBER OF THE SUPERVISORY BOARD
PROPOSAL #5.F: ELECT MS. KAREN DE SEGUNDO AS A MEMBER ISSUER NO N/A N/A
OF THE SUPERVISORY BOARD
PROPOSAL #5.G: ELECT DR. THEO SIEGERT AS A MEMBER OF ISSUER NO N/A N/A
THE SUPERVISORY BOARD
PROPOSAL #5.H: ELECT PROF. DR. WILHELM SIMSON AS A ISSUER NO N/A N/A
MEMBER OF THE SUPERVISORY BOARD
PROPOSAL #5.I: ELECT DR. GEORG FREIHERR VON WALDENFELS ISSUER NO N/A N/A
AS A MEMBER OF THE SUPERVISORY BOARD
PROPOSAL #5.J: ELECT MR. WERNER WENNING AS A MEMBER OF ISSUER NO N/A N/A
THE SUPERVISORY BOARD
PROPOSAL #6.: APPOINTMENT OF AUDITORS FOR THE 2008 FY: ISSUER NO N/A N/A
PRICEWATERHOUSECOOPERS AG, DUESSELDORF
PROPOSAL #7.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER NO N/A N/A
OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE
AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO
10% OF ITS SHARE CAPITAL, ON OR BEFORE 30 OCT 2009 THE
SHARES MAY BE ACQUIRED THROUGH THE STOCK EXCHANGE AT
A PRICE NEITHER MORE THAN 10% ABOVE, NOR MORE THAN 20%
BELOW THE MARKET PRICE OF THE SHARES, BY WAY OF A
PUBLIC REPURCHASE OFFER TO ALL SHAREHOLDERS OR BY
MEANS OF A PUBLIC OFFER FOR THE EXCHANGE OF LIQUID
SHARES WHICH ARE ADMITTED TO TRADING ON AN ORGANIZED
MARKET AT A PRICE NOT DIFFERING MORE THAN 20% FROM THE
MARKET PRICE OF THE SHARES, THE COMPANY SHALL ALSO BE
AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 5% OF ITS
SHARE CAPITAL BY USING DERIVATIVES IN THE FORM OF CALL
OR PUT OPTIONS IF THE EXERCISE PRICE IS NEITHER MORE
THAN 10% ABOVE NOR MORE THAN 20% BELOW THE MARKET
PRICE OF THE SHARES, WITHIN A PERIOD OF 1 YEAR THE
BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO
DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK
EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE
SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR
MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH
MERGERS AND ACQUISITIONS OR FOR SATISFYING EXISTING
CONVERSION OR OPTION RIGHTS, TO OFFER THE SHARES TO
EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS
AFFILIATES, AND TO RETIRE THE SHARES
PROPOSAL #8.: RESOLUTION ON THE CONVERSION OF THE ISSUER NO N/A N/A
COMPANY'S BEARER SHARES INTO REGISTERED SHARES
PROPOSAL #9.: RESOLUTION ON A CAPITAL INCREASE FROM ISSUER NO N/A N/A
COMPANY RESERVES, A SPLIT OF THE COMPANY'S SHARE
CAPITAL, AND THE CORRESPONDENT AMENDMENTS TO THE
ARTICLE OF ASSOCIATION A) THE SHARE CAPITAL OF EUR
1,734,200,000 SHALL BE INCREASED BY EUR 266,800,000 TO
EUR 2,001,000,000 THROUGH THE CONVERSION OF CAPITAL
RESERVES OF EUR 266,800,000 WITHOUT THE ISSUE OF NEW
SHARES B) THE COMPANY'S SHARE CAPITAL OF THEN EUR
2,001,000,000 SHALL BE REDENOMINATED BY WAY OF A 3-
FOR-1 STOCK SPLIT INTO 2,001,000,000 REGISTERED SHARES
WITH A THEORETICAL PAR VALUE OF EUR 1 EACH THE
REMUNERATION OF THE SUPERVISORY BOARD SHALL BE
ADJUSTED IN RESPECT OF THE VARIABLE REMUNERATION
PROPOSAL #10.: AMENDMENTS TO THE ARTICLE OF ISSUER NO N/A N/A
ASSOCIATION AS FOLLOWS: A) RESOLUTION ON AN AMENDMENT
TO THE ARTICLE OF ASSOCIATION, IN ACCORDANCE WITH THE
NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION
23(2), REGISTER THE COMPANY BEING AUTHORIZED TO
TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC
MEANS B) SECTIONS 15(2)2 AND 15(3)2, REGISTERED
MEMBERS OF THE NOMINEE COMMITTEE BEING EXEMPTED FROM
THE ADDITIONAL REMUNERATION C) SECTION 19(1), REGISTER
THE CHAIRMAN OF THE SUPERVISORY BOARD OR ANOTHER
MEMBER OF THE SUPERVISORY BOARD APPOINTED BY THE
CHAIRMAN BEING THE CHAIRMAN OF THE SHAREHOLDERS MEETING
PROPOSAL #11.: APPROVAL OF THE CONTROL AND PROFIT ISSUER NO N/A N/A
TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY FUEN FZEHNTE VERWALTUNGS GMBH, EFFECTIVE
RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC
2012
PROPOSAL #12.: APPROVAL OF THE CONTROL AND PROFIT ISSUER NO N/A N/A
TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY SECH ZEHNTE VERWALTUNGS GMBH, EFFECTIVE
RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC
2012 ENTITLED TO VOTE ARE THOSE SHAREHOLDERS OF RECORD
ON 09 APR 2008, WHO PROVIDE WRITTEN EVIDENCE OF SUCH
HOLDING AND WHO REGISTER WITH THE COMPANY ON OR BEFORE
23 APR 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EACCESS LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EAST ASIATIC CO LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.: RECEIVE THE SUPERVISORY BOARD'S REPORT ISSUER YES FOR FOR
ON THE COMPANY'S ACTIVITIES IN THE PAST YEAR
PROPOSAL #B.: RECEIVE THE AUDITED ANNUAL REPORT AND ISSUER YES FOR FOR
GRANT DISCHARGE TO THE SUPERVISORY BOARD AND THE
EXECUTIVE BOARD FROM THEIR OBLIGATIONS FOR THE YEAR
PROPOSAL #C.: APPROVE A DISTRIBUTION OF A DIVIDEND OF ISSUER YES FOR FOR
DKK 10.00 PER SHARE OF DKK 70.00
PROPOSAL #D.: RE-ELECT MESSRS. HENNING KRUSE PETERSEN, ISSUER YES FOR FOR
MATS LONNQUIST, TORSTEN ERIK RASMUSSEN, CONNIE
ASTRUP-LARSEN AND PREBEN SUNKE AS THE MEMBERS OF THE
SUPERVISORY BOARD
PROPOSAL #E.: RE-ELECT PRICEWATERHOUSECOOPERS, ISSUER YES AGAINST AGAINST
STATSAUTORISERET REVISIONSAKTIESELSKAB, AS THE AUDITORS
PROPOSAL #F.: AUTHORIZE THE SUPERVISORY BOARD TO ISSUER YES FOR FOR
PERMIT THE COMPANY TO ACQUIRE TREASURY SHARES UNTIL
THE NEXT AGM UP TO A COMBINED NOMINAL VALUE TOTALING
OF 10% OF THE COMPANY'S SHARE CAPITAL; THE PURCHASE
PRICE MAY NOT DEVIATE BY MORE THAN 10% FROM THE PRICE
LISTED ON THE OMX NORDIC EXCHANGE COPENHAGEN AT THE
TIME OF ACQUISITION
PROPOSAL #G.1: APPROVE THE REDUCTION OF THE COMPANY'S ISSUER YES FOR FOR
SHARE CAPITAL FROM DKK 1,052,113,265 BY THE AMOUNT OF
DKK 66,239,250, SO THAT THE COMPANY'S SHARE CAPITAL
WILL AMOUNT TO DKK 985,874,015; THE AMOUNT BY WHICH
THE SHARE CAPITAL IS REDUCED CORRESPONDS TO THE
NOMINAL VALUE OF THE COMPANY'S PORTFOLIO OF TREASURY
SHARE AFTER APPROPRIATION OF TREASURY SHARES OF A
NOMINAL VALUE OF DKK 23,380,000 TO COVER THE COMPANY'S
SHARE OPTION PROGRAMME; AND AMEND ARTICLE 3.1 IN THE
ARTICLES OF ASSOCIATION AS SPECIFIED
PROPOSAL #G.2: AUTHORIZE THE SUPERVISORY BOARD, TO ISSUER YES AGAINST AGAINST
INCREASE THE COMPANY'S SHARE CAPITAL BY ONE OR MORE
ISSUES REPRESENTING A MAXIMUM AGGREGATE AMOUNT OF DKK
400 MILLION; ?AUTHORITY EXPIRES ON 30 APR 2008?; AND,
IN CONTINUATION THEREOF, AMEND ARTICLE 3.3 IN THE
ARTICLES OF ASSOCIATION AS SPECIFIED
PROPOSAL #G.3: APPROVE THE GENERAL GUIDELINES FOR ISSUER YES AGAINST AGAINST
INCENTIVE PROGRAMME FOR THE COMPANY'S EXECUTIVE BOARD;
PROVIDED THE RESOLUTION IS APPROVED, A NEW ARTICLE 10
SHALL BE INCLUDED IN THE ARTICLES OF ASSOCIATION AS
SPECIFIED; AND, IN THIS CONNECTION, TO DELETE ARTICLE
4B ON SHARE OPTION PROGRAMME
PROPOSAL #G.4: AMEND THE ARTICLES OF ASSOCIATION, AS ISSUER YES FOR FOR
SPECIFIED; AND AUTHORIZE THE CHAIRMAN PRESIDING OVER
THE AGM TO MAKE SUCH AMENDMENTS AS MAY BE REQUIRED FOR
REGISTRATION WITH THE DANISH COMMERCE AND COMPANIES
AGENCY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EAST JAPAN RAILWAY COMPANY
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.17: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.18: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.19: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.20: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.21: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.22: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.23: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.24: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.25: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #5.: SHAREHOLDERS PROPOSAL : PARTIAL ISSUER YES AGAINST FOR
AMENDMENT TO THE ARTICLES OF INCORPORATION (1)
PROPOSAL #6.: SHAREHOLDERS PROPOSAL : REMEDY OF LABOR ISSUER YES AGAINST FOR
POLICIES
PROPOSAL #7.: SHAREHOLDERS PROPOSAL : PARTIAL ISSUER YES FOR AGAINST
AMENDMENT TO THE ARTICLES OF INCORPORATION (2)
PROPOSAL #8.: SHAREHOLDERS PROPOSAL : PARTIAL ISSUER YES AGAINST FOR
AMENDMENT TO THE ARTICLES OF INCORPORATION (3)
PROPOSAL #9.: SHAREHOLDERS PROPOSAL : PARTIAL ISSUER YES AGAINST FOR
AMENDMENT TO THE ARTICLES OF INCORPORATION (4)
PROPOSAL #10.1: SHAREHOLDERS PROPOSAL : DISMISSAL OF ISSUER YES AGAINST FOR
DIRECTOR
PROPOSAL #10.2: SHAREHOLDERS PROPOSAL : DISMISSAL OF ISSUER YES AGAINST FOR
DIRECTOR
PROPOSAL #10.3: SHAREHOLDERS PROPOSAL : DISMISSAL OF ISSUER YES AGAINST FOR
DIRECTOR
PROPOSAL #10.4: SHAREHOLDERS PROPOSAL : DISMISSAL OF ISSUER YES AGAINST FOR
DIRECTOR
PROPOSAL #10.5: SHAREHOLDERS PROPOSAL : DISMISSAL OF ISSUER YES AGAINST FOR
DIRECTOR
PROPOSAL #11.1: SHAREHOLDERS PROPOSAL : ELECTION OF ISSUER YES AGAINST FOR
DIRECTOR
PROPOSAL #11.2: SHAREHOLDERS PROPOSAL : ELECTION OF ISSUER YES AGAINST FOR
DIRECTOR
PROPOSAL #11.3: SHAREHOLDERS PROPOSAL : ELECTION OF ISSUER YES AGAINST FOR
DIRECTOR
PROPOSAL #11.4: SHAREHOLDERS PROPOSAL : ELECTION OF ISSUER YES AGAINST FOR
DIRECTOR
PROPOSAL #11.5: SHAREHOLDERS PROPOSAL : ELECTION OF ISSUER YES AGAINST FOR
DIRECTOR
PROPOSAL #12.: SHAREHOLDERS PROPOSAL : REDUCTION OF ISSUER YES AGAINST FOR
REMUNERATIONS TO DIRECTORS AND CORPORATE AUDITORS
PROPOSAL #13.: SHAREHOLDERS PROPOSAL : PROPOSAL FOR ISSUER YES AGAINST FOR
APPROPRIATION OF RETAINED EARNINGS (1)
PROPOSAL #14.: SHAREHOLDERS PROPOSAL : PROPOSAL FOR ISSUER YES AGAINST FOR
APPROPRIATION OF RETAINED EARNINGS (2)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EBARA CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVAL OF THE FINANCIAL STATEMENTS FOR ISSUER YES AGAINST AGAINST
THE 143RD FISCAL YEAR (FROM APRIL 1,2007 TO MARCH 31,
2008)
PROPOSAL #2.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: APPOINT ACCOUNTING AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR
ALLOWANCE FOR RETIRING DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDION CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: APPROVE MINOR ISSUER YES FOR FOR
REVISIONS RELATED TO THE CURRENT COMPANYLAW, CHANGE
COMPANY'S LOCATION
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE ISSUER YES AGAINST AGAINST
MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP-ENERGIAS DE PORTUGAL SA, LISBOA
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER NO N/A N/A
ACCOUNT REPORTING DOCUMENT FOR THE 07 FY,INCLUDING THE
SOLE MANAGEMENT REPORT, THE INDIVIDUAL AND
CONSOLIDATED ACCOUNTS , THE ANNUAL REPORT AND THE
OPINION OF THE GENERAL AND SUPERVISORY BOARD AND THE
SOLE LEGAL CERTIFICATION OF THE ACCOUNTS
PROPOSAL #2.: APPROVE THE PROPOSAL FOR THE ALLOCATION ISSUER NO N/A N/A
OF PROFITS
PROPOSAL #3.: APPROVE THE GENERAL APPRAISAL OF THE ISSUER NO N/A N/A
MANAGEMENT AND SUPERVISION OF THE COMPANY
PROPOSAL #4.: AUTHORIZE THE EXECUTIVE BOARD OF ISSUER NO N/A N/A
DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES
BY EDP AND SUBSIDIARIES OF EDP
PROPOSAL #5.: AUTHORIZE THE EXECUTIVE BOARD OF ISSUER NO N/A N/A
DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY
EDP AND SUBSIDIARIES OF EDP
PROPOSAL #6.: ELECT THE MEMBERS OF THE GENERAL AND ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #7.: AMEND N4 OF ARTICLE 4 AND ADD A NEW N3 ISSUER NO N/A N/A
ON THE REFERRED ARTICLE 4,WITH THE CONSEQUENT
NUMERATION CHANGE ON THE REMAINING OF THIS ARTICLE, N1
AND 6 OF ARTICLE14 AND ADD A NEW N7 AND NEW N8 ON THE
REFERRED ARTICLE 14, WITH THE CONSEQUENT NUMERATION
CHANGE ON THE ON THE REMAINING OF THIS ARTICLES, AND
N1 A) OF N3 AND N5 OF ARTICLE 21 AND ADD A NEW N5 AND
NEW N6 ON THE ON THE REFERRED ARTICLE 21 WITH THE
CONSEQUENT NUMERATION CHANGE ON THE REMAINING OF THIS
ARTICLE, AND ADD 3 NEW NUMBERS ON ARTICLE 24,WITH THE
CONSEQUENT NUMERATION CHANGE OF THE ONLY PARAGRAPH TO
N1 AND ADDITION OF THREE NEW NUMBERS (2 TO 4) ON THIS
ARTICLE 24
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFG EUROBANK ERGASIAS SA
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE TO INCREASE THE SHARE CAPITAL OF ISSUER NO N/A N/A
THE BANK, PAID IN CASH, IN FAVOR OF EXISTING
SHAREHOLDERS; AMEND ARTICLE 5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION; AUTHORIZE THE BOARD OF
DIRECTOR TO IMMEDIATELY DISPOSE OF ANY FRACTIONAL
RIGHTS THAT MIGHT RESULT FROM THE AFOREMENTIONED
INCREASE AND CREDIT SHAREHOLDERS WITH THE PROCEEDS
PROPOSAL #2.: RATIFY THE APPOINTMENT BY THE BOARD OF ISSUER NO N/A N/A
DIRECTOR OF ITS NEW MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFG EUROBANK ERGASIAS SA
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE SHARE CAPITAL INCREASE WITH ISSUER NO N/A N/A
CASH, AND ISSUANCE OF NEW SHARES WITHPRE-EMPTIVE RIGHT
OF THE EXISTING SHAREHOLDERS; AMEND ARTICLE 5 OF THE
COMPANY'S STATUTE; AUTHORIZE THE BOARD OF DIRECTOR TO
LIQUIDATE THE FRACTIONS FROM THE ABOVE SHARE CAPITAL
INCREASE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFG EUROBANK ERGASIAS SA
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE DISTRIBUTION OF INTERIM CASH ISSUER NO N/A N/A
DIVIDEND FOR THE FY 2007
PROPOSAL #2.: APPROVE: TO INCREASE THE SHARE CAPITAL ISSUER NO N/A N/A
BY ISSUANCE OF NEW SHARES THROUGH REINVESTMENT OF THE
INTERIM DIVIDEND OF THE FY 2007; RELEVANT MODIFICATION
OF THE ARTICLE 5 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
PROPOSAL #3.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER NO N/A N/A
INCREASE THE SHARE CAPITAL UPTO THE AMOUNT OF 150
MILLION EURO WITHIN THE NEXT 3 YEARS, ACCORDING TO
ARTICLE 13 PARAGRAPH 1B OF CODE LAW 2190/1920
PROPOSAL #4.: APPROVE THE MODIFICATION OF THE DECISION ISSUER NO N/A N/A
OF THE REPETITIVE ORDINARY GENERAL MEETING HELD ON 17
APR 2006 REGARDING THE STOCK OPTION PLAN
PROPOSAL #5.: APPROVE: TO INCREASE THE SHARE CAPITAL ISSUER NO N/A N/A
OF THE BANK UP TO THE AMOUNT 22 MILLION EURO BY
ISSUANCE OF NEW SHARES PAID IN CASH, THROUGH PRIVATE
PLACEMENT, IN FAVOR OF FOREIGN INSTITUTIONAL
SHAREHOLDERS AND ABOLITION OF THE OLD SHAREHOLDERS
PREEMPTIVE RIGHT; RELEVANT MODIFICATION OF THE ARTICLE
5 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #6.: APPROVE: THE DISTRIBUTION OF BONUS ISSUER NO N/A N/A
SHARES TO THE BANK'S PERSONNEL AND TO THE PERSONNEL OF
THEIR SUBSIDIARY COMPANIES, THAT WILL DERIVE FROM A
SHARE CAPITAL INCREASE THROUGH THE CAPITALIZATION OF
PART OF THE TAXED RESERVES GATHERED UNTIL THE END OF
THE FISCAL USE 2005; RELEVANT MODIFICATION OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #7.: APPROVE THE BOARD OF DIRECTOR'S MEMBERS ISSUER NO N/A N/A
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFG EUROBANK ERGASIAS SA
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE TO INCREASE THE SHARE CAPITAL OF ISSUER NO N/A N/A
THE BANK THROUGH THE REINVESTMENT OFTHE INTERIM
DIVIDEND OF THE FY 2007; AND AMEND ARTICLE 5 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #2.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER NO N/A N/A
INCREASE THE SHARE CAPITAL OF THE BANK UPTO EUR 150
MILLION WITHIN THE NEXT 3 YEARS, IN ACCORDANCE
ACCORDING WITH ARTICLE 13 PARAGRAPH 1B OF CODE LAW
2190/1920
PROPOSAL #3.: AMEND THE REPETITIVE GENERAL MEETING ISSUER NO N/A N/A
RESOLUTION HELD ON 17 APR 2006 REGARDINGTHE STOCK
OPTION PLAN
PROPOSAL #4.: APPROVE, TO INCREASE THE SHARE CAPITAL ISSUER NO N/A N/A
OF THE BANK UP TO THE AMOUNT EUR 22 MILLION, BY
ISSUANCE OF NEW SHARES PAID IN CASH, THROUGH PRIVATE
PLACEMENT, IN FAVOR OF FOREIGN INSTITUTIONAL
SHAREHOLDERS AND ABOLITION OF THE OLD SHAREHOLDERS
PREEMPTIVE RIGHT; AND AMEND ARTICLE 5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFG EUROBANK ERGASIAS SA
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENTS FOR THE ISSUER NO N/A N/A
YE 31 DEC 2007; AND RECEIVE THE DIRECTORS REPORT AND
AUDITORS REPORT DISTRIBUTION OF PROFITS
PROPOSAL #2.: APPROVE TO INCREASE THE SHARE CAPITAL OF ISSUER NO N/A N/A
THE BANK THROUGH THE REINVESTMENT OFTHE FINAL
DIVIDEND FOR THE YEAR 2007 AND AMEND THE ARTICLE 5 OF
THE ARTICLES OF ASSOCIATION
PROPOSAL #3.: APPROVE TO INCREASE OF THE SHARE CAPITAL ISSUER NO N/A N/A
OF THE BANK THROUGH THE REINVESTMENTFOR THE FINAL
DIVIDEND FOR THE YEAR 2008 AND AMEND THE ARTICLE 5 OF
THE ARTICLES OF ASSOCIATION
PROPOSAL #4.: APPROVE THE DISTRIBUTION OF FREE SHARES ISSUER NO N/A N/A
TO EMPLOYEES OF THE BANK AND ITS SUBSIDIARIES; TO BE
ISSUED BY CAPITALIZATION OF PROFITS AND AMEND THE
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION
PROPOSAL #5.: GRANT DISCHARGE OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS AND THE AUDITORS FROM ALL RESPONSIBILITY FOR
INDEMNIFICATION IN RELATION TO THE FY 2007
PROPOSAL #6.: APPOINT THE AUDITORS FOR THE FY 2008 AND ISSUER NO N/A N/A
APPROVE TO DETERMINE THEIR FEES
PROPOSAL #7.: APPROVE THE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
AND AGREEMENTS IN ACCORDANCE WITH ARTICLES 23A AND 24
OF COMPANY LAW 2190/1920
PROPOSAL #8.: APPROVE THE TREASURY SHARES SPECIAL ISSUER NO N/A N/A
SCHEME IN ACCORDANCE WITH ARTICLE 16 OF COMPANY LAW
2190/1920
PROPOSAL #9.: AMEND THE ARTICLES OF ASSOCIATION OF THE ISSUER NO N/A N/A
BANK IN ORDER TO A) ADJUST FOR COMPANY LAW 2190/ 1920
?FOLLOWING ITS AMENDMENT BY LAW 3604/2007?, B) ALIGN
THE BANKS OBJECT CLAUSE WITH LAW 3601/2007, AND C)
ENABLE THE TRANSMISSION OF INFORMATION WITH ELECTRONIC
MEANS IN ACCORDANCE WITH ARTICLE 18 OF LAW 3556/2007
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFG EUROBANK ERGASIAS SA
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE TO INCREASE THE SHARE CAPITAL OF ISSUER NO N/A N/A
THE BANK THROUGH THE REINVESTMENT OFTHE FINAL
DIVIDEND FOR THE YEAR 2007 AND AMEND THE ARTICLE 5 OF
THE ARTICLES OF ASSOCIATION
PROPOSAL #2.: APPROVE TO INCREASE OF THE SHARE CAPITAL ISSUER NO N/A N/A
OF THE BANK THROUGH THE REINVESTMENTFOR THE FINAL
DIVIDEND FOR THE YEAR 2008 AND AMEND THE ARTICLE 5 OF
THE ARTICLES OF ASSOCIATION
PROPOSAL #3.: AMEND THE ARTICLES OF ASSOCIATION OF THE ISSUER NO N/A N/A
BANK IN ORDER TO A) ADJUST FOR COMPANY LAW 2190/1920
?FOLLOWING ITS AMENDMENT BY LAW 3604/2007?, B) ALIGN
THE BANKS OBJECT CLAUSE WITH LAW 3601/2007, AND C)
ENABLE THE TRANSMISSION OF INFORMATION WITH ELECTRONIC
MEANS IN ACCORDANCE WITH ARTICLE 18 OF LAW 3556/2007
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFG INTERNATIONAL, ZUERICH
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL REPORT, ANNUAL ISSUER YES FOR FOR
ACCOUNTS AND ACCOUNTS OF THE GROUP 2007 REPORTS OF THE
AUDITORS AND THE GROUP AUDITOR
PROPOSAL #2.: APPROVE THE DISTRIBUTION OF THE ISSUER YES FOR FOR
PREFERRED DIVIDEND BY EFG FINANCE ?GUERNSEY? LIMITED
IN FAVOR OF THE HOLDER OF CLASS B SHARES OF EFG
FINANCE ?GUERNSEY ? LIMITED
PROPOSAL #3.: APPROVE THE APPROPRIATION OF THE BALANCE ISSUER YES FOR FOR
SHEET
PROPOSAL #4.: GRANT DISCHARGE TO THE ACTS OF THE ISSUER YES FOR FOR
MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT
PROPOSAL #5.1: RE-ELECT MR. JEAN PIERRE CUONI AS A ISSUER YES AGAINST AGAINST
BOARD OF DIRECTOR
PROPOSAL #5.2: RE-ELECT MR. EMMANUEL LEONARD BUSSETIL ISSUER YES AGAINST AGAINST
AS A BOARD OF DIRECTOR
PROPOSAL #5.3: RE-ELECT MR. SPIRO J. LATSIS AS A BOARD ISSUER YES FOR FOR
OF DIRECTOR
PROPOSAL #5.4: RE-ELECTION MR. HUGH NAPIER MATTHEWS AS ISSUER YES FOR FOR
A BOARD OF DIRECTOR
PROPOSAL #5.5: RE-ELECT MR. PERICLES-PAUL PETALAS AS A ISSUER YES AGAINST AGAINST
BOARD OF DIRECTOR
PROPOSAL #5.6: RE-ELECT MR. HANS NIEDERER AS A BOARD ISSUER YES AGAINST AGAINST
OF DIRECTOR
PROPOSAL #6.: APPROVE THE MODIFICATION OF THE BY-LAWS, ISSUER YES FOR FOR
RENEWAL AND CREATION OF AUTHORIZED SHARE AND
PARTICIPATION CAPITAL
PROPOSAL #7.: APPROVE THE MODIFICATION OF THE ISSUER YES FOR FOR
COMPANY'S STATUS
PROPOSAL #8.: APPROVE THE FURTHER MODIFICATION OF THE ISSUER YES FOR FOR
BY-LAWS
PROPOSAL #9.: ELECT THE AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EIFFAGE SA, ASNIERES SUR SEINE
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY'S
FINANCIAL STATEMENT FOR THE YE 2007, AS PRESENTED
PROPOSAL #O.2: RECEIVE THE REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS AND APPROVE THECONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY IN THE FORM
PRESENTED TO THE MEETING; ACCORDINGLY, AND GRANT
PERMANENT DISCHARGE TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING
THE SAID FY
PROPOSAL #O.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR
THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY:
EUR 1,294,665,333.18, PRIOR RETAINED EARNINGS: EUR
1,183,001,153.87, BALANCE AVAILABLE FOR THE
DISTRIBUTION: EUR 2,477,666,487.05; LEGAL RESERVE: EUR
4,401.60 DIVIDENDS: EUR 111,820,010.40 RETAINED
EARNINGS: EUR 2,365,842,075.50; THE SHAREHOLDERS WILL
RECEIVE A NET DIVIDEND OF EUR 1.20 PER SHARE, AND WILL
ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH
TAX CODE; THIS DIVIDEND WILL BE PAID ON 02 JUL 2008;
IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN
SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND
ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED
EARNINGS ACCOUNT; AS REQUIRED BY LAW, IT IS REMINDED
THAT, FOR THE LAST 3 FINANCIAL YEARS, THE DIVIDEND
PAID, WERE AS FOLLOWS: EUR 1.50 FOR FY 2004 A GLOBAL
AMOUNT OF EUR 67,342,182.00 FRO FY 2005, A GLOBAL
AMOUNT OF EUR 93,172,338.00 FOR FY 2006
PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENT GOVERNED BY THE ARTICLE L.
225.38 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE
SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN
PROPOSAL #O.5: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 120.00 MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10% OF THE SHARE CAPITAL MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR 1,118,200,080.00;
?AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD?;
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF
THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING
OF 18 APR 2007 IN ITS RESOLUTION NUMBER 7; TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #O.6: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
SERGE MICHEL AS A DIRECTOR FOR A 3 YEAR PERIOD
PROPOSAL #O.7: APPOINT MR. JEAN LOUIS CHARLES AS A ISSUER YES AGAINST AGAINST
DIRECTOR FOR A 3 YEAR PERIOD
PROPOSAL #O.8: APPOINT MR. DOMINIQUE MARCEL AS A ISSUER YES AGAINST AGAINST
DIRECTOR FOR A 3 YEAR PERIOD
PROPOSAL #O.9: APPOINT MR. ALAIN QUINET AS A DIRECTOR ISSUER YES AGAINST AGAINST
FOR A 3 YEAR PERIOD
PROPOSAL #O.10: AMEND THE ARTICLE NUMBER 30 OF THE BY- ISSUER YES AGAINST AGAINST
LAWS
PROPOSAL #O.11: AMEND ARTICLE NUMBER 30 OF THE BY-LAWS ISSUER YES FOR FOR
PROPOSAL #O.12: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
REDUCE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS AND
AT ITS SOLE DISCRETION BY CANCELING ALL OR PART OF THE
SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK
REPURCHASE PLAN, UP TO A MAXIMUM OF 10 % OF THE SHARE
CAPITAL OVER A 24 MONTH PERIOD ?AUTHORITY EXPIRES AT
THE END OF 24 MONTH PERIOD?; AND TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #O.13: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE CAPITAL ON ONE OR MORE OCCASIONS, IN
FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
150,000,000.00 BY ISSUANCE WITH PREFERRED SUBSCRIPTION
RIGHTS MAINTAINED OF SHARES DEBT SECURITIES AND BOND
GIVING THE RIGHT TO SUBSCRIBE SHARES, THE MAXIMUM
AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL
NOT EXCEED EUR 1,500,000,000.00 AND ?AUTHORITY EXPIRES
AT THE END OF 26 MONTH PERIOD?; AND THE DELEGATION OF
POWER SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO
THE SAME EFFECT AND TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #O.14: AUTHORIZE THE BOARD OF DIRECTOR TO ISSUER YES FOR FOR
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT
THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF
THE CLOSING OF THE SUBSCRIPTION PER IOD AND UP TO A
MAXIMUM OF 15% OF THE INITIAL ISSUER ?AUTHORITY
EXPIRES AT THE END OF 26 MONTHS PERIOD? THIS AMOUNT
SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION 13
PROPOSAL #O.15: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE
CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING
ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND
COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL ?AUTHORITY EXPIRES AT THE END
OF 26 MONTHS PERIOD? THIS AMOUNT SHALL COUNT AGAINST
THE OVERALL VALUE SET FORTH IN RESOLUTION 13, TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #O.16: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
GRANT, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO
BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT TO BUY
SHARES OF THE COMPANY TO BE ISSUED THROUGH A SHARE
CAPITAL INCREASE, OR THROUGH A SHARE CAPITAL INCREASE,
OR TO PURCHASE EXISTING SHARES PURCHASED BY THE
COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT
GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL
EXCEED 1,000,000; ?AUTHORITY EXPIRES AT THE END OF 38
MONTHS PERIOD?; TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #O.17: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
GRANT, FOR FREE, ON 1 OR MORE OCCASIONS EXISTING OR
FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE
CORPORATE OFFICERS OF THE COMPANY AND RELATED
COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1,000,000
SHARES ?AUTHORITY EXPIRES AT THE END OF 38 MONTH
PERIOD?; AND TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #O.18: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT
ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND
CORPORATION OFFICERS OF THE COMPANY WHO ARE MEMBERS OF
A COMPANY SAVINGS PLAN; ?AUTHORITY EXPIRES AT THE END
OF A 26 MONTH PERIOD?; AND FOR A NOMINAL AMOUNT THAT
SHALL NOT EXCEED EUR 15,000,000.00; APPROVE TO CANCEL
THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY WHO ARE MEMBERS OF A COMPANY SAVING PLAN; TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS MEETING OF 20 APR 2005, IN ITS
RESOLUTION 13
PROPOSAL #O.19: GRANTS FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY-LAW
PROPOSAL #O.20: APPROVE THE ADJUSTMENT OF THE ISSUER YES FOR FOR
ACCOUNTS, IN THE RESOLUTION 1 OF THE MEETING HELD IN
18 APR 2007
PROPOSAL #O.21: APPROVE THE ADJUSTMENT OF THE ISSUER YES FOR FOR
CONSOLIDATED ACCOUNT, IN THE RESOLUTION 2 OF THE
MEETING HELD IN 18 APR 2007
PROPOSAL #O.22: APPROVE THE ADJUSTMENT OF THE INCOME ISSUER YES FOR FOR
APPROPRIATION, IN THE RESOLUTION 3 OF THE MEETING HELD
IN 18 APR 2007
PROPOSAL #O.23: APPROVE THE ADJUSTMENT OF THE REPORT, ISSUER YES FOR FOR
IN THE RESOLUTION 4 OF THE MEETING HELDIN 18 APR 2007
PROPOSAL #O.24: APPROVE THE ADJUSTMENT OF THE AUDITORS ISSUER YES FOR FOR
APPOINTMENT, IN THE RESOLUTION 5 OF THE MEETING HELD
IN 18 APR 2007
PROPOSAL #O.25: APPROVE THE ADJUSTMENT OF THE AUDITORS ISSUER YES FOR FOR
APPOINTMENT, IN THE RESOLUTION 6 OF THE MEETING HELD
IN 18 APR 2007
PROPOSAL #O.26: APPROVE THE ADJUSTMENT TO TRADE IN THE ISSUER YES FOR FOR
COMPANY'S SHARES, IN THE RESOLUTION 7 OF THE MEETING
HELD IN 18 APR 2007
PROPOSAL #O.27: APPROVE THE ADJUSTMENT CONCERNING THE ISSUER YES FOR FOR
RENEWAL OF THE TERM OFFICE, IN THE RESOLUTION 8 OF THE
MEETING HELD IN 18 APR 2007
PROPOSAL #O.28: APPROVE THE ADJUSTMENT OF THE RENEWAL ISSUER YES FOR FOR
OF THE TERM OFFICE, IN THE RESOLUTION 9OF THE MEETING
HELD IN 18 APR 2007
PROPOSAL #O.29: APPROVE THE ADJUSTMENT OF THE RENEWAL ISSUER YES AGAINST AGAINST
OF THE TERM OFFICE, IN THE RESOLUTION 10 OF THE
MEETING HELD IN 18 APR 2007
PROPOSAL #E.30: APPROVE THE ADJUSTMENT OF THE OF ISSUER YES AGAINST AGAINST
ISSUANCE OF BOND GIVING THE RIGHT TO SUBSCRIBE SHARES
IN CASE OF PUBLIC OFFER, IN THE RESOLUTION 11 OF THE
MEETING HELD IN 18 APR 2007
PROPOSAL #E.31: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILLINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EISAI CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR
RIGHTS AS STOCK OPTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELAN CORP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS FOR THE ISSUER YES FOR FOR
YE 31 DEC 2007 TOGETHER WITH THE REPORTS OF THE
DIRECTORS
PROPOSAL #2.: RE-ELECT MS. ANN MAYNARD GRAY, WHO ISSUER YES FOR FOR
RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION
PROPOSAL #3.: RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES ISSUER YES FOR FOR
FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION
PROPOSAL #4.: RE-ELECT MR. KYRAN MCLAUGHLIN, WHO ISSUER YES FOR FOR
RETIRES FROM THE BOARD IN ACCORDANCE WITH THE COMBINED
CODE
PROPOSAL #5.: RE-ELECT DR. DENNIS SELKOE, WHO RETIRES ISSUER YES FOR FOR
FROM THE BOARD IN ACCORDANCE WITH THECOMBINED CODE
PROPOSAL #6.: ELECT DR. FLOYD BLOOM WHO RETIRES FROM ISSUER YES FOR FOR
THE BOARD IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION
PROPOSAL #7.: ELECT MR. JONAS FRICK WHO RETIRES FROM ISSUER YES FOR FOR
THE BOARD IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION
PROPOSAL #8.: ELECT MR. GILES KERR WHO RETIRES FROM ISSUER YES FOR FOR
THE BOARD IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION
PROPOSAL #9.: ELECT MR. JEFFREY SHAMES, WHO RETIRES ISSUER YES FOR FOR
FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION
PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS
PROPOSAL #S.11: AUTHORIZE THE DIRECTORS TO ISSUE ISSUER YES FOR FOR
SECURITIES
PROPOSAL #S.12: APPROVE THE 2006 LONG TERM INCENTIVE ISSUER YES AGAINST AGAINST
PLAN ?2008 AMENDMENT AND RESTATEMENT?
PROPOSAL #S.13: AUTHORIZE THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR
EMPTION RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION
SHARES
PROPOSAL #S.14: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR FOR
PURCHASE OF ITS OWN
PROPOSAL #S.15: APPROVE TO SET THE RE-ISSUE RANGE FOR ISSUER YES FOR FOR
TREASURY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELECTRIC POWER DEVELOPMENT CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES AGAINST AGAINST
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: SHAREHOLDERS PROPOSAL : AMEND THE ISSUER YES AGAINST FOR
ARTICLES OF INCORPORATION
PROPOSAL #5.: SHAREHOLDERS PROPOSAL : AMEND THE ISSUER YES FOR AGAINST
ARTICLES OF INCORPORATION
PROPOSAL #6.: SHAREHOLDERS PROPOSAL : APPROVE ISSUER YES AGAINST FOR
APPROPRIATION OF RETAINED EARNINGS
PROPOSAL #7.: SHAREHOLDERS PROPOSAL : APPROVE ISSUER YES FOR AGAINST
APPROPRIATION OF RETAINED EARNINGS
PROPOSAL #8.: SHAREHOLDERS PROPOSAL : APPROVE ISSUER YES FOR AGAINST
PURCHASE OF OWN SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELECTRICITE DE FRANCE EDF
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE SPIN-OFF AGREEMENT AND ITS ISSUER YES FOR FOR
REMUNERATION TO C6
PROPOSAL #2.: APPROVE TO REMOVE THE ARTICLE 18 OF THE ISSUER YES FOR FOR
ASSOCIATION PURSUANT TO ITEM 1 AND RENUMBER THE BY-LAWS
PROPOSAL #3.: GRANT AUTHORITY TO FILE THE REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELECTRICITE DE FRANCE EDF
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 AS
PRESENTED, STOPS THE EARNING FOR THE FY TO EUR
4,934,332,855.58; THE EXPENSES AND CHARGES THAT WERE
NOT TAX-DEDUCTIBLE OF EUR 1,022,463.00
PROPOSAL #2.: RECEIVE THE REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS AND APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FYE 31
DEC 2007, IN THE FORM PRESENTED TO THE MEETING
PROPOSAL #3.: APPROVE THE DISTRIBUTABLE INCOME OF EUR ISSUER YES FOR FOR
9,166,587,240.25 OF THE FY WILL BE APPROPRIATED AS
FOLLOWS: DIVIDENDS: EUR 2,332,378,995.20 THE BALANCE
IN THE RETAINED EARNINGS ACCOUNT; THE SHAREHOLDERS
MEETING REMINDS THAT AN INTERIM DIVIDEND OF EUR 0.58,
WHICH CORRESPONDS TO A GLOBAL AMOUNT OF EUR
1,056,859,232.20 WAS ALREADY PAID ON 30 NOV 2007; THE
REMAINING DIVIDEND OF EUR 0.70, WHICH CORRESPONDS TO A
GLOBAL AMOUNT OF EUR 1,275,519,763.00 WILL BE PAID IN
THE 30 DAYS FOLLOWING THE GENERAL SHAREHOLDERS
MEETING, AND WILL ENTITLE NATURAL PERSONS TO THE 50%
ALLOWANCE; IN THE EVENT THAT THE COMPANY HOLDS SOME OF
ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID
DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE
RETAINED EARNINGS ACCOUNTS; AS REQUIRED BY-LAW, IT IS
REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID,
WERE AS FOLLOWS: EUR 0.23 FOR FY 2004 EUR 0.79 FOR FY
2005 EUR 1.16 FOR FY 2006
PROPOSAL #4.: APPROVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF
THE FRENCH COMMERCIAL CODE, THE SAID REPORT AND THE
AGREEMENTS REFERRED TO THEREIN
PROPOSAL #5.: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR
EUR 174,000.00 TO THE BOARD OF DIRECTORS FOR THE
CURRENT FY AND THE LATER FY, UNTIL NEW DECISION OF THE
SHAREHOLDER'S MEETING
PROPOSAL #6.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET,
SUBJECT TO THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE
PRICE: EUR 100.00 MAXIMUM NUMBER OF SHARES TO BE
ACQUIRED: 10% OF THE SHARES CAPITAL, MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR 2,000,000,000.00;
THE SHARES NUMBER ACQUIRED BY THE COMPANY WITH THE AIM
OF THEIR CUSTODY AND OF THEIR LATER DELIVERY IN
PAYMENT OR IN EXCHANGE IN THE CASE OF AN OPERATION OF
MERGER, DEMERGER OR CONTRIBUTION SHOULD NOT EXCEED 5%
OF THE SHARE CAPITAL; THIS AUTHORIZATION IS GIVEN FOR
A PERIOD 18 MONTHS PERIOD; AND THE FRACTION UNUSED OF
THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS
MEETING OF 24 MAY 2007 IN ITS RESOLUTION NO. 7; AND
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
PROPOSAL #7.: APPROVE THE TRANSACTION WITH MR. DANIEL ISSUER YES FOR FOR
CAMUS
PROPOSAL #8.: APPOINT MR. BRUNO LAFONT AS A DIRECTOR ISSUER YES FOR FOR
AS A SUBSTITUTE OF LOUIS SCHWEITZER, WHO RESIGNED
PROPOSAL #9.: APPROVE THE POWER OF FORMALITIES ISSUER YES FOR FOR
PROPOSAL #A.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: APPROVE THE APPROPRIATION OF THE INCOME AND
SETTING THE DIVIDEND; AN INTERIMENTS DIVIDEND HAS
BEEN PAID ON 30 NOV 2007; THE BALANCE DIVIDEND WILL BE
PAID WITHIN 30 DAYS AFTER THE GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELECTROCOMPONENTS PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ACCOUNTS AND THE REPORTS OF ISSUER YES FOR N/A
THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2006
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR N/A
REPORT FOR THE YE 31 MAR 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 12.6 PENCE ISSUER YES FOR N/A
PER ORDINARY SHARE
PROPOSAL #4.: ELECT MR. HELMUT MAMSCH AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.: RE-ELECT DR. LESLIE ATKINSON AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #6.: RE-ELECT MR. IAN MASON AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR N/A
AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO
AGREE THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE THE COMPANY, SUBJECT TO AND IN ISSUER YES FOR N/A
ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT
2006, TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES,
DOCUMENTS OR INFORMATION TO THE MEMBERS BY MEANS OF
ELECTRONIC EQUIPMENT, INCLUDING BY MAKING SUCH
NOTICES, DOCUMENTS OR INFORMATION AVAILABLE ON A
WEBSITE
PROPOSAL #S.9: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR N/A
PURCHASES PURSUANT TO ?SECTION 163(3) OFTHE COMPANIES
ACT 1985? OF UP TO 43,532,000 ORDINARY SHARES OF 10P
EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE
OF 10P AND UP TO ?I? 105% OF THE AVERAGE MIDDLE
MARKET QUOTATIONS FOR AN ORDINARY SHARE TAKEN FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE
PREVIOUS 5 BUSINESS DAYS ?II? THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT
BID AS STIPULATED BY THE ARTICLE 5?1? OF THE
COMMISSION REGULATION ?EC? 22 DEC 2003 IMPLEMENTING
THE MARKET ABUSE DIRECTIVE AS REGARDS EXEMPTIONS FOR
BUYBACK PROGRAMMES AND STABILIZATION OF FINANCIAL
INSTRUMENTS ?NO.2273/2003? ; ?AUTHORITY EXPIRES AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY?; AND THE
COMPANY BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER SUCH EXPIRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELECTROLUX AB, STOCKHOLM
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECT MR. MARCUS WALLENBERG AS A ISSUER YES FOR FOR
CHAIRMAN OF THE AGM
PROPOSAL #2.: APPROVE THE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #4.: ELECT 2 MINUTES-CHECKERS ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR
HAS BEEN PROPERLY CONVENED
PROPOSAL #6.: RECEIVE THE ANNUAL REPORT AND THE AUDIT ISSUER YES FOR FOR
REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE
AUDIT REPORT FOR THE GROUP
PROPOSAL #7.: SPEECH BY THE PRESIDENT, MR. HANS ISSUER YES FOR FOR
STRABERG
PROPOSAL #8.: APPROVE THE ACTIVITIES OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND ITS COMMITTEES DURING THE PAST YEAR AND
THE AUDITOR'S PRESENTATION OF THE AUDIT WORK DURING
2007
PROPOSAL #9.: ADOPT THE INCOME STATEMENT AND THE ISSUER YES FOR FOR
BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE SHEET
PROPOSAL #10.: GRANT DISCHARGE FROM LIABILITY OF THE ISSUER YES FOR FOR
DIRECTORS AND THE PRESIDENT
PROPOSAL #11.: APPROVE A DIVIDEND FOR THE FY 2007 OF ISSUER YES FOR FOR
SEK 4.25 PER SHARE AND FRIDAY, 04 APR 2008, AS RECORD
DATE FOR THE DIVIDEND
PROPOSAL #12.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR
DIRECTORS AT 9 AND NO DEPUTY DIRECTORS, INCONNECTION
THEREWITH, REPORT ON THE WORK OF THE NOMINATION
COMMITTEE
PROPOSAL #13.: APPROVE THE DIRECTORS FEES AS FOLLOWS: ISSUER YES FOR FOR
SEK 1,600,000 TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS, SEK 550,000 TO THE DEPUTY CHAIRMAN OF THE
BOARD OF DIRECTORS, SEK 475,000 TO EACH OF THE OTHER
DIRECTORS APPOINTED BY THE GENERAL MEETING BUT NOT
EMPLOYED BY ELECTROLUX, AND FOR COMMITTEE WORK, TO THE
MEMBERS WHO ARE APPOINTED BY THE BOARD OF DIRECTORS:
SEK 200,000 TO THE CHAIRMAN OF THE AUDIT COMMITTEE AND
SEK 85,000 TO EACH OF THE MEMBERS OF THE COMMITTEE
AND SEK 120,000 TO THE CHAIRMAN OF THE REMUNERATION
COMMITTEE AND SEK 55,000 TO EACH OF THE MEMBERS OF
COMMITTEE; THE NOMINATION COMMITTEE PROPOSES THAT IT
BE POSSIBLE TO PAY PART OF THE FEES TO THE DIRECTORS,
IN RESPECT OF THEIR ASSIGNMENT TO THE BOARD OF
DIRECTORS, IN THE FORM OF SO-CALLED SYNTHETIC SHARES,
ON THE SPECIFIED PRINCIPAL TERMS AND CONDITIONS; THE
AUDITOR'S FEE BE PAID ON THE APPROVED ACCOUNT
PROPOSAL #14.: RE-ELECT MESSRS. MARCUS WALLENBERG, ISSUER YES FOR FOR
PEGGY BRUZELIUS, TORBEN BALLEGAARD SORENSEN, JOHN
LUPO, BARBARA MILIAN THORALFSSON, JOHAN MOLIN, HANS
STRABERG, AND CAROLINE SUNDEWALL TO THE BOARD OF
DIRECTORS AND ELECT MR. HASSE JOHANSSON AS A NEW
DIRECTOR AND MR. MARCUS WALLENBERG AS THE CHAIRMAN OF
THE BOARD OF DIRECTORS
PROPOSAL #15.: APPROVE THE UNCHANGED NOMINATION ISSUER YES FOR FOR
COMMITTEE PROCESS IN RELATION TO THE PREVIOUS YEAR, ON
THE SPECIFIED TERMS
PROPOSAL #16.A: APPROVE THE SPECIFIED REMUNERATION ISSUER YES FOR FOR
GUIDELINES FOR THE ELECTROLUX GROUP MANAGEMENT
PROPOSAL #16.B: APPROVE TO IMPLEMENT A PERFORMACE ISSUER YES FOR FOR
BASED, LONG-TERM SHARE PROGRAM FOR 2008 ?SHARE PROGRAM
2008? ON THE SPECIFIED TERMS
PROPOSAL #17.A: AUTHORIZE THE BOARD FOR THE PERIOD ISSUER YES FOR FOR
UNTIL THE NEXT AGM, TO RESOLVE ON ACQUISITIONS OF
ELECTROLUX SHARES ON THE SPECIFIED TERMS AND CONDITIONS
PROPOSAL #17.B: AUTHORIZE THE BOARD, FOR THE PERIOD ISSUER YES FOR FOR
UNTIL THE NEXT AGM, TO RESOLVE ON TRANSFERS OF
ELECTROLUX SHARES IN CONNECTION WITH OR AS A
CONSEQUENCE OF THE COMPANY ACQUISITIONS ON THE
SPECIFIED TERMS AND CONDITIONS
PROPOSAL #17.C: AUTHORIZE THE COMPANY, ON ACCOUNT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S EMPLOYEE STOCK OPTION PROGRAMS FOR 2001-
2003 AND PERFORMANCE SHARE PROGRAM FOR 2006, TO
TRANSFER A MAXIMUM OF 3,000,000 SHARES OF SERIES B IN
THE COMPANY TO COVER COSTS, INCLUDING SOCIAL SECURITY
CHARGES, THAT MAY ARISE A RESULT OF SPECIFIED
PROGRAMS; ?AUTHORITY EXPIRES AT THE NEXT AGM?
PROPOSAL #18.: AMEND THE ARTICLES 5 AND 7 OF THE ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION AS SPECIFIED
PROPOSAL #19.: CLOSING OF THE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELEKTA AB
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR N/A
PROPOSAL #2.: ELECT MR. ADVOKAT BERTIL VILLARD AS THE ISSUER YES FOR N/A
CHAIRMAN OF THE MEETING
PROPOSAL #3.: APPROVE THE LIST OF SHAREHOLDERS ISSUER YES FOR N/A
ENTITLED TO VOTE AT THE MEETING
PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR N/A
PROPOSAL #5.: ELECT 1 OR 2 MINUTES-CHECKERS ISSUER YES FOR N/A
PROPOSAL #6.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR N/A
HAS BEEN DULY CONVENED
PROPOSAL #7.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR N/A
AUDITORS REPORT FOR THE PARENT COMPANY ANDTHE
CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT FOR THE
GROUP
PROPOSAL #8.: ADOPT THE BALANCE SHEET AND INCOME ISSUER YES FOR N/A
STATEMENT AND THE CONSOLIDATED BALANCE SHEET AND
CONSOLIDATED INCOME STATEMENT
PROPOSAL #9.: APPROVE TO DISTRIBUTE THE COMPANY'S ISSUER YES FOR N/A
UNAPPROPRIATED EARNINGS, SEK 407,809,841,AN AMOUNT
REPRESENTING SEK 1 PER SHARE DIVIDEND TO THE
SHAREHOLDERS AND THE REMAINING UNAPPROPRIATED EARNINGS
BE CARRIED FORWARD, RECORD DAY FOR THE DIVIDENDS IS
PROPOSED TO BE 28 SEP 2007
PROPOSAL #10.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR N/A
BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
FROM PERSONAL LIABILITY
PROPOSAL #11.: RECEIVE THE REPORT ON THE WORK OF THE ISSUER YES FOR N/A
ELECTION COMMITTEE
PROPOSAL #12.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR N/A
MEMBERS AT 7 AND NO DEPUTY BOARD MEMBERS
PROPOSAL #13.: APPROVE THAT REMUNERATION SHALL BE PAID ISSUER YES FOR N/A
TO THE BOARD AT A TOTAL OF SEK 1,910,000 OF WHICH SEK
520,000 TO THE CHAIRMAN OF THE BOARD, SEK 260,000 TO
EACH OF THE EXTERNAL MEMBERS OF THE BOARD, SEK 60,000
SHALL BE PAID TO THE CHAIRMAN OF THE COMPANY'S
COMPENSATION COMMITTEE AND SEK 30,000 TO ANY OTHER
MEMBER OF SAID COMMITTEE, NO REMUNERATION SHALL BE
PAID TO THE MEMBERS OF THE BOARD THAT ARE EMPLOYED BY
THE COMPANY, REMUNERATION TO THE AUDITOR IS PROPOSED
TO BE PAID ACCORDING TO AN APPROVED ACCOUNT
PROPOSAL #14.: RE- ELECT MESSRS. AKBAR SEDDIGH, MAGNUS ISSUER YES AGAINST N/A
SCHMIDT, CARL G. PALMSTIERNA, TOMMY H. KARLSSON,
LAURENT LEKSELL, HANS BARELLA AND BIRGITTA STYMNE
GORANSSON AS THE MEMBERS OF THE BOARD AND WITHOUT
DEPUTY MEMBERS
PROPOSAL #15.: ADOPT THE PRINCIPLES FOR EXECUTIVE ISSUER YES FOR N/A
COMPENSATION FOR REMUNERATION AND OTHER TERMS OF
EMPLOYMENT FOR THE EXECUTIVE MANAGEMENT OF THE GROUP;
THE PRINCIPLES WILL BE VALID FOR EMPLOYMENT AGREEMENTS
ENTERED INTO AFTER THE MEETING AND FOR ANY CHANGES
MADE TO EXISTING EMPLOYMENT AGREEMENTS THEREAFTER, IT
IS PROPOSED THAT THE BOARD IS GIVEN THE POSSIBILITY TO
DEVIATE FROM THE BELOW STATED GUIDE LINES IN
INDIVIDUAL CASES WHERE SPECIFIC REASONS OR
REQUIREMENTS EXIST; AS SPECIFIED
PROPOSAL #16.: APPROVE TO REDUCE THE SHARE CAPITAL, TO ISSUER YES FOR N/A
ACQUIRE, IN ACCORDANCE WITH THE AUTHORIZATION GIVEN
AT THE LATEST AGM, 1,630,871 OF ITS OWN B SHARES; THE
BOARD HAS PREVIOUSLY ANNOUNCED THAT THE INTENTION IS
TO CANCEL THE ACQUIRED B-SHARES, THE BOARD THEREFORE
PROPOSES THAT THE SHAREHOLDERS MEETING DECIDES TO
REDUCE THE COMPANY'S SHARE CAPITAL BY SEK 3,261,742
THROUGH RETIREMENT OF THESE 1,630,871 SHARES WITHOUT
ANY REPAYMENT, THE REDUCTION AMOUNT SHALL BE ALLOCATED
TO THE COMPANY'S DISPOSITION FUND TO BE USED IN
ACCORDANCE WITH RESOLUTIONS PASSED BY THE SHAREHOLDERS
MEETING
PROPOSAL #17.: AUTHORIZE THE BOARD DURING THE PERIOD ISSUER YES FOR N/A
UNTIL THE NEXT AGM, ON 1 OR MORE OCCASIONS, TO DECIDE
ON ACQUISITION OF A MAXIMUM NUMBER OF OWN SHARES TO
THE EXTENT THAT AFTER PURCHASE THE COMPANY HOLDS NOT
MORE THAN 10% OF THE TOTAL NUMBER OF SHARES IN THE
COMPANY, THE REPURCHASE SHALL BE CARRIED OUT ON
NORDISKA BORSEN I STOCKHOLM ?THE NORDIC EXCHANGE,
STOCKHOLM? AT A PRICE WITHIN THE REGISTERED PRICE
INTERVAL ?SPREAD? AT ANY GIVEN TIME, THAT IS THE
INTERVAL BETWEEN THE HIGHEST BID PRICE AND THE LOWEST
ASK PRICE, AND IN OTHER RESPECTS IN ACCORDANCE WITH
THE RULES IN THE COMPANY'S LISTING AGREEMENT WITH
NORDISKA BORSEN I STOCKHOLM ?THE NORDIC EXCHANGE,
STOCKHOLM? AT ANY GIVEN TIME, THE PURPOSE OF THE
REPURCHASE OF OWN SHARES IS FIRSTLY TO ALIGN THE
COMPANY'S CAPITAL STRUCTURE TO THE COMPANY'S CAPITAL
REQUIREMENTS AND WHERE APPROPRIATE TO BE ABLE TO
TRANSFER SHARES IN CONJUNCTION WITH THE FINANCING OF
COMPANY ACQUISITIONS AND OTHER TYPES OF STRATEGIC
INVESTMENTS AND ACQUISITIONS AND TO DECIDE ON THE
TRANSFER OF SHARES IN THE COMPANY, THE TRANSFER OF
SHARES MAY ONLY BE MADE IN CONJUNCTION WITH FINANCING
OF ACQUISITIONS AND OTHER TYPES OF STRATEGIC
INVESTMENTS AND MAY BE CARRIED OUT IN THE MAXIMUM
AMOUNT OF OWN SHARES THAT THE COMPANY HOLDS AT ANY
GIVEN TIME, IN CONJUNCTION WITH THE ACQUISITION OF
COMPANIES, THE TRANSFER MAY BE EFFECTED WITH WAIVER OF
THE SHAREHOLDERS PREFERENTIAL RIGHTS AND TO A PRICE
WITHIN THE SO-CALLED SPREAD ?AS SPECIFIED? AT THE TIME
OF THE DECISION ON TRANSFER AND IN ACCORDANCE WITH
THE RULES IN THE COMPANY'S LISTING AGREEMENT WITH
NORDISKA BORSEN I STOCKHOLM ?THE NORDIC EXCHANGE,
STOCKHOLM? AT ANY GIVEN TIME, THE PAYMENT FOR THE THUS
TRANSFERRED SHARES MAY BE MADE IN CASH OR THROUGH
NON-CASH ISSUE OR OFFSETTING OF CLAIMS AGAINST THE
COMPANY, OR ON SPECIFIC TERMS, THE REASON FOR THE
BOARD'S AUTHORIZATION TO WAIVE THE SHAREHOLDERS
PREFERENTIAL RIGHTS IS TO, WHERE APPROPRIATE, BE ABLE
TO TRANSFER SHARES IN CONJUNCTION WITH THE FINANCING
OF ANY COMPANY ACQUISITIONS AND OTHER TYPES OF
STRATEGIC INVESTMENTS AND ACQUISITIONS IN A COST-
PROPOSAL #18.: ADOPT ELEKTA AB 2007 SHARE UNIT PLAN AS ISSUER YES FOR N/A
SPECIFIED, TO RESOLVE ON ISSUING EMPLOYEE OPTIONS IN
ACCORDANCE WITH THE PLAN AS SPECIFIED AND TO ISSUE
WARRANTS AND THE APPROVAL OF THE TRANSFER OF WARRANTS
AS SPECIFIED
PROPOSAL #19.: APPROVE THAT AN ELECTION COMMITTEE ISSUER YES FOR N/A
SHOULD BE APPOINTED THROUGH A PROCEDURE WHEREBY THE
CHAIRMAN OF THE BOARD, BEFORE THE END OF THE SECOND
QUARTER OF THE FY, CONTACTS 3 TO 5 REPRESENTATIVES FOR
THE, AT THAT TIME, LARGEST HOLDERS OF A AND B SHARES,
THOSE REPRESENTATIVES SHALL TOGETHER WITH THE
CHAIRMAN OF THE BOARD CONSTITUTE THE ELECTION
COMMITTEE AND FULFILL ITS OBLIGATIONS IN ACCORDANCE
WITH THE SWEDISH CODE OF CORPORATE GOVERNANCE ?SW
KODEN FOR BOLAGSSTYRNING?, THE NAMES OF THE MEMBERS OF
THE ELECTION COMMITTEE SHALL BE PUBLISHED AS SOON AS
THEY HAVE BEEN APPOINTED, HOWEVER, NOT LATER THAN 6
MONTHS BEFORE THE NEXT AGM, THE ELECTION COMMITTEE
APPOINTS A CHAIRMAN FROM WITHIN THE COMMITTEE AND IS
APPOINTED UNTIL A NEW ELECTION COMMITTEE HAS BEEN
APPOINTED, NO REMUNERATION SHALL BE PAID FOR THE
PERFORMANCE OF THE WORK IN THE ELECTION COMMITTEE,
HOWEVER, THE COMPANY SHALL PAY ALL SUCH NECESSARY
COSTS WHICH MAY ARISE IN THE PERFORMANCE OF THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELISA CORPORATION, HELSINKI
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES ABSTAIN AGAINST
?NOVATOR FINLAND OY S? PROPOSAL: GRANT DISCHARGE TO
THE BOARD MEMBERS FROM THEIR OFFICE
PROPOSAL #2.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES ABSTAIN AGAINST
?NOVATOR FINLAND OY S? PROPOSAL: ELECT A NEW BOARD
PROPOSAL #3.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES ABSTAIN AGAINST
?NOVATOR FINLAND OY S? PROPOSAL: AMEND THE ARTICLES OF
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELISA CORPORATION, HELSINKI
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #1.2.: APPROVE THE PROFIT SHOWN ON THE ISSUER YES FOR FOR
BALANCE SHEET
PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE THE REMUNERATION OF THE BOARD ISSUER YES AGAINST AGAINST
MEMBERS
PROPOSAL #1.5: APPROVE THE REMUNERATION OF THE ISSUER YES AGAINST AGAINST
AUDITOR(S)
PROPOSAL #1.6: APPROVE THE NUMBER OF BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #1.7: APPROVE THE NUMBER OF AUDITOR(S) ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT THE BOARD MEMBERS ISSUER YES AGAINST AGAINST
PROPOSAL #1.9: ELECT THE AUDITOR(S) ISSUER YES FOR FOR
PROPOSAL #2.: APPROVE THE CAPITAL REPAYMENT OF EUR ISSUER YES FOR FOR
1.80 PER SHARE
PROPOSAL #3.: AUTHORIZE THE BOARD TO DECIDE ON ISSUER YES FOR FOR
DISTRIBUTION OF FUNDS OF FREE SHAREHOLDER'S EQUITY
PROPOSAL #4.: AUTHORIZE THE BOARD TO DECIDE ON SHARE ISSUER YES AGAINST AGAINST
ISSUE AND GRANTING OF SPECIAL RIGHTS
PROPOSAL #5.: AUTHORIZE THE BOARD TO DECIDE UPON ISSUER YES FOR FOR
PURCHASE OF TREASURY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELPIDA MEMORY,INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR
RIGHTS AS STOCK OPTIONS
PROPOSAL #4: APPROVE DETAILS OF COMPENSATION AS STOCK ISSUER YES FOR FOR
OPTIONS FOR CORPORATE OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMAP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE COMPANY'S REPORT AND THE ISSUER YES FOR N/A
ACCOUNTS FOR THE YE 31 MAR 2007
PROPOSAL #2.: APPROVE THE DIRECTOR'S REMUNERATION ISSUER YES FOR N/A
REPORT FOR THE YE 31 MAR 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 22.1P PER ISSUER YES FOR N/A
ORDINARY SHARE IN RESPECT OF THE YE 31 MAR 2007
PROPOSAL #4.: RE-APPOINT MR. DEREK CARTER AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #5.: RE-APPOINT MR. PIERRE DANON AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #6.: RE-APPOINT MR. JONATHAN HOWELL AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #7.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A
THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF
THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY
PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR N/A
PRICEWATERHOUSECOOPERS LLP'S REMUNERATION AS THE
AUDITORS
PROPOSAL #9.: AUTHORIZE THE BOARD, IN SUBSTITUTION FOR ISSUER YES FOR N/A
ALL PREVIOUS AUTHORITY, TO ALLOT RELEVANT SECURITIES
?SECTION 80 OF THE COMPANIES ACT 1985? UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 19,570,000; ?AUTHORITY
EXPIRES THE EARLIER OF THE THE CONCLUSION OF THE NEXT
AGM OR 11 OCT 2008?; AND THE DIRECTORS MAY ALLOT
RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR
TO SUCH EXPIRY
PROPOSAL #S.10: AUTHORIZE THE BOARD, PURSUANT TO ISSUER YES FOR N/A
SECTION 95 OF THE COMPANIES ACT 1985, SUBJECT TO THE
PASSING OF THE PREVIOUS RESOLUTION, TO ALLOT EQUITY
SECURITIES FOR CASH ?SECTION 94(2) OF THE ACT ?
PURSUANT TO THE AUTHORITY CONFERRED BY THE PREVIOUS
RESOLUTION, TO ALLOT EQUITY SECURITIES FOR CASH
?SECTION 94(3) OF THE SAID ACT, IN EITHER CASE
DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION
89(1) OF THE ACT?, PROVIDED THAT THIS POWER IS LIMITED
TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN
CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY
OTHER PRE-EMPTIVE OFFER IN FAVOR OF ORDINARY
SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL VALUE OF
GBP 3,230,000; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 11 OCT
2008?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES
AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.11: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR N/A
WITH THE ARTICLE 7 OF ITS ARTICLES OF ASSOCIATION OF
THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE
COMPANIES ACT 1985, TO MAKE MARKET PURCHASES ?SECTION
163 OF THE ACT? OF UP TO 21,580,000, BEING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AT 23 MAY 2007; AT
A MINIMUM PRICE OF 30 PENCE AND NOT MORE THAN 105% OF
THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES
DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST, OVER THE PREVIOUS 5 BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS
PURCHASED WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSE;
AND THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE AGM OF THE COMPANY OR 11 OCT 2008?; AND THE
COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #12: APPROVE THAT PURSUANT TO PARAGRAPH 10 OF ISSUER YES FOR N/A
SCHEDULE 5 OF THE COMPANIES ACT 2006, AND WITHOUT
PREJUDICE TO THE EXISTING PROVISIONS OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: A) THE COMPANY MAY SEND
OR SUPPLY DOCUMENTS OR INFORMATION TO SHAREHOLDERS BY
MAKING THEM AVAILABLE ON A WEBSITE; AND B) THE
COMPANY MAY USE ELECTRONIC MEANS ?WITHIN THE MEANING
OF THE DISCLOSURE AND TRANSPARENCY RULES SOURCEBOOK
PUBLISHED BY THE FINANCIAL SERVICES AUTHORITY? TO SEND
OR SUPPLY AND DOCUMENTS OR INFORMATION TO SHAREHOLDERS
PROPOSAL #13.: AMEND THE RULES OF THE EMAP PLC ISSUER YES FOR N/A
PERFORMANCE RELATED PAY PLAN 2004 ?PRP? AS SPECIFIED
AND AUTHORIZE THE DIRECTORS TO DO SUCH ACTS AND THINGS
AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE
AMENDED PRP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMAP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE DISPOSAL OF THE EMAP ISSUER YES ABSTAIN AGAINST
CONSUMER MEDIA BUSINESS BY THE COMPANY PURSUANT TO THE
CONDITIONAL SALE AGREEMENT BETWEEN THE COMPANY AND
HEINRICH BAUER VERLAG KG DATED 07 DEC 2007 AND
AUTHORIZE THE DIRECTORS OF THE COMPANY ?OR ANY DULY
AUTHORIZED COMMITTEE THEREOF? TO TAKE ALL SUCH STEPS
AS MAY BE NECESSARY OR DESIRABLE IN RELATION TO SUCH
DISPOSAL AND TO IMPLEMENT THE SAME WITH SUCH NON-
MATERIAL MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS
OR AMENDMENTS AS THE DIRECTORS OR ANY SUCH COMMITTEE
MAY DEEM NECESSARY, EXPEDIENT OR APPROPRIATE
PROPOSAL #2.: APPROVE THE DISPOSAL OF THE EMAP RADIO ISSUER YES ABSTAIN AGAINST
BUSINESS BY THE COMPANY PURSUANT TO THE CONDITIONAL
SALE AGREEMENT BETWEEN THE COMPANY AND HEINRICH BAUER
VERLAG KG DATED 07 DEC 2007 AND AUTHORIZE THE
DIRECTORS OF THE COMPANY ?OR ANY DULY AUTHORIZED
COMMITTEE THEREOF? TO TAKE ALL SUCH STEPS AS MAY BE
NECESSARY OR DESIRABLE IN RELATION TO SUCH DISPOSAL
AND TO IMPLEMENT THE SAME WITH SUCH NON-MATERIAL
MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR
AMENDMENTS AS THE DIRECTORS OR ANY SUCH COMMITTEE MAY
DEEM NECESSARY, EXPEDIENT OR APPROPRIATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMAP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE ?WITH OR WITHOUT MODIFICATION? A ISSUER YES FOR FOR
SCHEME OF ARRANGEMENT PURSUANT TO SECTION 425 OF THE
COMPANIES ACT 1985 ?THE SCHEME OF ARRANGEMENT?
PROPOSED TO BE MADE BETWEEN EMAP PLC ?THE COMPANY? AND
THE HOLDERS OF SCHEME SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMAP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: APPROVE, FOR THE PURPOSE OF GIVING ISSUER YES FOR FOR
EFFECT TO THE SCHEME ?AS SPECIFIED? DATED 01 FEB 2008,
IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO SUCH
MODIFICATIONS, ADDITIONS OR CONDITIONS AGREED BETWEEN
THE COMPANY AND EDEN BIDCO LIMITED AND APPROVED OR
IMPOSED BY THE COURT, AND NOTWITHSTANDING ANYTHING TO
THE CONTRARY IN THE COMPANY'S ARTICLES OF ASSOCIATION;
AUTHORIZE THE AUTHORIZE DIRECTORS OF THE COMPANY TO
TAKE ALL SUCH ACTION AS THEY CONSIDER NECESSARY OR
APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT;
APPROVE THE SHARE CAPITAL OF THE COMPANY BE REDUCED BY
CANCELLING AND EXTINGUISHING THE CANCELLATION SHARES
?AS SPECIFIED? AND FORTHWITH AND CONTINGENTLY UPON
SUCH REDUCTION OF CAPITAL TAKING EFFECT, THE CAPITAL
OF THE COMPANY BE INCREASED BY THE CREATION OF SUCH
NUMBER OF NEW ORDINARY SHARES OF 30 PENCE EACH AS
SHALL HE EQUAL TO THE NUMBER OF CANCELLATION SHARES
CANCELLED AS AFORESAID AND HAVING THE SAME RIGHTS AS
THE CANCELLATION SHARES SO CANCELLED; THE RESERVE
ARISING IN THE BOOKS OF ACCOUNT OF THE COMPANY AS A
RESULT OF THE CANCELLATION OF THE CANCELLATION SHARES
BE APPLIED IN PAYING UP IN FULL AT PAR ALL OF THE NEW
SHARES IN THE COMPANY CREATED PURSUANT TO SUB-POINT
(A)(II) OF THIS RESOLUTION, WHICH SHALL BE ALLOTTED
AND ISSUED, CREDITED AS FULLY PAID, TO EDEN BIDCO
LIMITED, IN ACCORDANCE WITH THE SCHEME; AUTHORIZE THE
BOARD OF DIRECTORS, CONDITIONALLY UPON AND
SIMULTANEOUSLY WITH THE SCHEME BECOMING EFFECTIVE AND
NOTWITHSTANDING ANYTHING TO THE CONTRARY IN THE
COMPANY'S ARTICLES OF ASSOCIATION, PURSUANT TO SECTION
80 OF THE COMPANIES ACT 1985 TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES
?SECTION 80(2) OF THE COMPANIES ACT 1985? PROVIDED
ALWAYS THAT: THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF
RELEVANT SECURITIES THAT MAY BE ALLOTTED UNDER THIS
AUTHORITY SHALL BE THE AGGREGATE NOMINAL AMOUNT OF THE
SAID NEW ORDINARY SHARES CREATED PURSUANT TO SUB-
POINT (A)(II) OF THIS RESOLUTION; ?AUTHORITY SHALL
EXPIRE ON 5TH ANNIVERSARY OF THIS RESOLUTION?; THIS
AUTHORITY SHALL BE WITHOUT PREJUDICE AND IN ADDITION
TO ANY OTHER AUTHORITY UNDER THE SAID SECTION 80
PREVIOUSLY GRANTED BEFORE THE DATE ON WHICH THIS
RESOLUTION IS PASSED; AMEND THE ARTICLE 139 OF THE
ARTICLES OF ASSOCIATION AS SPECIFIED; AUTHORIZED AND
UNISSUED SHARE CAPITAL OF THE COMPANY IN AN AMOUNT OF
GBP 285,000,000, WHICH WAS CREATED PURSUANT TO A
SPECIAL RESOLUTION OF THE COMPANY DATED 25 SEP 2006
AND DIVIDED INTO 259,010,681 NON-CUMULATIVE REDEEMABLE
PREFERENCE SHARES OF 110 PENCE EACH AND GBP 88,250.90
OF UNCLASSIFIED SHARE CAPITAL, BE CANCELLED IN
ACCORDANCE WITH SECTION 121(2)(E) OF THE COMPANIES ACT
1985 WITH THE EFFECT THAT THE AUTHORIZED SHARE
CAPITAL OF THE COMPANY SHALL BE REDUCED TO GBP
85,800,000 DIVIDED INTO 286,000,000 ORDINARY SHARES OF
30 PENCE EACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENAGAS SA
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO REVIEW AND APPROVE, THE ANNUAL ISSUER YES FOR FOR
ACCOUNTS AND THE MANAGEMENT REPORT FOR FY 2007 FOR
ENAGAS, S.A. AND ITS CONSOLIDATED GROUP.
PROPOSAL #2.: TO APPROVE, THE PROPOSAL FOR ISSUER YES FOR FOR
DISTRIBUTION OF ENAGAS, S.A. PROFIT FOR FY 2007.
PROPOSAL #3.: TO APPROVE, THE MANAGEMENT OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF ENAGAS, S.A. FOR FY 2007.
PROPOSAL #4.: TO RE-APPOINT DELOITTE S.L. AS THE ISSUER YES FOR FOR
ACCOUNTS AUDITOR OF ENAGAS, S.A. AND ITS CONSOLIDATED
GROUP FOR 2008.
PROPOSAL #5.: TO MODIFY ARTICLE 35 COMPOSITION OF THE ISSUER YES FOR FOR
BOARD OF THE COMPANY BYLAWS TO SET THE MAXIMUM
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT
PROPOSAL #6.1: TO RE-ELECT PENA RUEDA S.L. UNIPERSONAL ISSUER YES FOR FOR
AS A CONTROLLING DIRECTOR ON THE PORPOSAL OF
SHAREHOLDER CANTABRICA DE INVERSIONES DE CARTERA S.L.
FOR A BYLAW-STIPULATED PERIOD OF FOUR YEARS.
PROPOSAL #6.2: TO RATIFY AND APPOINT BILBAO BIZKAIA ISSUER YES FOR FOR
KUTXA BBK AS A CONTROLLING DIRECTOR AS PORPOSED BY
COMPANY SHAREHOLDER BBK ITSELF FOR A BYLAW-STIPULATED
PERIOD OF FOUR YEARS.
PROPOSAL #6.3: TO APPOINT THE SPANISH STATE HOLDING ISSUER YES FOR FOR
COMPANY SEPI AS A CONTROLLING DIRECTOR ON BEHALF OF
COMPANY SHAREHOLDER SEPI ITSELF FOR A BYLAW-STIPULATED
PERIOD OF FOUR YEARS.
PROPOSAL #7.: TO APPROVE DIRECTORS COMPENSATION FOR ISSUER YES FOR FOR
2008.
PROPOSAL #8.: TO HEAR THE EXPLANATORY REPORT ON THE ISSUER YES FOR FOR
ITEMS STIPULATED UNDER ARTICLE 116 BIS OF THE
SECURITIES MARKET ACT.
PROPOSAL #9.: TO DELEGATE POWERS TO SUPPLEMENT, ISSUER YES FOR FOR
IMPLEMENT, PERFORM, RECTIFY, AND FORMALISE THE
RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS
MEETING.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENDESA SA, MADRID
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO AMEND THE PRESENT ARTICLE 32 ISSUER YES FOR N/A
(LIMITATION OF VOTING RIGHTS) OF THE CORPORATE BYLAWS,
BY RE-WORDING IT IN THE FOLLOWING TERMS: ARTICLE 32:
VOTING RIGHTS THE SHAREHOLDERS SHALL BE ENTITLED TO
ONE VOTE FOR EACH SHARE THEY OWN OR REPRESENT, EXCEPT
FOR NON-VOTING SHARES, WHICH SHALL BE GOVERNED BY THE
PROVISIONS OF ARTICLE 8 OF THESE BY LAWS; THIS BYLAW
AMENDMENT SHALL BE EFFECTIVE AS FROM THE TIME IT IS
REGISTERED WITH THE MERCANTILE REGISTRY
PROPOSAL #2.: TO AMEND THE PRESENT ARTICLE 37 (NUMBER ISSUER YES FOR N/A
AND TYPES OF DIRECTORS) OF THE CORPORATE BYLAWS, BY
RE-WORDING IT IN THE FOLLOWING TERMS: ARTICLE 37:
NUMBER OF DIRECTORS THE BOARD OF DIRECTORS SHALL BE
FORMED BY NINE MEMBERS MINIMUM AND FIFTEEN MAXIMUM.
THE GENERAL MEETING SHALL BE RESPONSIBLE FOR BOTH THE
APPOINTMENT AND THE REMOVAL OF THE MEMBERS OF THE
BOARD OF DIRECTORS. THE POSITION OF DIRECTOR IS
ELIGIBLE FOR RESIGNATION, REVOCATION AND RE-ELECTION;
THIS BYLAW AMENDMENT SHALL BE EFFECTIVE AS FROM THE
TIME IT IS REGISTERED WITH THE MERCANTILE REGISTRY
PROPOSAL #3.: TO AMEND THE PRESENT ARTICLE 38 (TERM OF ISSUER YES FOR N/A
OFFICE) OF THE CORPORATE BY LAWS, BY RE-WORDING IT IN
THE FOLLOWING TERMS: ARTICLE 38: TERM OF OFFICE OF
DIRECTOR THE TERM OF OFFICE OF DIRECTORS SHALL BE FOUR
YEARS. THEY MAY BE REELECTED FOR PERIODS OF LIKE
DURATION. FOR THE PURPOSE OF COMPUTING THE TERM OF
OFFICE OF THE MANDATE OF DIRECTORS, THE YEAR SHALL BE
DEEMED TO BEGIN AND END ON THE DATE ON WHICH THE
ANNUAL GENERAL MEETING IS HELD, OR THE LAST DAY
POSSIBLE ON WHICH IT SHOULD HAVE BEEN HELD. IF DURING
THE TERM TO WHICH THE DIRECTORS WERE APPOINTED
VACANCIES SHOULD TAKE PLACE, THE BOARD MAY APPOINT,
FROM AMONG3THE SHAREHOLDERS, THOSE PERSONS TO FILL
THEM UNTIL THE FIRST GENERAL MEETING MEETS; THIS BYLAW
AMENDMENT SHALL BE EFFECTIVE AS FROM THE TIME IT IS
REGISTERED WITH THE MERCANTILE REGISTRY
PROPOSAL #4.: TO AMEND THE PRESENT ARTICLE 42 ISSUER YES FOR N/A
(INCOMPATIBILITIES) OF THE CORPORATE BY LAWS, BY RE-
WORDING IT IN THE FOLLOWING TERMS: ARTICLE 42:
INCOMPATIBILITIES OF DIRECTORS THOSE PERSONS SUBJECT
TO THE PROHIBITIONS OF ARTICLE 124 OF THE SPANISH
CORPORATIONS LAW (LEY DE SOCIEDADES ANONIMAS) AND
OTHER LEGAL PROVISIONS MAY NOT BE APPOINTED AS
DIRECTORS; THIS BYLAW AMENDMENT SHALL BE EFFECTIVE AS
FROM THE TIME IT IS REGISTERED WITH THE MERCANTILE
REGISTRY
PROPOSAL #5.: TO DELEGATE TO THE COMPANY'S BOARD OF ISSUER YES FOR N/A
DIRECTORS THE BROADEST AUTHORITIES TO ADOPT SUCH
RESOLUTIONS AS MAY BE NECESSARY OR APPROPRIATE FOR THE
EXECUTION, IMPLEMENTATION, EFFECTIVENESS AND
SUCCESSFUL CONCLUSION OF THE GENERAL MEETING
RESOLUTIONS AND, IN PARTICULAR, FOR THE FOLLOWING
ACTS, WITHOUT LIMITATION:(I) CLARIFY, SPECIFY AND
COMPLETE THE RESOLUTIONS OF THIS GENERAL MEETING AND
RESOLVE SUCH DOUBTS OR ASPECTS AS ARE PRESENTED,
REMEDYING AND COMPLETING SUCH DEFECTS OR OMISSIONS AS
MAY PREVENT OR IMPAIR THE EFFECTIVENESS OR
REGISTRATION OF THE PERTINENT RESOLUTIONS;(II) EXECUTE
SUCH PUBLIC AND/OR PRIVATE DOCUMENTS AND CARRY OUT
SUCH ACTS, LEGAL BUSINESSES, CONTRACTS, DECLARATIONS
AND TRANSACTIONS AS MAY BE NECESSARY OR APPROPRIATE
FOR THE EXECUTION AND IMPLEMENTATION OF THERE
SOLUTIONS ADOPTED AT THIS GENERAL MEETING; AND(III)
DELEGATE, IN TURN, TO THE EXECUTIVE COMMITTEE OR TO
ONE OR MORE DIRECTORS, WHO MAY ACT SEVERALLY AND
INDISTINCTLY, THE POWERS CONFERRED IN THE PRECEDING
PARAGRAPHS; TO EMPOWER THE CHAIRMAN OF THE BOARD OF
DIRECTORS, MR. MANUEL PIZARRO MORENO, THE CHIEF
EXECUTIVE OFFICER (CEO) MR. RAFAEL MIRANDA ROBREDO AND
THE SECRETARY OF THE BOARD OF DIRECTORS AND SECRETARY
GENERAL MR. SALVADOR MONTEJO VELILLA, IN ORDER THAT,
ANY OF THEM, INDISTINCTLY, MAY: (I) CARRY OUT SUCH
ACTS, LEGAL BUSINESSES, CONTRACTS AND TRANSACTIONS AS
MAY BE APPROPRIATE IN ORDER TO REGISTER THE PRECEDING
RESOLUTIONS WITH THE MERCANTILE REGISTRY, INCLUDING,
IN PARTICULAR, INTER ALIA, THE POWERS TO APPEAR BEFORE
A NOTARY PUBLIC IN ORDER TO EXECUTE THE PUBLIC DEEDS
OR NOTARIAL RECORDS WHICH ARE NECESSARY OR APPROPRIATE
FOR SUCH PURPOSE, TO PUBLISH THE PERTINENT LEGAL
NOTICES AND FORMALIZE ANY OTHER PUBLIC OR PRIVATE
DOCUMENTS WHICH MAY BE NECESSARY OR APPROPRIATE FOR
THE REGISTRATION OF SUCH RESOLUTIONS, WITH THE EXPRESS
POWER TO REMEDY THEM, WITHOUT ALTERING THEIR NATURE,
SCOPE OR MEANING; AND (II) APPEAR BEFORE THE COMPETENT
ADMINISTRATIVE AUTHORITIES, IN PARTICULAR, THE
MINISTRIES OF ECONOMY AND FINANCE AND INDUSTRY,
TOURISM AND COMMERCE, AS WELL AS BEFORE OTHER
AUTHORITIES, ADMINISTRATIONS AND INSTITUTIONS,
ESPECIALLY THE SPANISH SECURITIES MARKET
COMMISSION(COMISION NACIONAL DEL MERCADO DE VALORES),
THE SECURITIES EXCHANGE GOVERNING COMPANIES AND ANY
OTHER WHICH MAY BE COMPETENT IN RELATION TO ANY OF THE
RESOLUTIONS ADOPTED, IN ORDER TO CARRY OUT THE
NECESSARY FORMALITIES AND ACTIONS FOR THE MOST
COMPLETE IMPLEMENTATION AND EFFECTIVENESS THEREOF
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENEL SOCIETA PER AZIONI
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: APPROVE THE FINANCIAL STATEMENT AT 31 ISSUER NO N/A N/A
DEC 2007, BOARD OF DIRECTORS AND AUDITORS, INDEPENDENT
AUDITORS REPORT, ANY ADJOURNMENT THEREOF,
CONSOLIDATED FINANCIAL STATEMENT AT 31 DEC 2007
PROPOSAL #O.2: APPROVE THE DESIGNATION OF PROFITS ISSUER NO N/A N/A
PROPOSAL #O.3: APPROVE THE NUMBER OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #O.4: APPROVE THE TERM OF AN OFFICE OF THE ISSUER NO N/A N/A
BOARD OF DIRECTORS
PROPOSAL #O.5: APPOINT THE DIRECTORS ISSUER NO N/A N/A
PROPOSAL #O.6: APPOINT THE CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #O.7: APPROVE THE EMOLUMENTS OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #O.8: APPROVE THE EMOLUMENTS OF THE ISSUER NO N/A N/A
INDEPENDENT AUDITORS
PROPOSAL #O.9: APPROVE THE STOCK OPTION PLAN ISSUER NO N/A N/A
PROPOSAL #O.10: APPROVE THE INVENTIVE BONUS SCHEME ISSUER NO N/A N/A
PROPOSAL #E.1: APPROVE THE BOARD OF DIRECTORS ISSUER NO N/A N/A
CONCERNING THE CAPITAL INCREASE APPROVAL FOR THE STOCK
OPTION PLAN 2008, ANY ADJOURNMENT THEREOF, AND AMEND
THE ARTICLE 5 OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENI S P A
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENT AT 31 ISSUER NO N/A N/A
DEC 2007 OF THE SUBSIDIARY AGIPFUEL, BOARD OF
DIRECTORS, OF AUDITORS AND AUDIT FIRM REPORT,
ALLOCATION OF PROFIT
PROPOSAL #2.: APPROVE THE FINANCIAL STATEMENT AT 31 ISSUER NO N/A N/A
DEC 2007 OF THE SUBSIDIARY PRAOIL-OLEODOTTI ITALIANI,
BOARD OF DIRECTORS, OF AUDITORS AND AUDIT FIRM REPORT,
ALLOCATION OF PROFIT
PROPOSAL #3.: APPROVE THE FINANCIAL STATEMENT AT 31 ISSUER NO N/A N/A
DEC 2007, BOARD OF DIRECTORS, OF AUDITORS AND AUDIT
FIRM REPORT
PROPOSAL #4.: APPROVE THE ALLOCATION OF PROFIT ISSUER NO N/A N/A
PROPOSAL #5.: AUTHORIZE THE BUY BACK OWN SHARES ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENI S P A
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE TO DETERMINE THE BOARD OF ISSUER NO N/A N/A
DIRECTORS COMPONENTS
PROPOSAL #2.: APPROVE TO DETERMINE THE BOARD OF ISSUER NO N/A N/A
DIRECTORS TERM
PROPOSAL #3.: APPOINT THE BOARD OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #4.: APPOINT THE BOARD OF DIRECTORS CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #5.: APPROVE TO DETERMINE THE BOARD OF ISSUER NO N/A N/A
DIRECTORS AND CHAIRMAN EMOLUMENTS
PROPOSAL #6.: APPOINT THE BOARD OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #7.: APPOINT THE BOARD OF AUDITORS CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #8.: APPROVE TO DETERMINE THE REGULAR ISSUER NO N/A N/A
AUDITORS AND CHAIRMAN EMOLUMENTS
PROPOSAL #9.: APPROVE THE EMOLUMENTS OF THE NATIONAL ISSUER NO N/A N/A
AUDIT OFFICE MAGISTRATE APPOINTED AS DELEGATE TO THE
FINANCIAL CONTROL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENIRO AB, SOLNA
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR N/A
PROPOSAL #2.: ELECT MR. DICK LUNDQVIST, ATTORNEY OF ISSUER YES FOR N/A
LAW, AS THE CHAIRMAN OF THE GENERAL MEETING
PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR N/A
PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR N/A
PROPOSAL #5.: ELECT TWO PERSONS TO VERIFY THE MINUTES ISSUER YES FOR N/A
PROPOSAL #6.: ACKNOWLEDGE THAT THE MEETING HAS BEEN ISSUER YES FOR N/A
PROPERLY CONVENED
PROPOSAL #7.A: APPROVE THAT THE NON-RESTRICTED RESERVE ISSUER YES FOR N/A
AMOUNTING TO SEK 2,148,585,376.25 THAT WAS RESOLVED
AT THE AGM ON 30 MAR 2007, BE USED AS FOLLOWS: A
MAXIMUM OF SEK 1,997,362,180 BE USED FOR THE COMPANY'S
REDEMPTION OF SHARES IN ACCORDANCE WITH RESOLUTION 7.B
PROPOSAL #7.B: APPROVE THE REDUCTION OF THE COMPANY'S ISSUER YES FOR N/A
SHARE CAPITAL WITH A MAXIMUM AMOUNT OFSEK 22,637,820
WITH RETIREMENT OF AT THE HIGHEST 22,637,820 SHARES,
EACH SHARE WITH A QUOTIENT VALUE OF SEK 1; THE PURPOSE
OF THE REDUCTION IS A REPAYMENT TO THE COMPANY'S
SHAREHOLDERS WITH A MAXIMUM AMOUNT OF SEK
2,020,000,000; THE REDUCTION IS MADE BY WAY OF A
VOLUNTARY REDEMPTION PROGRAMME, AS SPECIFIED
PROPOSAL #7.C: APPROVE THAT THE COMPANY'S SHARE ISSUER YES FOR N/A
CAPITAL IS INCREASED WITH SEK 22,637,820 BY A TRANSFER
FROM NON-RESTRICTED EQUITY; THE BONUS ISSUE SHALL
TAKE PLACE WITHOUT ISSUE OF NEW SHARES
PROPOSAL #8.: CLOSING OF THE MEETING ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENIRO AB, SOLNA
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE GENERAL MEETING ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.: ELECT MR. DICK LUNDQVIST, ATTORNEY AT ISSUER YES FOR FOR
LAW, AS THE CHAIRMAN OF THE GENERAL MEETING
PROPOSAL #3.: APPROVE THE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
ENTITLED TO VOTE AT THE MEETING
PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #5.: ELECT 2 PERSONS TO VERIFY THE MINUTES ISSUER YES FOR FOR
PROPOSAL #6.: APPROVE THE DETERMINATION OF WHETHER THE ISSUER YES FOR FOR
GENERAL MEETING HAS BEEN DULY CONVENED
PROPOSAL #7.: STATEMENT BY THE PRESIDENT AND CHIEF ISSUER YES ABSTAIN AGAINST
EXECUTIVE OFFICER
PROPOSAL #8.: APPROVE THE STATEMENT REGARDING THE WORK ISSUER YES ABSTAIN AGAINST
OF THE BOARD AND ITS COMMITTEES
PROPOSAL #9.: APPROVE THE INCOME STATEMENT AND BALANCE ISSUER YES ABSTAIN AGAINST
SHEET TOGETHER WITH THE GROUP CONSOLIDATED INCOME
STATEMENT AND THE GROUP CONSOLIDATED BALANCE SHEET
PROPOSAL #10.a: APPROVE THE PROFIT AND LOSS ACCOUNT ISSUER YES FOR FOR
AND THE BALANCE SHEET TOGETHER WITH THE GROUP PROFIT
AND LOSS ACCOUNT AND THE GROUP BALANCE SHEET
PROPOSAL #10.b: APPROVE THAT A DIVIDEND OF SEK 5.20 ISSUER YES FOR FOR
PER SHARE SHALL BE PAID TO THE SHAREHOLDERS, AND THAT
THE RECORD DATE FOR SUCH DIVIDEND IS 12 MAY 2008; IF
THE MEETING DECIDES IN ACCORDANCE WITH THE DIVIDEND,
PAYMENT IS EXPECTED TO BE MADE ON 15 MAY 2008 BY VPC AB
PROPOSAL #10.c: GRANT DISCHARGE FROM THE PERSONAL ISSUER YES FOR FOR
LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE PRESIDENT FOR THE PERIOD COVERED BY THE FINANCIAL
ACCOUNTS
PROPOSAL #11.: APPROVE THE NUMBER OF MEMBERS AT 7 ISSUER YES FOR FOR
WITHOUT DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
PROPOSAL #12.: APPROVE THE REMUNERATION TO THE ISSUER YES FOR FOR
CHAIRMAN OF BOARD OF DIRECTORS AS SEK 1,000,000 AND TO
EACH OF THE MEMBER OF THE BOARD OF DIRECTORS ELECTED
BY THE GENERAL MEETING AS SEK 420,000; IN ADDITION
THERETO, 4 INDIVIDUAL MEMBERS OF THE BOARD OF
DIRECTORS SHALL BE REMUNERATED WITH AN ADDITIONAL SEK
75,000 EACH FOR THEIR COMMITTEE WORK AND THE CHAIRMAN
OF THE AUDIT COMMITTEE SHALL BE REMUNERATED WITH SEK
150,000 FOR THAT WORK; ALL TOGETHER THE REMUNERATION
OF THE BOARD OF DIRECTORS AMOUNTS TO SEK 3,970,000;
THAT A FEE SHOULD BE PAID TO EACH OF THE EMPLOYEE
REPRESENTATIVES NOMINATED ACCORDING TO LAW ?SW: LAG
?1987:1245? OM STYRELSEREPRESENTATION FOR
PRIVATANSTALLDA? OF SEK 1,000 PER YEAR AND SEK 1,000
PER MEETING
PROPOSAL #13.: RE-ELECT MESSRS. LARS BERG, BARBARA ISSUER YES FOR FOR
DONOGHUE, LUCA MAJOCCHI AND HARALD STROMME AND ELECT
MESSRS. KARIN FORSEKE, MATTIAS MIKSCHE AND SIMON
WALDMAN AS THE NEW MEMBERS OF THE BOARD OF DIRECTORS;
AND RE-ELECT MR. LARS BERG AS THE CHAIRMAN OF THE BOARD
PROPOSAL #14.: APPROVE TO DETERMINE AUDITOR AND DEPUTY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15.: APPROVE THAT THE FEES TO THE AUDITORS ISSUER YES FOR FOR
SHALL BE PAID AS PER APPROVED CURRENT ACCOUNT
PROPOSAL #16.: ELECT PRICEWATERHOUSECOOPERS AB AS THE ISSUER YES FOR FOR
COMPANY'S AUDITOR FOR THE PERIOD UP TOTHE END OF THE
AGM THAT IS HELD DURING THE 4TH FY; AND APPROVE MR. BO
HJALMARSSON AS THE PRINCIPAL AUDITOR
PROPOSAL #17.: APPROVE THE OBJECT OF THE POLICY ON ISSUER YES FOR FOR
REMUNERATION FOR SENIOR MANAGEMENT
PROPOSAL #18.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
DECIDE ON THE ACQUISITION OF SHARES IN THE COMPANY FOR
A PERIOD UNTIL NEXT AGM OF SHAREHOLDERS, ON THE OMX
NORDIC EXCHANGE STOCKHOLM WHERE THE COMPANY'S SHARES
ARE LISTED, UP TO A NUMBER REPRESENTING NOT MORE THAN
10% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY; THE
COMPANY'S TOTAL HOLDING OF ITS OWN SHARES, TOGETHER
WITH SHARES ALREADY HELD, MAY NOT AT ANY TIME EXCEED
ONE-TENTH OF THE TOTAL NUMBER OF SHARES IN THE
COMPANY; THE ACQUISITION OF SHARES IN THE COMPANY ON
THE OMX NORDIC EXCHANGE STOCKHOLM MAY ONLY BE MADE
WITHIN THE PRICE INTERVAL REGISTERED AT ANY TIME ON
THE STOCK EXCHANGE, BY WHICH IS MEANT THE INTERVAL
BETWEEN THE HIGHEST PURCHASE PRICE AND THE LOWEST
SELLING PRICE
PROPOSAL #19.: APPROVE THE RESOLUTION ON THE ISSUER YES FOR FOR
NOMINATION COMMITTEE
PROPOSAL #20.: CLOSING OF THE GENERAL MEETING ISSUER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTERPRISE INNS PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE DIRECTORS REPORT AND THE ISSUER YES FOR FOR
AUDITED ACCOUNTS FOR THE YE 30 SEP 2007AND THE
AUDITORS REPORT ON THE ACCOUNTS
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE YE 30 SEP 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 10.4 PENCE ISSUER YES FOR FOR
PER ORDINARY SHARE OF THE COMPANY FOR THE YE 30 SEP
2007, WHICH SHALL BE PAYABLE TO SHAREHOLDERS WHO ARE
ON THE REGISTER OF THE MEMBERS AS AT THE CLOSE OF
BUSINESS ON 28 DEC 2007
PROPOSAL #4.: RE-APPOINT MR. G.E. TUPPEN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-APPOINT MR. DAVID C. GEORGE AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.: RE-APPOINT MR. A. JO STEWART AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.: RE-APPOINT MRS. SUSAN E. MURRAY AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.: RE-APPOINT ERNST AND YOUNG LLP AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY
PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR FOR
ERNST AND YOUNG LLP'S REMUNERATION AS THE AUDITORS OF
THE COMPANY
PROPOSAL #10.: AUTHORIZE THE DIRECTORS, ?IN ISSUER YES FOR FOR
SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES TO THE
EXTENT UNUSED? TO ALLOT RELEVANT SECURITIES ?WITHIN
THE MEANING OF SECTION 80(2) OF THE COMPANIES ACT
1985? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
4,232,721.98; ?AUTHORITY EXPIRE THE EARLIER OF THE 15
MONTHS AFTER THE DATE OF THE PASSING OF THIS
RESOLUTION OR AT THE CONCLUSION OF THE AGM OF THE
COMPANY IN 2009?; AND THE DIRECTORS MAY ALLOT RELEVANT
SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED
PROPOSAL #S.11: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR
THE PASSING OF THE RESOLUTION 10, PURSUANT TO SECTION
95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY
SECURITIES ? AS DEFINED IN SECTION 94(2) OF THAT ACT?
FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED
ON THEM BY RESOLUTION 10 AND/OR TO SELL EQUITY
SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT
TO SECTION 162D OF THAT ACT, DISAPPLYING THE STATUTORY
PRE-EMPTION RIGHTS ?SECTION 89(1) OF THE ACT?,
PROVIDED THAT THIS POWER SHALL BE LIMITED; A) ANY SUCH
ALLOTMENT AND/OR SALE OR EQUITY SECURITIES IN
CONNECTION WITH AN ISSUE OR OFFER BY WAY OF RIGHTS OR
OTHER PRE-EMPTIVE ISSUE OR OFFER, OPEN FOR ACCEPTANCE
FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF THE
ORDINARY SHARES, AS SPECIFIED; B) AN AGGREGATE NOMINAL
VALUE, OR IN CASE OF OTHER EQUITY SECURITIES, GIVING
THE RIGHT TO SUBSCRIBE FOR OR CONVERT INTO RELEVANT
SHARES HAVING AN AGGREGATE NOMINAL VALUE, NOT
EXCEEDING IN AGGREGATE THE SUM OF GBP 697,471.78;
?AUTHORITY EXPIRES THE EARLIER OF THE 15 MONTHS AFTER
THE DATE OF THE PASSING OF THIS RESOLUTION OR AT THE
CONCLUSION OF THE AGM OF THE COMPANY IN 2009?; AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE
EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.12: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES FOR FOR
PURCHASES ?AS DEFINED IN SECTION 163(3)OF THE
COMPANIES ACT 1985? OF 76,145,817 ORDINARY SHARES OF 2
PENCE EACH PROVIDED THAT THE MINIMUM PRICE PER
ORDINARY SHARE THAT MAY BE PAID FOR ANY SUCH SHARE
?EXCLUDING EXPENSES? IS 2 PENCE AND THE MAXIMUM PRICE
?EXCLUSIVE OF EXPENSES? WHICH MAY BE PAID FOR EACH
ORDINARY SHARE SHALL NOT BE MORE THAN THE HIGHER OF
105% OF THE AVERAGE OF THE MARKET VALUES OF SUCH
ORDINARY SHARES AS DERIVED FROM THE DAILY OFFICIAL
LIST OF THE LONDON STOCK EXCHANGE? FOR THE 5 BUSINESS
DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE
PURCHASE IS MADE; AND THAT STIPULATED BY ARTICLE 5(1)
OF THE BUY-BACK AND STABILIZATION REGULATION ?EC
2273/2003?; ?AUTHORITY EXPIRES THE EARLIER OF THE 15
MONTHS AFTER THE DATE OF THE PASSING OF THIS
RESOLUTION OR AT THE CONCLUSION OF THE AGM OF THE
COMPANY IN 2009?; AND THE COMPANY, BEFORE THE EXPIRY,
MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH
EXPIRY
PROPOSAL #S.13: APPROVE AND ADOPT THE NEW ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO
THE EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THE
2008 AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ERICSSON L M TEL CO
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECT MR. MICHAEL TRESCHOW AS A CHAIRMAN ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2.: APPROVE THE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE THE AGENDA OF THE MEETING ISSUER YES FOR FOR
PROPOSAL #4.: ACKNOWLEDGE THE PROPER CONVENING OF THE ISSUER YES FOR FOR
MEETING
PROPOSAL #5.: APPROVE TO DESIGNATE THE INSPECTOR?S? OF ISSUER YES FOR FOR
THE MINUTES OF THE MEETING
PROPOSAL #6.: RECEIVE THE FINANCIAL STATEMENTS AND THE ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #7.: RECEIVE THE BOARD AND COMMITTEE REPORTS ISSUER YES FOR FOR
PROPOSAL #8.: RECEIVE THE PRESIDENT'S REPORT, AND ISSUER YES FOR FOR
ALLOW QUESTIONS
PROPOSAL #9.a: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
THE STATUTORY REPORTS
PROPOSAL #9.b: GRANT DISCHARGE TO THE BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9.c: APPROVE THE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 0.50 PER SHARE
PROPOSAL #10.a: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR
MEMBERS ?10? AND THE DEPUTY MEMBERS ?0? OFTHE BOARD
PROPOSAL #10.b: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF SEK 3.8 MILLION FOR
CHAIRMAN AND SEK 750,000 FOR OTHER DIRECTORS
?INCLUDING POSSIBILITY TO RECEIVE PART OF REMUNERATION
IN PHANTOM SHARES?, THE REMUNERATION OF THE COMMITTEE
MEMBERS
PROPOSAL #10.c: RE-ELECT MESSRS. MICHAEL TRESCHOW ISSUER YES FOR FOR
?CHAIRMAN?, PETER BONFIELD, BOERJE EKHOLM, ULF
JOHANSSON, SVERKER MARTIN-LOEF, NANCY MCKINSTRY,
ANDERS NYREN, CARL-HENRIC SVANBERG, AND MARCUS
WALLENBERG AS THE DIRECTORS; ELECT MR. ROXANNE AUSTIN
AS A NEW DIRECTOR
PROPOSAL #10.d: AUTHORIZE AT LEAST 5 PERSONS WHEREOF ISSUER YES FOR FOR
REPRESENTATIVES OF 4 OF COMPANY'S LARGEST SHAREHOLDERS
TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #10.e: APPROVE THE OMISSION OF REMUNERATION ISSUER YES FOR FOR
OF NOMINATING COMMITTEE MEMBERS
PROPOSAL #10.f: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11.: APPROVE 1:5 REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #12.: APPROVE THE REMUNERATION POLICY AND ISSUER YES FOR FOR
OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVE MANAGEMENT
PROPOSAL #13.1: APPROVE THE RE-ISSUANCE OF 17 MILLION ISSUER YES FOR FOR
REPURCHASED CLASS B SHARES FOR THE 2007LONG-TERM
INCENTIVE PLAN
PROPOSAL #13.2: APPROVE THE SWAP AGREEMENT WITH 3RD ISSUER YES AGAINST AGAINST
PARTY AS ALTERNATIVE TO THE ITEM 13.1
PROPOSAL #14.1a: APPROVE THE 2008 SHARE MATCHING PLAN ISSUER YES FOR FOR
FOR ALL EMPLOYEES
PROPOSAL #14.1b: GRANT AUTHORITY FOR THE RE-ISSUANCE ISSUER YES FOR FOR
OF 47.7 MILLION REPURCHASED CLASS B SHARES FOR 2008
SHARE MATCHING PLAN FOR ALL EMPLOYEES
PROPOSAL #14.1c: APPROVE THE SWAP AGREEMENT WITH 3RD ISSUER YES AGAINST AGAINST
PARTY AS ALTERNATIVE TO THE ITEM 14.1B
PROPOSAL #14.2a: APPROVE THE 2008 SHARE MATCHING PLAN ISSUER YES FOR FOR
FOR KEY CONTRIBUTORS
PROPOSAL #14.2b: GRANT AUTHORITY FOR THE RE-ISSUANCE ISSUER YES FOR FOR
OF 33.6 MILLION REPURCHASED CLASS B SHARES FOR 2008
SHARE MATCHING PLAN FOR KEY CONTRIBUTORS
PROPOSAL #14.2c: APPROVE THE SWAP AGREEMENT WITH 3RD ISSUER YES AGAINST AGAINST
PARTY AS ALTERNATIVE TO THE ITEM 14.2B
PROPOSAL #14.3a: APPROVE THE 2008 RESTRICTED STOCK ISSUER YES FOR FOR
PLAN FOR EXECUTIVES
PROPOSAL #14.3b: GRANT AUTHORITY FOR THE RE-ISSUANCE ISSUER YES FOR FOR
OF 18.2 MILLION REPURCHASED CLASS B SHARES FOR 2008
RESTRICTED STOCK PLAN FOR EXECUTIVES
PROPOSAL #14.3c: APPROVE THE SWAP AGREEMENT WITH 3RD ISSUER YES AGAINST AGAINST
PARTY AS ALTERNATIVE TO THE ITEM 14.3B
PROPOSAL #15.: GRANT AUTHORITY FOR THE RE-ISSUANCE OF ISSUER YES FOR FOR
72.2 MILLION REPURCHASED CLASS B SHARES TO COVER
SOCIAL COSTS IN CONNECTION WITH 2001 GLOBAL STOCK
INCENTIVE PROGRAM, 2003 STOCK PURCHASE PLAN, AND 2004,
2005, 2006, AND 2007 LONG-TERM INCENTIVE PLANS
PROPOSAL #16.: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDER'S PROPOSAL: APPROVE TO PROVIDE ALL SHARES
WITH EQUAL VOTING RIGHTS
PROPOSAL #17.: CLOSE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, WIEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL REPORTS, REPORTS OF ISSUER NO N/A N/A
THE MANAGING BOARD AND SUPERVISORY BOARD FOR 2007
PROPOSAL #2.: APPROVE TO ALLOCATE THE NET INCOME ISSUER NO N/A N/A
PROPOSAL #3.: APPROVE THE ACTIONS OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS AND SUPERVISORY BOARD FOR THE FY 2007
PROPOSAL #4.: APPROVE THE REMUNERATION OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.: ELECT THE SUPERVISORY BOARD ISSUER NO N/A N/A
PROPOSAL #6.: APPOINT AN ADDITIONAL AUDITOR AND GROUP ISSUER NO N/A N/A
AUDITOR FOR THE FY 2009 IN ADDITION TO THE SAVINGS
BANKS AUDITORS ASSOCIATION ?SPARKASSEN-
PRUEFUNGSVERBAND? AS THE STATUTORY AUDITOR
PROPOSAL #7.: APPROVE THE ACQUISITION BY ERSTE BANK OF ISSUER NO N/A N/A
OWN SHARES FOR THE PURPOSE OF SECURITIES TRADING
PROPOSAL #8.: GRANT AUTHORITY FOR THE ACQUISITION OF ISSUER NO N/A N/A
OWN SHARES FOR NO DESIGNATED PURPOSE SUBJECT TO THE
EXCLUSION OF TRADING IN OWN SHARES AS PURPOSE OF THE
ACQUISITION. AND THE AUTHORIZATION TO DIVEST ACQUIRED
SHARES AS CONSIDERATION FOR THE FINANCING OF THE
ACQUISITION OF COMPANIES, IN ONE OR MORE CORPORATIONS
DOMESTICALLY OR ABROAD, HENCE OTHER THAN BY SALE VIA
THE STOCK EXCHANGE OR VIA A PUBLIC OFFERING AND BY
ANALOGOUS APPLICATION OF THE PROVISIONS CONCERNING THE
EXCLUSION OF SUBSCRIPTION RIGHTS
PROPOSAL #9.a: RECEIVE THE DE-MERGER AND ACQUISITION ISSUER NO N/A N/A
AGREEMENT DATED 26 MAR 2008 BY THE MANAGEMENT BOARD
PROPOSAL #9.b: APPROVE THE PROPORTIONATE DE-MERGER BY ISSUER NO N/A N/A
ACQUISITION PURSUANT TO SECTION 1 PARAGRAPH 2 NO 2 IN
CONNECTION WITH SECTION 8 PARAGRAPH 1 OF THE AUSTRIAN
DE-MERGER ACT 2 (SPALTUNGSGESETZ; SPALTG) PURSUANT TO
THE DE-MERGER AND ACQUISITION AGREEMENT DATED 26 MAR
2008 AS FILED WITH THE VIENNA COMPANIES REGISTER ON
THE BASIS OF THE FINAL BALANCE SHEET OF ERSTE BANK DER
OESTERREICHISCHEN SPARKASSEN AG OF 31 DEC 2007, AS
SPECIFIED
PROPOSAL #9.c: AMEND THE ARTICLES OF ASSOCIATION AS ISSUER NO N/A N/A
SPECIFIED
PROPOSAL #10.: APPROVE A NEW STOCK OPTION PROGRAM FOR ISSUER NO N/A N/A
MANAGEMENT BOARD MEMBERS, EXECUTIVES AND KEY STAFF OF
ERSTE BANK GROUP ?MSOP 2008?
PROPOSAL #11.: APPROVE THE CHANGES IN THE ARTICLES OF ISSUER NO N/A N/A
ASSOCIATION AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESPRIT HOLDINGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND CONSIDER THE AUDITED ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS OF THE GROUP FOR THE YE 30
JUN 2007
PROPOSAL #2.: APPROVE A FINAL DIVIDEND OF HKD 1.00 PER ISSUER YES FOR FOR
SHARE FOR THE YE 30 JUN 2007
PROPOSAL #3.: APPROVE A SPECIAL DIVIDEND OF HKD 1.48 ISSUER YES FOR FOR
PER SHARE FOR THE YE 30 JUN 2007
PROPOSAL #4.1: RE-ELECT MR. JOHN POON CHO MING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: RE-ELECT MR. JEROME SQUIRE GRIFFITH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: RE-ELECT MR. ALEXANDER REID HAMILTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: AUTHORIZE THE DIRECTORS TO FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5.: RE-APPOINT MESSRS. ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #6.: AUTHORIZE THE DIRECTORS TO PURCHASE ISSUER YES FOR FOR
SHARES NOT EXCEEDING 10 % OF THE ISSUED SHARE CAPITAL
OF THE COMPANY
PROPOSAL #7.: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR
RESTRICTION ON DISCOUNT AND RESTRICTION ON REFRESHMENT
AS STATED IN THE SPECIFIED CIRCULAR, TO ISSUE, ALLOT
AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5 %
OF THE ISSUED SHARE CAPITAL OF THE COMPANY, SAVE IN
THE CASE OF AN ALLOTMENT FOR THE PURPOSE OF AN
ACQUISITION OR WHERE THE CONSIDERATION FOR SUCH
ALLOTMENT IS OTHERWISE THAN WHOLLY IN CASH, UP TO A
MAXIMUM OF 10 % OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION
PROPOSAL #8.: APPROVE TO EXTEND THE GENERAL MANDATE ISSUER YES FOR FOR
GRANTED TO THE DIRECTORS TO ISSUE SHARES IN RESOLUTION
7 BY THE NUMBER OF SHARES REPURCHASED UNDER
RESOLUTION 6
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS, THE REPORTS OF THE STATUTORY AUDITOR AND
THE REPORTS OF THE WORK COUNCIL
PROPOSAL #2.a: APPROVE THE ANNUAL ACCOUNTS OF THE ISSUER NO N/A N/A
COMPANY
PROPOSAL #2.b: APPROVE THE CONSOLIDATED ANNUAL ISSUER NO N/A N/A
ACCOUNTS OF THE COLRYPT GROUP CLOSED ON 31 MAR 2007
PROPOSAL #3.: APPROVE THE DIVIDEND OF EUR 3.24 PER ISSUER NO N/A N/A
SHARE
PROPOSAL #4.: APPROVE THE APPROPRIATION OF PROFITS AS ISSUER NO N/A N/A
SPECIFIED
PROPOSAL #5.: APPROVE THE DISTRIBUTION OF PROFITS TO ISSUER NO N/A N/A
THE EMPLOYEES OF THE COMPANY WHO HAVE CHOSEN TO
RECEIVE THEIR PROFIT SHARE, AS REFERRED IN ITEM 4
ABOVE, IN THE FORM OF SHARES, WILL BE PAID WITH OWN
SHARES OF NV ENT. FR. COLRUYT REPURCHASED BY THE
COMPANY
PROPOSAL #6.: GRANT DISCHARGE TO THE DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7.: GRANT DISCHARGE TO THE STATUTORY AUDITORS ISSUER NO N/A N/A
PROPOSAL #8.: APPROVE TO RENEW THE MANDATE OF BVBA ISSUER NO N/A N/A
DELVAUX TRANSFER ?PERMANENTLY REPRESENTED BY MR. WILLY
DELVAUX?, FOR A TERM OF 4 YEARS, ?I.E. EXPIRING AT
THE AGM OF 2011?
PROPOSAL #9.: APPROVE TO RENEW THE MANDATE OF CVBA ISSUER NO N/A N/A
KLYNVELD PEAT MARWICK GOERDELER - AUDITORS FOR A TERM
OF 3 YEARS, ?I.E. EXPIRING AT THE AGM OF 2010?; DURING
THIS MANDATE THE CVBA KLYNVELD PEAT MARWICK GOERDELER
WILL BE REPRESENTED BY MR. LUDO RUYSEN ?00949?
PROPOSAL #10.: QUESTIONS AT THE END OF THE MEETING ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.1: RECEIVE THE REPORT OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS OF 14 SEP 2007, GIVING A DESCRIPTION AND
DETAILED JUSTIFICATION OF THE PROPOSED CAPITAL
INCREASE WITH THE PRE-EMPTIVE RIGHT WAIVED IN THE
INTERESTS OF THE COMPANY, IN FAVOUR OF THE EMPLOYEES
OF THE COMPANY AND THE COLRUYT GROUP WHO MEET THE
CRITERIA AS SPECIFIED
PROPOSAL #I.2: RECEIVE THE REPORT OF CVBA KPMG, ISSUER NO N/A N/A
REPRESENTED BY MESSRS. L. RUYSEN EN J. VANDERBRUGGEN,
AUDITOR, DRAWN UP ON 17 SEP 2007 IN ACCORDANCE WITH
ARTICLE 596 OF THE COMPANIES ACT
PROPOSAL #I.3: APPROVE TO ISSUE A MAXIMUM OF 200,000 ISSUER NO N/A N/A
NEW REGISTERED SHARES WITHOUT FACE VALUE, UNDER THE
CONDITIONS AS SPECIFIED IN THE REPORT OF THE BOARD OF
DIRECTORS
PROPOSAL #I.4: APPROVE TO SET THE ISSUE PRICE ON THE ISSUER NO N/A N/A
BASIS OF THE AVERAGE STOCK MARKET PRICEOF THE ORDINARY
COLRUYT SHARE DURING THE 30 DAYS PRIOR TO THE EGM
THAT WILL DECIDE UPON THIS ISSUE, AFTER APPLICATION OF
A MAXIMUM DISCOUNT OF 20%
PROPOSAL #I.5: APPROVE TO WAIVE THE PRE-EMPTIVE ISSUER NO N/A N/A
SUBSCRIPTION RIGHT TO THESE SHARES AS GRANTED TO THE
SHAREHOLDERS BY ARTICLE 595 AND ONWARDS OF THE
COMPANIES CODE, IN FAVOUR OF EMPLOYEES AS SPECIFIED,
IN THE INTERESTS OF THE COMPANY
PROPOSAL #I.6: APPROVE TO INCREASE THE SHARE CAPITAL, ISSUER NO N/A N/A
UNDER THE SUSPENSIVE CONDITION OF SUBSCRIPTION, BY THE
ISSUE OF THE NEW SHARES AS SPECIFIED AND AT THE ISSUE
PRICE SET BY THE EGM AND TO SET THE MAXIMUM AMOUNT BY
WHICH THE SHARE CAPITAL CAN BE INCREASED AFTER
SUBSCRIPTION, BY MULTIPLYING THE ISSUE PRICE OF THE
NEW SHARES SET BY THE EGM BY THE MAXIMUM NUMBER OF NEW
SHARES TO BE ISSUED; SUBSCRIPTION TO THE NEW SHARES
SHALL BE RESERVED FOR THE EMPLOYEES OF THE COMPANY AND
ITS RELATED COMPANIES, AS SPECIFIED; THE CAPITAL
SHALL ONLY BE INCREASED IN THE EVENT OF SUBSCRIPTION,
AND THIS BY THE AMOUNT OF THIS SUBSCRIPTION; IF THE
NUMBER OF SHARES SUBSCRIBED TO IS GREATER THAN THE
SPECIFIED MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED,
THERE SHALL BE A DISTRIBUTION WHEREBY IN THE FIRST
INSTANCE THE POSSIBILITY OF OBTAINING THE MAXIMUM TAX
BENEFIT FOR EACH EMPLOYEE SHALL BE CONSIDERED, AND IN
THE NEXT STAGE A PROPORTIONATE DECREASE SHALL BE
APPLIED IN RELATION TO THE NUMBER OF SHARES SUBSCRIBED
TO BY EACH EMPLOYEE
PROPOSAL #I.7: OPEN THE SUBSCRIPTION PERIOD ON 23 OCT ISSUER NO N/A N/A
2007 AND CLOSE IT ON 23 NOV 2007
PROPOSAL #I.8: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER NO N/A N/A
RECEIVE THE SUBSCRIPTION APPLICATIONS, TOCOLLECT AND
RECEIVE THE CONTRIBUTIONS, TO DETERMINE THE NUMBER OF
SHARES SUBSCRIBED TO AS WELL AS THE SUBSCRIBED AMOUNT
AT THE END OF THE SUBSCRIPTION PERIOD, TO SET THE
CAPITAL INCREASE BY THIS AMOUNT WITHIN THE MAXIMUM
AMOUNT SET BY THE EGM AND TO CERTIFY BY NOTARY THE
COMPLETION OF THE CAPITAL INCREASE WITHIN THE SAME
LIMIT, THE PAYMENT OF IT IN CASH, AS WELL AS THE
RESULTING CHANGE OF THE AMOUNT OF THE SHARE CAPITAL
AND THE NUMBER OF SHARES STATED IN ARTICLE 5 SHARE
CAPITAL OF THE ARTICLES OF ASSOCIATION, AND TO
EXECUTE THE RESOLUTIONS OF THE EGM FOR ALL THESE
TRANSACTIONS, AND TO THIS END TO SET ALL CONDITIONS,
TO THE EXTENT THAT THEY HAVE NOT BEEN SET BY THE EGM
TO CONCLUDE ALL AGREEMENTS, AND IN GENERAL TO TAKE ANY
ACTION NECESSARY
PROPOSAL #II.1: REPORT OF THE BOARD OF DIRECTORS OF 14 ISSUER NO N/A N/A
SEP 2007 JUSTIFYING THE PROPOSAL TO AUTHORIZE THE
PURCHASE OF TREASURY SHARES BY THE COMPANY AND THE
SUBSIDIARIES ?ARTICLES 620 AND 627 OF THE COMPANIES
CODE?
PROPOSAL #II.2: AUTHORIZE THE BOARD OF DIRECTORS OF ISSUER NO N/A N/A
THE COMPANY AND THE BOARDS OF DIRECTORS OF THE
SUBSIDIARIES, AS LAID DOWN IN ARTICLE 627 OF THE
COMPANIES CODE, TO ACQUIRE A MAXIMUM TOTAL OF
3,325,774 TREASURY SHARES OF THE COMPANY, ON BEHALF OF
THE COMPANY AND/OR ON BEHALF OF THE SUBSIDIARY ?IES?,
AT A MINIMUM PRICE OF 50 EUR PER SHARE AND AT A
MAXIMUM PRICE OF 250 EUR PER SHARE, INSOFAR AS THIS
PRICE IS WITHIN THE MINIMUM/MAXIMUM LIMIT SET BY
ARTICLE 12, PARAGRAPH 3 OF THE ARTICLES OF
ASSOCIATION; THIS AUTHORIZATION SHALL APPLY FOR A TERM
OF 18 MONTHS, STARTING ON THE DAY ON WHICH THIS
AGENDA IS DECIDED UPON; THIS AUTHORIZATION SHALL
REPLACE THE AUTHORIZATION GRANTED BY THE COMPANY'S EGM
OF SHAREHOLDERS OF 16 OCT 2006, WHICH LAPSES IN APR
PROPOSAL #II.3: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER NO N/A N/A
NULLIFY THE TREASURY SHARES PURCHASED, ATTIMES THE
BOARD DEEMS APPROPRIATE, IF DEEMED OPPORTUNE BY THE
BOARD, IN BLOCKS OF AT LEAST 500,000 SHARES, AND THIS
COUPLED WITH THE DIMINUTION OF THE CORRESPONDING
UNAVAILABLE RESERVES, SO THAT THE VALUE OF THE SHARES
IS REGISTERED AT THE TIME OF THE NULLIFICATION; THE
BOARD OF DIRECTORS IS ALLOWED TO USE THIS
AUTHORIZATION AT ALL TIMES, IF HE WISHES SO
REPETITIVELY, AND TO FREELY CHOOSE THE TIME OF THE
NULLIFICATION; IT IS ALSO GRANTED THE AUTHORIZATION TO
CORRECT THE NUMBERS OF SHARES IN THE ARTICLES OF
ASSOCIATION AND TO HAVE THE AMENDMENT TO THE ARTICLES
OF ASSOCIATION REQUIRED AS A RESULT THEREOF, EXECUTED
BEFORE A NOTARY PUBLIC
PROPOSAL #III.1: APPROVE TO RENEW THE AUTHORIZATION OF ISSUER NO N/A N/A
THE BOARD OF DIRECTORS TO INCREASE THE SUBSCRIBED
CAPITAL PURSUANT TO ARTICLE 6 OF THE ARTICLES OF
ASSOCIATION, UNDER THE CONDITIONS SET FORTH IN ARTICLE
607, PARAGRAPH 2 OF THE COMPANIES CODE-AS OF THE TIME
THE COMPANY HAS BEEN NOTIFIED BY THE BANKING, FINANCE
AND INSURANCE COMMISSION OF A PUBLIC TAKE-OVER BID ON
THE SECURITIES OF THE COMPANY; THE AUTHORIZATION IS
GRANTED FOR A TERM OF 3 YEARS AS FROM THE DATE OF THE
EGM DECIDING THEREUPON
PROPOSAL #III.2: APPROVE TO RENEW THE AUTHORIZATION OF ISSUER NO N/A N/A
THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES OF
THE COMPANY WITHOUT A DECISION OF THE GENERAL MEETING
BEING REQUIRED, INSOFAR AS THIS IS IMPERATIVE TO
PREVENT THE COMPANY SUFFERING SERIOUS AND IMMINENT
HARM ?AS SET FORTH IN ARTICLE 12, PARAGRAPH 4 OF THE
ARTICLES OF ASSOCIATION AND IN ARTICLE 610, PARAGRAPH
1, SECTION 3 AND 4 OF THE COMPANIES CODE?, FOR A TERM
OF 3 YEARS COMMENCING AT THE EGM APPROVING THIS ITEM
ON THE AGENDA
PROPOSAL #III.3: APPROVE TO RENEW THE AUTHORIZATION OF ISSUER NO N/A N/A
THE BOARD OF DIRECTORS TO SELL, WITHOUTPRIOR APPROVAL
OF THE GENERAL MEETING BEING REQUIRED, ANY SHARES IT
MAY HAVE ACQUIRED UNDER THE ABOVE AUTHORIZATION,
PROVIDED THESE ARE LISTED ?ARTICLE 622, PARAGRAPH 2,
SECTION 2,1 OF THE COMPANIES CODE AND ARTICLE 12
PARAGRAPH 5 OF THE ARTICLES OF ASSOCIATION? FOR A TERM
OF 3 YEARS AS FROM THE PRESENT AMENDMENT TO THE
ARTICLES OF ASSOCIATION
PROPOSAL #III.4: APPROVE TO RENEW THE AUTHORITY TO ISSUER NO N/A N/A
SELL THE SHARES ACQUIRED BY THE BOARD OF DIRECTORS ON
THE STOCK MARKET OR FOLLOWING AN ORDER TO SELL MADE TO
ALL SHAREHOLDERS AT THE SAME CONDITIONS, SO AS TO
PREVENT THE COMPANY SUFFERING SERIOUS AND IMMINENT
HARM ?ARTICLE 622 PARAGRAPH 2, SECTION 2, DEGREE 2 OF
THE COMPANIES CODE AND ARTICLE 12, PARAGRAPH 5 OF THE
ARTICLES OF ASSOCIATION?; THIS AUTHORITY IS FOR A TERM
OF 3 YEARS AS OF THE PUBLICATION OF THE PRESENT
AMENDMENT TO THE ARTICLES OF ASSOCIATION; IT CAN BE
RENEWED BY THE GENERAL MEETING IN ACCORDANCE WITH THE
APPLICABLE LEGAL PROVISIONS
PROPOSAL #IV.1: APPROVE, IN ACCORDANCE WITH THE ISSUER NO N/A N/A
CONTRIBUTION PROPOSAL CONTAINED IN A PRIVATE DEED
DRAWN UP THE BOARD OF DIRECTORS ON 07 SEP 2007 IN
ACCORDANCE WITH ARTICLE 760 OF THE COMPANIES CODE, TO
CONTRIBUTE THE DATS 24 DIVISION TO THE LIMITED
LIABILITY COMPANY BEING INCORPORATED, DATS 24, AND
DEPOSITED AT THE REGISTRY OF BRUSSELS COMMERCIAL COURT
ON 10 SEP 2007 IN ACCORDANCE WITH ARTICLE 760,
SECTION 3 OF THE COMPANIES CODE
PROPOSAL #IV.2: REPORT OF THE BOARD OF DIRECTORS OF 17 ISSUER NO N/A N/A
SEP 2007 IN ACCORDANCE WITH ARTICLE 761, SECTION 2 OF
THE COMPANIES CODE, CONTAINING A DETAILED WRITTEN
REPORT SETTING OUT THE FINANCIAL POSITIONS OF THE
COMPANIES CONCERNED AND ALSO EXPLAINING AND JUSTIFYING
THE DESIRABILITY OF THE CONTRIBUTION FROM A LEGAL AND
ECONOMIC POINT OF VIEW, THE CONDITIONS UNDER WHICH
AND THE WAY IN WHICH IT SHALL BE DONE, AS WELL AS THE
EFFECTS OF IT
PROPOSAL #IV.3: APPROVE THE CONTRIBUTION OF THE DATS ISSUER NO N/A N/A
24 DIVISION TO THE LIMITED LIABILITY COMPANY, DATS 24
AT ITS INCORPORATION; THE CONTRIBUTION SHALL BE DONE
IN ACCORDANCE WITH THE STIPULATIONS OF THE
CONTRIBUTION PROPOSAL, WITHOUT PREJUDICE TO CHANGES
APPROVED BY THE GENERAL MEETING
PROPOSAL #V.1: APPROVE, IN ACCORDANCE WITH THE ISSUER NO N/A N/A
CONTRIBUTION PROPOSAL CONTAINED IN A PRIVATE DEED
DRAWN UP BY THE BOARD OF DIRECTORS ON 06 SEP 2007 IN
ACCORDANCE WITH ARTICLE 760 OF THE COMPANIES CODE, TO
CONTRIBUTE THE COLEX DIVISION TO COLLIVERY NV, WITH
REGISTERED OFFICE AT EDINGENSESTEENWEG 196, 1500
HALLE, COMPANY NUMBER VAT ?BE? 0463.836.875, AND
DEPOSITED AT THE REGISTRY OF BRUSSELS COMMERCIAL COURT
ON 10 SEP 2007 IN ACCORDANCE WITH ARTICLE 760,
SECTION 3 OF THE COMPANIES CODE
PROPOSAL #V.2: REPORT OF THE BOARD OF DIRECTORS OF 06 ISSUER NO N/A N/A
SEP 2007 IN ACCORDANCE WITH ARTICLE 761, SECTION 2 OF
THE COMPANIES CODE, CONTAINING A DETAILED WRITTEN
REPORT SETTING OUT THE FINANCIAL POSITIONS OF THE
COMPANIES CONCERNED AND ALSO EXPLAINING AND JUSTIFYING
THE DESIRABILITY OF THE CONTRIBUTION FROM A LEGAL AND
ECONOMIC POINT OF VIEW, THE CONDITIONS UNDER WHICH
AND THE WAY IN WHICH ITS SHALL BE DONE, AS WELL AS THE
EFFECTS OF IT
PROPOSAL #V.3: APPROVE TO CONTRIBUTE THE COLEX ISSUER NO N/A N/A
DIVISION TO COLLIVERY NV, IN ACCORDANCE WITH THE
STIPULATIONS OF THE CONTRIBUTION PROPOSAL, WITHOUT
PREJUDICE TO CHANGES APPROVED BY THE GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION S A - DELHAIZE GROUP
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #o.1: RECIVE THE MANAGEMENT REPORT OF THE ISSUER NO N/A N/A
BOARD OF DIRECTORS FOR THE FYE 31 DEC 2007
PROPOSAL #o.2: RECEIVE THE REPORT OF THE STATUTORY ISSUER NO N/A N/A
AUDITOR ON THE FYE 31 DEC 2007
PROPOSAL #o.3: COMMUNICATION OF THE CONSOLIDATED ISSUER NO N/A N/A
ANNUAL ACCOUNTS OF 31 DEC 2007
PROPOSAL #o.4: APPROVE THE NON-CONSOLIDATED ANNUAL ISSUER NO N/A N/A
ACCOUNTS OF 31 DEC 2007 INCLUDING THE ALLOCATION OF
PROFITS, AND THE DISTRIBUTION OF A GROSS DIVIDEND OF
EUR 1.44 PER SHARE
PROPOSAL #o.5: APPROVE THE DISCHARGE OF LIABILITY OF ISSUER NO N/A N/A
PERSONS WHO SERVED AS DIRECTORS OF THE COMPANY DURING
THE FYE 31 DEC 2007
PROPOSAL #o.6: APPROVE THE DISCHARGE OF LIABILITY OF ISSUER NO N/A N/A
THE STATUTORY AUDITOR OF THE COMPANY FOR THE FYE 31
DEC 2007
PROPOSAL #o.7.1: APPROVE TO RENEW THE MANDATE OF COUNT ISSUER NO N/A N/A
ARNOUD DE PRET ROOSE DE CALESBERG AS A DIRECTOR FOR A
PERIOD OF 3 YEARS THAT WILL EXPIRE AT THE END OF THE
OGM TAHT WILL BE REQUESTED TO APPROVE THE ANNUAL
ACCOUNTING RELATING TO THE FY 2010
PROPOSAL #O.7.2: APPROVE THE RENEW THE MANDATE OF MR. ISSUER NO N/A N/A
JACQUES DE VAUCLEROY AS A DIRECTOR FOR A PERIOD OF 3
YEARS THAT WILL EXPIRE AT THE END OF THE OGM THAT WILL
BE REQUESTED TO APPROVE THE ANNUAL ACCOUNTS RELATING
TO THE YE 2010
PROPOSAL #O.7.3: APPROVE THE RENEW THE MANDATE OF MR. ISSUER NO N/A N/A
HUGH FARRINGTON AS A DIRECTOR FOR A PERIOD OF 3 YEARS
THAT WILL EXPIRE AT THE END OF THE OGM THAT WILL BE
REQUESTED TO APPROVE THE ANNUAL ACCOUNTS RELATING TO
THE FY 2010
PROPOSAL #O.7.4: APPROVE TO RENEW THE MANDATE OF BARON ISSUER NO N/A N/A
LUC VANSTEENKISTE AS A DIRECTOR FOR A PERIOD OF 3
YEARS THAT WILL EXPIRE AT THE END OF THE OGM THAT WILL
BE REQUESTED TO APPROVE THE ANNUAL ACCOUNTS RELATING
TO THE FY 2010
PROPOSAL #O.7.5: APPOINT MR. FRANCOIS CORNELIS AS A ISSUER NO N/A N/A
DIRECTOR FOR A PERIOD OF 3 YEARS THAT WILL EXPIRE AT
THE END OF THE OGM THAT WILL BE REQUESTED TO APPROVE
THE ANNUAL ACCOUNTS RELATING TO THE FY 2010
PROPOSAL #o.8.1: AUTHORIZE THE BOARD OF DIRECTORS, ISSUER NO N/A N/A
ACKNOWLEDGE THAT COUNT ARNAUD DE PRET ROOSE DE
CALESBERG, WHOSE MANDATE TO RENEW UNTIL THE END OF THE
OGM THAT WILL BE REQUESTED TO APPROVE THE ANNUAL
ACCOUNTS RELATING TO THE FY 2010, SATISFIES THE
REQUIREMENTS OF INDEPENDENCE SET FORTH BY THE BELGIAN
COMPANY CODE FOR THE ASSESSMENT OF INDEPENDENCE OF
DIRECTORS, AND APPROVE TO RENEW HIS MANDATE AS A
INDEPENDENT DIRECTOR PURSUANT TO THE CRITERIA OF THE
BELGIAN COMPANY CODE
PROPOSAL #o.8.2: AUTHORIZE THE BOARD OF DIRECTORS, ISSUER NO N/A N/A
ACKNOWLEDGE THAT MR. JACQUES DE VAOCLEROY, WHOSE
MANDATE TO RENEW UNTIL THE END OF THE OGM THAT WILL BE
REQUESTED TO APPROVE THE ANNUAL ACCOUNTS RELATING TO
THE FY 2010, SATISFIES THE REQUIREMENTS OF
INDEPENDENCE SET FORTH BY THE BELGIAN COMPANY CODE FOR
THE ASSESSMENT OF INDEPENDENCE OF DIRECTORS AND
APPROVE TO RENEW HIS MANDATE AS INDEPENDENT DIRECTOR
PURSUANT TO THE CRITERIA OF THE BELGIAN COMPANY CODE
PROPOSAL #o.8.3: AUTHORIZE THE BOARD OF DIRECTORS, ISSUER NO N/A N/A
ACKNOWLEDGE THAT MR. HUGH FARRINGTON, WHOSE MANDATE IS
PROPOSED TO BE RENEWED UNTIL THE END OF THE OGM THAT
WILL BE REQUESTED TO APPROVE THE ANNUAL ACCOUNTS
RELATING TO THE FY 201 0, SATISFIES THE REQUIREMENTS
OF INDEPENDENCE SET FORTH BY THE BELGIAN COMPANY CODE
FOR THE ASSESSMENT OF INDEPENDENCE OF A DIRECTORS, AND
APPROVE TO RENEW HIS MANDATE AS INDEPENDENT DIRECTOR
PURSUANT TO THE CRITERIA OF THE BELGIAN COMPANY CODE
PROPOSAL #o.8.4: AUTHORIZE THE BOARD OF DIRECTORS, ISSUER NO N/A N/A
ACKNOWLEDGE THAT MR. BARON LUC VANSTEENKISLE, WHOSE
MANDATE IS TO RENEWED UNTIL THE END OF THE OGM THAT
WILL BE REQUESTED TO APPROVE THE ANNUAL ACCOUNTS
RELATING TO THE FY 20 I 0, SATISFIES THE REQUIREMENTS
OF INDEPENDENCE SET FORTH BY THE BELGIAN COMPANY CODE
FOR THE ASSESSMENT OF INDEPENDENCE AS A DIRECTORS, AND
APPROVE TO RENEW HIS MANDATE AS INDEPENDENT DIRECTOR
PURSUANT TO THE CRITERIA OF THE BELGIAN COMPANY CODE
PROPOSAL #o.8.5: AUTHORIZE THE BOARD OF DIRECTORS, MR. ISSUER NO N/A N/A
FRANCOIS CORNELIS, WHOSE APPOINTMENT AS A DIRECTOR IS
UNTIL THE END OF THE OGM THAT WILL BE REQUESTED TO
APPROVE THE ANNUAL ACCOUNTS RELATING TO THE FY 2010
SATISFIES THE REQUIREMENTS OF INDEPENDENCE SET FORTH
BY THE BELGIAN COMPANY CODE FOR THE ASSESSMENT OF
INDEPENDENCE OF A DIRECTORS AND APPOINT THE
INDEPENDENT DIRECTOR PURSUANT TO THE CRITERIA OF THE
BELGIAN COMPANY CODE
PROPOSAL #o.9: APPROVE TO RENEW THE MANDATE OF ISSUER NO N/A N/A
DELOITTE BEDRIJFSREVISOREN REVISEURS D ENTREPRISES
S.C. S.F.D. S.C.R.L., AVENUE LOUISE 240, 1050
BRUSSELS, BELGIUM AS STATUTORY AUDITOR, REPRESENTED BY
MR. PHILIP MACYAERT, AUDITOR OR, IN THE EVENT OF
INABILITY OF THE LATTER, BY ANY OTHER PARTNER OF THE
STATUTORY AUDITOR AGREED UPON BY DELHAIZE GROUP SA,
FOR A PERIOD OF 3 YEARS THAT WILL EXPIRE AT THE END OF
THE OGM THAT WILL BE REQUESTED TO APPROVE THE ANNUAL
ACCOUNTS RELATING TO THE FY 2010, AND APPROVE THE
YEARLY AUDIT FEES OF THE STATUTORY AUDITOR AMOUNTING
TO EUR 690,880
PROPOSAL #o.10: APPROVE, PURSUANT TO ARTICLE 556 OF ISSUER NO N/A N/A
THE BELGIAN COMPANY CODE, THE CHANGE IN CONTROL
CLAUSE SET OUT IN THE USD 500,000,000 5-YEAR REVOLVING
CREDIT FACILITY DATED 21 MAY 2007 ENTERED INTO
DELHAIZE GROUP SA, DELHAIZE AMERICA, INC., JP MORGAN
CHASE BANK, N.A., AND THE LENDERS UNDER SUCH CREDIT
FACILITY, AS SUCH CLAUSE IS USED IN, AND FOR THE
PURPOSE OF. THE EVENT OF DEFAULT DESCRIBED IN SUCH
CREDIT FACILITY
PROPOSAL #o.11: APPROVE, PURSUANT TO ARTICLE 556 OF ISSUER NO N/A N/A
THE BELGIAN COMPANY CODE, AND AUTHORIZE PROVISION
GRANTING TO THE HOLDERS OF THE BONDS, CONVERTIBLE
BONDS OR MEDIUM-TERM NOTES THAT THE COMPANY MAY ISSUE
WITHIN THE 12 MONTHS FOLLOWING THE ORDINARY
SHAREHOLDERS MEETING OF MAY 2008, IN ONE OR SEVERAL
OFFERINGS AND TRANCHES, DENOMINATED EITHER US DOLLARS
OR IN EUROS, WITH A MATURITY NOT EXCEEDING 30 YEARS,
FOR A MAXIMUM AGGREGATE AMOUNT OF EUR 1.5 BILLION, THE
RIGHT TO OBTAIN THE REDEMPTION OR THE RIGHT TO
REQUIRE THE REPURCHASE, OF SUCH BONDS OR NOTES FOR AN
AMOUNT NOT IN EXCESS OF 101% OF THE OUTSTANDING
PRINCIPAL AMOUNT PLUS ACCRUED AND UNPAID INTEREST OF
SUCH BONDS OR NOTES IN THE EVENT OF A CHANGE OF
CONTROL THE COMPANY, AS WOULD BE PROVIDED IN THE TERMS
AND CONDITIONS RELATING TO SUCH BONDS AND/OR NOTES.
ANY SUCH BOND OR NOTE ISSUED WOULD BE DISCLOSED
THROUGH A PRESS RELEASE, WHICH WOULD APPLICABLE TO
CHANGE OF CONTROL PROVISION AND MENTION THE TOTAL
AMOUNT OF BONDS AND NOTES ALREADY ISSUED BY THE
COMPANY THAT ARE SUBJECT TO A CHANGE OF CONTROL
PROVISION APPROVED UNDER THIS RESOLUTION
PROPOSAL #e.12: APPROVE TO REPLACE THE FOURTH INDENT ISSUER NO N/A N/A
OF ARTICLE 10 OF THE ARTICLES OF ASSOCIATION, ON 22
MAY 2008, THE EGM MEETING AUTHORIZED THE BOARD OF
DIRECTORS TO ACQUIRE UP TO 10% OF OUTSTANDING SHARES
OF THE COMPANY AT MINIMUM UNIT PRICE (EUR I) AND AT A
MAXIMUM UNIT PRICE NOT HIGHER THAN 20% ABOVE THE
HIGHEST CLOSING STOCK MARKET PRICE OF THE COMPANY'S
SHARES ON EURO NEXT BRUSSELS DURING THE 20 TRADING
DAYS PRECEDING SUCH ACQUISITION, AND ?AUTHORITY
EXPIRES AT THE END OF 18 MONTH PERIOD AS FROM THE DATE
OF THE EGM ON 22 MAY 2008? AND EXTENDS TO THE
ACQUISITION OF SHARES OF COMPANY BY ITS DIRECT
SUBSIDIARIES, AS SUCH SUBSIDIARIES ARE DEFINED BY
LEGAL PROVISIONS ON ACQUISITION OF SHARES OF ,THE
PARENT COMPANY BY ITS SUBSIDIARIES
PROPOSAL #e.13: APPROVE TO ADD THE INDENT AFTER THE ISSUER NO N/A N/A
3RD INDENT OF ARTICLE 12 OF THE ARTICLES OF
ASSOCIATION AS SPECIFIED
PROPOSAL #e14.1: APPROVE TO ADD THE 2 INDENTS AFTER ISSUER NO N/A N/A
THE 3RD INDENT OF ARTICLE 13 OF THE ARTICLES OF
ASSOCIATION; THE SECOND INDENT AS SPECIFIED BEING IN
REPLACEMENT OF THE CURRENT FOURTH INDENT OF ARTICLE 13
PROPOSAL #e14.2: APPROVE TO ADD A NEW ARTICLE 48 TO ISSUER NO N/A N/A
THE ARTICLES OF ASSOCIATION AS SPECIFIED
PROPOSAL #e.15: AMEND THE ARTICLE 37, 4TH INDENT OF ISSUER NO N/A N/A
THE ARTICLES OF ASSOCIATION TO REPLACE THE 4TH INDENT
OF ARTICLE 37 OF THE ARTICLES OF ASSOCIATION AS
SPECIFIED
PROPOSAL #e.16: APPROVE THE EGM TO GRANT THE POWERS TO ISSUER NO N/A N/A
THE BOARD OF DIRECTORS, WITH THE POWER TO SUB
DELEGATE, TO IMPLEMENT THE DECISIONS TAKEN BY THE
ORDINARY AND EGM, TO COORDINATE THE TEXT OF THE
ARTICLES OF ASSOCIATION AS A RESULT OF THE
ABOVEMENTIONED AMENDMENTS, AND TO CARRY OUT ALL
NECESSARY OR USEFUL FORMALITIES TO THAT EFFECT AND IN
ADDITION, TO REMOVE FROM TIME TO TIME FROM THE
ARTICLES OF ASSOCIATION OF THE COMPANY ANY PROVISION
SUBJECT TO A TIME LIMITATION WHICH HAS EXPIRED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EURASIAN NATURAL RESOURCES CORPORATION PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE REPORT AND ACCOUNTS FOR THE ISSUER YES FOR FOR
YE 31 DEC 2007
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE YE 31 DEC 2007
PROPOSAL #3.: ELECT DR. JOHANNES SITTARD ISSUER YES FOR FOR
PROPOSAL #4.: ELECT MR. MIGUEL PERRY ISSUER YES FOR FOR
PROPOSAL #5.: ELECT SIR. DAVID COOKSEY ISSUER YES FOR FOR
PROPOSAL #6.: ELECT MR. GERHARD AMMANN ISSUER YES FOR FOR
PROPOSAL #7.: ELECT MR. MARAT BEKETAYEV ISSUER YES FOR FOR
PROPOSAL #8.: ELECT MR. MEHMET DALMAN ISSUER YES FOR FOR
PROPOSAL #9.: ELECT MR. MICHAEL EGGLETON ISSUER YES FOR FOR
PROPOSAL #10.: ELECT SIR. PAUL JUDGE ISSUER YES FOR FOR
PROPOSAL #11.: ELECT MR. KENNETH OLISA ISSUER YES FOR FOR
PROPOSAL #12.: ELECT SIR. RICHARD SYKES ISSUER YES FOR FOR
PROPOSAL #13.: ELECT MR. RODERICK THOMSON ISSUER YES FOR FOR
PROPOSAL #14.: ELECT MR. EDUARD UTEPOV ISSUER YES FOR FOR
PROPOSAL #15.: ELECT MR. ABDRAMAN YEDILBAYEV ISSUER YES FOR FOR
PROPOSAL #16.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE AUDITORS
PROPOSAL #17.: GRANT AUTHORITY TO ALLOT SHARES ISSUER YES FOR FOR
PROPOSAL #18.: GRANT AUTHORITY TO DISAPPLY PRE-EMPTION ISSUER YES FOR FOR
RIGHTS
PROPOSAL #19.: GRANT AUTHORITY TO MAKE MARKET PURCHASES ISSUER YES FOR FOR
PROPOSAL #20.: ADOPT THE NEW ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EURONAV NV, ANTWERPEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS AND THE JOINT STATUTORY AUDITORS REPORTS FOR
THE FY CLOSED AT 31 DEC 2007
PROPOSAL #2.: APPROVE THE ANNUAL ACCOUNTS FOR THE FY ISSUER NO N/A N/A
CLOSED AT 31 DEC 2007, PREPARED BY THEBOARD OF
DIRECTORS
PROPOSAL #3.: APPROVE THE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDEND
PROPOSAL #4.: GRANT DISCHARGE TO THE DIRECTORS AND TO ISSUER NO N/A N/A
THE JOINT STATUTORY AUDITORS, BY THE MEANS OF SEPARATE
VOTING, FOR THE EXECUTION OF THEIR MANDATE ON THE
COURSE OF THE FY 2007
PROPOSAL #5.: ELECT OCEANIC INVESTMENT SARL AND ISSUER NO N/A N/A
TANKLOG HOLDINGS LTD, RE-ELECT MR. NICOLAS KAIRIS AS A
DIRECTOR AND APPROVE THE RESIGNATION OF MR. PATRICK
MOLIS AS A DIRECTOR ?BUNDLED?
PROPOSAL #6.: APPROVE THE REMUNERATION OF THE DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7.: TRANSACT ANY OTHER BUSINESS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EURONAV NV, ANTWERPEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE THE CANCELLATION, WITH OUT ISSUER NO N/A N/A
CAPITAL DECREASE, OF 768,862 OWN SHARES ACQUIRED BY
THE COMPANY IN ACCORDANCE WITH ARTICLE 620 SECTION 1
OF THE COMPANIES CODE AND CORRESPONDING DECREASE OF
THE UNAVAILABLE RESERVE CREATED IN ACCORDANCE WITH
ARTICLE 623 OF THE COMPANIES CODE
PROPOSAL #1.2: AMEND THE ARTICLE 4 OF THE ARTICLES OF ISSUER NO N/A N/A
ASSOCIATION
PROPOSAL #1.3: APPROVE TO CANCEL, WITH OUT CAPITAL ISSUER NO N/A N/A
DECREASE, 768,862 OWN SHARES ACQUIRED BY THE COMPANY
IN ACCORDANCE WITH ARTICLE 620 SECTION 1 OF THE
COMPANIES CODE AND CORRESPONDINGLY DECREASE OF THE
UNAVAILABLE RESERVE CREATED IN ACCORDANCE WITH ARTICLE
623 OF THE COMPANIES CODE AND REPLACE THE 1 SENTENCE
OF ARTICLE 4 OF THE ARTICLE OF ASSOCIATION AS SPECIFIED
PROPOSAL #2.A: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER NO N/A N/A
ACCORDANCE WITH THE CONDITIONS OF THE LAW, WITH
AVAILABLE ASSETS IN THE SENSE OF ARTICLE 617 OF THE
CODE OF COMPANIES, FOR A PERIOD OF 18 MONTHS AS FROM
THE DATE OF THE EXTRAORDINARY GENERAL MEETING WHICH
APPROVED THIS PROPOSAL, THROUGH THE STOCK EXCHANGE,
MAXIMUM 10% OF THE EXISTING SHARES OF THE COMPANY AT A
PRICE PER SHARE EQUAL TO THE AVERAGE OF THE LAST 5
CLOSING PRICES OF THE EURONAV SHARE AT EURONEXT
BRUSSELS BEFORE THE ACQUISITION, INCREASED WITH
MAXIMUM 20% OR DECREASED WITH MAXIMUM 20%, WHERE ALL
SHARES ALREADY PURCHASED BY THE COMPANY AND ITS DIRECT
SUBSIDIARIES NEED TO BE TAKEN INTO ACCOUNT; AND TO
SELL THE ACQUIRED SHARES OF THE COMPANY IN ACCORDANCE
WITH THE CONDITIONS OF THE LAW, FOR A PERIOD OF 18
MONTHS AS FROM THE DATE OF THE EGM WHICH APPROVED THIS
PROPOSAL, THROUGH THE STOCK EXCHANGE, AT A PRICE PER
SHARE EQUAL TO THE AVERAGE OF THE LAST 5 CLOSING
PRICES OF THE EURONAV SHARE AT EURONEXT BRUSSELS
BEFORE THE SALE, INCREASED WITH THE MAXIMUM 20% OR
DECREASED WITH MAXIMUM 20%
PROPOSAL #2.B: AUTHORIZE THE DIRECT SUBSIDIARIES TO ISSUER NO N/A N/A
ACQUIRE IN ACCORDANCE WITH THE CONDITIONS OF THE LAW,
WITH ASSETS OF WHICH THE TOTAL AMOUNT IS AVAILABLE
WITH THE COMPANY IN THE SENCE OF ARTICLE 617 OF THE
CODE OF COMPANIES, FOR A PERIOD OF 18 MONTHS AS FROM
THE DATE OF THE EGM WHICH APPROVED THIS PROPOSAL,
THROUGH THE STOCK EXCHANGE, MAXIMUM 10 OF THE EXISTING
SHARES OF THE COMPANY AT A PRICE PER SHARE CALCULATED
AS MENTIONED UNDER POINT 2.A, WHERE ALL SHARES
ALREADY PURCHASED BY THE COMPANY AND ITS SUBSIDIARIES
NEED TO BE TAKEN INTO ACCOUNT, TO SELL THE ACQUIRED
SHARES OF THE COMPANY IN ACCORDANCE WITH THE CONDITION
OF THE LAW, FOR A PERIOD OF 18 MONTHS AS FROM THE
DATE OF THE EGM WHICH APPROVED THIS PROPOSAL, THROUGH
THE STOCK EXCHANGE, AT A PRICE PER SHARE EQUAL TO THE
AVERAGE OF THE LAST 5 CLOSING PRICES OF THE EURONAV
SHARE AT EURONEXT BRUSSELS BEFORE THE SALE, INCREASED
WITH MAXIMUM 20% OR DECREASED WITH MAXIMUM 20%
PROPOSAL #3.: APPROVE TO DELETE THE ARTICLE 44 OF THE ISSUER NO N/A N/A
ARTICLES OF ASSOCIATION
PROPOSAL #4.: AUTHORIZE THE BOARD OF DIRECTOR TO ISSUER NO N/A N/A
EXECUTE THE DECISIONS TAKEN AND TO COORDINATE THE
ARTICLES OF ASSOCIATION
PROPOSAL #5.: GRANT AUTHORITY TO MR. EGIED VERBEECK, ISSUER NO N/A N/A
SECRETARY GENERAL TO ACT ALONE WITH TOSUBSTITUTE, TO
FULFILL ALL NECESSARY FORMALITIES WITH THE CROSSROAD
BANK ENTERPRISES, COUNTERS FOR ENTERPRISES, REGISTERS
OF THE COMMERCIAL COURTS, ADMINISTRATIVE AGENCIES AND
FISCAL ADMINISTRATIONS WITH RESPECT TO THE DECISIONS
TAKEN AT THE PRESENT MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EUROPEAN AERONAUTIC DEFENCE & SPACE CO EADS NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE REPORTS OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS AND THE AUDITORS
PROPOSAL #2.: AMEND ARTICLE NUMBERS 18, 19, 20, 24, 26 ISSUER NO N/A N/A
AND 28 OF THE BYLAWS
PROPOSAL #3.: ELECT MR. RUDIGER GRUBE AS A DIRECTOR, ISSUER NO N/A N/A
FOR A 5-YEAR PERIOD
PROPOSAL #4.: ELECT MR. LOUIS GALLOIS AS A DIRECTOR, ISSUER NO N/A N/A
FOR A 5-YEAR PERIOD
PROPOSAL #5.: ELECT MR. ROLF BARTKE AS A DIRECTOR, FOR ISSUER NO N/A N/A
A 5-YEAR PERIOD
PROPOSAL #6.: ELECT MR. DOMINIQUE D HINNIN AS A ISSUER NO N/A N/A
DIRECTOR, FOR A 5-YEAR PERIOD
PROPOSAL #7.: ELECT MR. JUAN MANUEL EGUIAGARAY UCELAY ISSUER NO N/A N/A
AS A DIRECTOR, FOR A 5-YEAR PERIOD
PROPOSAL #8.: ELECT MR. ARNAUD LAGARDERE AS A ISSUER NO N/A N/A
DIRECTOR, FOR A 5-YEAR PERIOD
PROPOSAL #9.: ELECT MR. HERMANN JOSEF LAMBERTI AS A ISSUER NO N/A N/A
DIRECTOR, FOR A 5-YEAR PERIOD
PROPOSAL #10.: ELECT MR. LAKSHMI N. MITTAL AS A ISSUER NO N/A N/A
DIRECTOR, FOR A 5-YEAR PERIOD
PROPOSAL #11.: ELECT SIR JOHN PARKER AS A DIRECTOR, ISSUER NO N/A N/A
FOR A 5-YEAR PERIOD
PROPOSAL #12.: ELECT MR. MICHEL PEBEREAU AS A ISSUER NO N/A N/A
DIRECTOR, FOR A 5-YEAR PERIOD
PROPOSAL #13.: ELECT MR. BODO UEBBER AS A DIRECTOR, ISSUER NO N/A N/A
FOR A 5-YEAR PERIOD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL-RIJK
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE BOARD REPORT INCLUDING ISSUER NO N/A N/A
CHAPTER ON CORPORATE GOVERNANCE, POLICY ONDIVIDENDS,
AND REMUNERATION POLICY
PROPOSAL #2.: APPROVE THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #3.: APPROVE THE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 0.12 PER SHARE
PROPOSAL #4.: GRANT DISCHARGE OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #5.: RATIFY ERNST AND YOUNG AS THE AUDITORS ISSUER NO N/A N/A
PROPOSAL #6.: APPROVE THE CANCELLATION OF SHARES ISSUER NO N/A N/A
REPURCHASED BY THE COMPANY
PROPOSAL #7.: GRANT AUTHORITY TO REPURCHASE UP TO 10% ISSUER NO N/A N/A
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPERIAN GROUP LTD, ST HELLIER
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT OF THE DIRECTORS AND ISSUER YES FOR N/A
THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31
MAR 2007, TOGETHER WITH THE REPORT OF THE AUDITORS
PROPOSAL #2.: APPROVE THE REPORT OF THE DIRECTORS ISSUER YES FOR N/A
REMUNERATION CONTAINED IN THE FINANCIAL STATEMENTS AND
REPORTS OF THE COMPANY FOR THE YE 31 MAR 2007
PROPOSAL #3.: ELECT MR. FABIOLA ARREDONDO AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #4.: ELECT MR. PAUL BROOKS AS A DIRECTOR OF ISSUER YES FOR N/A
THE COMPANY
PROPOSAL #5.: ELECT MR. LAURENCE DANON AS A DIRECTOR ISSUER YES FOR N/A
OF THE COMPANY
PROPOSAL #6.: ELECT MR. ROGER DAVIS AS A DIRECTOR OF ISSUER YES FOR N/A
THE COMPANY
PROPOSAL #7.: ELECT MR. SEAN FITZPATRICK AS A DIRECTOR ISSUER YES FOR N/A
OF THE COMPANY
PROPOSAL #8.: ELECT MR. ALAN JEBSON AS A DIRECTOR OF ISSUER YES FOR N/A
THE COMPANY
PROPOSAL #9.: ELECT MR. JOHN PEACE AS A DIRECTOR OF ISSUER YES FOR N/A
THE COMPANY
PROPOSAL #10.: ELECT MR. DON ROBERT AS A DIRECTOR OF ISSUER YES FOR N/A
THE COMPANY
PROPOSAL #11.: ELECT SIR. ALAN RUDGE AS A DIRECTOR OF ISSUER YES FOR N/A
THE COMPANY
PROPOSAL #12.: ELECT MR. DAVID TYLER AS A DIRECTOR OF ISSUER YES FOR N/A
THE COMPANY
PROPOSAL #13.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR N/A
AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH
FINANCIAL STATEMENTS AND REPORTS ARE LAID
PROPOSAL #14.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR N/A
THE REMUNERATION OF THE AUDITORS
PROPOSAL #15.: AUTHORIZE THE DIRECTORS BY ARTICLE 10.2 ISSUER YES FOR N/A
OF THE COMPANY'S ARTICLES OF ASSOCIATION SHALL BE
RENEWED AND FOR THIS PURPOSE THE AUTHORIZED ALLOTMENT
AMOUNT SHALL BE USD 34,000,000 AND THE ALLOTMENT
PERIOD SHALL BE THE PERIOD COMMENCING ON 18 JUL 2007;
?AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF
THE AGM IN 2008 OR 17 OCT 2008?; AND THE DIRECTORS
MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS
AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.16: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR N/A
THE PASSING OF RESOLUTION 15, BY ARTICLE 10.3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION SHALL BE RENEWED AND
FOR THIS PURPOSE THE NON-PRE-EMPTIVE AMOUNT SHALL BE
USD 5,100,000 AND THE ALLOTMENT PERIOD SHALL BE THE
PERIOD COMMENCING ON 18 JUL 2007; ?AUTHORITY EXPIRES
AT THE EARLIER OF THE CONCLUSION OF THE AGM IN 2008 OR
17 OCT 2008?; AND THE DIRECTORS MAY ALLOT RELEVANT
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO
SUCH EXPIRY
PROPOSAL #S.17: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR N/A
ARTICLE 57 OF THE COMPANIES ?JERSEY? LAW1991, TO MAKE
MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF
THE COMPANY ON THE LONDON STOCK EXCHANGE ON BEHALF OF
THE COMPANY OF UP TO 102,000,000 ORDINARY SHARES OF
USD 0.10 EACH, AT A MINIMUM PRICE ?NOT INCLUDING
EXPENSES? WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS
USD 0.10 AND NOT MORE THAN 105% ABOVE THE AVERAGE
MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS
5 BUSINESS DAYS AND THE PRICE STIPULATED BY ARTICLE
5(1) OF THE BUY-BACK AND STABILIZATION REGULATION ?EC
NO: 2273/2003?; ?AUTHORITY EXPIRES AT THE EARLIER OF
THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 17
OCT 2008?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR
MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #S.18: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR N/A
THE COMPANY TO UPDATE THE PROVISIONS RELATING TO
SHAREHOLDER COMMUNICATIONS IN ACCORDANCE WITH THE
DOCUMENT PRODUCED TO THE MEETING AND INITIALLED BY THE
CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND
AUTHORIZE THE COMPANY, SUBJECT TO AND IN ACCORDANCE
WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO
SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS
OR INFORMATION TO THE MEMBERS BY MEANS OF ELECTRONIC
EQUIPMENT FOR THE PROCESSING ?INCLUDING DIGITAL
COMPRESSION?, STORAGE AND TRANSMISSION OF DATA,
EMPLOYING WIRES, RADIO OPTICAL TECHNOLOGIES, OR ANY
OTHER ELECTROMAGNETIC MEANS, INCLUDING BY MAKING SUCH
NOTICES, DOCUMENTS OR INFORMATION AVAILABLE ON A
WEBSITE
PROPOSAL #S.19: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR N/A
THE COMPANY TO UPDATE THE PROVISIONS RELATING TO
SHAREHOLDER NOTIFICATIONS, INVESTIGATIONS OF SHARE
INTERESTS, AUDITS OF POLL RESULTS, MINUTE BOOKS,
CERTAIN CROSS-REFERENCES TO THE UK COMPANIES ACT 1985
AND SUMMARY FINANCIAL STATEMENTS IN ACCORDANCE WITH
THE DOCUMENT PRODUCED TO THE MEETING AND INITIALLED BY
THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FABEGE AB, SOLNA
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR
PROPOSAL #2.: ELECT MR. ERIK PAULSSON AS THE CHAIRMAN ISSUER YES FOR FOR
OF THE AGM
PROPOSAL #3.: APPROVE THE VOTERS LIST ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #5.: ELECT 1 OR 2 PERSONS TO CHECK THE MINUTES ISSUER YES FOR FOR
PROPOSAL #6.: APPROVE WHETHER THE MEETING HAS BEEN ISSUER YES FOR FOR
DULY CONVENED
PROPOSAL #7.: RECEIVE THE ANNUAL REPORT AND THE AUDIT ISSUER YES FOR FOR
REPORT AND THE CONSOLIDATED FINANCIALSTATEMENTS AND
CONSOLIDATED AUDIT REPORT
PROPOSAL #8.A: ADOPT THE PROFIT AND LOSS ACCOUNT AND ISSUER YES FOR FOR
BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS
ACCOUNT AND THE CONSOLIDATED BALANCE SHEET
PROPOSAL #8.B: APPROVE TO DECIDE ON A DIVIDEND OF SEK ISSUER YES FOR FOR
4 PER SHARE FOR 2007
PROPOSAL #8.C: GRANT DISCHARGE FROM THE LIABILITY FOR ISSUER YES FOR FOR
THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
PROPOSAL #8.D: APPROVE A RECORD DATE FOR PAYMENT OF A ISSUER YES FOR FOR
DIVIDEND AS 08 APR 2008; IT IS ESTIMATED THE DIVIDENDS
WILL BE DISTRIBUTED BY VPC AB ON 11 APR 2008
PROPOSAL #9.: APPROVE TO REDUCE THE COMPANY'S SHARE ISSUER YES FOR FOR
CAPITAL BY SEK 260,794,180.50 THROUGH THE WITHDRAWAL
OF 9,150,673 SHARES AND DECIDE ON A BONUS ISSUE IN
ACCORDANCE WITH THE FOLLOWING: THE BONUS ISSUE SHALL
INCREASE THE SHARE CAPITAL BY SEK 270,893,196.80,
WITHOUT THE ISSUE OF NEW SHARES
PROPOSAL #10.: APPROVE TO DECIDE ON THE NUMBER OF THE ISSUER YES FOR FOR
DIRECTORS AT 8, WITHOUT DEPUTIES
PROPOSAL #11.: APPROVE A TOTAL DIRECTORS FEES OF SEK ISSUER YES FOR FOR
2,445,000, TO BE DIVIDED AS FOLLOWS: SEK 375,000 TO
THE CHAIRMAN OF THE BOARD, SEK 185,000 TO EACH NON-
EXECUTIVE DIRECTOR; SEK 835,000 TO MR. ERIK PAULSSON
AS A SEPARATE FEE FOR ASSISTING GROUP MANAGEMENT IN 2
PROJECTS AND SEK 125,000 FOR WORK IN THE AUDIT
COMMITTEE; AND THAT THE PAYMENT OF THE AUDITORS FEES
IN ACCORDANCE WITH THE APPROVED INVOICE?S?
PROPOSAL #12.: RE-ELECT MESSRS. GOTE DAHLIN, CHRISTIAN ISSUER YES FOR FOR
HERMELIN, SVEN-AKE JOHANSSON, MARTHA JOSEFSSON, HELEN
OLAUSSON, MATS QVIBERG, ERIK PAULSSON AND SVANTE
PAULSSON AS THE BOARD OF DIRECTORS AND MR. ERIK
PAULSSON AS THE CHAIRMAN OF THE BOARD
PROPOSAL #13.: APPROVE THAT THE PRINCIPLES FOR THE ISSUER YES FOR FOR
APPOINTMENT OF THE NOMINATION COMMITTEE FOR 2009 AGM
REMAIN UNCHANGED, I.E. THAT A NOMINATION COMMITTEE BE
APPOINTED NO LATER THAN 6 MONTHS BEFORE THE 2009 AGM
AND CONSIST OF REPRESENTATIVES FOR THE 4 LARGEST
SHAREHOLDERS
PROPOSAL #14.: APPROVE TO DECIDE ON THE PRINCIPLES OF ISSUER YES FOR FOR
THE COMPENSATION FOR THE COMPANY MANAGEMENT
PROPOSAL #15.: AUTHORIZE THE BOARD, FOR A PERIOD ISSUER YES FOR FOR
ENDING NO LATER THAN THE NEXT AGM, TO BUY BACK SHARES
IN THE COMPANY AND ASSIGN SUCH SHARES TO OTHER
PARTIES; SHARE BUYBACKS ARE SUBJECT TO A LIMIT OF NO
MORE THAN 10% OF THE TOTAL NUMBER OF OUTSTANDING
SHARES AT ANY TIME; ACQUISITION MUST BE MADE BY
PURCHASE ON THE STOCKHOLM STOCK EXCHANGE, THE RIGHT TO
ASSIGN SHARES IS SUBJECT TO A LIMIT OF NO MORE THAN
10% OF ALL OUTSTANDING SHARES AT ANY TIME; ASSIGNMENT
MAY BE MADE ON THE STOCKHOLM STOCK EXCHANGE AND,
DEROGATING FROM THE PREFERENTIAL RIGHTS OF
SHAREHOLDERS, TO 3RD PARTIES IN CONNECTION WITH THE
ACQUISITION OF PROPERTIES OF BUSINESS; PAYMENT FOR
ASSIGNED SHARES MAY BE MADE IN CASH, IN KIND, BY
OFFSET OR IN ANOTHER MANNER SUBJECT TO TERMS AND
CONDITIONS
PROPOSAL #16.: APPROVE, FOR THE PURPOSE OF ACHIEVING ISSUER YES FOR FOR
AN APPROPRIATE OWNERSHIP STRUCTURE AND IMPROVING
LIQUIDITY IN THE COMPANY'S SHARES, THAT THE
SHAREHOLDERS, UPON A DECISION BY THE BOARD, BE OFFERED
TO BUY OR SELL, FREE OF COMMISSION, THE NUMBER OF
SHARES REQUIRED TO ACHIEVE A SHAREHOLDING CONSISTING
OR ROUND LOTS ?ONE ROUND LOT IS EQUAL TO 100 SHARES?;
AND THAT A DECISION ON THE PERIOD AND PRECISE TERMS OF
THE OFFERING BE LEFT TO THE DISCRETION OF THE BOARD,
WITH THE CONDITION THAT THE OFFERING, IF IMPLEMENTED,
MUST BE COMPLETED BEFORE THE 2009 AGM
PROPOSAL #17.: TRANSACT ANY OTHER BUSINESS ISSUER NO N/A N/A
PROPOSAL #18.: CONCLUDE THE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAIRFAX MEDIA LTD, SYDNEY
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL REPORTS OF THE ISSUER NO N/A N/A
COMPANY, THE DIRECTORS REPORT, THE AUDITORS REPORT AND
THE STATEMENT BY THE DIRECTORS FOR THE FYE 01 JUL 2007
PROPOSAL #2.A: ELECT MR. JOHN B. FAIRFAX AM AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE
WITH THE CONSTITUTION
PROPOSAL #2.B: ELECT MR. NICHOLAS FAIRFAX AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE
WITH THE CONSTITUTION
PROPOSAL #2.C: ELECT MR. ROBERT SAVAGE AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE
CONSTITUTION
PROPOSAL #2.D: RE-ELECT MRS. JULIA KING AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE
CONSTITUTION
PROPOSAL #2.E: RE-ELECT MR. DAVID EVANS AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE
CONSTITUTION
PROPOSAL #3.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR
YE 01 JUL 2007
PROPOSAL #4.: APPROVE TO INCREASE THE MAXIMUM ISSUER YES FOR FOR
AGGREGATE AMOUNT PAYABLE TO THE NON-EXECUTIVEDIRECTORS
BY WAY OF THE DIRECTORS FEES FROM AUD 1,500,000 TO
AUD 2,000,000 PER ANNUM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAMILYMART CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE OFFICERS
PROPOSAL #4.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR
ALLOWANCE FOR RETIRING DIRECTOR
PROPOSAL #5.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES AGAINST AGAINST
PURCHASES OF COMPANY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FANUC LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAST RETAILING CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIAT S P A
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENT AT 31 ISSUER NO N/A N/A
DEC 2007 AND PROFIT ALLOCATION
PROPOSAL #2.: APPOINT THE DIRECTORS EX ARTICLE 2386 ISSUER NO N/A N/A
CIVIL CODE, AJOURNMENT THEREOF
PROPOSAL #3.: GRANT AUTHORITY TO BUY AND SELL OWN ISSUER NO N/A N/A
SHARES, AJOURNMENT THEREOF
PROPOSAL #4.: APPROVE THE INCENTIVE PLAN ACCORDING TO ISSUER NO N/A N/A
ARTICLE 114 BIS DL 58/98 AJOURNMENT THEREOF
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FINMECCANICA SPA, ROMA
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE INTEGRATION OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #2.: GRANT AUTHORITY TO REPURCHASE AND ISSUER NO N/A N/A
DISPOSE OWN SHARES ?BUY-BACK?, INHERENT AND CONSEQUENT
DELIBERATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FINMECCANICA SPA, ROMA
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ISSUER NO N/A N/A
ENDED 31 DECEMBER 2007; REPORTS OF THE BOARD OF
DIRECTORS, BOARD OF STATUTORY AUDITORS AND INDEPENDENT
AUDITORS; RELATED RESOLUTIONS.
PROPOSAL #2.: DESIGNATION OF THE NUMBER OF MEMBERS OF ISSUER NO N/A N/A
THE BOARD OF DIRECTORS.
PROPOSAL #3.: DESIGNATION OF THE TERM OF OFFICE OF THE ISSUER NO N/A N/A
BOARD OF DIRECTORS.
PROPOSAL #4.1: LIST PRESENTED BY MEDIOBANCA, ISSUER NO N/A N/A
REPRESENTING 1.002% OF FINMECCANICA STOCK CAPITAL WITH
VOTING RIGHT: 1 PIERGIORGIO ALBERTI; 2 RICHARD GRECO;
3 MAURIZIO DE TILLA; 4 ANDREA BOLTHO.
PROPOSAL #4.2: LIST PRESENTED BY MINISTRY OF ECONOMY ISSUER NO N/A N/A
AND TREASURY HOLDING 33.7% OF FINMECCANICA STOCK
CAPITAL WITH VOTING RIGHT: 1.MR. PIER FRANCESCO
GUARGUAGLINI (CHAIRMAN); 2. MR. FRANCO BONFERRONI; 3.
MR. DARIO GALLI; 4. MR. FRANCESCO PARLATO; 5. MR.
NICOLA SQUILLACE; 6. MR. RICCARDO VARALDO; 7. MR.
GUIDO VENTURONI.
PROPOSAL #5.: APPOINTMENT OF THE CHAIRMAN OF THE BOARD ISSUER NO N/A N/A
OF DIRECTORS.
PROPOSAL #6.: INDICATION OF THE EMOLUMENTS OF THE ISSUER NO N/A N/A
BOARD OF DIRECTORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST CHOICE HOLIDAYS
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: APPROVE THE SCHEME OF ARRANGEMENT DATED ISSUER YES FOR N/A
29 JUN 2007 ?THE SCHEME? TO BE MADE BETWEEN THE
COMPANY AND HOLDERS OF THE SCHEME SHARES ?AS
SPECIFIED?; OR WITH OR SUBJECT TO ANY MODIFICATION,
ADDITION OR CONDITION ?INCLUDING, WITHOUT LIMITATION,
ANY MODIFICATION OR ADDITION WHICH REPRESENTS AN
IMPROVEMENT IN THE VALUE AND/OR TERMS OF THE MERGER TO
HOLDERS OF SCHEME SHARES? APPROVED OR IMPOSED BY THE
COURT; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO
TAKE ALL SUCH ACTION ON BEHALF OF THE COMPANY AS THEY
CONSIDER NECESSARY OR DESIRABLE FOR CARRYING INTO
EFFECT THE SCHEME; APPROVE,FOR THE PURPOSE OF GIVING
EFFECT TO THE SCHEME IN ITS ORIGINAL FORM, OR WITH OR
SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION
APPROVED OR IMPOSED BY THE COURT: TO REDUCE THE SHARE
CAPITAL OF THE COMPANY BY CANCELING AND EXTINGUISHING
ALL THE SCHEME SHARES ?AS SPECIFIED?; FORTHWITH AND
CONTINGENT UPON SUCH REDUCTION OF CAPITAL TAKING
EFFECT: A) TO INCREASE THE SHARE CAPITAL OF THE
COMPANY TO ITS FORMER AMOUNT BY THE CREATION OF SUCH
NUMBER OF NEW ORDINARY SHARES OF 3 PENCE EACH ?NEW
SHARE? AS SHALL BE EQUAL TO THE AGGREGATE NUMBER OF
SCHEME SHARES SO CANCELLED; AND B) TO APPLY THE
RESERVE ARISING IN THE BOOKS OF ACCOUNT OF THE COMPANY
AS A RESULT OF THE CANCELLATION OF THE SCHEME SHARES
IN PAYING UP IN FULL AT PAR THE NEW SHARES CREATED
PURSUANT TO THIS RESOLUTION ABOVE, WHICH SHALL BE
ALLOTTED AND ISSUED, CREDITED AS FULLY PAID, TO TUI
TRAVEL PLC AND/OR ANY NOMINEE(S) OF IT; AND AUTHORIZE
THE DIRECTORS OF THE COMPANY, CONDITIONALLY UPON THE
SCHEME BEING EFFECTIVE AND IN SUBSTITUTION OF ANY
EXISTING AUTHORITY, PURSUANT TO AND IN ACCORDANCE WITH
SECTION 80 OF THE COMPANIES ACT 1985 TO GIVE EFFECT
TO THIS SPECIAL RESOLUTION AND ACCORDINGLY TO EFFECT
THE ALLOTMENT OF RELEVANT SECURITIES ?SECTION 80(2) OF
THE COMPANIES ACT 1985? IN THE FORM OF THE NEW
SHARES, THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF
RELEVANT SECURITIES WHICH MAY BE ALLOTTED HEREUNDER
SHALL BE GBP 55,000,000; ?AUTHORITY EXPIRES ON THE 5TH
ANNIVERSARY OF THE DATE ON WHICH IT IS PASSED?; AND
AMEND, FORTHWITH UPON THE PASSING OF THIS SPECIAL
RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY
BY THE ADOPTION AND INCLUSION OF THE NEW ARTICLE 137
AS SPECIFIED
PROPOSAL #2.: APPROVE THE WAIVER BY THE TAKEOVER PANEL ISSUER YES FOR N/A
AS SPECIFIED THAT WOULD OTHERWISE ARISE ON TUI AG TO
MAKE A GENERAL OFFER TO THE SHAREHOLDERS OF THE
COMPANY ?ALL OF WHOM AS A RESULT OF THE SCHEME WILL
BECOME SHAREHOLDERS OF TUI TRAVEL PLC? PURSUANT TO
RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS IN
CONNECTION WITH THE REMAINING SHARES IN TUI TRAVEL PLC
PROPOSAL #3.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR N/A
RESOLUTIONS 1 AND 2 BECOMING EFFECTIVE, THE OPERATION
OF THE TUI TRAVEL PERFORMANCE SHARE PLAN, THE
PRINCIPAL TERMS AS SPECIFIED
PROPOSAL #4.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR N/A
RESOLUTIONS 1 AND 2 BECOMING EFFECTIVE, THE OPERATION
OF THE TUI TRAVEL DEFERRED ANNUAL BONUS SCHEME, THE
PRINCIPAL TERMS AS SPECIFIED
PROPOSAL #5.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR N/A
RESOLUTIONS 1 AND 2 BECOMING EFFECTIVE, THE OPERATION
OF THE TUI TRAVEL SHARESAVE SCHEME, THE PRINCIPAL
TERMS AS SPECIFIED
PROPOSAL #6.: APPROVE, SUBJECT TO CONDITIONAL UPON ISSUER YES FOR N/A
RESOLUTIONS 1 AND 2 BECOMING EFFECTIVE, THE OPERATION
OF THE TUI TRAVEL SHARE INCENTIVE PLAN, THE PRINCIPAL
TERMS AS SPECIFIED
PROPOSAL #7.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR N/A
RESOLUTIONS 1 AND 2 BECOMING EFFECTIVE, THE OPERATION
OF THE TUI TRAVEL VALUE CREATION SYNERGY PLAN, THE
PRINCIPAL TERMS AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST CHOICE HOLIDAYS
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE ?WITH OR WITHOUT? A SCHEME OF ISSUER YES FOR N/A
ARRANGEMENT PURSUANT TO SECTION 425 OF THE COMPANIES
ACT 1985 DATED 29 JUN 2007 ?SCHEME OF ARRANGEMENT? TO
BE MADE BETWEEN FIRST CHOICE HOLIDAYS PLC ?THE
COMPANY? AND THE HOLDERS OF SCHEME SHARES ?AS DEFINED
IN THE SCHEME OF ARRANGEMENT?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRSTGROUP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORTS OF THE DIRECTORS AND ISSUER YES FOR N/A
THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YE 31 MAR 2007
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR N/A
REPORT FOR THE YE 31 MAR 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 10.5 PENCE ISSUER YES FOR N/A
PER SHARE IN RESPECT OF THE YE 31 MAR 2007
PROPOSAL #4.: RE-ELECT MR. MOIR LOCKHEAD AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TOTHE
ARTICLE 87 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #5.: RE-ELECT MR. JOHN SIEVWRIGHT AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE
87 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #6.: RE-ELECT MR. DEAN FINCH AS A DIRECTOR, ISSUER YES FOR N/A
WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 87 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #7.: RE-ELECT MR. DAVID LEEDER AS A DIRECTOR, ISSUER YES FOR N/A
WHO RETIRES BY ROTATION PURSUANT TO ARTICLES 87 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #8.: ELECT MR. AUDREY BAXTER AS A DIRECTOR, ISSUER YES FOR N/A
WHO RETIRES PURSUANT TO ARTICLES 86 OFTHE COMPANY'S
ARTICLES OF ASSOCIATION
PROPOSAL #9.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR N/A
INDEPENDENT AUDITORS
PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR N/A
THE REMUNERATION OF THE INDEPENDENT AUDITORS
PROPOSAL #11.: AUTHORIZE THE DIRECTORS, TO ALLOT ISSUER YES FOR N/A
RELEVANT SECURITIES ?SECTION 80 OF THE COMPANIES ACT
1985 ?THE ACT?? UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 7,304,646; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15
MONTHS?; AND THE BOARD MAY ALLOT RELEVANT SECURITIES
AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.12: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR N/A
THE PASSING OF RESOLUTION 11 AND PURSUANTTO SECTION 95
OF THE COMPANIES ACT 1985 ?THE ACT?, TO ALLOT EQUITY
SECURITIES ?SECTION 94 OF THE ACT? FOR CASH PURSUANT
TO THE AUTHORITY CONFERRED BY RESOLUTION 11 AND/OR
WHERE SUCH ALLOTMENT CONSTITUTION AN ALLOTMENT EQUITY
SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT,
DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION
89?, PROVIDED THAT THIS POWER IS LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH
A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF
ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 1,095,697; ?AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR 15 MONTHS?; AND THE DIRECTORS MAY ALLOT
EQUITY SECURITIES IN PURSUANCE OF SUCH OFFERS OR
AGREEMENTS
PROPOSAL #S.13: AUTHORIZE THE COMPANY, TO MAKE ONE OR ISSUER YES FOR N/A
MORE MARKET PURCHASES ?SECTION 163 OF THE COMPANIES
ACT 1985? OF UP TO 43,750,000 ORDINARY SHARES OF 5
PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM
PRICE OF 5 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE
MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE
PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR 15 MONTHS?; THE COMPANY, BEFORE THE EXPIRY,
MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH
EXPIRY
PROPOSAL #14.: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR N/A
WITH SECTION 347C OF THE COMPANIES ACT 1985 ?THE ACT
?: TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS
SPECIFIED IN SECTION 347A OF THE ACT, NOT EXCEEDING
GBP 250,000 PER ANNUM IN TOTAL; AND TO INCUR EU
POLITICAL EXPENDITURE AS SPECIFIED IN THE SECTION 347A
OF THE ACT, NOT EXCEEDING GBP 250,000 PER ANNUM IN
TOTAL; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE
NEXT AGM TO BE HELD IN 2011?
PROPOSAL #S.15: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST N/A
PROPOSAL: ADOPT AN ENSURE THE IMPLEMENTATION
ENFORCEMENT AND MONITORING OF A MEANINGFUL AND
ENFORCEABLE COMPANY WIDE WORKPLACE HUMAN RIGHTS POLICY
THAT IS DESIGNED TO: A) MINIMIZE THE RISKS TO
SHAREHOLDERS VALUE THAT COULD ARISE FROM
UNSATISFACTORY LABOUR RELATIONS OUTCOMES SUCH AS WORK
STOPPAGES, REPUTATIONAL HARM, POOR EMPLOYEE MORALE,
HIGH EMPLOYEE TURNOVER, OR HIGH LEVELS OF INTERNAL OR
EXTERNAL CONFLICT; B) ENSURE COMPLIANCE WITH THE
INTERNATIONAL LABOUR ORGANIZATIONS DECLARATION ON
FUNDAMENTAL PRINCIPLES AND RIGHTS AT WORK ?ILO
DECLARATION?, INCLUDING THE RIGHT OF EMPLOYEES TO
ESTABLISH AND JOIN INDEPENDENT TRADE UNIONS AND TO
BARGAIN COLLECTIVELY ?ILO CONVENTION 87 AND 98?, THE
PROTECTIONS, AGAINST DISCRIMINATION OR INTERFERENCE BY
EMPLOYERS IN THE EXERCISE OF THOSE RIGHTS ?ILO
CONVENTION 98?AND THE PROTECTIONS AGAINST
DISCRIMINATION IN EMPLOYMENT ?ILO CONVENTIONS 100 AND
111?; C) ENCOURAGE THE RESOLUTION OF AND PREVENTION OF
LABOUR PROBLEMS THAT COULD BE DISRUPTIVE TO FINANCIAL
PERFORMANCE; THAT THE BOARD OF DIRECTORS OF FIRST
GROUP PLC PREPARE AN ANNUAL REPORT AVAILABLE TO
SHAREHOLDERS, AS WELL AS TO OTHER STAKEHOLDERS WITHIN
THE COMPANY, CONCERNING IMPLEMENTATION OF THIS POLICY,
PREPARED AT REASONABLE COST AND OMITTING PROPRIETARY
INFORMATION SUCH A REPORT SHALL BE BASED ON MEANS OF
ASSESSMENT DETERMINED BY THE ABOARD, SUBJECT TO
INDEPENDENT VERIFICATION AND SHALL INCLUDE A
DISCUSSION OF ANY DEFICIENCIES IN THE COMPANY’S
LABOUR PRACTICES THAT COULD RESULT IN NON-COMPLIANCE
WITH THE ILO DECLARATION, PERCEPTIONS BY IMPORTANT
STAKEHOLDERS OF NON-COMPLIANCE WITH THE ILO
DECLARATION, OR AVOIDABLE LABOUR CONFLICT; THAT FIRST
GROUP PLC MEET THE EXPENSES INCURRED IN GIVING EFFECT
TO THE REQUISITION THIS RESOLUTION AND THE CIRCULATION
OF THE REQUISITIONERS STATEMENT IN SUPPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FISHER & PAYKEL APPLIANCES HOLDINGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR N/A
STATUTORY REPORTS FOR THE YE 31 MAR 2007
PROPOSAL #2.i: ELECT MR. LINDSAY GILLANDERS AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #2.ii: ELECT MR. RALPH WATERS AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR N/A
REMUNERATION OF PRICEWATERHOUSECOOPERS, THE COMPANY'S
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FISHER & PAYKEL HEALTHCARE CORPORATION LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECT MR. ADRIENNE E. CLARKE AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #2.: ELECT MR. NIGEL T. EVANS AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR N/A
OF PRICEWATERHOUSECOOPERS, THE COMPANY'S AUDITORS
PROPOSAL #4.: APPROVE TO INCREASE THE DIRECTORS ISSUER YES FOR N/A
AGGREGATE REMUNERATION FROM NZD 600,000.00 PER ANNUM
TO NZD 800,000.00 PER ANNUM
PROPOSAL #5.: APPROVE TO ISSUE UP TO 160,000 OPTIONS ISSUER YES FOR N/A
TO MR. MICHAEL DANIELL, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY, UNDER THE FISHER
&PAYKEL HEALTHCARE 2003 SHARE OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FKI PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR N/A
AND THE FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR N/A
YE 31 MAR 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR N/A
MAR 2007 WHICH THE DIRECTORS RECOMMENDSHOULD BE 3P PER
ORDINARY SHARE
PROPOSAL #4.: RE-APPOINT MR. NEIL BAMFORD AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.: RE-APPOINT MR. CHARLES MATTHEWS AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #6.: RE-APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR N/A
AUDITORS OF THE COMPANY
PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR N/A
REMUNERATION OF THE AUDITORS
PROPOSAL #8.: AUTHORIZE THE DIRECTORS, IN SUBSTITUTION ISSUER YES FOR N/A
FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80
OF THE COMPANIES ACT 1985 ?THE ACT?, TO ALLOT
RELEVANT SECURITIES ?SECTION 80(2) OF THE ACT? UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP 15,675,215;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR 15 MONTHS?; AND THE
DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE
EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.9: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR N/A
PURSUANT TO SECTION 95 OF THE ACT, TOALLOT EQUITY
SECURITIES ?SECTION 94 OF THE ACT? OF THE COMPANY
PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8,
DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION
89(1)?, PROVIDED THAT THIS POWER IS LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH
A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B)
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,900,000;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR 15 MONTHS?; AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY
OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.10: AUTHORIZE THE COMPANY, PURSUANT TO ISSUER YES FOR N/A
ARTICLE 54 OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES
?SECTION 163(3) OF THE ACT? OF UP TO 29,000,000
ORDINARY SHARES OF 10P EACH ON SUCH TERMS, AT A
MINIMUM PRICE OF 10P PER ORDINARY SHARE AND UP TO 105%
OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH
SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY
OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR 15 MONTHS?; THE
COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED
AFTER SUCH EXPIRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FKI PLC, LOUGHBOROUGH
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: APPROVE TO GIVE EFFECT TO THE PROPOSED ISSUER YES FOR FOR
SCHEME OF ARRANGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FKI PLC, LOUGHBOROUGH
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE ?WITH OR WITHOUT MODIFICATION? A ISSUER YES FOR FOR
SCHEME OF ARRANGEMENT PROPOSED TO BEMADE BETWEEN FKI
PLC ?FKT? AND THE HOLDERS OF SCHEME SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLETCHER BUILDING LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RE-ELECT MR. P. BAINES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.: RE-ELECT MR. D. SPRING AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: RE-ELECT MR. K. VAUTIER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: AUTHORIZE THE DIRECTORS TO FIX THE FEES ISSUER YES FOR FOR
OF THE AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLSMIDTH & CO. A/S
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE BOARD AND MANAGEMENT REPORT ISSUER YES ABSTAIN AGAINST
ON THE ACTIVITIES OF THE COMPANY
PROPOSAL #2.: RECEIVE THE ANNUAL REPORT ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.: APPROVE THE ANNUAL REPORT AND TO DECIDE ISSUER YES FOR FOR
ON THE EXEMPTION OF THE MANAGEMENT AND THE BOARD OF
DIRECTORS FROM LIABILITY
PROPOSAL #4.: APPROVE THE BOARD RECOMMENDATIONS FOR ISSUER YES FOR FOR
THE DISTRIBUTION OF PROFIT
PROPOSAL #5.: RE-ELECT MESSERS. JORGEN WORNING, JENS ISSUER YES FOR FOR
S. STEPHENSEN, TORKIL BENTZEN, JESPER OVESEN AND SOREN
VINTHER AS THE MEMBERS OF THE BOARD AND ELECT MR.
MARTIN IVERT AS A NEW MEMBER OF THE BOARD
PROPOSAL #6.: APPOINT DELOITTE STATSAUTORISERET ISSUER YES FOR FOR
REVISIONSAKTIESELSKAB AS THE AUDITORS
PROPOSAL #7.a: AUTHORIZE THE COMPANY, UNTIL THE NEXT ISSUER YES FOR FOR
AGM, TO LET THE COMPANY ACQUIRE OWN SHARES UP TO A
TOTAL NOMINAL VALUE OF 10% OF THE COMPANY'S SHARE
CAPITAL PURSUANT TO THE SECTION 48 OF THE DANISH
PUBLIC COMPANIES ACT; THE CONSIDERATION FOR THE SHARES
ACQUIRED SHALL NOT DEVIATE MORE THAN 10% FROM THE
OFFICIAL PRICE QUOTED ON THE OMX NORDIC EXCHANGE
COPENHAGEN A/S AT THE TIME OF ACQUISITION
PROPOSAL #7.b: APPROVE THE OVERALL GUIDELINES FIXED BY ISSUER YES FOR FOR
THE BOARD OF DIRECTORS FOR INCENTIVE PAY FOR THE
MEMBERS OF THE MANAGEMENT OF FLSMIDTH & COMPANY A.S.
AS SPECIFIED; IF THE GUIDELINES ARE APPROVED BY THE
AGM, APPROVE TO INCLUDE THE NEW ARTICLE 14 IN THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #7.c: AMEND THE ARTICLES OF ASSOCIATION AS ISSUER YES AGAINST AGAINST
SPECIFIED
PROPOSAL #7.d: AUTHORIZE THE CHAIRMAN OF THE MEETING ISSUER YES FOR FOR
TO REPORT THE ABOVE RESOLUTIONS ADOPTEDTO THE DANISH
COMMERCE CODE AND COMPANIES AGENCY AND TO MAKE
CORRECTIONS IN THE DOCUMENTS PRODUCED IN CONNECTION
WITH THE SAID RESOLUTIONS WHERE THIS REQUIRED BY THE
COMMERCE AND COMPANIES AGENCY IN ORDER TO HAVE THE
INFORMATION REGISTERED
PROPOSAL #7.e: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: APPROVE TO DISCLOSE EACH BOARD MEMBER'S
HOLDING OF SHARES IN FUTURE ANNUAL REPORTS; TO ENSURE
THAT ANY BOARD MEMBERS ELECTED AT THE GENERAL MEETING
WHO ARE NOT SHAREHOLDERS, ACQUIRE SHARES IN THE
COMPANY; NOT TO PROPOSE CANDIDATES FOR ELECTION TO THE
BOARD OF DIRECTORS WHO ARE NOT SHAREHOLDERS IN THE
COMPANY AND TO DISCLOSE EACH BOARD CANDIDATE'S
SHAREHOLDING IN CONNECTION WITH ELECTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLUGHAFEN WIEN AG, WIEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE PRESENTATION OF THE ANNUAL ISSUER NO N/A N/A
REPORT, REPORTING OF THE MANAGEMENT BOARD AND
SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2007
PROPOSAL #2.: APPROVE THE ALLOCATION OF THE NET INCOME ISSUER NO N/A N/A
OF THE FINANCIAL YEAR 2007
PROPOSAL #3.: APPROVE THE ACTIONS OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS AND THE SUPERVISORY BOARD DURING THE
FINANCIAL YEAR 2007
PROPOSAL #4.: APPROVE THE STATUARY ALLOWANCE OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD FOR 2007
PROPOSAL #5.: ELECT THE SUPERVISORY BOARD ISSUER NO N/A N/A
PROPOSAL #6.: ELECT THE AUDITORS FOR 2008 ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOMENTO DE CONSTRUCCIONES Y CONTRATAS S A
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE FYE
31 DEC 2007 AND DISCHARGE THE DIRECTORS
PROPOSAL #2.: APPROVE THE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
COMPLEMENTARY DIVIDENDS OF EUR 1.07 PER SHARE; TOTAL
DIVIDEND FOR 2007 AMOUNTED TO EUR 2.13 PER SHARE
PROPOSAL #3.: APPROVE TO RATIFY THE NOMINATION OF ISSUER YES FOR FOR
BALDOMERO FALCONES JAQUOTOT TO BOARD AS THE EXECUTIVE
DIRECTOR FOR A 5 YEAR TERM
PROPOSAL #4.: APPOINT MR. NICOLAS REDONDO TERREROS TO ISSUER YES FOR FOR
BOARD AS THE INDEPENDENT DIRECTOR FOR A 5 YEAR TERM
PROPOSAL #5.: APPROVE TO RATIFY THE CLASSIFICATION OF ISSUER YES AGAINST AGAINST
MR. GONZALO ANES ALVAREZ DE CASTRILLON AS A
INDEPENDENT DIRECTOR
PROPOSAL #6.: APPROVE TO PRESENT THE REPORT ON THE ISSUER NO N/A N/A
MODIFICATIONS IN BOARD GUIDELINES
PROPOSAL #7.: APPROVE THE EXPLANATORY REPORT IN ISSUER NO N/A N/A
ACCORDANCE WITH THE ARTICLE 116 BIS OF SPANISH
SECURITIES MARKET ACT
PROPOSAL #8.: AMEND THE ARTICLES 37 OF THE COMPANY ISSUER YES AGAINST AGAINST
BYLAWS REGARDING REMUNERATION
PROPOSAL #9.: APPROVE THE STOCK OPTION PLAN FOR THE ISSUER YES FOR FOR
EXECUTIVE DIRECTORS AND SENIOR MANAGEMENT OF THE
COMPANY IN ACCORDANCE WITH ARTICLE 130 OF SPANISH
CORPORATE LAW
PROPOSAL #10.: AUTHORIZE TO REPURCHASE SHARES WITHIN ISSUER YES FOR FOR
THE LIMITS OF THE ARTICLE 75 OF SPANISH CORPORATE LAW
AND AUTHORIZE THE BOARD TO ALLOCATE SAID SHARES
PARTIALLY OR TOTALLY TO COVER STOCK
PROPOSAL #11.: APPROVE THE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
IN THE AMOUNT OF EUR 3.26 MILLION BY AMORTIZATION OF
3.26 MILLION TREASURY SHARES
PROPOSAL #12.: AUTHORIZE THE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
SECURITIES UP TO EUR 600 MILLION IN ACCORDANCE WITH
ARTICLE 319 OF MERCANTILE REGISTRY GUIDELINES WITH THE
FACULTY OF EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #13.: RE-ELECT DELOITTE SL AS THE AUDITORS ISSUER YES FOR FOR
FOR 2009 FOR THE COMPANY AND CONSOLIDATED GROUP
PROPOSAL #14.: AUTHORIZE THE BOARD TO RATIFY AND ISSUER YES FOR FOR
EXECUTE APPROVED RESOLUTIONS
PROPOSAL #15.: APPROVE THE MINUTES OF THE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FONDIARIA - SAI SPA, FIRENZE
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: APPROVE THE FINANCIAL STATEMENT AT 31 ISSUER NO N/A N/A
DEC 2007, OF THE BOARD OF DIRECTORS, THE AUDITORS AND
THE AUDIT FIRM REPORT, ADJOURNMENT THEREOF
PROPOSAL #O.2: APPOINT AN ALTERNATE AUDITOR ISSUER NO N/A N/A
PROPOSAL #O.3: APPROVE THE RESOLUTIONS ON OWN SHARES ISSUER NO N/A N/A
PROPOSAL #O.4: APPROVE THE RESOLUTIONS IN CONFORMITY ISSUER NO N/A N/A
WITH THE ARTICLE 2359-BIS CIVIL CODE
PROPOSAL #E.1: APPROVE THE REDUCTION OF SHARE CAPITAL ISSUER NO N/A N/A
AND AMEND ARTICLE 5 OF CORPORATE BY-LAWS, ADJOURNMENT
THEREOF
PROPOSAL #E.2: AMEND ARTICLES 3 AND 24 OF CORPORATE ISSUER NO N/A N/A
BY-LAWS, ADJOURNMENT THEREOF
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORTESCUE METALS GROUP LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE AND ADOPT THE REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE COMPANY AND ITS CONTROLLED ENTITIES FOR
THE YE 30 JUN 2007
PROPOSAL #2.: APPOINT, SUBJECT TO BDP RECEIVING ISSUER YES FOR FOR
CONSENT FROM ASIC TO RESIGN AS THE AUDITORSOF THE
COMPANY AND FOR THE PURPOSES OF SECTION 327B OF THE
CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, BDO
KENDALLS AS THE AUDITOR OF THE COMPANYS TO REPLACE BDO
WITH EFFECT FROM LATER OF THE DATE OF THIS MEETING
AND THE DATE BDO RECEIVES CONSENT FROM ASIC TO RESIGN
AS THE AUDITORS OF THE COMPANY
PROPOSAL #3.: RE-ELECT MR. GEOFF BRAYSHAW AS A ISSUER YES AGAINST AGAINST
DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE
WITH RULE 17.3(9) OF THE CONSTITUTION
PROPOSAL #4.: RE-ELECT MR. RUSSELL SCRIMSHAW AS A ISSUER YES AGAINST AGAINST
DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE
WITH RULE 17.3(3) OF THE CONSTITUTION
PROPOSAL #5.: RE-ELECT MR. KEN AMBRECHT AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE
17.3(3) OF THE CONSTITUTION
PROPOSAL #6.: APPROVE AND RATIFY, FOR THE PURPOSES OF ISSUER YES FOR FOR
LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, THE
ALLOTMENT AND ISSUE OF 14,000,000 SHARES ON 24 JUL
2007 AT AN ISSUE PRICE OF AUD 36.00 PER SHARE TO THE
PLACEMENT INVESTORS PURSUANT TO THE PLACEMENT ON THE
TERMS AND CONDITIONS AS SPECIFIED
PROPOSAL #7.: APPROVE, PURSUANT TO RULE 17.5(1) OF THE ISSUER YES FOR FOR
CONSTITUTION AND FOR THE PURPOSES OFLISTING RULE
10.17 AND FOR ALL OTHER PURPOSES, TO INCREASE THE
MAXIMUM AGGREGATE REMUNERATION PAYABLE BY THE COMPANY
TO THE NON-EXECUTIVE DIRECTORS ?AS A WHOLE?, BY AUD
250,000, FROM AUD 500,000 PER ANNUM TO AUD 750,000 PER
ANNUM WITH EFFECT FROM 01 JUL 2007, DIVIDED AMONGST
THE NON-EXECUTIVE DIRECTORS IN SUCH PROPORTION AND
MANNER AS THE DIRECTORS DETERMINE OR, UNTIL SO
DETERMINED, EQUALLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORTESCUE METALS GROUP LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, FOR THE PURPOSES OF SECTION ISSUER YES FOR FOR
254H OF THE CORPORATIONS ACT AND THE COMPANY'S
CONSTITUTION AND FOR ALL OTHER PURPOSES, THE ISSUED
SHARE CAPITAL OF THE COMPANY BE SUBDIVIDED ON THE
BASIS THAT EVERY 1 SHARE BE SUBDIVIDED INTO 10 SHARES
AND THAT EVERY OPTION ON ISSUE BE ADJUSTED IN
ACCORDANCE WITH THE LISTING RULES, ON THE TERMS AND
CONDITIONS AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORTIS SA/NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING ISSUER NO N/A N/A
PROPOSAL #2.: APPROVE TO MAKE A PUBLIC OFFER TO BE ISSUER NO N/A N/A
LAUNCHED BY FORTIS, ROYAL BANK OF SCOTLAND AND
SANTANDER THROUGH A JOINTLY OWNED COMPANY ON 100% OF
THE ISSUED AND OUTSTANDING SHARE CAPITAL OF ABN AMRO
HOLDING N.V., AND TO THUS ACQUIRE AN ECONOMIC INTEREST
IN CERTAIN BUSINESSES OF THE ABN AMRO GROUP; AND TO
SUBSEQUENTLY ACQUIRE CERTAIN BUSINESSES OF THE ABN
AMRO GROUP FROM THE JOINTLY OWNED COMPANY, ALL AS
SPECIFIED
PROPOSAL #3.1: SPECIAL REPORT BY THE BOARD OF ISSUER NO N/A N/A
DIRECTORS ON THE USE AND PURPOSE OF THE AUTHORIZED
CAPITAL PREPARED IN ACCORDANCE WITH ARTICLE 604 OF THE
BELGIAN COMPANIES CODE
PROPOSAL #3.2.1: APPROVE THE PROPOSAL TO CANCEL THE ISSUER NO N/A N/A
UNUSED BALANCE OF THE AUTHORIZED CAPITAL EXISTING AT
THE DATE OF THE PUBLICATION IN THE BELGIAN STATE
GAZETTE OF THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY RESOLVED BY THE EGM OF
SHAREHOLDERS OF 06 AUG 2007 AND TO MERGE THE
PARAGRAPHS A) AND B) IN ONE PARAGRAPH WORDED AS
FOLLOWS: A) SUBJECT TO TWINNED SHARE PRINCIPLE, THE
BOARD OF DIRECTORS IS AUTHORIZED TO INCREASE THE
COMPANY CAPITAL, IN ONE OR MORE TRANSACTIONS, WITH A
MAXIMUM AMOUNT OF ONE BILLION ONE HUNDRED AND FORTY-
EIGHT MILLION ONE HUNDRED AND TWELVE THOUSAND
(1,148,112,000) EUROS. THIS AUTHORIZATION IS GRANTED
TO THE BOARD OF DIRECTORS FOR A PERIOD OF 3 YEARS
STARTING ON THE DATE OF THE PUBLICATION IN THE BELGIAN
STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY RESOLVED BY THE EGM OF
SHAREHOLDERS OF 06 AUG 2007
PROPOSAL #3.2.2: APPROVE THE PROPOSAL TO INCLUDE A NEW ISSUER NO N/A N/A
PARAGRAPH B) WORDED AS FOLLOWS: B) FURTHERMORE, IN
THE CONTEXT OF A PUBLIC OFFER ON, AND THE ACQUISITION
OF CERTAIN BUSINESSES OF ABN AMRO HOLDING N.V., THE
BOARD OF DIRECTORS IS AUTHORIZED TO INCREASE THE
COMPANY CAPITAL, WITH A MAXIMUM AMOUNT OF FOUR BILLION
SIX HUNDRED AND NINE MILLION FIVE HUNDRED AND EIGHTY-
FOUR THOUSAND ?4,609,584,000? EUROS; THIS ADDITIONAL
AUTHORIZATION IS GRANTED TO THE BOARD OF DIRECTORS
UNTIL 31 MAR 2008 AND WILL EXPIRE ON THAT DATE IF THE
BOARD OF DIRECTORS HAS NOT PARTIALLY OR FULLY USED IT
IN THE AFOREMENTIONED CONTEXT BY SUCH A DATE
PROPOSAL #3.2.3: APPROVE THE PROPOSAL TO REPLACE IN ISSUER NO N/A N/A
PARAGRAPH C) THE WORD AUTHORIZATION WITHTHE WORD
AUTHORIZATIONS
PROPOSAL #3.3: APPROVE THE PROPOSAL TO DELEGATE ISSUER NO N/A N/A
AUTHORITY TO THE COMPANY SECRETARY, WITH POWER TO SUB-
DELEGATE, TO COORDINATE THE TEXT OF THE ARTICLES OF
ASSOCIATION IN ACCORDANCE WITH THE DECISIONS MADE
PROPOSAL #4.: CLOSING ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORTIS SA/NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING ISSUER NO N/A N/A
PROPOSAL #2.: APPROVE TO MAKE A PUBLIC OFFER TO BE ISSUER NO N/A N/A
LAUNCHED BY FORTIS, ROYAL BANK OF SCOTLAND AND
SANTANDER THROUGH A JOINTLY OWNED COMPANY ON 100% OF
THE ISSUED AND OUTSTANDING SHARE CAPITAL OF ABN AMRO
HOLDING N.V., AND TO THUS ACQUIRE AN ECONOMIC INTEREST
IN CERTAIN BUSINESSES OF THE ABN AMRO GROUP; AND II)
TO SUBSEQUENTLY ACQUIRE CERTAIN BUSINESSES OF THE ABN
AMRO GROUP FROM THE JOINTLY OWNED COMPANY, AS SPECIFIED
PROPOSAL #3.1: AMEND ARTICLE 8 OF THE ARTICLES OF ISSUER NO N/A N/A
ASSOCIATION AS SPECIFIED
PROPOSAL #3.2: AUTHORIZE ANY AND ALL MEMBERS OF THE ISSUER NO N/A N/A
BOARD OF DIRECTORS AS WELL AS ANY AND ALL CIVIL-LAW
NOTARIES, ASSOCIATES AND PARALEGALS PRACTICING WITH DE
BRAUW BLACKSTONE WESTBROEK TO DRAW UP THE DRAFT OF
THE REQUIRED NOTARIAL DEED OF AMENDMENT TO THE
ARTICLES OF ASSOCIATION, TO APPLY FOR THE REQUIRED
MINISTERIAL DECLARATION OF NO-OBJECTION, AS WELL AS TO
EXECUTE THE NOTARIAL DEED OF AMENDMENT TO THE
ARTICLES OF ASSOCIATION
PROPOSAL #4.: CLOSURE ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORTIS SA/NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING ISSUER NO N/A N/A
PROPOSAL #2.1.1: DISCUSSION OF THE ANNUAL REPORT ON ISSUER NO N/A N/A
THE FY 2007
PROPOSAL #2.1.2: DISCUSSION OF THE CONSOLIDATED ANNUAL ISSUER NO N/A N/A
ACCOUNTS FOR THE FY 2007
PROPOSAL #2.1.3: APPROVE THE DISCUSSION AND PROPOSAL ISSUER NO N/A N/A
TO ADOPT THE STATUTORY ANNUAL ACCOUNTS OFTHE COMPANY
FOR THE FY 2007
PROPOSAL #2.2.1: COMMENTS ON THE DIVIDEND POLICY ISSUER NO N/A N/A
PROPOSAL #2.2.2: APPROVE THE PROPOSAL TO ADOPT A GROSS ISSUER NO N/A N/A
DIVIDEND FOR THE 2007 FY OF EUR 1.176 FORTIS UNIT, AS
AN INTERIM DIVIDEND OF EUR 0.70, EQUAL TO EUR 0.586
AFTER ADJUSTMENT WITH A COEFFICIENT OF 0.83715, WAS
PAID IN SEP 2007, THE PROPOSED FINAL DIVIDEND AMOUNTS
TO EUR 0.59 PER FORTIS UNITS AND WILL BE PAYABLE AS
FROM 27 MAY 2008
PROPOSAL #2.3: APPROVE THE DISCHARGE TO THE MEMBERS OF ISSUER NO N/A N/A
THE BOARD OF DIRECTORS FOR THE FY 2007
PROPOSAL #3.: COMMENTS ON FORTI'S GOVERNANCE RELATING ISSUER NO N/A N/A
TO THE REFERENCE CODES AND THE APPLICABLE PROVISIONS
REGARDING CORPORATE GOVERNANCE
PROPOSAL #4.1.1: RE-ELECT MR. COUNT MAURICE LIPPENS ISSUER NO N/A N/A
FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE AGM OF
SHAREHOLDERS 2012
PROPOSAL #4.1.2: RE-ELECT MR. JACQUES MANARDO FOR A ISSUER NO N/A N/A
PERIOD OF 3 YEARS, UNTIL THE CLOSE OF THE AGM OF
SHAREHOLDERS 2011
PROPOSAL #4.1.3: RE-ELECT MR. RANA TALWAR FOR A PERIOD ISSUER NO N/A N/A
OF 3 YEARS, UNTIL THE CLOSE OF THE AGM OF
SHAREHOLDERS 2011
PROPOSAL #4.1.4: RE-ELECT MR. JEAN-PAUL VORTON FOR A ISSUER NO N/A N/A
PERIOD OF 3 YEARS, UNTIL THE CLOSE OF THEAGM OF
SHAREHOLDERS 2011
PROPOSAL #4.2: APPOINT MR. LOUIS CHEUNG CHI YAN FOR A ISSUER NO N/A N/A
PERIOD OF 3 YEARS, UNTIL THE CLOSE OF THE AGM OF
SHAREHOLDERS 2011
PROPOSAL #4.3: APPROVE TO RENEW THE MISSION OF KPMG ISSUER NO N/A N/A
ACCOUNTANTS N.V AS ACCOUNTANTS OF THE COMPANY FOR THE
FY 2009, 2010 AND 2011, TO AUDIT THE ANNUAL ACCOUNTS
PROPOSAL #5.: AUTHORIZE THE BOARD OF DIRECTORS FOR A ISSUER NO N/A N/A
PERIOD OF 18 MONTHS, TO ACQUIRE FORTISUNITS, IN WHICH
OWN FULLY PAID TWINNED SHARES OF FORTIS NY ARE
INCLUDED, UP TO THE MAXIMUM NUMBER PERMITTED BY THE
CIVIL CODE, BOOK 2, ARTICLE 98 PARAGRAPH 2 AND THIS:
A) THROUGH ALL AGREEMENTS, INCLUDING TRANSACTIONS ON
THE STOCK EXCHANGE AND PRIVATE TRANSACTIONS AT A PRICE
EQUAL TO THE AVERAGE OF THE CLOSING PRICES OF THE
FORTIS UNIT ON EURONEXT BRUSSELS AND EURONEXT
AMSTERDAM ON THE DAY IMMEDIATELY PRECEDING THE
ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PERCENT (15%)
OR LESS A MAXIMUM OLLIFTEEN PERCENT (15%), OR B) BY
MEANS OF STOCK LENDING AGREEMENTS UNDER TERMS AND
CONDITIONS THAT COMPLY WITH COMMON MARKET PRACTICE FOR
THE NUMBER OF FORTIS UNITS FROM TIME TO TIME TO BE
BORROWED BY FORTIS NY
PROPOSAL #6.1: AMEND THE ARTICLE 3 OF THE ARTICLES OF ISSUER NO N/A N/A
ASSOCIATION ?AS SPECIFIED?
PROPOSAL #6.2: AMEND THE ARTICLE 8 OF THE ARTICLES OF ISSUER NO N/A N/A
ASSOCIATION ?AS SPECIFIED?; THE AUTHORIZED CAPITAL OF
THE COMPANY SHALL AMOUNT TO ?EUR 2,007,600,000?
DIVIDED INTO (1,820,000,000) PREFERENCE SHARES, EACH
WITH A NOMINAL VAIUE OF ?EUR 0.42); AND
?2,960,000,000? TWINNED SHARES, EACH WITH A NOMINAL
VALUE OF ?EUR 0.42?
PROPOSAL #6.3: AUTHORIZE ANY OR ALL MEMBERS OF THE ISSUER NO N/A N/A
BOARD OF DIRECTORS AS WELL AS ANY AND ALLCIVIL-LAW
NOTARIES, ASSOCIATES AND PARALEGALS PRACTISING WITH DE
BRAUW BLACKSTONE WESTBROEK TO DRAW UP THE DRAFT OF
THE REQUIRED NOTARIAL DEED OF AMENDMENT TO THE
ARTICLES OF ASSOCIATION, TO APPLY FOR THE REQUIRED
MINISTERIAL DECLARATION OF NO-OBJECTION, AS WELL AS TO
EXECUTE THE NOTARIAL DEED OF AMENDMENT TO THE
ARTICLES OF ASSOCIATION
PROPOSAL #7.: CLOSURE ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORTIS SA/NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING ISSUER NO N/A N/A
PROPOSAL #2.1.1: DISCUSSION OF THE ANNUAL REPORT ON ISSUER NO N/A N/A
THE FY 2007
PROPOSAL #2.1.2: DISCUSSION OF THE CONSOLIDATED ANNUAL ISSUER NO N/A N/A
ACCOUNTS FOR THE FY 2007
PROPOSAL #2.1.3: APPROVE THE DISCUSSION AND PROPOSAL ISSUER NO N/A N/A
TO ADOPT THE STATUTORY ANNUAL ACCOUNTS OFTHE COMPANY
FOR THE FY 2007
PROPOSAL #2.1.4: APPROVE THE PROFIT APPROPRIATION OF ISSUER NO N/A N/A
THE COMPANY FOR THE FY 2006
PROPOSAL #2.2.1: COMMENTS ON THE DIVIDEND POLICY ISSUER NO N/A N/A
PROPOSAL #2.2.2: APPROVE THE PROPOSAL TO ADOPT A GROSS ISSUER NO N/A N/A
DIVIDEND FOR THE 2007 FY OF EUR 1.176 FORTIS UNIT, AS
AN INTERIM DIVIDEND OF EUR 0.70, EQUAL TO EUR 0.586
AFTER ADJUSTMENT WITH A COEFFICIENT OF 0.83715, WAS
PAID IN SEP 2007, THE PROPOSED FINAL DIVIDEND AMOUNTS
TO EUR 0.59 PER FORTIS UNITS AND WILL BE PAYABLE AS
FROM 27 MAY 2008
PROPOSAL #2.3.1: APPROVE TO DISCHARGE THE MEMBERS OF ISSUER NO N/A N/A
THE BOARD OF DIRECTORS FOR THE FY 2007
PROPOSAL #2.3.2: APPROVE TO DISCHARGE THE AUDITOR FOR ISSUER NO N/A N/A
THE FY 2007
PROPOSAL #3.: COMMENTS ON FORTIS GOVERNANCE RELATING ISSUER NO N/A N/A
TO THE REFERENCE CODES AND THE APPLICABLE PROVISIONS
REGARDING CORPORATE GOVERNANCE
PROPOSAL #4.1.1: RE-ELECT MR. COUNT MAURICE LIPPENS ISSUER NO N/A N/A
FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE OGM
OF SHAREHOLDERS 2012
PROPOSAL #4.1.2: RE-ELECT MR. JACQUES MANARDO FOR A ISSUER NO N/A N/A
PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THEOGM OF
SHAREHOLDERS 2012
PROPOSAL #4.1.3: RE-ELECT MR. RANA TALWAR FOR A PERIOD ISSUER NO N/A N/A
OF 4 YEARS, UNTIL THE CLOSE OF THE OGMOF
SHAREHOLDERS 2012
PROPOSAL #4.1.4: RE-ELECT MR. JEAN-PAUL VORTON FOR A ISSUER NO N/A N/A
PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE OGM OF
SHAREHOLDERS 2012
PROPOSAL #4.2: APPOINT MR. LOUIS CHENG CHI YAN FOR A ISSUER NO N/A N/A
PERIOD OF 3 YEARS, UNTIL THE CLOSE OF THE OGM OF
SHAREHOLDERS 2012
PROPOSAL #4.3: APPOINT KPMG AS THE STATUTORY AUDITOR ISSUER NO N/A N/A
OF THE COMPANY FOR THE PERIOD OF 3 YEARS FOR THE FY
2009,2010 AND 2011 AND APPROVE TO SET THEIR
REMUNERATION AT AN ANNUAL AMOUNT OF EUR 396,950, THE
COMPANY KPMG WILL BE REPRESENTED BY MR. OLIVIER MICHEL
LANGE APPROVE THE PROPOSAL TO RENEW THE MISSION
OF KPMG ACCOUNTANTS N.V AS ACCOUNTANT OF THE COMPANY
FOR THE FINANCIAL YEARS 2009, 2010 AND 2011, TO AUDIT
THE ANNUAL ACCOUNTS
PROPOSAL #E.5.1: AUTHORIZE THE BOARD OF DIRECTORS OF ISSUER NO N/A N/A
THE COMPANY AND THE BOARD OF ITS DIRECT SUBSIDIARIES
FOR A PERIOD OF 18 MONTHS, STARTING AFTER THE END OF
THE GENERAL MEETING WHICH WILL DELIBERATE THIS POINT,
TO ACQUIRE FORTIS UNITS, IN WHICH TWINNED FORTIS SA/NV
SHARES ARE INCORPORATE, UP TO THE MAXIMUM NUMBER
AUTHORIZED BY ARTICLE 620 PARAGRAPH 1,2 OF THE
COMPANIES CODE, FOR EXCHANGE VALUES EQUIVALENT TO THE
AVERAGE OF THE CLOSING PRICES OF THE FORTIS UNIT ON
EURONEXT BRUSSELS AND EURONEXT AMSTERDAM ON THE DAY
IMMEDIATELY PRECEDING THE ACQUISITION, PLUS A MAXIMUM
OF 15% OR MINUS A MAXIMUM OF 15%
PROPOSAL #E.5.2: AUTHORIZE THE BOARD OF DIRECTORS OF ISSUER NO N/A N/A
THE COMPANY AND THE BOARDS OF ITS DIRECT SUBSIDIARIES
FOR A PERIOD OF 18 MONTHS STARTING AFTER THE END OF
THE GENERAL MEETING WHICH WILL DELIBERATE THIS POINT,
TO DISPOSE OF FORTIS UNITS, IN WHICH TWINNED FORTIS
SA/NV SHARES ARE INCORPORATED, UNDER THE CONDITIONS IT
WILL DETERMINE
PROPOSAL #E.6.1: RECEIVE THE REPORT COMMUNICATION OF ISSUER NO N/A N/A
THE SPECIAL REPORT BY THE BOARD OF DIRECTORS ON THE
USE AND PURPOSE OF THE AUTHORIZED CAPITAL PREPARED IN
ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES
CODE
PROPOSAL #E62.1: AMEND ARTICLE 9 ARTICLES OF ISSUER NO N/A N/A
ASSOCIATION AS SPECIFIED
PROPOSAL #E62.2: APPROVE TO REPLACE IN PARAGRAPH C) ISSUER NO N/A N/A
THE WORD AUTHORIZATIONS WITH THE WORD AUTHORIZATION
AND TO CANCEL PARAGRAPH B) AND TO CHANGE AS A
CONSEQUENCE THE PARAGRAPHS C) AND D) TO B) AND C),
SHAREHOLDERS MAY TO THAT EFFECT USE THE ENCLOSED FORM
PROPOSAL #7.: CLOSING ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORTUM CORPORATION, ESPOO
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE THE ACTIONS ON PROFIT OR LOSS ISSUER YES FOR FOR
AND TO PAY A DIVIDEND OF EUR 1.35 PER SHARE
PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #1.5: APPROVE THE REMUNERATION OF THE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #1.6: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR
AUDITOR(S)
PROPOSAL #1.7: APPROVE THE NUMBER OF THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #1.8: APPROVE THE NUMBER OF THE BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT THE SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT THE BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT THE AUDITOR?S? ISSUER YES FOR FOR
PROPOSAL #2.: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3.: AUTHORIZE THE BOARD TO DECIDE ON ISSUER YES FOR FOR
ACQUIRING THE COMPANY'S OWN SHARES
PROPOSAL #4.: APPOINT A NOMINATION COMMITTEE ISSUER YES AGAINST AGAINST
PROPOSAL #5.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR
PROPOSAL: APPROVE TO ABOLISH THE SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOSTERS GROUP LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RE-ELECT MR. DAVID A. CRAWFORD AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
THE COMPANY'S CONSTITUTION
PROPOSAL #2.: RE-ELECT MR. COLIN B. CARTER AS A ISSUER YES ABSTAIN N/A
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION
PROPOSAL #3.: RE-ELECT MR. IAN D. JOHNSTON AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION
PROPOSAL #4.: APPROVE TO INCREASE THE TOTAL AMOUNT OF ISSUER YES FOR N/A
DIRECTORS FEES THAT MAY BE RECEIVED BY THE COMPANY'S
NON-EXECUTIVE DIRECTORS FROM AUD 1,500,000 TO AUD
1,750,000 PER FY, SUCH AMOUNT TO BE INCLUSIVE OF
SUPERANNUATION GUARANTEE CHARGE CONTRIBUTIONS
PROPOSAL #5.: AUTHORIZE THE BOARD OF DIRECTORS: A) TO ISSUER YES FOR N/A
ESTABLISH A NEW EMPLOYEE SHARE PLAN TO BE CALLED THE
FOSTER'S RESTRICTED SHARE PLAN, AS SPECIFIED, AMONG
OTHER THINGS, THE DIRECTORS: I) TO DIRECT THAT A
SPECIFIED PORTION OF THE APPROPRIATE BONUS OR
INCENTIVE PAYMENT TO WHICH AN EMPLOYEE MAY BECOME
ENTITLED SHALL BE RECEIVED IN THE FORM OF SHARES
ISSUED OR ACQUIRED PURSUANT TO THE FOSTER'S RESTRICTED
SHARE PLAN ?AND THAT THE APPROPRIATE BONUS OR
INCENTIVE PAYMENT BE DIRECTED TO THE FOSTER'S
RESTRICTED SHARE PLAN ACCORDINGLY?, OR II) TO OFFER
SHARES TO SELECTED EMPLOYEES ON TERMS TO BE SPECIFIED
BY THE DIRECTORS CONSISTENT WITH THE RULES OF THE
PLAN, B) TO IMPLEMENT THE FOSTER'S RESTRICTED SHARE
PLAN: I) IN AUSTRALIA, AND II) IN OTHER COUNTRIES IN
WHICH EMPLOYEES ARE RESIDENT, WITH SUCH MODIFICATIONS
AS ARE CONSIDERED APPROPRIATE BY THE DIRECTORS TO
ADAPT TO LOCAL CONDITIONS ?WHETHER AS A RESULT OF
LOCAL LAWS, REGULATIONS, TAX CONCESSIONS OR OTHERWISE?
WHERE IT IS INEFFICIENT OR UNECONOMICAL TO IMPLEMENT
THE FOSTER'S RESTRICTED SHARE PLAN WITHOUT
MODIFICATION, AND C) TO MAKE OFFERS UNDER THE FOSTER'S
RESTRICTED SHARE PLAN AND TO SATISFY THOSE OFFERS
WITH SHARES ACQUIRED ON THE AUSTRALIAN SECURITIES
EXCHANGE OR ISSUES OF NEW SHARES, SUCH ISSUES TO BE
APPROVED AS AN EXCEPTION TO ASX LISTING RULE 7.1
PROPOSAL #6.: ADOPT THE REMUNERATION REPORT REQUIRED ISSUER YES FOR N/A
BY SECTION 300A OF THE CORPORATIONS ACT, AS CONTAINED
IN THE DIRECTORS REPORT OF THE COMPANY, FOR THE YE 30
JUN 2007
PROPOSAL #7.: APPROVE THE ACQUISITION OF RIGHTS BY MR. ISSUER YES FOR N/A
TREVOR L. O HOY, CHIEF EXECUTIVE OFFICER OF THE
COMPANY, UNDER THE FOSTER'S LONG TERM INCENTIVE PLAN ?
LTIP ? FOR THE 2007/2008 FY IN RESPECT OF UP TO A
MAXIMUM OF 410,800 ORDINARY SHARES IN THE COMPANY,
SUBJECT TO THE ATTAINMENT OF THE RELEVANT PERFORMANCE
STANDARDS PRESCRIBED UNDER THE LTIP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOSUN INTERNATIONAL LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.i: RE-ELECT MR. GUO GUANGCHANG AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.ii: RE-ELECT MR. DING GUOQI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.iii: RE-ELECT MR. QIN XUETANG AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.iv: RE-ELECT MR. WU PING AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.v: AUTHORIZE THE BOARD OF DIRECTORS TO FIX ISSUER YES FOR FOR
THEIR REMUNERATION
PROPOSAL #4.: RE-APPOINT MESSRS. ERNST & YOUNG AS THE ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
PROPOSAL #5.: AUTHORIZE THE DIRECTORS, TO PURCHASE ITS ISSUER YES FOR FOR
SHARES, SUBJECT TO AND IN ACCORDANCEWITH THE
APPLICABLE LAWS, AND THE TOTAL NOMINAL AMOUNT OF
SHARES OF THE COMPANY TO BE PURCHASED PURSUANT THIS
RESOLUTION SHALL NOT EXCEED 10% OF THE TOTAL NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON
THE DATE OF PASSING OF THIS RESOLUTION AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN
WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE
ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY
APPLICABLE LAWS TO BE HELD?
PROPOSAL #6.: AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE ISSUER YES AGAINST AGAINST
AND DEAL WITH AUTHORIZED AND UNISSUED SHARES IN THE
CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE
EXERCISE IN THIS RESOLUTION AND THE AGGREGATE NOMINAL
AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE
DIRECTORS DURING THE RELEVANT PERIOD, OTHERWISE THAN
PURSUANT TO I) A RIGHTS ISSUE ?AS SPECIFIED? II) THE
EXERCISE OF OPTIONS UNDER A SHARE OPTION SCHEME OF THE
COMPANY; AND III) ANY SCRIP DIVIDEND SCHEME OR
SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON
SHARES OF THE COMPANY IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION OF THE COMPANY, SHALL NOT EXCEED 20% OF
THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE
CAPITAL OF THE COMPANY ON THE DATE OF THE PASSING OF
THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED
ACCORDINGLY; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF
THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION
OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD?
PROPOSAL #7.: APPROVE, CONDITIONAL UPON THE PASSING OF ISSUER YES AGAINST AGAINST
THE RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL
MANDATE REFERRED TO IN THE RESOLUTION 6, BY THE
ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF SHARES
WHICH MAY BE ALLOTTED AND ISSUED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND
ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL
MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE
NOMINAL AMOUNT OF SHARES PURCHASED BY THE COMPANY
PURSUANT TO THE MANDATE REFERRED TO IN THE RESOLUTION
5 OF THE NOTICE, PROVIDED THAT SUCH AMOUNT SHALL NOT
EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF
THE PASSING OF THIS RESOLUTION
PROPOSAL #S.8: AMEND THE CLAUSE 5 OF THE MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION AND ARTICLE 4, 33, 106, 111, 114 AND 132
OF THE ARTICLE ASSOCIATION OF THE COMPANY, AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOXCONN INTERNATIONAL HOLDINGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE TERMS OF THE SECOND ISSUER YES FOR FOR
SUPPLEMENTAL AGREEMENT TO FRAMEWORK MATERIALSAND
COMPONENTS SUPPLY AGREEMENT ?THE SUPPLEMENTAL PURCHASE
AGREEMENT? DATED 24 OCT 2007 ENTERED INTO AMONG THE
COMPANY, HON HAI PRECISION INDUSTRY COMPANY LIMITED
?HON HAI?, INNOLUX DISPLAY CORPORATION ?INNOLUX? AND
FOXCONN TECHNOLOGY COMPANY LIMITED ?FOXCONN
TECHNOLOGY? IN ALL RESPECTS; THE TRANSACTIONS FROM 01
JAN 2008 TO 31 DEC 2010 CONTEMPLATED UNDER THE
FRAMEWORK MATERIALS AND COMPONENTS SUPPLY AGREEMENT
ENTERED INTO AMONG THE COMPANY, HON HAI, INNOLUX AND
FOXCONN TECHNOLOGY ON 19 JAN 2005 ?AS AMENDED BY A
SUPPLEMENTAL AGREEMENT DATED 28 FEB 2006 ENTERED INTO
AMONG THE SAME PARTIES? AND TO BE FURTHER AMENDED BY
THE SUPPLEMENTAL PURCHASE AGREEMENT ?THE PURCHASE
TRANSACTION? IN ALL RESPECTS; THE ANNUAL CAPS AS
SPECIFIED IN RESPECT OF THE PURCHASE TRANSACTION FOR
THE 3 YEARS ENDING 31 DEC 2010; AND AUTHORIZE ANY 1
DIRECTOR OF THE COMPANY, OR ANY 2 DIRECTORS OF THE
COMPANY IF AFFIXATION OF THE COMPANY'S COMMON SEAL IS
NECESSARY, TO EXECUTE ALL SUCH OTHER DOCUMENTS,
INSTRUMENTS OR AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS WHICH HE MAY IN HIS DISCRETION CONSIDER
NECESSARY OR INCIDENTAL IN CONNECTION WITH THE MATTERS
CONTEMPLATED UNDER THE SUPPLEMENTAL PURCHASE
AGREEMENT AND/OR THE PURCHASE TRANSACTION
PROPOSAL #2.: APPROVE THE TERMS OF THE SECOND ISSUER YES FOR FOR
SUPPLEMENTAL AGREEMENT TO FRAMEWORK PRODUCT SALES
AGREEMENT ?THE SUPPLEMENTAL PRODUCT SALES AGREEMENT?
DATED 24 OCT 2007 ENTERED INTO AMONG THE COMPANY, HON
HAI AND INNOLUX; THE TRANSACTIONS FROM 01 JAN 2008 TO
31 DEC 2010 ?THE PRODUCT SALES TRANSACTION?
CONTEMPLATED UNDER THE FRAMEWORK PRODUCT SALES
AGREEMENT ENTERED INTO AMONG THE COMPANY, HON HAI AND
INNOLUX ON 18 JAN 2005 ?AS AMENDED BY A SUPPLEMENTAL
AGREEMENT DATED 28 FEB 2006 ENTERED INTO AMONG THE
SAME PARTIES? AND TO BE FURTHER AMENDED BY THE
SUPPLEMENTAL PRODUCT SALES AGREEMENT; THE ANNUAL CAPS
AS SPECIFIED IN RESPECT OF THE PRODUCT SALES
TRANSACTION FOR THE THREE YEARS ENDING 31 DEC 2010;
AND AUTHORIZE ANY 1DIRECTOR OF THE COMPANY, OR ANY 2
DIRECTORS OF THE COMPANY IF AFFIXATION OF THE
COMPANY'S COMMON SEAL IS NECESSARY, TO EXECUTE ALL
SUCH OTHER DOCUMENTS, INSTRUMENTS OR AGREEMENTS AND TO
DO ALL SUCH ACTS OR THINGS WHICH HE MAY IN HIS
DISCRETION CONSIDER NECESSARY OR INCIDENTAL IN
CONNECTION WITH THE MATTERS CONTEMPLATED UNDER THE
SUPPLEMENTAL PRODUCT SALES AGREEMENT AND/OR THE
PRODUCT SALES TRANSACTION
PROPOSAL #3.: APPROVE THE TERMS OF THE SECOND ISSUER YES FOR FOR
SUPPLEMENTAL AGREEMENT TO GENERAL SERVICES AGREEMENT
?THE SUPPLEMENTAL GENERAL SERVICES EXPENSE AGREEMENT?
DATED 24 OCT 2007 ENTERED INTO BETWEEN THE COMPANY AND
HON HAI IN ALL RESPECTS; THE TRANSACTIONS FROM 01 JAN
2008 TO 31 DEC 2010 CONTEMPLATED UNDER THE GENERAL
SERVICES AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND HON HAI ON 18 JAN 2005 ?AS AMENDED BY A
SUPPLEMENTAL AGREEMENT DATED 12 JAN 2006 BETWEEN THE
SAME PARTIES? AND TO BE FURTHER AMENDED BY THE
SUPPLEMENTAL GENERAL SERVICES EXPENSE AGREEMENT ?THE
GENERAL SERVICES EXPENSE TRANSACTION?; THE ANNUAL CAPS
AS SPECIFIED IN RESPECT OF THE GENERAL SERVICES
EXPENSE TRANSACTION FOR THE THREE YEARS ENDING 31 DEC
2010; AND AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY, OR
ANY 2 DIRECTORS OF THE COMPANY IF AFFIXATION OF THE
COMPANY'S COMMON SEAL IS NECESSARY, TO EXECUTE ALL
SUCH OTHER DOCUMENTS, INSTRUMENTS OR AGREEMENTS AND TO
DO ALL SUCH ACTS OR THINGS WHICH HE MAY IN HIS
DISCRETION CONSIDER NECESSARY OR INCIDENTAL IN
CONNECTION WITH THE MATTERS CONTEMPLATED UNDER THE
SUPPLEMENTAL GENERAL SERVICES EXPENSE AGREEMENT AND/OR
THE GENERAL SERVICES EXPENSE TRANSACTION
PROPOSAL #4.: APPROVE THE TERMS OF AND THE ISSUER YES FOR FOR
TRANSACTIONS ?THE CONSOLIDATED SERVICES AND SUB-
CONTRACTING EXPENSE TRANSACTION? CONTEMPLATED UNDER
THE FRAMEWORK CONSOLIDATED SERVICES AND SUB-
CONTRACTING AGREEMENT DATED 24 OCTOBER 2007 ?THE
CONSOLIDATED SERVICES AND SUB-CONTRACTING EXPENSE
AGREEMENT? ENTERED INTO AMONG THE COMPANY, HON HAI,
PCE INDUSTRY INC AND SUTECH INDUSTRY INC; THE ANNUAL
CAPS AS SPECIFIED IN RESPECT OF THE CONSOLIDATED
SERVICES AND SUB-CONTRACTING EXPENSE TRANSACTION FOR
THE 3 YEARS ENDING 31 DEC 2010; AND AUTHORIZE ANY 1
DIRECTOR OF THE COMPANY, OR ANY 2 DIRECTORS OF THE
COMPANY IF AFFIXATION OF THE COMPANY'S COMMON SEAL IS
NECESSARY, TO EXECUTE ALL SUCH OTHER DOCUMENTS,
INSTRUMENTS OR AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS WHICH HE MAY IN HIS DISCRETION CONSIDER
NECESSARY OR INCIDENTAL IN CONNECTION WITH THE MATTERS
CONTEMPLATED UNDER THE CONSOLIDATED SERVICES AND SUB-
CONTRACTING EXPENSE AGREEMENT AND/OR THE CONSOLIDATED
SERVICES AND SUB-CONTRACTING EXPENSE TRANSACTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOXCONN INTERNATIONAL HOLDINGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND APPROVE THE AUDITED ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YE 31 DEC 2007 TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR THEREON
PROPOSAL #2.i: RE-ELECT MR. LAU SIU KI AS A DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE THE BOARD OF DIRECTORS OFTHE COMPANY TO
FIX HIS REMUNERATION
PROPOSAL #2.ii: RE-ELECT MR. MAO YU LANG AS A DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY
TO FIX HIS REMUNERATION
PROPOSAL #2.iii: RE-ELECT DR. DANIEL JOSEPH MEHAN AS A ISSUER YES FOR FOR
DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
PROPOSAL #3.: RE-APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION
PROPOSAL #4.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
TO PURCHASE SHARES OF THE COMPANY ?SHARES?, SUBJECT TO
AND IN ACCORDANCE WITH THE APPLICABLE LAWS AND THE
REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED
?LISTING RULES?, NOT EXCEED 10% OF THE TOTAL NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON
THE DATE OF PASSING OF THIS RESOLUTION; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN
WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY ITS
MEMORANDUM AND ARTICLES OF ASSOCIATION OR ANY
APPLICABLE LAWS OF THE CAYMAN ISLANDS TO BE HELD?
PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS ?INCLUDING
BONDS, WARRANTS AND DEBENTURE OR OTHER SECURITIES
CONVERTIBLE INTO SHARES? AND RIGHTS OF EXCHANGE OR
CONVERSION WHICH WOULD OR MIGHT REQUIRE THE EXERCISE
OF SUCH POWER, SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND REQUIREMENTS OF THE LISTING RULES,
OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II)
ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME
BEING ADOPTED FOR THE GRANTING OR ISSUANCE OF SHARES
OR RIGHTS TO ACQUIRE SHARES; OR III) ANY SCRIP
DIVIDEND SCHEME OR SIMILAR ARRANGEMENT PROVIDING FOR
THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART
OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY, NOT EXCEED 20%
OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF
THE COMPANY IN ISSUE ON THE DATE OF PASSING
RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF
THE COMPANY IS REQUIRED BY ITS MEMORANDUM AND ARTICLES
OF ASSOCIATION OR ANY APPLICABLE LAWS OF THE CAYMAN
ISLANDS TO BE HELD?
PROPOSAL #6.: APPROVE, SUBJECT TO THE PASSING OF ISSUER YES AGAINST AGAINST
RESOLUTION 4 AND 5, TO EXTEND THE GENERAL MANDATE
GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ANY ADDITIONAL SHARES PURSUANT TO RESOLUTION 5 BY THE
ADDITION THERETO OF THE TOTAL NOMINAL AMOUNT OF
SHARES WHICH MAY BE PURCHASED BY THE COMPANY UNDER
AUTHORITY GRANTED PURSUANT TO RESOLUTION 4, SUCH
AMOUNT OF SHARES SO PURCHASED SHALL NOT EXCEED 10% OF
THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS
PROPOSAL #7.: AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE ISSUER YES FOR FOR
AND DEAL WITH ADDITIONAL SHARES UNDER THE SHARE
SCHEME ADOPTED BY THE COMPANY ON 12 JAN 2005 ?AS
AMENDED FROM TIME TO TIME?; THE AGGREGATE NOMINAL
AMOUNT OF ADDITIONAL SHARES ALLOTTED, ISSUED OR DEALT
WITH, BY THE DIRECTORS PURSUANT TO THE APPROVAL IN
THIS RESOLUTION, NOT EXCEED THE AGGREGATE OF 2% OF THE
TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS
RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF
THE COMPANY IS REQUIRED BY ITS MEMORANDUM AND ARTICLES
OF ASSOCIATION OR ANY APPLICABLE LAWS OF THE CAYMAN
ISLANDS TO BE HELD?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRANCE TELECOM SA, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS; AND APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS
PRESENTED, SHOWING INCOME OF EUR 7,330,505,340.29;
ACCORDINGLY, GRANT PERMANENT DISCHARGE TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE SAID FY
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS; AND APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN
THE FORM PRESENTED TO THE MEETING
PROPOSAL #O.3: APPROVE TO DEDUCT FROM THE INCOME FOR ISSUER YES FOR FOR
THE FY ?OF 7,330,505,340.29? A SUM OF 3,070,312.40 TO
APPROPRIATE IT TO THE LEGAL RESERVE, 1,045,739,564.40
IT NOTES THAT THE DISTRIBUTABLE INCOME, AFTER
ALLOCATION OF EUR 3,070,312.40 TO THE LEGAL RESERVE
AND CONSIDERING THE CREDIT RETAINED EARNINGS OF EUR
8,512,649,858.16, IS OF EUR 15,840,084,886.05; RECEIVE
A NET DIVIDEND OF EUR 1.30 PER SHARE, AND WILL
ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH
TAX CODE; THIS DIVIDEND WILL BE PAID ON 03 JUN 2008;
AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES IN THE EVENT THAT THE COMPANY WOULD HOLD
SOME OF ITS OWN SHARES ON SUCH DATE, SO THAT THE
AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES BE
ALLOCATED TO THE RETAINED EARNINGS; AS REQUIRED BY
LAW, IT IS REMINDED THAT FOR THE LAST 3 FYS, THE
DIVIDENDS PAID, WERE AS FOLLOWS: EUR 048 FOR FY 2004
ENTITLED TO THE 50% DEDUCTION PROVIDED BY THE FRENCH
TAX CODE EUR 1.00 FOR FY 2005, ENTITLED TO THE 40%
DEDUCTION PROVIDED BY THE FRENCH TAX CODE, EUR 1.20
FOR FY 2006, ENTITLED TO THE 40% DEDUCTION PROVIDED BY
PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF
THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS
ENTERED INTO AND AUTHORIZED DURING PREVIOUS FYS
PROPOSAL #O.5: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42 OF
THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENT
IN FAVOR OF MR. DIDIER LOMBARD
PROPOSAL #O.6: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER YES AGAINST AGAINST
BACK THE COMPANY'S SHARES ON THE OPENMARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 40.00, MAXIMUM NUMBER OF SHARES TO BE
ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 261,434,891
SHARES ON 31 DEC 2008, MAXIMUM FUNDS INVESTED IN THE
SHARE BUYBACKS: EUR 10,457,395,644.00; THE NUMBER OF
SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR
RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR
EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL
CONTRIBUTION CANNOT EXCEED 5% OF ITS CAPITAL; TO
CANCEL, EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION
THEREOF, THE AUTHORITY GRANTED BY RESOLUTION NR. 5 OF
THE COMBINED SHAREHOLDERS MEETING OF 21 MAY 2007; TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES?AUTHORITY EXPIRES AT THE END OF
18 MONTH PERIOD?
PROPOSAL #O.7: RATIFY THE COOPTATION OF MR. CHARLES ISSUER YES FOR FOR
HENRI FILIPPI AS A DIRECTOR, TO REPLACE MR. STEPHANE
RICHARD WHO RESIGNED
PROPOSAL #O.8: RATIFY THE COOPTATION OF MR. JOSE LUIS ISSUER YES FOR FOR
DURAN AS A DIRECTOR, TO REPLACE MR. ARNAUD LAGARDERE
WHO RESIGNED
PROPOSAL #O.9: APPOINT MR. CHARLES HENRI FILIPPI AS A ISSUER YES FOR FOR
DIREECTOR, FOR THE TERM OF OFFICE PERIOD SET FORTH IN
ARTICLE NR. 13 OF THE BY-LAWS YEAR
PROPOSAL #O.10: APPOINT MR. JOSE LUIS DURAN AS A ISSUER YES FOR FOR
DIRECTOR, FOR THE TERM OF OFFICE PERIOD SET FORTH IN
ARTICLE NR. 13 OF THE BY-LAWS YEAR PERIOD
PROPOSAL #O.11: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR
EUR 600,000.00 TO THE MEMBERS OF THE BOARD OF DIRECTORS
PROPOSAL #E.12: AMEND THE ARTICLE NR. 13 OF THE BY-LAWS ISSUER YES FOR FOR
PROPOSAL #E.13: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR
ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT
OF EUR 80,000,000.00, BY ISSUANCE, WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF ORDINARY
SHARES TO BE SUBSCRIBED WITHER IN CASH OR BY THE
OFFSETTING OF DEBTS; THIS AMOUNT SHALL COUNT AGAINST
THE CEILING SET FORTH IN RESOLUTION NR. 17 OF THE
COMBINED SHAREHOLDERS MEETING OF 21 MAY 2007; TO
CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF THE HOLDERS OF OPTIONS GIVING THE
RIGHT TO SUBSCRIBE FOR SHARES OR, OF SHARES OF ORANGE
SA, HAVING SIGNED A LIQUIDITY CONTRACT WITH THE
COMPANY; TO CANCEL EFFECTIVE IMMEDIATELY, FOR THE
UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY
RESOLUTION NR. 5 OF THE COMBINED SHAREHOLDERS MEETING
OF 21 MAY 2007;TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES?AUTHORITY EXPIRES
AT THE END OF 18 MONTH PERIOD?
PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR
ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT
OF EUR 1,000,000.00 BY ISSUANCE, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, AND ALLOCATION FREE
OF CHARGE, OF LIQUIDITY INSTRUMENTS OPTIONS ?ILO?:
WARRANTS GIVING THE RIGHT TO BE PAID IN CASH AND, OR
TO ORDINARY EXISTING SHARES AND, OR TO BE ISSUED; THIS
AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET
FORTH IN RESOLUTION NR. 16 OF THE COMBINED
SHAREHOLDERS MEETING OF 21 MAY 2007; TO CANCEL,
EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF,
THE AUTHORITY GRANTED BY RESOLUTION NR. 16 OF THE
COMBINED SHAREHOLDERS MEETING OF 21 MAY 2007 TO
CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOUR OF HOLDERS OF OPTIONS GIVING RIGHT TO
SUBSCRIBE TO SHARES OF ORANGE S.A HAVING SIGNED A
LIQUIDITY CONTRACT WITH THE COMPANY AND TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES?AUTHORITY EXPIRES AT THE END OF 18 MONTH
PERIOD?
PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
AT ITS SOLE DISCRETION, BY WAY OF ISSUING ORDINARY
SHARES OR SECURITIES, IN FAVOR OF EMPLOYEES AND FORMER
EMPLOYEES WHO ARE MEMBERS OF A SAVINGS PLAN OF THE
GROUP FRANCE TELECOM OR BY THE ALLOCATION FREE OF
CHARGE, OF ORDINARY EXISTING OR FUTURE SHARES OF THE
COMPANY; THE CEILING OF THE NOMINAL AMOUNT OF CAPITAL
INCREASE OF FRANCE TELECOM RESULTING FROM THE ISSUES
CARRIED OUT BY VIRTUE OF THE PRESENT DELEGATION IS SET
AT EUR 500,000,000.00 ? THIS CEILING IS DIFFERENT
FROM THE CEILINGS OF CAPITAL INCREASE CARRIED OUT BY
WAY OF ISSUING ORDINARY SHARES OR SECURITIES
AUTHORIZED BY RESOLUTIONS NR. 8 TO 14 OF THE COMBINED
SHAREHOLDERS MEETING OF 21 MAY 2007 AND THE PREVIOUS
RESOLUTIONS NR. 13 AND 14; THE CEILING OF THE NOMINAL
AMOUNT OF CAPITAL INCREASES OF FRANCE TELECOM
RESULTING FROM THE ISSUES CARRIED OUT BY VIRTUE OF THE
PRESENT DELEGATION, BY CAPITALIZING RESERVES, PROFITS
OR PREMIUMS IS SET AT EUR 500,000,000.00 ?THIS
CEILING IS DIFFERENT FROM THE CEILING SET FORTH IN
RESOLUTION NR. 19 OF THE COMBINED SHAREHOLDERS
MEETING OF 21 MAY 2007?; TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF
BENEFICIARIES AFOREMENTIONED; APPROVE TO CANCEL
EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF,
THE AUTHORITY GRANTED BY RESOLUTION NR. 21 OF THE
COMBINED SHAREHOLDERS MEETING OF 21 MAY 2007TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES?AUTHORITY EXPIRES AT THE END OF 18 MONTH
PERIOD?
PROPOSAL #E.16: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF
THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A
STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE
SHARE CAPITAL OVER A 24 MONTH PERIOD; APPROVE TO
CANCEL, EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION
THEREOF, THE AUTHORITY GRANTED BY RESOLUTION NR. 22 OF
THE COMBINED SHAREHOLDERS MEETING OF 21 MAY 2007
?AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD?
PROPOSAL #E.17: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, FRANKFURT AM MAIN
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISTRIBUTABLE PROFIT OF EUR 105,305,065.30 AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 1.15 PER SHARE EUR
117,926.75 SHALL BE CARRIED FOR WARD EX-DIVIDEND AND
PAYABLE DATE: 29 MAY 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER NO N/A N/A
FY: KPMG, FRANKFURT
PROPOSAL #6.a: ELECT MR. MANFRED BISCHOFF TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6.b: ELECT MR. JOERG-UWE HAHN TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6.c: ELECT MR. LOTHAR KLEMM TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6.d: ELECT MR. WOLFGANG MAYRHUBER TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6.e: ELECT MR. KLAUS-PETER MUELLER TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6.f: ELECT MR. MATTHIAS VON RANDOW TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6.g: ELECT MS. PETRA ROTH TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #6.h: ELECT MR. LUTZ SIKORSKI TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6.i: ELECT MR. CHRISTIAN STRENGER TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6.j: ELECT MR. KARLHEINZ WEIMAR TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #7.: AMENDMENT TO SECTION 2 OF THE ARTICLES ISSUER NO N/A N/A
OF ASSOCIATION THE OBJECT OF THE COMPANY SHALL BE
EXPANDED TO INCLUDE INFRASTRUCTURE FACILITIES AND REAL
PROPERTY
PROPOSAL #8.: AMENDMENT TO SECTION 9 OF THE ARTICLES ISSUER NO N/A N/A
OF ASSOCIATION THE SUPERVISORY BOARD SHALL BE ENTITLED
TO USE ELECTRONIC MEANS OF COMMUNICATION TO
FACILITATE VOTING ON RESOLUTIONS
PROPOSAL #9.: RESOLUTION ON THE ADJUSTMENT OF THE 2005 ISSUER NO N/A N/A
MANAGEMENT STOCK OPTION PLAN, AND THE CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE
COMPOSITION OF THE EQUITY AND INDEX BASKET USED TO
DETERMINE THE PROFIT TARGET SHALL BE AMENDED
PROPOSAL #10.: AUTHORIZATION TO ACQUIRE OWN SHARES THE ISSUER NO N/A N/A
COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF
UP TO 3 % OF ITS SHARE CAPITAL, AT PRICES NOT
DEVIATING MORE THAN 10 % FROM THE MARKET PRICE OF THE
SHARES, ON OR BEFORE 27 NOV 2009; THE COMPANY SHALL BE
AUTHORIZED TO USE THE SHARES WITHIN THE SCOPE OF THE
2005 MANAGEMENT STOCK OPTION PLAN, AND AS PARTIAL
REMUNERATION FOR MEMBERS OF THE BOARD OF MANAGING
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRASER & NEAVE LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE REPORT OF THE ISSUER YES FOR FOR
DIRECTORS AND AUDITED FINANCIAL STATEMENTS OF THE YE
30 SEP 2007
PROPOSAL #2.: APPROVE A FINAL TAX-EXEMPT ?ONE-TIER? ISSUER YES FOR FOR
DIVIDEND OF 8.5 CENTS PER SHARE IN RESPECT OF THE YE
30 SEP 2007
PROPOSAL #3.a: RE-APPOINT MR. LEE HSIEN YANG AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #3.b: RE-APPOINT MR. TIMOTHY CHIA CHEE MING ISSUER YES FOR FOR
AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION
PROPOSAL #4.: APPROVE THE DIRECTORS FEES OF SGD ISSUER YES FOR FOR
2,525,000 PAYABLE BY THE COMPANY FOR THE YE 30 SEP 2008
PROPOSAL #5.: RE-APPOINT THE AUDITORS FOR THE ENSUING ISSUER YES FOR FOR
YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
PROPOSAL #6.: APPOINT MR. SOON TIK KOON AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #7.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY
?SHARES? WHETHER BY WAY OF RIGHTS OR BONUS; AND/OR II)
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
?COLLECTIVELY, INSTRUMENTS? THAT MIGHT OR WOULD
REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED
TO THE CREATION AND ISSUE OF ?AS WELL AS ADJUSTMENTS
TO? WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY AT ANY TIME AND UPON SUCH
TERMS AND CONDITION AND FOR SUCH PURPOSES AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT;
AND B) ?NOTWITHSTANDING THE AUTHORITY CONFIRMED BY
THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE? ISSUE
SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE,
PROVIDE THAT: 1) THE AGGREGATE NUMBER OF SHARES TO BE
ISSUED PURSUANT TO THIS RESOLUTION OUTSTANDING SHARES
TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED
50% OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY
?AS SPECIFIED?; 2) ?SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED ? SGX-ST ? FOR THE
PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH(1), THE
PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE
NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY
AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: I) NEW SHARES ARISING FROM THE CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE
OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION
IS PASSED; AND II) ANY SUBSEQUENT CONSOLIDATION OR
SUBDIVISION OF SHARES; 3) IN EXERCISING THE AUTHORITY
CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-
ST FOR THE TIME BEING IN FORCE, ?UNLESS SUCH
COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST? AND THE
ARTICLES OF ASSOCIATION OF THE COMPANY; ?AUTHORITY
EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY ON THE DATE BY WHICH THE NEXT AGM OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD?
PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUER YES FOR FOR
ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE
CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED
PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE FRASER
AND NEAVE, LIMITED EXECUTIVES SHARE OPTION SCHEME
PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO OFFER AND ISSUER YES AGAINST AGAINST
GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE
FRASER AND NEAVE, LIMITED EXECUTIVES SHARE OPTION
SCHEME 1999 ?THE 1999 SCHEME? AND TO ALLOT AND ISSUE
SUCH SHARES AS MAY BE ISSUED PURSUANT TO THE EXERCISE
OF OPTIONS UNDER THE 1999 SCHEME, PROVIDED ALWAYS THAT
THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT
TO THE 1999 SCHEME SHALL NOT EXCEED 15% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME
PROPOSAL #10.: TRANSACT ANY OTHER BUSINESS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRESENIUS MED CARE AKTIENGESELLSCHAFT
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO
SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE, AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE
2007 FY
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISTRIBUTABLE PROFIT OF EUR 668,683,462.20 AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 0.54 PER ORDINARY SHARE
AND EUR 0.56 PER PREFERRED SHARE EUR 508,462,978.66
SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE:
21 MAY 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE GENERAL ISSUER NO N/A N/A
PARTNER
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD; DR. GERD KRICK, DR. DIETERSCHENK,
PROF. DR. BERND FAHRHOLZ, DR. WALTER L. WEISMAN, MR.
JOHN GERHARD KRINGEL AND MR. WILLIAM P. JOHNSTON
PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER NO N/A N/A
FY.: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, FRANKFURT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRESENIUS SE, BAD HOMBURG
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISTRIBUTABLE PROFIT OF EUR 103,255,994.28 AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 0.66 PER ORDINARY SHARE
PAYMENT OF A DIVIDEND OF EUR 0.67 PER PREFERENCE SHARE
EUR 71,422.23 SHALL BE CARRIED FORWARD EX-DIVIDEND
AND PAYABLE DATE: 22 MAY 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A
MANAGING DIRECTORS OF FRESENIUS AG AND OF THE BOARD
OF MANAGING DIRECTORS OF FRE-SENIUS SE
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD OF FRESENIUS AG AND O F THE BOARD OF
MANAGING DIRECTORS OF FRESENIUS SE
PROPOSAL #5.a 1: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A
SHAREHOLDER REPRESENTATIVES: PROF. DR. H. C. ROLAND
BERGER
PROPOSAL #5.A 2: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A
SHAREHOLDER REPRESENTATIVES: DR. GERD KRICK
PROPOSAL #5.A 3: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A
SHAREHOLDER REPRESENTATIVES: MR. KLAUS-PETER MUELLER
PROPOSAL #5.A 4: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A
SHAREHOLDER REPRESENTATIVES: DR. GERHARD RUPPRECHT
PROPOSAL #5.A 5: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A
SHAREHOLDER REPRESENTATIVES: DR. DIETER SCHENK
PROPOSAL #5.A 6: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A
SHAREHOLDER REPRESENTATIVES: DR. KARL SCHNEIDER
PROPOSAL #5.B 1: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A
EMPLOYEE REPRESENTATIVES: MR. DARIO ANSELMO ILOSI
PROPOSAL #5.B 2: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A
EMPLOYEE REPRESENTATIVES: MR. KONRAD KOELBL
PROPOSAL #5.B 3: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A
EMPLOYEE REPRESENTATIVES: MR. WILHELM SACHS
PROPOSAL #5.B 4: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A
EMPLOYEE REPRESENTATIVES: MR. STEFAN SCHUBERT
PROPOSAL #5.B 5: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A
EMPLOYEE REPRESENTATIVES: MR. RAINER STEIN
PROPOSAL #5.B 6: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A
EMPLOYEE REPRESENTATIVES: MR. NIKO STUMPFOEGGER
PROPOSAL #5.B 7: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A
SHAREHOLDER REPRESENTATIVES: EMPLOYEE REPRESENTATIVES:
AND AS THEIR SUBSTITUTES: MR. BARBARA GLOS
PROPOSAL #5.B 8: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A
SHAREHOLDER REPRESENTATIVES: EMPLOYEE REPRESENTATIVES:
AND AS THEIR SUBSTITUTES: MR. CHRISTA HECHT
PROPOSAL #5.B 9: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A
SHAREHOLDER REPRESENTATIVES: EMPLOYEE REPRESENTATIVES:
AND AS THEIR SUBSTITUTES: MR. HEIMO MESSERSCHMIDT
PROPOSAL #5.B10: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A
SHAREHOLDER REPRESENTATIVES: EMPLOYEE REPRESENTATIVES:
AND AS THEIR SUBSTITUTES: MR. LORIS REANI
PROPOSAL #5.B11: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A
SHAREHOLDER REPRESENTATIVES: EMPLOYEE REPRESENTATIVES:
AND AS THEIR SUBSTITUTES: MR. SABINE SCHAAKE
PROPOSAL #5.B12: ELECTION TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A
SHAREHOLDER REPRESENTATIVES: EMPLOYEE REPRESENTATIVES:
AND AS THEIR SUBSTITUTES: MR. BIRGIT SCHADE
PROPOSAL #6.: APPROVAL OF THE REMUNERATION FOR THE ISSUER NO N/A N/A
FIRST SUPERVISORY BOARD OF FRESENIUS SE THE MEMBERS OF
THE SUPERVISORY BOARD SHALL BE REMUNERATED AS
SPECIFIED IN SECTION 14 OF THE ARTICLES OF ASSOCIATION
PROPOSAL #7.: APPOINTMENT OF AUDITORS FOR THE 2008 FY: ISSUER NO N/A N/A
KPMG, FRANKFURT
PROPOSAL #8.: RESOLUTION ON THE AUTHORIZATION TO GRANT ISSUER NO N/A N/A
STOCK OPTIONS (2008 STOCK OPTION PROGRAM), THE
CREATION OF NEW CONTINGENT CAPITAL, AND THE CORRESP.
AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE COMPANY
SHALL BE AUTHORIZED TO GRANT UP TO 6,200,000 STOCK
OPTIONS TO EXECUTIVES AND MANAGERS OF THE COMPANY AND
AFFILIATED COMPANIES, ON OR BEFORE 20 MAY 2013; THE
SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO
EUR 3,100,000 THROUGH THE ISSUE OF UP TO 3,100,000
ORDINARY SHARES, AND BY UP TO ANOTHER EUR 3,100,000
THROUGH THE ISSUE OF UP TO 3,100,000 PREFERENCE
SHARES, INSOFAR AS STOCK OPTIONS ARE EXERCISED
PROPOSAL #9.: RESOLUTION ON THE ADJUSTMENT OF THE ISSUER NO N/A N/A
EXISTING STOCK OPTION PROGRAMS THE PREVIOUSLY ISSUED
STOCK OPTIONS AND CONVERTIBLE BONDS MAY BE EXERCISED
AT ANY TIME OUT-SIDE THE BLOCKING PERIODS, INSOFAR AS
THE CORRESPONDING CONDITIONS ARE FULFILLED
PROPOSAL #10.: SEPARATE RESOLUTION OF THE PREFERENCE ISSUER NO N/A N/A
SHARE-HOLDERS ON THE STOCK OPTION PROGRAM AND THE
CONTINGENT CAPITAL AS PER ITEM 8
PROPOSAL #11.: SEPARATE RESOLUTION OF THE PREFERENCE ISSUER NO N/A N/A
SHARE-HOLDERS ON THE ADJUSTMENT OF THE STOCK OPTION
PROGRAMS AS PER ITEM 9
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRIENDS PROVIDENT P L C
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE DIRECTORS REPORT AND THE ISSUER YES FOR FOR
ACCOUNTS AND THE AUDITOR'S REPORT
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 5.3P PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3.: ELECT MR. GERHARD ROGGEMANN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: RE-ELECT MR. ALAIN GRISAY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT MR. BEN GUNN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: RE-ELECT MR. RAY KING AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: RE-ELECT LADY JUDGE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.: APPROVE THE DIRECTORS REPORT ON ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9.: RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR ISSUER YES FOR FOR
PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO FIX THEIR ISSUER YES FOR FOR
REMUNERATION TO THE AUDITORS
PROPOSAL #11.: AUTHORIZE THE DIRECTORS TO ALLOT SHARES ISSUER YES FOR FOR
OF EQUITY OR EQUITY-LINKED SECURITIESWITH PRE-EMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP
15,888,191.70
PROPOSAL #12.: AUTHORIZE THE DIRECTORS TO ISSUE OF ISSUER YES FOR FOR
EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP
11,705,590.42
PROPOSAL #13.: AUTHORIZE FRIENDS PROVIDENT PLC TO BUY ISSUER YES FOR FOR
BACK ITS OWN 234,111,808 ORDINARY SHARES FOR MARKET
PURCHASE
PROPOSAL #14.: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
OF FRIENDS PROVIDENT PLC WITH EFFECT FROM THE END OF
THE AGM
PROPOSAL #15.: APPROVE TO REPLACE THE ARTICLES 104 AND ISSUER YES FOR FOR
112 OF THE NEW ARTICLES OF ASSOCIATION OF FRIENDS
PROVIDENT PLC WITH EFFECT FROM 01 OCT 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRONTLINE LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RE-ELECT MR. JOHN FREDRIKSEN AS A ISSUER YES AGAINST N/A
DIRECTOR OF THE COMPANY
PROPOSAL #2.: RE-ELECT MR. TOR OLAV TROIM AS A ISSUER YES AGAINST N/A
DIRECTOR OF THE COMPANY
PROPOSAL #3.: RE-ELECT MS. KATE BLANKENSHIP AS A ISSUER YES AGAINST N/A
DIRECTOR OF THE COMPANY
PROPOSAL #4.: RE-ELECT MR. FRIXOS SAVVIDES AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #5.: APPOINT PRICEWATERHOUSECOOPERS DA OF ISSUER YES FOR N/A
OSLO, NORWAY AS THE AUDITORS AND AUTHORIZE THE
DIRECTORS TO DETERMINE THEIR REMUNERATION
PROPOSAL #6.: APPROVE VARIOUS AMENDMENTS TO THE ISSUER YES AGAINST N/A
COMPANY'S BYE-LAWS TO ENSURE CONFORMITY WITH RECENT
REVISIONS TO THE BERMUDA COMPANIES ACT 1981, AS AMENDED
PROPOSAL #7.: APPROVE THE REMUNERATION OF THE ISSUER YES FOR N/A
COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES
NOT TO EXCEED USD 250,000 FOR THE YE 31 DEC 2007
PROPOSAL #8.: APPROVE TO REDUCE THE SHARE PREMIUM ISSUER YES FOR N/A
ACCOUNT OF THE COMPANY FROM USD 480.8 MILLION TO NIL,
AND TO CREDIT THE AMOUNT RESULTING FROM THE REDUCTION
TO THE COMPANY'S CONTRIBUTED SURPLUS ACCOUNT WITH
IMMEDIATE EFFECT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUGRO NV (FORMERLY FUGRO-MCCLELLAND NV), LEIDSCHENDAM
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING ISSUER NO N/A N/A
PROPOSAL #2.: RECEIVE THE REPORT OF THE BOARD OF ISSUER NO N/A N/A
MANAGEMENT AND THE SUPERVISORY BOARD FOR THE YEAR 2007
PROPOSAL #3.: ADOPT THE 2007 ANNUAL ACCOUNTS ISSUER NO N/A N/A
PROPOSAL #4.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER NO N/A N/A
BOARD OF MANAGEMENT FOR THEIR MANAGEMENT
PROPOSAL #5.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD FOR THEIR SUPERVISION
PROPOSAL #6.a: APPROVE THE POLICY ON RESERVES AND ISSUER NO N/A N/A
DIVIDEND
PROPOSAL #6.b: APPROVE THE APPROPRIATION OF THE 2007 ISSUER NO N/A N/A
PROFITS
PROPOSAL #7.: RE-APPOINT A MEMBER OF THE BOARD OF ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #8.a: APPROVE THE REMUNERATION BOARD OF ISSUER NO N/A N/A
MANAGEMENT REMUNERATION POLICY
PROPOSAL #8.b: APPROVE THE STOCK OPTION SCHEME ISSUER NO N/A N/A
PROPOSAL #9.: AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUER NO N/A N/A
PURCHASE ?CERTIFICATES OF? SHARES IN THECOMPANY
PROPOSAL #10.a: AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUER NO N/A N/A
ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES
PROPOSAL #10.b: AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUER NO N/A N/A
RESTRICT AND/OR EXCLUDE PRE-EMPTION RIGHTS
PROPOSAL #11.: ANY OTHER BUSINESS ISSUER NO N/A N/A
PROPOSAL #12.: CLOSING OF THE MEETING ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUJI ELECTRIC HOLDINGS CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUJI HEAVY INDUSTRIES LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUJI SOFT INCORPORATED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.17: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE DETAILS OF COMPENSATION AS STOCK ISSUER YES FOR FOR
OPTIONS FOR DIRECTORS
PROPOSAL #4.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR
ALLOWANCE FOR RETIRING DIRECTORS
PROPOSAL #5.: GRANT CONDOLENCE ALLOWANCE TO THE LATE ISSUER YES AGAINST AGAINST
CORPORATE AUDITOR
PROPOSAL #6.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES AGAINST AGAINST
PURCHASES OF COMPANY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUJI TELEVISION NETWORK,INCORPORATED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: REQUEST FOR APPROVAL OF INCORPORATION- ISSUER YES AGAINST AGAINST
TYPE DEMERGER PLAN
PROPOSAL #3.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.15: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.17: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.18: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.19: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.20: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.: APPROVE PAYMENT OF ACCRUED BENEFITS ISSUER YES AGAINST AGAINST
ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM
FOR CURRENT CORPORATE OFFICERS
PROPOSAL #7.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUJIFILM HOLDINGS CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR
ALLOWANCE FOR RETIRING DIRECTORS
PROPOSAL #5.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR
ALLOWANCE FOR RETIRING CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUJIKURA LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUJITSU LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUKUOKA FINANCIAL GROUP INC, FUKUOKA
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES ABSTAIN N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUKUOKA FINANCIAL GROUP,INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: REDUCE AUTHORIZED CAPITAL TO 1818.887M ISSUER YES FOR FOR
SHS., ELIMINATE ARTICLES ASSOCIATEDWITH CLASS 2 SHARES
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.2: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE OFFICERS
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ISSUER: FUTURIS CORP LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND CONSIDER THE FINANCIAL ISSUER NO N/A N/A
REPORT AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR, RESPECTIVELY, FOR THE YE 30 JUN 2007
PROPOSAL #2.: RECEIVE AND ADOPT THE REMUNERATION ISSUER YES FOR N/A
REPORT FOR THE YE 30 JUN 2007
PROPOSAL #3.1: RE-ELECT MR. STEPHEN GERLACH AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION
PURSUANT TO RULE 8.1.5(B) OF THE CONSTITUTION OF THE
COMPANY
PROPOSAL #3.2: RE-ELECT MR. RAYMOND G. GRIGG AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION
PURSUANT TO RULE 8.1.5(B) OF THE CONSTITUTION OF THE
COMPANY
PROPOSAL #3.3: ELECT MR. IAN MACDONALD AS A DIRECTOR ISSUER YES FOR N/A
OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE
8.1.5?A? OF THE CONSTITUTION OF THE COMPANY
PROPOSAL #4.: APPROVE, FOR THE PURPOSES OF LISTING ISSUER YES FOR N/A
RULE 7.2 OF THE LISTING RULES OF THE ASX, THE ISSUE OF
OPTIONS UNDER EMPLOYEE INCENTIVE SCHEME AS AN
EXCEPTION TO LISTING RULE 7.1, FOR A PERIOD OF 3
YEARS, COMMENCING ON THE DATE THIS RESOLUTION IS PASSED
PROPOSAL #5.: APPROVE THE ISSUE TO CHIEF EXECUTIVE ISSUER YES FOR N/A
OFFICER OF THE COMPANY, MR. L.P. WOZNICZKA, OF 3
MILLION OPTIONS ?IN 2 EQUAL TRANCHES OF AUD 1.5
MILLION? TO SUBSCRIBE FOR FULLY PAID ORDINARY SHARES
IN THE CAPITAL OF THE COMPANY ON THE SPECIFIED TERMS
AND CONDITIONS
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ISSUER: G4S PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ADOPT THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
REPORTS OF DIRECTORS AND AUDITOR
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE THE CONFIRMATION OF DECLARATION ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #4.: RE-ELECT MR. GRAHAME GIBSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT MR. BO LERENIUS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: RE-APPOINT THE KPMG AS AUDITOR AND GRANT ISSUER YES FOR FOR
AUTHORITY TO FIX THEIR REMUNERATION
PROPOSAL #7.: GRANT AUTHORITY TO ALLOT SHARES ISSUER YES FOR FOR
PROPOSAL #S.8: GRANT AUTHORITY TO DISAPPLY PRE-EMPTION ISSUER YES FOR FOR
RIGHTS
PROPOSAL #S.9: GRANT AUTHORITY FOR PURCHASE OF OWN ISSUER YES FOR FOR
SHARES
PROPOSAL #S.10: AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GALIFORM PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE GALIFORM PLC COMPANY ISSUER YES FOR FOR
INVESTMENT PLAN
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ISSUER: GALIFORM PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE COMPANY'S ACCOUNTS, AND THE ISSUER YES FOR FOR
REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS
THEREON FOR THE 52 WEEKS ENDED 29 DEC 2007
PROPOSAL #2.: RE-APPOINT MR. M. ROBSON AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES BY ROTATION IN ACCORDANCEWITH THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 0.5 PENCE ISSUER YES FOR FOR
PER ORDINARY SHARE RECOMMENDED BY THE DIRECTORS
PROPOSAL #4.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS
MEETING, UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH
ACCOUNTS ARE LAID
PROPOSAL #5.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR
AUDITORS REMUNERATION
PROPOSAL #6.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT AND THE POLICY
PROPOSAL #7.: AUTHORIZE THE DIRECTORS BY ARTICLE 4B OF ISSUER YES FOR FOR
THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED FOR
A PERIOD EXPIRING AT THE END OF THE NEXT AGM OF THE
COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS
PASSED AND FOR THE PERIOD THE SECTION 80 AMOUNT IS GBP
14,123,667
PROPOSAL #S.8: AUTHORIZE THE DIRECTORS BY ARTICLE 4C ISSUER YES FOR FOR
OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED
FOR A PERIOD EXPIRING AT THE END OF THE NEXT AGM OF
THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS
PASSED AND FOR THAT PERIOD THE SECTION 89 AMOUNT IS
GBP 3,169,577
PROPOSAL #S.9: AUTHORIZE THE COMPANY TO MAKE 1 OR MORE ISSUER YES FOR FOR
MARKET PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT
1985? OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL
OF THE COMPANY ?ORDINARY SHARES? PROVIDED THAT THE
MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORIZED
TO BE PURCHASED IS 63,391,533; AND THE MINIMUM PRICE
WHICH MAY BE PAID FOR AN ORDINARY SHARES 10P; THE
MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARES: AS DERIVED FORM 105% OF THE AVERAGE MIDDLE
MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED
FORM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR
THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON
WHICH THE ORDINARY SHARE IS PURCHASED; II) AN AMOUNT
EQUAL TO THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST
CURRENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE
LONDON STOCK EXCHANGE TRADING SYSTEM; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR 15 MONTHS?; AND THE COMPANY MAY MAKE
A PURCHASE OF ORDINARY SHARES AFTER THE EXPIRY OF
THIS AUTHORITY IF THE CONTRACT FOR PURCHASES WAS
ENTERED INTO BEFORE SUCH EXPIRY
PROPOSAL #S.10: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR
THE COMPANY BE BY MAKING THE ALTERATIONSMARKED ON THE
PRINT OF THE ARTICLES OF ASSOCIATION PRODUCED TO THE
MEETING MARKED A AND INITIALED BY THE CHAIRMAN FOR
THE PURPOSES OF IDENTIFICATION WITH EFFECT FROM THE
CONCLUSION OF THE MEETING
PROPOSAL #S.11: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR
THE COMPANY BE WITH EFFECT FROM THE DATEON WHICH
SECTION 175 OF THE COMPANIES ACT 2006 IS BROUGHT INTO
FORCE BY MAKING THE ALTERATIONS MARKED ON THE PRINT OF
THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING
MARKED B AND INITIALED BY THE CHAIRMAN FOR THE
PURPOSES OF IDENTIFICATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAMESA CORPORACION TECNOLOGICA SA
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL ACCOUNTS AND ISSUER YES FOR FOR
MANAGEMENT REPORT 2007
PROPOSAL #2.: APPROVE THE APPLICATION OF EARNING AND ISSUER YES FOR FOR
PROPOSAL TO DISTRIBUTE DIVIDENDS FOR 2007
PROPOSAL #3.: APPROVE THE MANAGEMENT OF THE BOARD FOR ISSUER YES FOR FOR
2007
PROPOSAL #4.: APPOINT THE CONFIRMATION OF THE MR. ISSUER YES FOR FOR
PEDRO VELASCO GOMEZ AS A BOARD MEMBER
PROPOSAL #5.: APPOINT THE ACCOUNTS AUDITOR FOR 2008 ISSUER YES FOR FOR
PROPOSAL #6.: AUTHORIZE THE BOARD FOR THE ACQUISITION ISSUER YES FOR FOR
OF OWN SHARES UP TO THE VALUE OF 5 %OF THE SHARE
CAPITAL
PROPOSAL #7.: ADOPT THE DELEGATION OF POWERS TO ISSUER YES FOR FOR
EXECUTE RESOLUTIONS IN THE GENERAL MANAGER
PROPOSAL #8.: RECEIVE THE REPORT OF MODIFICATIONS OF ISSUER YES FOR FOR
RULES OF THE BOARD
PROPOSAL #9.: APPROVE THE REPORT ACCORDING TO ISSUER YES FOR FOR
ARTICLE116B
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ISSUER: GAS NATURAL SDG SA, BARCELONA
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE INDIVIDUAL FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2.: RECEIVE THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3.: APPROVE THE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4.: GRANT DISCHARGE TO THE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.: GRANT AUTHORITY TO REPURCHASE THE SHARES ISSUER YES FOR FOR
PROPOSAL #6.: AMEND THE ARTICLE 2 OF BY-LAWS REGARDING ISSUER YES FOR FOR
CORPORATE PURPOSE
PROPOSAL #7.: AMEND THE ARTICLE 51BIS OF BY-LAWS ISSUER YES FOR FOR
REGARDING BOARD COMMITTEES
PROPOSAL #8.: AMEND THE ARTICLE 55 AND 56 OF BY-LAWS ISSUER YES FOR FOR
REGARDING FINANCIAL STATEMENTS
PROPOSAL #9.: AMEND THE ARTICLE 59 OF BY-LAWS ISSUER YES FOR FOR
REGARDING THE APPOINTMENT OF THE AUDITORS
PROPOSAL #10.: AMEND THE ARTICLE 67 OF BY-LAWS ISSUER YES FOR FOR
REGARDING CONFLICT RESOLUTION
PROPOSAL #11.: ELECT MR. DEMETRIO CARCELLER ARCE AS A ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #12.: ELECT MR. ENRIQUE LOCUTURA RUPEREZ AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.: ELECT MR. FRANCISCO REYNES MASSANET AS ISSUER YES FOR FOR
A DIRECTOR
PROPOSAL #14.: ELECT MR. JUAN MARIA NIN GENOVA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15.: ELECT MR. RAFAEL VILLASECA MARCO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16.: ELECT MR. SANTIAGO COBO COBO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #17.: ELECT MR. CARLOS KINDER ESPINOSA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #18.: ELECT MR. CARLOS LOSADA MARRODAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #19.: ELECT MR. FERNANDO RAMIREZ MARRODAN AS ISSUER YES FOR FOR
A DIRECTOR
PROPOSAL #20.: ELECT MR. MIGUEL VALLS MASEDA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #21.: ELECT JAIME VEGA DE SEOANE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22.: RE-ELECT THE AUDITORS ISSUER YES FOR FOR
PROPOSAL #23.: AUTHORIZE THE BOARD TO RATIFY AND ISSUER YES FOR FOR
EXECUTE THE APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAZ DE FRANCE, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE 2007, AS PRESENTED,
CREATING AN ACCOUNTING NET PROFIT TO THE AMOUNT OF EUR
11,610,517,564.11 THE SHAREHOLDERS MEETING, THE
REPORTS OF THE CHAIRMAN OF THE BOARD ON THE CONDITIONS
FOR THE PREPARATION AND THE ORGANIZATION OF THE WORK
BOARD, AND THE AUDITORS ON THE INTERNAL AUDIT
PROCEDURES IN ACCOUNTING AND FINANCIAL MATTERS; THE
EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF
EUR 461,443.91 WITH A CORRESPONDING TAX OF EUR
158,890.54
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, AND APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN
THE FORM PRESENTED TO THE MEETING
PROPOSAL #O.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR
THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE
FY: EUR 11,610,517,564.11, LEGAL RESERVE: EUR 0.00,
BALANCE AVAILABLE FOR DISTRIBUTION: EUR 11,
610,517,564.11 PRIOR RETAINED EARNINGS: EUR
8,343,858,642.16, DISTRIBUTABLE INCOME: EUR
19,954,376,206.27, DIVIDENDS: EUR 1,239,678,704.88;
RETAINED EARNINGS: EUR 18,714,697,501.39, THE
SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.26
PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION
PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE
PAID ON 27 MAY 2008; IN THE EVENT THAT THE COMPANY
HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT
OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE
ALLOCATED TO THE RETAINED EARNINGS ACCOUNT, AS
REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST
THREE FINANCIAL YEARS, THE DIVIDEND PAID, WERE AS
FOLLOWS: EUR 1.10 FOR FY 2006 EUR 0.680, FY 2005 EUR
0.464, FY 2004
PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF
THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS
ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY
PROPOSAL #O.5: APPOINT MR. CABINET MAZARS ET GUERARD ISSUER YES FOR FOR
AS THE STATUTORY AUDITOR HOLDER FOR A 6-YEAR PERIOD
PROPOSAL #O.6: APPOINT MR. MAZARS ET GUERARD, CABINET ISSUER YES FOR FOR
CBA AS THE SUPPLYING STATUTORY AUDITORFOR A 6-YEAR
PERIOD
PROPOSAL #O.7: APPOINT CABINET ERNST AND YOUNG ET ISSUER YES FOR FOR
AUTRES AS THE STATUTORY AUDITOR HOLDER FORA 6-YEAR
PERIOD
PROPOSAL #O.8: APPOINT ERNST AND YOUNG ET AUTRES, ISSUER YES FOR FOR
AUDITEX AS THE SUPPLYING STATUTORY AUDITORFOR A 6-YEAR
PERIOD
PROPOSAL #O.9: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR
EUR 250,000.00 TO THE BOARD OF DIRECTORS
PROPOSAL #O.10: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 55.00, MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR 2,705,647,945.00;
?AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD? IT
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 23 MAY 2007 IN
ITS RESOLUTION NUMBER 6, THE SHAREHOLDERS MEETING
DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #E.11: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR
FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE
CORPORATE OFFICERS OF THE COMPANY AND RELATED
COMPANIES, THEY MAY NOT REPRESENT MORE THAN 0.2% OF
THE SHARE CAPITAL, ?AUTHORITY EXPIRES AT THE END OF 8-
MONTH PERIOD? IT SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF
23 MAY 2007 IN ITS RESOLUTION NUMBER 16, THE
SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE
BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.12: APPROVE TO BRING THE ARTICLES OF THE ISSUER YES FOR FOR
BY-LAWS INTO CONFORMITY WITH THE CURRENTLEGAL AND
REGULATORY REQUIREMENTS, IN PARTICULAR WITH THE FRENCH
LAW NO. 2006-1537 OF 07 DEC 2006 RELATIVE TO THE
SECTOR OF THE ENERGY, AND THE ABOLITION OF THE ARTICLE
18 AND MODIFICATION OF THE ARTICLES 1, 2, 6, 19 AND
FOLLOWING ONES
PROPOSAL #E.13: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
PROPOSAL #A.: APPROVE THAT INSTEAD OF THE DIVIDEND ISSUER YES AGAINST AGAINST
PROPOSED IN THE RESOLUTION 3, THAT THE AMOUNT OF
DIVIDEND PAID FOR THE EXERCISE 2007 SHALL NOT EXCEED
THE DIVIDEND PAYMENT OF THE FY 2005
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ISSUER: GEA GROUP AG, BOCHUM
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE ADOPTED ANNUAL ISSUER NO N/A N/A
FINANCIAL STATEMENTS OF GEA GROUP AKTIENGESELLSCHAFT
AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DEC
2007 APPROVED BY THE SUPERVISORY BOARD, OF THE GROUP
MANAGEMENT REPORT COMBINED WITH THE MANAGEMENT REPORT
OF GEA GROUP AKTIENGESELLSCHAFT INCLUDING THE
EXPLANATORY REPORT ON THE INFORMATION PROVIDED IN
ACCORDANCE WITH SECTION 289 SECTION 4, SECTION 315
SECTION 4 COMMERCIAL CODE AS WELL AS THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2007 FY
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF ISSUER YES ABSTAIN AGAINST
PROFITS
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE ISSUER YES ABSTAIN AGAINST
EXECUTIVE BOARD IN THE 2007 FY
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER YES ABSTAIN AGAINST
SUPERVISORY BOARD IN THE 2007 FY
PROPOSAL #5.: ELECTION OF DELOITTE AND TOUCHE GMBH ISSUER YES ABSTAIN AGAINST
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN THE
AUDITOR FOR FISCAL 2008
PROPOSAL #6.: AUTHORIZATION TO ACQUIRE TREASURY STOCK ISSUER YES ABSTAIN AGAINST
PROPOSAL #7.: AMENDMENT OF SECTION 3 OF THE ARTICLES ISSUER YES ABSTAIN AGAINST
OF ASSOCIATION
PROPOSAL #8.: AMENDMENT OF SECTION 5 SECTION 2 OF THE ISSUER YES ABSTAIN AGAINST
ARTICLES OF ASSOCIATION
PROPOSAL #9.: AMENDMENT OF SECTION 15 OF THE ARTICLES ISSUER YES ABSTAIN AGAINST
OF ASSOCIATION
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ISSUER: GEBERIT AG, RAPPERSWIL-JONA
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS.
ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION
WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS
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ISSUER: GEBERIT AG, RAPPERSWIL-JONA
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL REPORT, THE ANNUAL ISSUER YES FOR FOR
ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS 2007 AS
WELL AS RECEPTION OF THE REPORT OF THE AUDITING AGENCY
AND THE GROUP AUDITOR
PROPOSAL #2.: APPROVE A DIVIDEND OF CHF 5.20 PER SHARE ISSUER YES FOR FOR
ON 06 MAY 2008
PROPOSAL #3.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #4.1: RE-ELECT MR. GUENTER F. KELM AS A ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #4.2: ELECT MR. HARTMUT REUTER AS A ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #5.: ELECT PRICEWATERHOUSECOOPERS AG AS THE ISSUER YES FOR FOR
AUDITING AGENCY
PROPOSAL #6.1: AMEND THE ARTICLES OF INCORPORATION BY ISSUER YES FOR FOR
THE DELETION OF THE PROVISION REGARDING THE
NOTIFICATION REQUIREMENTS PURSUANT TO THE SWISS
FEDERAL ACT ON STOCK EXCHANGES AND SECURITIES TRADING
PROPOSAL #6.2: AMEND THE ARTICLES OF INCORPORATION BY ISSUER YES FOR FOR
THE ADJUSTMENT OF THE QUORUM FOR THE LIQUIDATION
PURSUANT TO AN AMENDMENT OF THE SWISS CODE OF
OBLIGATIONS
PROPOSAL #6.3: AMEND THE ARTICLES OF INCORPORATION BY ISSUER YES FOR FOR
THE ADJUSTMENT OF THE PROVISION REGARDING THE AUDITORS
TO AN AMENDMENT OF THE SWISS CODE OF OBLIGATIONS AND
THE SWISS FEDERAL ACT ON THE LICENSING AND OVERSIGHT
OF AUDITORS
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ISSUER: GECINA, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AMEND ARTICLES 9 AND 23 OF ASSOCIATION ISSUER YES FOR FOR
REGARDING: SHAREHOLDING DISCLOSURE THRESHOLDS, AND
DIVIDENDS
PROPOSAL #2.: GRANT AUTHORITY THE DIRECTED SHARE ISSUER YES AGAINST AGAINST
REPURCHASE OFFER IN ORDER TO REDUCE STATEDCAPITAL
PROPOSAL #3.: APPROVE THE REDUCTION IN SHARE CAPITAL ISSUER YES AGAINST AGAINST
VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #4.: APPROVE THE MERGER BY ABSORPTION OF ISSUER YES FOR FOR
SOCIETE DES IMMEUBLES DE FRANCE
PROPOSAL #5.: APPROVE THE ACCOUNTING TREATMENT OF ISSUER YES FOR FOR
MERGER
PROPOSAL #6.: ACKNOWLEDGE THE COMPLETION OF THE ISSUER YES FOR FOR
ACQUISITION ABOVE, AND APPROVE THE DISSOLUTION OF
SOCIETE DES IMMEUBLES DE FRANCE WITHOUT LIQUIDATION
PROPOSAL #7.: AMEND ARTICLE 6 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8.: GRANT AUTHORITY THE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
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ISSUER: GECINA, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.: APPROVE TO ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3.: APPROVE THE STANDARD ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 5.01 PER SHARE
PROPOSAL #5.: APPROVE THE SPECIAL AUDITORS REPORT ISSUER YES AGAINST AGAINST
REGARDING RELATED-PARTY TRANSACTIONS
PROPOSAL #6.: RATIFY THE TRANSACTION WITH BAMI NEWCO ISSUER YES AGAINST AGAINST
PROPOSAL #7.: APPOINT MR. ANTONIO TRUAN AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.: RE-ELECT MR. JOAQUIN RIVERO VALCARCE AS ISSUER YES AGAINST AGAINST
A DIRECTOR
PROPOSAL #9.: RE-ELECT MR. ANTONIO TRUAN AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10.: RE-ELECT MR. PATRICK ARROSTEGUY AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #11.: RE-ELECT MR. SANTIAGO FERNANDEZ ISSUER YES AGAINST AGAINST
VALBUENA AS A DIRECTOR
PROPOSAL #12.: RE-ELECT MS. JOSE GRACIA BARBA AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #13.: RE-ELECT MR. PHILIPPE GESLIN AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #14.: RE-ELECT MS. SERAFIN GONZALEZ MORCILLO ISSUER YES AGAINST AGAINST
AS A DIRECTOR
PROPOSAL #15.: RE-ELECT MR. PREDICA AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #16.: ACKNOWLEDGE END OF TERMS OF MESSRS. ISSUER YES FOR FOR
BERTRAND DE FEYDEAU, MICHEL VILLATTE, JOAQUIN MESEGUER
TORRES AND FRANCOISE MONOD AS DIRECTORS
PROPOSAL #17.: ELECT MR. JOSE LUIS ALONSO IGLESIAS AS ISSUER YES AGAINST AGAINST
A DIRECTOR
PROPOSAL #18.: ELECT MR. ALDO CARDOSO AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #19.: ELECT MR. JEAN-JACQUES DUCHAMP AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #20.: ELECT MR. VICENTE FONS CARRION AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #21.: ELECT MR. PIERRE-MARIE MEYNADIER AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #22.: ELECT MR. EMILIO ZURUTUZA REIGOSA AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #23.: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR
DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1.3 MILLION
FOR FY 2007
PROPOSAL #24.: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR
DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 2 MILLION FOR
FY 2008
PROPOSAL #25.: ACKNOWLEDGE END OF MANDATES OF MAZARS ISSUER YES FOR FOR
GUERARD TURQUIN AS THE AUDITOR AND OF P.C.A PIERRE
CANEY ET ASSOCIES AS A DEPUTY AUDITOR
PROPOSAL #26.: GRANT AUTHORITY TO REPURCHASE OF UP TO ISSUER YES AGAINST AGAINST
10% OF ISSUED SHARE CAPITAL
PROPOSAL #27.: GRANT AUTHORITY TO FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENTING INTERNATIONAL PUBLIC LTD CO
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE FYE 31 DEC 2007 AND THE DIRECTORS
AND THE AUDITORS REPORTS THEREON
PROPOSAL #2.: APPROVE THE DIRECTORS FEES OF SGD ISSUER YES FOR FOR
504,308 ?2006: SGD 444.835? FOR THE FYE 31DEC 2007
PROPOSAL #3.: RE-ELECT MR. TAN SRI LIM KOK THAY AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, PURSUANT TO ARTICLE 102 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
PROPOSAL #4.: RE-ELECT MR. TJONG YIK MIN AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY, PURSUANT TO ARTICLE 102 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
PROPOSAL #5.: APPOINT THE PRICEWATERHOUSECOOPERS, ISLE ISSUER YES FOR FOR
OF MAN AS THE AUDITORS IN PLACE OF PRICEWATERHOUSE
COOPERS, SINGAPORE, THE RETIRING AUDITORS AND
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #6.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
PURSUANT TO THE LISTING RULES OF THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED, TO ISSUE SHARES
IN THE COMPANY ?BY WAY OF RIGHTS, BONUS OR OTHERWISE?,
AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND
FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS
MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT, PROVIDED
THAT THE AGGREGATE NUMBER OF SHARES ISSUED NOT
EXCEEDING 50% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY, OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE
ISSUED OTHER THAN ON A PRO-RATA BASIS TO THE EXISTING
SHAREHOLDERS OF THE COMPANY DOES NOT EXCEED 20% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY AND THE
PERCENTAGE OF ISSUED SHARE CAPITAL SHALL BE CALCULATED
BASED ON THE COMPANY'S ISSUED SHARE CAPITAL AT THE
DATE OF PASSING OF THIS RESOLUTION AFTER ADJUSTING FOR
NEW SHARES ARISING FROM THE CONVERSION OF CONVERTIBLE
SECURITIES OR EMPLOYEE SHARE OPTIONS ON ISSUE AND ANY
SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF SHARES;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR THE DATE OF THE NEXT
AGM OF THE COMPANY AS REQUIRED BY LAW?
PROPOSAL #7.: AUTHORIZE THE COMPANY, FOR THE PURPOSES ISSUER YES FOR FOR
OF CHAPTER 9 OF THE LISTING MANUAL ?CHAPTER 9? OF THE
SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, ITS
SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE
ENTITIES AT RISK ?AS THE TERM IS USED IN CHAPTER 9? OR
ANY ONE OF THEM, TO ENTER INTO ANY OF THE
TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED
PERSON TRANSACTION DESCRIBED IN THE APPENDIX TO THE
23RD AGM OF THE COMPANY DATED 02 APR 2008 ? THE
APPENDIX ? WITH ANY PARTY WHO IS OF THE CLASS OF
INTERESTED PERSON DESCRIBED IN THE APPENDIX, PROVIDED
THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL
TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR
SUCH INTERESTED PERSON TRANSACTION; ?AUTHORITY
EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY?; AND THE DIRECTORS TO DO ALL SUCH ACTS AND
THINGS DEEMED NECESSARY ?INCLUDING EXECUTING SUCH
DOCUMENTS AS MAY BE REQUIRED? TO GIVE EFFECT TO THIS
MANDATE AND/OR RESOLUTION;
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GESTEVISION TELECINCO S.A.
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL ACCOUNTS, BALANCE ISSUER YES FOR FOR
SHEET, PROFIT AND LOSS ACCOUNT AND NOTESTO THE
ACCOUNTS, THE MANAGEMENT REPORT OF THE BOTH GESTE
VISION TELECINCO, S.A. AND ITS CONSOLIDATED GROUP,
WITH REFERENCE TO THE FYE 31 DEC 2007
PROPOSAL #2.: APPROVE THE APPLICATION OF 2007 PROFITS ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE THE MANAGEMENT OF THE BOARD ISSUER YES FOR FOR
DIRECTORS DURING THE FY 2007
PROPOSAL #4.: APPROVE TO SET MAXIMUM YEARLY ISSUER YES FOR FOR
REMUNERATION FOR THE DIRECTORS
PROPOSAL #5.: APPROVE TO DISTRIBUTE THE COMPANY SHARES ISSUER YES FOR FOR
TO THE DIRECTORS WITH EXECUTIVE DUTIES AND TO THE
SENIOR MANAGEMENT TEAM OF THE COMPANY, AS PART OF
THEIR REMUNERATION
PROPOSAL #6.: APPROVE THE ESTABLISH THE REMUNERATION ISSUER YES AGAINST AGAINST
SYSTEM FOR EXECUTIVE DIRECTORS AND THEMANAGEMENT OF
THE COMPANY AND THE GROUP COMPANIES
PROPOSAL #7.: APPROVE TO AUTHORIZE IN CONFORMITY WITH ISSUER YES FOR FOR
THE PROVISIONS OF SECTION 75 AND OTHER RELEVANT
SECTIONS OF THE SPANISH LIMITED COMPANIES ACT, LEY DE
SOCIEDADES ANONIMAS, THE ACQUISITION OF OWN SHARES BY
THE COMPANY OR ITS SUBSIDIARIES, RENDERING VOID THE
OUTSTANDING AUTHORITY CONFERRED BY PREVIOUS GENERAL
MEETINGS AND AUTHORIZING, IF APPROPRIATE, THE
ALLOCATION OF THE BOUGHT BACK SHARES TO REMUNERATION
PROGRAMS
PROPOSAL #8.: APPOINT THE AUDITORS FOR GESTEVISION ISSUER YES FOR FOR
TELECINCO S.A. AND ITS CONSOLIDATED GROUP
PROPOSAL #9.: APPROVE TO CHANGE THE COMPOSITION OF THE ISSUER YES AGAINST AGAINST
BOARD, THE RESIGNATIONS OF A DIRECTOR AND APPOINT A
DIRECTOR
PROPOSAL #10.: APPROVE TO DISCLOSE THE REPORT ON THE ISSUER YES AGAINST AGAINST
DIRECTORS REMUNERATION POLICY
PROPOSAL #11.: GRANT POWERS FOR THE EXECUTION, ISSUER YES FOR FOR
CONSTRUCTION, RECTIFICATION AND IMPLEMENTATION OF THE
RESOLUTIONS ADOPTED, AND TO DEPUTE THE POWERS GRANTED
TO THE BOARD OF DIRECTORS BY THE MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GETINGE AB, GETINGE
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR
PROPOSAL #2.: ELECT THE CHAIRMAN OF THE MEETING ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #5.: ELECT 2 PERSONS TO APPROVE THE MINUTES ISSUER YES FOR FOR
PROPOSAL #6.: APPROVE TO DETERMINE THE COMPLIANCE WITH ISSUER YES FOR FOR
THE RULES OF CONVOCATION
PROPOSAL #7.: APPROVE TO INCREASE THE COMPANY'S SHARE ISSUER YES FOR FOR
CAPITAL BY A MAXIMUM OF SEK 6,308,560THROUGH THE
ISSUANCE OF NOT MORE THAN 843,885 NEW SHARES OF SERIES
A AND NOT MORE THAN 11,773,235 NEW SHARES OF SERIES B
AT A SUBSCRIPTION PRICE OF SEK 120 PER SHARE AS
SPECIFIED
PROPOSAL #8.: CLOSING OF THE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GETINGE AB, GETINGE
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR
PROPOSAL #2.: ELECT MR. CARL BENNET AS THE CHAIRMAN OF ISSUER YES FOR FOR
THE MEETING
PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #5.: ELECT 2 PERSONS TO APPROVE THE MINUTES ISSUER YES FOR FOR
PROPOSAL #6.: APPROVE TO DETERMINE THE COMPLIANCE WITH ISSUER YES FOR FOR
THE RULES OF CONVOCATION
PROPOSAL #7.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR
AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTSAND THE
GROUP AUDITOR'S REPORT, THE STATEMENT OF THE AUDITOR
ON THE COMPLIANCE OF THE GUIDELINES FOR REMUNERATION
TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM,
AND THE APPROPRIATION OF THE COMPANY'S PROFIT AND THE
BOARD'S MOTIVATED STATEMENT THEREON, AND IN CONNECTION
HERETO, AN ACCOUNT FOR THE WORK OF BOARD OF DIRECTORS
INCLUDING THE WORK AND FUNCTIONS OF THE REMUNERATION
COMMITTEE AND THE AUDIT COMMITTEE
PROPOSAL #8.: RECEIVE THE MANAGING DIRECTOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #9.: ADOPT THE STATEMENT OF INCOME AND THE ISSUER YES FOR FOR
BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND
LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET
PROPOSAL #10.: DECLARE A DIVIDEND OF SEK 2.40 PER ISSUER YES FOR FOR
SHARE AND APPROVE 22 APR 2008 AS THE RECORD DATE AND
THAT THE DIVIDEND IS EXPECTED TO BE PAID THROUGH VPC
AB ON 25 APR 2008
PROPOSAL #11.: GRANT DISCHARGE TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE PRESIDENT FROM THE LIABILITY
PROPOSAL #12.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR
MEMBERS OF THE BOARD OF DIRECTORS AS 7
PROPOSAL #13.: APPROVE THAT THE BOARD'S FEE, EXCLUDING ISSUER YES FOR FOR
THE REMUNERATION FOR COMMITTEE WORK, BE PAID IN A
TOTAL SEK 2,800,000, OF WHICH SEK 800,000 TO THE
CHAIRMAN AND SEK 400,000 EACH TO THE OTHER BOARD
MEMBERS ELECTED BY THE MEETING WHO ARE NOT EMPLOYEES
OF THE GROUP; REMUNERATION TOTALING SEK 475,000 BE
PAID FOR THE WORK OF THE AUDIT COMMITTEE, OF WHICH SEK
175,000 TO THE CHAIRMAN AND SEK 100,000 EACH TO THE
OTHER MEMBERS, WHILE A TOTAL OF SEK 250,000 WILL BE
PAID TO THE REMUNERATION COMMITTEE, OF WHICH SEK
100,000 PAID TO THE CHAIRMAN AND SEK 75,000 EACH TO
THE OTHER MEMBERS; AND THE AUDITORS FEES ARE TO BE
PAYABLE IN ACCORDANCE WITH THE APPROVED ACCOUNT
PROPOSAL #14.: RE-ELECT MR. CARL BENNET AS THE ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD AND MESSRS. JOHAN BYGGE, ROLF
EKEDAHL, CAROLA LEMNE, JOHAN MALMQUIST, MARGARETA
NORELL BERGENDAHL AND JOHAN STERN AS THE BOARD MEMBERS
AND ELECT OHRLINGS PRICEWATERHOUSECOOPERS AB, WITH
AUTHORIZED PUBLIC ACCOUNTANT MR. MAGNUS WILLFORS AS
THE PRINCIPLE AUDITOR AND MR. JOHAN RIPPE AS THE CO-
AUDITOR FOR A PERIOD OF 4 YEARS
PROPOSAL #15.: APPROVE THE GUIDELINES FOR REMUNERATION ISSUER YES AGAINST AGAINST
TO THE SENIOR EXECUTIVES AS SPECIFIED
PROPOSAL #16.: APPROVE A CALL OPTIONS PROGRAM FOR THE ISSUER YES FOR FOR
MANAGEMENT EMPLOYEES IN THE GETINGE GROUP
PROPOSAL #17.: APPROVE THE TRANSFER OF ALL SHARES IN ISSUER YES FOR FOR
RENRAY HEALTHCARE LIMITED FROM HUNTLEIGH RENRAY
LIMITED ?THE VENDOR?, AN INDIRECTLY WHOLLY OWNED
SUBSIDIARY, TO RENRAY HOLDINGS LIMITED ?THE BUYER?
PROPOSAL #18.: CLOSING OF THE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GIORDANO INTERNATIONAL LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR
THE YE 31 DEC 2007
PROPOSAL #2.: APPROVE TO DECLARE A FINAL DIVIDEND FOR ISSUER YES FOR FOR
THE YE 31 DEC 2007
PROPOSAL #3.: APPROVE TO DECLARE A SPECIAL FINAL ISSUER YES FOR FOR
DIVIDEND FOR THE YE 31 DEC 2007
PROPOSAL #4.: RE-ELECT MR. KWONG KI CHI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
PROPOSAL #6.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST
TO ALLOT, ISSUE OR OTHERWISE DEAL WITHTHE ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR
GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER
THE RELEVANT PERIOD OF THE AGGREGATE NOMINAL AMOUNT OF
THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE
THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE
EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
THE TERMS OF ANY WARRANTS OR OTHER SECURITIES ISSUED
BY THE COMPANY CARRYING A RIGHT TO SUBSCRIBE FOR OR
PURCHASE SHARES OF THE COMPANY; OR III) THE EXERCISE
OF ANY OPTION UNDER ANY SHARE OPTION SCHEME OF THE
COMPANY ADOPTED BY ITS SHAREHOLDERS FOR THE GRANT OR
ISSUE TO ELIGIBLE PERSONS OPTIONS TO SUBSCRIBE FOR OR
RIGHTS TO ACQUIRE SHARES OF THE COMPANY; OR IV) ANY
SCRIP DIVIDEND OR OTHER SIMILAR SCHEME IMPLEMENTED IN
ACCORDANCE WITH THE BYE-LAWS OF THE COMPANY, SHALL NOT
EXCEED 10% OF AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING
THIS RESOLUTION ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE
PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAWS
OR ANY APPLICABLE LAWS OF BERMUDA TO BE HELD?
PROPOSAL #7.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY
DURING THE RELEVANT PERIOD, SUBJECT TO AND IN
ACCORDANCE WITH ALL APPLICABLE LAWS AND THE
REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED
OR OF ANY OTHER APPLICABLE STOCK EXCHANGE, NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS
TO BE HELD BY LAWS OR ANY APPLICABLE LAWS OF BERMUDA
TO BE HELD?
PROPOSAL #8.: APPROVE, SUBJECT TO THE PASSING OF THE ISSUER YES AGAINST AGAINST
RESOLUTIONS 6 AND 7, TO EXTEND THE GENERAL MANDATE
GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE OR OTHERWISE DEAL WITH THE ADDITIONAL SHARES OF
THE COMPANY DURING THE RELEVANT PERIOD ?AS DEFINED?,
BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF
SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE
DIRECTORS OF THE COMPANY, PURSUANT TO THEIR EXERCISE
OF THE POWERS OF THE COMPANY TO PURCHASE SHARES,
PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GIVAUDAN SA, VERNIER
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER NO N/A N/A
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS.
ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION
WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GIVAUDAN SA, VERNIER
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL REPORT, THE ANNUAL ISSUER YES FOR FOR
ACCOUNTS AND THE REPORT OF THE REMUNERATION AND
CONSOLIDATED ACCOUNTS 2007
PROPOSAL #2.: GRANT DISCHARGE TO THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE THE APPROPRIATION OF THE NET ISSUER YES FOR FOR
PROFIT
PROPOSAL #4.A: APPROVE THE CREATION OF AUTHORIZED ISSUER YES FOR FOR
CAPITAL IN COMPETITION OF A NOMINAL AMOUNTOF CHF
10,000,000 LIMITED TILL 26 MAR 2010
PROPOSAL #4.B: APPROVE THE REPLACEMENT OF ARTICLE 3A ISSUER YES FOR FOR
PARAGRAPH 1.1 OF THE ARTICLES OF INCORPORATION
PROPOSAL #5.A: ELECT MR. NABIL SAKKAB AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.B: RE-ELECT MR. HENNER SCHIERENBECK AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.: ELECT THE AUDITORS AND THE GROUP AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GKN PLC, REDDITCH
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE DIRECTORS REPORT AND ISSUER YES FOR FOR
ACCOUNTS
PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.: RE-ELECT MR. R.D. BROWN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: RE-ELECT MR. M.J.S. BRYSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT MR. A. REYNOLDS SMITH AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.: RE-ELECT MR. W.C. SEEGER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: RE-ELECT MR. R. PARRY-JONES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.: RE-ELECT MR. N.M. STEIN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.: RE-ELECT MR. J.M. SHELDRICK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.: RE-ELECT SIR PETER WILLIAMS AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.: RE-APPOINT THE AUDITORS ISSUER YES FOR FOR
PROPOSAL #12.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR FOR
THE REMUNERATION OF THE AUDITORS
PROPOSAL #13.: AUTHORIZE THE DIRECTORS TO ALLOT SHARES ISSUER YES FOR FOR
IN THE COMPANY
PROPOSAL #S.14: AUTHORIZE THE DIRECTORS TO DISPLAY ISSUER YES FOR FOR
PRE-EMPTION RIGHTS
PROPOSAL #15.: APPROVE THE REMUNERATION REPORT OF THE ISSUER YES FOR FOR
DIRECTOR S
PROPOSAL #S.16: AUTHORIZE THE COMPANY TO PURCHASE ITS ISSUER YES FOR FOR
OWN SHARES
PROPOSAL #17.: AUTHORIZE THE COMPANY TO MAKE POLITICAL ISSUER YES FOR FOR
DONATIONS
PROPOSAL #18.: APPROVE THE AMENDMENTS TO THE GKN LONG ISSUER YES FOR FOR
TERM INCENTIVE PLAN 2004
PROPOSAL #S.19: APPROVE THE AMENDMENTS TO THE ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLAXOSMITHKLINE PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR
AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES ABSTAIN AGAINST
YE 31 DEC 2007
PROPOSAL #3.: ELECT MR. ANDREW WITTY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: ELECT MR. CHRISTOPHER VIEHBACHER AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.: ELECT PROFESSOR SIR ROY ANDERSON AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.: RE-ELECT SIR CHRISTOPHER GENT AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.: RE-ELECT SIR IAN PROSSER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.: RE-ELECT DR. RONALDO SCHMITZ AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.: AUTHORIZE THE AUDIT COMMITTEE TO RE- ISSUER YES FOR FOR
APPOINT PRICEWATERHOUSECOOPERS LLP AS THEAUDITORS TO
THE COMPANY TO HOLD OFFICE FROM THE END OF THE NEXT
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
PROPOSAL #10.: AUTHORIZE THE AUDIT COMMITTEE TO ISSUER YES FOR FOR
DETERMINE THE REMUNERATION OF THE AUDITORS
PROPOSAL #11.: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES ABSTAIN AGAINST
WITH SECTION 366 OF THE COMPANIES ACT 2006 ?THE 2006
ACT?, TO MAKE DONATIONS TO POLITICAL ORGANIZATIONS AS
DEFINED IN SECTION 363 OF THE 2006 ACT, NOT EXCEEDING
GBP 50,000 IN TOTAL AND POLITICAL EXPENDITURE, AS
DEFINED IN SECTION 365 OF THE 2006 ACT UP TO A MAXIMUM
AGGREGATE AMOUNT OF GBP 50,000; ?AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM IN 2009
OR 20 NOV 2009?
PROPOSAL #12.: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR FOR
SUBSTITUTION FOR ALL SUBSTITUTING AUTHORITIES,
TOEXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT
SECURITIES ?SECTION 80 OF THE ACT? UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 456,791,387; ?AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE COMPANY'S AGM TO
BE HELD IN 2009 OR 20 NOV 2009?; AND THE DIRECTORS
MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS
AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.13: AUTHORIZE THE DIRECTORS, FOR THE ISSUER YES FOR FOR
PURPOSES OF ARTICLE 12 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND PURSUANT TO SECTION 95 OF THE ACT, TO
ALLOT EQUITY SECURITIES ?SECTION 94 OF THE ACT? FOR
CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE
DIRECTORS BY RESOLUTION 12 AND /OR WHERE SUCH
ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY
SECURITIES BY VIRTUE OF SECTION 94(3A)OF THE ACT,
DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION
89(1)?, PROVIDED THAT THIS POWER IS LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH
A RIGHTS ISSUE ?AS DEFINED IN ARTICLE 12.5 OF THE
COMPANY'S ARTICLES OF ASSOCIATION? PROVIDED THAT AN
OFFER OF EQUITY SECURITIES PURSUANT TO ANY SUCH RIGHTS
ISSUE NEED NOT BE OPEN TO ANY SHAREHOLDER HOLDING
ORDINARY SHARES AS TREASURY SHARES; AND B) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 68,525,560; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY TO BE HELD IN 2009 OR ON 20 NOV 2009?;
AND THE DIRECTORS TO ALLOT EQUITY SECURITIES AFTER
THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN
OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.14: AUTHORIZE THE COMPANY, FOR THE ISSUER YES FOR FOR
PURPOSES OF SECTION 166 OF THE 1985 ACT, TO MAKE
MARKET PURCHASES ?SECTION 163 OF THE 1985 ACT? OF UP
TO 584,204,484 ORDINARY SHARES OF 25P EACH, AT A
MINIMUM PRICE OF 25P AND UP TO 105% OF THE AVERAGE
MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM
THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER
THE PREVIOUS 5 BUSINESS DAYS AND THE HIGHER OF THE
PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST
CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE
OFFICIAL LIST AT THE TIME THE PURCHASE IS CARRIED OUT;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY TO BE HELD IN 2009 OR ON
20 NOV 2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE
A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR
MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #S.15: ADOPT THE ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
OF THE COMPANY IN SUBSTITUTION FOR, ANDTO THE
EXCLUSION OF, ALL EXISTING ARTICLES OF ASSOCIATION OF
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLORY LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #5.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES FOR FOR
PURCHASES OF COMPANY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOODMAN FIELDER LTD, TAMWORTH
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT AND THE ISSUER NO N/A N/A
REPORTS OF THE DIRECTORS AND THE AUDITORFOR THE FYE 30
JUN 2007
PROPOSAL #2.: ELECT MR. GAVIN WALKER AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #3.: ELECT MR. CLIVE HOOKE AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #4.: RE-ELECT MR. GRAEME HART AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY WHO RETIRES BY ROTATION
PROPOSAL #5.: ADOPT THE COMPANY'S REMUNERATION REPORT ISSUER YES FOR FOR
FOR THE FYE 30 JUN 2007
PROPOSAL #S.6: APPROVE TO RENEW THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS IN RULE 6 OF THE CONSTITUTION OF
GOODMAN FIELDER LIMITED FOR A PERIOD OF 3 YEARS FROM
THE DATE OF THE MEETING CONVENED BY THE NOTICE OF
MEETING
PROPOSAL #S.7: AMEND THE CONSTITUTION OF THE COMPANY ISSUER YES FOR FOR
BY REPLACING THE NUMBER 35 WHEREVER IT APPEARS IN
RULES 8.1?L??3? AND ?4? BY THE NUMBER 45
PROPOSAL #8.: APPROVE THE ESTABLISHMENT AND OPERATION ISSUER YES FOR FOR
OF A PLAN ENTITLED THE GOODMAN FIELDER GENERAL
EMPLOYEE SHARE PLAN ?GESP? FOR THE PROVISION OF
ORDINARY SHARES IN GOODMAN FIELDER LIMITED TO
EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES; AND THE
ACQUISITION OF ORDINARY SHARES IN GOODMAN FIELDER
LIMITED BY EMPLOYEES AND THE PROVISION OF BENEFITS TO
THOSE EMPLOYEES UNDER THE GESP, IN ACCORDANCE WITH THE
RULES OF THE GESP, AS SPECIFIED
PROPOSAL #9.: APPROVE THE ESTABLISHMENT AND OPERATION ISSUER YES AGAINST AGAINST
OF A PLAN ENTITLED THE GOODMAN FIELDER PERFORMANCE
SHARE PLAN (PSP) FOR THE PROVISION OF EQUITY
INCENTIVES TO SENIOR EXECUTIVES OF THE COMPANY AND ITS
SUBSIDIARIES WHOM THE BOARD DETERMINES TO BE ELIGIBLE
TO PARTICIPATE IN THE PSP; AND THE ACQUISITION OF
ORDINARY SHARES IN GOODMAN FIELDER LIMITED BY THOSE
SENIOR EXECUTIVES AND THE PROVISION OF BENEFITS TO
THOSE EXECUTIVES UNDER THE PSP, IN ACCORDANCE WITH THE
RULES OF THE PSP, AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREAT NORDIC STORE NORD LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a.: RECEIVE A REPORT ON THE COMPANY'S ISSUER NO N/A N/A
ACTIVITIES
PROPOSAL #b.: APPROVE THE AUDITED ANNUAL REPORT AND ISSUER YES FOR FOR
GRANT DISCHARGE TO THE SUPERVISORY BOARD AND THE
EXECUTIVE MANAGEMENT FROM LIABILITY
PROPOSAL #c.: APPROVE THE DISTRIBUTION OF THE PROFIT ISSUER YES FOR FOR
FOR THE YEAR, INCLUDING THE DECLARATION OF ANY
DIVIDENDS, OR AS TO THE COVERING OF ANY LOSS
PROPOSAL #d.i: AUTHORIZE THE SUPERVISORY BOARD TO LET ISSUER YES FOR FOR
THE COMPANY AND ITS SUBSIDIARIES ACQUIRE TREASURY
SHARES OF UP TO 10% OF THE COMPANY'S SHARE CAPITAL AT
THE MARKET PRICE APPLICABLE AT THE TIME OF PURCHASE
SUBJECT TO A DEVIATION OF UP TO 10%; ?AUTHORITY
EXPIRES AT THE NEXT AGM?
PROPOSAL #d.ii: AMEND THE ARTICLE 2?3? OF THE ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION AS SPECIFIED
PROPOSAL #d.iii: APPROVE, IN ORDER TO BE ABLE TO ISSUER YES AGAINST AGAINST
CONTINUE TO ATTRACT AND RETAIN THE MOST QUALIFIED
EMPLOYEES, TO RENEW THE AUTHORIZATION TO ISSUE SHARE
OPTIONS; THE AMOUNT FOR WHICH SHARE OPTIONS MAY BE
ISSUED WOULD BE DKK 15,000,000 NOMINAL VALUE;
?AUTHORITY EXPIRES AFTER 1 YEAR?; AMEND THE ARTICLE
4?4? OF THE ARTICLES OF ASSOCIATION AS SPECIFIED;
APPROVE TO INCREASE THE DERIVED AUTHORIZATION IN
ARTICLE 4?5? OF THE ARTICLES OF ASSOCIATION TO
INCREASE THE SHARE CAPITAL BY DKK 56,662,744 TO DKK
66,062,744 AND EXTENDED FOR A PERIOD OF 12 MONTHS TO
THE EFFECT THAT THE FIGURE 56,662,744 BE AMENDED TO
66,062,744 AND THE WORDING UNTIL 21 MAR 2012 BE
AMENDED TO READ UNTIL 11 MAR 2013
PROPOSAL #d.iv: APPROVE THE GENERAL GUIDELINES FOR ISSUER YES FOR FOR
INCENTIVE PAY TO THE MANAGEMENT; AMEND THEARTICLE
18(4) OF THE ARTICLES OF ASSOCIATION AS SPECIFIED
PROPOSAL #e.: RE-ELECT MESSRS. MOGENS HUGO, JORGEN ISSUER YES FOR FOR
BARDENFLETH, RENE SVENDSEN-TUNE, MIKE VAN DER WALLEN
AND WILLIAM E. HOOVER, JR. AS THE MEMBERS OF THE
SUPERVISORY BOARD, PURSUANT TO ARTILCE 18?2? OF THE
ARTICLES OF ASSOCIATION; MR. LISE KINGO WILL NOT SEEK
RE-ELECTION
PROPOSAL #f.: RE-APPOINT KPMG C. JESPERSEN, ISSUER YES FOR FOR
STATSAUTORISERET REVISIONSPARTNERSELSKAB,
STATEAUTHORIZED PUBLIC ACCOUNTANTS, AS THE COMPANY'S
AUDITORS UNTIL THE NEXT AGM, PURSUANT TO ARTICLE 25 OF
THE ARTICLES OF ASSOCIATION
PROPOSAL #g.: TRANSACT ANY OTHER BUSINESS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREAT NORDIC STORE NORD LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT MR. PER WOLD-OLSEN AS THE MEMBER ISSUER YES FOR FOR
OF THE SUPERVISORY BOARD
PROPOSAL #1.2: ELECT MR. WOLFGANG REIM AS THE MEMBER ISSUER YES FOR FOR
OF THE SUPERVISORY BOARD
PROPOSAL #1.3: ELECT MR. CARSTEN KROGSGAARD THOMSEN AS ISSUER YES FOR FOR
THE MEMBER OF THE SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREAT PORTLAND ESTATES PLC R.E.I.T.
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE AUDITED FINANCIAL ISSUER YES FOR N/A
STATEMENTS TOGETHER WITH THE DIRECTORS AND THE
AUDITORS REPORTS FOR THE YE 31 MAR 2007
PROPOSAL #2.: GRANT AUTHORITY FOR THE PAYMENT OF A ISSUER YES FOR N/A
FINAL DIVIDEND FOR THE YE 31 MAR 2007
PROPOSAL #3.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR N/A
REPORT
PROPOSAL #4.: RE-APPOINT MR. ROBERT NOEL AS A DIRECTOR ISSUER YES FOR N/A
OF THE COMPANY
PROPOSAL #5.: RE-APPOINT MR. KATHLEEN O DONOVAN AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #6.: RE-APPOINT MR. CHARLES IRBY AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #7.: APPOINT MR. NEIL THOMPSON AS A DIRECTOR ISSUER YES FOR N/A
OF THE COMPANY
PROPOSAL #8.: APPOINT MR. JONATHAN SHORT AS A DIRECTOR ISSUER YES FOR N/A
OF THE COMPANY
PROPOSAL #9.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR N/A
AUDITORS
PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO AGREE THE ISSUER YES FOR N/A
REMUNERATION OF THE AUDITORS
PROPOSAL #11.: APPROVE TO RENEW THE DIRECTORS ISSUER YES FOR N/A
AUTHORITY TO ALLOT SHARES
PROPOSAL #S.12: APPROVE TO RENEW THE DIRECTORS ISSUER YES FOR N/A
LIMITED AUTHORITY TO ALLOT SHARES FOR CASH
PROPOSAL #S.13: APPROVE TO RENEW THE AUTHORITY ISSUER YES FOR N/A
ENABLING THE COMPANY TO BUY ITS OWN SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AMEND THE ARTICLES 12, COMPOSITION AND ISSUER NO N/A N/A
TENURE OF THE COMPANY'S BOARD OF DIRECTORS, AND 14,
REPLACEMENT OF A MEMBER OF THE BOARD OF DIRECTORS, OF
THE COMPANY'S ARTICLES OF ASSOCIATION, IN ACCORDANCE
TO LAW 3429/2005
PROPOSAL #2.: RATIFY THE ELECTION OF A MEMBER OF THE ISSUER NO N/A N/A
BOARD OF DIRECTORS IN REPLACEMENT OF ARESIGNED MEMBER
PROPOSAL #3.: APPROVE THE AGREEMENT WITH THE NEW ISSUER NO N/A N/A
MANAGING DIRECTOR FROM 23 OCT 2007 TO 16 NOV 2007 AND
AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS IN ORDER TO
SIGN THE AFORESAID AGREEMENT
PROPOSAL #4.: ELECT THE MEMBERS OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #5.: VARIOUS ANNOUNCEMENTS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE BOARD OF DIRECTORS REPORT AS ISSUER NO N/A N/A
WELL AS THE AUDITORS REPORT FOR THE FINANCIAL
STATEMENTS OF THE YEAR FY 2007
PROPOSAL #2.: APPROVE THE COMPANY'S FINANCIAL ISSUER NO N/A N/A
STATEMENTS, PARENT AND CONSOLIDATED FOR THE YEAR 2007
PROPOSAL #3.: APPROVE THE PROFITS DISTRIBUTION FOR THE ISSUER NO N/A N/A
YEAR 2007
PROPOSAL #4.: GRANT DISCHARGE THE BOARD OF DIRECTORS ISSUER NO N/A N/A
AND THE AUDITORS FROM ANY LIABILITY OFINDEMNITY FOR
THE FY 2007 AND THE ADMINISTRATIVE AND REPRESENTATION
ACTS OF THE BOARD OF DIRECTORS
PROPOSAL #5.: APPROVE THE REMUNERATION OF THE MEMBERS ISSUER NO N/A N/A
OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN
THE BOARD OF DIRECTORS AND IN COMPANY'S COMMITTEES FOR
THE FY 2007 IN ACCORDANCE WITH ARTICLES 23 AND 24
PARAGRAPH 2 OF CODE LAW 2190/1920
PROPOSAL #6.: APPROVE THE PREAPPROVAL REMUNERATION OF ISSUER NO N/A N/A
THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE
BOARD OF DIRECTORS AND IN COMPANIES COMMITTEES FOR THE
FY 2008
PROPOSAL #7.: ELECT ORDINARY AND SUBSTITUTE CHARTERED ISSUER NO N/A N/A
AUDITORS FOR THE FY 2008 AND APPROVE TO DETERMINE
THEIR SALARIES
PROPOSAL #8.: APPROVE THE CONCLUDED CONTRACTS ISSUER NO N/A N/A
ACCORDING TO ARTICLE 23(A) OF CODE LAW 2190/1920
PROPOSAL #9.: GRANTING AUTHORITY, PURSUANT TO ARTICLE ISSUER NO N/A N/A
23 PARAGRAPH 1 OF CODE LAW 2190/1920 TO THE BOARD OF
DIRECTORS AND DIRECTORS OF THE COMPANY'S DEPARTMENTS
AND DIVISIONS TO PARTICIPATE IN THE BOARD OF DIRECTORS
OR IN THE MANAGEMENT OF THE GROUPS COMPANIES AND
THEIR ASSOCIATE COMPANIES, FOR THE PURPOSES AS
SPECIFIED IN ARTICLE 42E PARAGRAPH 5 OF CODE LAW
PROPOSAL #10.: APPROVE THE ELECTRONIC TRANSMISSION OF ISSUER NO N/A N/A
INFORMATION BY THE COMPANY, ARTICLE 18LAW 3556/2007
PROPOSAL #11.: APPROVE TO ISSUES THE COMPANY'S ISSUER NO N/A N/A
ARTICLES OF ASSOCIATION, AMENDMENT, REWORDINGAND
APPENDING OF ARTICLE 2, SCOPE OF THE COMPANY,
AMENDMENT, REWORDING, ABOLISHMENT, APPENDING AND
RENUMBERING OF THE COMPANY'S ARTICLES OF ASSOCIATION
FOR OPERATIONAL PURPOSES AND IN ORDER TO ADAPT TO CODE
LAW 2190/1920, AS AMENDED BY LAW 3604/2007, AND
CODIFICATION OF THE COMPANY'S ARTICLES OF ASSOCIATION
IN ONE SINGLE DOCUMENT
PROPOSAL #12.: GRANTING AUTHORITY AND POWER OF ISSUER NO N/A N/A
ATTORNEY TO THE COMPANY'S LAWYERS MR. DIM PANAGEAS,
LEGAL ADVISOR TO MANAGEMENT AND MRS. BARBARA PANOUSI
LAWYER ACTING JOINTLY OR SEPARATELY, TO SUBMIT FOR
APPROVAL AND PUBLICATION, TO THE MINISTRY OF
DEVELOPMENT, THE MINUTES OF THE ORDINARY GENERAL
ASSEMBLY AS WELL AS THOSE OF ANY REPEAT SESSION AS
WELL AS THE ENTIRE NEW CODIFIED DOCUMENT OF THE CAA
AND IN GENERAL TO CARRY OUT ANY LEGAL ACTION TO
ENFORCE THE RESOLUTIONS OF THE ORDINARY GENERAL
ASSEMBLY OR ANY REPEAT SESSION
PROPOSAL #13.: VARIOUS ANNOUNCEMENTS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE AMENDMENT, REWORDING, ISSUER NO N/A N/A
ABOLITION, COMPLETION AND RENUMBERING OF THE COMPANY'S
ARTICLES OF ASSOCIATION FOR OPERATIONAL PURPOSES,
ACCORDING TO C.L. 2190/1920, AS AMENDED BY LAW
3604/2007
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREENCORE GROUP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND APPROVE THE FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE YE 28 SEP 2007 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 8.21 CENT ISSUER YES FOR FOR
PER SHARE ON THE ORDINARY SHARES FOR THE YE 28 SEP 2007
PROPOSAL #3.A: RE-APPOINT MR. PATRICK F. COVENEY AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION
PROPOSAL #3.B: RE-APPOINT MR. SEAN P. FITZPATRICK AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION
PROPOSAL #3.C: RE-APPOINT MR. PATRICK A. MCCANN AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION
PROPOSAL #3.D: RE-APPOINT MR. DAVID A. SUGDEN AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION
PROPOSAL #4.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS FOR THE YE 26SEP 2008
PROPOSAL #S.5: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR FOR
SECTION 23 AND SECTION 24(1) OF THE COMPANIES
?AMENDMENT? ACT, 1983, TO ALLOT EQUITY SECURITIES
?SECTION 23 OF THE COMPANIES ?AMENDMENT? ACT, 1983?
FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY
ORDINARY RESOLUTION TO ISSUE THE UNISSUED CAPITAL OF
THE COMPANY PASSED ON 10 FEB 2005 AS IF SUB-SECTION
(1) OF THE SAID SECTION 23 DID NOT APPLY SUCH
ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION
WITH ANY RIGHTS ISSUE IN FAVOR OF ORDINARY
SHAREHOLDERS WHERE THE EQUITY SECURITIES RESPECTIVELY
ATTRIBUTABLE TO THE INTERESTS OF ALL ORDINARY
SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL VALUE
TO 5% OF THE AGGREGATE NOMINAL VALUE OF THE ISSUED
ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 14 JAN
2008; ?AUTHORITY EXPIRES ON THE EARLIER OF THE DAY
FOLLOWING THE AGM OF THE COMPANY OR 14 AUG 2009?; AND
THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF
SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED
HEREBY HAD NOT EXPIRED
PROPOSAL #S.6: AUTHORIZE THE COMPANY AND/OR ANY OF ITS ISSUER YES FOR FOR
SUBSIDIARIES TO MAKE MARKET PURCHASE ?SECTION 212 OF
THE COMPANIES ACT, 1990? OF SHARES OF ANY CLASS
?EXCEPT THE SPECIAL SHARE? OF THE COMPANY ?THE SHARES?
ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS
THE DIRECTORS MAY FROM TIME TO TIME DETERMINE BUT
SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1990
AND TO THE FOLLOWING RESTRICTIONS AND PROVISIONS: A)
THE MAXIMUM NUMBER OF SHARES AUTHORIZED TO BE ACQUIRED
PURSUANT TO THE TERMS OF THIS RESOLUTIONS SHALL BE
SUCH NUMBER OF SHARES WHOSE AGGREGATE NOMINAL VALUE
SHALL EQUAL 10% OF THE AGGREGATE NOMINAL VALUE OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE CLOSE OF
BUSINESS ON THE DATE OF THE PASSING OF THIS
RESOLUTION; B) THE MINIMUM PRICE WHICH MAY BE PAID FOR
ANY SHARE SHALL BE THE NOMINAL VALUE OF THE SHARE; C)
THE MAXIMUM PRICE WHICH MAY BE PAID FOR THE ANY SHARE
?A RELEVANT SHARE? SHALL BE AN AMOUNT EQUAL TO 105%
OF THE AVERAGE OF THE 5 AMOUNTS RESULTING FROM
DETERMINING WHICHEVER OF THE FOLLOWING IN RELATION TO
THE SHARES OF THE SAME CLASS AS THE RELEVANT SHARE
SHALL BE APPROPRIATE FOR EACH OF THE 5 BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THE RELEVANT
SHARE IS PURCHASED, AS DETERMINED FROM THE INFORMATION
PUBLISHED IN THE IRISH STOCK EXCHANGE DAILY OFFICIAL
LIST REPORTING THE BUSINESS DONE ON EACH OF THESE 5
BUSINESS DAYS: I) IF THERE SHALL BE MORE THAN ONE
DEALING REPORTED FOR THE DAY, THE AVERAGE OF THE
PRICES AT WHICH SUCH DEALINGS TOOK PLACE; OR II) IF
THERE SHALL BE ONLY ONE DEALING REPORTED FOR THE DAY,
THE PRICE AT WHICH SUCH DEALING TOOK PLACE; OR III) IF
THERE SHALL NOT BE ANY DEALING REPORTED FOR THE DAY,
THE AVERAGE OF THE CLOSING BID AND OFFER PRICES FOR
THE DAY; AND IF THERE SHALL BE ONLY A BID ?BUT NOT AN
OFFER? OR AN OFFER ?BUT NOT A BID? PRICE REPORTED, OR
IF THERE SHALL NOT BE ANY BID OR OFFER PRICE REPORTED
FOR ANY PARTICULAR DAY THEN THAT DAY SHALL NOT COUNT
AS ONE OF THE SAID 5 BUSINESS DAYS FOR THE PURPOSES OF
DETERMINING THE MAXIMUM PRICE, IF THE MEANS OF
PROVIDING THE FOREGOING INFORMATION AS TO DEALINGS AND
PRICES BY REFERENCES TO WHICH THE MAXIMUM PRICE IS TO
BE DETERMINED IS ALTERED OR IS REPLACED BY SOME OTHER
MEANS, THEN HAVE MAXIMUM PRICE SHALL BE DETERMINED ON
THE BASIS OF THE EQUIVALENT INFORMATION PUBLISHED BY
THE RELEVANT AUTHORITY IN RELATION TO DEALINGS ON THE
IRISH STOCK EXCHANGE OR ITS EQUIVALENT; D) IF THE
LONDON STOCK EXCHANGE PLC IS PRESCRIBED AS A
RECOGNIZED STOCK EXCHANGE FOR THE PURPOSE OF SECTION
212 OF THE COMPANIES, 1990 THEN, WITH EFFECT FROM THE
CLOSE OF BUSINESS ON THE DAY ON WHICH THE LONDON STOCK
EXCHANGE PLC IS SO PRESCRIBED, THE AUTHORITY
CONFERRED BY THIS RESOLUTION SHALL INCLUDE AUTHORITY
TO MAKE MARKET PURCHASE OF SHARES ON THE LONDON STOCK
EXCHANGE PLC PROVIDED THAT: I) ANY SUCH PURCHASE SHALL
BE SUBJECTED TO ANY REQUIREMENT OF THE LAWS OF THE
UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND
AS SHALL APPLIED THERE TO; AND II) THE MAXIMUM PRICE
WHICH MAY BE PAID FOR ANY SHARES SO PURCHASED SHALL BE
DETERMINED IN ACCORDANCE WITH PA
PROPOSAL #S.7: AUTHORIZE THE COMPANY SUBJECT TO AND IN ISSUER YES FOR FOR
ACCORDANCE WITH THE PROVISIONS OF THETRANSPARENCY
?DIRECTIVE 2004/109/EC? RESOLUTIONS 2007, TO SEND,
CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR
INFORMATION BY MEANS OF ELECTRONIC EQUIPMENT FOR THE
PROCESSING ?INCLUDING DIGITAL COMPRESSION?, STORAGE
AND TRANSMISSION OF DATE, EMPLOYING WIRES RADIO,
OPTICAL TECHNOLOGIES, OR ANY OTHER ELECTROMAGNETIC
MEANS, INCLUDING BY MAKING SUCH NOTICES, DOCUMENTS OR
INFORMATION AVAILABLE ON A WEBSITE
PROPOSAL #8.: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR FOR
ARTICLE 120(B) OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY, TO EXERCISE THE POWERS CONTAINED IN THE SAID
ARTICLE SO THAT THE DIRECTORS MAY OFFER TO HOLDERS OF
THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY THE
RIGHT TO ELECT TO RECEIVE AN ALLOTMENT OF ADDITIONAL
ORDINARY SHARES, CREDITED AS FULLY PAID, INSTEAD OF
CASH IN RESPECT OF ALL OR PART OF ANY DIVIDEND OR
DIVIDENDS FALLING TO BE DECLARED OR PAID AT THIS AGM
OR AT ANY TIME PRIOR TO THE NEXT FOLLOWING AGM OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GROUPE DANONE, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, AS
PRESENTED
PROPOSAL #2.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS AND APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN
THE FORM PRESENTED TO THE MEETING
PROPOSAL #3.: APPROVE THE RECOMMENDATIONS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY
BE APPROPRIATED AS FOLLOWS: EUR 4,046,112,118.85,
RETAINED EARNINGS: EUR 2,142,651,098.23, DISTRIBUTABLE
INCOME: EUR 6,188,763,217.08, DIVIDENDS: EUR
564,136,606.00, OTHER RESERVES: EUR 2,000,000,000.00,
RETAINED EARNINGS: EUR 3,624,626,611.08 THE
SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.10
PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION
PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE
PAID ON 14 MAY 2008, IN THE EVENT THAT THE COMPANY
HOLDS SO ME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT
OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE
ALLOCATED TO THE RETAINED EARNINGS ACCOUNT AS REQUIRED
BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY, THE
DIVIDENDS PAID, WERE AS FOLLOWS: EUR 0.675 FOR FY 2004
EUR 0.85 FOR FISCAL YEAR 2005, EUR 1.00 FOR FISCAL
YEAR 2006
PROPOSAL #4.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-38
OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID
REPORT, THE AGREEMENTS REFERRED TO THEREIN AND THE
ONES AUTHORIZED EARLIER AND WHICH REMAINED IN FORCE
DURING THE FY
PROPOSAL #5.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
BRUNO BONELL AS A MEMBER OF THE BOARDOF DIRECTOR FOR A
3 YEAR PERIOD
PROPOSAL #6.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST
MICHEL DAVID-WEILL AS A MEMBER OF THEBOARD OF DIRECTOR
FOR A 3 YEAR PERIOD
PROPOSAL #7.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST
BERNARD HOURS AS A MEMBER OF THE BOARD OF DIRECTOR FOR
A 3 YEAR PERIOD
PROPOSAL #8.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST
JACQUES NAHMIAS AS A MEMBER OF THE BOARD OF DIRECTOR
FOR A 3 YEAR PERIOD
PROPOSAL #9.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST
NAOMASA TSURITANI AS A MEMBER OF THE BOARD OF DIRECTOR
FOR A 3 YEAR PERIOD
PROPOSAL #10.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST
JACQUES VINCENT AS A MEMBER OF THE BOARD OF DIRECTOR
FOR A 3 YEAR PERIOD
PROPOSAL #11.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST
CHRISTIAN LAUBIE AS A MEMBER OF THE BOARD OF DIRECTOR
FOR A 3 YEAR PERIOD
PROPOSAL #12.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1
OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE
AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE
ALLOWANCES DUE TO MR. FRANCK RIBOUD IN CASE OF
CESSATION OF HIS OFFICE TERM
PROPOSAL #13.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1
OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE
AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE
ALLOWANCES DUE TO MR. JACQUES VINCENT IN CASE OF
CESSATION OF HIS OFFICE TERM
PROPOSAL #14.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1
OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE
AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE
ALLOWANCES DUE TO MR. EMMANUELFABER IN CASE OF THE
INTERRUPTION OF HIS OFFICE TERM
PROPOSAL #15.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1
OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE
AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE
ALLOWANCES DUE TO MR. BERNARD HOURS IN CASE OF THE
INTERRUPTION OF HIS OFFICE TERM
PROPOSAL #16.: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER YES FOR FOR
BACK THE COMPANY'S SHARES ON THE OPENMARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 80.00, MAXIMUM NUMBER OF SHARES TO BE
ACQUIRED: 10 % OF THE SHARE CAPITAL, MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR 4,102,811,680.00,
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF
THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING
OF 26 APR 2007 IN ITS RESOLUTION NUMBER 8, TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #17.: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRUPO FERROVIAL SA
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE INFORMATION ABOUT THE ISSUER YES FOR FOR
ARTICLE 116 BIS
PROPOSAL #2.: APPROVE THE ANNUAL ACCOUNTS AND ISSUER YES FOR FOR
MANAGEMENT REPORT ON THE COMPANY FOR THE PERIOD ENDING
31 DEC 2008
PROPOSAL #3.: APPROVE THE ANNUAL ACCOUNTS AND ISSUER YES FOR FOR
MANAGEMENT REPORT ON THE GROUP FOR THE PERIODENDING 31
DEC 2008
PROPOSAL #4.: APPROVE THE APPLICATION OF THE RESULTS ISSUER YES FOR FOR
AND THE DISTRIBUTION OF DIVIDENDS CHARGED AGAINST
VOLUNTARY RESERVES
PROPOSAL #5.: APPROVE THE PERFORMANCE OF THE BOARD ISSUER YES FOR FOR
DURING THE PERIOD 2007
PROPOSAL #6.1: APPOINT MR. EDUARDO TRUEBA CORTES AS AN ISSUER YES FOR FOR
ADVISOR
PROPOSAL #6.2: RE-ELECT MR. SANTIAGO BERGARECHE ISSUER YES FOR FOR
BUSQUET AS AN ADVISOR
PROPOSAL #6.3: RE-ELECT MR. JAIME CARVAJAL Y. URQUUO ISSUER YES FOR FOR
AS AN ADVISOR
PROPOSAL #6.4: RE-ELECT MR. JOAQUIN AYUSO GARCIA AS AN ISSUER YES FOR FOR
ADVISOR
PROPOSAL #6.5: RE-ELECT MR. GABRIELE BURGIO AS AN ISSUER YES FOR FOR
ADVISOR
PROPOSAL #7.: APPROVE THE REINSTATEMENT OF THE ISSUER YES FOR FOR
ACCOUNTS, THE AUDITORS FOR THE PERIOD 2008
PROPOSAL #8.: APPROVE THE REMUNERATION PLAN FOR ISSUER YES FOR FOR
EXECUTIVE DIRECTORS AND BOARD MEMBERS INCLUDING SHARE
OPTIONS AND VARIABLE REMUNERATION UP TO EUR 12.00
THROUGH NEW SHARE ISSUES AND A NEW SALARY PROCEDURE TO
INCLUDE A PART IN SHARES FOR THE BOARD OF DIRECTORS
PROPOSAL #9.: GRANT AUTHORITY IN ACCORDANCE WITH ISSUER YES FOR FOR
ARTICLE 75 OF THE COMPANY LAW FOR THE ACQUISITION OF
OWN SHARES, OVER-RIDING THE AGREEMENT REACHED 30 MAR
2007
PROPOSAL #10.: APPROVE THE DELEGATION OF POWERS TO ACT ISSUER YES FOR FOR
ON THE AGREEMENTS REACHED IN THE OGM AND TO DEPOSIT
THE ANNUAL ACCOUNTS AS OUTLINED IN ARTICLE 218 OF THE
COMPANY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GUNZE LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE RENEWAL OF COUNTERMEASURES TO ISSUER YES AGAINST AGAINST
LARGE-SCALE ACQUISITIONS OF THE COMPANYS SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H. LUNDBECK A/S
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT FROM THE SUPERVISORY ISSUER YES ABSTAIN AGAINST
BOARD ON THE ACTIVITIES OF THE COMPANY DURING THE
PREVIOUS YEAR
PROPOSAL #2.: APPROVE THE PRESENTATION OF THE ANNUAL ISSUER YES FOR FOR
REPORT FOR APPROVAL, AND GRANT DISCHARGE TO THE
SUPERVISORY BOARD AND THE EXECUTIVE MANAGEMENT FROM
LIABILITY
PROPOSAL #3.: APPROVE THAT THE DIVIDENDS OF 30% OF THE ISSUER YES FOR FOR
PROFIT FOR THE YEAR, CORRESPONDING TO DKK 2.56 PER
SHARE OR A TOTAL AMOUNT OF DKK 530.6 MILLION BE
DISTRIBUTED FOR THE FY 2007
PROPOSAL #4.: RE-ELECT MESSRS. PER WOLD-OLSEN, ISSUER YES FOR FOR
THORLEIF KRARUP, PETER KURSTEIN, MATS PETTERSSON AND
JES OSTERGAARD, ELECT MR. EGIL BODD TO THE SUPERVISORY
BOARD
PROPOSAL #5.: RE-APPOINT DELOITTE STATSAUTORISERET ISSUER YES FOR FOR
REVISIONAKTIESELSKAB AS THE AUTHORIZED ACCOUNTANTS
PROPOSAL #6.1: APPROVE THE REDUCTION OF THE COMPANY'S ISSUER YES FOR FOR
SHARE CAPITAL WITH SHARES FROM THE COMPANY'S HOLDING
OF TREASURY SHARES; THE HOLDING OF TREASURY SHARES HAS
BEEN ACQUIRED FROM THE COMPANY'S SHAREHOLDERS,
INCLUDING AS PART OF THE IMPLEMENTATION OF SHARE
BUYBACK PROGRAMMES
PROPOSAL #6.2: APPROVE THE INSERTION OF A NEW ARTICLE ISSUER YES FOR FOR
4.4 IN THE ARTICLES OF ASSOCIATION; THAT THE
SUBSEQUENT ARTICLE NUMBERS BE RENUMBERED ACCORDINGLY
AS A RESULT OF THE NEW PROVISIONS; AND AMEND ARTICLE
4.5 AS SPECIFIED
PROPOSAL #6.3: AUTHORIZE THE SUPERVISORY BOARD, FOR ISSUER YES FOR FOR
THE PERIOD UNTIL THE NEXT AGM, TO ARRANGE FOR AN
ACQUISITION BY THE COMPANY OF TREASURY SHARES
REPRESENTING A NOMINAL VALUE UP TO 10% OF THE SHARE
CAPITAL; THE PURCHASE PRICE OF THE SHARES IN QUESTION
MAY NOT DEVIATE BY MORE THAN 10% FROM THE PRICE QUOTED
ON THE OMX IN COPENHAGEN ON THE DATE OF ACQUISITION;
THE PURCHASE PRICE QUOTED BY THE OMX SHALL BE
UNDERSTOOD AS THE CLOSING PRICE - ALL TRADES AT 5:00
P.M; APPROVE: TO DEFINE THE GENERAL GUIDELINES FOR
INCENTIVE PAY FOR THE MEMBERS OF EXECUTIVE MANAGEMENT;
TO ADOPT A NEW PROVISION TO BE INSERTED IN ARTICLE
5.6 OF THE ARTICLES OF ASSOCIATION; AND A SET OF
GUIDELINES FOR INCENTIVE PAY FOR EXECUTIVE MANAGEMENT
PROPOSAL #6.4: AUTHORIZE THE CHAIRMAN TO MAKE SUCH ISSUER YES FOR FOR
CHANGES IN AND SUPPLEMENTS TO THE MATTERS ADOPTED AT
THE GENERAL MEETING AND THE NOTIFICATION TO THE DANISH
COMMERCE AND COMPANIES AGENCY AS MAY BE REQUESTED BY
THE COMMERCE AND COMPANIES AGENCY IN CONNECTION WITH
ITS REGISTRATION OF THE AMENDMENTS MADE
PROPOSAL #7.: ANY OTHER BUSINESS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H2O RETAILING CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO: EXPAND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
PROPOSAL #5: APPROVE RETIREMENT ALLOWANCE FOR RETIRING ISSUER YES AGAINST AGAINST
CORPORATE OFFICERS, AND PAYMENT OFACCRUED BENEFITS
ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM
FOR CURRENT CORPORATE OFFICERS
PROPOSAL #6: AUTHORIZE USE OF STOCK OPTION PLAN AS ISSUER YES FOR FOR
STOCK CONPENSATION FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAGEMEYER NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING ISSUER NO N/A N/A
PROPOSAL #2.: EXPLANATION OF AND DISCUSSION ON THE ISSUER NO N/A N/A
SHARE OFFER ?AS DEFINED IN THE OFFER MEMORANDUM? AND
THE BOND OFFER ?AS DEFINED IN THE OFFER MEMORANDUM?
PROPOSAL #3.: ANY OTHER BUSINESS ISSUER NO N/A N/A
PROPOSAL #4.: CLOSURE ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAKUHODO DY HOLDINGS INCORPORATED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
PROPOSAL #5: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR
FOR DIRECTORS AND CORPORATEAUDITORS
PROPOSAL #6: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAMBURGER HAFEN UND LOGISTIK AG, HAMBURG
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT, AND THE RE-PORT PURSUANT TO
SECT IONS 289?4? AND 315?4? OF THE GERMAN COMMERCIAL
CODE
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER YES FOR FOR
DISTRIBUTION; PROFIT OF EUR 84,664,641.64 AS FOLLOWS:
PAYMENT OF A DIVIDEND; OF EUR 0.85 PER A SHARE PAYMENT
OF A DIVIDEND OF EUR1 PER'S SHARE EUR 19,519,460.81
PLUS EUR3, 008,255.83 SHALL BE CARRIED FORWARD EX-
DIVIDEND; AND PAYABLE DATE: 03 JUN 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER YES FOR FOR
MANAGING DIRECTOR S
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD S
PROPOSAL #5.: APPOINTMENT OF AUDITORS FOR THE 2008 FY: ISSUER YES FOR FOR
KPMG, HAMBURG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAMMERSON PLC R.E.I.T., LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2.: RECEIVE AND APPROVE THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #3.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4.: RE-ELECT MR. JOHN CLARE ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT MR. JOHN RICHARDS ISSUER YES FOR FOR
PROPOSAL #6.: RE-APPOINT DELOITTE AND TOUCHE LLP AS ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO AGREE THE ISSUER YES FOR FOR
AUDITORS REMUNERATION
PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR
RELEVANT SECURITIES PURSUANT TO SECTION 80 OF THE
COMPANIES ACT 1985
PROPOSAL #S.9: AUTHORIZE THE DIRECTORS PURSUANT TO ISSUER YES FOR FOR
SECTION 95 OF THE COMPANIES ACT 1985 TO ALLOT EQUITY
SECURITIES AS THOUGH SECTION 89(1) OF THAT ACT DID NOT
APPLY TO EACH ALLOTMENT
PROPOSAL #S.10: AUTHORIZE MARKET PURCHASES BY THE ISSUER YES FOR FOR
COMPANY OF ITS SHARES
PROPOSAL #S.11: APPROVE THE SAVE AS YOU TO EARN SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANG LUNG PPTYS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND APPROVE THE FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND REPORTS OF THE DIRECTORS ANDTHE
AUDITORS FOR THE YE 30 JUN 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND RECOMMENDED BY ISSUER YES FOR FOR
THE DIRECTORS
PROPOSAL #3.A: RE-ELECT MR. RONNIE C. CHAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.B: RE-ELECT MR. WILLIAM P.Y. KO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.C: RE-ELECT MR. TERRY S. NG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.D: AUTHORIZE THE BOARD OF DIRECTORS TO FIX ISSUER YES FOR FOR
DIRECTORS FEES
PROPOSAL #4.: RE-APPOINT KPMG AS THE AUDITORS OF THE ISSUER YES FOR FOR
COMPANY AT A FEE TO BE AGREED WITH THEDIRECTORS
PROPOSAL #5.A: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
DURING THE RELEVANT PERIOD ?AS SPECIFIED? TO PURCHASE
ITS SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK
EXCHANGE OF HONG KONG LIMITED ?THE STOCK EXCHANGE? OR
ON ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS
PURPOSE BY THE SECURITIES AND FUTURES COMMISSION AND
THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE
REPURCHASES, NOT EXCEEDING 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AT THE DATE OF PASSING THIS RESOLUTION, AND
THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE
PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD?
PROPOSAL #5.B: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST
PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE,
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE
CAPITAL OF THE COMPANY OR OPTIONS, WARRANTS OR
SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES OR SUCH
CONVERTIBLE SECURITIES AND TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS, DURING AND AFTER THE RELEVANT
PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF PASSING THIS RESOLUTION AND IF THE
DIRECTORS ARE SO AUTHORIZED BY A SEPARATE ORDINARY
RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY SET OUT
AS RESOLUTION NO. 5.C AS SPECIFIED, THE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY
THE COMPANY SUBSEQUENT TO THE PASSING OF THIS
RESOLUTION, UP TO A MAXIMUM EQUIVALENT TO 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AT THE DATE OF PASSING THIS
RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED
ACCORDINGLY, OTHERWISE THAN PURSUANT TO I) A RIGHTS
ISSUE ?AS SPECIFIED?; II) THE EXERCISE OF RIGHTS OF
SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY
WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH
ARE CONVERTIBLE INTO SHARES OF THE COMPANY; III) ANY
OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME
BEING ADOPTED FOR THE GRANT OR ISSUE OF SHARES OR
RIGHTS TO ACQUIRE SHARES OF THE COMPANY, OR IV) ANY
SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR
THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART
OF A DIVIDEND ON SHARES OF THE COMPANY IN ACCORDANCE
WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY
PROPOSAL #5.C: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST
TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN
RESOLUTION 5.B, IN RESPECT OF THE SHARE CAPITAL OF THE
COMPANY REFERRED TO IN SUCH RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANG SENG BANK LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, THE ACQUISITION AGREEMENT ISSUER YES FOR N/A
ENTERED INTO BETWEEN HSBC INSURANCE ?ASIA-PACIFIC?
HOLDINGS LIMITED ?AS VENDOR? AND HANG SENG INSURANCE
COMPANY LIMITED ?AS PURCHASER? DATED 22 JUN 2007 ?THE
ACQUISITION AGREEMENT ? IN RELATION TO THE TRANSFER
OF 485,000 ORDINARY SHARES OF HKD 1,000 EACH IN THE
CAPITAL OF HANG SENG LIFE LIMITED ?AS SPECIFIED? AND
THE TRANSACTION CONTEMPLATED THEREIN AND AUTHORIZE THE
DIRECTORS OF THE COMPANY, TO DO ALL SUCH FURTHER ACTS
AND THINGS, NEGOTIATE, APPROVE, AGREE, SIGN, INITIAL,
RATIFY AND/OR EXECUTE SUCH FURTHER DOCUMENTS AND TAKE
ALL STEPS WHICH MAY BE IN THEIR OPINION NECESSARY,
DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
TO THE TERMS OF THE ACQUISITION AGREEMENT AND THE
TRANSACTION CONTEMPLATED THEREUNDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANG SENG BANK LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR
THE YE 31 DEC 2007
PROPOSAL #2.A: RE-ELECT DR. RAYMOND K.F CH IEN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.B: RE-ELECT DR. Y.T. CHEUNG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.C: RE-ELECT DR. MARVIN K.T. CHEUNG AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.D: RE-ELECT MR. ALEXANDER A. FLOCKHART AS ISSUER YES FOR FOR
A DIRECTOR
PROPOSAL #2.E: RE-ELECT MR. JENKIN HUI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.F: RE-ELECT MR. JOSEPH C.Y. POON AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.: APPROVE TO FIX THE REMUNERATION OF THE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4.: RE-APPOINT THE AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
THE DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT
PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL ON THE STOCK
EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK
EXCHANGE RECOGNIZED BY THE SECURITIES AND FUTURES
COMMISSION UNDER THE HONG KONG AND THE STOCK EXCHANGE
OF THE HONG KONG LIMITED UNDER THE HONG KONG CODE ON
SHARE REPURCHASES; ?AUTHORITY EXPIRES THE EARLIER OF
THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF
THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY
LAW?
PROPOSAL #6.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST
PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO
ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE
CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT
PERIOD, NOT EXCEEDING THE AGGREGATE FOR CASH, 5% AND
IN ANY EVENT 20% OF THE AGGREGATE NOMINAL AMOUNT OF
THE SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN
PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF
SUBSCRIPTION OR CONVERSION RIGHTS UNDER THE TERMS OF
ANY WARRANTS AND SECURITIES; OR III) THE EXERCISE OF
OPTIONS OR SIMILAR ARRANGEMENT; OR IV) ANY SCRIP
DIVIDEND OR SIMILAR ARRANGEMENT; ?AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS
TO BE HELD BY LAW?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANKYU HANSHIN HOLDINGS,INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
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ISSUER: HARVEY NORMAN HOLDINGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND CONSIDER THE STATEMENT OF ISSUER YES FOR FOR
FINANCIAL POSITION AND STATEMENT OF FINANCIAL
PERFORMANCE OF THE COMPANY, THE DIRECTORS DECLARATION
AND THE DIRECTORS REPORT AND INDEPENDENT AUDIT
REPORT FOR THE YE 30 JUN 2007
PROPOSAL #2.: ADOPT THE REMUNERATION REPORT AS ISSUER YES FOR FOR
INCLUDED IN THE DIRECTORS REPORT FOR YE 30 JUN 2007
PROPOSAL #3.: DECLARE THE DIVIDEND AS RECOMMENDED BY ISSUER YES FOR FOR
THE BOARD
PROPOSAL #4.a: ELECT MR. CHRIS MENTIS AS A DIRECTOR, ISSUER YES AGAINST AGAINST
WHO WAS APPOINTED BY THE BOARD SINCE THE LAST AGM OF
THE COMPANY
PROPOSAL #4.b: RE-ELECT MR. KAY LESLEY PAGE AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION AT THE CLOSE OF THE
MEETING IN ACCORDANCE WITH ARTICLE 63A OF THE
CONSTITUTION OF THE COMPANY
PROPOSAL #4.c: RE-ELECT MR. MICHAEL JOHN HARVEY AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION AT THE CLOSE OF THE
MEETING IN ACCORDANCE WITH ARTICLE 63A OF THE
CONSTITUTION OF THE COMPANY
PROPOSAL #4.d: RE-ELECT MR. IAN JOHN NORMAN AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION AT THE CLOSE OF THE
MEETING IN ACCORDANCE WITH ARTICLE 63A OF THE
CONSTITUTION OF THE COMPANY
PROPOSAL #5.a: APPROVE, FOR ALL PURPOSES INCLUDING ASX ISSUER YES FOR FOR
LISTING RULES 7.1 AND 10.14, GRANT OF2.4 MILLION
OPTIONS TO MR. DAVID MATTHEW ACKERY, DIRECTOR,
PURSUANT TO THE EXECUTIVE OPTION PLAN
PROPOSAL #5.b: APPROVE, FOR ALL PURPOSES INCLUDING ASX ISSUER YES FOR FOR
LISTING RULES 7.1 AND 10.14, GRANT OF900,000 OPTIONS
TO MR. ARTHUR BAYLY BREW, DIRECTOR, PURSUANT TO THE
EXECUTIVE OPTION PLAN
PROPOSAL #5.c: APPROVE, FOR ALL PURPOSES INCLUDING ASX ISSUER YES FOR FOR
LISTING RULES 7.1 AND 10.14, GRANT OF2.7 MILLION
OPTIONS TO MR. GERALD HARVEY, DIRECTOR, PURSUANT TO
THE EXECUTIVE OPTION PLAN
PROPOSAL #5.d: APPROVE, FOR ALL PURPOSES INCLUDING ASX ISSUER YES FOR FOR
LISTING RULES 7.1 AND 10.14, GRANT OF1.05 MILLION
OPTIONS TO MR. CHRIS MENTIS, DIRECTOR, PURSUANT TO THE
EXECUTIVE OPTION PLAN
PROPOSAL #5.e: APPROVE, FOR ALL PURPOSES INCLUDING ASX ISSUER YES FOR FOR
LISTING RULES 7.1 AND 10.14, GRANT OF3 MILLION
OPTIONS TO MR. KAY LESLEY PAGE, DIRECTOR, PURSUANT TO
THE EXECUTIVE OPTION PLAN
PROPOSAL #5.f: APPROVE, FOR ALL PURPOSES INCLUDING ASX ISSUER YES FOR FOR
LISTING RULES 7.1 AND 10.14, GRANT OF2.4 MILLION
OPTIONS TO MR. JOHN EVYN SLACK-SMITH, DIRECTOR,
PURSUANT TO THE EXECUTIVE OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HASEKO CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAYS PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ADOPT THE DIRECTORS REPORT AND ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 3.40 PENCE ISSUER YES FOR FOR
PER SHARE
PROPOSAL #3.: APPROVE THE DIRECTOR'S REMUNERATION ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #4.: RE-APPOINT MR. ALISTAIR R. COX AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #5.: RE-APPOINT MR. PAUL S. HARRISON AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #6.: RE-ELECT MR. ROBERT A. LAWSON AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #7.: RE-APPOINT DELOITTE AND TOUCHE LLP AS ISSUER YES FOR FOR
THE AUDITORS OF THE COMPANY
PROPOSAL #8.: AUTHORIZE THE BOARD TO FIX THE AUDITORS ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR
ORDINARY SHARES OF THE COMPANY AND THE ISSUANCE OF
EQUITY OR EQUITY-LINKED SECURITIES WITH THE PRE-
EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP
4,751,779
PROPOSAL #S.10: AUTHORIZE THE DIRECTORS TO DISAPPLY ISSUER YES FOR FOR
THE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES
WITH THE PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF GBP 712,766
PROPOSAL #S.11: AUTHORIZE THE COMPANY TO PURCHASE ISSUER YES FOR FOR
213,830,083 ORDINARY SHARES
PROPOSAL #S.12: AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION REGARDING ELECTRONIC COMMUNICATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HBOS PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ACCOUNTS AND REPORTS OF THE ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS FOR THE YE31 DEC 2007
PROPOSAL #2.: APPROVE TO DECLARE A FINAL DIVIDEND OF ISSUER YES FOR FOR
32.3 PENCE PER HBOS ORDINARY SHARE FORTHE YEAR ENDED
31 DEC 2007 AND TO PAY IT ON 12 MAY 2008 TO HOLDERS OF
HBOS ORDINARY SHARES ON THE REGISTER ON 14 MAR 2008
IN RESPECT OF EACH HBOS ORDINARY SHARE
PROPOSAL #3.: ELECT MR. JOHN E MACK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: ELECT MR. DAN WATKINS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: ELECT MR. PHILIP GORE-RANDALL AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.: ELECT MR. MIKE ELLIS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: RE-ELECT MR. DENNIS STEVENSON AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.: RE-ELECT MS. KAREN JONES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.: RE-ELECT MR. COLIN MATTHEW AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.: APPROVE THE REPORT OF THE BOARD IN ISSUER YES FOR FOR
RELATION TO REMUNERATION POLICY AND PRACTICE FOR THE
YE 31 DEC 2007
PROPOSAL #11.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY UNTIL THE CONCLUSIONOF THE
NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS
ARE LAID BEFORE SHAREHOLDERS AND AUTHORIZE THE AUDIT
COMMITTEE TO DETERMINE THEIR REMUNERATION
PROPOSAL #12.: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR FOR
WITH SECTIONS 366-367 OF THE COMPANIES ACT 2006 ?CA
2006? TO: A) MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES OR INDEPENDENT ELECTION CANDIDATES NOT
EXCEEDING GBP 100,000 IN TOTAL; B) MAKE POLITICAL
DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN
POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL;
AND C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP
100,000 IN TOTAL IN EACH CASE DURING THE PERIOD
COMMENCING ON THE DATE OF THIS RESOLUTION; AND
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE COMPANY'S AGM IN 2009 OR ON 30 JUN 2009?
PROPOSAL #13.: APPROVE TO INCREASE THE AUTHORIZED ISSUER YES FOR FOR
SHARE CAPITAL OF THE COMPANY FROM GBP 4,685,000,000,
EUR 3,000,000,000, USD 5,000,000,000, AUD
1,000,000,000 AND CAD1,000,000,000 TO GBP
4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000,
AUD 1,000,000,000, CAD 1,000,000,000 AND YEN
100,000,000,000 BY THE CREATION OF 400,000,000
PREFERENCE SHARES OF YEN 250 EACH.
PROPOSAL #14.: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR FOR
SECTION 80 OF THE COMPANIES ACT 1985 ?CA1985?, TO
ALLOT RELEVANT SECURITIES ?AS DEFINED IN THE SECTION
80(2) OF CA 1985? UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 251,210,258 IN RESPECT OF HBOS ORDINARY SHARES;
AND GBP 2,900,834,400, EUR 3,000,000,000, USD
4,997,750,000, AUD 1,000,000,000, CAD 1,000,000,000
AND YEN 100,000,000,000 IN RESPECT OF HBOS PREFERENCE
SHARES; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE AGM OF THE COMPANY IN 2009 OR ON 30
JUN 2009?; AND THE DIRECTORS MAY ALLOT RELEVANT
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO
SUCH EXPIRY
PROPOSAL #S.15: ADOPT, WITH EFFECT FROM THE CONCLUSION ISSUER YES FOR FOR
OF THE MEETING THE ARTICLES OF ASSOCIATION PRODUCED
TO THE MEETING AND FOR THE PURPOSE OF IDENTIFICATION
MARKED A AND SIGNED BY THE CHAIRMAN OF THE MEETING,
IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE
CURRENT ARTICLES OF ASSOCIATION
PROPOSAL #S.16: APPROVE, SUBJECT TO THE PASSING OF ISSUER YES FOR FOR
RESOLUTION 15 CONVENING THE AGM OF WHICH THIS
RESOLUTION FORMS PART, AND WITH EFFECT ON AND FROM 01
OCT 2008 OR SUCH LATER DATE AS SECTION 175 OF THE
COMPANIES ACT 2006 ?CA 2006? SHALL BE BROUGHT INTO
FORCE, TO DELETE ARTICLES 116 TO 118 OF THE NEW
ARTICLES IN THEIR ENTIRETY AND SUBSTITUTE IN THEIR
PLACE ARTICLES 116 TO 121 AS SPECIFIED
PROPOSAL #S.17: AUTHORIZE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR
EQUITY SECURITIES ?SECTION 94 OF THE COMPANIES ACT
1985 ?CA 1985?, ENTIRELY PAID FOR IN CASH: I) OF AN
UNLIMITED AMOUNT IN CONNECTION WITH A RIGHTS ISSUE ?AS
DEFINED IN THE ARTICLES OF ASSOCIATION?; AND II) OF
AN AGGREGATE NOMINAL AMOUNT OF GBP 46,689,487 FREE OF
THE RESTRICTIONS IN SECTION 89(1) OF THE CA 1985 AND,
IN CONNECTION WITH SUCH POWER; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE COMPANY'S AGM IN 2009
OR 30 JUN 2009?; AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO
SUCH EXPIRY; IN WORKING OUT OF THE MAXIMUM AMOUNT OF
EQUITY SECURITIES FOR THE PURPOSE OF SECTION (II) OF
THIS RESOLUTION, THE NOMINAL VALUE OF RIGHTS TO
SUBSCRIBE FOR SHARES OR TO CONVERT ANY SECURITIES INTO
SHARES WILL BE TAKEN AS THE NOMINAL VALUE OF THE
SHARES WHICH WOULD BE ALLOTTED IF THE SUBSCRIPTION OR
CONVERSION TAKES PLACE; AND FOR THE REFERENCES TO AN
ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE A SALE OF
TREASURY SHARES AND THE POWER, INSOFAR AS IT RELATES
TO THE ALLOTMENT OF THE EQUITY SECURITIES RATHER THAN
THE SALE OF TREASURY SHARES, IS GRANTED PURSUANT TO
THE AUTHORITY CONFERRED BY RESOLUTION 14
PROPOSAL #S.18: AUTHORIZE THE COMPANY, FOR THE ISSUER YES FOR FOR
PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 ?CA
1985?, TO MAKE MARKET PURCHASES ?SECTION 163(3) OF CA
1985? OF UP TO 373,515,896 ORDINARY SHARES OF THE
CAPITAL OF THE COMPANY AND, WHERE SHARES ARE HELD AS
TREASURY SHARES, TO USE THEM, INTER ALIA, FOR THE
PURPOSES OF EMPLOYEE SHARE PLANS OPERATED BY THE
COMPANY, AT A MINIMUM PRICE OF 25P NOMINAL VALUE OF
EACH SHARE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET
QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS
5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE AGM OF THE COMPANY IN 2009 OR 30
JUN 2009?; AND THE COMPANY, BEFORE THE EXPIRY, MAY
MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL
OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HBOS PLC, EDINBURGH
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE TO INCREASE IN AUTHORIZE ISSUER YES FOR FOR
ORDINARY SHARE CAPITAL TO GBP 5.3B, EUR 3.0B, USD
5.0B, AUD 1.0B, CAD 1.0B AND JPY 100B ISSUE EQUITY
WITH RIGHTS UP TO GBP 800M ?ORDINARY SHARES? AND GBP
2.9B, EUR 3.0B, USD 4.9B, AUD 1.0B, CAD 1.0B, AND JPY
100B ?HBOS PREFERENCE SHARE?
PROPOSAL #2.: GRANT AUTHORIZE TO ISSUE OF EQUITY OR ISSUER YES FOR FOR
EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF GBP 65,609,629
PROPOSAL #3.: APPROVE TO INCREASE IN AUTHORIZE ISSUER YES FOR FOR
ORDINARY SHARE CAPITAL BY GBP 100,000,000 CAPITALIZE
RESERVES UP TO GBP 100,000,000 ?SCRIP DIVIDEND?
AUTHORIZE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF GBP 100,000,000
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEIDELBERGCEMENT AG, HEIDELBERG
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISTRIBUTABLE PROFIT OF EUR 3,804,394,575.87 AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.30 PER SHARE
EUR 3,600,000,000 SHALL BE TRANSFERRED TO THE REVENUE
RESERVE EUR 41,894,575.87 SHALL BE CARRIED FORWARD EX-
DIVIDEND AND PAYABLE DATE: 09 MAY 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER NO N/A N/A
FY: ERNST + YOUNG AG, STUTTGART
PROPOSAL #6.: AUTHORIZATION TO ACQUIRE OWN SHARES: THE ISSUER NO N/A N/A
BOARD OF MANAGING DIRECTORS SHALL BEAUTHORIZED TO
ACQUIRE SHARES OF THE COMPANY OF UP TO EUR 37,500,000,
AT PRICES NOT DEVIATING MORE THAN 20% FROM THE MARKET
PRICE, ON OR BEFORE 07 NOV 2009; THE BOARD OF
MANAGING DIRECTORS SHALL BE AUTHORIZED TO USE THE
SHARES FOR ALL LEGALLY PERMISSIBLE PURPOSES,
PARTICULARLY TO FLOAT THE SHARES ON FOREIGN STOCK
EXCHANGES, TO USE THE SHARES FOR ACQUISITION PURPOSES,
TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW
THEIR MARKET PRICE AND TO RETIRE THE SHARES
PROPOSAL #7.: RESOLUTION ON THE RENEWAL OF THE ISSUER NO N/A N/A
AUTHORIZED CAPITAL I, AND THE CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION, THE EXISTING
AUTHORIZED CAPITAL I SHALL BE REVOKED, THE BOARD OF
MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 301,000,000 THROUGH THE
ISSUE OF NEW BEARER SHARES AGAINST CASH PAYMENT, ON OR
BEFORE 07 MAY 2013, SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS, EXCEPT FOR RESIDUAL AMOUNTS AND
FOR THE ISSUE OF SHARES AT A PRICE NOT MATERIALLY
BELOW THEIR MARKET PRICE
PROPOSAL #8.: APPROVAL OF THE AUTHORIZATION TO ISSUER NO N/A N/A
TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC
MEANS, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES
OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEIDELBERGER DRUCKMASCHINEN AG, HEIDELBERG
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE FY 2006/2007 WITH THE
REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF
THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISTRIBUTABLE PROFIT OF EUR 75,935,587.10 AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 0.95 PER NO-PAR SHARE EUR
835,194.35 SHALL BE CARRIED FORWARD EX-DIVIDEND AND
PAYABLE DATE: 25 JUL 2007
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE FY ISSUER NO N/A N/A
2007/2008: PRICEWATERHOUSECOOPERS AG, FRANKFURT
PROPOSAL #6.: ELECTIONS TO THE SUPERVISORY BOARD ISSUER NO N/A N/A
PROPOSAL #7.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER NO N/A N/A
OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE
OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT
PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET
PRICE OF THE SHARES, ON OR BEFORE 25 JAN 2009; THE
BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO
DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK
EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE
SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR
MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH
MERGERS AND ACQUISITIONS OR WITH IN THE COMPANY'S
STOCK OPTION PLAN, AND TO RETIRE THE SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEINEKEN HOLDING NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT FOR THE FYE 2007 ISSUER YES FOR FOR
PROPOSAL #2.: ADOPT THE FINANCIAL STATEMENTS FOR THE ISSUER YES FOR FOR
FYE 2007
PROPOSAL #3.: APPROVE THE APPROPRIATION OF THE BALANCE ISSUER YES FOR FOR
SHEET OF THE INCOME STATEMENT PURSUANT TO THE
PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES
OF ASSOCIATION
PROPOSAL #4.: GRANT DISCHARGE THE MEMBERS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5.: APPROVE TO ACQUIRE THE SCOTTISH ISSUER YES FOR FOR
NEWCASTLE PLC
PROPOSAL #6.: APPOINT THE EXTERNAL AUDITOR FOR A ISSUER YES AGAINST AGAINST
PERIOD OF 4 YEARS
PROPOSAL #7.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
ACQUIRE OWN SHARES
PROPOSAL #8.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
ISSUE ?RIGHT TO? SHARES AND TO RESTRICT OR EXCLUDE
SHAREHOLDERS PRE-EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEINEKEN NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: RECEIVE THE REPORT FOR FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE FY 2007
PROPOSAL #1.b: APPROVE THE DECISION ON THE ISSUER YES FOR FOR
APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT
IN ACCORDANCE WITH ARTICLE 12, POINT 7 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #1.c: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR
EXECUTIVE BOARD
PROPOSAL #1.d: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #2.: APPROVE THE ACQUISITION SCOTTISH ISSUER YES FOR FOR
NEWCASTLE PLC PROPOSAL TO APPROVE THE ACQUISITION BY
SUNRISE ACQUISITIONS LTD, A COMPANY JOINTLY OWNED BY
HEINEKEN N.V. AND CARLSBERG A/S, OF THE ENTIRE ISSUED
AND TO BE ISSUED SHARE CAPITAL OF SCOTTISH NEWCASTLE
PLC AND THE SUBSEQUENT 100 % SHAREHOLDING BY HEINEKEN
N.V. OF SUNRISE ACQUISITIONS LTD. AFTER TRANSFER BY IT
OF CERTAIN BUSINESSES OF SCOTTISH NEWCASTLE PLC TO
CARLSBERG A/S, ALL AS DESCRIBED IN DETAIL IN THE
SHAREHOLDERS CIRCULAR
PROPOSAL #3.: APPOINT THE EXTERNAL AUDITOR FOR A ISSUER YES AGAINST AGAINST
PERIOD OF 4 YEARS
PROPOSAL #4.: AUTHORIZE THE EXTENSION OF THE EXECUTIVE ISSUER YES FOR FOR
BOARD TO ACQUIRE OWN SHARES
PROPOSAL #5.: AUTHORIZE THE EXTENSION OF THE EXECUTIVE ISSUER YES FOR FOR
BOARD TO ISSUE ?RIGHTS TO? SHARES AND TO RESTRICT OR
EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS
PROPOSAL #6.: APPOINT MRS. M. MINNICK AS A MEMBER OF ISSUER YES FOR FOR
THE SUPERVISORY BOARD
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ISSUER: HELLENIC EXCHANGES SA HOLDING CLEARING SETTLEMENT AND REGISTRY, ATHENS
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE BOARD OF DIRECTORS AND ISSUER NO N/A N/A
AUDITORS REPORTS ON THE FINANCIAL STATEMENTS FOR THE
FY 2007
PROPOSAL #2.: APPROVE THE ANNUAL FINANCIAL STATEMENTS ISSUER NO N/A N/A
FOR THE FY 2007
PROPOSAL #3.: APPROVE THE PROFIT DISTRIBUTION FOR THE ISSUER NO N/A N/A
FY 2007
PROPOSAL #4.: APPROVE TO RELEASE THE MEMBERS OF THE ISSUER NO N/A N/A
BOARD OF DIRECTORS AND THE AUDITORS FROM ALL
LIABILITIES FOR THEIR MANAGEMENT OF THE FY 2007
PROPOSAL #5.: APPROVE THE REMUNERATION OF THE MEMBERS ISSUER NO N/A N/A
OF THE BOARD OF DIRECTORS FOR THE FY 2007 IN
ACCORDANCE WITH ARTICLE 24, POINT 2 OF THE LAW
2190/1920
PROPOSAL #6.: APPROVE THE REMUNERATION OF THE MEMBERS ISSUER NO N/A N/A
OF THE BOARD OF DIRECTORS FOR THE NEXT FY 2008
PROPOSAL #7.: APPROVE THE MEMBERS OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS ELECTED TOREPLACE MEMBERS THAT RESIGNED
PROPOSAL #8.: APPOINT REGULAR AND SUBSTITUTE AUDITORS ISSUER NO N/A N/A
FOR THE FY 2008, AND DETERMINE THEIR REMUNERATION
PROPOSAL #9.: APPROVE THE ADJUSTMENT OF ARTICLE 5 OF ISSUER NO N/A N/A
THE ARTICLE OF ASSOCIATION CONCERNING THE SHARE
CAPITAL, DUE TO ITS INCREASE AS A RESULT OF THE
EXERCISE OF STOCK OPTION RIGHTS
PROPOSAL #10.: APPROVE THE MODIFICATION, REPHRASING, ISSUER NO N/A N/A
ABOLITION AND RENUMBERING OF CLAUSES OF THE ARTILCES
OF ASSOCIATION IN ORDER TO MAKE THEM MORE FUNCTIONAL
AND TO ADJUST THEM TO LAW 2190/1920
PROPOSAL #11.: APPROVE THE SHARE BUY BACK PROGRAM, IN ISSUER NO N/A N/A
ACCORDANCE WITH ARTICLE 16 OF LAW 2190/1920
PROPOSAL #12.: APPROVE THE MODIFICATION OF THE ISSUER NO N/A N/A
APPROVED SHARE DISTRIBUTION PROGRAM TO EXECUTIVES OF
THE COMPANIES OF THE GROUP IN THE FORM OF A STOCK
OPTION PLAN, IN ACCORDANCE WITH ARTICLE 13 OF LAW
2190/1920
PROPOSAL #13.: APPROVE THE SHARE DISTRIBUTION PROGRAM ISSUER NO N/A N/A
TO EXECUTIVES OF THE COMPANIES OF THE GROUP IN THE
FORM OF A STOCK OPTION PLAN, IN ACCORDANCE WITH
ARTICLE 13 OF LAW 2190/1920
PROPOSAL #14.: APPROVE THE RESOLUTION ON THE ISSUER NO N/A N/A
TRANSMISSION, BY THE COMPANY, OF INFORMATION USING
ELECTRONIC MEANS ARTILCE 18 LAW 3556/2007
PROPOSAL #15.: VARIOUS ANNOUNCEMENTS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELLENIC EXCHANGES SA HOLDING CLEARING SETTLEMENT AND REGISTRY, ATHENS
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ADJUSTMENT OF ARTICLE 5 OF ISSUER NO N/A N/A
THE ARTICLES OF ASSOCIATION CONCERNINGTHE SHARE
CAPITAL, DUE TO ITS INCREASE AS A RESULT OF THE
EXERCISE OF STOCK OPTION RIGHTS
PROPOSAL #2.: APPROVE THE MODIFICATION, REPHRASING, ISSUER NO N/A N/A
ABOLITION AND RENUMBERING OF CLAUSES OFTHE ARTICLES OF
ASSOCIATION IN ORDER TO MAKE THEM MORE FUNCTIONAL AND
TO ADJUST THEM TO LAW 2190/1920
PROPOSAL #3.: APPROVE THE MODIFICATION OF THE APPROVED ISSUER NO N/A N/A
SHARE DISTRIBUTION PROGRAM TO EXECUTIVE THE COMPANIES
OF THE GROUP IN THE FORM OF A STOCK OPTION PLAN, IN
ACCORDANCE WITH ARTICLE 13 OF THE LAW 2190/1920
PROPOSAL #4.: APPROVE THE SHARE DISTRIBUTION PROGRAM ISSUER NO N/A N/A
TO EXECUTIVE THE COMPANIES OF THE GROUP IN THE FORM OF
A STOCK OPTION PLAN, IN ACCORDANCE WITH ARTICLE 13 OF
THE LAW 2190/1920
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELLENIC PETE S A
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE MANAGEMENT ASSESSMENT FOR ISSUER NO N/A N/A
THE 32ND FY 01 JAN 2007, 31 DEC 2007 AND SUBMISSION OF
THE BOARD OF DIRECTORS MANAGEMENT REPORT, AS WELL AS
THE STATUTORY AUDITORS REPORTS ON THE ANNUAL FINANCIAL
STATEMENTS, ACCORDING TO THE INTERNATIONAL ACCOUNTING
STANDARDS, FOR THE YEAR 2007, INCLUDING THE GROUP'S
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #2.: APPROVE THE COMPANY'S FINANCIAL ISSUER NO N/A N/A
STATEMENTS AND THE GROUP'S CONSOLIDATED FINANCIAL
STATEMENTS, ACCORDING TO THE INTERNATIONAL ACCOUNTING
STANDARDS, ALONG WITH THE RELEVANT REPORTS, FOR THE
YEAR 2007
PROPOSAL #3.: APPROVE THE PROFITS ALLOCATION ISSUER NO N/A N/A
PROPOSAL #4.: APPROVE TO RELEASE THE BOARD OF DIRECTOR ISSUER NO N/A N/A
MEMBERS AND THE AUDITORS FROM ANY RESPONSIBILITY FOR
COMPENSATION WITH REGARD TO THE 2007 ACCOUNTING PERIOD
PURSUANT TO ARTICLE 35 OF CODIFIED LAW 2190/1920
PROPOSAL #5.: APPROVE THE BOARD OF DIRECTORS ELECTION, ISSUER NO N/A N/A
PURSUANT TO ARTICLE 20 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
PROPOSAL #6.: APPROVE THE COMPENSATION AND THE ISSUER NO N/A N/A
REMUNERATION, IN GENERAL, PAID TO THE BOARD OF
DIRECTORS MEMBERS, FOR THE YEAR 2007, AND DETERMINE
THEIR COMPENSATION AND FEES, RESPECTIVELY, FOR THE
YEAR 2008
PROPOSAL #7.: APPROVE THE FEES PAID TO THE BOARD OF ISSUER NO N/A N/A
DIRECTORS CHAIRMAN AND TO THE MANAGING DIRECTOR, FOR
THE YEAR 2007, AND DETERMINE THEIR FEES, IN GENERAL,
FOR 2008
PROPOSAL #8.: ELECT THE CERTIFIED AUDITORS, FOR THE ISSUER NO N/A N/A
YEAR 2008, PURSUANT TO THE PROVISIONS OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND APPROVE TO DETERMINE
THEIR FEES
PROPOSAL #9.: APPROVE THE BOARD OF DIRECTORS DECISION ISSUER NO N/A N/A
REGARDING GRANTING OF STOCK OPTIONS FOR THE YEAR 2008,
PURSUANT TO ARTICLE 2 OF THE APPLICABLE PLAN
PROPOSAL #10.: APPROVE THE EXTENSION OF THE TERM OF ISSUER NO N/A N/A
THE APPLICABLE STOCK OPTION GRANTING PLAN OF HELLENIC
PETROLEUM S.A., PURSUANT TO ARTICLE 13, PARAGRAPH 9,
OF CODIFIED LAW 2190/1920, AS APPLICABLE
PROPOSAL #11.: AMEND, THE SUPPLEMENTATION, ABROGATION ISSUER NO N/A N/A
AND RE-NUMBERING OF PROVISIONS OF THE ARTICLES OF
ASSOCIATION FOR REASONS OF FUNCTIONALITY AND
ADAPTATION TO LAW NO. 3604/2007
PROPOSAL #12.: APPROVE THE BRIEFING ON THE COMPANY'S ISSUER NO N/A N/A
BIG INVESTMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELLENIC PETE S A
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECT 2 REPRESENTATIVES FROM THE ISSUER NO N/A N/A
SHAREHOLDERS MINORITY TO THE COMPANY'S BOARDOF
DIRECTORS, ACCORDING TO THE ARTICLES 20 POINT 2 AND 21
OF THE COMPANIES ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELLENIC TECHNODOMIKI TEV SA
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE PLANS OF CONTRACT AND DEED ISSUER NO N/A N/A
OF THE MERGER OF HELLENIC TECHNODOMIKITEV SA BY
ABSORPTION OF THE COMPANY PANTECHNIKI SA, AFTER AUDIT
OF THE AUDITORS CERTIFICATES AND REPORTS, THE REST OF
THE DOCUMENTS AND FINANCIAL STATEMENTS, OF THE REPORT
ACCORDING TO ARTICLE 69 PARAGRAPH 4 OF THE CODE LAW
2190/1920 AND RELEVANT STATEMENTS OF THE BOARD OF
DIRECTORS OF HELL TECHNODOMIKI TEV SA; AND AUTHORIZE
THE BOARD OF DIRECTORS OF HELL TECHNODOMIKI TEV SA TO
SIGN THE NOTARY DEED AND TO DO ANY ACTION, STATEMENT
OR LEGAL TRANSACTION FOR THE COMPLETION OF THE MERGER
PROPOSAL #2.: APPROVE TO INCREASE SHARE CAPITAL OF ISSUER NO N/A N/A
HELLENIC TECHNODOMIKI TEV SA UP TO THE AMOUNT THAT
DERIVES FROM THE SUM OF: A) THE CONTRIBUTED AMOUNT OF
THE SHARE CAPITAL OF PANTECHNIKI SA; AND B) THE
CAPITALIZED, FOR THE PURPOSES OF THE PRESERVATION OF
THE SHARES EXCHANGE RATIO, PART OF THE ACCOUNT OF THE
SHARES ISSUANCE ABOVE PAR OF THE COMPANY HELL
TECHNODOMIKI TEV SA PAR VALUE CHANGE OF THE SHARES OF
HELL TECHNODOMIKI TEV SA, AND THE MODIFICATION OF
ARTICLE 5 OF THE CAA OF HELL TECHNODOMIKI TEV SA;
ISSUANCE AND DISTRIBUTION OF NEW SHARES OF HELL
TECHNODOMIKI TEV SA BASED ON THE ANNOUNCED EXCHANGE
RATIO; AND AUTHORIZE THE BOARD OF DIRECTORS OF
HELLENIC TECHNODOMIKI TEV SA FOR THE SETTLEMENT OF THE
DERIVING FRACTIONS
PROPOSAL #3.: APPROVE THE AUDIT OF THE ACCOUNTING ISSUER NO N/A N/A
STATEMENTS REGARDING THE CONTRIBUTED BRANCH AND THE
RELEVANT AUDITORS REPORT, OF THE PLANS OF THE
CONTRACT AND DEED OF THE SPIN OFF FROM HELL TECH
NODOMIKI TEV SA CONTRIBUTED TO AND UNDERTAKEN BY
ASTIKES ANAPTIXIS TECHNICAL TOURIST SA, ACCORDING TO
ARTICLE 9 PARAGRAPH 6 OF CODE LAW 3522/2006, BRANCH OF
HOLDINGS ON SUBSTRUCTURE CONSTRUCTIONS OF THE COMPANY
HELL. TECHNODOMIKI TEV SA; AND AUTHORIZE THE BOARD OF
DIRECTORS TO SIGN THE NOTARY DEED AND TO DO ANY OTHER
STATEMENT, ACTION OR LEGAL TRANSACTION FOR THE
COMPLETION OF THE ABOVE SPIN OFF
PROPOSAL #4.: APPROVE ANY KIND OF ACTIONS, STATEMENTS ISSUER NO N/A N/A
AND LEGAL TRANSACTIONS OF THE BOARD OF DIRECTORS
MEMBERS OF HELLENIC TECHNODOMIKI TEV SA, OF THE
REPRESENTATIVES AND PROXIES FOR THE PURPOSES EITHER OF
THE MERGER BY ABSORPTION OF PANTECHNIKI SA OR THE
SPIN OFF AND CONTRIBUTION OF THE HOLDINGS ON
SUBSTRUCTURE CONSTRUCTIONS BRANCH OF HELL;
TECHNODOMIKI TEV SA TO ASTIKES ANAPTIXIS COMMERCIAL
TOURIST SA ACCORDING TO ARTICLE 9 PARAGRAPH 6 OF LAW
PROPOSAL #5.: RATIFY THE ELECTION OF 1 MEMBER OF THE ISSUER NO N/A N/A
BOARD OF DIRECTORS IN REPLACEMENT OF 1WHO RESIGNED
PROPOSAL #6.: APPROVE THE PROGRAM, ACCORDING TO ISSUER NO N/A N/A
ARTICLE 16 C.L. 2190/1920, AS CURRENTLY IN FORCE, OF
THE COMPANY'S OWN SHARES PURCHASE
PROPOSAL #7.: APPROVE TO CHANGE THE HELL TECHNODOMIKI ISSUER NO N/A N/A
TEV SA SEAT AND AMEND ARTICLE 2 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELLENIC TELECOMMUNICATIONS ORG. S.A.
TICKER: OTE CUSIP: 423325307
MEETING DATE: 11/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF A SHARE BUY BACK PROGRAM, OF ISSUER NO N/A N/A
OTE S.A. IN ACCORDANCE WITH THE ARTICLE 16 OF THE LAW
2190/1920.
PROPOSAL #02: AMENDMENTS TO THE CURRENT ARTICLES OF ISSUER NO N/A N/A
ASSOCIATION: ADDITION OF ARTICLE 5A (SHARES),
AMENDMENTS OF ARTICLES 8 (BOARD OF DIRECTORS), 10
(COMPOSITION AND OPERATION OF THE BOARD OF DIRECTORS),
17 (INVITATION - AGENDA OF THE GENERAL ASSEMBLY OF
SHAREHOLDERS) AND 21 (SPECIAL QUORUM AND MAJORITY).
PROPOSAL #03: MISCELLANEOUS ANNOUNCEMENTS. ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELLENIC TELECOMMUNICATIONS ORG. S.A.
TICKER: OTE CUSIP: 423325307
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: SUBMISSION FOR APPROVAL OF THE ISSUER NO N/A N/A
MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE AUDIT
REPORT PREPARED BY CERTIFIED AUDITORS ON THE SEPARATE
AND CONSOLIDATED FINANCIAL STATEMENTS OF OTE SA.
PROPOSAL #02: EXONERATION OF THE MEMBERS OF THE BOARD ISSUER NO N/A N/A
OF DIRECTORS AND THE AUDITORS OF ALL LIABILITY FOR
FISCAL YEAR 2007.
PROPOSAL #03: APPOINTMENT OF CHARTERED AUDITORS FOR ISSUER NO N/A N/A
THE ORDINARY AUDIT OF THE FINANCIAL STATEMENTS.
PROPOSAL #04: APPROVAL OF REMUNERATION PAID TO MEMBERS ISSUER NO N/A N/A
OF BOARD OF DIRECTORS, AUDIT COMMITTEE AND HR
REMUNERATION COMMITTEE FOR YEAR 2007.
PROPOSAL #05: APPROVAL OF THE REMUNERATION PAID IN ISSUER NO N/A N/A
2007 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS AND CEO.
PROPOSAL #06: RENEWAL OF AGREEMENT FOR COVERING OF ISSUER NO N/A N/A
CIVIL LIABILITY OF MEMBERS OF BOARD OF DIRECTORS AND
THE COMPANY'S EXECUTIVE DIRECTORS.
PROPOSAL #07: APPROVAL OF THE BASIC TERMS AND ISSUER NO N/A N/A
CONDITIONS OF A PROJECT TO BE ASSIGNED TO A MEMBER OF
THE BOARD, PURSUANT TO ARTICLE 23A OF THE LAW
2190/1920.
PROPOSAL #08: ADOPTION OF A STOCK OPTION PLAN FOR ISSUER NO N/A N/A
EXECUTIVES OF THE COMPANY AND AFFILIATED COMPANIES,
ACCORDING TO ARTICLE 42E OF THE CODIFIED LAW 2190/1920.
PROPOSAL #09: APPOINTMENT OF THREE NEW BOARD MEMBERS ISSUER NO N/A N/A
FOR A THREE-YEAR TERM, FOLLOWING TERMINATION OF OFFICE
OF EQUAL NUMBER MEMBERS TO THE 11-MEMBERED BOARD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELLENIC TELECOMMUNICATIONS ORGANIZATION S A
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE TO PURCHASE THE COMPANY'S OWN ISSUER NO N/A N/A
SHARES, IN ACCORDANCE TO ARTICLE 16 OF COMPANY LAW
2190/1920
PROPOSAL #2.: AMEND THE COMPANY'S CURRENT COMPANY'S ISSUER NO N/A N/A
ARTICLES OF ASSOCIATION WITH THE ADDITION OF THE NEW
ARTICLE 5A ?SHARES? AND ARTICLES 8 ?BOARD OF
DIRECTORS?, 10 ?BOARD OF DIRECTORS COMPOSITION AND
OPERATION?, 17 ?INVITATION AND AGENDA OF A GM? AND 21
?EXCEPTIONAL QUORUM AND MAJORITY OF GM?
PROPOSAL #3.: VARIOUS ANNOUNCEMENTS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELLENIC TELECOMMUNICATIONS ORGANIZATION S A
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE MANAGEMENT REPORT OF THE ISSUER NO N/A N/A
BOARD OF DIRECTORS, THE AUDIT REPORT PREPARED BY THE
CERTIFIED AUDITORS ON THE SEPARATE AND CONSOLIDATED
FINANCIAL STATEMENTS OF OTE SA ENDED ON 31 DEC 2007,
INCLUDING THE ANNUAL FINANCIAL STATEMENTS BOTH
SEPARATE AND CONSOLIDATED OF 31 DEC 2007 AND THE
PROFIT DISTRIBUTION AND DIVIDEND PAYMENT
PROPOSAL #2.: APPROVE THE EXONERATION OF THE MEMBERS ISSUER NO N/A N/A
OF THE BOARD OF DIRECTORS AND THE AUDITORS OF ALL
LIABILITY FOR FY 2007, PURSUANT TO ARTICLE 35 OF
CODIFIED LAW 2190.1920
PROPOSAL #3.: APPOINT THE CHARTERED AUDITORS FOR THE ISSUER NO N/A N/A
ORDINARY AUDIT OF THE FINANCIAL STATEMENTS BOTH
SEPARATE AND CONSOLIDATED ACCORDING TO THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE FY
2008 AND DETERMINATION OF ITS FEES
PROPOSAL #4.: APPROVE THE REMUNERATION PAID TO THE ISSUER NO N/A N/A
MEMBERS OF THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE
AND THE HR REMUNERATION COMMITTEE FOR FY 2007 AND
DETERMINATION OF THEIR REMUNERATION FOR 2008
PROPOSAL #5.: APPROVE THE REMUNERATION PAID IN 2007 TO ISSUER NO N/A N/A
THE CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF
EXECUTIVE OFFICER, DETERMINATION OF A SPECIAL PREMIUM
BASED ON EFFICIENCY FOR FY 2007 AND DETERMINATION OF
HIS REMUNERATION FOR 2008
PROPOSAL #6.: APPROVE TO RENEW THE AGREEMENT FOR THE ISSUER NO N/A N/A
COVERING OF CIVIL LIABILITY OF MEMBERSOF THE BOARD OF
DIRECTORS AND THE COMPANY'S EXECUTIVE DIRECTORS IN THE
EXERCISE OF THEIR RESPONSIBILITIES, DUTIES OR
AUTHORITIES DELEGATION OF SIGNATURE
PROPOSAL #7.: APPROVE THE BASIC TERMS AND CONDITIONS ISSUER NO N/A N/A
OF A PROJECT TO BE ASSIGNED TO A MEMBER OF THE BOARD,
PURSUANT TO ARTICLE 23A OF THE LAW 2190.1920, AND
AUTHORIZE TO CONCLUDE SUCH CONTRACT
PROPOSAL #8.: ADOPT THE STOCK OPTION PLAN FOR ISSUER NO N/A N/A
EXECUTIVES OF THE COMPANY AND AFFILIATED COMPANY S,
ACCORDING TO ARTICLE 42 OF THE CODIFIED LAW 2190.1920
PROPOSAL #9.: APPOINT THE 3 NEW BOARD MEMBERS FOR A 3 ISSUER NO N/A N/A
YEAR TERM, FOLLOWING TERMINATION OF OFFICE OF EQUAL
NUMBER MEMBERS TO THE 11 MEMBER BOARD, PURSUANT TO
ARTICLE 9, PARAGRAPH 2 OF THE ARTICLES OF
INCORPORATION AND THE INDEPENDENT MEMBERS OF THE BOARD
OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HENDERSON LD DEV LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND APPROVE THE AUDITED ACCOUNTS ISSUER YES FOR FOR
AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR
THE YE 30 JUN 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.a: RE-ELECT MR. LEE KING YUE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.b: RE-ELECT MR. LI NING AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.c: RE-ELECT SIR. PO-SHING WOO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.d: RE-ELECT MR. LEE TAT MAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.e: RE-ELECT MR. GORDON KWONG CHE KEUNG AS ISSUER YES AGAINST AGAINST
A DIRECTOR
PROPOSAL #3.f: RE-ELECT PROFESSOR KO PING KEUNG AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.g: AUTHORIZE THE BOARD OF DIRECTORS TO FIX ISSUER YES FOR FOR
THE DIRECTORS REMUNERATION
PROPOSAL #4.: RE-APPOINT THE AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
THE DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #5.a: AUTHORIZE THE DIRECTORS TO REPURCHASE ISSUER YES FOR FOR
ORDINARY SHARES OF HKD 2.00 EACH IN THECAPITAL OF THE
COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK
EXCHANGE OF HONG KONG LIMITED ?STOCK EXCHANGE? OR ANY
OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE
COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY
THE STOCK EXCHANGE AND THE SECURITIES AND FUTURES
COMMISSION, ON SHARE REPURCHASES FOR SUCH PURPOSES,
SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS
AND THE REQUIREMENTS OF THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY
OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE
ISSUED SHARE CAPITAL OF THE COMPANY; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN
WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE
ARTICLES OF ASSOCIATION OF THE COMPANY OR THE
COMPANIES ORDINANCE ?CHAPTER 32 OF THE LAWS OF HONG
KONG? TO BE HELD?
PROPOSAL #5.b: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND
OPTIONS ?INCLUDING WARRANTS, BONDS, DEBENTURES, NOTES
AND OTHER SECURITIES CONVERTIBLE INTO SHARES IN THE
COMPANY? DURING AND AFTER THE RELEVANT PERIOD, NOT
EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY,
OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II)
ANY OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) AN
ISSUE OF SHARES IN THE COMPANY UPON THE EXERCISE OF
THE SUBSCRIPTION OR CONVERSION RIGHTS ATTACHING TO ANY
WARRANTS OR CONVERTIBLE NOTES WHICH MAY BE ISSUED BY
THE COMPANY OR ANY OF ITS SUBSIDIARIES; OR IV) ANY
SCRIP DIVIDEND PURSUANT TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY FROM TIME TO TIME; ?AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE
ARTICLES OF ASSOCIATION OF THE COMPANY OR THE
COMPANIES ORDINANCE ?CHAPTER 32 OF THE LAWS OF HONG
KONG? TO BE HELD?
PROPOSAL #5.c: APPROVE TO EXTEND THE GENERAL MANDATE ISSUER YES AGAINST AGAINST
GRANTED TO THE DIRECTORS OF THE COMPANYTO ALLOT, ISSUE
AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY
PURSUANT TO RESOLUTION 5.B, BY AN AMOUNT REPRESENTING
THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF
THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO
RESOLUTION 5.A, PROVIDED THAT SUCH AMOUNT DOES NOT
EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING
THIS RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HENKEL KGAA, DUESSELDORF
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISTRIBUTABLE PROFIT OF EUR 444,192,003.61 AS FOLLOWS;
PAYMENT OF A DIVIDEND OF EUR 0.51 PER ORDINARY SHARE
AND EUR 0.53 PER PREFERRED SHARE EUR 217,269,783.61
SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE:
15 APR 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
EXECUTIVE BOARD
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SHAREHOLDERS COMMITTEE
PROPOSAL #6.: APPOINTMENT OF AUDITORS FOR THE 2008 FY: ISSUER NO N/A N/A
KPMG DEUTSCHE TREUHAND-GESELLASCHAFTAG, BERLIN AND
FRANKFURT
PROPOSAL #7.A: ELECTIONS TO THE SUPERVISORY BOARD: DR. ISSUER NO N/A N/A
FRIDERIKE BAGEL
PROPOSAL #7.B: ELECTIONS TO THE SUPERVISORY BOARD: DR. ISSUER NO N/A N/A
SIMONE BAGEL-TRAH
PROPOSAL #7.C: ELECTIONS TO THE SUPERVISORY BOARD: DR. ISSUER NO N/A N/A
SC. NAT. MICHAEL KASCHKE
PROPOSAL #7.D: ELECTIONS TO THE SUPERVISORY BOARD: MR. ISSUER NO N/A N/A
THOMAS MANCHOT
PROPOSAL #7.E: ELECTIONS TO THE SUPERVISORY BOARD: MR. ISSUER NO N/A N/A
THIERRY PATERNOT
PROPOSAL #7.F: ELECTIONS TO THE SUPERVISORY BOARD: MR. ISSUER NO N/A N/A
KONSTANTIN VON UNGER
PROPOSAL #7.G: ELECTIONS TO THE SUPERVISORY BOARD: MR. ISSUER NO N/A N/A
BERNHARD WALTER
PROPOSAL #7.H: ELECTIONS TO THE SUPERVISORY BOARD: MR. ISSUER NO N/A N/A
DIPL.-ING. ALBRECHT WOESTE
PROPOSAL #8. A: ELECTIONS TO THE SHAREHOLDERS ISSUER NO N/A N/A
COMMITTEE: DR. PAUL ACHLEITNER
PROPOSAL #8.B: ELECTIONS TO THE SHAREHOLDERS ISSUER NO N/A N/A
COMMITTEE: DR. SIMONE BAGEL-TRAH
PROPOSAL #8.C: ELECTIONS TO THE SHAREHOLDERS ISSUER NO N/A N/A
COMMITTEE: MR. STEFAN HAMELMANN
PROPOSAL #8.D: ELECTIONS TO THE SHAREHOLDERS ISSUER NO N/A N/A
COMMITTEE: DR. H.C. ULRICH HARTMANN
PROPOSAL #8.E: ELECTIONS TO THE SHAREHOLDERS ISSUER NO N/A N/A
COMMITTEE: DR. H.C. CHRISTOPH HENKEL
PROPOSAL #8.F: ELECTIONS TO THE SHAREHOLDERS ISSUER NO N/A N/A
COMMITTEE: PROF. DR. ULRICH LEHNER
PROPOSAL #8.G: ELECTIONS TO THE SHAREHOLDERS ISSUER NO N/A N/A
COMMITTEE: MR. KONSTANTIN VON UNGER
PROPOSAL #8.H: ELECTIONS TO THE SHAREHOLDERS ISSUER NO N/A N/A
COMMITTEE: MR. KAREL VUURSTEEN
PROPOSAL #8.I: ELECTIONS TO THE SHAREHOLDERS ISSUER NO N/A N/A
COMMITTEE: MR. WERNER WENNING
PROPOSAL #8.J: ELECTIONS TO THE SHAREHOLDERS ISSUER NO N/A N/A
COMMITTEE: MR. DIPL.-ING. ALBRECHT WOESTE
PROPOSAL #9.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER NO N/A N/A
OWN SHARES, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE
OWN ORDINARY OR PREFERRED SHARES OF UP TO 10 % OF ITS
SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10%
FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 13
OCT 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE
AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER
THAN THE STOCK EXCHANGE OR AN OFFER TO AL SHAREHOLDERS
IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY
BELOW THEIR MARKET PRICE, TO USE THE SHARES IN
CONNECTION WITH MERGERS AND ACQUISITIONS OR WITHIN THE
SCOPE OF THE COMPANY'S STOCK INCENTIVE PLAN, AND TO
RETIRE THE SHARES
PROPOSAL #10.: RESOLUTION ON THE REVISION OF THE ISSUER NO N/A N/A
ARTICLES OF ASSOCIATION
PROPOSAL #11.: RESOLUTION ON AMENDMENTS TO THE CONTROL ISSUER NO N/A N/A
AND PROFIT TRANSFER AGREEMENTS BETWEEN THE COMPANY
AND HENKEL LOCTITE-KID GMBH OR ELCH GMBH RESPECTIVELY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HENKEL KGAA, DUESSELDORF
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND THE ANNUAL REPORT FOR THE FY 2007 WITH THE REPORT
OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND THE GROUP ANNUAL REPORT
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISTRIBUTABLE PROFIT OF EUR 444,192,003.61 AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 0.51 PER ORDINARY SHARE
AND EUR 0.53 PER PREFERRED SHARE, EUR 217,269,783.61
SHALL BE CARRIED FORWARD; THE EX-DIVIDEND AND PAYABLE
DATE: 15 APR 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
EXECUTIVE BOARD
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SHAREHOLDERS COMMITTEE
PROPOSAL #6.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER NO N/A N/A
FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN
AND FRANKFURT
PROPOSAL #7.1: ELECT DR. FRIDERIKE BAGEL TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #7.2: ELECT DR. SIMONE BAGEL-TRAH TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #7.3: ELECT DR. SC. NAT. MICHAEL KASCHKE TO ISSUER NO N/A N/A
THE SUPERVISORY BOARD
PROPOSAL #7.4: ELECT MR. THOMAS MANCHOT TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #7.5: ELECT MR. THIERRY PATERNOT TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #7.6: ELECT MR. KONSTANTIN VON UNGER TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #7.7: ELECT MR. BERHAD WALTER TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #7.8: ELECT MR. DIPL. ING. ALBRECHT WOESTE TO ISSUER NO N/A N/A
THE SUPERVISORY BOARD
PROPOSAL #8.1: ELECT DR. PAUL ACHILEITNER TO THE ISSUER NO N/A N/A
SHAREHOLDERS COMMITTEE
PROPOSAL #8.2: ELECT DR. SIMONE BAGEL-TRAH TO THE ISSUER NO N/A N/A
SHAREHOLDERS COMMITTEE
PROPOSAL #8.3: ELECT DR. H. C. ULRICH HARTMAN TO THE ISSUER NO N/A N/A
SHAREHOLDERS COMMITTEE
PROPOSAL #8.4: ELECT DR. H. C. CHRISTOPH HENKEL TO THE ISSUER NO N/A N/A
SHAREHOLDERS COMMITTEE
PROPOSAL #8.5: ELECT PROF. DR. ULRICH LEHNER TO THE ISSUER NO N/A N/A
SHAREHOLDERS COMMITTEE
PROPOSAL #8.6: ELECT MR. STEFAN HAMELMANN TO THE ISSUER NO N/A N/A
SHAREHOLDERS COMMITTEE
PROPOSAL #8.7: ELECT MR. KONSTANTIN VON UNGER TO THE ISSUER NO N/A N/A
SHAREHOLDERS COMMITTEE
PROPOSAL #8.8: ELECT MR. KAREL VUURSTEEN TO THE ISSUER NO N/A N/A
SHAREHOLDERS COMMITTEE
PROPOSAL #8.9: ELECT MR. WERNER WENNING TO THE ISSUER NO N/A N/A
SHAREHOLDERS COMMITTEE
PROPOSAL #8.10: ELECT MR. DIPL. -ING ALBRECHT WOESTE ISSUER NO N/A N/A
TO THE SHAREHOLDERS COMMITTEE
PROPOSAL #9.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER NO N/A N/A
OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE
OWN ORDINARY OR PREFERRED SHARES OF UP TO 10% OF ITS
SHARES CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10%
FROM THE MARKET PRICE OF THE SHARES ON OR BEFORE 13
OCT 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE
AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER
THAN THE STOCK EXCHANGE OR AN OFFER TO ALL
SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE THE
SHARES IN CONNECTION WITH THE MERGERS AND ACQUISITIONS
OR WITHIN THE SCOPE OF THE COMPANY'S STOCK INCENTIVE
PLAN, AND TO RETIRE THE SHARES
PROPOSAL #10.: RESOLUTION ON THE REVISION OF THE ISSUER NO N/A N/A
ARTICLES OF ASSOCIATION
PROPOSAL #11.: RESOLUTION ON AMENDMENTS TO THE CONTROL ISSUER NO N/A N/A
AND PROFIT TRANSFER AGREEMENTS BETWEEN THE COMPANY
AND HENKEL LOCTITE KID GMBH OR ELCH GMBH RESPECTIVELY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HENNES & MAURITZ AB H&M, STOCKHOLM
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE AGM ISSUER YES FOR FOR
PROPOSAL #2.: ELECT THE LAWYER MR. SVEN UNGER AS THE ISSUER YES FOR FOR
CHAIRMAN OF THE AGM
PROPOSAL #3.: ADDRESS BY THE MANAGING DIRECTOR, MR. ISSUER YES FOR FOR
ROLF ERIKSEN, FOLLOWED BY AN OPPORTUNITY TO ASK
QUESTION ABOUT THE COMPANY
PROPOSAL #4.: APPROVE THE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #6.: ELECT THE PEOPLE TO CHECK THE MINUTES ISSUER YES FOR FOR
PROPOSAL #7.: APPROVE THE EXAMINATION OF WHETHER THE ISSUER YES FOR FOR
MEETING WAS PROPERLY CONVENED
PROPOSAL #8.: APPROVE: THE PRESENTATION OF ANNUAL ISSUER YES FOR FOR
ACCOUNTS AND THE AUDITORS REPORT AS WELLAS THE
CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS
STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION
TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM
HAVE BEEN SPECIFIED: THE STATEMENT BY THE COMPANY'S
AUDITOR AND THE CHAIRMAN OF THE AUDITING COMMITTEE;
THE STATEMENT BY THE CHAIRMAN OF THE BOARD ON THE WORK
OF THE BOARD; AND THE STATEMENT BY THE CHAIRMAN OF
THE ELECTION COMMITTEE ON THE WORK OF THE ELECTION
COMMITTEE
PROPOSAL #9.A: ADOPT THE INCOME STATEMENT AND BALANCE ISSUER YES FOR FOR
SHEET AND THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
PROPOSAL #9.B: APPROVE A DIVIDEND TO THE SHAREHOLDERS ISSUER YES FOR FOR
OF SEK 14.00 PER SHARE AND TUESDAY 13 MAY 2008 AS THE
RECORD DATE; DIVIDENDS TO BE PAID OUT BY VPC ON FRIDAY
16 MAY 2008
PROPOSAL #9.C: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR
BOARD AND THE MANAGING DIRECTOR FROM LIABILITY TO THE
COMPANY
PROPOSAL #10.: APPROVE 9 BOARD MEMBERS WITH NO DEPUTIES ISSUER YES FOR FOR
PROPOSAL #11.: APPROVE THAT THE TOTAL BOARD FEES ISSUER YES FOR FOR
REMAIN UNCHANGED AT SEK 4,250,000; AND THE BOARD FEES
FOR EACH MEMBER ELECTED BY THE AGM BE DISTRIBUTED AS
FOLLOWS: TO THE CHAIRMAN OF THE BOARD SEK 1,350,000;
TO THE MEMBERS SEK 375,000; TO THE MEMBERS OF THE
AUDITING COMMITTEE AN EXTRA SEK 75,000; AND THE
CHAIRMAN OF THE AUDITING COMMITTEE AN EXTRA SEK
125,000; NO FEE SHALL BE PAID TO THE BOARD MEMBER
EMPLOYED BY THE COMPANY; THE TOTAL FEES REPRESENT AN
INCREASE OF SEK 350,000 ON PREVIOUS YEAR; AND THAT THE
AUDITORS FEES BE PAID BASED ON THE INVOICES SUBMITTED
PROPOSAL #12.: RE-ELECT MESSRS. FRED ANDERSSON, LOTTIE ISSUER YES AGAINST AGAINST
KNUTSON, SUSSI KVART, BO LUNDQUIST, STIG NORDFELT,
KARL-JOHAN PERSSON, STEFAN PERSSON AND MELKER
SCHORLING AS THE MEMBERS OF THE BOARD OF DIRECTORS AND
MR. STEFAN PERSSON AS THE CHAIRMAN OF THE BOARD; AND
ELECT MS. MIA BRUNELL LIVFORS AS A MEMBER OF THE BOARD
OF DIRECTORS
PROPOSAL #13.: APPROVE THE ESTABLISHMENT OF PRINCIPLES ISSUER YES FOR FOR
FOR THE ELECTION COMMITTEE AND ELECTION OF MEMBERS OF
THE ELECTION COMMITTEE
PROPOSAL #14.: APPROVE THE GUIDELINES FOR REMUNERATION ISSUER YES FOR FOR
TO THE SENIOR EXECUTIVES
PROPOSAL #15.: CLOSING OF THE AGM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERMES INTERNATIONAL SA, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE SUPERVISORY ISSUER YES FOR FOR
BOARD AND THE AUDITORS, APPROVES THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED,
APPROVES THE EXPENSES AND CHARGES THAT WERE NOT TAX
DEDUCTIBLE OF EUR 60,843.00
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE SUPERVISORY ISSUER YES FOR FOR
BOARD AND THE AUDITORS, APPROVES T HE CONSOLIDATED
FINANCIAL STATEMENT'S FOR THE SAID FY, IN T HE FORM
PRESENTED TO THE MEETING. PROFIT: EUR 287,975,237.00
PROPOSAL #O.3: GRANT DISCHARGE TO THE MANAGEMENT FOR ISSUER YES FOR FOR
THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY
PROPOSAL #O.4: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD AND RESOLVES THAT THE INCOME FOR THE
FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY:
EUR 196,793,045.98 PRIOR RETAINED EARNINGS: EUR 631,66
9,550.71 BALANCE AVAILABLE FOR DISTRIBUTION: EUR
828,462,596.69 LEGAL RESERVE: NONE TO THE GENERAL
PARTNER: EUR 1,318,513.41 DIVIDENDS: EUR
106,089,214.00 RETAINED EARNINGS: EUR 721,054,869.28
BALANCE AVAILABLE FOR DISTRIBUTION: EUR 828,462,596
.69 AND NET DIVIDEND OF EUR 1.00 PER SHARE , AND WILL
ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH
TAX CODE, THIS DIVIDEND WILL BE PA ID ON 10 JUN 2008,
IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN
SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND
ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED
EARNINGS ACCOUNT. AS REQUIRED BY LAW
PROPOSAL #O.5: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.226.10,
L.225.38 TO L.225.4 3 AND L.225.42.1 OF THE FRENCH
COMMERCIAL CODE, APPROVES THE CONVENTION RELATIVE TO
THE ITEMS OF REMUNERATION, ALLOWANCES AND ADVANTAGES
LIKELY TO BE PAID TO MR. PATRIC THOMAS IN CASE OF
CESSATION OF HIS FUNCTIONS OF MANAGER, ACCORDING TO
CONDITIONS EXPRESSED BY THE SUPERVISORY BOARD DURING
ITS MEETING OF 19 MAR 2008
PROPOSAL #O.6: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.226.10,
L.225.38 TO L.225.43 OF THE FRENCH COMMERCIAL CODE,
APPROVES THE AGREEMENTS ENTERED INTO OR WHICH REMAINED
IN FORCE DURING THE FY
PROPOSAL #O.7: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR
EUR 2 42,000.00 TO THE MEMBERS OF THE SUPERVISORY
BOARD AND MEMBERS OF COMMITTEES CREATED WITHIN IT
PROPOSAL #O.8: APPROVE TO RENEWS THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
MR. JEROME GUERRAND AS MEMBER OF THE SUPERVISORY BOARD
UP TO THE OUTCOME OF THE AGM CALLED TO RULE ON THE
ANNUAL ACCOUNTS CLOSED ON 31 DEC 2010
PROPOSAL #O.9: APPROVE TO RENEWS THE APPOINTMENT OF ISSUER YES FOR FOR
MR. MAURICE DE KERV ENOAEL AS MEMBER OF THE
SUPERVISORY BOARD UP TO THE OUTCOME OF THE AGM CALLED
TO RULE ON THE ANNUAL ACCOUNTS CLOSED ON 31 DEC 2010
PROPOSAL #O.10: APPROVE TO RENEWS THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
MR. ERNEST ANTOINE SEILLIERE AS MEMBER OF THE
SUPERVISORY BOARD UP TO THE OUTCOME OF THE AGM CALLED
TO RULE ON THE ANNUAL ACCOUNTS CLOSED ON 31 DEC 2010
PROPOSAL #O.11: APPOINT MS. JULIE GUERRAND AS A MEMBER ISSUER YES AGAINST AGAINST
OF THE SUPERVISORY BOARD UP TO THE OUTCOME OF THE AGM
CALLED TO RULE ON THE ANNUAL ACCOUNTS CLOSED ON 31
DEC 2010
PROPOSAL #O.12: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
MR. M. RENAUD MOMMEJA AS A MEMBER OF THE SUPERVISORY
BOARD UP TO THE OUTCOME OF THE AGM CALLED TO RULE ON
THE ANNUAL ACCOUNTS CLOSED ON 31 DEC 2010
PROPOSAL #O.13: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR
MR. M. ROBERT PEUGEOT AS A MEMBER OF THE SUPERVISORY
BOARD UP TO THE OUTCOME OF THE AGM CALLED TO RULE ON
THE ANNUAL ACCOUNTS CLOSED ON 31 DEC 2010
PROPOSAL #O.14: APPOINT MR. M. CHARLES ERIC BAUER AS ISSUER YES AGAINST AGAINST
MEMBER OF THE SUPERVISORY BOARD UP TO THE OUTCOME OF
THE AGM CALLED TO RULE ON THE ANNUAL ACCOUNTS CLOSED
ON 31 DEC 2010
PROPOSAL #O.15: APPOINT MR. M. MATTHIEU DUMAS AS A ISSUER YES AGAINST AGAINST
MEMBER OF THE SUPERVISORY BOARD, UP TO THE OUTCOME OF
THE AGM CALLED TO RULE ON THE ANNUAL ACCOUNTS CLOSED
ON 31 DEC 2010
PROPOSAL #O.16: APPOINT MR. GUILLAUME DE SEYNES AS ISSUER YES AGAINST AGAINST
MEMBER OF THE SUPERVISORY BOARD, UP TO THEOUTCOME OF
THE AGM CALLED TO RULE ON THE ANNUAL ACCOUNTS CLOSED
ON 31 DEC 2010
PROPOSAL #O.17: APPROVE TO DECIDES TO END THE PROGRAM ISSUER YES AGAINST AGAINST
OF CURRENT PURCHASE DECIDED BY THE ORDINARY AND EGM OF
05 JUN 2007 IN ITS RESOLUTION 6, AUTHORIZES THE
SUPERVISORY BOARD TO TRADE IN THE COMPANY'S SHARES ON
THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED
BELOW: MAXIMUM PURCHASE PRICE EUR 200.00 MAXIMUM
NUMBER OF SHARES TO BE ACQUIRED: 10 % OF T HE SHARE
CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS:
EUR 650 ,000,000.00 ?AUTHORITY EXPIRES AT THE END OF
THE 18 MONTH PERIOD? AND TO THE MANAGEMENT TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #O.18: GRANTS FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
PROPOSAL #E.19: GRANT ALL POWERS TO THE MANAGEMENT TO ISSUER YES FOR FOR
REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF
THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A
STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE
SHARE CAPITAL OVER A 24 MONTH PERIOD ?AUTHORITY
EXPIRES AT THE END OF THE 24 MONTH PERIOD?, AND TO THE
SUPERVISORY BOARD TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.20: AUTHORIZE THE MANAGEMENT TO PROCEED, ISSUER YES AGAINST AGAINST
IN ONE OR MORE ISSUES, WITH THE ISSUANCEOF A MAXIMUM
NUMBER OF 2 WARRANTS PER SHARE; CONSEQUENTLY AUTHORIZE
THE SUPERVISORY BOARD TO INCREASE THE CAPITAL BY A
MAXIMUM NOMINAL VALUE OF EUR 110,000,000.00; APPROVE
TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
SHAREHOLDERS TO THE WARRANTS TO THE PROFIT OF
BENEFICIARIES OF THE WARRANTS; TO CANCEL THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF THE HOLDERS OF THE WARRANTS; AUTHORIZE THE
MANAGEMENT TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES; TO CHAGE THE
SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS THE
AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO ONE
TENTH OF THE NEW CAPITAL AFTER EACH INCREASE; THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF
06 JUN 2006 IN IT RESOLUTION 11
PROPOSAL #E.21: AUTHORIZE THE MANAGEMENT TO INCREASE ISSUER YES FOR FOR
THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN ?AUTHORITY EXPIRES AT THE END OF THE 26
MONTHS PERIOD? AND FOR A NOMINAL AMOUNT OF THAT SHALL
NOT EXCEED 1% OF THE SHARE CAPITAL, AND THE AMOUNT
SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION 11, 12 AND 13, AND TO CANCEL THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF MEMBERS OF A CORPORATE OR GROUP SAVINGS PLAN,
AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES; AUTHORIZE THE SUPERVISORY
BOARD TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE
RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE
AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO ONE
TENTH OF THE NEW CAPITAL AFTER EACH INCREASE ; THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF
05 JUN 2007 IN ITS RESOLUTION 14
PROPOSAL #E.22: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THE
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AN
OTHER FORMALITIES PRESCRIBED BYLAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HIKARI TSUSHIN,INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO: INCREASE AUTHORIZED ISSUER YES AGAINST AGAINST
CAPITAL TO 233,123,768 SHS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
PROPOSAL #4: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #5: APPROVE DETAILS OF COMPENSATION AS STOCK ISSUER YES FOR FOR
OPTIONS FOR CORPORATE OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HINO MOTORS,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ALLOW BOARD TO AUTHORIZE USE OF STOCK ISSUER YES FOR FOR
OPTIONS
PROPOSAL #5: APPROVE PURCHASE OF OWN SHARES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
PROPOSAL #7: APPROVE RETIREMENT ALLOWANCE FOR RETIRING ISSUER YES AGAINST AGAINST
CORPORATE OFFICERS, AND PAYMENT OFACCRUED BENEFITS
ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM
FOR CURRENT CORPORATE OFFICERS
PROPOSAL #8: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HIROSE ELECTRIC CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HITACHI CABLE,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HITACHI CHEMICAL COMPANY,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HITACHI CONSTRUCTION MACHINERY CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HITACHI HIGH-TECHNOLOGIES CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
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ISSUER: HITACHI METALS,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HITACHI,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
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ISSUER: HOCHTIEF AG, ESSEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISTRIBUTION PROFIT OF EUR 123, 555,000 AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 1.30 PER NO-PAR SHARE,
EUR 32,555,000 SHALL BE ALLOCATED TO THE REVENUE
RESERVES, EX-DIVIDEND AND PAYABLE DATE: 09 MAY 2009
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.: APPOINTMENT OF AUDITORS FOR THE 2008 FY: ISSUER NO N/A N/A
DELOITTE + TOUCHE GMBH, MUNICH
PROPOSAL #6.a: ELECTIONS TO THE SUPERVISORY BOARD: MR. ISSUER NO N/A N/A
ANGEL GARCIA ALTOZANO
PROPOSAL #6.b: ELECTIONS TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A
PROF. DR. HANS-PETER KEITEL
PROPOSAL #6.c: ELECTIONS TO THE SUPERVISORY BOARD: MR. ISSUER NO N/A N/A
MARCELINO FERNANDEZ VERDES
PROPOSAL #7.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER NO N/A N/A
OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE
OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, ON OR
BEFORE 07 NOV 2009; THE SHARES MAY BE ACQUIRED THROUGH
THE STOCK EXCHANGE, BY WAY OF A PUBLIC REPURCHASE
OFFER TO ALL SHAREHOLDERS, OR BY MEANS OF CALL OR PUT
OPTIONS AT A PRICE NOT DEVIATING MORE THAN 10 % FROM
THE MARKET PRICE OF THE SHARES; THE BOARD OF MANAGING
DIRECTORS SHALL BE AUTHORIZED TO GRANT SUBSCRIPTION
RIGHTS TO THE SHARES TO HOLDERS OF OPTION AND
CONVERSION RIGHTS IF THE SHARES ARE OFFERED TO ALL
SHAREHOLDERS; THE BOARD OF MANAGING DIRECTORS SHALL
ALSO BE AUTHORIZED TO DISPOSE OF THE SHARES IN A
MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO
ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT
MATERIALLY BELOW THE MARKET PRICE OF IDENTICAL
SHARES, TO USE THE SHARES IN CONNECTION WITH MERGERS
AND ACQUISITIONS, TO FLOAT THE SHARES ON FOREIGN STOCK
EXCHANGES, TO US E THE SHARES AS EMPLOYEE SHARES OR
FOR SATISFYING EXISTING CONVENIENT AND/OR AND/OR
OPTION RIGHTS, AND TO RETIRE THE SHARES
PROPOSAL #8.: APPROVAL OF THE PROFIT TRANSFER ISSUER NO N/A N/A
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY,
HO-CHTIEF PROPERTY MANAGEMENT GMBH, EFFECTIVE RET-
ROACTIVELY FROM 01 AUG 2007, UNTIL AT LEAST 31 DEC 2012
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOGANAS AB, HOGANAS
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING AND APPOINT MR. ISSUER YES FOR FOR
RAGNAR LINDQVIST, ATTORNEY, AS THE CHAIRMAN OF THE
MEETING
PROPOSAL #2.: APPROVE THE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #4.: APPOINT 2 PEOPLE TO VERIFY THE MINUTES ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE WHETHER THE MEETING HAS BEEN ISSUER YES FOR FOR
DULY CONVENED
PROPOSAL #6.: APPROVE THE SUBMISSION OF THE ANNUAL ISSUER YES ABSTAIN AGAINST
REPORT AND AUDIT REPORT AND THE CONSOLIDATED FINANCIAL
STATEMENTS AND CONSOLIDATED AUDIT REPORT, INCLUDING
STATEMENTS FROM THE CHIEF EXECUTIVE OFFICER AND A
STATEMENT ON THE ACTIVITIES OF THE BOARD AND THE
BOARD'S COMMITTEES
PROPOSAL #7.a: ADOPT THE INCOME STATEMENT AND BALANCE ISSUER YES FOR FOR
SHEET AND THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
PROPOSAL #7.b: APPROVE A DIVIDEND OF SEK 6.25 PER ISSUER YES FOR FOR
SHARE FOR THE FY 2007, WITH TUESDAY 24 APR2008 AS THE
RECORD DATE; IF THE AGM RESOLVES PURSUANT TO THE
RESOLUTION, DIVIDENDS WILL BE SCHEDULED FOR
DISBURSEMENT FROM VPC ON TUESDAY, 29 APR 2008
PROPOSAL #7.c: GRANT DISCHARGE TO THE BOARD MEMBERS ISSUER YES FOR FOR
AND CHIEF EXECUTIVE OFFICER FROM LIABILITY
PROPOSAL #8.: APPROVE THAT THE NUMBER OF ORDINARY ISSUER YES FOR FOR
BOARD MEMBERS BE 8, WITHOUT DEPUTIES
PROPOSAL #9.: APPROVE THAT THE DIRECTORS FEES BE SEK ISSUER YES FOR FOR
2,100,000, WITH THE CHAIRMAN OF THE BOARD RECEIVING
SEK 450,000 AND OTHER MEMBERS ELECTED BY THE AGM BUT
NOT EMPLOYED BY THE GROUP EACH RECEIVING SEK 225,000,
AND THE REMAINING SEK 300,000 PAYABLE AS REMUNERATION
FOR COMMITTEE ACTIVITIES, AT SEK 50,000 EACH TO THE 2
EXTERNAL BOARD MEMBERS IN THE COMPANY'S FINANCE
COMMITTEE AND SEK 100,000 TO THE CHAIRMAN OF THE
COMPANY'S AUDIT COMMITTEE AND SEK 50,000 EACH TO THE 2
EXTERNAL BOARD MEMBERS OF THE AUDIT COMMITTEE, WITH
NO REMUNERATION PAYABLE FOR WORK ON THE REMUNERATION
COMMITTEE
PROPOSAL #10.: RE-ELECT MESSERS. ALRIK DANIELSON, PER ISSUER YES AGAINST AGAINST
MOLIN, BERNT MAGNUSSON, JENNY LINDEN URNES, BENGT
KJELL, OYSTEIN KROGEN AND URBAN JANSSON AND ELECT MR.
PETER GOSSAS AS THE BOARD MEMBERS; AND RE-ELECT MR.
PER MOLIN AS THE CHAIRMAN OF THE BOARD
PROPOSAL #11.: APPROVE THE FEES PAYABLE TO THE ISSUER YES FOR FOR
AUDITORS BE ACCORDING TO ACCOUNT
PROPOSAL #12.: APPROVE THE PROPOSAL REGARDING THE ISSUER YES FOR FOR
ELECTION COMMITTEE
PROPOSAL #13.: APPROVE THE GUIDELINES FOR REMUNERATION ISSUER YES FOR FOR
AND OTHER EMPLOYMENT TERMS OF THE CORPORATE
MANAGEMENT, WITH SUBSTANTIALLY THE TERMS WHICH ARE
UNCHANGED COMPARED TO 2007
PROPOSAL #14.: APPROVE THE TRANSFER OF 4,500 CLASS B ISSUER YES AGAINST AGAINST
TREASURY SHARES TO THE COMPANY'S CHIEF EXECUTIVE
OFFICE MR. ALRIK DANIELSON, FREE OF PAYMENT AS A SHARE
RELATED INCENTIVE FOR 2007
PROPOSAL #15.a: APPROVE THE SCOPE AND BASIC PRINCIPLES ISSUER YES FOR FOR
OF THE PERFORMANCE-RELATED EMPLOYEE STOCK OPTION PLAN
FOR 2008 OF CLASS B SHARES OF THE COMPANY, AS
PROPOSAL #15.b: AUTHORIZE THE BOARD OF DIRECTORS, FOR ISSUER YES FOR FOR
THE PERIOD UNTIL THE NEXT AGM, TO DECIDE ON THE
ACQUISITION OF CLASS B TREASURY SHARES ON THE
STOCKHOLM STOCK EXCHANGE; THE RE-PURCHASE MAY BE
CONDUCTED SO THAT THE HOLDING OF TREASURY SHARES
AMOUNTS TO A MAXIMUM OF 1/10 OF ALL SHARES OF THE
COMPANY
PROPOSAL #15.c: APPROVE TO THE TRANSFER A MAXIMUM OF ISSUER YES FOR FOR
330,000 TREASURY SHARES TO EMPLOYEES PURSUANT TO THE
PERFORMANCE-RELATED EMPLOYEE STOCK OPTION PLAN STATED
IN RESOLUTION 15.A; ADDITIONALLY, DURING THE PERIOD
BEFORE THE NEXT AGM, THE COMPANY SHALL HAVE THE RIGHT
TO TRANSFER THE REQUISITE NUMBER OF SHARES IF
PARTICIPANTS DEMAND CASH REDEMPTION, AND A MAXIMUM OF
80,000 SHARES OF THE HOLDING OF 330,000 SHARES WITH
THE AIM OF COVERING SPECIFIED EXPENDITURE, MAINLY
SOCIAL SECURITY COSTS
PROPOSAL #15.d: APPROVE THAT THE COMPANY SHALL HAVE ISSUER YES FOR FOR
THE RIGHT TO TRANSFER THE REQUISITE NUMBER OF SHARES
IN THE PERIOD BEFORE THE NEXT AGM IF PARTICIPANTS
DEMAND CASH REDEMPTION, AND A MAXIMUM OF 80,000 SHARES
OF THE HOLDING OF 330,000 SHARES WITH THE AIM OF
COVERING SPECIFIED EXPENDITURE, MAINLY SOCIAL SECURITY
EXPENSES
PROPOSAL #16.a: AMEND THE ARTICLES OF ASSOCIATION SO ISSUER YES FOR FOR
THAT THE SHARE CAPITAL LIMITS ARE REDUCED FROM A
MINIMUM OF SEK 127,500,000 AND A MAXIMUM OF SEK
510,000,000 TO A MINIMUM OF SEK 80,000,000 AND A
MAXIMUM OF SEK 320,000,000 ?SECTION 4?
PROPOSAL #16.b: APPROVE THE QUOTIENT VALUE OF THE ISSUER YES FOR FOR
SHARES ?SHARE CAPITAL DIVIDEND BY THE NUMBER OF
SHARES? IS CHANGED THROUGH A SHARE SPLIT IMPLYING THE
EACH SHARE IS DIVIDED INTO 2 SHARES ?OF THE SAME
CLASS?, 1 OF WHICH WILL BE DESIGNATED AS A REDEMPTION
SHARE IN THE VPC SYSTEM AND REDEEMED IN THE MANNER
STATED IN RESOLUTION 16.C BELOW; THE RECORD DATE AT
VPC FOR CONDUCTING THE DIVISION OF SHARES WILL BE 16
MAY 2008; AND, AFTER DIVISION OF SHARES IS COMPLETED,
THE NUMBER OF SHARES IN THE COMPANY WOULD INCREASE
FROM 35,098,932 TO 70,197,864, EACH SHARE WITH A
QUOTIENT VALUE OF SEK 2.50
PROPOSAL #16.c: APPROVE: TO REDUCE THE COMPANY'S SHARE ISSUER YES FOR FOR
CAPITAL FOR A RE-PAYMENT OF SEK 87,747,330 ?REDUCTION
AMOUNT? TO SHAREHOLDERS BY REDEEMING 35,098,932
SHARES, EACH SHARE WITH A QUOTIENT VALUE OF SEK 2.50,
WHEREUPON WITHDRAWAL OF CLASS A AND CLASS B REDEMPTION
SHARES WILL BE PRO RATA WITH THE NUMBER OF SHARES
ISSUED IN EACH SHARE CLASS AT THE TIME OF THE RECORD
DATE FOR REDEMPTION SHARES; THAT THE SHARES TO BE
WITHDRAWN WILL BE THOSE SHARES DESIGNATED REDEMPTION
SHARES IN THE VPC SYSTEM; THAT, AFTER THE DIVISION OF
SHARES CONDUCTED PURSUANT TO RESOLUTION 16.B,
WHEREUPON THE RECORD DATE FOR RIGHTS TO RECEIVE
REDEMPTION SHARES PURSUANT TO RESOLUTION 16.B WILL BE
16 MAY 2008, A REDEMPTION AMOUNT OF SEK 15 CASH WILL
BE PAID FOR EVERY REDEEMED SHARE ?REGARDLESS OF SHARE
CLASS?, OF WHICH SEK 12.50 WILL EXCEED THE SHARE'S
QUOTIENT VALUE; HOWEVER, THE COMPANY'S TREASURY SHARES
WILL BE REDEEMED WITHOUT PAYMENT; THAT THE TOTAL
REDEMPTION AMOUNT IS CALCULATED AT SEK 522,009,480
?CALCULATED ON THE NUMBER OF OUTSTANDING SHARES AS OF
01 FEB 2008, AT WHICH TIME THE COMPANY HELD 298,300
TREASURY SHARES?; AND, IN ADDITION TO THE REDUCTION
AMOUNT OF SEK 87,747,330, AN AMOUNT TOTALING SEK
435,007,900 WILL BE TRANSFERRED TO SHAREHOLDERS, WHICH
WILL CONSUME NON-RESTRICTED EQUITY; PAYMENT FOR THESE
REDEEMED SHARES WILL BE MADE AS SOON AS POSSIBLE,
ALTHOUGH AT THE LATEST 10 BANKING DAYS AFTER THE
SWEDISH COMPANIES REGISTRATION OFFICE REGISTERS ALL
RESOLUTIONS PURSUANT TO RESOLUTION 16.A-D;
PROPOSAL #16.d: APPROVE: TO INCREASE THE COMPANY'S ISSUER YES FOR FOR
SHARE CAPITAL BY SEK 87,747,330 TO SEK 175,494,660
THROUGH A BONUS ISSUE BY TRANSFERRING SEK 87,747,330
FROM NON-RESTRICTED EQUITY; THAT NO NEW SHARES ARE TO
BE ISSUED COINCIDENT WITH THE INCREASE OF SHARE
CAPITAL; THAT, AFTER THE COMPLETED INCREASE OF SHARE
CAPITAL, THE NUMBER OF SHARES IN THE COMPANY WILL
AMOUNT TO A MAXIMUM OF 35,098,932, EACH SHARE WITH A
QUOTIENT VALUE OF SEK 5; AND TO AUTHORIZE THE
COMPANY'S CHIEF EXECUTIVE OFFICER TO MAKE MINOR
AMENDMENTS TO RESOLUTIONS ON RESOLUTIONS 16 A-D THAT
MAY PROVE NECESSARY COINCIDENT WITH REGISTRATION OF
THE RESOLUTIONS AT THE SWEDISH COMPANIES REGISTRATION
OFFICE OR VPC AB
PROPOSAL #17.: CLOSING OF THE MEETING ISSUER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOKUHOKU FINANCIAL GROUP, INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REDUCTION OF LEGAL RESERVE ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ACCOUNTING AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOKURIKU ELECTRIC POWER COMPANY
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOLCIM LTD, RAPPERSWIL-JONA
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS.
ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION
WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOLCIM LTD, RAPPERSWIL-JONA
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL REPORT, ANNUAL ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND NOTES ?INCLUDING REMUNERATION
REPORT? AND CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #2.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS FOR THE 2007 FY
PROPOSAL #3.: APPROVE THE APPROPRIATION OF THE BALANCE ISSUER YES FOR FOR
SHEET PROFIT: CHF 2,446,597,614.00: ORDINARY DIVIDEND
OF CHF 3.30 PER REGISTERED SHARE OF CHF 2 PAR VALUE
ON THE REGISTERED SHARE CAPITAL ENTITLED TO DIVIDEND
OF CHF 525,834,482.00: CHF 867,626,895.00; TO FREE
RESERVES: CHF 1,500,000,000.00; PROFIT CARRIED FORWARD
TO THE NEW ACCOUNT: CHF 78,970,719.00; AND TO PAY THE
DIVIDEND OF 31 MAY 2008
PROPOSAL #4.1.1: RE-ELECT MR. ANDREAS VON PLANTA, AS A ISSUER YES FOR FOR
MEMBER OF THE BOARD OF DIRECTORS FOR A FURTHER TERM
OF OFFICE OF 3 YEARS
PROPOSAL #4.1.2: RE-ELECT MR. ERICH HINZIKER, AS A ISSUER YES FOR FOR
MEMBER OF THE BOARD OF DIRECTORS FOR A FURTHER TERM OF
OFFICE OF 3 YEARS
PROPOSAL #4.2.1: ELECT MRS. CHRISTINE BINSWANGER, AS A ISSUER YES FOR FOR
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
OF 3 YEARS
PROPOSAL #4.2.2: ELECT MR. ROBERT F. SPOERRY, AS A ISSUER YES FOR FOR
MEMBER OF THE BOARD OF DIRECTORS FOR A TERMOF OFFICE
OF 3 YEARS
PROPOSAL #4.3: APPROVE THE MANDATE FOR THE AUDITORS ISSUER YES FOR FOR
FOR THE 2008 FY ON ERNST & YOUNG LTD. ZURICH
PROPOSAL #5.: AMEND ARTICLE 8 SECTION 4 AND ARTICLE 21 ISSUER YES FOR FOR
PARAGRAPH 1 AND 2 OF THE ARTICLES OFINCORPORATION, AS
SPECIFIED
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ISSUER: HOLMEN AB, STOCKHOLM
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR
PROPOSAL #2.: ELECT MR. FREDRIK LUNDBERG AS A CHAIRMAN ISSUER YES FOR FOR
OF THE MEETING
PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #5.: ELECT THE ADJUSTERS TO APPROVE THE ISSUER YES FOR FOR
MINUTES OF THE MEETING
PROPOSAL #6.: APPROVE THE DUE CONVENING OF THE MEETING ISSUER YES FOR FOR
PROPOSAL #7.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS, AND THE REPORT OF
THE AUDITORS AND THE CONSOLIDATED REPORT OF THE
AUDITORS, ADDRESS BY CHIEF EXECUTIVE OFFICER
PROPOSAL #8.: APPROVE THE MATTERS ARISING FROM THE ISSUER YES FOR FOR
ABOVE REPORTS
PROPOSAL #9.: ADOPT THE PARENT COMPANY'S INCOME ISSUER YES FOR FOR
STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED
INCOME STATEMENT AND BALANCE SHEET
PROPOSAL #10.: APPROVE THE TREATMENT OF THE COMPANY'S ISSUER YES FOR FOR
UNAPPROPRIATED EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET
PROPOSAL #11.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR
BOARD AND THE CHIEF EXECUTIVE OFFICER FROM LIABILITY
PROPOSAL #12.: ELECT THE NUMBER OF MEMBERS OF THE ISSUER YES FOR FOR
BOARD TO BE ELECTED BY THE MEETING BE SET AT 9
PROPOSAL #13.: APPROVE TO PAY A FEE OF SEK 2,475,000 ISSUER YES FOR FOR
TO THE BOARD, OF WHICH SEK 550,000 TO THE CHAIRMAN,
AND SEK 275,000 TO EACH OF THE MEMBERS ELECTED BY THE
AGM WHO IS NOT AN EMPLOYEE OF THE COMPANY;
COMPENSATION TO THE AUDITORS SHALL BE PAID AGAINST
INVOICE
PROPOSAL #14.: RE-ELECT MESSRS. FREDRIK LUNDBERG, ISSUER YES AGAINST AGAINST
LILIAN FOSSUM, MAGNUS HALL, CARL KEMPE, CURT
KALLSTROMER, HANS LARSSON, ULF LUNDAHL, GORAN LUNDIN
AND BENGT PETTERSSON AS THE MEMBERS OF THE BOARD;
ELECT MR. FREDRIK LUNDBERG AS THE CHAIRMAN OF THE BOARD
PROPOSAL #15.: RE-ELECT THE AUTHORIZED PUBLIC ISSUER YES FOR FOR
ACCOUNTING FIRM KPMG BOHLINS AB AS THE AUDITORS; ELECT
THE AUTHORIZED PUBLIC ACCOUNTANT MR. GEORGE
PETTERSSON AS A PRINCIPAL AUDITOR
PROPOSAL #16.: APPROVE THE INFORMATION ABOUT THE ISSUER YES FOR FOR
NOMINATION COMMITTEE AT THE 2009 AGM
PROPOSAL #17.: APPROVE THE SPECIFIED GUIDELINES FOR ISSUER YES FOR FOR
DETERMINING THE SALARY AND OTHER REMUNERATION OF THE
CHIEF EXECUTIVE OFFICER AND THE SENIOR MANAGEMENT
PROPOSAL #18.: AUTHORIZE THE BOARD TO MAKE DECISIONS, ISSUER YES FOR FOR
ON ONE OR MORE OCCASIONS, TO BUY BACK SERIES A OR
SERIES B SHARES IN THE COMPANY, OR COMBINATIONS
THEREOF TO THE EXTENT THAT THE COMPANY'S HOLDING OF
ITS OWN SHARES DOES NOT AT ANY TIME EXCEED 10% OF ALL
THE SHARES IN THE COMPANY; THE SHARE PURCHASES SHALL
BE TRANSACTED VIA OMX NORDIC EXCHANGE STOCKHOLM AT
PREVAILING LISTED PRICES; AND TO MAKE DECISIONS
BETWEEN NOW AND THE NEXT AGM TO USE THE COMPANY'S
HOLDING OF ITS OWN SHARES AS PAYMENT IN CONNECTION
WITH THE ACQUISITION OF THE COMPANIES OR LINES OF
BUSINESS OR TO FINANCE SUCH ACQUISITIONS, IN WHICH
CASE THE SHARES SHALL BE SOLD VIA OMX NORDIC EXCHANGE
STOCKHOLM; THE MANDATE MAY BE EXERCISED ON ONE OR MORE
OCCASIONS AND MAY INCLUDE THE COMPANY'S ENTIRE
HOLDING OF ITS OWN SHARES AT THE TIME OF THE BOARD'S
DECISION; AND THE RIGHT TO DECIDE TO WAIVE THE PRIOR
RIGHTS OF EXISTING SHAREHOLDERS; ?AUTHORITY EXPIRES AT
THE NEXT AGM?
PROPOSAL #19.: APPROVE THE ISSUE OF CALL OPTIONS IN ISSUER YES FOR FOR
RESPECT OF BOUGHT BACK SHARES AND TO TRANSFER BOUGHT
BACK SHARES IN CONNECTION WITH THE REDEMPTION OF CALL
OPTIONS ?INCENTIVE SCHEME?, AS SPECIFIED
PROPOSAL #20.: CLOSURE OF THE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOME RETAIL GROUP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT OF THE DIRECTORS, THE ISSUER YES FOR N/A
REPORT OF THE AUDITORS AND THE FINANCIAL STATEMENT OF
THE COMPANY FOR THE FINANCIAL PERIOD ENDED 03 MAR 2007
PROPOSAL #2.: APPROVE THE DIRECTOR'S REMUNERATION ISSUER YES FOR N/A
REPORT CONTAINED IN THE FINANCIAL STATEMENTS AND
REPORTS OF THE COMPANY FOR THE FINANCIAL PERIOD ENDED
03 MAR 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 9.0P PER ISSUER YES FOR N/A
ORDINARY SHARE
PROPOSAL #4.: ELECT MR. OLIVER STOCKEN AS A DIRECTORS ISSUER YES FOR N/A
OF THE COMPANY
PROPOSAL #5.: ELECT MR. JOHN COOMBE AS A DIRECTORS OF ISSUER YES FOR N/A
THE COMPANY
PROPOSAL #6.: ELECT MR. ANDY HORNBY AS A DIRECTORS OF ISSUER YES FOR N/A
THE COMPANY
PROPOSAL #7.: ELECT MR. PENNY HUGHES AS A DIRECTORS OF ISSUER YES FOR N/A
THE COMPANY
PROPOSAL #8.: ELECT MR. TERRY DUDDY AS A DIRECTORS OF ISSUER YES FOR N/A
THE COMPANY
PROPOSAL #9.: ELECT MR. RICHARD ASHTON AS A DIRECTORS ISSUER YES FOR N/A
OF THE COMPANY
PROPOSAL #10.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR N/A
AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH
FINANCIAL STATEMENTS AND REPORTS ARE LAID BEFORE THE
COMPANY
PROPOSAL #11.: AUTHORIZE THE DIRE CTORS TO FIX THE ISSUER YES FOR N/A
REMUNERATION OF THE AUDITORS
PROPOSAL #12.: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR N/A
WITH SECTION 347C OF THE COMPANIES ACT 1985 ?THE ACT
?; TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS
?SECTION 347C OF THE ACT?; AND TO INCUR EU POLITICAL
EXPENDITURE ?SECTION 347C OF THE ACT?, NOT EXCEEDING
GBP 50,000 IN TOTAL COMMENCING ON THE DATE OF THE
PASSING OF THIS RESOLUTION AND ENDING ON THE DATE OF
THE AGM IN 2008
PROPOSAL #13.: AUTHORIZE ARGOS LIMITED, IN ACCORDANCE ISSUER YES FOR N/A
WITH SECTION 347D OF THE ACT; TO MAKE DONATIONS TO EU
POLITICAL ORGANISATIONS ?SECTION 347A OF THE ACT?; AND
TO INCUR EU POLITICAL EXPENDITURE ?SECTION 347A OF
THE ACT?, NOT EXCEEDING GBP 25,000 IN TOTAL COMMENCING
ON THE DATE OF THE PASSING OF THIS RESOLUTION AND
ENDING ON THE DATE OF THE AGM IN 2008
PROPOSAL #14.: AUTHORIZE HOMEBASE LIMITED, IN ISSUER YES FOR N/A
ACCORDANCE WITH SECTION 347C OF THE ACT; TO MAKE
DONATIONS TO EU POLITICAL ORGANISATIONS ?SECTION 347A
OF THE ACT?; AND TO INCUR EU POLITICAL EXPENDITURE
?SECTION 347A OF THE ACT?, NOT EXCEEDING GBP 25,000 IN
TOTAL COMMENCING ON THE DATE OF THE PASSING OF THIS
RESOLUTION AND ENDING ON THE DATE OF THE AGM IN 2008
PROPOSAL #15.: AUTHORIZE THE DIRECTORS, BY PARAGRAPH ISSUER YES FOR N/A
9.2 OF ARTICLE 9 OF THE COMPANY'S ARTICLES OF
ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE
DATE OF THE AGM IN 2008 OR ON 02 OCT 2008, WHICHEVER
IS THE EARLIER AND FOR SUCH PERIOD THE SECTION 80
AMOUNT SHALL BE GBP 29,248166 AND SUCH AUTHORITY SHALL
BE SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT
TO SECTION 80 OF THE ACT WHICH ARE HEREBY REVOKED,
WITHOUT PREJUDICE TO ANY ALLOTMENT OF SECURITIES PRIOR
TO THE DATE OF THIS RESOLUTION
PROPOSAL #S.16: APPROVE SUBJECT TO THE PASSING OF ISSUER YES FOR N/A
RESOLUTION 15 SET OUT ABOVE, CONFERRED ON THE
DIRECTORS BY PARAGRAPH 93 OF ARTICLE 9 OF THE
COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED FOR THE
PERIOD REFERRED TO IN SUCH RESOLUTION AND FOR SUCH
PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 4,387,225;
AND THAT SUCH AUTHORITY SHALL BE SUBSTITUTION FOR ALL
PREVIOUS POWERS AUTHORITIES PURSUANT TO SECTION 89 OF
THE ACT WHICH ARE HEREBY REVOKED, WITHOUT PREJUDICE TO
ANY ALLOTMENT OR SALE OF SECURITIES PRIOR TO THE DATE
OF THIS RESOLUTION
PROPOSAL #S.17: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR N/A
WITH SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES
?SECTION 163 OF THE ACT? OF UP TO 87,000,000 ORDINARY
SHARES, AT A MINIMUM PRICE OF 10P AND NOT MORE THAN
105% ABOVE THE AVERAGE MARKET VALUE OF THE COMPANY'S
ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS
PRECEDING THE DATE OF PURCHASE OR THE HIGHER OF THE
PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST
CURRENT BID AS STIPULATED BY ARTICLE 5(1) OF
COMMISSION REGULATION (EC) 22 DEC 2003 IMPLEMENTING
THE MARKET ABUSE DIRECTIVE AS REGARDS EXEMPTIONS FOR
BUYBACK PROGRAMMES AND STABILIZATION OF FINANCIAL
INSTRUCTIONS (NO. 2273/2003); ?AUTHORITY EXPIRES AT
THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN
2008 OR 02 OCT 2008?; THE COMPANY, BEFORE THE EXPIRY,
MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH
EXPIRY
PROPOSAL #18.: AUTHORIZE THE COMPANY, SUBJECT TO AND ISSUER YES FOR N/A
IN ACCORDANCE WITH THE PROVISION OF THECOMPANIES ACT
2006 AND COMPANY'S ARTICLES OF ASSOCIATION, TO SEND,
CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR
INFORMATION TO THE MEMBERS BY MEANS OF ELECTRONIC
EQUIPMENT FOR THE PROCESSING ?INCLUDING DIGITAL
COMPRESSION?, STORAGE AND TRANSMISSION OF DATA,
EMPLOYING WIRES, RADIO OPTICAL TECHNOLOGIES, OR ANY
OTHER ELECTROMAGNETIC MEANS, INCLUDING BY MAKING SUCH
NOTICES, DOCUMENTS OR INFORMATION AVAILABLE ON A
WEBSITE
PROPOSAL #S.19: AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR N/A
ASSOCIATION, IN ACCORDANCE WITH THE SUMMARY OF
PRINCIPAL CHANGES AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HONDA MOTOR CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.18: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.19: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.20: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.21: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #5.: APPROVE RETIREMENT ALLOWANCE FOR ISSUER YES AGAINST AGAINST
RETIRING CORPORATE OFFICERS, AND PAYMENT OF ACCRUED
BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT
BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS
PROPOSAL #6.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE OFFICERS
PROPOSAL #7.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HONG KONG & CHINA GAS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE STATEMENT OF ACCOUNTS FOR ISSUER YES FOR FOR
THE FYE 31 DEC 2007 AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS THEREON
PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.I: RE-ELECT DR. THE HON. LEE SHAU KEE AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.II: RE-ELECT MR. LIU LIT MAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.III: RE-ELECT MR. LEUNG HAY MAN AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.IV: RE-ELECT MR. JAMES KWAN YUK CHOI AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION
PROPOSAL #5.I: APPROVE, CONDITIONAL UPON THE LISTING ISSUER YES FOR FOR
COMMITTEE OF THE STOCK EXCHANGE OF HONGKONG LIMITED
?THE LISTING COMMITTEE? GRANTING LISTING AND
PERMISSION TO DEAL IN THE NEW SHARES OF HKD 0.25 EACH
IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO
THIS RESOLUTION ?BONUS SHARES? AND UPON THE
RECOMMENDATION OF THE DIRECTORS OF THE COMPANY, AN
AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM
ACCOUNT OF THE COMPANY EQUAL TO ONE-TENTH OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE ON 09 MAY 2008 BE CAPITALIZED AND
AUTHORIZE THE DIRECTORS OF THE COMPANY, TO APPLY SUCH
SUM IN PAYING UP IN FULL AT PAR SUCH NUMBER OF BONUS
SHARES IN THE CAPITAL OF THE COMPANY WHICH IS EQUAL TO
ONE-TENTH OF THE NUMBER OF SHARES IN ISSUE ON 09 MAY
2008 TO BE ALLOTTED AND CREDITED AS FULLY PAID TO AND
AMONG THE SHAREHOLDERS OF THE COMPANY WHOSE NAMES ARE
ON THE REGISTER OF MEMBERS ON 09 MAY 2008 ON THE BASIS
OF ONE BONUS SHARE FOR EVERY 10 SHARES HELD BY SUCH
SHAREHOLDERS ON SUCH DATE AND THAT THE BONUS SHARES,
PURSUANT TO THIS RESOLUTION SHALL RANK PARI PASSU IN
THE RESPECTS WITH THE EXISTING ISSUED SHARES EXCEPT
THAT THEY WILL NOT BE ENTITLED TO PARTICIPATE IN ANY
DIVIDEND DECLARED OR RECOMMENDED BY THE COMPANY IN
RESPECT OF THE FYE 31 DEC 2007 AND TO DEAL WITH ANY
FRACTIONS ARISING FROM THE DISTRIBUTION BY THE SALE OF
BONUS SHARES REPRESENTING SUCH FRACTIONS AND TO
RETAIN THE NET PROCEEDS FOR THE BENEFIT OF THE COMPANY
TO DO ALL ACTS AND THINGS AS MAY BE NECESSARY AND
EXPEDIENT IN CONNECTION WITH THE ISSUE OF BONUS SHARES
PROPOSAL #5.II: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO PURCHASE SHARES, DURING THE RELEVANT PERIOD, NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY; ?AUTHORITY EXPIRES AT
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF
THE COMPANY IS REQUIRED BY ARTICLES OF ASSOCIATION OF
THE COMPANY OR BY LAW TO BE HELD?
PROPOSAL #5.III: AUTHORIZE THE DIRECTORS OF THE ISSUER YES AGAINST AGAINST
COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL ADDITIONAL
SHARES AND MAKE, ISSUE OR GRANT OFFERS, AGREEMENTS,
OPTIONS AND WARRANTS DURING AND AFTER THE RELEVANT
PERIOD, WHERE SHARES ARE TO BE ALLOTTED WHOLLY FOR
CASH 10% AND IN ANY EVENT 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY
OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; 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;
AND ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF
THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS
REQUIRED BY ARTICLES OF ASSOCIATION OF THE COMPANY OR
BY LAW TO BE HELD?
PROPOSAL #5.IV: APPROVE, CONDITIONAL UPON THE PASSING ISSUER YES AGAINST AGAINST
OF RESOLUTIONS 5?II? AND 5?III?, TO EXTEND THE GENERAL
MANDATE GRANTED TO THE DIRECTORS PURSUANT TO
RESOLUTION 5?III?, TO ALLOT, ISSUE AND OTHERWISE DEAL
WITH THE SHARES IN THE CAPITAL OF THE COMPANY AND TO
MAKE, ISSUE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND
WARRANTS, BY ADDITION TO AN AMOUNT REPRESENTING THE
TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY PURCHASED PURSUANT TO RESOLUTION 5?II?,
PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HONG KONG AIRCRAFT ENGR LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE TO DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2.A: RE-ELECT MR. ROBERT ERNEST ADAMS AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.B: RE-ELECT MR. JOHN CHARLES GODFREY ISSUER YES FOR FOR
BREMRIDGE AS A DIRECTOR
PROPOSAL #2.C: RE-ELECT MR. MARK HAYMAN AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.: RE-APPOINT PRICEWATERCOOPERS AS THE ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
PROPOSAL #4.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO MAKE ON-MARKET SHARE REPURCHASES ?WITHIN THE
MEANING OF THE CODE ON SHARE REPURCHASES?; THE
AGGREGATE NOMINAL AMOUNT OF THE COMPANY'S SHARES WHICH
MAY BE REPURCHASED PURSUANT TO THE APPROVAL AS
SPECIFIED ABOVE SHALL NOT EXCEED 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARES IN ISSUE AT THE DATE OF
PASSING THIS RESOLUTION; AND FOR THE PURPOSE OF THIS
RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF:
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR THE PERIOD WITHIN WHICH
THE NEXT AGM IS TO BE HELD BY LAW OR THE REVOCATION
OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS
RESOLUTION BY THE ORDINARY RESOLUTION OF THE
SHAREHOLDERS IN GENERAL MEETING?
PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO
MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH
WILL OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS
DURING OR AFTER THE END OF THE RELEVANT PERIOD BE
APPROVED; THE AGGREGATE NOMINAL AMOUNT OF SHARES OF
ANY CLASS ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED ?WHETHER PURSUANT TO AN
OPTION OR OTHERWISE? BY THE DIRECTORS PURSUANT TO THE
APPROVAL AS SPECIFIED ABOVE, OTHERWISE THAN PURSUANT
TO (I) A RIGHTS ISSUE OR (II) ANY SCRIP DIVIDEND OR
SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON
SHARES, SHALL NOT EXCEED THE AGGREGATE OF 20% OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THAT CLASS
IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION
PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE
SHARES OF ANY CLASS SO ALLOTTED ?OR SO AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED?
PURSUANT TO THIS RESOLUTION WHOLLY FOR CASH SHALL NOT
EXCEED 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARES OF THAT CLASS IN ISSUE AT THE DATE OF PASSING
THIS RESOLUTION; AND FOR THE PURPOSE OF THIS
RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF:
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR THE PERIOD WITHIN WHICH
THE NEXT AGM IS TO BE HELD BY LAW OR THE REVOCATION
OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS
RESOLUTION BY THE ORDINARY RESOLUTION OF THE
SHAREHOLDERS IN GENERAL MEETING?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HONG KONG EXCHANGES AND CLEARING LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE AUDITED ACCOUNTS FOR THE YE ISSUER YES FOR FOR
31 DEC 2007 TOGETHER WITH THE REPORTSOF THE DIRECTORS
AND THE AUDITOR THEREON
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF HKD 3.40 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3.a: ELECT DR. BILL C.P. KWOK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.b: ELECT MR. VINCENT K.H. LEE AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.c: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES FOR AGAINST
PROPOSAL: ELECT MR. ROBERT E.J. BUNKERAS A DIRECTOR
PROPOSAL #3.d: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: ELECT MR. GILBERT K.T. CHU AS A DIRECTOR
PROPOSAL #4.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
AUDITOR OF HKEX AND AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION
PROPOSAL #5.: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR
PARAGRAPH OF THE HKEX TO REPURCHASE SHARES OF THE HKEX
ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON
WHICH THE SHARES OF THE HKEX MAY BE LISTED AND
RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION
AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO
AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR THE
REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED
OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO
TIME; AND THE AGGREGATE NOMINAL AMOUNT OF SHARES
WHICH HKEX IS AUTHORIZED TO REPURCHASE PURSUANT TO THE
MANDATE IN THIS RESOLUTION ABOVE SHALL NOT EXCEED 10%
OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE
CAPITAL OF THE HKEX AT THE DATE OF THE PASSING OF THIS
RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE HKEX OR THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF
THE HKEX IS REQUIRED BY LAW TO BE HELD?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HONGKONG ELEC HLDGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE: THE TERMS AND CONDITIONS OF THE ISSUER YES FOR FOR
AGREEMENT MADE BETWEEN THE COMPANY AND CHEUNG KONG
INFRASTRUCTURE HOLDINGS LIMITED ?CKI? DATED 30 OCT
2007 ?THE AGREEMENT?; THE ACQUISITION BY THE COMPANY
OF 50% OF THE ENTIRE ISSUED SHARE CAPITAL OF STANLEY
POWER INCORPORATION AS AT THE COMPLETION DATE OF THE
AGREEMENT AND THE CARRYING OUT BY THE COMPANY OF THE
RELATED TRANSACTIONS ?COLLECTIVELY, THE TRANSACTIONS?
AS CONTEMPLATED UNDER THE AGREEMENT, AND/OR AS SET OUT
IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
DATED 20 NOV 2007 ?THE CIRCULAR?; AND THE
IMPLEMENTATION, EXERCISE OR ENFORCEMENT OF ANY OF THE
RIGHTS, AND PERFORMANCE OF ANY OF THE OBLIGATIONS
UNDER THE AGREEMENT AND/OR THE TRANSACTIONS; AND
AUTHORIZE ANY 2 EXECUTIVE DIRECTORS OF THE COMPANY TO
EXECUTE ALL SUCH DOCUMENTS AND DEEDS ?AND IF NECESSARY
APPLY THE COMMON SEAL OF THE COMPANY THERETO? AND DO
ALL SUCH ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR
DISCRETION CONSIDER NECESSARY OR DESIRABLE ON BEHALF
OF THE COMPANY FOR THE PURPOSE OF IMPLEMENTING,
EXERCISE OR ENFORCEMENT OF ANY OF THE RIGHTS, AND
PERFORMANCE OF ANY OF THE OBLIGATIONS UNDER THE
AGREEMENT AND/OR ANY DEED, DOCUMENT, UNDERTAKING OR
OBLIGATION ENTERED INTO OR ASSOCIATED WITH THE
AGREEMENT AND/OR ANY DEED, DOCUMENT, UNDERTAKING OR
OBLIGATION ENTERED INTO OR ASSOCIATED WITH THE
AGREEMENT AND/OR THE TRANSACTIONS, INCLUDING AGREEING
ANY MODIFICATIONS, AMENDMENTS, WAIVERS, VARIATIONS OR
EXTENSIONS OF THE AGREEMENT AND /OR ANY DEED,
DOCUMENT, UNDERTAKING OR OBLIGATION ENTERED INTO OR
ASSOCIATED WITH THE AGREEMENT AND/OR ANY DEED,
DOCUMENT, UNDERTAKING OR OBLIGATION ENTERED INTO OR
ASSOCIATED WITH THE AGREEMENT AND/OR THE TRANSACTIONS,
AS SUCH DIRECTORS MAY DEEM FIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HONGKONG ELEC HLDGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE STATEMENT OF ACCOUNTS AND ISSUER YES FOR FOR
THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE
31 DEC 2007
PROPOSAL #2.: DECELARE A FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT MR. CANNING FOK KIN-NING AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT MR. TSO KAI-SUM AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT MR. RONALD JOSEPH ARCULLI AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT MR. SUSAN CHOW WOO MO-FONG AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT MR. ANDREW JOHN HUNTER AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT MR. KAM HING-LAM AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT MR. HOLGER KLUGE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT MR. VICTOR LI TZAR-KUOI AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.9: ELECT MR. GEORGE COLIN MAGNUS AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.10: ELECT MR. YUEN SUI-SEE AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.: RE-APPOINT KPMG AS THE AUDITORS OF THE ISSUER YES FOR FOR
COMPANY AND AUTHORIZE THE BOARD TO FIXTHEIR
REMUNERATION
PROPOSAL #5.: AUTHORIZE THE DIRECTORS, DURING AND ISSUER YES AGAINST AGAINST
AFTER THE RELEVANT PERIOD, TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY, AND
GRANT OFFERS OR OPTIONS ?INCLUDING BONDS AND
DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY?;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE
PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW?
PROPOSAL #6.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO REPURCHASE SHARES OF HKD 1.00 EACH IN THE ISSUED
CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD OF
ALL POWERS OF COMPANY IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND REQUIREMENTS OF THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED AS AMENDED FROM TIME TO
TIME , NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED
SHARES AT THE DATE OF THIS RESOLUTION; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN
WHICH THE NEXT AGM IS TO BE HELD BY LAW?
PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE ISSUER YES AGAINST AGAINST
AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION
5 AS SPECIFIED BY THE ADDITION THERETO OF AN AMOUNT
?THE AGGREGATE NOMINAL AMOUNT OF ANY SHARE CAPITAL OF
THE COMPANY REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 6 AS
SPECIFIED?, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING OF THE RELEVANT
RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HONGKONG ELEC HLDGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, THE TERMS AND CONDITIONS OF THE ISSUER YES FOR FOR
AGREEMENT MADE BETWEEN THE COMPANY AND CHEUNG KONG
INFRASTRUCTURE HOLDINGS LIMITED ?CKI? DATED 16 MAY
2008 ?THE AGREEMENT?, AS SPECIFIED THE ACQUISITION BY
THE COMPANY OF 50% OF THE ENTIRE ISSUED SHARE CAPITAL
OF WELLINGTON ELECTRICITY DISTRIBUTION NETWORK
HOLDINGS LIMITED AS AT COMPLETION OF THE AGREEMENT AND
THE CARRYING OUT BY THE COMPANY OF THE RELATED
TRANSACTIONS AS CONTEMPLATED UNDER THE AGREEMENT
?COLLECTIVELY, THE TRANSACTIONS?, AND/OR AS SPECIFIED
AND THE IMPLEMENTATION, EXERCISE OR ENFORCEMENT OF ANY
OF THE RIGHTS, AND PERFORMANCE OF ANY OF THE
OBLIGATIONS UNDER THE AGREEMENT AND/OR THE
TRANSACTIONS; AND AUTHORIZE ANY 2 EXECUTIVE DIRECTORS
OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS AND DEEDS
?AND IF NECESSARY APPLY THE COMMON SEAL OF THE
COMPANY THERETO? AND DO AND ALL SUCH ACTS, MATTERS AND
THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER
NECESSARY OR DESIRABLE ON BEHALF OF THE COMPANY FOR
THE PURPOSE OF IMPLEMENTING, AND OTHERWISE IN
CONNECTION WITH, THE AGREEMENT AND THE TRANSACTIONS,
AND THE IMPLEMENTATION, EXERCISE OR ENFORCEMENT OF ANY
OF THE RIGHTS, AND PERFORMANCE OF ANY OF THE
OBLIGATIONS UNDER THE AGREEMENT AND/OR ANY DEED,
DOCUMENT, UNDERTAKING OR OBLIGATION ENTERED INTO OR
ASSOCIATED WITH THE AGREEMENT AND/OR THE TRANSACTIONS,
INCLUDING AGREEING ANY MODIFICATIONS, AMENDMENTS,
WAIVERS, VARIATIONS OR EXTENSIONS OF THE AGREEMENT
AND/OR ANY DEED, DOCUMENT, UNDERTAKING OR OBLIGATION
ENTERED INTO OR ASSOCIATED WITH THE AGREEMENT AND/OR
THE TRANSACTIONS, AS SUCH THE DIRECTORS MAY DEEM FIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOPEWELL HLDGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE AND RATIFY THE AGREEMENT DATED ISSUER YES FOR N/A
09 AUG 2007 ?AS SPECIFIED? ENTERED INTO BETWEEN
HOPEWELL GUANGZHOU RING ROAD LIMITED ?HHI RING ROAD
CO? AND GUANGZHOU CITY TONGDA HIGHWAY COMPANY LIMITED
?RING ROAD PRC PARTNER? IN RELATION TO THE DISPOSAL OF
THE ENTIRE INTEREST OF HHI RING ROAD CO IN GUANGZHOU
E-S-W RING ROAD COMPANY LIMITED ?THE RING ROAD JV? AND
OTHER RIGHTS, DUTIES AND OBLIGATIONS OF HHI RING ROAD
CO IN THE GUANGZHOU EAST-SOUTH-WEST RING ROAD PROJECT
?THE RING ROAD PROJECT? AND ALL TRANSACTIONS
CONTEMPLATED THEREBY; APPROVE TO TAKE ALL STEPS AND TO
DO ALL THINGS AND TO EXECUTE ALL DOCUMENTS BY THE
COMPANY, HOPEWELL HIGHWAY INFRASTRUCTURE LIMITED, HHI
RING ROAD CO, THE RING ROAD JV OR THEIR RESPECTIVE
SUBSIDIARIES AND ASSOCIATED COMPANIES, INCLUDING BUT
NOT LIMITED TO: I? ANY AGREEMENT IN RELATION TO THE
CANCELLATION OF AND/OR AMENDMENT TO THE RING ROAD JV
JOINT VENTURE AGREEMENT AND ITS ARTICLES BETWEEN HHI
RING ROAD CO, RING ROAD PRC PARTNER AND CKI GUANGZHOU
RING ROADS LIMITED; II? MUTUAL TERMINATION AND RELEASE
OF OBLIGATIONS AND LIABILITIES BETWEEN THE JOINT
VENTURE PARTNERS OF THE RING ROAD JV UNDER AGREEMENTS
PREVIOUSLY ENTERED INTO BETWEEN THE PARTIES IN RESPECT
OF OR RELATING TO THE RING ROAD JV AND/OR THE RING
ROAD PROJECT; AND III? SUCH OTHER DOCUMENTS ANCILLARY
OR INCIDENTAL TO THE IMPLEMENTATION OF THE AGREEMENT,
TO IMPLEMENT, GIVE EFFECT OR TO COMPLETE THE AGREEMENT
AND THE TRANSACTIONS CONTEMPLATED THEREBY, AND THE
MAKING AND GIVING OF AND AGREEING TO SUCH VARIATIONS,
AMENDMENTS, MODIFICATIONS, WAIVERS OR EXTENSIONS OF
THE TERMS OF THE AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREBY, AS THE DIRECTORS OF THE COMPANY
MAY CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE
OR EXPEDIENT
PROPOSAL #2.a: RE-ELECT MR. WILLIAM WING LAM WONG AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #2.b: RE-ELECT MR. YUK KEUNG IP AS A DIRECTOR ISSUER YES FOR N/A
OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOPEWELL HLDGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND APPROVE THE AUDITED ISSUER YES FOR N/A
FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITOR'S FOR THE YE 30 JUN 2007
PROPOSAL #2.1: APPROVE THE RECOMMENDED FINAL DIVIDEND ISSUER YES FOR N/A
OF HK 82 CENTS PER SHARE
PROPOSAL #2.2: APPROVE THE RECOMMENDED SPECIAL ISSUER YES FOR N/A
DIVIDEND OF HK 35 CENTS PER SHARE
PROPOSAL #3.1: RE-ELECT SIR GORDON YING SHEUNG WU AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #3.2: RE-ELECT MR. THOMAS JEFFERSON WU AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #3.3: RE-ELECT MR. HENRY HIN MOH LEE AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #3.4: RE-ELECT MR. ROBERT VAN JIN NIEN AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #3.5: RE-ELECT MR. CARMELO KA SZE LEE AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #3.6: RE-ELECT MR. LEE YICK NAM AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.7: APPROVE TO FIX THE DIRECTORS FEES ISSUER YES FOR N/A
PROPOSAL #4.: RE-APPOINT MESSRS. DELOITTE TOUCHE ISSUER YES FOR N/A
TOHMATSU AS THE AUDITORS AND AUTHORIZE THEDIRECTORS TO
FIX THEIR REMUNERATION
PROPOSAL #5.1: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR N/A
TO REPURCHASE SHARES OF THE COMPANY DURING THE
RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG
LIMITED ?THE STOCK EXCHANGE? OR ON ANY OTHER STOCK
EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE
LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES
COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR
THIS PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE STOCK
EXCHANGE OR OF ANY OTHER STOCK EXCHANGE AS AMENDED
FROM TIME TO TIME, NOT EXCEEDING 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD?
PROPOSAL #5.2: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST N/A
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR
OPTIONS ?INCLUDING WARRANTS, BONDS, DEBENTURES, NOTES
AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE
FOR OR ARE CONVERTIBLE INTO SHARES OF THE COMPANY?
DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING
20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY, ?OTHERWISE THAN AS SCRIP
DIVIDENDS PURSUANT TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY FROM TIME TO TIME OR PURSUANT TO A RIGHTS
ISSUE (AS SPECIFIED) OR PURSUANT TO THE EXERCISE OF
ANY RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER ANY
EXISTING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER
SECURITIES ISSUED BY THE COMPANY OR ANY SHARE OPTION
SCHEME?; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD?
PROPOSAL #5.3: APPROVE TO EXTEND THE GENERAL MANDATE ISSUER YES AGAINST N/A
GRANTED TO THE DIRECTORS TO ALLOT SHARES PURSUANT TO
RESOLUTION 5.2 BY THE ADDITION THERETO OF AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY
UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5.1
AS SPECIFIED, PROVIDED THAT SUCH EXTENDED AMOUNT
SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING THIS RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOUSE FOODS CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: APPROVE MINOR ISSUER YES FOR FOR
REVISIONS, ADOPT REDUCTION OF LIABILITYSYSTEM FOR
OUTSIDE DIRECTORS
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOYA CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO: ALLOW USE OF ISSUER YES FOR FOR
ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,EXPAND
BUSINESS LINES
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ALLOW BOARD TO AUTHORIZE USE OF STOCK ISSUER YES FOR FOR
OPTIONS
PROPOSAL #4: APPOINT ACCOUNTING AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HSBC HOLDINGS PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ANNUAL ACCOUNTS AND REPORTS ISSUER YES FOR FOR
OF THE DIRECTORS AND OF THE AUDITORS FOR THE 2007
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR 2007
PROPOSAL #3.1: RE-ELECT MR.'S .A. CATZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT MR. V. H. C. CHENG AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: RE-ELECT MR. J. D. COOMBE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT MR. J. L .DURAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: RE-ELECT MR. D. J. FLINT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: RE-ELECT MR. A. A. FLOCKHART AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: RE-ELECT MR. W. K .L .FUNG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: RE-ELECT MR. S. T. GULLIVER AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.9: RE-ELECT MR. J .W .J. HUGHES-HALLETT AS ISSUER YES FOR FOR
A DIRECTOR
PROPOSAL #3.10: RE-ELECT MR. W. S. H. LAIDLAW AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.11: RE-ELECT MR. N. R. N. MURTHY AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.12: RE-ELECT MR. S. W. NEWTON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR ISSUER YES FOR FOR
AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT
COMMITTEE
PROPOSAL #5.: AUTHORIZE THE DIRECTORS TO ALLOT SHARES ISSUER YES FOR FOR
PROPOSAL #S.6: APPROVE TO DISAPPLY THE PRE-EMPTION ISSUER YES FOR FOR
RIGHTS
PROPOSAL #7.: AUTHORIZE THE COMPANY TO PURCHASE ITS ISSUER YES FOR FOR
OWN ORDINARY SHARES
PROPOSAL #S.8: APPROVE TO ALTER THE ARTICLE OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #S.9: APPROVE TO ALTER THE ARTICLE OF ISSUER YES FOR FOR
ASSOCIATION WITH EFFECT FROM 01 OCT 2008
PROPOSAL #10.: AMEND THE RULES FOR THE HSBC SHARE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUSQVARNA AB
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING THE AGM ISSUER YES FOR FOR
PROPOSAL #2.: ELECT MR. LARS WESTERBERG AS THE ISSUER YES FOR FOR
CHAIRMAN OF THE AGM
PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #5.: ELECT 1 OR 2 MINUTE-CHECKERS ISSUER YES FOR FOR
PROPOSAL #6.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR
HAS BEEN PROPERLY CONVENED
PROPOSAL #7.: RECEIVE THE ANNUAL REPORT AND THE AUDIT ISSUER YES FOR FOR
REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE
AUDIT REPORT OF THE GROUP AND IN CONNECTION THEREWITH,
THE PRESIDENT'S BUSINESS REPORT
PROPOSAL #8.a: ADOPT THE PROFIT AND LOSS STATEMENT AND ISSUER YES FOR FOR
THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT
AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET
PROPOSAL #8.b: APPROVE A DIVIDEND FOR THE FY 2007 OF ISSUER YES FOR FOR
SEK 2.25 PER SHARE AND MONDAY, 28 APR 2008 AS RECORD
DATE FOR THE DIVIDEND; IF THE AGM RESOLVES IN
ACCORDANCE WITH THE BOARD OF DIRECTOR'S PROPOSAL, THE
ESTIMATED DATE FOR THE PAYMENT OF THE DIVIDEND IS
FRIDAY, 02 MAY 2008
PROPOSAL #8.c: GRAND DISCHARGE FROM LIABILITY OF THE ISSUER YES FOR FOR
DIRECTORS AND THE PRESIDENT
PROPOSAL #9.: APPROVE THAT THE BOARD OF DIRECTORS ISSUER YES FOR FOR
SHALL COMPRISE 9 DIRECTORS WITHOUT DEPUTIES
PROPOSAL #10.: APPROVE A TOTAL BOARD REMUNERATION OF ISSUER YES FOR FOR
SEK 5,345,000 TO BE DIVIDED IN ACCORDANCE WITH THE
FOLLOWING: SEK 1,600,000 TO THE CHAIRMAN OF THE BOARD,
SEK 460,000 TO EACH OF THE DIRECTORS ELECTED BY THE
GENERAL MEETING AND NOT EMPLOYED BY THE COMPANY AND
THE CHAIRMAN OF THE REMUNERATION COMMITTEE SHALL
RECEIVE SEK 100,000 AND THE 2 MEMBERS SEK 50,000 EACH
AND THE CHAIRMAN OF THE AUDIT COMMITTEE RECEIVE SEK
175,000 AND THE 2 MEMBERS SHALL RECEIVE SEK 75,000
EACH AND THAT THE AUDITOR'S FEE SHALL BE PAID ON THE
BASIS OF THE APPROVED INVOICE; THE PAYMENT OF
REMUNERATION TO THE BOARD DIRECTORS IN THE FORM OF
SYNTHETIC SHARES, AS SPECIFIED
PROPOSAL #11.: RE-ELECT MESSRS. LARS WESTERBERG, BENGT ISSUER YES FOR FOR
ANDERSSON, PEGGY BRUZELIUS, BORJE EKHOLM, TOM
JOHNSTONE, ANDERS MOBERG, GUN NILSSON, AND ROBERT F.
CONNOLLY AND ELECT MR. ULF LUNDAHL AS THE DIRECTORS
AND APPOINT MR. LARS WESTERBERG AS THE CHAIRMAN OF THE
BOARD
PROPOSAL #12.: APPROVE THE NOMINATION COMMITTEE AS ISSUER YES FOR FOR
SPECIFIED
PROPOSAL #13.: APPROVE THE SPECIFIED PRINCIPLES FOR ISSUER YES FOR FOR
REMUNERATION AND OTHER CONDITIONS OF EMPLOYMENT FOR
HUSQVARNA GROUP MANAGEMENT
PROPOSAL #14.: ADOPT THE LONG TERM INCENTIVE PROGRAM ISSUER YES FOR FOR
?LTI 2008? AS SPECIFIED
PROPOSAL #15.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
ACQUIRE THE COMPANY'S OWN SHARES AND TO TRANSFER THE
COMPANY'S OWN SHARES UNTIL THE NEXT AGM AS SPECIFIED
PROPOSAL #16.: AUTHORIZE THE BOARD TO RESOLVE TO ISSUE ISSUER YES FOR FOR
NOT MORE THAN 38,500,000 SHARES OF SERIES A AND
SERIES B FOR PAYMENT IN KIND, ON ONE OR SEVERAL
OCCASIONS DURING THE PEIOD UNTIL THE NEXT AGM; THE
DIVISION BETWEEN SHARES OF SERIES A AND SERIES B SHALL
SUBSTANTIALLY CORRESPOND TO THE DIVISION OF SHARES AT
THE TIME OF THE ISSUE OF NEW SHARES; THE PRICE OF THE
NEW SHARES SHALL BE BASED ON THE MARKET PRICE OF THE
COMPANY'S SHARES
PROPOSAL #17.: OTHER MATTERS TO BE DEALT WITH BY THE ISSUER NO N/A N/A
MEETING PURSUANT TO THE COMPANIES ACT
PROPOSAL #18.: CLOSING OF THE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUSQVARNA AB
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING THE AGM ISSUER YES FOR FOR
PROPOSAL #2.: ELECT MR. LARS WESTERBERG AS THE ISSUER YES FOR FOR
CHAIRMAN OF THE AGM
PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #5.: ELECT 1 OR 2 MINUTE-CHECKERS ISSUER YES FOR FOR
PROPOSAL #6.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR
HAS BEEN PROPERLY CONVENED
PROPOSAL #7.: RECEIVE THE ANNUAL REPORT AND THE AUDIT ISSUER YES FOR FOR
REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE
AUDIT REPORT OF THE GROUP AND IN CONNECTION THEREWITH,
THE PRESIDENT'S BUSINESS REPORT
PROPOSAL #8.A: ADOPT THE PROFIT AND LOSS STATEMENT AND ISSUER YES FOR FOR
THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT
AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET
PROPOSAL #8.B: APPROVE A DIVIDEND FOR THE FY 2007 OF ISSUER YES FOR FOR
SEK 2.25 PER SHARE AND MONDAY, 28 APR 2008 AS RECORD
DATE FOR THE DIVIDEND; IF THE AGM RESOLVES IN
ACCORDANCE WITH THE BOARD OF DIRECTOR'S PROPOSAL, THE
ESTIMATED DATE FOR THE PAYMENT OF THE DIVIDEND IS
FRIDAY, 02 MAY 2008
PROPOSAL #8.C: GRAND DISCHARGE FROM LIABILITY OF THE ISSUER YES FOR FOR
DIRECTORS AND THE PRESIDENT
PROPOSAL #9.: APPROVE THAT THE BOARD OF DIRECTORS ISSUER YES FOR FOR
SHALL COMPRISE 9 DIRECTORS WITHOUT DEPUTIES
PROPOSAL #10.: APPROVE A TOTAL BOARD REMUNERATION OF ISSUER YES FOR FOR
SEK 5,345,000 TO BE DIVIDED IN ACCORDANCE WITH THE
FOLLOWING: SEK 1,600,000 TO THE CHAIRMAN OF THE BOARD,
SEK 460,000 TO EACH OF THE DIRECTORS ELECTED BY THE
GENERAL MEETING AND NOT EMPLOYED BY THE COMPANY AND
THE CHAIRMAN OF THE REMUNERATION COMMITTEE SHALL
RECEIVE SEK 100,000 AND THE 2 MEMBERS SEK 50,000 EACH
AND THE CHAIRMAN OF THE AUDIT COMMITTEE RECEIVE SEK
175,000 AND THE 2 MEMBERS SHALL RECEIVE SEK 75,000
EACH AND THAT THE AUDITOR'S FEE SHALL BE PAID ON THE
BASIS OF THE APPROVED INVOICE; THE PAYMENT OF
REMUNERATION TO THE BOARD DIRECTORS IN THE FORM OF
SYNTHETIC SHARES, AS SPECIFIED
PROPOSAL #11.: RE-ELECT MESSRS. LARS WESTERBERG, BENGT ISSUER YES FOR FOR
ANDERSSON, PEGGY BRUZELIUS, BORJE EKHOLM, TOM
JOHNSTONE, ANDERS MOBERG, GUN NILSSON, AND ROBERT F.
CONNOLLY AND ELECT MR. ULF LUNDAHL AS THE DIRECTORS
AND APPOINT MR. LARS WESTERBERG AS THE CHAIRMAN OF THE
BOARD
PROPOSAL #12.: APPROVE THE NOMINATION COMMITTEE AS ISSUER YES FOR FOR
SPECIFIED
PROPOSAL #13.: APPROVE THE SPECIFIED PRINCIPLES FOR ISSUER YES FOR FOR
REMUNERATION AND OTHER CONDITIONS OF EMPLOYMENT FOR
HUSQVARNA GROUP MANAGEMENT
PROPOSAL #14.: ADOPT THE LONG TERM INCENTIVE PROGRAM ISSUER YES FOR FOR
?LTI 2008? AS SPECIFIED
PROPOSAL #15.A: AUTHORIZE THE BOARD, TO ACQUIRE THE ISSUER YES FOR FOR
COMPANY'S OWN SHARES UNTIL THE NEXT AG M IN ACCORDANCE
WITH THE FOLLOWING: 1. THE COMPANY MAY ACQUIRE A
NUMBER OF SHARES OF SERIES B SO THAT THE COMPANY HOLDS
NO MORE THAN 3% OF THE TOTAL NUMBER OF SHARES IN THE
COMPANY AFTER EACH ACQUISITION; 2. THE SHARES SHALL BE
ACQUIRED AT THE OMX NORDIC EXCHANGE STOCKHOLM; 3. THE
ACQUISITIONS OF SHARES OVER THE STOCK EXCHANGE MAY
ONLY TAKE PLACE AT A PRICE WITHIN THE REGISTERED
SPREAD AT ANY GIVEN TIME; 4. PAYMENT FOR THE SHARES
SHALL BE MADE IN CASH; THE ACQUISITIONS MAY ONLY TAKE
PLACE IN ORDER TO HEDGE THE COMPANY'S OBLIGATIONS
(INCLUDING SOCIAL CHARGES) PURSUANT TO LTI 2008 AS
PROPOSED IN RESOLUTION 14
PROPOSAL #15.B: AUTHORIZES THE BOARD TO TRANSFER THE ISSUER YES FOR FOR
COMPANY'S OWN SHARES UNTIL THE NEXT AGM IN ACCORDANCE
WITH THE FOLLOWING: 1. THE COMPANY MAY TRANSFER SUCH
OWN SHARES OF SERIES B THAT THE COMPANY HOLDS AT THE
TIME OF THE BOARD OF DIRECTORS DECISION 2. THE SHARES
SHALL BE TRANSFERRED AT THE OMX NORDIC EXCHANGE
STOCKHOLM; 3. THE TRANSFER OF SHARES OVER THE STOCK
EXCHANGE MAY ONLY TAKE PLACE AT A PRICE WITHIN THE
REGISTERED SPREAD AT ANY GIVEN TIME; 4. PAYMENT FOR
THE SHARES SHALL BE MADE IN CASH; THE REASON FOR THE
BOARD OF DIRECTORS PROPOSAL IS THAT THE COMPANY SHALL
HAVE THE OPPORTUNITY TO, ON AN ONGOING BASIS, ADAPT
THE NUMBER OF SHARES THAT IS HELD BY THE COMPANY AS A
HEDGE OF THE COMPANY'S OBLIGATIONS PURSUANT TO
IMPLEMENTED INCENTIVE PROGRAMS
PROPOSAL #15.C: APPROVE TO TRANSFER THE COMPANY'S OWN ISSUER YES AGAINST AGAINST
SHARES IN ACCORDANCE WITH THE FOLLOWING: 1. AT MOST
624,000 SHARES OF SERIES B MAY BE TRANSFERRED; 2. THE
PARTICIPANTS IN THE ABOVEMENTIONED PROGRAM (THE
PARTICIPANTS ) SHALL BE ENTITLED TO RECEIVE THE
SHARES. EACH PARTICIPANT SHALL BE ENTITLED TO A
MAXIMUM NUMBER OF SHARES IN ACCORDANCE WITH THE
CONDITIONS OF THE PROGRAM; 3. A PARTICIPANTS RIGHT TO
RECEIVE SHARES IS CONDITIONAL UPON THAT ALL CONDITIONS
OF THE PROGRAM ARE FULFILLED; 4. TRANSFERS OF SHARES
UNDER THE HUSQVARNA PERFORMANCE SHARE PLAN 2006 WILL
BE MADE WITHOUT CONSIDERATION; 5. THE NUMBER OF SHARES
THAT MAY BE TRANSFERRED IN CONNECTION WITH THE
PROGRAM WILL BE SUBJECT TO RECALCULATION IN CASE THE
COMPANY CARRIES OUT A BONUS ISSUE, A SPLIT, A RIGHTS
ISSUE OR SIMILAR, ALL IN ACCORDANCE WITH THE
CONDITIONS OF THE PROGRAM; THE TRANSFER OF OWN SHARES
IS A PART OF THE PERFORMANCE SHARE PROGRAM FOR
HUSQVARNA, RESOLVED BY THE AGM OF AB ELECTROLUX (PUBL)
PROPOSAL #15.D: APPROVE TO TRANSFER THE COMPANY'S OWN ISSUER YES FOR FOR
SHARES IN ACCORDANCE WITH THE FOLLOWING: 1. AT MOST
1,426,000 SHARES OF SERIES B MAY BE TRANSFERRED; 2.
THE PARTICIPANTS IN THE ABOVEMENTIONED PROGRAM (THE
PARTICIPANTS ) SHALL BE ENTITLED TO RECEIVE THE
SHARES. EACH PARTICIPANT SHALL BE ENTITLED TO A
MAXIMUM NUMBER OF SHARES IN ACCORDANCE WITH THE
CONDITIONS OF THE PROGRAM; 3. A PARTICIPANTS RIGHT TO
RECEIVE SHARES IS CONDITIONAL UPON THAT ALL
CONDITIONS OF THE PROGRAM ARE FULFILLED; 4. TRANSFERS
OF SHARES IN ACCORDANCE WITH SHARE AWARDS GRANTED
UNDER LTI 2007 WILL BE MADE WITHOUT CONSIDERATION; 5.
TRANSFERS OF SHARES IN ACCORDANCE WITH THE EMPLOYEE
STOCK OPTIONS GRANTED UNDER LTI 2007 WILL BE MADE AT A
PRICE CORRESPONDING TO 110% OF THE CLOSE PRICE OF THE
COMPANY’S SERIES B SHARE ON THE OMX NORDIC
EXCHANGE STOCKHOLM DURING A PERIOD OF 10 TRADING DAYS
PRIOR TO THE GRANT OF OPTIONS; 6. THE NUMBER OF SHARES
THAT MAY BE TRANSFERRED IN CONNECTION WITH THE
PROGRAM WILL BE SUBJECT TO RECALCULATION IN CASE THE
COMPANY CARRIES OUT A BONUS ISSUE, A SPLIT, A RIGHTS
ISSUE OR SIMILAR, ALL IN ACCORDANCE WITH THE
CONDITIONS OF THE PROGRAM; THE TRANSFER OF OWN SHARES
IS A PART OF THE PERFORMANCE SHARE PROGRAM FOR LTI
2007 RESOLVED BY HUSQVARNA AB'S ANNUAL GENERAL MEETING
PROPOSAL #15.E: APPROVE TO TRANSFER THE COMPANY'S OWN ISSUER YES FOR FOR
SHARES IN ACCORDANCE WITH THE FOLLOWING: 1. AT MOST
3,700,000 SHARES OF SERIES B MAY BE TRANSFERRED; 2.
THE PARTICIPANTS IN THE ABOVEMENTIONED PROGRAMS (THE
PARTICIPANTS ) SHALL BE ENTITLED TO RECEIVE THE
SHARES, EACH PARTICIPANT SHALL BE ENTITLED TO A
MAXIMUM NUMBER OF SHARES IN ACCORDANCE WITH THE
CONDITIONS OF THE PROGRAM; 3. A PARTICIPANTS RIGHT TO
RECEIVE SHARES IS CONDITIONAL UPON THAT ALL CONDITIONS
OF THE PROGRAM ARE FULFILLED; 4. TRANSFERS OF SHARES
IN ACCORDANCE WITH SHARE AWARDS GRANTED UNDER LTI 2008
WILL BE MADE WITHOUT CONSIDERATION; 5. TRANSFERS OF
SHARES IN ACCORDANCE WITH THE EMPLOYEE STOCK OPTIONS
GRANTED UNDER LTI 2008 WILL BE MADE AT A PRICE
CORRESPONDING TO 110% OF THE CLOSE PRICE OF THE
COMPANY'S SERIES B SHARE ON THE OMX NORDIC EXCHANGE
STOCKHOLM DURING A PERIOD OF 10 TRADING DAYS PRIOR TO
THE GRANT OF OPTIONS; 6. THE NUMBER OF SHARES THAT
MAY BE TRANSFERRED IN CONNECTION WITH THE PROGRAM WILL
BE SUBJECT TO RECALCULATION IN CASE THE COMPANY
CARRIES OUT A BONUS ISSUE, A SPLIT, A RIGHTS ISSUE OR
SIMILAR, ALL IN ACCORDANCE WITH THE CONDITIONS OF THE
PROGRAM; THE TRANSFER OF OWN SHARES IS A PART OF LTI
2008 AS PROPOSED BY THE BOARD IN RESOLUTION 14
PROPOSAL #16.: AUTHORIZE THE BOARD TO RESOLVE TO ISSUE ISSUER YES FOR FOR
NOT MORE THAN 38,500,000 SHARES OF SERIES A AND
SERIES B FOR PAYMENT IN KIND, ON ONE OR SEVERAL
OCCASIONS DURING THE PEIOD UNTIL THE NEXT AGM; THE
DIVISION BETWEEN SHARES OF SERIES A AND SERIES B SHALL
SUBSTANTIALLY CORRESPOND TO THE DIVISION OF SHARES AT
THE TIME OF THE ISSUE OF NEW SHARES; THE PRICE OF THE
NEW SHARES SHALL BE BASED ON THE MARKET PRICE OF THE
COMPANY'S SHARES
PROPOSAL #17.: OTHER MATTERS TO BE DEALT WITH BY THE ISSUER NO N/A N/A
MEETING PURSUANT TO THE COMPANIES ACT
PROPOSAL #18.: CLOSING OF THE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUTCHISON TELECOMMUNICATIONS INTL LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR
THE YE 31 DEC 2007
PROPOSAL #2.a: RE-ELECT MR. CHAN TING YU AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #2.b: RE-ELECT MR. WONG KING FAI, PETER AS A ISSUER YES AGAINST AGAINST
DIRECTOR OF THE COMPANY
PROPOSAL #2.c: RE-ELECT MRS. CHOW WOO MO FONG, SUSAN ISSUER YES FOR FOR
AS A DIRECTOR OF THE COMPANY
PROPOSAL #2.d: RE-ELECT MR. FRANK JOHN SIXT AS A ISSUER YES AGAINST AGAINST
DIRECTOR OF THE COMPANY
PROPOSAL #2.e: RE-ELECT MR. JOHN W. STANTON AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #2.f: RE-ELECT MR. KEVIN WESTLEY AS A ISSUER YES AGAINST AGAINST
DIRECTOR OF THE COMPANY
PROPOSAL #2.g: AUTHORIZE THE BOARD OF DIRECTORS TO FIX ISSUER YES FOR FOR
THE DIRECTORS REMUNERATION
PROPOSAL #3.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
PROPOSAL #4.a: AUTHORIZE THE BOARD OF DIRECTORS OF THE ISSUER YES AGAINST AGAINST
COMPANY ?THE DIRECTORS?, SUBJECT TO THIS RESOLUTION,
TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF
THE COMPANY ?THE SHARES? AND TO ALLOT, ISSUE OR GRANT
SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS,
WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES
OR SUCH CONVERTIBLE SECURITIES, AND TO MAKE OR GRANT
OFFERS, AGREEMENTS, OPTIONS AND WARRANTS DURING AND
AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AT THE DATE OF PASSING THIS
RESOLUTION, OTHERWISE THAN PURSUANT TO THE SHARES
ISSUED AS A RESULT OF A RIGHTS ISSUE, THE EXERCISE OF
THE SUBSCRIPTION OR CONVERSION RIGHTS ATTACHING TO ANY
WARRANTS OR ANY SECURITIES CONVERTIBLE INTO SHARES OR
THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER ANY
OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME
BEING ADOPTED FOR THE GRANT OR ISSUE TO PERSONS SUCH
AS OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY
OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE
SHARES OR ANY SCRIP DIVIDEND PROVIDING FOR THE
ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A
DIVIDEND ON SHARES IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY; ?AUTHORITY EXPIRES THE
EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE
ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY
APPLICABLE LAW OF THE CAYMAN ISLANDS TO BE HELD?
PROPOSAL #4.b: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
TO PURCHASE OR REPURCHASE ON THE STOCK EXCHANGE OF
HONG KONG LIMITED ?THE STOCK EXCHANGE?, OR ANY OTHER
STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY
ARE OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES
AND FUTURES COMMISSION OF HONG KONG AND THE STOCK
EXCHANGE FOR THIS PURPOSE, SHARES INCLUDING ANY FORM
OF DEPOSITARY SHARES REPRESENTING THE RIGHT TO RECEIVE
SUCH SHARES ISSUED BY THE COMPANY AND TO REPURCHASE
SUCH SECURITIES, SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE STOCK
EXCHANGE OR OF ANY OTHER STOCK EXCHANGE AS AMENDED
FROM TIME TO TIME, NOT EXCEED 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN
ISSUE AT THE DATE OF THIS RESOLUTION; ?AUTHORITY
EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN
WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE
ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY
APPLICABLE LAW OF THE CAYMAN ISLANDS TO BE HELD?
PROPOSAL #4.c: AUTHORIZE THE DIRECTORS, SUBJECT TO THE ISSUER YES AGAINST AGAINST
PASSING OF RESOLUTIONS 4.A AND 4.B, TO ADD THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY WHICH MAY BE PURCHASED OR REPURCHASED BY THE
COMPANY PURSUANT BY RESOLUTION 4.B, TO THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
THAT MAY BE ALLOTTED OR ISSUED OR AGREED CONDITIONALLY
OR UNCONDITIONALLY TO BE ALLOTTED OR ISSUED BY THE
DIRECTORS PURSUANT TO RESOLUTION 4.A, PROVIDED THAT
SUCH SHARES SHALL NOT EXCEED 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN
ISSUE AT THE DATE OF THIS RESOLUTION
PROPOSAL #5.: APPROVE, CONDITIONALLY ON THE APPROAL OF ISSUER YES AGAINST AGAINST
THE SAME BY THE SHAREHOLDERS OF HUTCHISON WHAMPOA
LIMITED ?THE ULTIMATE HOLDING COMPANY WHOSE SHARES ARE
LISTED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF
HONG KONG LIMITED,? I) THE EXISTING PLAN MANDATE LIMIT
IN RESPECT OF THE GRANTING OF OPTIONS TO SUBSCRIBE
FOR SHARES? THE PARTNER SHARES ? IN PARTNER
COMMUNICATIONS COMPANY LIMITED; ? PARTNER AN INDIRECT
NON WHOLLY; OWNED SUBSIDIARY OF THE COMPANY WHOSE
SHARES ARE LISTED ON TEL-AVIV STOCK EXCHANGE WITH
AMERICAN DEPOSITARY SHARES QUOTED ON THE US NASDAQ?
UNDER THE SHARE OPTION PLANS OF PARTNER BE REFRESHED
AND RENEWED TO THE EXTENT AND PROVIDED THAT THE TOTAL
NUMBER OF PARTNER SHARES WHICH MAY BE ALLOTTED AND
ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS TO BE
GRANTED UNDER THE 2004 PARTNER SHARE OPTION PLAN
SHAREHOLDERS OF THE COMPANY DATED 11 APR 2008
?EXCLUDING OPTIONS PREVIOUSLY GRANTED OUTSTANDING,
CANCELLED LAPSED OR EXERCISED UNDER ALL SHARE OPTION
PLAN OR PARTNER? SHALL BE INCREASED BY 8,142,000
PARTNER SHARES; AND II) THE 2004 PARTNER SHARE OPTION
PLAN AMENDED BY INCREASING THE TOTAL NUMBER OF PARTNER
SHARES RESERVED FOR ISSUANCE UPON EXERCISE OF OPTIONS
TO BE GRANTED UNDER THE 2004 PARTNER SHARE OPTION
PLAN BY 8,142,000 PARTNER SHARES
PROPOSAL #6.: APPROVE, WITH EFFECT FROM THE CONCLUSION ISSUER YES AGAINST AGAINST
OF THE MEETING AT WHICH THIS RESOLUTION IS PASSED,
THE PROPOSED AMENDMENTS TO THE 2004 SHARE OPTION PLAN
AS SPECIFIED OF PARTNER COMMUNICATIONS COMPANY
LIMITED; ? PARTNER AN INDIRECT NO WHOLLY OWNED
SUBSIDIARY OF THE COMPANY WHOSE SHARES ARE LISTED ON
THE TEL-AVIV STOCK EXCHANGE WITH AMERICAN DEPOSITORY
SHARES QUOTED ON THE US NASDAQ AS SPECIFIED AND
CONDITIONALLY ON THE APPROVAL OF THE SAME BY THE
SHAREHOLDERS OF PARTNER AND HUTCHISON WHAMPOA
LIMITED?THE ULTIMATE HOLDING COMPANY OF THE COMPANY
WHOSE SHARES ARE LISTED ON THE MAIN BOARD OF THE STOCK
EXCHANGE OF HONG KONG LIMITED?, AND AUTHORIZE THE
DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS MAY BE
NECESSARY TO CARRY OUT SUCH AMENDMENTS AND ?IF ANY?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUTCHISON WHAMPOA LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE STATEMENT OF AUDITED ISSUER YES FOR FOR
ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT MR. LI TZAR KUOI, VICTOR AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: RE-ELECT MR. FOK KIN-NING, CANNING AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: RE-ELECT MR. KAM HING LAM AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: RE-ELECT MR. HOLGER KLUGE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: RE-ELECT MR. WONG CHUNG HIN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.: APPOINT THE AUDITORS AND AUTHORIZE THE ISSUER YES FOR FOR
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
PROPOSAL #5.1: APPROVE A GENERAL MANDATE GIVEN TO THE ISSUER YES AGAINST AGAINST
DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY
SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE
EXISTING ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY
PROPOSAL #5.2: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
DURING THE RELEVANT PERIOD, TO REPURCHASE ORDINARY
SHARES OF HKD 0.25 EACH IN THE CAPITAL OF THE COMPANY
IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE
REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED
OR OF ANY OTHER STOCK EXCHANGE, NOT EXCEEDING 10% OF
THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS
RESOLUTION; AND ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD?
PROPOSAL #5.3: APPROVE, THE GENERAL GRANTED TO THE ISSUER YES AGAINST AGAINST
DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY
SHARES PURSUANT TO ORDINARY RESOLUTION NUMBER 1, TO
ADD AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL
AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY
REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO ORDINARY RESOLUTION NUMBER 2, PROVIDED
THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED ORDINARY SHARE CAPITAL
OF THE COMPANY AT THE DATE OF THIS RESOLUTION
PROPOSAL #6.1: APPROVE, WITH EFFECT FROM THE ISSUER YES AGAINST AGAINST
CONCLUSION OF THE MEETING AT WHICH THIS RESOLUTION IS
PASSED, THE RULES OF THE SHARE OPTION PLAN ADOPTED IN
2004 BY PARTNER COMMUNICATIONS COMPANY LIMITED
?PARTNER, AN INDIRECT NON-WHOLLY OWNED SUBSIDIARY OF
THE COMPANY HELD THROUGH HUTCHISON TELECOMMUNICATIONS
INTERNATIONAL LIMITED ?HTIL?, WHOSE SHARES ARE LISTED
ON THE TEL-AVIV STOCK EXCHANGE WITH THE AMERICAN
DEPOSITARY SHARES QUOTED ON US NASDAQ? ?COPY OF WHICH
HAS BEEN PRODUCED TO THE MEETING AND MARKED A?
PROPOSAL #6.2: APPROVE THE SHAREHOLDERS OF HTIL WHOSE ISSUER YES AGAINST AGAINST
SHARES ARE LISTED ON THE MAIN BOARD OF THE STOCK
EXCHANGE OF HONG KONG LIMITED AND NEW YORK STOCK
EXCHANGE, INCLUDING; I) THE EXISTING PLAN MANDATE
LIMIT IN RESPECT OF THE GRANTING OF OPTIONS TO
SUBSCRIBE FOR SHARES IN PARTNER ?THE PARTNER SHARES?
UNDER THE SHARE OPTION PLANS OF PARTNER BE REFRESHED
AND RENEWED TO THE EXTENT AND PROVIDED THAT THE TOTAL
NUMBER OF PARTNER SHARES WHICH MAY BE ALLOTTED AND
ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS TO BE
GRANTED UNDER THE 2004 PARTNER SHARE OPTION PLAN AS
DEFINED IN THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY
DATED 24 APR 2008 ?EXCLUDING OPTIONS PREVIOUSLY
GRANTED, OUTSTANDING, CANCELLED, LAPSED OR EXERCISED
UNDER ALL SHARE OPTION PLANS OF PARTNER? SHALL BE
INCREASED BY 8,142,000 PARTNER SHARES; AND II) TO
AMEND THE 2004 PARTNER SHARE OPTION PLAN BY INCREASING
THE TOTAL NUMBER OF PARTNER SHARES RESERVED FOR
ISSUANCE UPON EXERCISE OF OPTIONS TO BE GRANTED UNDER
THE 2004 PARTNER SHARE OPTION PLAN BY 8,142,000
PARTNER SHARES
PROPOSAL #6.3: APPROVE, WITH EFFECT FROM THE ISSUER YES AGAINST AGAINST
CONCLUSION OF THE MEETING AT WHICH THIS RESOLUTION IS
PASSED, THE AMENDMENTS TO THE 2004 PARTNER SHARE
OPTION PLAN AS SPECIFIED, AND APPROVE THE SAME BY THE
SHAREHOLDERS OF PARTNER AND HTIL SUBJECT TO SUCH
MODIFICATIONS OF THE RELEVANT AMENDMENTS TO THE 2004
PARTNER SHARE OPTION PLAN AS THE DIRECTORS OF THE
COMPANY MAY CONSIDER NECESSARY, TAKING INTO ACCOUNT
THE REQUIREMENTS OF THE RELEVANT REGULATORY
AUTHORITIES, INCLUDING WITHOUT LIMITATION, THE STOCK
EXCHANGE OF HONG KONG LIMITED, AND AUTHORIZE THE
DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS MAY BE
NECESSARY TO CARRY OUT SUCH AMENDMENTS AND ?IF ANY?
MODIFICATIONS INTO EFFECT
PROPOSAL #7.1: APPROVE THE DOWNWARD ADJUSTMENT TO THE ISSUER YES AGAINST AGAINST
EXERCISE PRICE OF THE HTIL SHARE OPTIONS ?AS DEFINED
IN THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED
24 APR 2008 ?THE CIRCULAR? OUTSTANDING AND UNVESTED AT
THE DATE OF PAYMENT OF THE HTIL TRANSACTION SPECIAL
DIVIDEND ?AS DEFINED IN THE CIRCULAR? ON A DOLLAR-FOR-
DOLLAR BASIS
PROPOSAL #7.2: APPROVE THE HTIL SHARE OPTION TERMS ISSUER YES AGAINST AGAINST
CHANGE, UNDER WHICH, INTER ALIA, DOWNWARD ADJUSTMENT
TO THE EXERCISE PRICE OF THE SHARE OPTIONS GRANTED BUT
NOT EXERCISED AS AT THE DATE OF EACH PAYMENT OF
SPECIAL DIVIDEND BY HTIL SHALL BE MADE BY AN AMOUNT
WHICH THE HTIL DIRECTORS CONSIDER AS REFLECTING THE
IMPACT SUCH PAYMENT WILL HAVE OR WILL LIKELY TO HAVE
ON THE TRADING PRICES OF THE ORDINARY SHARES OF HTIL,
PROVIDED THAT INTER ALIA, A) THE AMOUNT OF THE
DOWNWARD ADJUSTMENT SHALL NOT EXCEED THE AMOUNT OF
SUCH SPECIAL DIVIDEND TO BE PAID; B) SUCH ADJUSTMENT
SHALL TAKE EFFECT ON THE DATE OF PAYMENT BY HTIL OF
SUCH SPECIAL DIVIDEND; AND C) THE ADJUSTED EXERCISE
PRICE OF THE SHARE OPTIONS SHALL NOT, IN ANY CASE, BE
LESS THAN THE NOMINAL VALUE OF THE ORDINARY SHARES OF
HTIL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HYPO REAL ESTATE HOLDING AG, MUENCHEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS
289?4? AND 315?4? OF THE GERMAN COMMERCIAL CODE
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISTRIBUTABLE PROFIT OF EUR 240,743,415.36 AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 0.50 PER SHARE EUR
140,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES
EUR 189,284.36 SHALL BE CARRIED FORWARD EX-DIVIDEND
AND PAYABLE DATE: 28 MAY 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.: APPROVAL OF AMENDMENTS TO THE ARTICLES ISSUER NO N/A N/A
OF ASSOCIATION ARISING FROM THE ACQUISITION OF THE
DEPFA GROUP, INCLUDING THE INCREASE OF THE SIZE OF THE
SUPERVISORY BOARD FROM 6 TO 12 MEMBERS
PROPOSAL #6.a: ELECT MR. FRANCESCO AGO TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6.b: ELECT MR. JOHAN VAN DER ENDE TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6.c: ELECT MR. GERHARD CASPER TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6.d: ELECT MR. THOMAS M. KOLBECK TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6.e: ELECT MR. MAURICE O. CONNELL TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6.f: ELECT MR. HANS TIETMEYER TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #7.: APPROVAL OF AN AMENDMENT TO THE ARTICLES ISSUER NO N/A N/A
OF ASSOCIATION IN RESPECT OF THE SHAREHOLDERS;
MEETING CHAIRMAN POSSIBLY BEING SOMEONE OTHER THAN THE
SUPERVISORY BOARD CHAIRMAN OR DEPUTY CHAIRMAN
PROPOSAL #8.: RESOLUTION ON THE CREATION OF NEW ISSUER NO N/A N/A
AUTHORIZED CAPITAL I, AND THE CORRESPOND AMENDMENTS TO
THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING
DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY
UP TO EUR 180,000,000 THROUGH THE ISSUE OF UP TO
60,000,000 NEW BEARER SHARES AGAINST CASH PAYMENT, ON
OR BEFORE 27 MAY 2010; SHAREHOLDERS. SUBSCRIPTION
RIGHTS MAY BE EXCLUDED FOR RESIDUAL AMOUNTS AND
INSOFAR AS SUBSCRIPTION RIGHTS ARE GRANTED TO HOLDERS
OF CONVERSION OR OPTION RIGHTS
PROPOSAL #9.: RESOLUTION ON THE CREATION OF NEW ISSUER NO N/A N/A
AUTHORIZED CAPITAL II, AND THE CORRESPOND AMENDMENTS
TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING
DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY
UP TO EUR 60,000,000 THROUGHT HE ISSUE OF UP TO
20,000,000 NEW BEARER SHARES AGAINST CASH PAYMENT, ON
OR BEFORE 27 MAY 2010; SHAREHOLDERS SUBSCRIPTION
RIGHTS MAY BE EXCLUDED FOR THE ISSUE OF SHARES AT A
PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, FOR
RESIDUAL A MOUNTS, AND INSOFAR AS RIGHTS ARE GRANTED
TO HOLDERS OF CONVERSION OR OPTION RIGHTS
PROPOSAL #10.: AUTHORIZATION TO ACQUIRE OWN SHARES THE ISSUER NO N/A N/A
COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF
UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT
DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE
SHARES, ON OR BEFORE 26 NOV 2009; THE ACQUIRED SHARES
MAY BE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR
MARKET PRICE, USED FOR THE FULFILLMENT OF OPTION AND
CONVERSION RIGHTS, OR RETIRED
PROPOSAL #11.: RESOLUTION ON THE AUTHORIZATION TO ISSUER NO N/A N/A
ISSUE BONDS OR PROFIT-SHARING RIGHTS ?PART I?, THE
CREATION OF CONTINGENT CAPITAL, AND THE CORRESPOND
AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF
MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OR
PROFIT-SHARING RIGHTS POSSIBLY CONFERRING A CONVERSION
OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR
BEFORE 27 MAY 2010 THE TOTAL NOMINAL VALUE OF
SECURITIES ISSUED INCLUDING THOSE AUTHORIZED PURSUANT
TO ITEM12 - SHALL NOT EXCEED EUR 2,000,000,000;
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS,
EXCEPT FOR THE ISSUE OF SECURITIES AT A PRICE NOT
MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE, FOR
THE ISSUE OF SECURITIES NOT CONVEYING A CONVERSION OR
OPTION RIGHT BUT WITH BOND-LIKE FEATURES, FOR RESIDUAL
AMOUNTS, AND IN SO FAR AS SUBSCRIPTION RIGHTS ARE
GRANTED TO HOLDERS OF CONVERSION OR OPT ION RIGHTS;
THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED BY UP
TO EUR 60,000,000 THROUGH THE ISSUE OF UP TO
20,000,000 NEW BEARER SHARES, INSOFAR AS CONVERSION OR
OPTION RIGHTS ARE EXERCISED ?2008 CONTINGENT CAPITAL
PROPOSAL #12.: RESOLUTION ON THE AUTHORIZATION TO ISSUER NO N/A N/A
ISSUE BONDS OR PROFIT-SHARING RIGHTS ?PART II?, THE
CREATION OF CONTINGENT CAPITAL, AND THE CORRESPOND
AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF
MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OR
PROFIT-SHARING RIGHTS POSSIBLY CONFERRING A CONVERSION
OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR
BEFORE 27 MAY 2010 THE TOTAL NOMINAL VALUE OF
SECURITIES ISSUED INCLUDING THOSE AUTHORIZED PURSUANT
TO ITEM 11 - SHALL NOT EXCEED EUR 2,000,000,000
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS,
EXCEPT FOR THE ISSUE OF SECURITIES AT A PRICE NOT
MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE, FOR
THE ISSUE OF SECURITIES NOT CONVEYING A CONVERSION OR
OPTION RIGHT BUT WITH BOND-LIKE FEATURES, FOR RESIDUAL
AMOUNTS, AND IN SO FAR AS SUBSCRIPTION RIGHTS ARE
GRANTED TO HOLDERS OF CONVERSION OR OPT ION RIGHTS THE
COMPANY'S SHARE CAPITAL SHALL BE INCREASED BY UP TO
EUR 60,000,000 THROUGH THE ISSUE OF UP TO 20,000,000
NEW BEARER SHARES, INSOFAR AS CONVERSION OR OPTION
RIGHTS ARE EXERCISED ?2008 CONTINGENT CAPITAL II?
PROPOSAL #13.: APPROVAL OF THE PROFIT TRANSFER ISSUER NO N/A N/A
AGREEMENT WITH DEPFA DEUTSCHE PFAN DBRIEFBANK AG
PURSUANT TO THE AGREEMENT, DEPFA DEUTSCHE
PFANDBRIEFBANK AG, A SUBSIDIARY OF THE COMPANY WITH NO
OUTSIDE SHAREHOLDERS, SHALL TRANSFER ITS ENTIRE
PROFITS TO THE COMPANY FOR AN INITIAL PERIOD OF 5 YEARS
PROPOSAL #14.: APPOINTMENT OF AUDITORS FOR THE 2008 ISSUER NO N/A N/A
FY: KPMG, BERLIN/FRANKFURT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HYSAN DEVELOPMENT CO LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND APPROVE THE STATEMENT OF ISSUER YES FOR FOR
ACCOUNTS FOR THE YE 31 DEC 2007 TOGETHERWITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON
PROPOSAL #2.: DECLARE A FINAL DIVIDEND ?TOGETHER WITH ISSUER YES FOR FOR
A SCRIP ALTERNATIVE? FOR THE YE 31 DEC 2007
PROPOSAL #3.i: RE-ELECT MR. PETER TING CHANG LEE AS ISSUER YES FOR FOR
THE DIRECTOR
PROPOSAL #3.ii: RE-ELECT SIR DAVID AKERS-JONES AS THE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.iii: RE-ELECT MR. TOM BEHRENS-SORENSEN AS ISSUER YES FOR FOR
THE DIRECTOR
PROPOSAL #3.iv: RE-ELECT MR. CHIEN LEE AS THE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.v: RE-ELECT MR. RICKY TIN FOR TSANG AS THE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.vi: RE-ELECT MS. WENDY WEN YEE YUNG AS THE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.: RE-APPOINT MESSRS. DELOITTE TOUCHE ISSUER YES FOR FOR
TOHMATSU AS THE AUDITOR OF THE COMPANY AT A FEE TO BE
AGREED BY THE DIRECTORS
PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE
CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT
PERIOD, NOT EXCEEDING 10% WHERE THE SHARES ARE TO BE
ALLOTTED WHOLLY FOR CASH, AND IN ANY EVENT 20% OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE;
OR II) THE EXERCISE OF ANY SHARE OPTION SCHEME OR
SIMILAR ARRANGEMENT; OR III) ANY SCRIP DIVIDEND OR
SIMILAR ARRANGEMENT; ?AUTHORITY EXPIRES THE EARLIER OF
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF
THE COMPANY IS TO BE HELD BY LAW?
PROPOSAL #6.: AUTHORIZE THE DIRECTORS DURING THE ISSUER YES FOR FOR
RELEVANT PERIOD TO PURCHASE OR OTHERWISE ACQUIRE
SHARES OF HKD 5.00 EACH IN THE CAPITAL OF THE COMPANY
IN ACCORDANCE WITH ALL THE APPLICABLE LAWS AND THE
REQUIREMENTS OF THE LISTING RULES, PROVIDED THAT SUCH
AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT
THE DATE OF PASSING THIS RESOLUTION; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN
WHICH THE NEXT AGM OF THE COMPANY IS TO BE HELD BY LAW?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IAWS GROUP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND APPROVE THE DIRECTOR'S ISSUER YES FOR FOR
REPORT AND FINANCIAL STATEMENTS FOR THE YE30 JUL 2007
PROPOSAL #2.: APPROVE A FINAL DIVIDEND OF 7.80 CENT ISSUER YES FOR FOR
PER ORDINARY SHARE PAYABLE ON 01 FEB 2008 TO
SHAREHOLDERS ON THE REGISTER OF MEMBERS AT CLOSE OF
BUSINESS 25 JAN 2008
PROPOSAL #3.a: RE-ELECT MR. DENIS BUCKLEY AS A ISSUER YES AGAINST AGAINST
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE
OF ASSOCIATION
PROPOSAL #3.b: RE-ELECT MR. J. BRIAN DAVY AS A ISSUER YES AGAINST AGAINST
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE
OF ASSOCIATION
PROPOSAL #3.c: RE-ELECT MR. WILLIAM G. MURPHY AS A ISSUER YES AGAINST AGAINST
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE
OF ASSOCIATION
PROPOSAL #3.d: RE-ELECT MS. NOREEN HYNES AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE
OF ASSOCIATION
PROPOSAL #3.e: RE-ELECT MR. OWEN KILLIAN AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE
OF ASSOCIATION
PROPOSAL #3.f: RE-ELECT MR. DENIS LUCEY AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES IN ACCORDANCE WITH THE ARTICLE OF
ASSOCIATION
PROPOSAL #4.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITOR
PROPOSAL #5.: AUTHORIZE THE DIRECTORS, TO ALLOT ISSUER YES FOR FOR
RELEVANT SECURITIES ?SECTION 20 OF THE COMPANIES
?AMENDMENT? ACT 1983 ?THE 1983 ACT? PROVIDED THAT; THE
MAXIMUM AMOUNT OF RELEVANT SECURITIES WHICH MAY BE
ALLOTTED UNDER THE AUTHORITY HEREBY CONFERRED SHALL BE
SHARES WITH AN AGGREGATE NOMINAL VALUE EQUIVALENT TO
ONE THIRD OF NOMINAL VALUE OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AT THE DATE OF PASSING OF THIS
RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER
PASSING OF THIS RESOLUTION OR 02 MAR 2009?; AND THE
DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE
EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.6: AUTHORIZE THE DIRECTORS, SUBJECT TO THE ISSUER YES FOR FOR
PASSING OF THE RESOLUTION 5, FOR THE PURPOSE OF
SECTION 24(1) OF THE 1983ACT, TO ALLOT EQUITY
SECURITIES, FOR CASH PURSUANT TO AND IN ACCORDANCE
WITH ARTICLE 7(D) OF THE ARTICLE OF ASSOCIATION OF THE
COMPANY; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER
PASSING OF THIS RESOLUTION OR 02 MAR 2009? UNLESS
PREVIOUSLY REVOKED OR RENEWED IN ACCORDANCE WITH THE
PROVISIONS OF THE 1983 ACT; AND THE DIRECTORS MAY
ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS
AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.7: AUTHORIZE THE COMPANY AND/OR ANY ISSUER YES FOR FOR
SUBSIDIARY ?BEING A BODY CORPORATE AS REFERRED TO IN
THE EUROPE COMMUNITIES ?PUBLIC LIMITED COMPANIES:
SUBSIDIARIES? REGULATIONS, 1997?, TO MAKE PURCHASE
?SECTION 212 OF THE COMPANIES ACT 1990 ?1990 ACT?? OF
SHARES AS SPECIFIED OF ANY CLASS OF THE COMPANY ON
SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE
DIRECTORS MAY FROM TIME TO TIME DETERMINE IN
ACCORDANCE WITH AND SUBJECT TO THE PROVISION OF THE
1990 ACT AND THE RESTRICTION AND PROVISIONS AS
SPECIFIED; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER
PASSING OF THIS RESOLUTION OR 02 JUN 2009? UNLESS
PREVIOUSLY REVOKED OR RENEWED IN ACCORDANCE WITH THE
PROVISIONS OF THE 1990 ACT
PROPOSAL #S.8: APPROVE TO REISSUE PRICE RANGE AT WHICH ISSUER YES FOR FOR
ANY TREASURY SHARE ?SECTION 209 OF THE 1990 ACT? FOR
TIME BEING HELD BY THE COMPANY MAY BE REISSUED OFF
MARKET SHALL BE THE PRICE RANGE AS SPECIFIED;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY AFTER PASSING OF THIS
RESOLUTION OR 02 JUN 2009? UNLESS PREVIOUSLY REVOKED
OR RENEWED IN ACCORDANCE WITH THE PROVISIONS OF THE
1990 ACT
PROPOSAL #S.9: AMEND ARTICLE 139 AND 140 OF THE ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IBERDROLA RENOVABLES SA, MADRID
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.1: EXAMINATION AND APPROVAL, IF ISSUER YES FOR FOR
APPLICABLE, OF THE INDIVIDUAL ANNUAL FINANCIAL
STATEMENTS OF IBERDROLA RENOVABLES, S.A. ?BALANCE
SHEET, PROFIT AND LOSS STATEMENT, AND NOTES? AND OF
THE FINANCIAL STATEMENTS CONSOLIDATED WITH ITS
SUBSIDIARIES ?BALANCE SHEET, PROFIT AND LOSS
STATEMENT, STATEMENT OF CHANGES IN SHAREHOLDERS
EQUITY, STATEMENT OF CASH FLOWS, AND NOTES? FOR THE
FYE 31 DEC 2007.
PROPOSAL #I.2: EXAMINATION AND APPROVAL, IF ISSUER YES FOR FOR
APPLICABLE, OF THE PROPOSED ALLOCATION OF
PROFITS/LOSSES FOR THE FYE 31 DEC 2007.
PROPOSAL #I.3: EXAMINATION AND APPROVAL, IF ISSUER YES FOR FOR
APPLICABLE, OF THE INDIVIDUAL MANAGEMENT REPORT OF
IBERDROLA RENOVABLES, S.A. AND OF THE MANAGEMENT
REPORT CONSOLIDATED WITH ITS SUBSIDIARIES FOR THE FYE
31 DEC 2007.
PROPOSAL #I.4: EXAMINATION AND APPROVAL, IF ISSUER YES FOR FOR
APPLICABLE, OF THE MANAGEMENT AND ACTIVITIES OF THE
BOARD OF DIRECTORS FOR THE FYE 31 DEC 2007.
PROPOSAL #I.5: AUTHORIZATION TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS, WITH EXPRESS POWERS OF SUBSTITUTION,FOR THE
DERIVATIVE ACQUISITION OF THE COMPANY'S OWN SHARES BY
THE COMPANY AND/OR BY ITS SUBSIDIARIES, UP TO A
MAXIMUM LIMIT OF 5% OF THE SHARE CAPITAL, UPON THE
TERMS SET FORTH IN CURRENT LEGISLATION, DEPRIVING OF
EFFECT THE AUTHORIZATION GRANTED BY THE SOLE
SHAREHOLDER FOR SUCH PURPOSE ON 05 NOV 2007, TO THE
EXTENT OF THE UNUTILIZED AMOUNT.
PROPOSAL #I.6: RE-ELECTION OR, IN THE ABSENCE THEREOF, ISSUER YES FOR FOR
APPOINTMENT OF THE AUDITOR OF THE COMPANY AND OF ITS
GROUP.
PROPOSAL #I.7: EXAMINATION AND APPROVAL, IF ISSUER YES FOR FOR
APPLICABLE, OF THE DELIVERY OF THE SHARES OF
THECOMPANY TO THE EXECUTIVE DIRECTOR, AS BENEFICIARY
OF THE COMPENSATION PLANS OF IBERDROLA RENOVABLES,
S.A. ?ANNUAL VARIABLE STOCK COMPENSATION PLAN, STOCK
DELIVERY PLAN, AND 2008-2010 STRATEGIC BONUS?.
PROPOSAL #I.8: EXAMINATION AND APPROVAL, IF ISSUER YES FOR FOR
APPROPRIATE, OF A STOCK PLAN DIRECTED TOWARDS
EMPLOYEES ?INCLUDING EXECUTIVE PERSONNEL?, AS WELL AS
THE DELEGATION TO THE BOARD OF DIRECTORS TO IMPLEMENT,
DEVELOP, FORMALIZE AND CARRY OUT SUCH PLAN.
PROPOSAL #I.9: AUTHORIZATION TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS, WITH THE EXPRESS POWER OF SUBSTITUTION, TO
CREATE AND FUND ASSOCIATIONS AND FOUNDATIONS, PURSUANT
TO APPLICABLE LAWS AND REGULATIONS.
PROPOSAL #I.10A: AMENDMENT OF PARAGRAPH 1 OF ARTICLE 4 ISSUER YES FOR FOR
?REGISTERED OFFICE AND BRANCHES?.
PROPOSAL #I.10B: AMENDMENT OF PARAGRAPH 2 OF ARTICLE ISSUER YES FOR FOR
48 OF THE BY-LAWS ?FYAND DRAWING UP OF THE ANNUAL
FINANCIAL STATEMENTS?.
PROPOSAL #I.11: DELEGATION OF POWERS TO FORMALIZE AND ISSUER YES FOR FOR
EXECUTE ALL RESOLUTIONS ADOPTED AT THE GENERAL
SHAREHOLDERS MEETING, FOR CONVERSION THEREOF INTO A
PUBLIC INSTRUMENT, AND FOR THE INTERPRETATION,
CORRECTION, SUPPLEMENTATION AND DEVELOPMENT THEREOF OR
FURTHER ELABORATION THEREON UNTIL THE REQUIRED
REGISTRATIONS ARE MADE.
PROPOSAL #II.: TO APPROVE THE PROPOSED RESOLUTIONS AND ISSUER YES FOR FOR
REPORTS OF THE BOARDS OF DIRECTORS RELATING TO THE
ITEMS OF THE AGENDA, THE ANNUAL CORPORATE GOVERNANCE
REPORT, THE ANNUAL REPORT ON THE REMUNERATION POLICY
AND THE REPORT EXPLAINING THE ASPECTS OF THE EQUITY
STRUCTURE AND THE GOVERNANCE AND CONTROL SYSTEM OF THE
COMPANY SET FORTH IN SECTION 116 BIS OF THE
SECURITIES MARKET ACT ?A COPY OF THE LATTER IS
ATTACHED HERETO?, ALL OF THEM REFERRED TO FY 2007,
WHICH WILL BE MADE AVAILABLE TO THE SHAREHOLDERS ONCE
THE CALL FOR THE GENERAL SHAREHOLDERS MEETING IS
PROPOSAL #III.: TO APPROVE THE SHAREHOLDER'S GUIDE AND ISSUER YES FOR FOR
ADOPT OTHER RESOLUTIONS RELATING TO THE GENERAL
SHAREHOLDERS MEETING.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IBERDROLA SA, BILBAO
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE INDIVIDUAL ANNUAL FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF IBERDROLA, S.A ?BALANCESHEET, PROFIT AND
LOSS STATEMENT AND NOTES? AND OF THE CONSOLIDATED
FINANCIAL STATEMENTS OF IBERDROLA, S,A AND ITS
SUBSIDIARIES ?BALANCE SHEET, PROFIT AND LOSS STATEMENT
OF THE CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF
CASH FLOWS AND NOTES ? FOR THE FYE ON 31 DEC 2007
PROPOSAL #2.: APPROVE THE ALLOCATION OF PROFIT/LOSSES ISSUER YES FOR FOR
AND THE DISTRIBUTION OF DIVIDENDS FORTHE FYE ON 31 DEC
2007
PROPOSAL #3.: APPROVE THE INDIVIDUAL MANAGEMENT REPORT ISSUER YES FOR FOR
OF IBERDROLA, S.A, AND OF THE CONSOLIDATED MANAGEMENT
REPORT OF IBERDROLA, S.A, AND ITS SUBSIDIARIES FOR
THE FYE 31 DEC 2007
PROPOSAL #4.: APPROVE THE MANAGEMENT AND ACTIONS OF ISSUER YES FOR FOR
THE BOARD OF DIRECTORS DURING THE FYE 31 DEC 2007, AS
SPECIFIED
PROPOSAL #5.: RATIFY THE INTERIM APPOINTMENT OF MR. ISSUER YES FOR FOR
JOSE LUIS OLIVAS MARTINEZ TO FILL A VACANCY, AS AN
EXTERNAL PROPRIETARY DIRECTOR, MADE AFTER THE HOLDING
OF THE LAST GENERAL SHAREHOLDER'S MEETING
PROPOSAL #6.: APPROVE A SYSTEM FOR VARIABLE ISSUER YES FOR FOR
COMPENSATION TIED BOTH TO THE ACHIEVEMENT OF ANNUAL
OBJECTIVES AND TO THE ACHIEVEMENT OF OBJECTIVES SET
OUT IN THE 2008-2010 STRATEGIC PLAN FOR THE CHAIRMAN
AND CHIEF EXECUTIVE OFFICER AND FOR MANAGERS THROUGH
THE DELIVERY OF SHARES, AND DELEGATION TO THE BOARD OF
DIRECTORS OF THE POWER TO IMPLEMENT, DEVELOP,
FORMALIZE AND EXECUTE SUCH COMPENSATION SYSTEM
PROPOSAL #7.: APPROVE THE CAPITAL INCREASE FOR CASH ISSUER YES FOR FOR
CONSIDERATION, BY A NOMINAL AMOUNT OF 34,947,798
EUROS, THROUGH THE ISSUANCE AND FLOTATION OF
46,597,064 NEW COMMON SHARES WITH A PAR VALUE OF
SEVENTY-FIVE EURO CENTS ?EUR 0.75? EACH AND A SHARE
PREMIUM TO BE DETERMINED, PURSUANT TO THE PROVISIONS
OF SECTION 159.1.C IN FINE OF THE COMPANIES LAW, BY
THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF
DELEGATION, ON THE DATE OF EXECUTION OF THE
RESOLUTION; THE PURPOSE OF THE CAPITAL INCREASE IS TO
FULFILL THE COMMITMENTS ASSUMED BY IBERDOLA, S.A.
WITHIN THE FRAMEWORK OF THE SCOTTISH POWER PLC
TRANSACTION AND IN THE FOURTH IBERDOLA GROUP
COLLECTIVE BARGAINING AGREEMENT ?CUARTO CONVENIO
COLECTIVO IBERDOLA GRUPO? REGARDING THE POLICY OF
COMPENSATION TO THE EMPLOYEES IN SHARES, THUS ALLOWING
THE BOARD OF DIRECTORS TO IMPLEMENT, DEVELOP AND
EXECUTE ONE OR MORE PLANS DIRECTED TO THE EMPLOYEES OF
THE IBERDOLA GROUP EXCLUDING THE EMPLOYEES OF
IBERDROLA RENOVABLES, S.A.'S SUBSIDIARIES AND SUBJECT
TO THE RESTRICTIONS RESULTING FROM THE CODE FOR THE
SEPARATION OF ACTIVITIES; EXCLUSION OF PRE-EMPTIVE
RIGHTS AND EXPRESS PROVISION FOR THE POSSIBILITY OF
INCOMPLETE SUBSCRIPTION; AND AMEND OF ARTICLE 5 OF THE
BY-LAWS IN CONNECTION WITH THE AMOUNT OF SHARE
CAPITAL, AS SPECIFIED
PROPOSAL #8.: AUTHORIZE THE BOARD OF DIRECTORS, WITH ISSUER YES FOR FOR
THE EXPRESS POWER OF DELEGATION, FOR THE DERIVATIVE
ACQUISITION OF THE COMPANY'S OWN SHARES BY THE COMPANY
ITSELF AND/OR BY ITS SUBSIDIARIES, UP TO A MAXIMUM OF
FIVE (5%) PERCENT OF THE SHARE CAPITAL, PURSUANT TO
APPLICABLE LAW, FOR WHICH PURPOSE THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS MEETING OF 29 MAR 2007 IS HEREBY
DEPRIVED OF EFFECT TO THE EXTENT OF THE UNUSED AMOUNT
PROPOSAL #9.: APPROVE THE DELEGATION TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS, WITH THE EXPRESS POWER OF DELEGATION, FOR A
TERM OF FIVE YEARS, OF THE POWER TO ISSUE: A) BONDS
OR SIMPLE DEBENTURES AND OTHER FIXED-INCOME SECURITIES
OF A LIKE NATURE ?OTHER THAN NOTES?, AS WELL AS
PREFERRED STOCK, UP TO A MAXIMUM AMOUNT OF TWENTY ?20?
BILLION EUROS, AND B) NOTES UP TO A MAXIMUM AMOUNT,
INDEPENDENTLY OF THE FOREGOING, OF SIX ?6? BILLION
EUROS; AND AUTHORIZATION FOR THE COMPANY TO GUARANTEE,
WITHIN THE LIMITS SET FORTH ABOVE, NEW ISSUANCES OF
SECURITIES BY SUBSIDIARIES, FOR WHICH PURPOSE THE
DELEGATION APPROVED BY THE SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS MEETING HELD ON 29 MAR 2007 IS HEREBY
DEPRIVED OF EFFECT TO THE EXTENT OF THE UNUSED AMOUNT
PROPOSAL #10.: AUTHORIZE THE BOARD OF DIRECTORS, WITH ISSUER YES FOR FOR
THE EXPRESS POWER OF DELEGATION, TO APPLY FOR THE
LISTING ON AND DELISTING FROM SPANISH OR FOREIGN,
OFFICIAL OR UNOFFICIAL, ORGANIZED OR OTHER SECONDARY
MARKETS OF THE SHARES, DEBENTURES, BONDS, NOTES,
PREFERRED STOCK OR ANY OTHER SECURITIES ISSUED OR TO
BE ISSUED, AND TO ADOPT SUCH RESOLUTIONS AS MAY BE
NECESSARY TO ENSURE THE CONTINUED LISTING OF THE
SHARES, DEBENTURES OR OTHER SECURITIES OF THE COMPANY
THAT MAY THEN BE OUTSTANDING, FOR WHICH PURPOSE THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT THE
GENERAL SHAREHOLDERS MEETING OF 29 MAR 2007 IS HEREBY
DEPRIVED OF EFFECT
PROPOSAL #11.: AUTHORIZE THE BOARD OF DIRECTORS, WITH ISSUER YES FOR FOR
THE EXPRESS POWER OF DELEGATION, TO CREATE AND FUND
ASSOCIATIONS AND FOUNDATIONS, PURSUANT TO APPLICABLE
LEGAL PROVISIONS, FOR WHICH PURPOSE THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS MEETING OF 29 MAR 2007 IS HEREBY
DEPRIVED OF EFFECT TO THE EXTENT OF THE UNUSED AMOUNT
PROPOSAL #12.: APPROVE THE DELEGATION OF POWERS TO ISSUER YES FOR FOR
FORMALIZE AND EXECUTE ALL RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING, FOR
CONVERSION THEREOF INTO A PUBLIC INSTRUMENT, AND FOR
THE INTERPRETATION, CORRECTION AND SUPPLEMENTATION
THEREOF OR FURTHER ELABORATION THEREON UNTIL THE
REQUIRED REGISTRATIONS ARE MADE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IBERIA LINEAS AEREAS DE ESPANA SA
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.1: APPROVE THE APPROPRIATE, OF THE ISSUER YES FOR FOR
SEPARATE AND CONSOLIDATED ANNUAL ACCOUNTS
ANDDIRECTORS; REPORT OF IBERIA, L.A.E. FOR THE YEAR
ENDED 31 DEC 2007
PROPOSAL #I.2: APPROVE THE APPLICATION OF PROFITS 2007 ISSUER YES FOR FOR
PROPOSAL #I.3: APPROVE THE EXAMINATION OF THE ISSUER YES FOR FOR
MANAGEMENT OF CORPORATE AFFAIRS BY THE BOARD IN 2007
PROPOSAL #I.4: RATIFY THE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #I.5: RE-APPOINT THE AUDITORS OF THE COMPANY ISSUER YES FOR FOR
AND ITS CONSOLIDATED GROUP FOR 2008
PROPOSAL #I.6: APPROVE THE MAXIMUM GLOBAL AMOUNT OF ISSUER YES FOR FOR
THE DIRECTORS EMOLUMENTS
PROPOSAL #I.7: AUTHORIZE THE BOARD TO BUY BACK SHARES ISSUER YES FOR FOR
IN IBERIA, L.A.E, DIRECTLY OR THROUGH SUBSIDIARIES,
WITHIN 18 MONTHS FROM THE RESOLUTION ADOPTED BY THE
GENERAL MEETING, RENDERING VOID THE AUTHORIZATION
GRANTED AT THE AGM HELD ON 30 MAY 2007
PROPOSAL #I.8: AUTHORIZE THE BOARD, TO DELEGATE, TO ISSUER YES FOR FOR
EVIDENCE IN A PUBLIC INSTRUMENT, REMEDY,REGISTER,
INTERPRET, DEVELOP AND IMPLEMENT THE RESOLUTIONS
ADOPTED
PROPOSAL #II.1: REPORT ON THE AMENDMENTS MADE TO THE ISSUER NO N/A N/A
REGULATIONS OF THE BOARD SINCE THE LAST GENERAL MEETING
PROPOSAL #II.2: REPORT BY THE BOARD ON THE EXTRA ISSUER NO N/A N/A
CONTENTS OF THE DIRECTORS REPORT PURSUANT TO THE
SECURITIES MARKET ACT S. 116 BIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IBIDEN CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5.: ISSUANCE OF NEW SHARE ACQUISITION RIGHTS ISSUER YES FOR FOR
AS STOCK OPTION REMUNERATION TO DIRECTORS
PROPOSAL #6.: AUTHORIZATION OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
TO DECIDE ON THE TERMS OF OFFERING NEW SHARE
ACQUISITION RIGHTS, WHICH ARE TO BE ISSUED AS STOCK
OPTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICADE SA, 75019 PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RATIFY THE APPOINTMENT MR. SERGE ISSUER YES AGAINST AGAINST
GRZYBOWSKI AS A DIRECTOR
PROPOSAL #E.2: ACKNOWLEDGE THE MERGER AGREEMENT OF ISSUER YES FOR FOR
ICADE INTO ICADE EMGP AGREED UPON PURSUANT TO A MERGER
AGREEMENT SIGNED ON 25 SEP 2007, PROVIDING FOR THE
CONTRIBUTIONS BY THE COMPANY PURSUANT TO A MERGER OF
ALL OF ITS ASSETS, WITH THE CORRESPONDING TAKING-OVER
OF ALL ITS LIABILITIES; APPROVE ALL THE PROVISIONS OF
THIS MERGER AGREEMENT; THE NET ASSET ACCOUNTING IS OF
EUR 1,251,108,959.00; THE SHAREHOLDERS MEETING, AFTER
HAVING TAKEN NOTE OF THE CONTRIBUTION AGREEMENT
BETWEEN ICADE AND ICADE EMGP, ALL THE TERMS OF THE
CONTRIBUTION AGREEMENT, THE VALUATION OF THE
CONTRIBUTION AND THE CONSIDERATION FOR IT;
CONSEQUENTLY, THE SHAREHOLDERS MEETING DECIDES TO
INCREASE THE SHARE CAPITAL BY THE CREATION OF
46,706,418 NEW FULL PAID-UP SHARES OF A PAR VALUE OF
EUR 1.52 EACH, TO BE DISTRIBUTED AMONG THE
SHAREHOLDERS OF THE ACQUIRED COMPANY, ACCORDING TO AN
EXCHANGE RATIO OF 1 ICADE EMGP SHARE AGAINST 2 ICADE
SHARES; THE ICADE COMPANY HOLDS 208,000 OF ITS OWN
SHARES IN EVEN WILL NOT BE EXCHANGE FOR SHARES OF THE
ADSORBENT COMPANY AND WILL BE CANCELLED; THE
DIFFERENCE BETWEEN THE AMOUNT OF THE NET ASSETS
CONTRIBUTED OF EUR 1,251,108,959.00 AND THE NOMINAL
AMOUNT OF THE ISSUANCE OF THE NEW SHARE OF EUR
71,203,475.36, ESTIMATED AT EUR 1,179,905,483.64, WILL
FORM THE MERGER PREMIUM CREDITED TO THE MERGER
PREMIUM ACCOUNT
PROPOSAL #E.3: APPROVE, CONDITIONALLY ON THE APPROVAL ISSUER YES FOR FOR
OF THE MERGER, THAT THE CAPITAL INCREASE SHALL BE
DEFINITIVELY COMPLETED AND THAT CONSEQUENTLY THE
AMALGAMATION-MERGER OF ICADE SHALL BE FINAL AND THAT
THE SAID COMPANY SHALL BE DISSOLVED WITHOUT
LIQUIDATION AT THE CLOSING OF THE PRESENT MEETING
PROPOSAL #E.4: APPROVE, CONDITIONALLY ON THE APPROVAL ISSUER YES FOR FOR
OF THE RESOLUTIONSR 2 AND 3, TO DELEGATE ALL POWERS TO
MR. SERGE GRZYOWSKI TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES FOR THE
REALIZATION OF THE MERGER
PROPOSAL #E.5: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICADE SA, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS; APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007 AS
PRESENTED AND SHOWING INCOME OF EUR 72,714,083.85; AND
THERE WERE NO EXPENSES AND CHARGES THAT WERE NOT TAX
DEDUCTIBLE
PROPOSAL #O.2.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38
AND SEQUENCE OF THE FRENCH COMMERCIAL CODE, THE SAID
REPORT AND THE AGREEMENTS REFERRED TO THEREIN
PROPOSAL #O.3.: APPROVE THE SEPARATION PAY GRANTED TO ISSUER YES FOR FOR
SERGEGRZYBOWSKI, THE CHAIRMAN AND THE MANAGING
DIRECTOR, BY THE BOARD OF 13 FEB 2008, IN THE EVENT OF
A CANCELLATION AND IF THE TERMS LINKED TO THE
PERFORMANCES OF THE BENEFICIARY ARE CARRIED OUT; THIS
SEPARATION PAY IS ALSO DUE IF THE CHAIRMAN AND THE
MANAGING DIRECTOR'S TERM OF OFFICE IS SENDING
CONSECUTIVELY TO ITS TERM OF OFFICE AS DIRECTOR
PROPOSAL #O.4.: GRANT PERMANENT DISCHARGE TO THE ISSUER YES FOR FOR
CHAIRMAN AND THE MANAGING DIRECTOR AND TO THE
DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING
THE SAID FY
PROPOSAL #O.5.: APPROVE THE APPROPRIATE THE INCOME FOR ISSUER YES FOR FOR
THE FY AS FOLLOWS; INCOME FOR FY: EUR 72,714,083.85,
ALLOCATION TO THE LEGAL RESERVE: A NEGATIVE RESULT OF
EUR 3,635,704.19, RETAINED EARNINGS: EUR 8,591,028.10
I.E. A DISTRIBUTABLE INCOME OF EUR 77,669,407.76
WITHDRAWAL FROM THE OTHER RESERVES EUR 51,935,750.92
WITHDRAWAL FROM THE MERGER PREMIUM: EUR 30,274,626.32;
DIVIDENDS: EUR 159,879,785.00; RECEIVE A DIVIDEND OF
EUR 3.25 PER SHARE, AND WILL ENTITLE FOR NATURAL
PERSONS TO THE 40% ALLOWANCE PROVIDED BY THE FRENCH
TAX CODE, THIS DIVIDEND WILL BE PAID ON 30 APR 2008;
IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN
SHARES ON THE DAY THE DIVIDENDS ARE PAID, THE AMOUNT
OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE
ALLOCATED TO THE RETAINED EARNINGS ACCOUNT AS REQUIRED
BY LAW
PROPOSAL #o.6: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, AND APPROVE THE
CONSOLIDATE FINANCIAL STATEMENTS FOR THE SAID FY, IN
THE FORM PRESENTED TO THE MEETING AND SHOWING NET
PROFIT GROUP SHARE OF EUR: 36,900,000.00
PROPOSAL #o.7: APPOINT THE MR. CHRISTIAN BOUVIER AS A ISSUER YES FOR FOR
DIRECTOR FOR A 4 YEAR PERIOD
PROPOSAL #o.8: APPOINT MR. THIERRY GAUBERT AS A ISSUER YES FOR FOR
DIRECTOR FOR A 4 YEAR PERIOD
PROPOSAL #o.9: APPOINT MR. DOMINIQUE MARCEL AS A ISSUER YES FOR FOR
DIRECTOR FOR A 4 YEAR PERIOD
PROPOSAL #o.10: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR
EUR 300,000.00 TO THE BOARD OF DIRECTORS
PROPOSAL #E.11: APPROVE THE MINUTES OF THE SPECIAL ISSUER YES FOR FOR
SHAREHOLDERS MEETING OF THE REDEEMABLE BONDHOLDERS IN
ICADE SHARES ?BEREUNDER THE ORA 02 10 92?, RESOLVES,
CONSEQUENTLY TO THE REALIZATION OF THE MERGER OF ICADE
FONCIEREDES PIMONTS BY ICADE ?EX ICADE EMGP? ON 30
NOV 2007, TO REPLACE THE TERM FONCIERE DES PIMONTS BY
THE TERM ISSUER IN THE ISSUANCE CONTRACT OF THE ORA 02
10 92
PROPOSAL #E.12: APPROVE THE CONSEQUENTLY TO THE ISSUER YES FOR FOR
COMPLETION OF THE MERGER OF ICADE FONCIERE DES PIMONTS
BY ICADE ?EX ICADE EMGP?; AND TO DECIDES TO REPLACE
THE TERM ICADE FONCIERE DESPIMONTS BY THE TERM ISSUER
IN THE ISSUANCE CONTRACT OF THE ORA 02 10 92
PROPOSAL #E.13: AMEND THE ARTICLE EARLY REFUND OF THE ISSUER YES FOR FOR
HOLDERS OF BONDS OF THE ISSUANCE CONTRACT OF THE ORA
02 10 92
PROPOSAL #E.14: APPROVE TO REPLACE THE ARTICLE SALARY ISSUER YES FOR FOR
OF THE ISSUANCE CONTRACT OF THE ORA 02 10 92 BY A
NEW ONE
PROPOSAL #E.15: APPROVE THE CONSIDER THE MINUTES OF ISSUER YES FOR FOR
THE SPECIAL SHAREHOLDERS MEETING OF THE REDEEMABLE
BONDHOLDERS IN ICADE SHARES ?HEREUNDER THE ORA 01 20
92?, RESOLVES, CONSEQUENTLY TO THE REALIZATION OF THE
MERGER OF ICADE FONCIERE DES PIMONTS BY ICADE ON 30
NOV 2007, TO REPLACE THE TERM FONCIERE DES PIMONTS BY
THE TERM ISSUER IN THE ISSUANCE CONTRACT OF THE ORA 01
20 92
PROPOSAL #e.16: AMEND THE ARTICLE ENTITLEMENT OF THE ISSUER YES FOR FOR
SHARES OF THE ISSUER ?FONCIERE DES PIMONTS? OF THE
ISSUANCE CONTRACT OF THE ORA 01 20 92
PROPOSAL #E.17: AMEND THE ARTICLE EARLY REFUND OF THE ISSUER YES FOR FOR
HOLDERS OF BONDS OF THE ISSUANCE CONTRACT OF THE ORA
01 20 92
PROPOSAL #E.18: APPROVE TO REPLACE THE ARTICLE SALARY ISSUER YES FOR FOR
OF THE ISSUANCE CONTRACT OF THE ORA 01 20 92 BY A
NEW ONE
PROPOSAL #E.19: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
METING TO CARY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY-LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICAP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS FOR THE ISSUER YES FOR N/A
YE 31 MAR 2007, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 9.3 PENCE ISSUER YES FOR N/A
PER ORDINARY SHARE FOR THE YE 31 MAR 2007, PAYABLE TO
THE SHAREHOLDERS ON THE REGISTER AT 27 JUL 2007
PROPOSAL #3.: RE-ELECT MR. NICHOLAS COSH AS A DIRECTOR ISSUER YES FOR N/A
OF THE COMPANY
PROPOSAL #4.: RE-ELECT MR. DUNCAN GOLDIE-MORRISON AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #5.: RE-ELECT MR. JAMES MCNULTY AS A DIRECTOR ISSUER YES FOR N/A
OF THE COMPANY
PROPOSAL #6.: RE-APPOINT MR. MATHEW LESTER AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #7.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A
THE AUDITORS OF THE COMPANY
PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO SET THE ISSUER YES FOR N/A
REMUNERATION OF THE AUDITORS OF THE COMPANY
PROPOSAL #9.: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST N/A
PROPOSAL #10.: AUTHORIZE THE DIRECTORS, FOR THE ISSUER YES FOR N/A
PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 AND
IN ACCORDANCE WITH ARTICLE 9.2 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES
?SECTION 80(2) OF THE SAID ACT? UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 21,565,972 ?BEING 33% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT 11 MAY 2007;
?AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM FOR
2008?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES
AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY;
AUTHORITY SHALL BE IN SUBSTITUTION FOR AND SHALL
REPLACE ANY EXISTING AUTHORITY PURSUANT TO THE SAID
SECTION 80, TO THE EXTENT NOT UTILIZED AT THE DATE
THIS RESOLUTION IS PASSED
PROPOSAL #S.11: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR N/A
WITH ARTICLE 9.3 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND PURSUANT TO SECTION 95(1) OF THE
COMPANIES ACT 1985: A) SUBJECT TO THE PASSING OF
RESOLUTION 10, TO ALLOT EQUITY SECURITIES ?SECTION
94(2) OF THE SAID ACT? FOR CASH PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE
STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1)? B) TO
SELL RELEVANT SHARES ?SECTION 94(5) OF THE SAID ACT?
IN THE COMPANY IF, IMMEDIATELY BEFORE THE SALE, SUCH
SHARES ARE HELD BY THE COMPANY AS TREASURY SHARES
?SECTION 162A(3) OF THE SAID ACT? FOR CASH ?SECTION
162D(2) OF THE SAID ACT?, DISAPPLYING THE STATUTORY
PRE-EMPTION RIGHTS ?SECTION 89(1)?; PROVIDED THAT THIS
POWER IS LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES AND THE SALE OF TREASURY SHARES: I) IN
CONNECTION WITH A RIGHTS ISSUE OR ANY OTHER PRE-
EMPTIVE OFFER IN FAVOR OF ORDINARY SHAREHOLDERS AND
II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
3,228,426; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE
AGM OF THE COMPANY FOR 2008?; AND THE COMPANY MAY
ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS
AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
PROPOSAL #S.12: AUTHORIZE THE COMPANY, PURSUANT TO AND ISSUER YES FOR N/A
IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT
1985, TO MAKE MARKET PURCHASES ?SECTION 163(3) OF SUCH
ACT? OF UP TO 64,697,917 ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY, AT A MINIMUM PRICE, EXCLUSIVE
OF EXPENSES, WHICH MAY BE PAID FOR ANY AMOUNT EQUAL TO
THE NOMINAL VALUE OF EACH SHARE AND UP TO 105% OF THE
AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5
BUSINESS DAYS PRECEDING THE DATE OF PURCHASE;
?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM?;
AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #13.: AUTHORIZE THE COMPANY AND ITS ISSUER YES ABSTAIN N/A
DIRECTORS, TO MAKE DONATIONS TO EU POLITICAL
ORGANIZATION AND TO INCUR EU POLITICAL EXPENDITURE UP
TO A MAXIMUM AGGREGATE AMOUNT OF GBP 100,000 FOR THE
GROUP; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY TO BE HELD IN 2008?; FOR THE
PURPOSES OF THIS RESOLUTION, DONATION , EU POLITICAL
ORGANIZATIONS AND EU POLITICAL EXPENDITURE HAVE
THE MEANINGS ASCRIBED IN SECTION 347A OF THE COMPANIES
ACT 1985 AND GROUP SHALL HAVE THE MEANING ASCRIBED
THERETO BY THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #14.: AUTHORIZE ICAP MANAGEMENT SERVICES AND ISSUER YES ABSTAIN N/A
ITS DIRECTORS, TO MAKE DONATIONS TO EU POLITICAL
ORGANIZATION AND TO INCUR EU POLITICAL EXPENDITURE UP
TO A MAXIMUM AGGREGATE AMOUNT OF GBP 100,000 FOR THE
GROUP; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY TO BE HELD IN 2008?; FOR THE
PURPOSES OF THIS RESOLUTION, DONATION , EU POLITICAL
ORGANIZATIONS AND EU POLITICAL EXPENDITURE HAVE
THE MEANINGS ASCRIBED IN SECTION 347A OF THE COMPANIES
ACT 1985 AND GROUP SHALL HAVE THE MEANING ASCRIBED
THERETO BY THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #15.: AUTHORIZE THE COMPANY TO SEND OR SUPPLY ISSUER YES FOR N/A
DOCUMENTS OR INFORMATION TO SHAREHOLDERS BY MAKING
THEM AVAILABLE ON A WEBSITE FOR THE PURPOSE OF
PARAGRAPH 10(2) OF SCHEDULE 5 TO THE COMPANIES ACT
2006 AND OTHERWISE AND TO USE ELECTRONIC MEANS ?THE
MEANING OF THE DISCLOSURE RULES AND TRANSPARENCY RULES
SOURCEBOOK PUBLISHED BY THE FINANCIAL SERVICES
AUTHORITY? TO CONVEY INFORMATION TO SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDEMITSU KOSAN CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IFIL INVESTMENTS SPA, TORINO
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: APPROVE THE FINANCIAL STATEMENT AT 31 ISSUER NO N/A N/A
DEC 2007 AND REPORT; ANY ADJOURNMENT THEREOF
PROPOSAL #O.2: AUTHORIZE THE BUY BACK ISSUER NO N/A N/A
PROPOSAL #O.3: APPOINT BOARD OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #O.4: APPOINT BOARD OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #O.5: APPROVE THE STOCK OPTION PLAN ISSUER NO N/A N/A
PROPOSAL #O.6: APPROVE THE STAFF VARIABLE WAGES PAYED ISSUER NO N/A N/A
THROUGH OWN SHARES
PROPOSAL #E.1: AUTHORIZE THE BOARD OF DIRECTORS ISSUER NO N/A N/A
ACCORDING TO ARTICLE 2443 AND 2420 CODICE CIVILE
PROPOSAL #E.2: AMEND ARTICLE 8, 11 AND 21 OF ARTICLES ISSUER NO N/A N/A
OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IHI CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IHI CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ILUKA RESOURCES LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECT MR. JENNY SEABROOK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.: ELECT MR. DONALD MORLEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE TO GRANT OF 1 MILLION SHARE ISSUER YES FOR FOR
RIGHTS TO MR. DAVID ROBB
PROPOSAL #4.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR
YEAR 31 DEC 2007
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMERYS, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, AS
PRESENTED
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS AND APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN
THE FORM PRESENTED TO THE MEETING
PROPOSAL #O.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND THE APPROPRIATION OF THE INCOME
FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE
FY: EUR 50,239,677.57, PRIOR RETAINED EARNINGS: EUR
419,498,632.61, BALANCE AVAILABLE FOR DISTRIBUTION:
EUR 469,738,310.18; THE SHAREHOLDERS WILL RECEIVE A
NET DIVIDEND OF EUR 1.90 PER SHARE, AND WILL ENTITLE
TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE;
THIS DIVIDEND WILL BE PAID ON 13 MAY 2008; RETAINED
EARNINGS: EUR 349,797,283.78 AS REQUIRED BY LAW, THE
LAST THREE FINANCIAL YEARS, THE DIVIDENDS PAID ARE AS
FOLLOWS: EUR 1.80 FOR FY 2006, EUR 1.65 FOR FY 2005
AND EUR 1.50 FOR FY 2004
PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-40 OF
THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS
ENTERED INTO OR CARRIED OUT DURING THE FY
PROPOSAL #O.5: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE
L.225.38 AND FOLLOWING ONES AND L.225.42.1 OF THE
FRENCH COMMERCIAL CODE, APPROVE THE COLLECTIVE REGIME
OF DEFINED BENEFIT PENSION SCHEME AMONG WHICH MR. M.
GERARD BUFFIERE, CHIEF EXECUTIVE OFFICER AND
DIRECTORS, AND MR. M. JEROME PECRESSE, MANAGING
DIRECTOR, AS WELL AS THE MODIFICATIONS BROUGHT TO THIS
REGIME SUCH AS ENABLED BY THE BOARD OF DIRECTORS IN
ITS SESSION OF 13 FEC 2008
PROPOSAL #O.6: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38
AND FOLLOWING ONES AND L.225.42.1 OF THE FRENCH
COMMERCIAL CODE, APPROVES THE MODIFICATIONS BROUGHT TO
THE EMPLOYMENT CONTRACT OF M. GERARD BUFFIERE, CHIEF
EXECUTIVE OFFICER AND DIRECTOR, INSIGHT NOTABLY TO
DETERMINE THE CRITERIA OF PERFORMANCE CONDITIONING THE
GRANTING OF ALLOWANCE OF DEPARTURE TO BE PAID TO HIM
IN CASE OF TERMINATION OF THIS CONTRACT ON THE
INITIATIVE OF THE COMPANY, SUCH AS ENABLE BY THE BOARD
OF DIRECTORS IN ITS SESSION OF 13 FEB 2008
PROPOSAL #O.7: APPOINT MR. M. AIMERY LANGLOIS MEURINNE ISSUER YES FOR FOR
AS A DIRECTOR UNTIL 2011
PROPOSAL #O.8: APPOINT MR. GERARD BUFFIERE AS A ISSUER YES FOR FOR
DIRECTORS UNTIL 2011
PROPOSAL #O.9: APPOINT MR. M. ALDO CARDOSO AS A ISSUER YES FOR FOR
DIRECTOR UNTIL 2011
PROPOSAL #O.10: APPOINT MR. M. MAXIMILINEN DE LIMBURG ISSUER YES FOR FOR
STIRUM AS A DIRECTOR UNTIL 2011
PROPOSAL #O.11: APPOINT MR. M. JACQUES VEYRAT AS A ISSUER YES FOR FOR
DIRECTOR UNTIL 2011
PROPOSAL #O.12: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
BUY BACK THE COMPANY'S SHARES ON THE OPENMARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW; MAXIMUM
PURCHASE PRICE: EUR 110.00, MAXIMUM NUMBER OF SHARES
TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, MAXIMUM
FUNDS INVESTED IN THE SHARE BUY BACKS: EUR:
694,400,000.00; ?AUTHORITY EXPIRES AT AN END OF 18-
MONTHS PERIOD?; THIS DELEGATION OF POWERS SUPERSEDES
ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT;
DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY FORMALITIES
PROPOSAL #E.13: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
GRANT IN 1 OR MORE TRANSACTIONS, FOR THE BENEFIT OF
THE EMPLOYEES AND REPRESENTATIVES OF THE COMPANY,
OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW
SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE
CAPITAL INCREASE, OR TO PURCHASE BY THE COMPANY, IT
BEING PROVIDED THAT THE MAXIMAL NOMINAL AMOUNT OF
THESE OPTIONS CANNOT EXCEED EUR 7,400,000.00;
?AUTHORITY EXPIRES AT THE END OF 38-MONTH PERIOD?; THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF BENEFICIARIES OF STOCK-OPTIONS; THIS AMOUNT
SHALL COUNT AGAINST THE OVERALL VALUE SER FORTH IN THE
RESOLUTION 14; THIS AUTHORITY SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING OF 30 APR 2008 IN ITS RESOLUTION
13; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
PROPOSAL #E.14: AUTHORIZE THE BOARD TO GRANT FOR FREE, ISSUER YES AGAINST AGAINST
ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN
FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF
THE COMPANY AND RELATED COMPANIES; THEY MAY NOT
REPRESENT MORE THAN EUR 7,400,000.00; THE PRESENT
DELEGATION IS GIVEN FOR 38-MONTHS PERIOD; THE AMOUNT
SHALL BE COUNT AGAINST THE OVERALL VALE SET FORTH IN
RESOLUTION 13; DECIDES TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF
BENEFICIARIES; THIS AUTHORIZATION SUPERSEDES THE
FACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING OF 30 APR 2008 IN ITS RESOLUTION
14; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
PROPOSAL #E.15: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY-LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMI PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR
AND THE AUDITED ACCOUNT FOR THE YE 31 DEC 2007
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE YE 31 DEC 2007
PROPOSAL #3.: APPROVE A FINAL DIVIDEND AT THE RATE OF ISSUER YES FOR FOR
12.7 PENCE PER SHARE ON THE ORDINARY SHARE CAPITAL OF
THE COMPANY BE DECLARED FOR THE YE 31 DEC 2007 PAYABLE
ON 25 MAY 2008 TO SHAREHOLDERS ON THE REGISTER AT THE
CLOSE OF BUSINESS ON 11 APR 2008
PROPOSAL #4.: RE-ELECT MR. N.B.M. ASKEW AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #5.: RE-ELECT MR. M.J. LAMB AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #6.: RE-ELECT MR. K.S. BEESTON AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #7.: RE-APPOINT KPMG AUDIT PIC AS THE ISSUER YES FOR FOR
COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY
PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR
AUDITOR'S REMUNERATION
PROPOSAL #9.: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR FOR
WITH ARTICLE 6 OF THE COMPANY'S ARTICLES OF
ASSOCIATION OF ASSOCIATION, TO ALLOT RELEVANT
SECURITIES UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF
GBP26,800,000; ?AUTHORITY EXPIRE AT THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY AFTER PASSING THIS
RESOLUTION OR, ON 09 AUG 2009?; AND AUTHORITY UNDER
THE SECTION 80 OF THE COMPANIES ACT 1985 SHALL CEASE
TO HAVE EFFECT ?TO THE EXTENT THAT THE SAME ARE
EXERCISABLE PURSUANT TO THE SECTION 80(7) OF THE
COMPANY ACT 1985? BY REASON OF ANY OFFER OR AGREEMENT
MADE PRIOR TO THE DATE OF THIS RESOLUTION, WHICH WOULD
OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED
ON OR AFTER THAT DATE
PROPOSAL #10.: AUTHORIZE THE COMPANY IN ACCORDANCE ISSUER YES FOR FOR
WITH SECTION 366 OF THE COMPANIES ACT 2006 OF THE
COMPANY AND ALL THE COMPANIES THAT ARE SUBSIDIARIES OF
THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH
THIS RESOLUTION HAS EFFECT TO A) MAKE DONATIONS TO
POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES,
II) DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN
POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL
AND III) POLITICAL EXPENDITURE, SUCH AUTHORITY TO BE
LIMITED TO DONATIONS OR EXPENDITURE NOT EXCEEDING GBP
100,000 IN TOTAL; AND ?AUTHORITY EXPIRE AT THE
CONCLUSION OF THE NEXT AGM OF COMPANY'S OR 08 MAY
2009? FOR THE PURPOSE OF THIS RESOLUTION THE TERM
POLITICAL DONATIONS, INDEPENDENT ELECTION CANDIDATES,
POLITICAL ORGANIZATIONS AND POLITICAL EXPENDITURE
SHALL HAVE THE MEANINGS SET OUT IN SECTIONS 363 AND
365 OF THE COMPANIES ACT 2006
PROPOSAL #S.A: AUTHORIZE THE DIRECTORS IN ACCORDANCE ISSUER YES FOR FOR
WITH ARTICLE 7 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, THE DIRECTOR TO ALLOT EQUITY SECURITIES
FOR CASH; AND TO ALLOT EQUITY SECURITIES FOR CASH
WITHIN SECTION 94 (3A) OF THE COMPANIES ACT 1985 AS IF
SECTION 89 (1) THE ACT DID NOT APPLY; THE POWERS
UNDER PARAGRAPH (A) ABOVE ?OTHER THAN IN CONNECTION
WITH THE ARTICLE 7(A)(I) OF THE COMPANY'S ARTICLE OF
ASSOCIATION? AND PARAGRAPH (B) ABOVE SHALL BE LIMITED
TO THE ALLOTMENT OF EQUITY SECURITIES HAVING A NOMINAL
AMOUNT NOT EXCEEDING IN AGGREGATE GBP 4,000,000; (D)
?AUTHORITY EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR
EARLIER ON 09 AUG 2009?; AND (E) AUTHORITIES UNDER
SECTION 95 OF THE COMPANIES ACT 1985 SHALL CEASE TO
HAVE EFFECT
PROPOSAL #S.B: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR FOR
WITH ARTICLE 12 OF THE COMPANY'S ARTICLES OF
ASSOCIATION FOR THE PURPOSES SECTION 166 OF THE
COMPANIES ACT 1985 TO MAKE MARKET PURCHASES ?SECTION
163(3) OF THE ACT 1985? OF ORDINARY SHARES OF 25 PENCE
EACH IN THE CAPITA OF THE COMPANY SUCH TERMS AND IN
SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM
TIME TO TIME: (A) TO MAXIMUM AGGREGATE NUMBER OF
ORDINARY SHARES THAT MAY BE PURCHASED UNDER THIS
AUTHORITY IS 48,000,000; (B) THE MINIMUM PRICE WHICH
MAY BE PAID SHALL BE 25P PER ORDINARY SHARE ?EXCLUSIVE
OF EXPENSES, IF ANY PAYABLE TO THE COMPANY IN
CONNECTION WITH THE PURCHASES?; (C) THE MAXIMUM PRICE
PURCHASED UNDER THIS AUTHORITY SHALL NOT BE MORE THAN
THE HIGHER OF 105 % OF THE OF THE MIDDLE PRICES SHOWN
IN THE QUOTATIONS FOR ORDINARY SHARES IN THE LONDON
STOCK EXCHANGE DALLY OFFICIAL LIST FOR THE 5 BUSINESS
DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THAT
ORDINARY SHARE IS PURCHASED THE AMOUNT STIPULATED BY
THE ARTICLE 5(1) OF THE BUYBACK AND STABILIZATION
REGULATION 2003; AND (D) ?AUTHORITY EXPIRES ON 09 AUG
2009 OR IF EARLIER, AT THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY?; AUTHORITY SHALL EXPIRY WHICH WILL OR
MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF
THIS AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY
SHARES
PROPOSAL #S.C: APPROVE AND ADOPT THE NEW ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO
THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION
WITH EFFECT FROM THE CONCLUSION OF THE 2008 AGM THE
ARTICLES PRODUCED TO THE MEETING AND FOR THE PURPOSE
OF IDENTIFICATION MARKED A AND SIGNED BY THE CHAIRMAN
PROPOSAL #S.D: ADOPT, SUBJECT TO PASSING OF RESOLUTION ISSUER YES FOR FOR
C AND WITH EFFECT ON AND FROM 01 OCT 2008, ARTICLE 73
OF THE ARTICLES OF ASSOCIATION ADOPTED PURSUANT TO
RESOLUTION C BE DELETED IN ITS ENTIRELY AND ARTICLE 73
TO 78 AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMPERIAL CHEM INDS PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: APPROVE, FOR THE PURPOSE OF GIVING ISSUER YES FOR FOR
EFFECT TO THE SCHEME OF ARRANGEMENT DATED 01 OCT 2007
BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME
SHARES ?AS DEFINED IN THE SAID SCHEME?, AS SPECIFIED
OR SUBJECT TO SUCH MODIFICATION, ADDITION OR CONDITION
APPROVED OR IMPOSED BY THE COURT ?THE SCHEME?: TO
AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL
SUCH ACTIONS AS THEY MAY CONSIDER NECESSARY OR
APPROPRIATE FOR CARRYING THE SCHEME INTO, EFFECT; THE
AMENDMENTS TO THE RULES OF THE PERFORMANCE SHARE PLAN,
THE SENIOR STAFF SHARE OPTION SCHEME 1994 AND THE
RESTRICTED SHARE PLAN TO ALLOW OPTIONS AND/OR AWARDS
UNDER THESE SHARE PLANS TO BE SATISFIED BY AN ISSUE OF
SHARES BY THE COMPANY, AS SPECIFIED; TO REDUCE THE
SHARE CAPITAL OF THE COMPANY BY CANCELLING AND
EXTINGUISHING ALL OF THE CANCELLATION SHARES ?AS
SPECIFIED IN THE SCHEME?; SUBJECT TO AND FORTHWITH
UPON THE REDUCTION OF SHARE CAPITAL AS SPECIFIED
TAKING EFFECT AND NOTWITHSTANDING ANYTHING TO THE
CONTRARY IN THE ARTICLES OF ASSOCIATION OF THE
COMPANY: TO INCREASE THE AUTHORISED SHARE CAPITAL OF
THE COMPANY TO AN AMOUNT EQUAL TO THAT OF THE COMPANY
IMMEDIATELY PRIOR TO THE REDUCTION OF SHARE CAPITAL AS
SPECIFIED BY THE CREATION OF SUCH NUMBER OF NEW
ORDINARY SHARES OF GBP 1 EACH AS SHALL BE EQUAL TO THE
AGGREGATE NUMBER OF CANCELLATION SHARES CANCELLED
PURSUANT TO THIS RESOLUTION ABOVE; TO CAPITALIZE AND
APPLY THE RESERVE ARISING IN THE BOOKS OF ACCOUNT OF
THE COMPANY AS A RESULT OF THE REDUCTION OF SHARE
CAPITAL REFERRED TO IN THIS RESOLUTION IN PAYING UP IN
FULL AT PAR ALL OF THE NEW ORDINARY SHARES CREATED
PURSUANT THIS RESOLUTION, WHICH SHALL BE ALLOTTED AND
ISSUED, CREDITED AS FULLY PAID, TO AKZO NOBEL N.V.
AND/OR ITS NOMINEE(S); AND TO AUTHORIZE THE DIRECTORS
OF THE COMPANY, IN ADDITION AND WITHOUT PREJUDICE TO
ANY OTHER AUTHORITY UNDER THE SAID SECTION 80
PREVIOUSLY GRANTED AND IN FORCE ON THE DATE ON WHICH
THIS RESOLUTION IS PASSED AND FOR THE PURPOSES OF
SECTION 80 OF THE COMPANIES ACT 1985 TO ALLOT THE NEW
ORDINARY SHARES REFERRED TO IN THIS RESOLUTION,
PROVIDED THAT: THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF
RELEVANT SECURITIES THAT MAY BE ALLOTTED UNDER THIS
AUTHORITY SHALL BE THE AGGREGATE NOMINAL AMOUNT OF THE
SAID NEW ORDINARY SHARES CREATED PURSUANT TO THIS
RESOLUTION; ?AUTHORITY EXPIRES ON THE 5TH
ANNIVERSARY?; AND TO AMEND, WITH EFFECT FROM THE
PASSING OF THIS RESOLUTION, ARTICLES 14A OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMPERIAL CHEM INDS PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE ?WITH OR WITHOUT MODIFICATION? A ISSUER YES FOR FOR
SCHEME OF ARRANGEMENT TO BE MADE BETWEEN IMPERIAL
CHEMICAL INDUSTRIES PLC ?THE COMPANY? AND THE HOLDERS
OF THE SCHEME SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMPERIAL TOBACCO GROUP PLC, BRISTOL
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: APPROVE THE PROPOSED ACQUISITION BY THE ISSUER YES FOR N/A
OFFER OR ?A COMPANY INCORPORATED IN ENGLAND AND WALES
WITH REGISTERED NUMBER 6141165 AND A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY? OF ANY OR ALL OF THE ISSUED
AND TO BE ISSUED SHARE CAPITAL OF ALTADIS, S.A. ?A
COMPANY INCORPORATED IN SPAIN AND WITH TAXPAYER NUMBER
A28009033? PURSUANT TO AND ON THE TERMS AND SUBJECT
TO THE CONDITIONS OF AN OFFER TO BE MADE UNDER AN
EXPLANATORY PROSPECTUS APPROVED BY THE COMISION
NACIONAL DEL MERCADO DE VALORES, AS SPECIFIED RELATING
TO THE PROPOSED ACQUISITION OF ALTADIS, S.A. ISSUED
BY THE COMPANY ON 18 JUL 2007 ?AS SPECIFIED?, AND/OR
ON THE TERMS AND SUBJECT TO THE CONDITIONS OF ANY
AMENDED, EXTENDED, REVISED, RENEWED, ADDITIONAL OR
OTHER OFFER OR OFFERS FOR SHARES AND/OR ASSOCIATED
RIGHTS IN THE CAPITAL OF ALTADIS, S.A.; APPROVED BY
THE BOARD OF DIRECTORS OF THE COMPANY OR ANY DULY
AUTHORIZED COMMITTEE THEREOF ?THE OFFER? AND ALL
AGREEMENTS OR DOCUMENTS WHICH THE BOARD OF DIRECTORS
OF THE COMPANY OR ANY DULY AUTHORIZED COMMITTEE
THEREOF MAY DETERMINE ARE REQUIRED OR ARE EXPEDIENT TO
GIVE EFFECT TO THAT ACQUISITION, AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY OR DULY AUTHORIZED
COMMITTEE, TO MAKE SUCH MODIFICATIONS, VARIATIONS,
WAIVERS AND EXTENSIONS OF ANY OF THE TERMS OR
CONDITIONS OF THE OFFER AND OF ANY SUCH AGREEMENTS OR
DOCUMENTS AS, IN THEIR ABSOLUTE DISCRETION, THEY THINK
NECESSARY OR DESIRABLE AND TO DO ALL SUCH THINGS AS,
IN THEIR ABSOLUTE DISCRETION, MAY BE NECESSARY OR
DESIRABLE TO COMPLETE AND GIVE EFFECT TO, OR OTHERWISE
IN CONNECTION WITH, THE OFFER AND ANY MATTERS
INCIDENTAL TO THE OFFER; APPROVE TO INCREASE THE
AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP
100,000,000 TO GBP 5,604,000,000 BY THE CREATION OF
ALL ADDITIONAL 55,040,000,000 ORDINARY SHARES OF 10
PENCE EACH IN THE CAPITAL OF THE COMPANY HAVING THE
RIGHTS AND PRIVILEGES AND BEING SUBJECT TO THE
RESTRICTIONS CONTAINED IN THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND RANKING PARI PASSU IN ALL RESPECTS
WITH THE EXISTING ORDINARY SHARES OF 10 PENCE EACH IN
THE CAPITAL OF THE COMPANY; AUTHORIZE THE DIRECTORS,
FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT
1985 ?THE ACT?, TO ALLOT RELEVANT SECURITIES ?SECTION
80(2) OF THE ACT? UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 5,504,000,000 IN CONNECTION WITH 1 OR MORE ISSUES
OF RELEVANT SECURITIES UNDER 1 OR MORE TRANSACTIONS
TO REFINANCE WHOLE OR IN PART ANY AMOUNT FROM TIME TO
TIME OUTSTANDING UNDER THE EQUITY BRIDGE FACILITY;
?AUTHORITY EXPIRES ON THE DATE WHICH IS THE 5TH
ANNIVERSARY OF THE DATE ON WHICH THIS RESOLUTION IS
PASSED?; AND AUTHORITY SHALL BE IN ADDITION TO ALL
EXISTING AUTHORITIES UNDER SECTION 80 OF THE ACT; AND
AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES
?SECTION 94 OF THE ACT? FOR CASH PURSUANT TO THE
AUTHORITY CONFERRED BY THIS RESOLUTION, DISAPPLYING
THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1) OF THE
ACT?, PROVIDED THAT THIS POWER IS LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A
RIGHTS ISSUE, OPEN OFFER OR OTHER PRO RATA ISSUE IN
FAVOUR OF HOLDERS OF EQ
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMPERIAL TOBACCO GROUP PLC, BRISTOL
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ACCOUNTS FOR THE FYE 30 SEP ISSUER YES FOR FOR
2007, TOGETHER WITH THE AUDITORS REPORT THEREON
PROPOSAL #2.: APPROVE THE DIRECTOR'S REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE FYE 30 SEP 2007, TOGETHER WITH THE
AUDITORS REPORT THEREON
PROPOSAL #3.: DECLARE A FINAL DIVIDEND FOR THE FYE 30 ISSUER YES FOR FOR
SEP 2007 OF 48.5 PENCE PER ORDINARY SHARE OF 10 PENCE
PAYABLE ON 15 FEB 2008 TO THOSE SHAREHOLDERS ON THE
REGISTER AT THE CLOSE OF THE BUSINESS ON 18 JAN 2008
PROPOSAL #4.: ELECT MRS. ALISON J. COOPER AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #5.: RE-ELECT MR. GARETH DAVIS AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #6.: RE-ELECT MR. ROBERT DYRBUS AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #7.: ELECT MR. MICHAEL H. C. HERLIHY AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #8.: RE-ELECT MS. SUSAN E. MURRAY AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #9.: ELECT MR. MARK D. WILLIAMSON AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #10.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
PROPOSAL #11.: AUTHORIZE THE DIRECTORS TO SET THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS
PROPOSAL #12.: AUTHORIZE THE COMPANY AND IT'S ISSUER YES FOR FOR
SUBSIDIARIES, IN ACCORDANCE WITH SECTION 366 OF THE
COMPANIES ACT 2006 ?THE 2006 ACT ?, TO MAKE DONATIONS
TO POLITICAL ORGANIZATIONS OR INDEPENDENT ELECTION
CANDIDATES, AS DEFINED IN SECTION 363 AND 364 OF THE
2006 ACT, NOT EXCEEDING GBP 100,000 IN TOTAL; AND TO
INCUR POLITICAL EXPENDITURE, AS DEFINED IN SECTION 365
OF THE 2006 ACT, NOT EXCEEDING GBP 100,000 IN TOTAL;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE AGM OF THE COMPANY HELD IN 2009 OR 30 APR 2009?
PROPOSAL #13.: APPROVE TO EXTEND THE AUTHORITY OF THE ISSUER YES FOR FOR
DIRECTORS OR A DULY AUTHORIZED COMMITTEE OF THE
DIRECTORS TO GRANT OPTIONS OVER THE ORDINARY SHARES IN
THE COMPANY UNDER THE FRENCH APPENDIX ?APPENDIX 4? TO
THE IMPERIAL TOBACCO GROUP INTERNATIONAL SHARESAVE
PLAN BY A 38 MONTH PERIOD AS PERMITTED UNDER RULE 13
OF APPENDIX 4; ?AUTHORITY SHALL EXPIRE ON 29 MAR 2011?
PROPOSAL #14.: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR FOR
SUBSTITUTION OF THE EXISTING AUTHORITIES AND FOR THE
PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 ? THE
ACT?, TO ALLOT RELEVANT SECURITIES ?SECTION 80(2) OF
THE ACT? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
24,300,000; ?AUTHORITY EXPIRES AT THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON 30 APR
2009?; AND THE DIRECTORS MAY ALLOT RELEVANT
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO
PROPOSAL #S.15: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR
THE PASSING OF RESOLUTION 14 AND PURSUANTTO SECTION
95(2) OF THE COMPANIES ACT 1985 ?THE 1985 ACT?, TO
ALLOT EQUITY SECURITIES ?SECTION 94 OF THE 1985 ACT
?OTHER THAN SECTION 94(3A) OF THE 1985 ACT? WHETHER
FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY
RESOLUTION 14 OR OTHERWISE IN THE CASE OF TREASURY
SHARES ?SECTION 162A OF THE 1985 ACT?, DISAPPLYING THE
STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1)? OF THE
1985 ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH
A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B)
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,645,000;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR 30 APR 2009?; AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY
OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.16: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR FOR
WITH ARTICLE 5 OF THE COMPANY'S ARTICLE OF ASSOCIATION
AND THE COMPANIES ACT 1985 ? THE 1985 ACT?, FOR THE
PURPOSE OF SECTION 166 OF THE ACT, TO MAKE MARKET
PURCHASES ?SECTION 163(3) OF THE 1985 ACT? OF UP TO
72,900,000 ORDINARY SHARES OF 10 PENCE EACH ON SUCH
TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM
TIME TO TIME DETERMINE, AND WHERE SUCH SHARES ARE HELD
AS TREASURY SHARES, THE COMPANY MAY USE THEM FOR
PURPOSES SET OUT IN SECTION 163(3) OF THE 1985 ACT, AT
A MINIMUM PRICE OF 10 PENCE ?EXCLUSIVE OF EXPENSES?
AND UP TO AN AMOUNT EQUAL TO 105% OF THE AVERAGE
MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM
THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER
THE PREVIOUS 5 BUSINESS DAYS ON WHICH THE ORDINARY
SHARE IS PURCHASED AND THE AMOUNT STIPULATED BY THE
ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION
REGULATION 2003 ?IN EACH CASE EXCLUSIVE OF EXPENSES?;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE AGM OF THE COMPANY HELD IN 2009 OR 30 APR 2009?;
THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE
EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #S.17: ADOPT, THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PRODUCED TO THE MEETING, IN SUBSTITUTION FOR AND TO
THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION
OF THE COMPANY
PROPOSAL #S.18: APPROVE THAT, SUBJECT TO RESOLUTION ISSUER YES FOR FOR
S.17 BEING PASSED AND WITH EFFECT ON ANDFROM 01 OCT
2008 OR SUCH LATER DATE AS SECTION 175 OF THE
COMPANIES ACT 2006 SHALL BE BROUGHT INTO FORCE,
ARTICLE 97 OF THE ARTICLES OF ASSOCIATION ADOPTED
PURSUANT TO RESOLUTION S.17 BE DELETED IN ITS ENTIRETY
AND ARTICLES 97 TO 102 AS SPECIFIED, BE SUBSTITUTED
THERETO AND THE REMAINING ARTICLES BE RE-NUMBERED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INBEV SA, BRUXELLES
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: RECEIVE THE MANAGEMENT REPORT BY THE ISSUER NO N/A N/A
BOARD OF DIRECTORS ON THE ACCOUNTING YEAR ENDING ON 31
DECEMBER 2007
PROPOSAL #A.2: RECEIVE THE STATUTORY AUDITOR REPORT ON ISSUER NO N/A N/A
THE ACCOUNTING YE ON 31 DEC 2007
PROPOSAL #A.3: RECEIVE THE CONSOLIDATED ANNUAL ISSUER NO N/A N/A
ACCOUNTS RELATING TO THE ACCOUNTING YE ON 31 DECEMBER
2007 AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF
DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON
THE CONSOLIDATED ANNUAL ACCOUNTS
PROPOSAL #A.4: APPROVE THE STATUTORY ANNUAL ACCOUNT ISSUER NO N/A N/A
RELATING TO THE ACCOUNTING YE 31 DEC 2007 AS SPECIFIED
PROPOSAL #A.5: GRANT DISCHARGE TO THE DIRECTORS FOR ISSUER NO N/A N/A
THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING
YE ON 31 DEC 2007
PROPOSAL #A.6: GRANT DISCHARGE TO THE STATUTORY ISSUER NO N/A N/A
AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE
ACCOUNTING YEAR ENDING ON 31 DEC 2007
PROPOSAL #A.7.a: APPOINT MR. ARNAUD DE PRET AS A ISSUER NO N/A N/A
DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE
SHAREHOLDERS MEETING AND APPROVE THE ACCOUNTS FOR THE
YEAR 2010
PROPOSAL #A.7.b: ACKNOWLEDGING THE END OF MANDATE AS A ISSUER NO N/A N/A
DIRECTOR OF MR. ALLAN CHAPIN AND APPOINTING AS
DIRECTOR MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF 3
YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL
BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2010
PROPOSAL #A.7.c: APPOINT MR. PETER HARF AS INDEPENDENT ISSUER NO N/A N/A
DIRECTOR FOR A PERIOD OF 3 YEARS ENDINGAFTER THE
SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE
THE ACCOUNTS FOR THE YEAR 2010
PROPOSAL #A.7.d: APPOINT MR. KEES STORM AS INDEPENDENT ISSUER NO N/A N/A
DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE
SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE
THE ACCOUNTS FOR THE YEAR 2010
PROPOSAL #A.8: APPROVE THE AMENDED EXECUTIVE ISSUER NO N/A N/A
REMUNERATION POLICY AND EXECUTIVE FINANCIAL INCENTIVE
POLICY OF THE COMPANY, APPLICABLE AS FROM 2008
PROPOSAL #B9.A: RECEIVE THE SPECIAL REPORT BY THE ISSUER NO N/A N/A
BOARD OF DIRECTORS WITH REGARD TO THE ISSUANCE BY THE
COMPANY OF SUBSCRIPTION RIGHTS, PURSUANT TO THE
PROVISIONS OF ARTICLE 583 OF THE COMPANIES CODE
PROPOSAL #B9.B: RECEIVE THE SPECIAL REPORT BY THE ISSUER NO N/A N/A
BOARD OF DIRECTORS AND REPORT BY THE STATUTORY AUDITOR
WITH REGARD TO THE CANCELLATION OF THE PREFERENCE
RIGHTS IN FAVOUR OF SPECIFIC PERSONS, PURSUANT TO THE
PROVISIONS OF ARTICLES 596 AND 598 OF THE COMPANIES
CODE
PROPOSAL #B9.C: APPROVE TO CANCELLING THE PREFERENCE ISSUER NO N/A N/A
RIGHTS WITH REGARD TO THE ISSUANCE OF SUBSCRIPTION
RIGHTS IN FAVOUR OF ALL CURRENT DIRECTORS OF THE
COMPANY
PROPOSAL #B9.D: APPROVE THE ISSUANCE OF 150,000 ISSUER NO N/A N/A
SUBSCRIPTION RIGHTS AND DETERMINING THE ISSUANCE AND
EXERCISE CONDITIONS IN ACCORDANCE WITH THE TERMS AND
CONDITIONS SET FORTH IN THE SPECIAL REPORT OF THE
BOARD OF DIRECTORS MENTIONED ABOVE UNDER ITEM A; THE
MAIN PROVISIONS OF THESE TERMS AND CONDITIONS AS
SPECIFIED
PROPOSAL #B9.E: APPROVE TO INCREASE THE SHARE CAPITAL ISSUER NO N/A N/A
OF THE COMPANY, UNDER THE CONDITION ANDTO THE EXTENT
OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS, FOR A
MAXIMUM AMOUNT EQUAL TO THE NUMBER OF SUBSCRIPTION
RIGHTS ISSUED MULTIPLIED BY THE EXERCISE PRICE OF THE
SUBSCRIPTION RIGHTS AND ALLOCATION OF THE SHARE
PREMIUM TO AN ACCOUNT NOT AVAILABLE FOR DISTRIBUTION
PROPOSAL #B9F.A: GRANT POWER TO THE COMPENSATION & ISSUER NO N/A N/A
NOMINATING COMMITTEE TO DETERMINE THE NUMBER OF
SUBSCRIPTION RIGHTS WHICH ARE OFFERED TO EACH OF THE
DIRECTORS
PROPOSAL #9.F.B: GRANT POWER TO 2 DIRECTORS ACTING ISSUER NO N/A N/A
JOINTLY TO HAVE RECORDED IN A DEED THE EXERCISE OF THE
SUBSCRIPTION RIGHTS AND THE CORRESPONDING INCREASE OF
THE SHARE CAPITAL, THE NUMBER OF NEW SHARES ISSUED,
THE ALTERATION OF THE BYLAWS AS A CONSEQUENCE THEREOF,
THE SHARE PREMIUMS AND THE ALLOCATION OF THESE
PREMIUMS TO AN ACCOUNT NOT AVAILABLE FOR DISTRIBUTION,
AS WELL AS TO CO-ORDINATE THE TEXT OF THE BY-LAWS AND
TO FILE SUCH CO-ORDINATED TEXT WITH THE OFFICE OF THE
CLERK OF THE COMMERCIAL COURT OF BRUSSELS
PROPOSAL #10.A: AMEND ARTICLE 5 OF THE BY LAWS, TO ISSUER NO N/A N/A
REPLACING THE TEXT OF INDENTS 3 TO 5 AS SPECIFIED
PROPOSAL #10.B: AMEND THE ARTILCE 24 OF THE BY-LAWS, ISSUER NO N/A N/A
TO REPLACING THE TEXT OF INDENT 3 AS SPECIFIED
PROPOSAL #10.C: AMEND THE ARTICLE 25 OF THE BY-LAWS, ISSUER NO N/A N/A
TO REPLACING THE TEXT OF INDENTS 1 TO 5,OF POINT AS
SPECIFIED
PROPOSAL #10.D: AMEND THE ARTICLE 30 OF THE BY-LAWS, ISSUER NO N/A N/A
TO REPLACING THE TEXT OF INDENT 3 AS SPECIFIED
PROPOSAL #B.11: AMEND THE ARTICLE 5 TER OF THE BY-LAWS ISSUER NO N/A N/A
AS SPECIFIED
PROPOSAL #B.12: AMEND THE DELETION OF ARTICLES 39 AND ISSUER NO N/A N/A
41 OF THE BY-LAWS
PROPOSAL #C.13: AMEND THE ARTICLE 10, INDENT 2 OF THE ISSUER NO N/A N/A
BY-LAWS RENEWING FOR A TERM OF 18 MONTHS AS FROM 29
APR 2008 ?WHICH WOULD OTHERWISE EXPIRE ON 24 OCT 2008?
AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE THE
COMPANY'S OWN SHARES AS AUTHORIZATION AND THE
PARAMETER THEREOF ARE REFLECTED ON ARTICLE 10, INDENT
1 OF THE BY-LAWS
PROPOSAL #D.14: GRANT POWERS TO MR. BENOIT LOORE, VP ISSUER NO N/A N/A
LEGAL CORPORATE , WITH RIGHT OF SUBSTITUTION ,FOR THE
RESTATEMENT OF THE BY-LAWS AS A RESULT OF THE
AMENDMENTS REFERRED TO ABOVE, FOR THE SIGNING OF SUCH
RESTATED VERSION AND IT FILLING WITH THE OFFICE FOR
THE CLERK OF THE COMMERCIAL COURT OF BRUSSELS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INCHCAPE PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE TO RECEIVE THE ACCOUNTS AND THE ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS REPORTS
PROPOSAL #2.: APPROVE THE BOARD REPORT ON REMUNERATION ISSUER YES FOR FOR
PROPOSAL #3.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR
DEC 2007
PROPOSAL #4.: ELECT MR. GRAHAM PIMLOTT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT MR. WILL SAMUEL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: RE-ELECT MR. ANDRE LACROIX AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: RE-ELECT MS. BARBARA RICHMOND AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.: RE-ELECT MR. RAYMOND CHIEN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR FOR
THE AUDITORS REMUNERATION
PROPOSAL #11.: AUTHORIZE THE DIRECTORS TO ALLOT THE ISSUER YES FOR FOR
RELEVANT SECURITIES PURSUANT TO SECTION 80 OF THE
COMPANIES ACT 1985
PROPOSAL #S.12: AUTHORIZE THE DIRECTORS TO DIS-APPLY ISSUER YES FOR FOR
PRE-EMPTION RIGHTS PURSUANT TO SECTION 95 OF THE
COMPANIES ACT 1985
PROPOSAL #S.13: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR FOR
PURCHASES OF ITS ORDINARY SHARES UP TO 10.0% OF ITS
ISSUED SHARE CAPITAL
PROPOSAL #S.14: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDRA SISTEMAS SA, MADRID
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: EXAMINATION AND APPROVAL OF THE BALANCE ISSUER YES FOR FOR
SHEET, PROFIT & LOSS ACCOUNT, ANNUAL REPORT AND
MANAGEMENT REPORT, (INCLUDING INFORMATION REQUIRED BY
ARTICLE 116 BIS OF THE SPANISH STOCK MARKET ACT) OF
INDRA SISTEMAS, S.A. AND ITS CONSOLIDATED GROUP, FOR
THE FYE DEC 31ST 2007, TOGETHER WITH PROPOSED
APPROPRIATION OF PROFITS
PROPOSAL #2.: TO APPROVE THE CONDUCT OF THE COMPANY'S ISSUER YES FOR FOR
BUSINESS BY THE BOARD OF DIRECTORS INTHE FYE DEC 31ST
2007
PROPOSAL #3.1: TO ADOPT AS MERGER BALANCE SHEET OF ISSUER YES FOR FOR
INDRA SISTEMAS, S.A. THE BALANCE SHEET ASAT DECEMBER
31ST 2007. THIS BALANCE SHEET BEING LESS THAN SIX
MONTHS OLD COMPLIES WITH THE RELEVANT REQUIREMENT OF
ARTICLE 239 OF THE SPANISH CORPORATIONS ACT. THE
MERGER BALANCE SHEET IS THE COMPANY'S LATEST BALANCE
SHEET, AS AT DECEMBER 31ST 2007, CERTIFIED BY THE
COMPANY'S AUDITORS, KPMG AUDITORES, S.L. ON MARCH 14TH
2008 AND APPROVED BY THIS GENERAL SHAREHOLDERS
MEETING UNDER ITEM ONE ON THE AGENDA. FOR PURPOSES OF
THE PROVISIONS OF ARTICLE 238.2 OF THE SPANISH
CORPORATIONS ACT, WE ALSO CONFIRM THAT SINCE THE
MERGER PROJECT WAS FIRST PRESENTED THERE HAVE BEEN NO
EXTRAORDINARY EVENTS OR SIGNIFICANT CHANGES IN THE
ASSETS OR LIABILITIES OF THE COMPANIES TAKING PART IN
THE MERGER
PROPOSAL #3.2: TO APPROVE THE MERGER OF DIMENSION ISSUER YES FOR FOR
INFORMATICA, S.L. (SOLE PROPRIETOR), RADIOLOG A
DIGITAL Y COMUNICACIONES, S.L. (SOLE PROPRIETOR) AND
INDRA SISTEMAS, S.A. BY MEANS OF THE ABSORPTION OF THE
FIRST TWO BY THE LATTER ONE, ON THE TERMS SET OUT IN
THE MERGER PROJECT APPROVED AND SIGNED BY THE
GOVERNING BODIES OF ALL THESE COMPANIES ON MARCH 13TH
2008. THE MERGER PROJECT WAS FILED WITH THE COMPANY
REGISTRIES OF MADRID ON APRIL 11TH 2008 AND VALENCIA
ON APRIL 23RD 2008. THE TERMS ON WHICH, IN ACCORDANCE
WITH THE MERGER PROJECT THE MERGER OF THESE COMPANIES
HAS BEEN APPROVED ARE AS FOLLOWS: THE MERGER IS
CARRIED OUT IN ACCORDANCE WITH ARTICLE 250 OF THE
SPANISH CORPORATIONS ACT SINCE IT INVOLVES THE
ABSORPTION OF COMPANIES THAT ARE DIRECTLY OR
INDIRECTLY WHOLLY OWNED. NOTWITHSTANDING THE FOREGOING
AND THE FACT THAT THE PROJECTED MERGER WILL BE
CARRIED OUT IN A SINGLE ACT, THE FOLLOWING DETAILS ARE
PROVIDED AS TO THE MERGER PROCESS IN ORDER FOR INDRA
SISTEMAS, S.A., TO ABSORB ALL OF ITS SUBSIDIARIES THAT
ARE INVOLVED IN THE MERGER PROJECT, FIRSTLY (I)
DIMENSION INFORMATICA, S.L. (SOLE PROPRIETOR) ABSORBS
ITS DIRECT SUBSIDIARY RADIOLOG A DIGITAL Y
COMUNICACIONES, S.L. (SOLE PROPRIETOR), AND
IMMEDIATELY THEREAFTER, (II) DIMENSI N INFORM TICA,
S.L. (SOLE PROPRIETOR), A DIRECT SUBSIDIARY OF INDRA
SISTEMAS, S.A. IS ABSORBED BY ITS PARENT COMPANY INDRA
SISTEMAS, S.A. IN ACCORDANCE WITH ARTICLE 250 OF THE
SPANISH CORPORATIONS ACT AS REFERRED TO ABOVE, THERE
IS NO REQUIREMENT FOR AN DIRECTORS REPORT, OR FOR THE
INVOLVEMENT OF INDEPENDENT EXPERTS. THE MERGER
PROJECT DOES NOT INVOLVE INCREASING THE CAPITAL OF
INDRA SISTEMAS, S.A., NOR ARE THE REGULATIONS
REGARDING CLASSES OF SHARES AND EXCHANGE PROCEDURES
FOR SHARES APPLICABLE, AND THEREFORE THE REQUIREMENTS
OF ARTICLE 235 OF THE SPANISH CORPORATIONS ACT,
LETTERS B) AND C) ARE LIKEWISE NOT APPLICABLE.
PARTICULARS OF COMPANIES TAKING PART ON THE MERGER:
INDRA SISTEMAS, S.A., A SPANISH COMPANY WITH ITS
REGISTERED OFFICE IN ALCOBENDAS (MADRID), AVDA. DE
BRUSELAS 35, REGISTERED WITH THE COMPANY REGISTRY OF
MADRID, IN VOLUME 865, FOLIO 28, PAGE NUMBER M- 11339
AND HOLDER OF TAX IDENTIFICATION NUMBER A- 28599033.
DIMENSI N INFORM TICA, S.L. (SOLE PROPRIETOR), A
SPANISH COMPANY WITH ITS REGISTERED OFFICE IN
VALENCIA, AVENIDA CATALUNA 9, REGISTERED WITH THE
COMPANY REGISTRY OF VALENCIA, VOLUME 3,486, FOLIO 125,
PAGE NUMBER V- 11072 AND HOLDER OF TAX IDENTIFICATION
NUMBER B- 96022777. RADIOLOG A DIGITAL Y
COMUNICACIONES, S.L (SOLE PROPRIETOR), A SPANISH
COMPANY WITH ITS REGISTERED OFFICE IN VALENCIA, C/ LA
CA ADA, 230, 3, PATERNA (VALENCIA), REGISTERED WITH
THE COMPANY REGISTRY OF VALENCIA, VOLUME 5,745, FOLIO
42, PAGE NUMBER V- 53.340 AND HOLDER OF TAX
IDENTIFICATION NUMBER B- 96624226. IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 235 OF THE SPANISH
CORPORATIONS ACT, WE CONFIRM: A) THAT FOR ACCOUNTING
PURPOSES, TRANSACTIONS CARRIED OUT SINCE JANUARY 1ST
2008 BY THE ABSORBED COMPANIES HAVE BEEN CONSIDERED TO
HAVE BEEN CARRIED OUT BY INDRA SISTEMAS, S.A. B) THAT
PROPOSAL #3.3: TO SUBJECT THIS MERGER OPERATION TO THE ISSUER YES FOR FOR
TAX-NEUTRAL REGIME ESTABLISHED IN SECTION VIII OF
CHAPTER VII OF ROYAL LEGISLATIVE DECREE 4/2004 DATED
MARCH 5TH APPROVING THE REVISED TEXT OF THE
CORPORATION TAX ACT. FOR THIS PURPOSE, AND IN
COMPLIANCE WITH ARTICLE 96 OF THE AFOREMENTIONED ROYAL
LEGISLATIVE DECREE, THE COMPANY WILL INFORM THE
SPANISH MINISTRY OF FINANCE ?MINISTERIO DE HACIENDA?
IN WRITING WITHIN THREE MONTHS FOLLOWING THE
REGISTRATION OF THE PUBLIC DEED OF MERGER WITH THE
COMPANY REGISTRY, OF ITS INTENTION OF APPLYING THE
SAID SPECIAL TAX REGIME
PROPOSAL #4.1: TO APPOINT MS ROSA SUGRANES AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR FOR THE STATUTORY TERM OFTHREE
YEARS, HER PERSONAL PARTICULARS WILL BE PROVIDED FOR
PURPOSES OF REGISTRATION WITH THE COMPANY REGISTRY, TO
REPLACE INDEPENDENT DIRECTOR MR. FRANCISCO CONSTANS,
WHO HAS MADE KNOWN HIS WISH NOT TO BE RE-ELECTED TO A
FURTHER TERM, EXPRESS MENTION BEING MADE IN THE
MINUTES OF THE GENERAL SHAREHOLDERS MEETING OF THEIR
EXPRESSION OF THANKS FOR HIS CONTRIBUTION DURING HIS
TIME IN OFFICE
PROPOSAL #4.2: TO RE-ELECT MEDIACION Y DIAGNOSTICOS, ISSUER YES FOR FOR
S.A., AS INDEPENDENT-DOMINICAL SHAREHOLDER DIRECTOR
FOR THE STATUTORY TERM OF THREE YEARS, REPRESENTING
THE SHAREHOLDER INTERESTS OF CAJA MADRID, WHOSE
CORPORATE PARTICULARS WILL BE PROVIDED FOR PURPOSES OF
REGISTRATION WITH THE COMPANY REGISTRY
PROPOSAL #4.3: TO RE-ELECT PARTICIPACIONES Y CARTERA ISSUER YES FOR FOR
DE INVERSION S.L. AS INDEPENDENT-DOMINICAL SHAREHOLDER
DIRECTOR FOR THE STATUTORY TERM OF THREE YEARS,
REPRESENTING THE SHAREHOLDER INTERESTS OF CAJA MADRID,
WHOSE CORPORATE PARTICULARS WILL BE PROVIDED FOR
PURPOSES OF REGISTRATION WITH THE COMPANY REGISTRY
PROPOSAL #4.4: TO RE-ELECT MS ISABEL AGUILERA AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR FOR THE STATUTORY TERMOF THREE
YEARS, HER PERSONAL PARTICULARS WILL BE PROVIDED FOR
PURPOSES OF REGISTRATION WITH THE COMPANY REGISTRY
PROPOSAL #4.5: TO RE-ELECT MR. JOAQUIN MOYA-ANGELER ISSUER YES FOR FOR
CABRERA AS INDEPENDENT DIRECTOR FOR THE STATUTORY TERM
OF THREE YEARS, HIS PERSONAL PARTICULARS WILL BE
PROVIDED FOR PURPOSES OF REGISTRATION WITH THE COMPANY
REGISTRY
PROPOSAL #4.6: TO RE-ELECT MR. PEDRO RAMON Y CAJAL ISSUER YES FOR FOR
AGUERAS AS INDEPENDENT DIRECTOR FOR THE STATUTORY TERM
OF THREE YEARS, HIS PERSONAL PARTICULARS WILL BE
PROVIDED FOR PURPOSES OF REGISTRATION WITH THE COMPANY
REGISTRY
PROPOSAL #4.7: TO RE-ELECT MR. MANUEL SOTO SERRANO AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR FOR THE STATUTORYTERM OF THREE
YEARS, HIS PERSONAL PARTICULARS WILL BE PROVIDED FOR
PURPOSES OF REGISTRATION WITH THE COMPANY REGISTRY
PROPOSAL #4.8: TO RE-ELECT MR. JAVIER MONZON DE ISSUER YES FOR FOR
CACERES AS EXECUTIVE DIRECTOR FOR THE STATUTORY TERM
OF THREE YEARS, HIS PERSONAL PARTICULARS WILL BE
PROVIDED FOR PURPOSES OF REGISTRATION WITH THE COMPANY
REGISTRY
PROPOSAL #4.9: TO RE-ELECT MR. REGINO MORANCHEL ISSUER YES FOR FOR
FERNANDEZ AS EXECUTIVE DIRECTOR FOR THE STATUTORY TERM
OF THREE YEARS, HIS PERSONAL PARTICULARS WILL BE
PROVIDED FOR PURPOSES OF REGISTRATION WITH THE COMPANY
REGISTRY
PROPOSAL #5.: TO APPROVE THE FOLLOWING REMUNERATION OF ISSUER YES FOR FOR
THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS 2008,
2009 AND 2010 ON THE FOLLOWING TERMS: FIXED ALLOWANCE:
TO ESTABLISH ITS ANNUAL MAXIMUM AT EUR 875.000 TO BE
DISTRIBUTED AMONG THE MEMBERS OF THE BOARD OF
DIRECTORS ACCORDING TO PRINCIPLES TO BE AGREED ON BY
THE BOARD ITSELF, PROFIT SHARING: THE AMOUNT OF PROFIT
SHARING WILL BE 1% OF THE CONSOLIDATED NET PROFIT FOR
THE FINANCIAL YEAR, TO BE SUBJECT NOT ONLY TO THE
LIMITS SET OUT IN THE ARTICLES OF ASSOCIATION, BUT
ALSO TO THE FOLLOWING ADDITIONAL LIMITS: (I) TOTAL
AMOUNT FOR THE YEAR NOT TO EXCEED 1.4 TIMES THE
MAXIMUM FOR THE FIXED ALLOWANCE, I.E. EUR 1,225,000
AND (II) 50% OF THE GROSS AMOUNT TO BE PAID BY MEANS
OF ALLOCATION OF SHARES IN THE COMPANY, THE NUMBER OF
SHARES TO BE ALLOCATED IS TO BE DETERMINED BY
REFERENCE TO THE AVERAGE QUOTED PRICE OF THE ORDINARY
SHARES OF INDRA ON THE DATE OF ALLOCATION, WHICH WILL
BE THE FIRST TRADING DAY FOLLOWING THE DATE
ESTABLISHED BY THE GENERAL SHAREHOLDERS MEETING FOR
THE PAYMENT OF THE ORDINARY OR, IF THERE HAS BEEN AN
INTERIM ONE, COMPLEMENTARY DIVIDEND, PROFIT SHARING IS
TO BE DISTRIBUTED AMONG THE MEMBERS OF THE BOARD OF
DIRECTORS ACCORDING TO PRINCIPLES TO BE AGREED ON BY
THE BOARD ITSELF, THE ABOVEMENTIONED AMOUNTS AND TERMS
ARE TO REMAIN UNCHANGED FOR THE FINANCIAL YEARS 2008,
2009 AND 2010 UNLESS, IN VIEW OF EXCEPTIONAL
CIRCUMSTANCES AND FOLLOWING A BOARD PROPOSAL, THE
GENERAL MEETING OF SHAREHOLDERS WERE TO AGREE IN
ADVANCE TO AN AMENDMENT, IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 29.5 OF THE BOARD REGULATIONS,
THE BOARD HAS PUBLISHED AND PLACED AT SHAREHOLDERS
DISPOSAL UPON CALLING THIS GENERAL MEETING OF
SHAREHOLDERS, THE ANNUAL REPORT ON REMUNERATION POLICY
APPROVED BY THE BOARD OF DIRECTORS AT ITS MEETING OF
MAY 14TH 2008 BASED ON A PROPOSAL SUBMITTED BY THE
NOMINATION, REMUNERATION AND CORPORATE GOVERNANCE
COMMITTEE, THE PROPOSAL FOR THE BOARD'S REMUNERATION
WHICH IS SUBMITTED FOR SHAREHOLDERS APPROVAL UNDER
THIS AGENDA ITEM CONFORMS TO THE PRINCIPLES SET OUT IN
THE ANNUAL REPORT ON REMUNERATION POLICY PREPARED BY
THE BOARD OF DIRECTORS
PROPOSAL #6.: TO APPROVE, INSOFAR AS IS NECESSARY IN ISSUER YES FOR FOR
ACCORDANCE WITH ARTICLE 130 AND THE FOURTH ADDITIONAL
PROVISION OF THE SPANISH CORPORATIONS ACT, THE
ESTABLISHMENT OF MEDIUM-TERM REMUNERATION SCHEMES
CONSISTING OF THE ALLOCATION OF SHARES IN THE COMPANY
AND THE GRANTING OF OPTIONS THEREON ON THE FOLLOWING
TERMS AND CONDITIONS, AS AGREED BY THE BOARD OF
DIRECTORS IN ITS MEETING OF MAY 14TH 2008 BASED ON A
REPORT OF THE NOMINATION, REMUNERATION AND CORPORATE
GOVERNANCE COMMITTEE: THE SCHEMES CONSIST OF PAYMENT
OF PART OF THE MEDIUM-TERM REMUNERATION ESTABLISHED BY
THE BOARD OF DIRECTORS FOR EACH SENIOR MANAGER IN THE
FORM OF ALLOCATION OF SHARES IN THE COMPANY AND
GRANTING OF SHARE OPTIONS. ALLOCATION OF SHARES TO
SENIOR MANAGERS IS CARRIED OUT IN THE FRAMEWORK OF THE
MEDIUM-TERM REMUNERATION SCHEME BY MEANS OF SHARE
ALLOCATION AS APPROVED BY THE BOARD OF DIRECTORS FOR
MANAGERS AND OTHER PROFESSIONALS, WITH A MAXIMUM OF
160 BENEFICIARIES AND FOR A MAXIMUM OVERALL AMOUNT OF
EUR 12M OF THEIR GROSS MEDIUM-TERM REMUNERATION, WITH
IDENTICAL CONDITIONS FOR ALL BENEFICIARIES
PROPOSAL #7.: IN ACCORDANCE WITH THE PROVISIONS OF ISSUER YES FOR FOR
ARTICLE 115 OF THE SPANISH CORPORATIONS ACT, THE BOARD
OF DIRECTORS BEGS TO INFORM THIS GENERAL SHAREHOLDERS
MEETING THAT, IN ITS MEETING OF DECEMBER 20TH 2007,
IT RESOLVED UNANIMOUSLY TO AMEND THE TEXT OF THE BOARD
REGULATIONS, IN ORDER TO INCORPORATE CHANGES ARISING
FROM THE REVIEW OF THE LATEST RECOMMENDATIONS AND
PRACTICES ON CORPORATE GOVERNANCE, INCLUDING THE CODE
OF GOOD CORPORATE GOVERNANCE PUBLISHED BY THE NATIONAL
SECURITIES MARKET COMMISSION (CNMV), AND TO MAKE THE
TEXT MORE SYSTEMATIC, ORDERED AND PRECISE
PROPOSAL #8.: TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
MAKE DERIVATIVE ACQUISITIONS OF THE COMPANY'S OWN
SHARES BY BUYING THEM ON THE STOCK EXCHANGE, DIRECTLY
OR THROUGH SUBSIDIARY COMPANIES, UP TO A MAXIMUM
NUMBER OF SHARES EQUIVALENT TO 5% OF THE COMPANY'S
REGISTERED SHARE CAPITAL, AT A MAXIMUM PRICE OF EUR 30
PER SHARE AND WITHOUT ESTABLISHING A MINIMUM PRICE
LIMIT, THIS AUTHORIZATION TO BE VALID FOR A PERIOD OF
18 MONTHS FROM THE DATE OF APPROVAL, SUPERSEDING THE
PREVIOUS ONE AGREED BY THE GENERAL MEETING OF
SHAREHOLDERS HELD ON JUNE 21ST 2007, THE PROPOSED
AUTHORIZATION INCLUDES THE POWER TO CARRY OUT ANY
FUTURES, OPTIONS OR OTHER TRANSACTIONS ON THE
COMPANY'S SHARES, PROVIDED COMMITMENTS ENTERED INTO BY
THE COMPANY DO NOT EXCEED THE LIMITS INDICATED, FOR
THE PURPOSES OF THE PROVISIONS OF ART. 75.1 OF THE
SPANISH CORPORATIONS ACT, ITS IS SPECIFICALLY STATED
THAT SHARES SO ACQUIRED MAY SUBSEQUENTLY BE USED FOR
ALLOCATION TO DIRECTORS, MANAGERS AND EMPLOYEES OF THE
COMPANY, DIRECTLY OR AS A CONSEQUENCE OF THE EXERCISE
OF OPTION RIGHTS BY HOLDERS OF SUCH
PROPOSAL #9.: IN ACCORDANCE WITH THE PROVISIONS OF ISSUER YES FOR FOR
ARTICLE 204.1 OF THE SPANISH CORPORATIONS ACT AND WITH
THE RELEVANT PROPOSAL OF THE AUDIT AND COMPLIANCE
COMMITTEE, TO RE-APPOINT KPMG AUDITORS, S.L. AS
AUDITOR OF THE COMPANY'S ANNUAL ACCOUNTS AND
MANAGEMENT REPORTS, BOTH CONSOLIDATED AND FOR THE
COMPANY ONLY, FOR THE FINANCIAL YEAR 2008
PROPOSAL #10.: IN ACCORDANCE WITH THE REPORT PREPARED ISSUER YES FOR FOR
FOR THE PURPOSE BY THE BOARD OF DIRECTORS BY VIRTUE OF
THE PROVISIONS OF ARTICLE 144 OF THE SPANISH
CORPORATIONS ACT, TO AMEND THE PRESENT TEXT OF ARTICLE
2 OF THE COMPANY BYLAWS IN ORDER TO CLARIFY THE SCOPE
OF THE COMPANY’S BUSINESS PURPOSE, WITHOUT THIS
IMPLYING ANY CHANGE IN THE CONTENT THEREOF; AS REGARDS
THIS AGREEMENT, EXPRESSLY TO EMPOWER TH SECRETARY AND
THE VICE-SECRETARY OF THE BOARD OF DIRECTORS, WITHOUT
DISTINCTION, TO ISSUE THE PRIVATE DOCUMENTS, RAISE
THEM TO PUBLIC DEED AND TAKE CUSH ADMINISTRATIVE AND
OTHER STEPS AS MAY BE NECESSARY TO BRING ABOUT THEIR
TOTAL OR PARTIAL REGISTRATION IN THE APPROPRIATE
REGISTRY
PROPOSAL #11.: TO EMPOWER THE CHAIRMAN OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS, MR JAVIER MONZON DE CACERES, THE BOARD
SECRETARY, MR DANIEL GARCIA-PITA PEMAN, AND THE BOARD
VICE-SECRETARY, MR CARLOS GONZALEZ SORIA, SO THAT ANY
ONE OF THEM WITHOUT DISTINCTION, CAN RAISE TO PUBLIC
DEED, AND TO CAUSE TO BE NOTARIZED, SUCH DOCUMENTS AS
MAY BE NECESSARY TO GIVE EFFECT TO AND COMPLY WITH THE
RESOLUTIONS ADOPTED BY THIS GENERAL MEETING OF
SHAREHOLDERS, AND TO APPEAR ON BEHALF OF THE COMPANY
IN ORDER TO PERFORM ANY AND ALL ACTIONS NEEDED TO SIGN
SUCH PUBLIC OR PRIVATE DOCUMENTS AS MAY BE NECESSARY
TO GIVE EFFECT THERETO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDUSTRIA DE DISENO TEXTIL INDITEX SA
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVAL OF THE ANNUAL ACCOUNTS ?BALANCE ISSUER YES FOR N/A
SHEET, PROFIT AND LOSS ACCOUNT, AND ANNUAL REPORT?
AND THE MANAGEMENT REPORT OF INDUSTRIA DE DISENO
TEXTIL, S.A. ?INDITEX, S.A.? FOR FISCAL 2006 ?ENDED 31
JAN 2007?, LAID BY THE BOARD OF DIRECTORS AT ITS
MEETING HELD ON 20 MAR 2007 AND SIGNED BY ALL THE
PROPOSAL #2.: APPROVAL OF THE ANNUAL ACCOUNTS ?BALANCE ISSUER YES FOR N/A
SHEET, PROFIT AND LOSS ACCOUNT, SHAREHOLDERS EQUITY
STATEMENT, CASH FLOW STATEMENT AND ANNUAL REPORT? AND
THE CONSOLIDATED MANAGEMENT REPORT OF THE INDITEX
GROUP FOR FISCAL 2006 ?ENDED 31 JAN 2007?, LAID BY THE
BOARD OF DIRECTORS AT ITS MEETING HELD ON 20 MAR 2007
AND SIGNED BY ALL THE DIRECTORS DISCHARGE THE MEMBERS
OF THE BOARD OF DIRECTORS OF INDUSTRIA DE DISENO
TEXTIL, S.A. ?INDITEX, S.A.? FROM LIABILITY IN RESPECT
OF THEIR MANAGEMENT FOR FY 2006
PROPOSAL #3.: APPROVAL OF THE PROPOSED DISTRIBUTION OF ISSUER YES FOR N/A
THE INCOME OF FISCAL 2006 (ENDED 31 JANUARY 2007), IN
ACCORDANCE WITH THE BALANCE SHEET PREVIOUSLY
APPROVED, IN THE AMOUNT OF FIVE HUNDRED AND FIFTY
EIGHT THOUSAND TWO HUNDRED AND EIGHTY TWO EUROS, TO BE
DISTRIBUTED AS: TO VOLUNTARY RESERVE EUR 34,684, TO
DIVIDENDS EUR 523,598; TOTAL EUR 558,282; IT IS
RESOLVED TO PAY THE SHARES WITH THE RIGHT TO DIVIDENDS
THE GROSS AMOUNT OF 84 CENTS PER SHARE AS ORDINARY
DIVIDEND; THE DIVIDEND SHALL BE PAID TO SHAREHOLDERS
AS OF 01 AUG 2007, THROUGH THOSE ENTITIES LINKED TO
THE SPANISH CENTRAL SECURITIES DEPOSITORY, IN CHARGE
OF THE REGISTER OF SECURITIES, AND THE CLEARING AND
SETTLEMENT OF ALL TRADES (IBERCLEAR) (SOCIEDAD DE
GESTION DE LOS SISTEMAS DE REGISTRO, COMPENSACIONY
LIQUIDACION DE VALORES, S.A) WHERE THEY HAVE THEIRS
PROPOSAL #4.: TO APPROVE AND RATIFY THE APPOINTMENT OF ISSUER YES FOR N/A
GARTLER, S.L., HOLDER OF THE SPANISH TAX
IDENTIFICATION NUMBER ?C.I.F? ES B-70080601, WHOSE
REGISTRATION DETAILS ARE LODGED WITH THE COMPANIES
REGISTER, SO FAR REPRESENTED BY MS FLORA PEREZ MARCOTE
TO HOLD THE OFFICE OF ORDINARY MEMBER OF THE BOARD OF
DIRECTORS, AS RESOLVED BY SAID BODY DURING THE
SESSION HELD ON 12 DEC 2006 AND TO DESIGNATE GARTLER,
S.L. TO HOLD THE OFFICE OF DIRECTOR FOR THE FIVE-YEAR
TERM PROVIDED IN THE ARTICLES OF ASSOCIATION AS OF THE
DATE OF THIS ANNUAL GENERAL MEETING, WHICH SHALL NAME
THE NATURAL PERSON CHARGED WITH THE PERFORMANCE OF
THE DUTIES OF THE POSITION
PROPOSAL #5.: TO APPOINT THE CURRENT AUDITORS OF THE ISSUER YES FOR N/A
COMPANY, KPMG AUDITORES, S.L., WITH REGISTERED ADDRESS
IN MADRID, AT 95, PASEO DE LA CASTELLANA, AND HOLDER
OF THE SPANISH TAX IDENTIFICATION NUMBER (C.I.F) ES B-
78510153, REGISTERED WITH THE OFFICIAL REGISTER OF
AUDITORS UNDER NUMBER S0702, AS AUDITORS OF THE
COMPANY TO REVIEW THE ANNUAL ACCOUNTS AND THE
MANAGEMENT REPORTS OF THE COMPANY AND THE CONSOLIDATED
ONES OF THE INDITEX GROUP, FOR THE TERM COMMENCING ON
01 FEB 2007 AND ENDING ON 31 JAN 2008
PROPOSAL #6.: TO AMEND THE PRELIMINARY PART, THE ISSUER YES FOR N/A
PARAGRAPHS AND LETTERS BELOW STATED IN ARTICLES 6, 9
AND 22 OF THE GENERAL MEETING OF SHAREHOLDERS
REGULATIONS WHICH SHALL HEREINAFTER READ AS IS SHOWN
BELOW, WHILE ALL OTHER PARAGRAPHS AND LETTERS OF THE
AFFECTED ARTICLES SHALL REMAIN UNCHANGED: A) THESE
REGULATIONS DEVELOP THE LEGAL AND STATUTORY RULES
RELATING TO THE GENERAL MEETINGS OF SHAREHOLDERS
REGULATING IN GREATER DETAIL THE PREPARATION AND
QUORUM OF THE MEETINGS AND THE WAYS IN WHICH
SHAREHOLDERS CAN EXERCISE THEIR VOTING RIGHTS WHEN
THEY ARE CALLED AND HELD. THEIR AIM IS TO ENCOURAGE
AND FACILITATE THE PARTICIPATION OF THE SHAREHOLDERS
IN THE GENERAL MEETING IN ORDER TO CONTRIBUTE TO A
TRANSPARENT AND INFORMED FORMATION OF THE COMPANY'S
WILL. FOR THE DRAFTING OF THESE REGULATIONS, THE
APPROPRIATE LEGAL AND STATUTORY RULES HAVE BEEN TAKEN
INTO ACCOUNT, AS WELL AS THE RECOMMENDATIONS OF THE
UNIFIED CODE ON GOOD GOVERNANCE AND THE BEST PRACTICES
OF THE LISTED COMPANIES IN THE ENVIRONMENT OF THE
COMPANY; B) IN ACCORDANCE WITH THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION, THE GENERAL MEETING IS
AUTHORIZED TO PASS ALL KINDS OF RESOLUTIONS CONCERNING
THE COMPANY AND, IN PARTICULAR, IT IS GRANTED WITH
THE FOLLOWING EXCLUSIVE POWERS; TO APPROVE THOSE
TRANSACTIONS WHICH MIGHT ENTAIL AN EFFECTIVE AMENDMENT
OF THE CORPORATE PURPOSE AND THOSE WHOSE EFFECT MAY
BE EQUIVALENT TO THE LIQUIDATION OF THE COMPANY; C)
THE FULL TEXT OF THE PROPOSED RESOLUTIONS THAT THE
BOARD OF DIRECTORS SUBMITS TO THE DELIBERATION AND
APPROVAL OF THE GENERAL MEETING IN RELATION TO THE
DIFFERENT ITEMS ON THE AGENDA, AND ALL THE INFORMATION
REGARDING DIRECTORS WHOSE RATIFICATION OR APPOINTMENT
IS PROPOSED, PURSUANT TO THE PROVISIONS OF THE BOARD
OF DIRECTORS REGULATIONS. AS AN EXCEPTION, THE BOARD
OF DIRECTORS MAY OMIT THE PUBLICATION OF THOSE
PROPOSALS NOT REQUIRED BY THE LAW OR BY-LAWS TO BE PUT
AT THE SHAREHOLDERS DISPOSAL FROM THE DATE OF THE
NOTICE CALLING TO THE GENERAL MEETING, WHENEVER
CONCURRENT JUSTIFIED REASONS ADVISE AGAINST THEIR
PREVIOUS PUBLICATION D) ONCE THE PART WHERE
SHAREHOLDERS CAN SPEAK IS THROUGH AND ANSWERS ARE
GIVEN IN ACCORDANCE WITH THE PROVISIONS OF THESE
REGULATIONS, THE PROPOSALS REGARDING THE ITEMS ON THE
AGENDA OR THOSE BROUGHT ABOUT BY SHAREHOLDERS IN THE
COURSE OF THE MEETING, WHICH ARE NOT LEGALLY REQUIRED
TO BE INCLUDED ON THE AGENDA, SHALL BE VOTED. THOSE
MATTERS WHICH ARE ESSENTIALLY INDEPENDENT SHALL BE PUT
TO AN INDEPENDENT VOTE, THIS RULE BEING ESPECIALLY
IMPLEMENTED IN CASE OF APPOINTMENT OR RATIFICATION OF
DIRECTORS, WHICH SHALL BE SUBJECT TO VOTE
INDIVIDUALLY, AND IN THE CASE OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION, WHERE EACH ARTICLE OR GROUP
OF ARTICLES ESSENTIALLY INDEPENDENT SHALL BE PUT TO
VOTE. FINANCIAL INTERMEDIARIES WHO APPEAR TO BE
SHAREHOLDERS BUT WHO ARE ACTUALLY NOMINEES ACTING ON
BEHALF OF OTHER CUSTOMERS MAY DIVIDE THEIR VOTE IN
ORDER TO CAST IT PURSUANT TO THE DIRECTIONS OF SAID
PROPOSAL #7.: AUTHORIZATION TO THE BOARD OF DIRECTORS, ISSUER YES FOR N/A
SO THAT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE
75 ET SEQ. OF THE SPANISH CORPORATION ACT, IT MAY
PROCEED TO THE DERIVATIVE ACQUISITION OF ITS OWN
SHARES, EITHER DIRECTLY OR THROUGH ANY SUBSIDIARIES IN
WHICH THE COMPANY IS THE CONTROLLING COMPANY,
OBSERVING THE LEGAL LIMITS AND REQUIREMENTS AND UNDER
THE FOLLOWING CONDITIONS: A) METHODS OF ACQUISITION:
THE ACQUISITION SHALL BE DONE THROUGH PURCHASE AND
SALE, EXCHANGE OR DATION IN PAYMENT. B) MAXIMUM NUMBER
OF SHARES TO BE ACQUIRED: SHARES WITH A NOMINAL VALUE
WHICH, ADDED TO THAT OF THOSE SHARES ALREADY IN THE
POSSESSION OF THE COMPANY, DIRECTLY OR INDIRECTLY, DO
NOT EXCEED 5% OF THE SHARE CAPITAL. C) MAXIMUM AND
MINIMUM PRICES: THE MINIMUM PRICE OF ACQUISITION OF
THE SHARES SHALL BE THEIR NOMINAL VALUE AND THE
MAXIMUM PRICE SHALL BE UP TO 105% OF THEIR MARKET
VALUE AT THE DATE OF PURCHASE. D) DURATION OF THE
AUTHORIZATION: EIGHTEEN (18) MONTHS FROM THE DATE OF
THIS RESOLUTION. THIS AUTHORIZATION ANNULS THE
AUTHORIZATION APPROVED BY THE GENERAL MEETING OF
SHAREHOLDERS HELD ON 18 JUL 2006
PROPOSAL #8.: DELEGATION TO THE BOARD OF DIRECTORS, ISSUER YES FOR N/A
EXPRESSLY EMPOWERING IT TO BE SUBSTITUTED BY THE
EXECUTIVE COMMITTEE OR BY ANY OF ITS MEMBERS, OF THE
NECESSARY POWERS AS WIDE AS STATUTORILY REQUIRED FOR
THE CORRECTION, DEVELOPMENT AND IMPLEMENTATION, AT THE
TIME THAT IT CONSIDERS MOST APPROPRIATE, OF EACH OF
THE RESOLUTIONS PASSED IN THIS ANNUAL GENERAL MEETING.
IN PARTICULAR, TO EMPOWER THE CHAIRMAN OF THE BOARD
OF DIRECTORS, MR. AMANCIO ORTEGA GAONA, THE FIRST
DEPUTY CHAIRMAN AND C.E.O., MR. PABLO ISLA ALVAREZ DE
TEJERA AND THE SECRETARY OF THE BOARD, MR. ANTONIO
ABRIL ABADIN SO THAT, ANY OF THEM, JOINTLY AND
SEVERALLY, WITHOUT DISTINCTION, AND AS WIDELY AS IS
NECESSARY IN LAW, MAY CARRY OUT WHATEVER ACTIONS ARE
APPROPRIATE TO IMPLEMENT THE RESOLUTIONS PASSED IN
THIS GENERAL MEETING IN ORDER TO REGISTER THEM IN THE
COMPANIES REGISTER AND IN ANY OTHER REGISTRIES,
INCLUDING, IN PARTICULAR, AND AMONGST OTHER POWERS,
THAT OF APPEARING BEFORE A NOTARY PUBLIC TO EXECUTE
THE PUBLIC DEEDS AND NOTARY'S CERTIFICATES THAT ARE
NECESSARY OR ADVISABLE FOR SUCH PURPOSE, CORRECT,
RECTIFY, RATIFY, INTERPRET OR COMPLEMENT THE
AGREEMENTS AND FORMALIZE ANY OTHER PUBLIC OR PRIVATE
DOCUMENT THAT IS NECESSARY OR APPROPRIATE SO THAT THE
RESOLUTIONS PASSED ARE IMPLEMENTED AND FULLY
REGISTERED, WITHOUT THE NEED FOR A NEW RESOLUTION OF
THE ANNUAL GENERAL MEETING, AND TO PROCEED TO THE
MANDATORY FILING OF THE INDIVIDUAL AND CONSOLIDATED
ANNUAL ACCOUNTS WITH THE COMPANIES REGISTER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INFINEON TECHNOLOGIES AG, NEUBIBERG
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: SUBMISSION OF THE APPROVED ANNUAL ISSUER NO N/A N/A
FINANCIAL STATEMENTS OF INFINEON TECHNOLOGIES AG AND
THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF
30 SEP 2007, OF THE COMBINED MANAGEMENT REPORT FOR
INFINEON TECHNOLOGIES AG AND THE INFINEON GROUP, AND
OF THE REPORT OF THE SUPERVISORY BOARD FOR THE FY
2006/2007
PROPOSAL #2.: APPROVAL OF THE ACTS OF THE MEMBERS OF ISSUER YES FOR FOR
THE MANAGEMENT BOARD
PROPOSAL #3.: APPROVAL OF THE ACTS OF THE MEMBERS OF ISSUER YES FOR FOR
THE SUPERVISORY BOARD
PROPOSAL #4.: APPOINTMENT OF AN AUDITOR FOR THE FY ISSUER YES FOR FOR
2007/2008
PROPOSAL #5.: AUTHORIZATION TO PURCHASE AND USE OWN ISSUER YES FOR FOR
SHARES
PROPOSAL #6.: AUTHORIZATION TO ISSUE BONDS WITH ISSUER YES FOR FOR
WARRANTS AND/OR CONVERTIBLE BONDS AND AT THE SAME TIME
CREATION OF A CONDITIONAL CAPITAL 2008 AND
CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION
PROPOSAL #7.: AMENDMENT OF SECTION 1 OF THE ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION - CONSENT TO COMMUNICATION OF
INFORMATION BY WAY OF REMOTE DATA TRANSFER
PROPOSAL #8.: AMENDMENT OF SECTION 19 OF THE ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION - APPROPRIATION OF PROFITS
PROPOSAL #9.: ADDITIONAL AMENDMENTS TO THE ARTICLE OF ISSUER YES FOR FOR
ASSOCIATION FOR THE PURPOSE OF CLARIFICATION AND
MODERNIZATION
PROPOSAL #10.: APPROVAL OF A DOMINATION AND PROFIT- ISSUER YES FOR FOR
AND-LOSS TRANSFER AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ING
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING REMARKS AND ANNOUNCEMENTS ISSUER NO N/A N/A
PROPOSAL #2.A: REPORT OF THE EXECUTIVE BOARD FOR 2007 ISSUER NO N/A N/A
PROPOSAL #2.B: REPORT OF THE SUPERVISORY BOARD FOR 2007 ISSUER NO N/A N/A
PROPOSAL #2.C: ANNUAL ACCOUNTS FOR 2007 ISSUER YES FOR FOR
PROPOSAL #3.A: PROFIT RETENTION AND DISTRIBUTION POLICY ISSUER NO N/A N/A
PROPOSAL #3.B: DIVIDEND FOR 2007, A TOTAL DIVIDEND OF ISSUER YES FOR FOR
EUR 1.48 PER ?DEPOSITARY RECEIPT FOR AN? ORDINARY
SHARE WILL BE PROPOSED TO THE GENERAL MEETING OF
SHAREHOLDERS; TAKING INTO ACCOUNT THE INTERIM DIVIDEND
OF EUR 0.66 PAID IN AUG 2007, THE FINAL DIVIDEND WILL
AMOUNT TO EUR 0.82 PER ?DEPOSITARY RECEIPT FOR AN?
ORDINARY SHARE; REFERENCE IS ALSO MADE TO PAGES 07 AND
241 OF THE 2007 ANNUAL REPORT
PROPOSAL #4.A: REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #4.B: TO APPROVE THAT: A) FOR 2007 661,403 ISSUER YES FOR FOR
STOCK OPTIONS ?RIGHTS TO ACQUIRE ORDINARY SHARES OR
DEPOSITARY RECEIPTS FOR ORDINARY SHARES? WILL BE
GRANTED TO THE MEMBERS OF THE EXECUTIVE BOARD; B) FOR
2007 A MAXIMUM OF 313,474 PERFORMANCE SHARES ?ORDINARY
SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES?
WILL BE GRANTED TO THE MEMBERS OF THE EXECUTIVE BOARD;
C) FOR 2007 54,312 CONDITIONAL SHARES ?ORDINARY
SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES?
WILL BE GRANTED TO MR. TOM MCINERNEY, IN ADDITION TO
THE STOCK OPTIONS AND PERFORMANCE SHARES INCLUDED IN
ITEMS A AND B
PROPOSAL #5.: CORPORATE GOVERNANCE ISSUER NO N/A N/A
PROPOSAL #6.: CORPORATE RESPONSIBILITY ISSUER NO N/A N/A
PROPOSAL #7.A: DISCHARGE OF THE EXECUTIVE BOARD IN ISSUER YES FOR FOR
RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2007
PROPOSAL #7.B: DISCHARGE OF THE SUPERVISORY BOARD IN ISSUER YES FOR FOR
RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2007
PROPOSAL #8.: IT IS PROPOSED TO APPOINT ERNST & YOUNG ISSUER YES FOR FOR
ACCOUNTANTS AS THE AUDITOR OF THE COMPANY WITH THE
INSTRUCTION TO AUDIT THE ANNUAL ACCOUNTS FOR THE FYS
2008 TO 2011 INCLUSIVE, IN ACCORDANCE WITH ARTICLE
393, BOOK 2 OF THE DUTCH CIVIL CODE, TO REPORT ABOUT
THE OUTCOME OF THIS AUDIT TO THE EXECUTIVE BOARD AND
THE SUPERVISORY BOARD AND TO GIVE A STATEMENT ABOUT
THE TRUTH AND FAIRNESS OF THE ANNUAL ACCOUNTS
PROPOSAL #9.A: RE-APPOINTMENT OF MR. ERIC BOYER DE LA ISSUER YES FOR FOR
GIRODAY AS A MEMBER OF THE MANAGEMENT BOARD UNTIL THE
AGM 2012
PROPOSAL #9.B: RE-APPOINTMENT THE MR. ELI LEENAARS AS ISSUER YES FOR FOR
A MEMBER OF THE MANAGEMENT BOARD UNTIL THE AGM 2012
PROPOSAL #10.A: RE-APPOINTMENT OF MR. ERIC BOURDAIS DE ISSUER YES FOR FOR
CHARBONIERE AS A MEMBER OF THE SUPERVISORY BOARD
WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158
PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH
CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF
PROPOSAL #10.B: APPOINTMENT OF MRS. JOAN SPERO AS A ISSUER YES FOR FOR
MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS
LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142
PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR
THE GENERAL MEETING OF SHAREHOLDERS
PROPOSAL #10.C: APPOINTMENT OF MR. HARISH MANWANI AS A ISSUER YES FOR FOR
MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS
LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142
PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR
THE GENERAL MEETING OF SHAREHOLDERS
PROPOSAL #10.D: APPOINTMENT OF MR. AMAN MEHTA AS A ISSUER YES FOR FOR
MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS
LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142
PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR
THE GENERAL MEETING OF SHAREHOLDERS
PROPOSAL #10.E: APPOINTMENT OF MR. JACKSON THAI AS A ISSUER YES FOR FOR
MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS
LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142
PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR
THE GENERAL MEETING OF SHAREHOLDERS
PROPOSAL #11.: IT IS PROPOSED TO AMEND THE SUPERVISORY ISSUER YES FOR FOR
BOARD REMUNERATION POLICY IN SUCH WAY THAT AN
ADDITIONAL FEE OF EUR 2.000 PER ATTENDED SUPERVISORY
BOARD OR COMMITTEE MEETING WILL BE PAID IF THE MEETING
IS HELD OUTSIDE THE COUNTRY OF RESIDENCE OF THE
SUPERVISORY BOARD MEMBER; AN ADDITIONAL FEE OF EUR
7.500 ?WHICH WILL REPLACE THE AMOUNT OF EUR 2.00, AS
MEANT UNDER 1) PER ATTENDED SUPERVISORY BOARD OR
COMMITTEE MEETING WILL BE PAID IF INTERCONTINENTAL
TRAVEL IS REQUIRED FOR ATTENDING THE MEETING
PROPOSAL #12.: IT IS PROPOSED THAT THE EXECUTIVE BOARD ISSUER YES FOR FOR
BE APPOINTED AS THE CORPORATE BODY THAT WILL BE
AUTHORIZED, UPON APPROVAL OF THE SUPERVISORY BOARD, TO
ISSUE ORDINARY SHARES, TO GRANT THE RIGHT TO TAKE UP
SUCH SHARES AND TO RESTRICT OR EXCLUDE PREFERENTIAL
RIGHTS OF SHAREHOLDERS; THIS AUTHORITY APPLIES TO THE
PERIOD ENDING ON 22 OCT 2009 ?SUBJECT TO EXTENSION BY
THE GENERAL MEETING OF SHAREHOLDERS?: I) FOR A TOTAL
OF 200,000,000 ORDINARY SHARES, PLUS II) FOR A TOTAL
OF 200,000,000 ORDINARY SHARES, ONLY IF THESE SHARES
ARE ISSUED IN CONNECTION WITH THE TAKE-OVER OF A
BUSINESS OR COMPANY
PROPOSAL #13.: IT IS PROPOSED THAT THE EXECUTIVE BOARD ISSUER YES FOR FOR
BE AUTHORIZED FOR A PERIOD ENDING ON 22 OCT 2009, TO
ACQUIRE IN THE NAME OF THE COMPANY FULLY PAID-UP
ORDINARY SHARES IN THE CAPITAL OF THE COMPANY OR
DEPOSITARY RECEIPTS FOR SUCH SHARES; THIS
AUTHORIZATION IS SUBJECT TO THE MAXIMUM SET BY THE LAW
AND BY THE ARTICLES OF ASSOCIATION AND APPLIES FOR
EACH MANNER OF ACQUISITION OF OWNERSHIP FOR WHICH THE
LAW REQUIRES AN AUTHORIZATION LIKE THE PRESENT ONE;
THE PURCHASE PRICE SHALL NOT BE LESS THAN ONE EUROCENT
AND NOT HIGHER THAN THE HIGHEST PRICE AT WHICH THE
DEPOSITARY RECEIPTS FOR THE COMPANY'S ORDINARY SHARES
ARE TRADED ON THE EURONEXT AMSTERDAM BY NYSE EURONEXT
ON THE DATE ON WHICH THE PURCHASE CONTRACT IS
CONCLUDED OR THE PRECEDING DAY ON WHICH THIS STOCK
MARKET IS OPEN
PROPOSAL #14.: IT IS PROPOSED TO CANCEL ALL SUCH ISSUER YES FOR FOR
ORDINARY SHARES: 1) AS THE COMPANY MAY OWN ON 22 APR
2008 OR MAY ACQUIRE SUBSEQUENTLY IN THE PERIOD UNTIL
22 OCT 2009, OR 2) FOR WHICH THE COMPANY OWNS THE
DEPOSITARY RECEIPTS ON 22 APR 2008 OR MAY ACQUIRE THE
DEPOSITARY RECEIPTS SUBSEQUENTLY IN THE PERIOD UNTIL
22 OCT 2009, OTHER THAN FOR THE PURPOSE OF HEDGING
EMPLOYEE STOCK OPTIONS OR, AS THE CASE MAY BE,
PERFORMANCE SHARES
PROPOSAL #15.A: EXPLANATION ON THE PUBLIC OFFER FOR ISSUER NO N/A N/A
THE PREFERENCE A SHARES AND THE DEPOSITARY RECEIPTS
FOR PREFERENCE A SHARES
PROPOSAL #15.B: IT IS PROPOSED THAT THE EXECUTIVE ISSUER YES FOR FOR
BOARD BE AUTHORIZED TO ACQUIRE IN THE NAME OF THE
COMPANY FULLY PAID-UP PREFERENCE A SHARES IN THE
CAPITAL OF THE COMPANY OR DEPOSITARY RECEIPTS FOR SUCH
SHARES; THIS AUTHORIZATION WILL HAVE A NATURAL ENDING
ON THE DATE ON WHICH ALL PREFERENCE A SHARES IN THE
CAPITAL OF THE COMPANY ARE CANCELLED, BUT ULTIMATELY
ON 22 OCT 2009; THIS AUTHORIZATION IS SUBJECT TO THE
MAXIMUM SET BY THE LAW AND BY THE ARTICLES OF
ASSOCIATION AND APPLIES FOR EACH MANNER OF ACQUISITION
OF OWNERSHIP FOR WHICH THE LAW REQUIRES AN
AUTHORIZATION LIKE THE PRESENT ONE; THE PURCHASE PRICE
PER SHARE SHALL NOT BE LESS THAN ONE EUROCENT AND NOT
HIGHER THAN 130% OF THE AMOUNT, INCLUDING SHARE
PREMIUM, THAT IS PAID ON SUCH A SHARE, OR 130% OF THE
HIGHEST PRICE AT WHICH THE DEPOSITARY RECEIPTS FOR THE
COMPANY'S PREFERENCE A SHARES ARE TRADED ON THE
EURONEXT AMSTERDAM BY NYSE EURONEXT EITHER ON THE DATE
ON WHICH AN OFFER FOR THE PREFERENCE A SHARES IS MADE
OR ON THE DATE ON WHICH THE PURCHASE CONTRACT IS
CONCLUDED OR THE PRECEDING DAY ON WHICH THIS STOCK
MARKET IS OPEN
PROPOSAL #15.C: IT IS PROPOSED TO CANCEL ALL SUCH ISSUER YES FOR FOR
PREFERENCE A SHARES: 1) AS THE COMPANY MAY OWN ON 22
APRIL 2008 OR MAY ACQUIRE SUBSEQUENTLY IN THE PERIOD
UNTIL 22 OCT 2009, OR 2) FOR WHICH THE COMPANY OWNS
THE DEPOSITARY RECEIPTS ON 22 APR 2008 OR MAY ACQUIRE
THE DEPOSITARY RECEIPTS SUBSEQUENTLY IN THE PERIOD
UNTIL 22 OCT 2009; THE ABOVE-MENTIONED CANCELLATION
WILL BECOME EFFECTIVE ON THE DATE ON WHICH ALL OF THE
FOLLOWING CONDITIONS ARE MET: 1) THE EXECUTIVE BOARD
HAS INDICATED IN A BOARD RESOLUTION WHICH PREFERENCE A
SHARES WILL BE CANCELLED AND SUCH RESOLUTION WAS
FILED TOGETHER WITH THIS PRESENT RESOLUTION WITH THE
COMMERCIAL REGISTER; 2) THE PREFERENCE A SHARES TO BE
CANCELLED OR THE DEPOSITARY RECEIPTS FOR SUCH SHARES
ARE CONTINUED TO BE HELD BY THE COMPANY ON THE
EFFECTIVE DATE OF THE CANCELLATION; 3) THE
REQUIREMENTS OF SECTION 100, PARAGRAPH 5 OF BOOK 2 OF
THE DUTCH CIVIL CODE HAVE BEEN MET
PROPOSAL #15.D: IT IS PROPOSED TO REDEEM AND CANCEL ISSUER YES FOR FOR
ALL SUCH PREFERENCE A SHARES: 1) WHICH ARE NOT BEING
HELD BY THE COMPANY AND 2) FOR WHICH THE DEPOSITARY
RECEIPTS ARE NOT BEING HELD BY THE COMPANY AFTER THE
SETTLEMENT OF THE PUBLIC OFFER MADE BY THE COMPANY FOR
ALL ISSUED AND OUTSTANDING PREFERENCE A SHARES AND
DEPOSITARY RECEIPTS FOR SUCH SHARES, AGAINST REPAYMENT
OF EUR 3.40 PER SHARE PLUS DIVIDEND UP TO AND
INCLUDING THE DAY BEFORE THE DATE OF REDEMPTION; THE
ABOVE-MENTIONED CANCELLATION WILL BE BECOME EFFECTIVE
ON THE DATE ON WHICH ALL OF THE FOLLOWING CONDITIONS
ARE MET: 1) THE EXECUTIVE BOARD HAS INDICATED IN A
BOARD RESOLUTION THE PREFERENCE A SHARES WHICH WILL BE
CANCELLED AND SUCH RESOLUTION WAS FILED TOGETHER WITH
THIS PRESENT RESOLUTION WITH THE COMMERCIAL REGISTER;
2) THE AMOUNT BY WHICH PURSUANT TO AN INTERIM
STATEMENT OF NET ASSETS THE NET ASSETS OF THE
COMPANY EXCEED THE SUM OF ITS CAPITAL AND RESERVES
THAT MUST BE RETAINED PURSUANT TO THE LAW, IS ADEQUATE
TO REPAY THE SHARE PREMIUM AND THE DIVIDEND ON THE
CANCELLED PREFERENCE A SHARES; 3) THE REQUIREMENTS OF
SECTION 100, PARAGRAPH 5 OF BOOK 2 OF THE DUTCH CIVIL
CODE HAVE BEEN MET
PROPOSAL #15.E: IT IS PROPOSED: A) THAT ON THE ISSUER YES FOR FOR
CONDITION PRECEDENT THAT ALL PREFERENCE A SHARES IN
THE CAPITAL OF THE COMPANY ARE CANCELLED, THE ARTICLES
OF ASSOCIATION OF THE COMPANY BE AMENDED IN AGREEMENT
WITH THE PROPOSAL PREPARED BY ALLEN & OVERY LLP,
DATED 06 FEB 2008; B) THAT EACH MEMBER OF THE
EXECUTIVE BOARD AND EACH OF JAN-WILLEM VINK, CORNELIS
BLOKBERGEN, HENK BRUISTEN AND MAARTJE DAPPEREN BE
AUTHORIZED WITH THE POWER OF SUBSTITUTION TO EXECUTE
THE NOTARIAL DEED OF AMENDMENT OF THE ARTICLES OF
ASSOCIATION AND FURTHERMORE TO DO EVERYTHING THAT
MIGHT BE NECESSARY OR DESIRABLE IN CONNECTION
HEREWITH, INCLUDING THE POWER TO MAKE SUCH AMENDMENTS
IN OR ADDITIONS TO THE DRAFT DEED AS MAY APPEAR TO BE
NECESSARY IN ORDER TO OBTAIN THE REQUIRED NIHIL
OBSTAT FROM THE MINISTER OF JUSTICE
PROPOSAL #16.: ANY OTHER BUSINESS AND CLOSING OF THE ISSUER NO N/A N/A
GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INPEX HOLDINGS INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: APPROVE MINOR ISSUER YES AGAINST AGAINST
REVISIONS, CHANGE OFFICIAL COMPANY NAME,CHANGE
COMPANY'S LOCATION
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE RETIREMENT ALLOWANCE FOR RETIRING ISSUER YES AGAINST AGAINST
CORPORATE OFFICERS, AND PAYMENT OFACCRUED BENEFITS
ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM
FOR CURRENT CORPORATE OFFICERS
PROPOSAL #6: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
PROPOSAL #7: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INSURANCE AUSTRALIA GROUP LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RE-ELECT MS. YASMIN ALLEN AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE
COMPANY'S CONSTITUTION
PROPOSAL #2.: RE-ELECT MR. BRIAN SCHWARTZ AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
THE COMPANY'S CONSTITUTION
PROPOSAL #3.: ELECT MR. PHILLIP COLEBATCH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: ELECT MR. HUGH FLETCHER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: ELECT MS. ANNA HYNES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: ADOPT THE COMPANY'S REMUNERATION REPORT ISSUER YES FOR FOR
FOR THE FYE 30 JUN 2007
PROPOSAL #7.: APPROVE, FOR THE PURPOSES OF THE ISSUER YES FOR FOR
AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.17 AND
ARTICLE 12.12 OF THE CONSTITUTION OF THE COMPANY, TO
INCREASE THE MAXIMUM AGGREGATE REMUNERATION PAYABLE TO
NON-EXECUTIVE DIRECTORS BY AUD 750,000 TO AUD
2,750,000 PER ANNUM
PROPOSAL #s.8: AMEND THE COMPANY'S CONSTITUTION ?AS ISSUER YES FOR FOR
SPECIFIED? TO PERMIT THE MEMBERS TO EXERCISE A DIRECT
VOTE AT A GENERAL MEETING
PROPOSAL #S.9: APPROVE THE CONDUCT AND TERMS OF A ISSUER YES FOR FOR
SELECTIVE BUY-BACK OF UP TO 100% OF THE RESET
PREFERENCE SHARES ISSUED ON 20 JUN 2003- ASX CODE:
IAGPB ?RPS2? AT THE DISCRETION OF THE DIRECTORS IN
ACCORDANCE WITH THE RPS2 TERMS OF ISSUE AT ANY TIME
WITHIN 12 MONTHS AFTER THE DATE OF THIS RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE RECEIPT OF FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.: DECLARE THE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4.A: RE-ELECT MR. ANDREW COSSLETT ISSUER YES FOR FOR
PROPOSAL #4.B: RE-ELECT MR. DAVID KAPLER ISSUER YES FOR FOR
PROPOSAL #4.C: RE-ELECT MR. RALPH KUGLER ISSUER YES FOR FOR
PROPOSAL #4.D: RE-ELECT MR. ROBERT C. LARSON ISSUER YES FOR FOR
PROPOSAL #4.E: ELECT MS. YING YEH ISSUER YES FOR FOR
PROPOSAL #5.: RE-APPOINT THE AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.: GRANT AUTHORITY TO SET THE AUDITORS ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7.: APPROVE THE POLITICAL DONATIONS ISSUER YES FOR FOR
PROPOSAL #8.: APPROVE THE ALLOTMENT OF SHARES ISSUER YES FOR FOR
PROPOSAL #S.9: APPROVE TO DISAPPLY THE PRE-EMPTION ISSUER YES FOR FOR
RIGHTS
PROPOSAL #S.10: GRANT AUTHORITY TO PURCHASE OWN SHARES ISSUER YES FOR FOR
PROPOSAL #S.11: APPROVE THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
AND THE COMPANIES ACT 2006
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL POWER PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ACCOUNTS FOR THE FYE 31 DEC ISSUER YES FOR FOR
2007 AND THE REPORT OF THE DIRECTORS;THE DIRECTORS
REMUNERATION REPORT AND THE REPORT OF THE AUDITORS ON
THE ACCOUNTS AND ON THE AUDITABLE PART OF THE
DIRECTORS REMUNERATION REPORT
PROPOSAL #2.: RE-APPOINT MR. ALAN MURRAY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: RE-APPOINT MR. PHILIP COX AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: RE-APPOINT MR. BRUCE LEVY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-APPOINT MR. STRUAN ROBERTSON AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.: DECLARE A FINAL DIVIDEND OF 7.39 PENCE ISSUER YES FOR FOR
PER ORDINARY SHARE IN RESPECT OF THE FYE 31 DEC 2007
PROPOSAL #7.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THE AGM TO THE CONCLUSION OF THE NEXT
AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND
AUTHORIZE THE DIRECTORS TO SET THEIR REMUNERATION
PROPOSAL #8.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE FYE 31 DEC 2007
PROPOSAL #9.: AUTHORIZE THE DIRECTORS, PURSUANT TO AND ISSUER YES FOR FOR
IN ACCORDANCE WITH SECTION 80 OF THECOMPANIES ACT
1985 ?THE ACT?, TO ALLOT RELEVANT SECURITIES ?SECTION
80(2) OF THE ACT? UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 250,591,733; ?AUTHORITY EXPIRES THE EARLIER OF
THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2009
OR 13 AUG 2009?; AND THE DIRECTORS MAY ALLOT RELEVANT
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO
SUCH EXPIRY
PROPOSAL #S.10: APPROVE THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR
EMTION RIGHTS
PROPOSAL #S.11: GRANT AUTHORITY TO PURCHASE OWN SHARES ISSUER YES FOR FOR
PROPOSAL #S.12: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERTEK GROUP PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.: APPROVE THE PAYMENT OF A FINAL DIVIDEND ISSUER YES FOR FOR
OF 12.2P PER ORDINARY SHARE
PROPOSAL #3.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR
YE 31 DEC 2007
PROPOSAL #4.: ELECT MR. MARK LOUGHEAD AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT MR. VANNI TREVES AS A DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #6.: RE-ELECT MR. RICHARD NELSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS
PROPOSAL #9.: AUTHORIZE THE ISSUE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 524,892
PROPOSAL #10.: AMEND THE INTERTEK DEFERRED BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #11.: AUTHORIZE THE COMPANY TO MAKE EU ISSUER YES FOR FOR
POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER
THAN POLITICAL PARTIES UP TO GBP 20,000 AND TO INCUR
EU POLITICAL EXPENDITURE UP TO GBP 50,000
PROPOSAL #12.: AUTHORIZE THE ISSUE OF EQUITY OR ISSUER YES FOR FOR
EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVERIGHTS UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP 78,733
PROPOSAL #13.: AUTHORIZE 15,746,770 ORDINARY SHARES ISSUER YES FOR FOR
FOR MARKET
PROPOSAL #14.: ADOPT NEW ARTICLES OF ASSOCIATION WITH ISSUER YES FOR FOR
IMMEDIATE EFFECT
PROPOSAL #15.: APPROVE, SUBJECT TO RESOLUTION 14 BEING ISSUER YES FOR FOR
PASSED AND WITH EFFECT ON AND FROM 01OCT 2008 AND
AMEND THE ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTESA SANPAOLO SPA, TORINO
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: GRANT AUTHORITY TO PURCHASE AND DISPOSE ISSUER NO N/A N/A
OWN SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTESA SANPAOLO SPA, TORINO
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #2.: ELECT THE SUPERVISORY BOARD MEMBERS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVENSYS PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT OF THE DIRECTORS AND ISSUER YES FOR N/A
THE AUDITED STATEMENT OF ACCOUNTS FORTHE YE 31 DEC 2007
PROPOSAL #2.: APPROVE THE BOARD'S REMUNERATION REPORT ISSUER YES FOR N/A
CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YE
31 MAR 2007
PROPOSAL #3.a: RE-ELECT MR. U. C. I. HENRIKSSON AS A ISSUER YES FOR N/A
DIRECTOR WHO RETIRES IN ACCORDANCE WITHTHE ARTICLES OF
ASSOCIATION
PROPOSAL #3.B: RE-ELECT MR. P. ZITO AS A DIRECTOR WHO ISSUER YES FOR N/A
RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
PROPOSAL #4.: RE-APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR N/A
AUDITORS
PROPOSAL #5.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR N/A
AUDITORS REMUNERATION
PROPOSAL #6.: AUTHORIZE THE DIRECTORS, FOR THE ISSUER YES FOR N/A
PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985
?ACT?, TO ALLOT RELEVANT SECURITIES ?AS SPECIFIED IN
THAT SECTION? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
26,275,747; ?AUTHORITY EXPIRES AT THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY AT THE GENERAL MEETING ON
02 AUG 2012?; AND THE DIRECTORS MAY ALLOT RELEVANT
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO
SUCH EXPIRY
PROPOSAL #S.7: AUTHORIZE THE DIRECTORS, SUBJECT TO THE ISSUER YES FOR N/A
PASSING OF RESOLUTION 6 AND PURSUANT TO SECTION 95 OF
THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES
?SECTION 94 OF THE COMPANIES ACT 1985? FOR CASH
PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6,
DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION
89(1)?, PROVIDED THAT THIS POWER IS LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH
A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER OFFER IN FAVOR
OF ORDINARY SHAREHOLDERS AND IN FAVOR OF HOLDERS OF
ANY OTHER CLASS OF EQUITY SECURITY IN ACCORDANCE WITH
THE RIGHTS ATTACHED TO SUCH CLASS; AND B) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 3,981,173; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR 02 AUG 2012?; AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS
AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
MADE PRIOR TO SUCH EXPIRY
PROPOSAL #8.: APPROVE TO ADOPT THE 2007 LONG TERM ISSUER YES FOR N/A
INCENTIVE PLAN ?THE 2007 LTIP?, AS SPECIFIED AND
AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS
AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE
2007 LTIP
PROPOSAL #9.: APPROVE TO ADOPT THE 2007 CEO SPECIAL ISSUER YES FOR N/A
AWARD ?THE SPECIAL AWARD?, AS SPECIFIEDAND AUTHORIZE
THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS THEY
MAY CONSIDER APPROPRIATE TO IMPLEMENT THE SPECIAL AWARD
PROPOSAL #S.10: AUTHORIZE THE COMPANY TO SEND OR ISSUER YES FOR N/A
SUPPLY ANY DOCUMENT OR INFORMATION THAT IS REQUIRED OR
AUTHORIZED TO BE SENT OR SUPPLIED TO A MEMBER OR ANY
OTHER PERSON BY THE COMPANY UNDER A PROVISION OF THE
COMPANIES ACTS ?SECTION 2 OF THE UK COMPANIES ACTS
2006? OR PURSUANT TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY OR TO DO ANY OTHER RULES OR REGULATIONS TO
WHICH THE COMPANY MAY BE SUBJECT BY ELECTRONIC MEANS
INCLUDING BY MAKING IT AVAILABLE ON A WEBSITE AND THE
PROVISIONS OF SCHEDULE 5 TO THE COMPANIES ACTS 2006
SHALL APPLY, WHETHER ARE NOT ANY DOCUMENT OR
INFORMATION REQUIRED OR AUTHORIZED TO BE SENT BY THE
COMPANIES ACTS 2006 AND THIS RESOLUTION SHALL
SUPERSEDE ANY PROVISION IN THE COMPANY'S ARTICLES OF
ASSOCIATION TO THE EXTENT THAT IT IS INCONSISTENT WITH
THIS RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESCO PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: APPROVE, FOR THE PURPOSE OF GIVING ISSUER YES FOR FOR
EFFECT TO THE SCHEME OF ARRANGEMENT DATED 22 OCT 2007
BETWEEN THE COMPANY AND THE HOLDERS OF ITS SCHEME
SHARES ?AS SPECIFIED IN THE SAID SCHEME?, AS
SPECIFIED, OR SUBJECT TO ANY MODIFICATION, ADDITION OR
CONDITION APPROVED OR IMPOSED BY THE COURT ?THE
SCHEME?: TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY
CANCELLING AND EXTINGUISHING ALL THE SCHEME SHARES
?AS SPECIFIED IN THE SCHEME?; AND SUBJECT TO AND
FORTHWITH UPON THE SAID REDUCTION OF CAPITAL TAKING
EFFECT AND NOTWITHSTANDING ANYTHING TO THE CONTRARY IN
THE ARTICLES OF ASSOCIATION OF THE COMPANY: TO
INCREASE THE AUTHORISED CAPITAL OF THE COMPANY TO ITS
FORMER AMOUNT BY THE CREATION OF SUCH NUMBER OF NEW
ORDINARY SHARES OF 10 US CENTS EACH AS SHALL BE EQUAL
TO THE NUMBER OF THE SCHEME SHARES CANCELLED PURSUANT
TO THIS RESOLUTION; THE RESERVE ARISING IN THE BOOKS
OF ACCOUNT OF THE COMPANY AS A RESULT OF THE REDUCTION
OF CAPITAL REFERRED TO IN THIS RESOLUTION BE
CAPITALIZED AND APPLIED IN PAYING UP IN FULL AT PAR
THE NEW ORDINARY SHARES CREATED PURSUANT TO THIS
RESOLUTION, SUCH ORDINARY SHARES TO BE ALLOTTED AND
ISSUED CREDITED AS FULLY PAID TO INVESCO LTD. AND/OR
ITS NOMINEE(S); AND AUTHORIZE THE DIRECTORS OF THE
COMPANY FOR THE PURPOSES OF SECTION 80 OF THE
COMPANIES ACT 1985 ?THE ACT? TO ALLOT THE NEW ORDINARY
SHARES REFERRED TO IN THIS RESOLUTION, PROVIDED THAT:
THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF SHARES WHICH
MAY BE ALLOTTED UNDER THIS AUTHORITY SHALL BE THE
AGGREGATE NOMINAL AMOUNT OF THE SAID NEW ORDINARY
SHARES CREATED PURSUANT TO THIS RESOLUTION; ?AUTHORITY
EXPIRES ON 30 JUN 2008?; AND THIS AUTHORITY SHALL BE
IN ADDITION AND WITHOUT PREJUDICE TO ANY OTHER
AUTHORITY UNDER THE SAID SECTION 80 PREVIOUSLY GRANTED
AND IN FORCE ON THE DATE ON WHICH THIS RESOLUTION IS
PASSED; AND AMEND, WITH EFFECT FROM THE PASSING OF
THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE
COMPANY BY THE INCLUSION OF THE NEW ARTICLE 165 AS
SPECIFIED
PROPOSAL #S.2: APPROVE, SUBJECT TO THE SCHEME HAVING ISSUER YES FOR FOR
BECOME EFFECTIVE AND TO THE NEW ORDINARY SHARES HAVING
BEEN ALLOTTED AND ISSUED PURSUANT TO THE SCHEME AND
RESOLUTION 1 ABOVE: TO INCREASE THE AUTHORIZED SHARE
CAPITAL OF THE COMPANY FROM USD 105,000,000 AND GBP
50,000.25 TO USD 2,605,000,000 AND GBP 50,000.25 BY
THE CREATION OF 25,000,000,000 NEW ORDINARY SHARES OF
10 US CENTS EACH; AND THE SUM OF USD 1,502,100,000
BEING THE WHOLE OF THE AMOUNT STANDING TO THE CREDIT
OF THE SPECIAL RESERVE OF THE COMPANY, AND THE SUM OF
USD 997,900,000 BEING PART OF THE SUM STANDING TO THE
CREDIT OF THE MERGER RESERVE OF THE COMPANY, BE
CAPITALIZED APPLIED IN PLAYING UP IN FULL AT PAR
25,000,000,000 ORDINARY SHARES OF 10 CENTS EACH ?THE
NEW SHARES?, SUCH NEW SHARES TO BE ALLOTTED AND ISSUED
CREDITED AS FULLY PAID TO INVESCO LTD.; AND AUTHORIZE
THE DIRECTORS OF THE COMPANY AND FOR THE PURPOSES OF
THE ACT TO ALLOT THE NEW SHARES PROVIDED THAT: THE
MAXIMUM AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY
BE ALLOTTED UNDER THE AUTHORITY SHALL BE THE AGGREGATE
NOMINAL AMOUNT OF THE SAID NEW SHARES CREATED
PURSUANT TO THIS RESOLUTION; ?AUTHORITY EXPIRES ON 03
JUL 2008?; AND THIS AUTHORITY SHALL BE IN ADDITION AND
WITHOUT PREJUDICE TO ANY OTHER AUTHORITY UNDER THE
SAID SECTION 80 PREVIOUSLY GRANTED AND IN FORCE ON THE
DATE ON WHICH THIS RESOLUTION IS PASSED
PROPOSAL #S.3: APPROVE, SUBJECT TO THE NEW SHARES ISSUER YES FOR FOR
HAVING BEEN ALLOTTED AND ISSUED AS SPECIFIED IN
RESOLUTION S.2 ABOVE, TO REDUCE THE SHARE CAPITAL OF
THE COMPANY BY CANCELLING AND EXTINGUISHING THE NEW
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESCO PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: APPROVE, ?WITH OR WITHOUT MODIFICATION? ISSUER YES FOR FOR
A SCHEME OF ARRANGEMENT TO BE MADE BETWEEN THE
COMPANY AND THE HOLDERS OF THE SCHEME SHARES ?AS
SPECIFIED IN THE SAID SCHEME OF ARRANGEMENT?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESTEC PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RE-ELECT MR. SAMUEL ELLIS ABRAHAMS AS A ISSUER YES FOR N/A
DIRECTOR OF THE INVESTEC PLC AND INVESTEC LIMITED IN
ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF
ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED
PROPOSAL #2.: RE-ELECT MR. GEORGE FRANCIS ONSLOW ISSUER YES FOR N/A
ALFORD AS A DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC
LIMITED
PROPOSAL #3.: RE-ELECT MR. GLYNN ROBERT BURGER AS A ISSUER YES FOR N/A
DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN
ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF
ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED
PROPOSAL #4.: RE-ELECT MR. HUGH SIDNEY HERMAN AS A ISSUER YES FOR N/A
DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN
ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF
ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED
PROPOSAL #5.: RE-ELECT MR. DONN EDWARD JOWELL AS A ISSUER YES FOR N/A
DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN
ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF
ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED
PROPOSAL #6.: RE-ELECT MR. IAN ROBERT KANTOR AS A ISSUER YES FOR N/A
DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN
ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF
ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED
PROPOSAL #7.: RE-ELECT MR. ALAN TAPNACK AS A DIRECTOR ISSUER YES FOR N/A
OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE
WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF
INVESTEC PLC AND INVESTEC LIMITED
PROPOSAL #8.: RE-ELECT MR. PETER RICHARD SUTER THOMAS ISSUER YES AGAINST N/A
AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN
ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF
ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED
PROPOSAL #9.: RE-ELECT MR. FANI TITI AS A DIRECTOR OF ISSUER YES FOR N/A
INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH
THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF
INVESTEC PLC AND INVESTEC LIMITED
PROPOSAL #10.: RECEIVE AND ADOPT THE AUDITED FINANCIAL ISSUER YES FOR N/A
STATEMENTS OF INVESTEC LIMITED FOR THE YE 31 MAR
2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS OF
INVESTEC LIMITED AND OF THE AUDITORS OF THE INVESTEC
PROPOSAL #11.: RATIFY AND APPROVE THE REMUNERATION OF ISSUER YES FOR N/A
THE DIRECTORS OF INVESTEC LIMITED FOR THE YE 31 MAR
2007
PROPOSAL #12.: APPROVE TO SANCTION THE INTERIM ISSUER YES FOR N/A
DIVIDEND PAID BY INVESTEC LIMITED ON THE ORDINARY
SHARES IN INVESTEC LIMITED FOR THE 6 MONTH PERIOD
ENDED 30 SEP 2006
PROPOSAL #13.: APPROVE TO SANCTION THE INTERIM ISSUER YES FOR N/A
DIVIDEND PAID BY INVESTEC LIMITED ON THE DIVIDEND
ACCESS ?SOUTH AFRICAN RESIDENT? ?SA DAS? REDEEMABLE
PREFERENCE SHARES FOR THE 6 MONTH PERIOD ENDED 30 SEP
2006
PROPOSAL #14.: DECLARE, SUBJECT TO THE PASSING OF ISSUER YES FOR N/A
RESOLUTION NO. 28, A FINAL DIVIDEND ON THEORDINARY
SHARES IN INVESTEC LIMITED FOR THE YE 31 MAR 2007 OF
AN AMOUNT EQUAL TO THAT RECOMMENDED BY THE DIRECTORS
OF INVESTEC LIMITED
PROPOSAL #15.: RE-APPOINT ERNST AND YOUNG INC AS THE ISSUER YES FOR N/A
AUDITORS OF INVESTEC LIMITED TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE AGM OF INVESTEC LIMITED TO BE HELD
IN 2008 AND AUTHORIZE THE DIRECTORS OF INVESTEC
LIMITED TO FIX THEIR REMUNERATION
PROPOSAL #16.: RE-APPOINT KPMG INC AS THE AUDITORS OF ISSUER YES FOR N/A
INVESTEC LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE AGM OF INVESTEC LIMITED TO BE HELD IN 2008 AND
AUTHORIZE THE DIRECTORS OF INVESTEC LIMITED TO FIX
THEIR REMUNERATION
PROPOSAL #17.: APPROVE, WITH REFERENCE TO THE ISSUER YES FOR N/A
AUTHORITY GRANTED TO DIRECTORS IN TERMS OF ARTICLE 12
OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED A
TOTAL OF 4,982,858 ORDINARY SHARES OF ZAR O.OO02 EACH
BEING 10% OR THE UNISSUED ORDINARY SHARES IN THE
AUTHORIZED SHARE CAPITAL OF INVESTEC LIMITED, TO PLACE
THE UNISSUED SHARE UNDER THE CONTROL OF THE DIRECTORS
OF INVESTEC LIMITED AS A GENERAL AUTHORITY IN TERMS
OF SECTION 221 OF THE SOUTH AFRICAN COMPANIES ACT, NO.
61 OF 1973 AS AMENDED (THE SA ACT) WHO ARE AUTHORIZED
TO ALLOT AND ISSUE THE SAME AT THEIR DISCRETION UNTIL
THE NEXT AGM OF INVESTEC LIMITED TO BE HELD IN 2008,
SUBJECT TO THE PROVISIONS OF THE SA ACT THE SOUTH
AFRICAN BANKS ACT, NO. 94 OF 1990 AS AMENDED AND THE
LISTINGS REQUIREMENTS OF THE JSE LIMITED
PROPOSAL #18.: APPROVE, WITH REFERENCE TO THE ISSUER YES FOR N/A
AUTHORITY GRANTED TO DIRECTORS IN TERMS OF ARTICLE 12
OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED, OF
A TOTAL OF 4,000,000 CLASS A VARIABLE RATE
COMPULSORILY CONVERTIBLE NON-CUMULATIVE PREFERENCE
SHARES (CLASS A PREFERENCE SHARES) OF ZAR O.0002 EACH
BEING 10% OF THE UNISSUED CLASS A PREFERENCE SHARES IN
THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMITED, TO
BE PLACED UNDER THE CONTROL OF THE DIRECTORS OF
INVESTEC LIMITED AS A GENERAL AUTHORITY IN TERMS OF
SECTION 221 OF THE SOUTH AFRICAN COMPANIES ACT NO. 61
OF 1973 AS AMENDED (THE SA ACT) WHO ARE AUTHORIZED TO
ALLOT AND 1SSUE THE SAME AT THEIR DISCRETION UNTIL THE
NEXT AGM OF INVESTEC LIMITED TO BE HELD IN 2008,
SUBJECT TO THE PROVISIONS OF THE SA ACT THE SOUTH
AFRICAN BANKS ACT NO. 94 OF 1990 AS AMENDED AND THE
LISTINGS REQUIREMENTS OF THE JSE LIMITED
PROPOSAL #19.: APPROVE, WITH REFERENCE TO THE ISSUER YES FOR N/A
AUTHORITY GRANTED TO DIRECTORS IN TERMS OF ARTICLE 12
OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED,
ALL THE UNISSUED SHARES IN THE AUTHORIZED SHARE
CAPITAL OF INVESTEC LIMITED, EXCLUDING THE ORDINARY
SHARES AND THE CLASS A VARIABLE RATE COMPULSORILY
CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES, THE
PLACING OF THE REMAINING UNISSUED SHARES UNDER THE
CONTROL OF THE DIRECTORS OF INVESTEC LIMITED AS A
GENERAL AUTHORITY IN TERMS OF SECTION 221 OF THE SOUTH
AFRICAN COMPANIES ACT, NO 61 OF 1973 AS AMENDED, (THE
SA ACT )WHO ARE AUTHORIZED TO ALLOT AND ISSUE THE
SAME AT THEIR DISCRETION UNTIL THE NEXT AGM OF
INVESTEC LIMITED TO BE HELD IN 2008, SUBJECT TO THE
PROVISIONS OF THE SA ACT THE SOUTH AFRICAN BANKS ACT
NO 94 OF 1990,AS AMENDED AND THE LISTINGS REQUIREMENTS
OF THE JSE LIMITED
PROPOSAL #20.: AUTHORIZE, SUBJECT TO THE PASSING OF ISSUER YES FOR N/A
RESOLUTION NO. 17 THE LISTINGS REQUIREMENTS OF THE JSE
LIMITED (JSE LISTINGS REQUIREMENTS) THE SOUTH AFRICAN
BANKS ACT. NO 94 OF 1990 AS AMENDED AND THE SOUTH
AFRICAN COMPANIES ACT. NO 61 OF 1973, AS AMENDED, THE
DIRECTORS OF INVESTEC LIMITED TO ALLOT AND ISSUE
4,982,858 ORDINARY SHARES OF ZAR O.OOO2 EACH FOR CASH
AS AND WHEN SUITABLE SITUATIONS ARISE SUBJECT TO THE
FOLLOWING SPECIFIC LIMITATIONS AS REQUIRED BY THE JSE
LISTINGS REQUIREMENTS: A PAID PRESS ANNOUNCEMENT
GIVING FULL DETAILS INCLUDING THE IMPACT ON NET ASSET
VALUE AND EARNINGS PER ORDINARY SHARE WILL BE
PUBLISHED AT THE TIME OF AN ISSUE REPRESENTING, ON A
CUMULATIVE BASIS WITHIN 1 FINANCIAL YEAR 5% OR MORE OF
THE NUMBER OF ORDINARY SHARES IN ISSUE PRIOR TO SUCH
ISSUE; THE ISSUE IN THE AGGREGATE IN ANY ONE FINANCIAL
YEAR WILL NOT EXCEED 15% OF THE NUMBER OF ORDINARY
SHARES IN ISSUE INCLUDING INSTRUMENTS WHICH ARE
COMPULSORILY CONVERTIBLE; IN DETERMINING THE PRICE AT
WHICH AN ALLOTMENT AND ISSUE OF ORDINARY SHARES MAY BE
MADE IN TERMS OF THIS AUTHORITY, THE MAXIMUM DISCOUNT
PERMITTED WILL BE 10% OF THE WEIGHTED AVERAGE TRADED
PRICE OF THE ORDINARY SHARES IN QUESTION AS DETERMINED
OVER THE 30 DAYS PRIOR TO THE DATE THAT THE PRICE OF
THE ISSUE IS DETERMINED OR AGREED BY THE DIRECTORS OF
INVESTEC LIMITED; AND THE EQUITY SECURITIES/SHARES
MUST BE ISSUED TO PUBLIC SHAREHOLDERS AND NOT TO
RELATED PARTIES; AUTHORIZE, SUBJECT TO THE PASSING OF
RESOLUTION 20 AND 31, THE DIRECTORS TO ALLOT SHARES
FOR CASH OTHER THAN BY WAY OF RIGHTS ISSUE IN RESPECT
OF BOTH INVESTEC PLC AND INVESTEC LIMITED UP TO THE
LIMITS SPECIFIED IN THOSE RESPECTIVE RESOLUTIONS;
?AUTHORITY EXPIRES AT THE NEXT AGM OF INVESTEC LIMITED
OR THE DATE OF THE EXPIRY OF 15 MONTHS FROM THE DATE
OF THE ANNUAL GENERAL MEETING OF INVESTEC LIMITED
CONVENED FOR 8 AUGUST 2007?
PROPOSAL #21.: AUTHORIZE, SUBJECT TO THE PASSING OF ISSUER YES FOR N/A
RESOLUTION NO. 18, THE LISTINGS REQUIREMENTS OF THE
JSE LIMITED (JSE LISTINGS REQUIREMENTS) THE SOUTH
AFRICAN BANKS ACT NO 94 OF 1990 AS AMENDED AND THE
SOUTH AFRICAN COMPANIES ACT NO 61 OF 1973 AS AMENDED,
TO ALLOT AND ISSUE 4,000,000 CLASS A VARIABLE RATE
COMPULSORILY CONVERTIBLE NON-CUMULATIVE PREFERENCE
SHARES (CLASS A PREFERENCE SHARES) OF ZAR 0.0002 EACH
BEING 10% OF THE UNISSUED CLASS A PREFERENCE SHARES IN
THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMITED FOR
CASH AS AND WHEN SUITABLE SITUATIONS ARISE, SUBJECT TO
THE FOLLOWING SPECIFIC LIMITATIONS AS REQUIRED BY THE
JSE LISTINGS REQUIREMENTS: A PAID PRESS ANNOUNCEMENT
GIVING FULL DETAILS INCLUDING THE IMPACT ON NET ASSET
VALUE AND EARNINGS PER CLASS A PREFERENCE SHARE WILL
BE PUBLISHED AT THE TIME OF AN ISSUE REPRESENTING ON A
CUMULATIVE BASIS WITHIN 1 FINANCIAL YEAR 5% OR MORE
OF THE NUMBER OF CLASS A PREFERENCE SHARES IN ISSUE
PRIOR TO SUCH ISSUE; THE ISSUE IN THE AGGREGATE IN ANY
1 FINANCIAL YEAR WILL NOT EXCEED 15% OF THE NUMBER OF
CLASS A PREFERENCE SHARES IN ISSUE, INCLUDING
INSTRUMENTS WHICH ARE COMPULSORILY CONVERTIBLE; IN
DETERMINING THE PRICE AT WHICH AN ALLOTMENT AND ISSUE
OF CLASS A PREFERENCE SHARES MAY BE MADE IN TERMS OF
THIS AUTHORITY THE MAXIMUM DISCOUNT PERMITTED WILL BE
10% OF THE WEIGHTED AVERAGE TRADED PRICE OF THE CLASS
A PREFERENCE SHARES IN QUESTION AS DETERMINED OVER THE
30 DAYS PRIOR TO THE DATE THAT THE PRICE OF THE ISSUE
IS DETERMINED OR AGREED BY THE DIRECTORS OF INVESTEC
LIMITED; AND THE EQUITY SECURITIES/SHARES MUST BE
ISSUED TO PUBLIC SHAREHOLDERS AND NM TO RELATED
PARTIES; AUTHORIZE, SUBJECT TO RESOLUTION NO. 21 IS
PASSED. THE DIRECTORS TO ALLOT CLASS A PREFERENCE
SHARES FOR CASH OTHER THAN BY WAY OF RIGHTS ISSUE IN
RESPECT OF INVESTEC LIMITED UP TO THE LIMITS SPECIFIED
IN RESOLUTION NO. 21; IN ORDER FOR RESOLUTION NO. 21
TO BE PASSED A 75% MAJORITY OF THE VOTES OF ALL
MEMBERS PRESENT OR REPRESENTED BY PROXY AT THE AGM OF
INVESTEC PLC MUST BE CAST IN FAVOUR OF RESOLUTION
NO.21; ?AUTHORITY EXPIRES AT THE NEXT AGM OF INVESTEC
LIMITED OR THE DATE OF THE EXPIRY OF 15 MONTHS FROM
THE DATE OF THE ANNUAL GENERAL MEETING OF INVESTEC
LIMITED CONVENED FOR 08 AUG 2007?
PROPOSAL #22S.1: APPROVE, IN TERMS OF ARTICLE 9 OF THE ISSUER YES FOR N/A
ARTICLES OF ASSOCIATION OF INVESTEC LIMITED AND WITH
EFFECT FROM 08 AUG 2007 INVESTEC LIMITED APPROVES A
GENERAL APPROVAL CONTEMPLATED IN SECTIONS 85 AND 89 OF
THE SOUTH AFRICAN COMPANIES ACT NO 61 OF 1973 AS
AMENDED (THE SA ACT) THE ACQUISITION BY INVESTEC
LIMITED OR ANY OF ITS SUBSIDIARIES FROM TIME TO TIME
OF THE ISSUED ORDINARY SHARES AND NON-REDEEMABLE NON-
CUMULATIVE NON-PARTICIPATING PREFERENCE SHARES (THE
PERPETUAL PREFERENCE SHARES) OF INVESTEC LIMITED, UPON
SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE
DIRECTORS OF INVESTEC LIMITED OR ANY OF ITS
SUBSIDIARIES MAY FROM TIME TO TIME DECIDE, BUT SUBJECT
TO THE PROVISIONS OF THE SOUTH AFRICAN BANKS ACT, NO.
94 OF 1990, AS AMENDED, THE SA ACT AND THE LISTINGS
REQUIREMENTS OF THE JSE LIMITED (THE JSE AND THE
JSE LISTINGS REQUIREMENTS ) BEING THAT: ANY SUCH
ACQUISITION OF ORDINARY SHARES OR PERPETUAL PREFERENCE
SHARES SHALL BE EFFECTED THROUGH THE ORDER BOOK
OPERATED BY THE ?SE TRADING SYSTEM AND DONE WITHOUT
ANY PRIOR UNDERSTANDING OR ARRANGEMENT; THIS GENERAL
AUTHORITY SHALL BE VALID UNTIL INVESTEC LIMITED NEXT
ANNUAL GENERAL MEETING, PROVIDED THAT IT SHALL NOT
EXTEND BEYOND 15 MONTHS; AN ANNOUNCEMENT WILL BE
PUBLISHED AS SOON AS INVESTEC LIMITED OR ANY OF ITS
SUBSIDIARIES HAS ACQUIRED ORDINARY SHARES OR PERPETUAL
PREFERENCE SHARES CONSTITUTING ON A CUMULATIVE BASIS
3% OF THE NUMBER OF ORDINARY SHARES OR PERPETUAL
PREFERENCE SHARES IN ISSUE PRIOR TO THE ACQUISITION
PURSUANT TO WHICH THE AFORESAID 3% THRESHOLD IS
REACHED, AND FOR EACH 3% IN AGGREGATE ACQUIRED
THEREAFTER CONTAINING FULL DETAILS OF SUCH
ACQUISITIONS; ACQUISITIONS OF SHARES IN AGGREGATE IN
ANY 1 FINANCIAL YEAR MAY NOT EXCEED 20% OF INVESTEC
LIMITED ISSUED ORDINARY SHARE CAPITAL OR INVESTEC
LIMITED ISSUED PERPETUAL PREFERENCE SHARE CAPITAL AS
AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION NO.
1; IN DETERMINING THE PRICE AT WHICH ORDINARY SHARES
OR PERPETUAL PREFERENCE SHARES ISSUED BY INVESTEC
LIMITED ARE ACQUIRED BY IT OR ANY OF ITS SUBSIDIARIES
IN TERMS OF THIS GENERAL AUTHORITY, THE MAXIMUM
PREMIUM AT WHICH SUCH ORDINARY SHARES OR PERPETUAL
PREFERENCE SHARES MAY BE ACQUIRED WILL BE 10% OF THE
WEIGHTED AVERAGE OF THE MARKET VENUE AT WHICH SUCH
ORDINARY SHARES OR PERPETUAL PREFERENCE SHARES ARE
TRADED ON THE JSE AS DETERMINED OVER THE 5 BUSINESS
DAYS IMMEDIATELY PRECEDING THE DATE OF REPURCHASE OF
SUCH ORDINARY SHARES OR PERPETUAL PREFERENCE SHARES BY
INVESTEC LIMITED OR ANY OF ITS SUBSIDIARIES; INVESTEC
LIMITED HAS GIVEN AUTHORITY BY ITS ARTICLES OF
ASSOCIATION; AT ANY POINT IN TIME LNVESTEC LIMITED OR
ANY OF ITS SUBSIDIARIES MAY ONLY APPOINT 1 AGENT TO
EFFECT ANY REPURCHASE ON INVESTEC LIMITED BEHALF;
INVESTEC LIMITED REMAINING IN COMPLIANCE WITH THE
MINIMUM SHAREHOLDER SPREAD REQUIREMENTS OF THE JSE
LISTINGS REQUIREMENTS; AND INVESTEC LIMITED AND ANY OF
ITS SUBSIDIARIES NOT REPURCHASING ANY SHARES DURING A
PROHIBITED PERIOD AS DEFINED BY THE JSE LISTINGS
REQUIREMENTS
PROPOSAL #23s.2: AMEND, SUBJECT TO THE PASSING OF ISSUER YES FOR N/A
SPECIAL RESOLUTION NO. 5 AND WITH EFFECT FROM 08 AUG
2007, THE PRESENT ARTICLE 85 OF THE ARTICLES OF
ASSOCIATION OF THE INVESTEC LIMITED AS SPECIFIED
PROPOSAL #24: AUTHORIZE ANY DIRECTOR OR THE COMPANY ISSUER YES FOR N/A
SECRETARY OF INVESTEC LIMITED TO DO ALLTHINGS AND SIGN
ALL DOCUMENTS WHICH MAY BE NECESSARY TO CARRY INTO
EFFECT THE AFORESAID RESOLUTIONS TO THE EXTENT THE
SAME HAVE BEEN PASSED AND WHERE APPLICABLE REGISTERED
PROPOSAL #25.: RECEIVE AND ADOPT THE AUDITED FINANCIAL ISSUER YES FOR N/A
STATEMENTS OF INVESTEC PLC FOR THE YE31 MAR 2007
TOGETHER WITH THE REPORTS OF THE DIRECTORS OF INVESTEC
PLC AND OF THE AUDITORS OF INVESTEC PLC
PROPOSAL #26.: APPROVE THE REMUNERATION REPORT OF THE ISSUER YES FOR N/A
INVESTEC PLC FOR THE YE 31 MAR 2007
PROPOSAL #27.: APPROVE TO SANCTION THE INTERIM ISSUER YES FOR N/A
DIVIDEND PAID BY INVESTEC PLC ON THE ORDINARYSHARES IN
INVESTEC PLC FOR THE 6 MONTH PERIOD ENDED 30 SEP 2006
PROPOSAL #28.: DECLARE, SUBJECT TO THE PASSING OF ISSUER YES FOR N/A
RESOLUTION NO 14, A FINAL DIVIDEND ON THE ORDINARY
SHARES IN INVESTEC PLC FOR THE YE 31 MAR 2007 OF AN
AMOUNT EQUAL TO THAT RECOMMENDED BY THE DIRECTORS OF
INVESTEC PLC
PROPOSAL #29.: RE-APPOINT ERNST & YOUNG LLP OF MORE ISSUER YES FOR N/A
LONDON PLACE, AS THE AUDITORS OF THE INVESTEC PLC TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF
INVESTEC PLC TO BE HELD IN 2008 AND AUTHORIZE THE
DIRECTORS OF INVESTEC PLC TO FIX THEIR REMUNERATION
PROPOSAL #30.: APPROVE THAT, THE AUTHORITY CONFERRED ISSUER YES FOR N/A
ON THE DIRECTORS OF INVESTEC PLC BY PARAGRAPH 12.2 OF
ARTICLE 12 OF INVESTEC PLC'S ARTICLES OF ASSOCIATION
BE RENEWED FOR THE PERIOD ENDING ON THE DATE OF THE
AGM OF INVESTEC PLC TO BE HELD IN 2008 OR 15 MONTHS
AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP
120,326; THE ARTICLES OF ASSOCIATION PERMIT THE
DIRECTORS TO ALLOT SHARES AND OTHER SECURITIES IN
ACCORDANCE WITH SECTION 80 OF THE UK COMPANIES ACT
1985, TO ALLOT SHARES AND OTHER SECURITIES UP TO AN
AMOUNT AUTHORIZED BY THE SHAREHOLDERS IN GENERAL
MEETING; AND THE DIRECTORS OF INVESTEC PLC RECOMMEND
THAT THIS AUTHORITY BE RENEWED
PROPOSAL #31S.3: APPROVE TO RENEW, SUBJECT TO THE ISSUER YES FOR N/A
PASSING OF RESOLUTION NO. 30, THE POWER CONFERRED ON
THE DIRECTORS OF INVESTEC PLC BY PARAGRAPH 12.4 OF
ARTICLE 12 OF INVESTEC PLC'S ARTICLES OF ASSOCIATION,
FOR THE PERIOD REFERRED TO IN RESOLUTION NO. 30 AND
FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP
6,092.85 AND TO ALLOT EQUITY SECURITIES FOR CASH
OTHERWISE THAN TO SHAREHOLDERS IN PROPORTION TO
EXISTING HOLDINGS, IN THE CASE OF ALLOTMENTS OTHER
THAN RIGHTS ISSUES, THE AUTHORITY IS LIMITED TO EQUITY
SECURITIES UP TO AN AGGREGATE NOMINAL VALUE OF GBP
6,092.85 WHICH REPRESENTS APPROXIMATELY 5% OF THE
TOTAL COMBINED ISSUED ORDINARY SHARE CAPITAL OF
INVESTEC PLC AND INVESTEC LIMITED AS AT 12 JUN 2007
(BEING THE LATEST PRACTICABLE DATE PRIOR TO
PUBLICATION OF THIS NOTICE); THE AUTHORITY WILL EXPIRE
AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF
INVESTEC PLC TO BE HELD IN 2008 OR IF EARLIER 15
MONTHS AFTER THE PASSING OF THIS RESOLUTION NO. 31; IF
THIS RESOLUTION AND RESOLUTION NO. 20 ARE BOTH
PASSED, THE DIRECTORS WILL HAVE AUTHORITY TO ALLOT
SHARES FOR CASH OTHER THAN BY WAY OF RIGHTS ISSUE IN
RESPECT OF BOTH INVESTEC PLC AND INVESTEC LIMITED UP
TO THE LIMITS SPECIFIED IN THOSE RESPECTIVE
RESOLUTIONS; IN SUCH CIRCUMSTANCES, THE DIRECTORS
CONFIRM THAT, AS AND WHEN THEY EXERCISE SUCH
AUTHORITIES, THEY INTEND TO COMPLY WITH THE RELEVANT
GUIDELINES OF THE ASSOCIATION OF BRITISH INSURERS; THE
DIRECTORS ALSO CONFIRM THAT PURSUANT TO THE DUAL
LISTED COMPANY STRUCTURE. THE EXERCISE OF ANY SUCH
AUTHORITY WOULD BE SUBJECT TO THE FOLLOWING SPECIFIC
LIMITATIONS AS REQUIRED BY THE LISTINGS REQUIREMENTS
OF THE JSE LIMITED: (I) THIS AUTHORITY SHALL NOT
EXTEND BEYOND THE LATER OF THE DATE OF THE NEXT ANNUAL
GENERAL MEETING OF INVESTEC PIC OR THE DATE OF THE
EXPIRY OF 15 MONTHS FROM THE DATE OF THE ANNUAL
GENERAL MEETING OF INVESTEC PLC CONVENED FOR 08 AUG
2007; (II) A PAID PRESS ANNOUNCEMENT GIVING FULL
DETAILS INCLUDING THE IMPACT ON NET ASSET VALUE AND
EARNINGS PER ORDINARY SHARE WILL BE PUBLISHED AT THE
TIME OF AN ISSUE REPRESENTING. ON A CUMULATIVE BASIS
WITHIN 1 FINANCIAL YEAR 5% OR MORE OF THE NUMBER OF
ORDINARY SHARES IN ISSUE PRIOR TO SUCH ISSUE; (III)
THE ISSUE IN THE AGGREGATE IN ANYONE FINANCIAL YEAR
WILL NOT EXCEED 15% OF THE NUMBER OF ORDINARY SHARES
IN ISSUE INCLUDING INSTRUMENTS WHICH ARE COMPULSORILY
CONVERTIBLE; (IV) IN DETERMINING THE PRICE AT WHICH AN
ALLOTMENT AND ISSUE OF ORDINARY SHARES MAY BE MADE IN
TERMS OF THIS AUTHORITY. THE MAXIMUM DISCOUNT
PERMITTED WILL BE 10% OF THE WEIGHTED AVERAGE TRADED
PRICE OF THE ORDINARY SHARES IN QUESTION AS DETERMINED
OVER THE 30 (THIRTY) DAYS PRIOR TO THE DATE THAT THE
PRICE OF THE ISSUE IS DETERMINED OR AGREED BY THE
DIRECTORS OF INVESTEC PLC AND (V) THE EQUITY
SECURITIES/SHARES MUST BE ISSUED TO PUBLIC
PROPOSAL #32S.4: AUTHORIZE, FOR THE PURPOSE OF SECTION ISSUER YES FOR N/A
166 OF THE UK COMPANIES ACT. 1985 (THEUK ACT ), TO
MAKE MARKET PURCHASES (AS DEFINED IN SECTION 163 OF
THE UK ACT) OF ORDINARY SHARES IN THE CAPITAL OF
INVESTEC PLC PROVIDED THAT: (I) THE MAXIMUM AGGREGATE
NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS:
38,161,320 ORDINARY SHARES OF GBP 0.0002 EACH; (II)
THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY
SHARE IS ITS NOMINAL VALUE OF SUCH SHARE AT THE TIME
OF PURCHASE: (III) THE MAXIMUM PRICE WHICH MAY BE PAID
FOR ANY ORDINARY SHARE IS AN AMOUNT EQUAL TO 105%
(ONE HUNDRED AND FIVE PER CENT) 253 OF THE AVERAGE OF
THE MIDDLE MARKET QUOTATIONS OF THE ORDINARY SHARES OF
INVESTEC PLC AS DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST FOR THE 5 (FIVE) BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH
SHARE IS CONTRACTED TO BE PURCHASED: AND (IV) THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF INVESTEC PLC TO BE HELD IN 2008,
OR IF EARLIER. 15 (FIFTEEN) MONTHS FROM THE DATE ON
WHICH THIS SPECIAL RESOLUTION NO.4 IS PASSED (EXCEPT
IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE
CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF
SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR
PARTLY AFTER SUCH EXPIRY) UNLESS SUCH AUTHORITY IS
RENEWED PRIOR TO THAT TIME; THE DIRECTORS OF INVESTEC
PLC CONSIDER IT MAY, IN CERTAIN CIRCUMSTANCES, BE IN
THE BEST INTERESTS OF SHAREHOLDERS GENERALLY FOR
INVESTEC PLC TO PURCHASE ITS OWN ORDINARY SHARES.
ACCORDINGLY, THE PURPOSE AND EFFECT OF RESOLUTION NO.
32 IS TO GRANT A GENERAL AUTHORITY, SUBJECT TO
SPECIFIED LIMITS, TO INVESTEC PLC TO ACQUIRE ORDINARY
SHARES OF INVESTEC PLC
PROPOSAL #33S.5: AMEND, SUBJECT TO THE PASSING OF ISSUER YES FOR N/A
SPECIAL RESOLUTION NO. 2 AND WITH EFFECT FROM 08 AUG
2007, THE ARTICLE 85 IN THE ARTICLES OF ASSOCIATION AS
SPECIFIED
PROPOSAL #34.: AUTHORIZE THE DIRECTOR OR THE COMPANY ISSUER YES FOR N/A
SECRETARY OF INVESTEC PLC TO DO ALL THINGS AND SIGN
ALL DOCUMENTS WHICH MAY BE NECESSARY TO CARRY IN TO
EFFECT THE AFORESAID RESOLUTIONS TO THE EXTENT THE
SAME HAVE BEEN PASSED AND WHERE APPLLICABLE, REGISTERED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IRISH LIFE & PERMANENT PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ACCOUNTS REPORTS ISSUER YES FOR FOR
PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.A: RE-APPOINT MR. BREFFNI BYRNE ISSUER YES FOR FOR
PROPOSAL #3.B: RE-APPOINT MR. DANUTA GRAY ISSUER YES FOR FOR
PROPOSAL #3.C: RE-APPOINT MR. EAMONN HEFFERNAN ISSUER YES FOR FOR
PROPOSAL #3.D: RE-APPOINT MR. GILLIAN BOWLER ISSUER YES FOR FOR
PROPOSAL #3.E: RE-APPOINT MR. KIERAN MCGOWAN ISSUER YES FOR FOR
PROPOSAL #4.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS SHARES
PROPOSAL #S.5: AUTHORIZE THE COMPANY, TO PURCHASES OF ISSUER YES FOR FOR
THE COMPANY'S SHARES AND TO DETERMINE THE RE-ISSUE
PRICE OF TREASURY SHARES
PROPOSAL #S.6: AUTHORIZE THE DIRECTORS TO DISAPPLY ISSUER YES FOR FOR
STATUTORY PRE-EMPTION RIGHTS
PROPOSAL #S.7: APPROVE TO IMPLEMENT CERTAIN PROVISIONS ISSUER YES FOR FOR
OF THE TRANSPARENCY DIRECTIVE REGULATIONS AND MAKE
CERTAIN CONSEQUENTIAL AMENDMENTS TO THE ARTICLES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISETAN COMPANY LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CREATE A HOLDING COMPANY, CALLED ISETAN ISSUER YES FOR FOR
MITSUKOSHI HOLDINGS LIMITED, BY STOCKTRANSFER WITH
MITSUKOSHI, LTD.
PROPOSAL #2: ALLOW BOARD TO AUTHORIZE USE OF STOCK ISSUER YES FOR FOR
OPTIONS TO DIRECTORS APPROVED AS A115TH AGM RESOLUTION
DUE TO TRANSITTING INTO THE NEWLY ESTABLISHED HOLDING
COMPANY
PROPOSAL #3: ALLOW BOARD TO AUTHORIZE USE OF STOCK ISSUER YES FOR FOR
OPTIONS APPROVED AS A 116TH AGMRESOLUTION DUE TO
TRANSITTING INTO THE NEWLY ESTABLISHED HOLDING COMPANY
PROPOSAL #4: AMEND ARTICLES TO: APPROVE MINOR ISSUER YES FOR FOR
REVISIONS, ELIMINATE THE ARTICLE RELATED TORECORD DATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISUZU MOTORS LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITALCEMENTI FABBRICHE RIUNITE CEMENTO SPA, BERGAMO
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: RECEIVE THE BOARD OF DIRECTORS REPORT ISSUER NO N/A N/A
AND BOARD OF AUDITORS REPORT ON BUSINESS YEAR 2007
EXAM OF THE BALANCE SHEET AS OF 31 DEC 2007, RETAINED
AND CONSEQUENTIAL RESOLUTIONS
PROPOSAL #A.2: GRANT AUTHORITY TO BUY BACK AND DISPOSE ISSUER NO N/A N/A
OWN SHARES
PROPOSAL #A.3: APPROVE TO REPLACE THE CURRENT STOCK ISSUER NO N/A N/A
OPTION PLAN RESERVED TO MANAGERS WITH NEW PLANS STOCK
OPTIONS PLAN FOR MANAGEMENT AND LONGTERM INCENTIVE
MONETARY PLAN LINKED TO THE ITALCEMENTI APPRECIATION
STOCK FOR MANAGERS
PROPOSAL #E.1: APPROVE TO RENEW THE POWER GIVEN TO ISSUER NO N/A N/A
DIRECTORS, AS PER ARTICLE. 2443 AND 2420 TER OF THE
CIVIL CODE, TO INCREASE THE CORPORATE CAPITAL IN ONE
OR MORE TRANCHES FORMAX EUR 5,00,000,000 AND TO ISSUE
CONVERTIBLE BONDS WITH WARRANTS FOR MAX EUR 500,000,000
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITO EN,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR N/A
PROPOSAL #2: AMEND ARTICLES TO: ESTABLISH AUTHORIZED ISSUER YES AGAINST N/A
CAPITAL AS CLASS SHARES TO 200M SHS., ESTABLISH CLASS
1 SHARES RELATED ARTICLES
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR N/A
PROPOSAL #4: AMEND RESOLUTION TO: INCLUDE FREE SHARE ISSUER YES AGAINST N/A
SUBSCRIPTIONS RIGHTS IN THE STOCKOPTION PLANS
ACCORDING TO THE NEW COMMERCIAL CODE
PROPOSAL #5: AMEND RESOLUTION TO: INCLUDE FREE SHARE ISSUER YES AGAINST N/A
SUBSCRIPTIONS RIGHTS IN THEPERFORMANCE-BASED STOCK
OPTION PLANS FOR DIRECTORS, ASSOCIATED TO THE
AMENDMENTS OF THE ARTICLES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITOCHU CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITOCHU TECHNO-SOLUTIONS CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: EXPAND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITV PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE REPORT AND ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 1.8P ISSUER YES FOR FOR
PROPOSAL #4.: ELECT MR. DAWN AIREY AS A DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #5.: RE-ELECT SIR JAMES CROSBY AS A NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #6.: ELECT MR. RUPERT HOWELL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: ELECT MR. HEATHER KILLEN AS A NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8.: ELECT MR. JOHN ORMEROD AS A NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9.: RE-ELECT MR. BARONESS USHA PRASHAR AS A ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #10.: ELECT MR. AGNES TOURANE AS A NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #11.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR FOR
THE AUDITORS REMUNERATION
PROPOSAL #13.: GRANT AUTHORITY TO ALLOT SHARES ISSUER YES FOR FOR
PROPOSAL #S.14: APPROVE TO DISAPPLY THE PRE-EMPTION ISSUER YES FOR FOR
RIGHTS
PROPOSAL #15.: GRANT AUTHORITY FOR CERTAIN DONATIONS ISSUER YES FOR FOR
AND EXPENDITURE
PROPOSAL #S.16: APPROVE TO PURCHASE OWN SHARES ISSUER YES FOR FOR
PROPOSAL #S.17: APPROVE THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IVG IMMOBILIEN AG, BONN
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND THE GROUP ANNUAL REPORT, AND THE REPORT OF THE
BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS
289?4? AND 315?4? OF THE GERMAN COMMERCIAL CODE
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISTRIBUTABLE PROFIT OF EUR 126,200,000 AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE EUR
45,000,000 SHALL BE CARRIED FORWARD EX-DIVIDEND AND
PAYABLE DATE: 23 MAY 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A
MANAGING DIRECTORS DR. WOLFHARD LEICHNITZ, DR. BERND
KOTTMANN, MR. ANDREAS BARTH, DR. GEORG REUL
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD MR. DETLEF BIERBAUM, MR. PETER
RIECK, MR. FRANK F. BEELITZ, DR. HANS MICHAEL GAUL,
MR. DAVID C. GUENTHER, DR. ECKART JOHN VON FREYEND,
MR. RUDOLF LUTZ, MR. FRIEDRICH MERZ, MR. CLAUS
SCHAEFFAUER
PROPOSAL #5.: RESOLUTION ON THE DELETION OF SECTION ISSUER NO N/A N/A
44?4?1 OF THE ARTICLES OF ASSOCIATION
PROPOSAL #6.: ELECTIONS TO THE SUPERVISORY BOARD: MR. ISSUER NO N/A N/A
FRANK F. BEELITZ
PROPOSAL #7.: RESOLUTION ON THE REVOCATION OF THE ISSUER NO N/A N/A
EXISTING AUTHORIZED CAPITAL II, THE CREATION OF A NEW
AUTHORIZED CAPITAL II, AND THE CORRESPONDING AMENDMENT
TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING
DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE COMPANY'S SHARE
CAPITAL BY UP TO EUR 10,000,0000 THROUGH THE ISSUE OF
NEW BEARER NO-PAR SHARES, ON OR BEFORE 20 MAY 2013,
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS
EXCEPT FOR A CAPITAL INCREASE OF UP TO 10% OF THE
COMPANY'S SHARE CAPITAL AGAINST PAYMENT IN CASH IF THE
NEW SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW
THEIR MARKET PRICE, FOR THE GRANTING OF SUCH RIGHTS
TO BONDHOLDERS, AND FOR RESIDUAL AMOUNTS
PROPOSAL #8.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER NO N/A N/A
OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE
OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A
PRICE DIFFERING NEITHER MORE THAN 5% FROM THE MARKET
PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE
STOCK EXCHANGE, NOR MORE THAN 10% IF THEY ARE ACQUIRED
BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 20 NOV
2009, THE BOARD OF MANAGING DIRECTORS SHALL BE
AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER
THAN THE STOCK EXCHANGE OR AN OFFER TO ALL
SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES
IN CONNECTION WITH MERGERS AND ACQUISITIONS OR FOR
SATISFYING CONVERSION OR OPTION RIGHTS, AND TO RETIRE
THE SHARES
PROPOSAL #9.: APPOINTMENT OF THE AUDITORS: A) ISSUER NO N/A N/A
APPOINTMENT OF AUDITORS FOR THE 2008 FIN:
PRICEWATERHOUSECOOPERS AG, DUESSELDORF, B) APPOINTMENT
OF THE AUDITORS FOR THE INTERIM REPORT:
PRICEWATERHOUSECOOPERS AG, DUESSELDORF ENTITLED TO
VOTE ARE THOSE SHAREHOLDERS OF RECORD ON 30 APR 2008,
WHO PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO
REGISTER WITH THE COMPANY ON OR BEFORE 14 MAY 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J.FRONT RETAILING CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J.SAINSBURY PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE AUDITED ACCOUNTS ISSUER YES FOR N/A
FOR THE 52 WEEKS TO 24 MAR 2007 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR N/A
52 WEEKS TO 24 MAR 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 7.35 PENCE ISSUER YES FOR N/A
PER ORDINARY SHARE
PROPOSAL #4.: ELECT MR. VAL GOODING AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.: RE-ELECT MR. JUSTIN KING AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A
THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM
PROPOSAL #7.: AUTHORIZE THE AUDIT COMMITTEE TO AGREE ISSUER YES FOR N/A
THE AUDITORS REMUNERATION
PROPOSAL #8.: AUTHORIZE THE COMPANY TO: MAKE DONATIONS ISSUER YES FOR N/A
TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP
50,000 IN TOTAL; AND INCUR EU POLITICAL EXPENDITURE
NOT EXCEEDING GBP 50,000 IN TOTAL, DURING THE PERIOD
BEGINNING WITH THE DATE OF THE PASSING OF THE
RESOLUTION AND ENDING ON 10 OCTOBER 2008 OR IF SOONER
THE DATE OF THE COMPANY'S AGM IN 2008
PROPOSAL #9.: AUTHORIZE SAINSBURY'S SUPERMARKETS ISSUER YES FOR N/A
LIMITED, BEING A WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY, TO: MAKE DONATIONS TO EU POLITICAL
ORGANIZATIONS NOT EXCEEDING GBP 25,000 IN TOTAL; AND
INCUR EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP
25,000 IN TOTAL, DURING THE PERIOD BEGINNING WITH THE
DATE OF THE PASSING OF THE RESOLUTION AND ENDING ON 10
OCT 2005 OR IF SOONER THE DATE OF THE COMPANY'S AGM
IN 2008
PROPOSAL #10.: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR N/A
SUBSTITUTION FOR ANY OTHER AUTHORITY, PURSUANT
TOSECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT
RELEVANT SECURITIES ?SECTION 80? UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 165,640,000 IN NOMINAL AMOUNT
?BEING APPROXIMATELY 1/3 OF THE ISSUED SHARE CAPITAL
OF THE COMPANY?; ?AUTHORITY EXPIRES THE EARLIER OF THE
NEXT AGM IN 2012 OR 10 JUL 2012?; AND THE DIRECTORS
MAY ALLOT RELEVANT SECURITIES PRIOR TO ITS EXPIRY MAKE
OFFERS OR AGREEMENTS AFTER ITS EXPIRY
PROPOSAL #S.11: APPROVE, SUBJECT TO THE RESOLUTION 10 ISSUER YES FOR N/A
BEING PASSED BY THE MEETING AND SUBJECTTO THE
VARIATION CONTAINED IN THIS RESOLUTION, TO RENEW THE
POWER CONFERRED BY THE ARTICLE 9(C) OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY ?BEING THE POWER TO ALLOT
EQUITY SECURITIES PURSUANT TO THE AUTHORITY CONTAINED
IN ARTICLES 9(A) DISAPPLYING THE STATUTORY PRE-EMPTION
RIGHTS?, THE MAXIMUM AGGREGATE NOMINAL VALUE OF
EQUITY SECURITIES UP TO GBP 24,850,000 ?5% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY?; ?AUTHORITY
EXPIRES AT THE EARLIER OF THE NEXT AGM IN 2012 OR 10
JUL 2011?; AND THE DIRECTORS MAY ALLOT RELEVANT
SECURITIES PRIOR TO ITS EXPIRY MAKE OFFERS OR
AGREEMENTS AFTER ITS EXPIRY
PROPOSAL #S.12: AUTHORIZE THE COMPANY, FOR THE PURPOSE ISSUER YES FOR N/A
OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE
MARKET PURCHASES ?SECTION 163(3)? OF UP TO 173,922,000
ORDINARY SHARES OF 28 4/7 PENCE EACH IN THE CAPITAL
OF THE COMPANY ?ORDINARY SHARES?, AT A MINIMUM PRICE
OF 28 4/7 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE
MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE
PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR 15 MONTHS?; THE COMPANY, BEFORE THE EXPIRY,
MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH
EXPIRY
PROPOSAL #S.13: AUTHORIZE THE COMPANY, SUBJECT TO AND ISSUER YES FOR N/A
IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT
2006 TO SEND, CONVEYOR SUPPLY ALL TYPES OF NOTICES,
DOCUMENTS OR INFORMATION TO THE SHAREHOLDERS BY MEANS
OF ELECTRONIC EQUIPMENT FOR THE PROCESSING ?INCLUDING
DIGITAL COMPRESSION?, STORAGE AND TRANSMISSION OF
DATA, EMPLOYING WIRES, RADIO OPTICAL TECHNOLOGIES, OR
ANY OTHER ELECTROMAGNETIC MEANS, INCLUDING BY MAKING
SUCH NOTICES, DOCUMENTS OR INFORMATION AVAILABLE ON A
WEBSITE; AND THE REGULATIONS CONTAINED AS SPECIFIED
AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE
COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF
THE EXISTING ARTICLES OF ASSOCIATION WITH EFFECT FROM
THE END OF THIS MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAFCO CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAMES HARDIE INDUSTRIES NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: THE ANNUAL ACCOUNTS OF THE COMPANY FOR ISSUER NO N/A N/A
THE FYE 31 MAR 2007 BE RECEIVED AND ADOPTED AND THAT
THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR THE FYE
31 MAR 2007 BE PUBLISHED IN THE ENGLISH LANGUAGE
PROPOSAL #2.: THE REMUNERATION REPORT OF THE COMPANY ISSUER NO N/A N/A
FOR THE YE 31 MAR 2007 BE ADOPTED
PROPOSAL #3.a: MR. J. D. BARR, BEING A MEMBER OF THE ISSUER NO N/A N/A
SUPERVISORY AND JOINT BOARDS OF THE COMPANY, WHO WOULD
OTHERWISE RETIRE IMMEDIATELY FOLLOWING THIS AGM,
HAVING BEEN NOMINATED FOR ELECTION BY THE SUPERVISORY
BOARD IN ACCORDANCE WITH ARTICLE 22.4 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, BE RE-ELECTED AS A MEMBER OF
THE SUPERVISORY AND JOINT BOARDS
PROPOSAL #3.b: MRS. C WALTER, BEING A MEMBER OF THE ISSUER NO N/A N/A
SUPERVISORY AND JOINT BOARDS OF THE COMPANY, HAVING
BEEN APPOINTED BY THE SUPERVISORY BOARD TO FILL A
VACANCY IN ACCORDANCE WITH ARTICLE 22.3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AND WHO WOULD
OTHERWISE RETIRE IMMEDIATELY FOLLOWING THIS AGM,
HAVING BEEN NOMINATED FOR ELECTION BY THE SUPERVISORY
BOARD IN ACCORDANCE WITH ARTICLE 22.4 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, BE RE-ELECTED AS A MEMBER OF
THE SUPERVISORY AND JOINT BOARDS
PROPOSAL #4.a: APPROVAL IS GIVEN FOR ALL PURPOSES FOR ISSUER NO N/A N/A
THE PARTICIPATION IN THE SUPERVISORY BOARD SHARE PLAN
2006 ?SBSP-2006? BY MR. D. DEFOSSET IN ACCORDANCE WITH
THE TERMS OF THE SBSP-2006 AND ON THE BASIS AS
SPECIFIED
PROPOSAL #4.b: APPROVAL IS GIVEN FOR ALL PURPOSES FOR ISSUER NO N/A N/A
THE PARTICIPATION IN THE SBSP-2006 BY MR. B. P.
ANDERSON IN ACCORDANCE WITH THE TERMS OF THE SBSP-2006
AS SPECIFIED
PROPOSAL #4.c: APPROVAL IS GIVEN FOR ALL PURPOSES FOR ISSUER NO N/A N/A
THE PARTICIPATION IN THE SBSP-2006 BY MR. J. D. BARR
IN ACCORDANCE WITH THE TERMS OF THE SBSP-2006 AS
SPECIFIED
PROPOSAL #4.d: APPROVAL IS GIVEN FOR ALL PURPOSES FOR ISSUER NO N/A N/A
THE PARTICIPATION IN THE SBSP-2006 BY MR. M. N. HAMMES
IN ACCORDANCE WITH THE TERMS OF THE SBSP-2006
PROPOSAL #4.e: APPROVAL IS GIVEN FOR ALL PURPOSES FOR ISSUER NO N/A N/A
THE PARTICIPATION IN THE SBSP-2006 BY MR. D. G.
MCGAUCHIE IN ACCORDANCE WITH THE TERMS OF THE SBSP-
2006 AS SPECIFIED
PROPOSAL #4.f: APPROVAL IS GIVEN FOR ALL PURPOSES FOR ISSUER NO N/A N/A
THE PARTICIPATION IN THE SBSP-2006 BY MR. R. M. J. VAN
DER MEER IN ACCORDANCE WITH THE TERMS OF THE SBSP-
2006 AS SPECIFIED
PROPOSAL #4.g: APPROVAL IS GIVEN FOR ALL PURPOSES FOR ISSUER NO N/A N/A
THE PARTICIPATION IN THE SBSP-2006 BY MRS. C. WALTER
IN ACCORDANCE WITH THE TERMS OF THE SBSP-2006 AS
SPECIFIED
PROPOSAL #5.a: THAT THE FOLLOWING BE APPROVED FOR ALL ISSUER NO N/A N/A
PURPOSES: PARTICIPATION IN THE JAMES HARDIE INDUSTRIES
NV LONG TERM INCENTIVE PLAN 2006 (LTIP) TO A MAXIMUM
OF 882,000 OPTIONS BY MR. L. GRIES; AND ACQUISITION
ACCORDINGLY BY MR. L. GRIES OF SHARES UP TO THE STATED
MAXIMUM, ALL IN ACCORDANCE WITH THE TERMS OF THE LTIP
AS SPECIFIED
PROPOSAL #5.b: THAT THE FOLLOWING BE APPROVED FOR ALL ISSUER NO N/A N/A
PURPOSES: PARTICIPATION IN THE LTIP TOA MAXIMUM OF
134,000 OPTIONS BY MR. R. L. CHENU AND ACQUISITION
ACCORDINGLY BY MR. R. L. CHENU OF SHARES UP TO THE
STATED MAXIMUM, ALL IN ACCORDANCE WITH THE TERMS OF
THE LTIP AS SPECIFIED
PROPOSAL #5.c: THAT THE FOLLOWING BE APPROVED FOR ALL ISSUER NO N/A N/A
PURPOSES: PARTICIPATION IN THE LTIP TOA MAXIMUM OF
176,000 OPTIONS BY MR. B. P. BUTTERFIELD AND
ACQUISITION ACCORDINGLY BY MR. B. P. BUTTERFIELD OF
SHARES UP TO THE STATED MAXIMUM, ALL IN ACCORDANCE
WITH THE TERMS OF THE LTIP AS SPECIFIED
PROPOSAL #6.: THAT THE FOLLOWING BE APPROVED FOR ALL ISSUER NO N/A N/A
PURPOSES: PARTICIPATION IN THE LTIP TOA MAXIMUM OF
176,000 OPTIONS BY MR. B. P. BUTTERFIELD; AND
ACQUISITION ACCORDINGLY BY MR. B. P. BUTTERFIELD OF
SHARES UP TO THE STATED MAXIMUM, ALL IN ACCORDANCE
WITH THE TERMS OF THE LTIP AS SPECIFIED
PROPOSAL #7.: THAT APPROVAL IS GIVEN TO REDUCE THE ISSUER NO N/A N/A
ISSUED SHARE CAPITAL OF THE COMPANY, BY CANCELING
SHARES REPURCHASED OR TO BE REPURCHASED BY THE COMPANY
UNDER ANY SHARE REPURCHASE PROGRAM, THE EXACT NUMBER
OF WHICH TO BE DETERMINED BY THE MANAGING BOARD UP TO
A MAXIMUM OF 10% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT 17 AUG 2007
PROPOSAL #S.8: THE ARTICLES OF ASSOCIATION BE AMENDED ISSUER NO N/A N/A
TO HAVE THE EFFECT AS SPECIFIED ACCOMPANYING THIS
NOTICE OF MEETINGS; AND IN CONNECTION WITH THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS
SPECIFIED, THE MEMBERS OF THE JOINT OR MANAGING BOARDS
OF THE COMPANY OR ANY LAWYER OF THE COMPANY'S DUTCH
LEGAL ADVISOR, MR. DE BRAUW BLACKSTONE WESTBROEK NV BE
AUTHORIZED TO APPLY FOR THE REQUIRED MINISTERIAL
DECLARATION OF NO-OBJECTION OF THE DUTCH MINISTRY OF
JUSTICE AS TO THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION, AND TO EXECUTE THE NOTARIAL DEED OF
AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS REQUIRED
UNDER DUTCH LAW AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAMES HARDIE INDUSTRIES NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE ANNUAL ACCOUNTS OF ISSUER NO N/A N/A
THE COMPANY FOR THE FYE 31 MAR 2007 AND THAT THE
ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR THE FYE 31
MAR 2007 BE PUBLISHED IN THE ENGLISH LANGUAGE, AS
SPECIFIED
PROPOSAL #2.: ADOPT THE REMUNERATION REPORT OF THE ISSUER NO N/A N/A
COMPANY FOR THE YE 31 MAR 2007
PROPOSAL #3.a: RE-ELECT MR. J.D. BARR AS A MEMBER OF ISSUER NO N/A N/A
THE SUPERVISORY AND JOINT BOARDS OF THECOMPANY, IN
ACCORDANCE WITH ARTICLE 22.4 OF THE COMPANY'S ARTICLES
OF ASSOCIATION
PROPOSAL #3.b: RE-ELECT MRS. C. WALTER AS A MEMBER OF ISSUER NO N/A N/A
THE SUPERVISORY AND JOINT BOARDS OF THE COMPANY, IN
ACCORDANCE WITH ARTICLE 22.4 OF THE COMPANY'S ARTICLES
OF ASSOCIATION
PROPOSAL #4.a: APPROVE FOR ALL PURPOSES FOR THE ISSUER NO N/A N/A
PARTICIPATION IN THE SUPERVISORY BOARD SHAREPLAN 2006
?SBSP-2006? BY MR. D. DEFOSSET IN ACCORDANCE WITH THE
TERMS OF THE SBSP-2006 AND ON THE BASIS AS SPECIFIED
PROPOSAL #4.b: APPROVE FOR ALL PURPOSES FOR THE ISSUER NO N/A N/A
PARTICIPATION IN THE SBSP-2006 BY MR. B.P. ANDERSON IN
ACCORDANCE WITH THE TERMS OF THE SBSP-2006 AS
PROPOSAL #4.c: APPROVE FOR ALL PURPOSES FOR THE ISSUER NO N/A N/A
PARTICIPATION IN THE SBSP-2006 BY MR. J.D. BARR IN
ACCORDANCE WITH THE TERMS OF THE SBSP-2006 AND ON THE
BASIS AS SPECIFIED
PROPOSAL #4.d: APPROVE FOR ALL PURPOSES FOR THE ISSUER NO N/A N/A
PARTICIPATION IN THE SBSP-2006 BY MR. M.N. HAMMES IN
ACCORDANCE WITH THE TERMS OF THE SBSP-2006 AND ON THE
BASIS AS SPECIFIED
PROPOSAL #4.e: APPROVE FOR ALL PURPOSES FOR THE ISSUER NO N/A N/A
PARTICIPATION IN THE SBSP-2006 BY MR. D.G. MCGAUCHIE
IN ACCORDANCE WITH THE TERMS OF THE SBSP-2006 AND ON
THE BASIS AS SPECIFIED
PROPOSAL #4.f: APPROVE FOR ALL PURPOSES FOR THE ISSUER NO N/A N/A
PARTICIPATION IN THE SBSP-2006 BY MR. R.M.J.VAN DER
MEER IN ACCORDANCE WITH THE TERMS OF THE SBSP-2006 AND
ON THE BASIS AS SPECIFIED
PROPOSAL #4.g: APPROVE FOR ALL PURPOSES FOR THE ISSUER NO N/A N/A
PARTICIPATION IN THE SBSP-2006 BY MRS. C. WALTER IN
ACCORDANCE WITH THE TERMS OF THE SBSP-2006 AND ON THE
BASIS AS SPECIFIED
PROPOSAL #5.a: APPROVE FOR ALL PURPOSES: PARTICIPATION ISSUER NO N/A N/A
IN THE JAMES HARDIE INDUSTRIES NV LONG TERM INCENTIVE
PLAN 2006 (LTIP) TO A MAXIMUM OF 882,000 OPTIONS BY
MR. L. GRIES; AND ACQUISITION ACCORDINGLY BY MR. L.
GRIES OF SHARES UP TO THE STATED MAXIMUM, ALL IN
ACCORDANCE WITH THE TERMS OF THE LTIP AND ON THE BASIS
AS SPECIFIED
PROPOSAL #5.b: APPROVE FOR ALL PURPOSES: PARTICIPATION ISSUER NO N/A N/A
IN THE LTIP TO A MAXIMUM OF 134,000 OPTIONS BY MR.
R.L. CHENU; AND ACQUISITION ACCORDINGLY BY MR. R.L.
CHENU OF SHARES UP TO THE STATED MAXIMUM, ALL IN
ACCORDANCE WITH THE TERMS OF THE LTIP AS SPECIFIED
PROPOSAL #5.c: APPROVE FOR ALL PURPOSES: PARTICIPATION ISSUER NO N/A N/A
IN THE LTIP TO A MAXIMUM OF 176,000 OPTIONS BY MR.
B.P. BUTTERFIELD; AND ACQUISITION ACCORDINGLY BY MR.
B.P. BUTTERFIELD OF SHARES UP TO THE STATED MAXIMUM,
ALL IN ACCORDANCE WITH THE TERMS OF THE LTIP AS
SPECIFIED
PROPOSAL #6.: AUTHORIZE THE MANAGING BOARD IRREVOCABLY ISSUER NO N/A N/A
TO CAUSE THE COMPANY TO ACQUIRE, SUBJECT TO APPROVAL
OF THE JOINT BOARD, SHARES IN THE CAPITAL OF THE
COMPANY FOR VALUABLE CONSIDERATION WITHIN THE PRICE
RANGE AS SPECIFIED, WHETHER AS AN ON OR OFF FINANCIAL
MARKET PURCHASE AND UP TO THE MAXIMUM NUMBER OF SHARES
PERMITTED BY DUTCH LAW
PROPOSAL #7.: APPROVE TO REDUCE THE ISSUED SHARE ISSUER NO N/A N/A
CAPITAL OF THE COMPANY, BY CANCELING SHARES
REPURCHASED OR TO BE REPURCHASED BY THE COMPANY UNDER
ANY SHARE REPURCHASE PROGRAM, THE EXACT NUMBER OF
WHICH TO BE DETERMINED BY THE MANAGING BOARD UP TO A
MAXIMUM OF 10% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT 17 AUG 2007
PROPOSAL #S.8: AMEND THE ARTICLES OF ASSOCIATION AS ISSUER NO N/A N/A
SPECIFIED; AUTHORIZE THE MEMBERS OF THE JOINT OR
MANAGING BOARDS OF THE COMPANY OR ANY LAWYER OF THE
COMPANY'S DUTCH LEGAL ADVISOR, MR. DE BRAUW BLACKSTONE
WESTBROEK NV, IN CONNECTION WITH THE AMENDMENTS TO
THE ARTICLES OF ASSOCIATION, TO APPLY FOR THE REQUIRED
MINISTERIAL DECLARATION OF NO-OBJECTION OF THE DUTCH
MINISTRY OF JUSTICE AS TO THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION, AND TO EXECUTE THE NOTARIAL
DEED OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS
REQUIRED UNDER DUTCH LAW AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAPAN AIRLINES CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAPAN TOBACCO INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JARDINE CYCLE & CARRIAGE LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE AUDITED ACCOUNTS ISSUER YES FOR FOR
FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS THEREON
PROPOSAL #2.: APPROVE THE PAYMENT OF A FINAL 1-TIER ISSUER YES FOR FOR
TAX EXEMPT DIVIDEND OF USD 0.32 PER SHARE FOR THE YE
31 DEC 2007 AS RECOMMENDED BY THE DIRECTORS
PROPOSAL #3.: APPROVE THE PAYMENT OF THE DIRECTORS ISSUER YES FOR FOR
FEES OF UP TO SGD 495,500 FOR THE YE 31DEC 2008
PROPOSAL #4.A: RE-ELECT MR. ANTHONY NIGHTINGALE AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 94 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
PROPOSAL #4.B: RE-ELECT MR. HASSAN ABAS AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES PURSUANT TO ARTICLE 94 OFTHE ARTICLES OF
ASSOCIATION OF THE COMPANY
PROPOSAL #4.C: RE-ELECT MR. CHANG SEE HIANG AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 94 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
PROPOSAL #4.D: RE-ELECT MR. LIM HO KEE AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES PURSUANT TO ARTICLE 94 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
PROPOSAL #5.: AUTHORIZE MR. BOON YOON CHIANG TO ISSUER YES FOR FOR
CONTINUE TO ACT AS A DIRECTOR OF THE COMPANY FROM THE
DATE OF THIS AGM UNTIL THE NEXT AGM, PURSUANT TO
SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50
PROPOSAL #6.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE DIRECTORSTO FIX THEIR
REMUNERATION
PROPOSAL #7.: TRANSACT ANY OTHER BUSINESS ISSUER NO N/A N/A
PROPOSAL #8.A: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY ?SHARES?
WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
?COLLECTIVELY, INSTRUMENTS? THAT MIGHT OR WOULD
REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED
TO THE CREATION AND ISSUE OF ?AS WELL AS ADJUSTMENTS
TO? WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH
TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH
PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE
DISCRETION DEEM FIT; AND ?NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED
TO BE IN FORCE? ISSUE SHARES IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS
RESOLUTION WAS IN FORCE, PROVIDED THAT: THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS
RESOLUTION ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS
RESOLUTION? DOES NOT EXCEED 50% OF THE ISSUED SHARES
IN THE CAPITAL OF THE COMPANY ?AS CALCULATED IN
ACCORDANCE WITH THIS RESOLUTION?, OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON
A PRO-RATA BASIS TO SHAREHOLDERS OF THE COMPANY
?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS
RESOLUTION? DOES NOT EXCEED 20% OF THE ISSUED SHARES
IN THE CAPITAL OF THE COMPANY ?AS CALCULATED IN
ACCORDANCE WITH THIS RESOLUTION?; ?SUBJECT TO SUCH
MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE
SINGAPORE EXCHANGE SECURITIES TRADING LIMITED? FOR THE
PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER THIS RESOLUTION, THE
PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE
NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY
AT THE TIME OF THE PASSING OF THIS RESOLUTION, AFTER
ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES
OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME OF THE PASSING
OF THIS RESOLUTION; AND (B) ANY SUBSEQUENT
CONSOLIDATION OR SUBDIVISION OF SHARES; IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE
COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE
LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED FOR THE TIME BEING IN FORCE ?UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED? AND THE ARTICLES
OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE
NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD?
PROPOSAL #8.B: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE
COMPANIES ACT, CHAPTER 50 ?THE ACT?, TO PURCHASE OR
OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY ?SHARES? NOT EXCEEDING IN
AGGREGATE THE PRESCRIBED LIMIT ?AS HEREAFTER DEFINED?,
AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE
DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE
?AS HEREAFTER SPECIFIED?, WHETHER BY WAY OF: MARKET
PURCHASES ?EACH A MARKET PURCHASE? ON THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED ?SGX-ST?; AND/OR
OFF-MARKET PURCHASES ?EACH AN OFF-MARKET PURCHASE?
EFFECTED OTHERWISE THAN ON THE SGX-ST IN ACCORDANCE
WITH ANY EQUAL ACCESS SCHEMES AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT,
WHICH SCHEMES SHALL SATISFY ALL THE CONDITIONS
PRESCRIBED BY THE ACT, AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS, REGULATIONS AND RULES OF THE SGX-
ST AS MAY FOR THE TIME BEING BE APPLICABLE, ?THE SHARE
PURCHASE MANDATE?; ?AUTHORITY EXPIRES THE EARLIER OF
THE DATE ON WHICH THE NEXT AGM OF THE COMPANY IS HELD
OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD?; AND AUTHORIZE THE
DIRECTORS OF THE COMPANY TO COMPLETE AND DO ALL SUCH
ACTS AND THINGS ?INCLUDING EXECUTING SUCH DOCUMENTS AS
MAY BE REQUIRED? AS THEY MAY CONSIDER EXPEDIENT OR
NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED BY THIS RESOLUTION
PROPOSAL #8.C: AUTHORIZE THE COMPANY, ITS SUBSIDIARIES ISSUER YES FOR FOR
AND ASSOCIATED COMPANIES, FOR THE PURPOSES OF CHAPTER
9 OF THE LISTING MANUAL ?CHAPTER 9? OF THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED, THAT ARE
CONSIDERED TO BE ENTITIES AT RISK UNDER CHAPTER 9, OR
ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS
FALLING WITHIN THE TYPES OF INTERESTED PERSON
TRANSACTIONS AS SPECIFIED, SUCH TRANSACTIONS ARE MADE
ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE
REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS
AS SPECIFIED ?THE GENERAL MANDATE?; ?AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY?; AND AUTHORIZE THE DIRECTORS OF THE COMPANY
TO COMPLETE AND DO ALL SUCH ACTS AND THINGS ?INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED? AS
THEY MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE
INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE GENERAL
MANDATE AND/OR THIS RESOLUTION
PROPOSAL #8.D: AUTHORIZE THE DIRECTORS TO ISSUE SUCH ISSUER YES FOR FOR
NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY
BE REQUIRED TO BE ISSUED PURSUANT TO THE JARDINE CYCLE
& CARRIAGE LIMITED SCRIP DIVIDEND SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JC DECAUX SA, NEUILLY SUR SEINE
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
GRANT DISCHARGE TO THE MANAGEMENT BOARD AND THE
SUPERVISORY BOARD MEMBERS
PROPOSAL #O.2: APPROVE THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #O.3: APPROVE THE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.44 PER SHARE
PROPOSAL #O.4: APPROVE THE NON-TAX DEDUCTIBLE EXPENSES ISSUER YES FOR FOR
PROPOSAL #O.5: APPROVE THE SPECIAL AUDITORS REPORT ISSUER YES FOR FOR
REGARDING RELATED-PARTY TRANSACTIONS
PROPOSAL #O.6: AUTHORIZE THE REPURCHASE OF UP TO 10% ISSUER YES AGAINST AGAINST
OF ISSUED SHARE CAPITAL
PROPOSAL #O.7: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS IN THE AGGREGATE AMOUNT OF
EUR 180,000
PROPOSAL #E.8: APPROVE THE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #E.9: AUTHORIZE THE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JERONIMO MARTINS SGPS SA, LISBOA
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL REPORT AND ACCOUNTS ISSUER NO N/A N/A
OF THE COMPANY FOR THE YEAR 2007
PROPOSAL #2.: APPROVE THE PROPOSAL FOR THE ISSUER NO N/A N/A
APPROPRIATION OF PROFITS
PROPOSAL #3.: APPROVE THE CONSOLIDATED ANNUAL REPORT ISSUER NO N/A N/A
AND ACCOUNTS OF THE YEAR 2007
PROPOSAL #4.: APPROVE THE MANAGEMENT BOARD AND ISSUER NO N/A N/A
SUPERVISORY BOARD PERFORMANCE
PROPOSAL #5.: APPROVE TO ASSESS THE STATEMENT ON THE ISSUER NO N/A N/A
REMUNERATION POLICY OF THE MANAGEMENT AND AUDIT BODIES
OF THE COMPANY PREPARED BY THE REMUNERATION COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JFE HOLDINGS,INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JGC CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
PROPOSAL #3: AMEND ARTICLES TO: REDUCE AUDITORS BOARD ISSUER YES FOR FOR
SIZE, REDUCE TERM OF OFFICE OFDIRECTORS TO ONE YEAR
PROPOSAL #4.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.5: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHNSON ELECTRIC HOLDINGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE AUDITED ISSUER YES FOR N/A
CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND OF THE AUDITORS FOR THE YE 31 MAR 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND IN RESPECT OF ISSUER YES FOR N/A
THE YE 31 MAR 2007
PROPOSAL #3.a: RE-ELECT MRS. LAURA MAY-LUNG CHA AS AN ISSUER YES FOR N/A
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.b: RE-ELECT MR. PETER KIN-CHUNG WANG AS AN ISSUER YES FOR N/A
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.c: RE-ELECT MR. OSCAR DE PAULA BERNARDES ISSUER YES FOR N/A
NETO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #4.: APPROVE TO CONFIRM THE FEES OF THE ISSUER YES FOR N/A
DIRECTORS
PROPOSAL #5.: RE-APPOINT MESSRS. ISSUER YES FOR N/A
PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #6.: APPROVE THE NUMBER OF DIRECTORS OF THE ISSUER YES FOR N/A
COMPANY BE FIXED AT 15 AND AUTHORIZE THE DIRECTORS TO
ELECT OR APPOINT ADDITIONAL DIRECTORS UP TO THE
MAXIMUM OF 15
PROPOSAL #7.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST N/A
TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES IN
THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT
PERIOD, NOT EXCEEDING 5% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY
OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II)
THE EXERCISE OF OPTIONS GRANTED UNDER THE COMPANY'S
SHARE OPTION SCHEME; ?AUTHORITY EXPIRES THE EARLIER AT
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS
TO BE HELD BYE-LAWS OF THE COMPANY OR ANY APPLICABLE
LAW OF BERMUDA?
PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO PURCHASE ITS ISSUER YES FOR N/A
OWN SHARES, SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS, OF THE COMPANY DURING THE RELEVANT
PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR
ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE
BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG
AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE
HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES,
SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE
LAWS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY;
?AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE
PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS TO
BE HELD BY LAW BYE-LAWS OF THE COMPANY OR ANY
APPLICABLE LAW OF BERMUDA?
PROPOSAL #9.: APPROVE, CONDITIONAL UPON THE PASSING OF ISSUER YES AGAINST N/A
RESOLUTIONS 7 AND 8, TO ADD THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED
BY THE COMPANY PURSUANT TO RESOLUTION 8, TO THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 8,
PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHNSON MATTHEY PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE COMPANY'S ANNUAL ACCOUNTS ISSUER YES FOR N/A
FOR THE FYE 31 MAR 2007 TOGETHER WITH THE DIRECTORS
REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS
PROPOSAL #2.: RECEIVE AND APPROVE THE DIRECTORS ISSUER YES FOR N/A
REMUNERATION REPORT FOR THE YE 31 MAR 2007AND THE
AUDITORS REPORT ON THE AUDITABLE PART OF THE DIRECTORS
REMUNERATION
PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 23.7 PENCE ISSUER YES FOR N/A
PER ORDINARY SHARE IN RESPECT OF THE YE 31 MAR 2007
AND PAYABLE TO MEMBERS ON THE REGISTER AT THE CLOSE OF
BUSINESS ON 15 JUN 2007
PROPOSAL #4.: ELECT MR. MICHAEL J. RONEY AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THECOMPANY'S
ARTICLES OF ASSOCIATION
PROPOSAL #5.: RE-ELECT MR. JOHN N. SHELDRICK AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION
PROPOSAL #6.: RE-ELECT MR. CHARLES D. MACKAY AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION
PROPOSAL #7.: RE-ELECT MR. MICHAEL B. DEARDEN AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION
PROPOSAL #8.: RE-ELECT MR. IAN C. STRACHAN AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION
PROPOSAL #9.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR N/A
AUDITORS OF THE COMPANY TO HOLD OFFICE UNTILTHE
CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR N/A
THE REMUNERATION OF THE AUDITORS
PROPOSAL #11.: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES ABSTAIN N/A
WITH SECTION 347C OF THE COMPANIES ACT 1985 ?AS
AMENDED? TO MAKE DONATIONS TO EU POLITICAL
ORGANIZATIONS, AS SPECIFIED IN SECTION 347A OF THE
ACT, NOT EXCEEDING GBP 50,000 IN TOTAL AND TO INCUR EU
POLITICAL EXPENDITURE, AS DEFINED IN SECTION 347A OF
THE ACT, NOT EXCEEDING GBP 50,000 IN TOTAL DURING THE
PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS
RESOLUTION AND ENDING ON 31 JUL 20008 OR, IF SOONER,
THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN
2008
PROPOSAL #12.: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR N/A
SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES FOR THE
PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, ?AS
AMENDED?, TO EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT RELEVANT SECURITIES ?SECTION 80? UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 70,876,387; ?AUTHORITY
EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY?; AND THE DIRECTORS MAY ALLOT RELEVANT
SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED
PROPOSAL #13.: AUTHORIZE THE DIRECTORS TO ESTABLISH ISSUER YES FOR N/A
THE JOHNSON MATTHEY LONG TERM INCENTIVE PLAN 2007 IN
SUBSTANTIALLY AS SPECIFIED
PROPOSAL #S.14: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR N/A
THE PASSING OF RESOLUTION 12, PURSUANT TOSECTION 95 OF
THE ACT 1985 ?AS AMENDED? ?THE ACT?, TO ALLOT EQUITY
SECURITIES ?SECTION 94 (2) TO SECTION 94(3A) OF THE
ACT? WHOLLY FOR CASH, PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 12 ABOVE OR BY WAY OF A SALE
OF TREASURY SHARES, DISAPPLYING THE STATUTORY PRE-
EMPTION RIGHTS ?SECTION 89(1) ACT?, PROVIDED THAT THIS
POWER SHALL BE LIMITED TO: A) IN CONNECTION WITH AN
OFFER OF SUCH SECURITIES BY WAY OF RIGHTS TO ORDINARY
SHAREHOLDERS IN THE CAPITAL OF COMPANY; AND B) THE
AGGREGATE NOMINAL AMOUNT OF GBP 11,033,680;
?AUTHORITY EXPIRES AT THE CONCLUSION NEXT AGM OF THE
COMPANY?; AND THE COMPANY MAY MAKE AN OFFER OR
AGREEMENT WHICH REQUIRES EQUITY SECURITIES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY
OF THIS AUTHORITY, THIS POWER APPLIES IN RELATION TO
A SALE OF SHARES WHICH IS AN ALLOTMENT OF EQUITY
SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT AS
IF IN THE FIRST PARAGRAPH OF THIS RESOLUTION THE WORDS
PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 12
ABOVE WERE OMITTED
PROPOSAL #S.15: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR N/A
WITH CHAPTER VII OF PART V OF THE COMPANIES ACT 1985
?AS AMENDED? ?THE ACT?, TO MAKE MARKET PURCHASES
?SECTION 163(3) OF THE ACT? OF ITS OWN ORDINARY
SHARES, THE MAXIMUM AGGREGATE NUMBER OF ORDINARY
SHARES UP TO 21,707,361 ?REPRESENTING 10% OF THE
COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 31 MAY
2007, EXCLUDING TREASURY SHARES?, AT A MINIMUM PRICE
OF 100P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET
QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS
5 BUSINESS DAYS; ?AUTHORITY EXPIRES AT THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF
THIS RESOLUTION?; AND THE COMPANY, BEFORE THE EXPIRY,
MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH
EXPIRY
PROPOSAL #S.16: ADOPT, IN SUBSTITUTION FOR AND TO THE ISSUER YES FOR N/A
EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF
THE COMPANY, THE NEW ARTICLES OF ASSOCIATION OF THE
COMPANY, AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JS GROUP CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION OF LEGAL RESERVE ISSUER YES AGAINST AGAINST
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RETIREMENT ALLOWANCE FOR RETIRING ISSUER YES FOR FOR
CORPORATE OFFICERS, AND PAYMENT OFACCRUED BENEFITS
ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM
FOR CURRENT CORPORATE OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JSR CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JTEKT CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
PROPOSAL #4: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JULIUS BAER HOLDING AG, ZUERICH
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS.
ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION
WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JULIUS BAER HOLDING AG, ZUERICH
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL REPORT, ANNUAL ISSUER YES FOR FOR
ACCOUNTS OF THE GROUP 2007 REPORT OF THE AUDITOR AND
THE GROUP AUDITOR
PROPOSAL #2.: APPROVE THE APPROPRIATION OF THE BALANCE ISSUER YES FOR FOR
PROFIT
PROPOSAL #3.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #4.: ELECT THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.: ELECT THE AUDITOR AND THE GROUP AUDITOR ISSUER YES FOR FOR
PROPOSAL #6.: APPROVE THE REDUCTION OF THE SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7.: APPROVE THE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
2008 TO 2010
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JUPITER TELECOMMUNICATIONS CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JYSKE BANK A/S, SILKEBORG
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
BOARD ON THE BANK'S OPERATIONS DURING THE PRECEDING
YEAR
PROPOSAL #2.: RECEIVE THE ANNUAL REPORT FOR ADOPTION ISSUER YES FOR FOR
OR OTHER RESOLUTION AS WELL AS RESOLUTION AS TO THE
APPLICATION OF PROFIT OR COVER OF LOSS ACCORDING TO
THE ACCOUNTS ADOPTED
PROPOSAL #3.: AUTHORIZE THE BANK TO ACQUIRE JYSKE BANK ISSUER YES FOR FOR
SHARES UNTIL THE NEXT AGM, OF UP TO 1/10 OF THE SHARE
CAPITAL AT PRICES NOT DEVIATING BY MORE THAN 10% FROM
THE LATEST CLOSING BID PRICE LISTED ON THE OMX NORDIC
EXCHANGE COPENHAGEN AT THE TIME OF THE ACQUISITION
PROPOSAL #4.: APPROVE: A) TO REDUCE THE JYSKE BANK'S ISSUER YES FOR FOR
NOMINAL SHARE CAPITAL BY DKK 20 MILLION, OR 2 MILLION
SHARES, FROM DKK 560 MILLION TO DKK 540 MILLION, THE
REDUCTION TO BE USED FOR PAYMENT TO THE SHAREHOLDERS,
CF. S.44(A)(1) OF THE DANISH COMPANIES ACT;
CONSEQUENTLY AMEND ARTICLE 2 OF THE ARTICLES OF
ASSOCIATION TO EFFECT THE BANK'S NOMINAL SHARE CAPITAL
BE DKK 540 MILLION; B) AUTHORIZE THE SUPERVISORY
BOARD, IN CONSEQUENCE TO THE CAPITAL REDUCTION,
ARTICLE 4(2) TO BE AMENDED TO THE EFFECT, TO INCREASE
THE SHARE CAPITAL UP TO DKK 1,540 MILLION; ?AUTHORITY
GRANTED BY ARTICLE 4(2) TO EXPIRE ON 01 MAR 2013?; C)
?AUTHORITY GRANTED BY ARTICLE 4(3) TO EXPIRE ON 01 MAR
2013?; D) TO CHANGE THE NAME FROM KOBENHAVNS
FONDSBORS TO OMX DEN NORDISKE BORS, KOBENHAVN/OMX DEN
NORDISKE EXCHANGE, COPENHAGEN; E) THE CLARIFICATION OF
THE RULES IN ARTICLE 10(4) OF THE ARTICLES OF
ASSOCIATION ON THE APPOINTMENT OF MEMBERS OF THE
SUPERVISORY BOARD AS PROXIES AND THE POSSIBILITY OF
USING ELECTRONIC FORMS FOR THE APPOINTMENT OF PROXIES
PROPOSAL #5.: ELECT SHAREHOLDERS REPRESENTATIVES FOR ISSUER YES AGAINST AGAINST
THE NORTHERN DIVISION
PROPOSAL #6.: APPOINT THE AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.: AUTHORIZE THE SUPERVISORY BOARD, IN ISSUER YES FOR FOR
CONNECTION WITH THE AMENDMENTS OF THE ARTICLES OF
ASSOCIATION, TO MAKE SUCH AMENDMENTS AS MAY BE
REQUIRED BY THE DANISH COMMERCE AND COMPANIES AGENCY
IN CONNECTION WITH REGISTRATION OF THE ARTICLES OF
ASSOCIATION
PROPOSAL #8.: OTHER BUSINESS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JYSKE BANK A/S, SILKEBORG
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a.: APPROVE TO REDUCE THE JYSKE BANK'S ISSUER YES FOR FOR
NOMINAL SHARE CAPITAL BY DKK 20 MILLION, OR 2 MILLION
SHARES, FROM DKK 560 MILLION TO DKK 540 MILLION, THE
REDUCTION TO BE USED FOR PAYMENT TO THE SHAREHOLDERS,
CF. S.44(A)(1) OF THE DANISH COMPANIES ACT;
CONSEQUENTLY AMEND ARTICLE 2 OF THE ARTICLES OF
ASSOCIATION TO THE EFFECT THAT IN FUTURE THE BANK'S
NOMINAL SHARE CAPITAL BE DKK 540 MILLION
PROPOSAL #b.: AMEND, IN CONSEQUENCE OF THE PROPOSED ISSUER YES AGAINST AGAINST
CAPITAL REDUCTION, ARTICLE 4(2) TO THE EFFECT THAT THE
SUPERVISORY BOARD BE AUTHORIZED TO INCREASE THE SHARE
CAPITAL UP TO DKK 1,540 MILLION; THE AUTHORITY
GRANTED BY ARTICLE 4(2) TO EXPIRE ON 01 MAR 2013
PROPOSAL #c.: APPROVE THAT THE AUTHORITY SET OUT IN ISSUER YES AGAINST AGAINST
ARTICLE 4(3) TO EXPIRE ON 01 MAR 2013
PROPOSAL #d.: APPROVE TO CHANGE THE NAME FROM ISSUER YES FOR FOR
COPENHAGEN STOCK EXCHANGE TO OMX NORDIC EXCHANGE,
COPENHAGEN, IN ARTICLE 7(2)
PROPOSAL #e.: APPROVE TO CLARIFY THE RULES IN ARTICLE ISSUER YES FOR FOR
10(4) ON THE APPOINTMENT OF THE MEMBERS OF THE
SUPERVISORY BOARD AS PROXIES AND THE POSSIBILITY OF
USING ELECTRONIC FORMS FOR THE APPOINTMENT OF THE
PROXIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K.K. DAVINCI ADVISORS
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO: APPROVE MINOR ISSUER YES FOR FOR
REVISIONS RELATED TO THE NEW FINANCIAL PRODUCTS
TRADING LAW, SECURITIES INVESTMENT TRUST INVESTMENT
LAWS.
PROPOSAL #2: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K.K. DAVINCI ADVISORS
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF OPERATIONS TO A ISSUER YES FOR FOR
WHOLLY-OWNED SUBSIDIARY AND CREATE AHOLDING COMPANY
STRUCTURE
PROPOSAL #2: AMEND ARTICLES TO: CHANGE OFFICIAL ISSUER YES FOR FOR
COMPANY NAME CALLED K.K. DAVINCI HOLDINGS,STREAMLINE
BUSINESS LINES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD OF
MANAGING DIRECTORS PURSUANT TO SECTIONS 289?4? AND
315?4? OF THE GERMAN COMMERCIAL CODE
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISTRIBUTABLE PROFIT OF EUR 82,500,000AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EX-
DIVIDEND AND PAYABLE DATE: 15 MAY 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.: APPOINTMENT OF AUDITORS FOR THE 2008 FY: ISSUER NO N/A N/A
DELOITTE+TOUCHE GMBH, HANOVER
PROPOSAL #6.: ELECTIONS TO THE SUPERVISORY BOARD MS. ISSUER NO N/A N/A
JELLA S. BENNER, MR. HEINACHER, DR. UWE-ERNST BUFE,
MR. RAINER GROHE, DR. KARL HEIDENREICH, DR. BERND
MALMSTROEM, DR. RUDOLF MUELLER, DR. ECKART SUENNER
PROPOSAL #7.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER NO N/A N/A
OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE
OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A
PRICE DIFFERING NEITHER MORE THAN 5% FROM THE MARKET
PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE
STOCK EXCHANGE, NOR MORE THAN 10%, IF THEY ARE
ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 31
OCT 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE
AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR
BY A RIGHTS OFFERING, TO DISPOSE OF THE SHARES IN A
MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO
ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE
SHARES FOR ACQUISITION PURPOSES, AND TO RETIRE THE
PROPOSAL #8.: RESOLUTION ON THE REVOCATION OF THE ISSUER NO N/A N/A
AUTHORIZATION OF 10 MAY 2006 TO ISSUE BONDS AND THE
CORRESPONDING CONTINGENT CAPITAL, THE AUTHORIZATION TO
ISSUE CONV. AND/OR WARRANT BONDS, THE CREATION OF
CONTINGENT CAPITAL, AND THE CORRESPOND, AMENDMENT TO
THE ARTICLES OF ASSOCIATION, THE BOARD OF MANAGING
DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED
BONDS OF UP TO EUR 5,000,000,000, CONFERRING CONVEY,
AND/OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY, ON
OR BEFORE 13 MAY 2013, SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS EXCEPT FOR THE ISSUE OF BONDS
CONFERRING CONVEY, AND/OR OPTION RIGHTS FOR SHARES OF
THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL IF SUCH
BONDS ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR
THEORETICAL MARKET VALUE, FOR RESIDUAL AMOUNTS, FOR
THE ISSUE OF BONDS AGAINST PAYMENT IN KIND IN
CONNECTION WITH ACQUISITIONS, AND FOR THE GRANTING OF
SUCH RIGHTS TO OTHER BONDHOLDERS; THE COMPANY'S SHARE
CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR
54,400,000 THROUGH THE ISSUE OF UP TO 20,625,000 NEW
BEARER NO-PAR SHARES, INSOFAR AS CONV. AND/OR OPTION
RIGHTS ARE EXERCISED
PROPOSAL #9.: RESOLUTION ON A CAPITAL INCREASE FROM ISSUER NO N/A N/A
COMPANY RESERVES, A STOCK SPLIT, AND THE CORRESPOND,
AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE SHARE
CAPITAL OF EUR 108,800,000 SHALL BE INCREASED BY EUR
56,200,000 TO EUR 165,000,000 THROUGH THE CONVERSION
OF REVENUE RESERVES OF EUR 56,200,000, THE COMPANY'S
SHARE CAPITAL OF THEN EUR 165,000,000 SHALL BE
REDENOMINATED BY WAY OF A 4-FOR-L STOCK SPLIT INTO
165,000,000 NO-PAR SHARES WITH A THEORETICAL PAR VALUE
OF EUR 1 EACH
PROPOSAL #10.: RESOLUTION ON AMENDMENTS TO THE ISSUER NO N/A N/A
AUTHORIZED CAPITAL AS PER SECTION 4?4? OF THEARTICLES
OF ASSOCIATION, AS FOLLOWS: THE BOARD OF MANAGING
DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE COMPANY'S SHARE
CAPITAL BY UP TO EUR 82,500,000 THROUGH THE ISSUE OF
UP TO 82,500,000 NEW BEARER NO-PAR SHARES AGAINST
PAYMENT IN CASH OR KIND, ON OR BEFORE 09 MAY 2011,
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS
EXCEPT FOR A CAPITAL INCREASE OF UP TO EUR 41,250,000
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAJIMA CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: ALLOW USE OF ISSUER YES FOR FOR
ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,EXPAND
BUSINESS LINES, ADOPT REDUCTION OF LIABILITY SYSTEM
FOR OUTSIDE AUDITORS
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAMIGUMI CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KANEKA CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KANSAI PAINT CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR
FOR DIRECTORS AND CORPORATEAUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAO CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.: DELEGATION TO THE MEETING OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF THE COMPANY OF DETERMINATION OF
MATTERS FOR OFFERING OF STOCK ACQUISITION RIGHTS TO BE
ISSUED AS STOCK OPTIONS
PROPOSAL #6.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR
ALLOWANCE FOR RETIRING DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAWASAKI HEAVY INDUSTRIES,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAWASAKI KISEN KAISHA,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAZAKHMYS PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT OF THE DIRECTORS AND ISSUER YES FOR FOR
AUDITORS AND THE ACCOUNTS OF THE COMPANY FOR THE YE 31
DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 27.4 US ISSUER YES FOR FOR
CENTS PER ORDINARY SHARE
PROPOSAL #3.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE YE 31 DEC 2007
PROPOSAL #4.: RE-ELECT MR. VLADIMIR KIM AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE
COMPANYS ARTICLE OF ASSOCIATION
PROPOSAL #5.: RE-ELECT MR. OLEG NOVACHUK AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #6.: RE-ELECT MR. VLADIMIR NI AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES BY ROTATION IN ACCORDANCEWITH THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #7.: RE-ELECT MR. LORD RENWICK AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #8.: RE-APPOINT ERNST AND YOUNG LLP AS THE ISSUER YES FOR FOR
AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO SET THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS
PROPOSAL #10.: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR FOR
SUBSTITUTION FOR ANY EXISTING AUTHORITY PURSUANT TO
AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT
1985 AS AMENDED ?THE COMPANIES ACT? TO EXERCISE ALL
POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES
?SECTION 80 OF THE COMPANIES ACT? UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 30,330,285; ?AUTHORITY EXPIRES
AT THE CONCLUSION OF THE COMPANY'S AGM IN 2009?; AND
THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE
EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.11: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR FOR
SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY
SECURITIES ?SECTION 94(2)? FOR CASH AS IF SECTION
89(1) OF THE COMPANIES AT 1985 DID NOT APPLY TO SUCH
ALLOTMENT AS THIS POWER IS LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS
ISSUE; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
4,549,542; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE
COMPANY'S AGM IN 2009?; AND THE DIRECTORS MAY ALLOT
EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR
TO SUCH EXPIRY
PROPOSAL #S.12: AUTHORIZE THE COMPANY, FOR THE ISSUER YES FOR FOR
PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985, TO
MAKE ONE OR MORE MARKET PURCHASES ?SECTION 163(3) OF
THE COMPANIES ACT? OF ORDINARY SHARES OF 20 PENCE EACH
IN THE CAPITAL OF THE COMPANY, THE MAXIMUM AGGREGATE
NUMBER OF ORDINARY SHARES TO BE PURCHASED IS
45,495,428; AT A MINIMUM PRICE TO BE PAID FOR AN
ORDINARY SHARE IS 20 PENCE PER ORDINARY SHARE AND NOT
MORE THAN 105% OF THE AVERAGE OF THE CLOSING PRICE OF
THE COMPANY'S ORDINARY SHARE AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE
FIVE BUSINESS DAYS PRECEDING THE DATE OF PURCHASE OR
THE PRICE OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT BID AS STIPULATED BY ARTICLE 5(1) OF
THE COMMISSION REGULATION (EC) 22 DEC 2003
IMPLEMENTING THE MARKET ABUSE DIRECTIVE AS REGARDS
EXEMPTIONS FOR BUY-BACK PROGRAMMES AND STABILIZATION
OF FINANCIAL INSTRUMENTS ?NUMBER 2273/2003? ?AUTHORITY
EXPIRES AT THE CONCLUSION OF THE COMPANY'S AGM IN
2009?; BEFORE THE EXPIRY, THE COMPANY MAY MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #S.13: ADOPT THE ARTICLES OF ASSOCIATION, ISSUER YES FOR FOR
PRODUCED TO THE MEETING AND INTIALLED BY BY THE
CHAIRMAN OF THE MEETING FOR THE PURPOSE OF
IDENTIFICATION, IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF
THE COMPANY
PROPOSAL #S.14: ADOPT, IN DOCUMENT MARKED ARTICLES ISSUER YES FOR FOR
RELATING TO DIRECTORS CONFLICTS PRODUCED TO THE
MEETING AND INITIALED BY THE CHAIRMAN OF THE MEETING
FOR THE PURPOSE OF IDENTIFICATION, THE ARTICLES 126 TO
130 IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE
EXISTING ARTICLES 126 TO 130 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS SPECIFIED IN RESOLUTION
13 AND THE ARTICLES FOLLOWING THE SUBSTITUTED ARTICLES
BE RENUMBERED ACCORDINGLY
PROPOSAL #15.: AUTHORIZE THE COMPANY, SUBJECT TO AND ISSUER YES FOR FOR
IN ACCORDANCE WITH THE PROVISION OF THECOMPANIES ACT
2006, TO SEND CONVEY OR SUPPLY ALL TYPES OF NOTICES,
DOCUMENTS OR INFORMATION TO ITS SHAREHOLDERS BY MEANS
OF ELECTRONIC EQUIPMENT INCLUDED BY MARKING SUCH
NOTICES, DOCUMENTS OR INFORMATION AVAILABLE IN WEBSITE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KBC GROUPE SA, BRUXELLES
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: REVIEW OF THE COMPANY AND CONSOLIDATED ISSUER NO N/A N/A
ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP
NV FOR THE FYE ON 31 DEC 2007
PROPOSAL #A.2: REVEIW OF THE AUDITOR'S REPORT ON THE ISSUER NO N/A N/A
COMPANY AND THE CONSOLIDATED ANNUAL ACCOUNTS OF KBC
GROUP NV FOR THE FYE ON 31 DEC 2007
PROPOSAL #A.3: REVIEW OF THE CONSOLIDATED ANNUAL ISSUER NO N/A N/A
ACCOUNTS OF KBC GROUP NV FOR THE FYE ON 31 DEC 2007
PROPOSAL #A.4: APPROVE THE COMPANY ANNUAL ACCOUNTS OF ISSUER NO N/A N/A
KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DEC
2007
PROPOSAL #A.5: APPROVE THE PROPOSED APPROPRIATION OF ISSUER NO N/A N/A
THE PROFIT EARNED BY KBC GROUP NV IN THE FYE ON 31 DEC
2007; MOTION TO PAY A GROSS DIVIDEND OF EUR 3.78 FOR
EACH SHARE, EXCEPT THE 12 436 312 REPURCHASED KBC
GROUP NV SHARES WHOSE DIVIDEND CERTIFICATES WILL BE
CANCELLED AT THE MEETING PURSUANT TO ARTICLE 622 OF
THE COMPANIES CODE
PROPOSAL #A.6: GRANT DISCHARGE TO THE DIRECTORS OF KBC ISSUER NO N/A N/A
GROUP NV FOR THE PERFORMANCE OF THEIRMANDATE DURING
THE 2007 FY
PROPOSAL #A.7: GRANT DISCHARGE TO THE AUDITOR OF KBC ISSUER NO N/A N/A
GROUP NV FOR THE PERFORMANCE OF HIS MANDATE DURING THE
2007 FY
PROPOSAL #A.8: AUTHORIZE THE BOARD OF DIRECTORS OF KBC ISSUER NO N/A N/A
GROUP NV AND THE BOARDS OF DIRECTORS OF ITS DIRECT
SUBSIDIARIES, WITH THE POSSIBILITY OF FURTHER
DELEGATION, TO ACQUIRE AND TAKE IN PLEDGE KBC GROUP NV
SHARES OVER A PERIOD OF 18 MONTHS, AS LONG AS THE PAR
VALUE OF THE KBC GROUP NV SHARES HELD IN PORTFOLIO
AND TAKEN IN PLEDGE DOES NOT EXCEED 10% OF ITS ISSUED
SHARE CAPITAL; THE SHARES MAY BE ACQUIRED AT A PRICE
PER SHARE THAT MAY NOT BE LOWER THAN 1 EURO, AND MAY
NOT BE HIGHER THAN THE LAST CLOSING PRICE ON EURONEXT
BRUSSELS BEFORE THE DATE OF ACQUISITION PLUS 10 %;
WITHIN THE CONFINES OF THE LAW, THIS AUTHORISATION IS
VALID FOR ALL ACQUISITIONS FOR A CONSIDERATION, IN THE
BROADEST SENSE OF THE TERM, ON OR OFF THE EXCHANGE;
THIS AUTHORISATION TO BUY BACK OWN SHARES REPLACES
THAT GRANTED BY THE GENERAL MEETING OF 26 APR 2007, AS
SPECIFIED
PROPOSAL #A.9.A: APPOINT MR JAN HUYGHEBAERT AS ISSUER NO N/A N/A
DIRECTOR FOR A PERIOD OF 4 YEARS, I.E. UNTIL AFTER THE
AGM OF 2012
PROPOSAL #A.9.B: APPOINT MR THEO ROUSSIS AS DIRECTOR ISSUER NO N/A N/A
FOR A PERIOD OF 4 YEARS, I.E. UNTIL AFTERTHE AGM OF
2012
PROPOSAL #A.9.C: APPOINT MR. JO CORNU AS INDEPENDENT ISSUER NO N/A N/A
DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE
CRITERIA SET OUT IN ARTICLE 524, 4 OF THE COMPANIES
CODE AND IN THE CORPORATE GOVERNANCE CODE, FOR A TERM
OF 4 YEARS, I.E. UNTIL AFTER THE AGM OF 2012
PROPOSAL #A.9.D: APPOINT MR. LODE MORLION AS DIRECTOR ISSUER NO N/A N/A
FOR A PERIOD OF 4 YEARS, I.E. UNTIL AFTER THE AGM OF
2012, TO REPLACE MR. GUIDO VAN ROEY, WHO WILL RESIGN
AFTER THIS YEAR'S AGM
PROPOSAL #A.9.E: APPOINT MRS. GHISLAINE VAN KERCKHOVE ISSUER NO N/A N/A
FOR A PERIOD OF 4 YEARS, I.E. UNTIL AFTER THE AGM OF
2012, TO REPLACE MR. XAVIER LIENART, WHO WILL RESIGN
AFTER THIS YEAR'S AGM
PROPOSAL #A.10: OTHER BUSINESS ISSUER NO N/A N/A
PROPOSAL #E.1: AMEND THE THIRD PARAGRAPH OF ARTICLE 5: ISSUER NO N/A N/A
THE SHAREHOLDERS REGISTER CAN BE KEPTIN ELECTRONIC
PROPOSAL #E.2: AMEND THE FOURTH PARAGRAPH OF ARTICLE 5 ISSUER NO N/A N/A
PROPOSAL #E.3: AMEND THE FIFTH PARAGRAPH OF ARTICLE 5 ISSUER NO N/A N/A
WITH THE FOLLOWING TEXT: AS SPECIFIED
PROPOSAL #E.4: AMEND THE TRANSITIONAL PROVISION UNDER ISSUER NO N/A N/A
ARTICLE 11BIS AND INCLUDE IT UNDER ARTICLE 5, AS
SPECIFIED
PROPOSAL #E.5: AMEND THE ARTICLE 10 BIS WITH THE ISSUER NO N/A N/A
FOLLOWING TEXT, AS SPECIFIED
PROPOSAL #E.6: AMEND THE ARTICLE 11BIS WITH THE ISSUER NO N/A N/A
FOLLOWING TEXT, AS SPECIFIED
PROPOSAL #E.7: AMEND THE FOURTH PARAGRAPH OF ARTICLE ISSUER NO N/A N/A
17 WITH THE FOLLOWING TEXT, AS SPECIFIED
PROPOSAL #E.8: AMEND THE ARTICLE 28 WITH THE FOLLOWING ISSUER NO N/A N/A
TEXT, AS SPECIFIED
PROPOSAL #E.9: AMEND, AS A NEW FIRST SENTENCE, TO THE ISSUER NO N/A N/A
FIRST PARAGRAPH OF ARTICLE 36, AS SPECIFIED
PROPOSAL #E.10: AMEND THE LAST SENTENCE OF ARTICLE 39 ISSUER NO N/A N/A
BY THE FOLLOWING TEXT, AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KDDI CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEIHIN ELECTRIC EXPRESS RAILWAY CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES AGAINST AGAINST
FOR CORPORATE AUDITORS
PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
PROPOSAL #6: APPROVE ANTI-TAKEOVER MECHANISM ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEIO CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROVISION OF BONUSES FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PURCHASE OF OWN SHARES ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.17: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.18: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEISEI ELECTRIC RAILWAY CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR
PROPOSAL #2: AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #6: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES AGAINST AGAINST
PURCHASES OF COMPANY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KELDA GROUP PLC, BRADFORD
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE DIRECTORS REPORT, THE ISSUER YES FOR N/A
AUDITOR'S REPORTS AND THE ACCOUNTS
PROPOSAL #2.: RECEIVE THE DIRECTORS REMUNERATION ISSUER YES FOR N/A
REPORT
PROPOSAL #3.: APPROVE A FINAL DIVIDEND OF 23.0 PENCE ISSUER YES FOR N/A
PER SHARE
PROPOSAL #4.: RE-ELECT MR. DAVID SALKELD AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A
THE AUDITORS AND AUTHORIZE THE BOARD TO DETERMINE
THEIR REMUNERATION
PROPOSAL #6.: GRANT AUTHORITY TO ISSUE EQUITY OR ISSUER YES FOR N/A
EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP 18,400,000
PROPOSAL #S.7: GRANT AUTHORITY, SUBJECT TO THE PASSING ISSUER YES FOR N/A
OF RESOLUTION 6, TO ISSUE EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 2,800,000
PROPOSAL #S.8: GRANT AUTHORITY TO PURCHASE 27,500,000 ISSUER YES FOR N/A
ORDINARY SHARES FOR MARKET PURCHASE
PROPOSAL #9.: AMEND KELDA GROUP LONG-TERM INCENTIVE ISSUER YES FOR N/A
PLAN 2003
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KELDA GROUP PLC, BRADFORD
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: APPROVE ?WITH OR WITHOUT MODIFICATION? ISSUER YES FOR FOR
A SCHEME OF ARRANGEMENT PURSUANT TO SECTION 425 OF THE
COMPANIES ACT 1985 ?THE SCHEME OF ARRANGEMENT?
PROPOSED TO BE MADE BETWEEN KELDA GROUP PLC ?THE
COMPANY? AND THE HOLDERS OF ORDINARY SCHEME SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KELDA GROUP PLC, BRADFORD
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: APPROVE, FOR THE FOR THE PURPOSE OF ISSUER YES FOR FOR
GIVING EFFECT TO THE ORDINARY SCHEME ?AS SPECIFIED?
DATED 20 DEC 2007, IN ITS ORIGINAL FORM OR WITH OR
SUBJECT TO SUCH MODIFICATIONS, ADDITIONS OR CONDITIONS
AGREED BETWEEN THE COMPANY AND SALTAIRE WATER AND
APPROVED OR IMPOSED BY THE COURT, AND NOTWITHSTANDING
ANYTHING TO THE CONTRARY IN THE COMPANY'S ARTICLES OF
ASSOCIATION: ?I? TO AUTHORIZE THE DIRECTORS OF THE
COMPANY TO TAKE ALL SUCH ACTION AS THEY CONSIDER
NECESSARY OR APPROPRIATE FOR CARRYING THE ORDINARY
SCHEME INTO EFFECT; ?II? THAT THE SHARE CAPITAL OF THE
COMPANY BE REDUCED BY CANCELING AND EXTINGUISHING THE
ORDINARY CANCELLATION SHARES ?AS SPECIFIED? AND
FORTHWITH AND CONTINGENTLY UPON SUCH REDUCTION OF
CAPITAL TAKING EFFECT, THE CAPITAL OF THE COMPANY BE
INCREASED BY THE CREATION OF SUCH NUMBER OF NEW
ORDINARY SHARES OF 20 2/9 PENCE EACH AS SHALL BE EQUAL
TO THE NUMBER OF ORDINARY CANCELLATION SHARES
CANCELLED AS AFORESAID AND HAVING THE SAME RIGHTS AS
THE ORDINARY CANCELLATION SHARES SO CANCELLED; AND
?III? THAT THE RESERVE ARISING IN THE BOOKS OF ACCOUNT
OF THE COMPANY AS A RESULT OF THE CANCELLATION OF THE
ORDINARY CANCELLATION SHARES BE APPLIED IN PAYING UP
IN FULL AT PAR ALL OF THE NEW SHARES IN THE COMPANY
CREATED PURSUANT TO THIS RESOLUTION, WHICH BE ALLOTTED
AND ISSUED, CREDITED AS FULLY PAID, TO SALTAIRE
WATER, IN ACCORDANCE WITH THE ORDINARY SCHEME; ?B? TO
AUTHORIZE THE DIRECTORS, CONDITIONALLY UPON AND
SIMULTANEOUSLY WITH THE ORDINARY SCHEME BECOMING
EFFECTIVE AND NOTWITHSTANDING ANYTHING TO THE CONTRARY
IN THE COMPANY'S ARTICLES OF ASSOCIATION, PURSUANT TO
SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT
RELEVANT SECURITIES ?WITHIN THE MEANING OF SECTION
80(2) OF THE COMPANIES ACT 1985? PROVIDED ALWAYS THAT:
THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF RELEVANT
SECURITIES THAT MAY BE ALLOTTED UNDER THIS AUTHORITY
SHALL BE THE AGGREGATE NOMINAL AMOUNT OF THE SAID NEW
ORDINARY SHARES CREATED PURSUANT TO THIS RESOLUTION;
?AUTHORITY EXPIRES ON THE FIFTH ANNIVERSARY OF THIS
RESOLUTION?; AND THIS AUTHORITY SHALL BE WITHOUT
PREJUDICE AND IN ADDITION TO ANY OTHER AUTHORITY UNDER
THE SAID SECTION 80 PREVIOUSLY GRANTED BEFORE THE
DATE ON WHICH THIS RESOLUTION PASSED; AND ?C? TO
AMEND, WITH EFFECT FROM THE PASSING OF THIS
RESOLUTION, ARTICLE 161 OF ASSOCIATION OF THE COMPANY
PROPOSAL #S.2: APPROVE, FOR THE PURPOSE OF GIVING ISSUER YES FOR FOR
EFFECT TO THE B SCHEME ?AS SPECIFIED? DATED 20 DEC
2007, IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO SUCH
MODIFICATIONS, ADDITIONS OR CONDITIONS AGREED BETWEEN
THE COMPANY AND SALTAIRE WATER AND APPROVED OR IMPOSED
BY THE COURT, AND NOTWITHSTANDING ANYTHING TO THE
CONTRARY IN THE COMPANY'S ARTICLES OF ASSOCIATION: ?I?
TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL
SUCH ACTION AS THEY CONSIDER NECESSARY OR APPROPRIATE
FOR CARRYING THE B SCHEME INTO EFFECT; ?II? THAT THE
SHARE CAPITAL OF THE COMPANY BE REDUCED BY CANCELING
AND EXTINGUISHING THE B CANCELLATION SHARES ?AS
SPECIFIED? AND FORTHWITH AND CONTINGENTLY UPON SUCH
REDUCTION OF CAPITAL TAKING EFFECT, THE CAPITAL OF THE
COMPANY BE INCREASED BY THE CREATION OF SUCH NUMBER
OF NEW ORDINARY SHARES OF 20 2/9 PENCE EACH THE
AGGREGATE NOMINAL VALUE OF WHICH SHALL BE EQUAL TO THE
AGGREGATE NOMINAL VALUE OF B SCHEME SHARES CANCELLED
AS AFORESAID AND HAVING THE SAME RIGHTS AS THE
ORDINARY SHARES ?AS SPECIFIED?, ROUNDED UP TO THE
NEAREST WHOLE NUMBER OF SUCH NEW ORDINARY SHARES; AND
?III? THAT THE RESERVE ARISING IN THE BOOKS OF ACCOUNT
OF THE COMPANY AS A RESULT OF THE CANCELLATION OF THE
B CANCELLATION SHARES ?AND SUCH ADDITIONAL AMOUNT
STANDING TO THE CREDIT OF THE COMPANY'S SHARE PREMIUM
ACCOUNT AS SHALL BE EQUAL TO THE DIFFERENCE BETWEEN
THE NOMINAL VALUE OF THE B CANCELLATION SHARES
CANCELLED AS AFORESAID AND THE AGGREGATE NOMINAL VALUE
OF THE NEW ORDINARY SHARES CREATED PURSUANT TO THIS
RESOLUTION? BE APPLIED IN PAYING UP IN FULL AT PAR ALL
OF THE NEW SHARES IN THE COMPANY CREATED PURSUANT TO
THIS RESOLUTION, WHICH BE ALLOTTED AND ISSUED,
CREDITED AS FULLY PAID, TO SALTAIRE WATER, IN
ACCORDANCE WITH THE B SCHEME; ?B? TO AUTHORIZE THE
DIRECTORS, CONDITIONALLY UPON AND SIMULTANEOUSLY WITH
THE B SCHEME BECOMING EFFECTIVE AND NOTWITHSTANDING
ANYTHING TO THE CONTRARY IN THE COMPANY'S ARTICLES OF
ASSOCIATION, PURSUANT TO SECTION 80 OF THE COMPANIES
ACT 1985, TO ALLOT RELEVANT SECURITIES ?WITHIN THE
MEANING OF SECTION 80(2) OF THE COMPANIES ACT 1985?
PROVIDED ALWAYS THAT: THE MAXIMUM AGGREGATE NOMINAL
AMOUNT OF RELEVANT SECURITIES THAT MAY BE ALLOTTED
UNDER THIS AUTHORITY SHALL BE THE AGGREGATE NOMINAL
AMOUNT OF THE SAID NEW ORDINARY SHARES CREATED
PURSUANT TO THIS RESOLUTION; ?AUTHORITY EXPIRES ON THE
FIFTH ANNIVERSARY OF THIS RESOLUTION?; AND THIS
AUTHORITY SHALL BE WITHOUT PREJUDICE AND IN ADDITION
TO THE AUTHORITY CONFERRED UPON THE BOARD OF DIRECTORS
IN RESOLUTION S.1 AND ANY OTHER AUTHORITY UNDER THE
SAID SECTION 80 PREVIOUSLY GRANTED BEFORE THE DATE ON
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEPPEL CORPORATION LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
FOR THE PURPOSES OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE ?THE COMPANIES ACT?, TO PURCHASE OR
OTHERWISE ACQUIRE ISSUED ORDINARY SHARES FULLY PAID IN
THE CAPITAL OF THE COMPANY ?THE SHARES? NOT EXCEEDING
IN AGGREGATE THE MAXIMUM LIMIT ?ISSUED SHARES
REPRESENTING NOT MORE THAN 10% OF THE TOTAL NUMBER OF
ISSUED SHARES?, AT SUCH PRICE(S) AS MAYBE DETERMINED
BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP
TO THE MAXIMUM PRICE ?WHICH IS: (A) IN THE CASE OF A
MARKET PURCHASE, 105%, OF THE AVERAGE CLOSING PRICE;
AND (B) IN THE CASE OF AN OFF-MARKET PURCHASE PURSUANT
TO AN EQUAL ACCESS SCHEME, 120%, OF THE AVERAGE
CLOSING PRICE?, WHETHER BY WAY OF: (A) MARKET
PURCHASE(S) ?EACH A MARKET PURCHASE? ON THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED ?SGX-ST?; AND/OR
(B) OFF-MARKET PURCHASE(S) ?EACH AN OFF-MARKET
PURCHASE? IN ACCORDANCE WITH ANY EQUAL ACCESS
SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE
DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL
SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES
ACT; AND OTHERWISE APPROVE IN ACCORDANCE WITH ALL
OTHER LAWS AND REGULATIONS, INCLUDING BUT NOT LIMITED
TO, THE PROVISIONS OF THE COMPANIES ACT AND LISTING
RULES OF THE SGX-ST AS MAY FOR THE TIME BEING BE
APPLICABLE, ?THE SHARE PURCHASE MANDATE?;?AUTHORITY
EXPIRES THE DATE ON WHICH THE NEXT AGM OF THE COMPANY
?AGM? IS HELD OR REQUIRED BY LAW TO BE HELD; OR THE
DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES
BY THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE
ARE CARRIED OUT TO THE FULL EXTENT MANDATED, WHICHEVER
IS THE EARLIER?; TO COMPLETE AND DO ALL SUCH ACTS AND
THINGS ?INCLUDING WITHOUT LIMITATION, EXECUTING SUCH
DOCUMENTS AS MAY BE REQUIRED? AS THEY AND/OR HE MAY
CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE
INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED AND/OR AUTHORIZED BY THIS
ORDINARY RESOLUTION
PROPOSAL #2.: APPROVE, FOR THE PURPOSES OF CHAPTER 9 ISSUER YES FOR FOR
OF THE LISTING MANUAL OF THE SGX-ST, FOR THE COMPANY,
ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES ?AS
DEFINED IN THE CIRCULAR TO SHAREHOLDERS DATED 27 MAR
2008 ?THE CIRCULAR??, OR ANY OF THEM, TO ENTER INTO
ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF
INTERESTED PERSON TRANSACTIONS DESCRIBED IN THE
CIRCULAR, WITH ANY PERSON WHO FALLS WITHIN THE CLASSES
OF INTERESTED PERSONS DESCRIBED IN THE CIRCULAR,
PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL
COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW
PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SET
OUT IN THE CIRCULAR ?THE IPT MANDATE?;?AUTHORITY
CONTINUE IN FORCE UNTIL THE DATE THAT THE NEXT AGM IS
HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS
EARLIER?; AUTHORIZE: THE AUDIT COMMITTEE OF THE
COMPANY TO TAKE SUCH ACTION AS IT DEEMS PROPER IN
RESPECT OF SUCH PROCEDURES AND/OR TO MODIFY OR
IMPLEMENT SUCH PROCEDURES AS MAY BE NECESSARY TO TAKE
INTO CONSIDERATION ANY AMENDMENT TO CHAPTER 9 OF THE
LISTING MANUAL OF THE SGX-ST WHICH MAY BE PRESCRIBED
BY THE SGX-ST FROM TIME TO TIME; AND THE DIRECTORS
AND/OR ANY OF THEM TO COMPLETE AND DO ALL SUCH ACT
SAND THINGS ?INCLUDING, WITHOUT LIMITATION, EXECUTING
SUCH DOCUMENTS AS MAY BE REQUIRED? AS THEY AND/OR HE
MAY CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL OR IN
THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT
MANDATE AND/OR THIS ORDINARY RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEPPEL CORPORATION LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTOR'S REPORT ISSUER YES FOR FOR
AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2007
PROPOSAL #2.: APPROVE TO DECLARE A FINAL DIVIDEND OF ISSUER YES FOR FOR
10 CENTS PER SHARE TAX EXEMPT ONE-TIERAND A SPECIAL
DIVIDEND OF 45 CENTS PER SHARE TAX EXEMPT ONE-TIER FOR
THE YE 31 DEC 2007 ?2006: FINAL DIVIDEND OF 8 CENTS
PER SHARE LESS TAX?
PROPOSAL #3.: RE-ELECT MR. LIM CHEE ONN AS A ISSUER YES FOR FOR
DIRECTORS, WHO RETIRES PURSUANT TO ARTICLE 81BOF THE
COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING
ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION PURSUANT TO
ARTICLE 81C
PROPOSAL #4.: RE-ELECT MR. TONY CHEW LEONG-CHEE AS A ISSUER YES FOR FOR
DIRECTORS, WHO RETIRES PURSUANT TO ARTICLE 81B OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING
ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION PURSUANT TO
ARTICLE 81C
PROPOSAL #5.: RE-ELECT MR. TEO SOON HOE AS A ISSUER YES FOR FOR
DIRECTORS, WHO RETIRES PURSUANT TO ARTICLE 81BOF THE
COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING
ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION PURSUANT TO
ARTICLE 81C
PROPOSAL #6.: RE-ELECT MR. SVEN BANG ULLRING AS A ISSUER YES FOR FOR
DIRECTOR AT THE CONCLUSION OF THIS AGM, AND WHO, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
SECTION 153(6) OF THE COMPANIES ACT ?CHAPTER 50? TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY
PROPOSAL #7.: APPROVE THE REMUNERATION OF THE NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS OF THE COMPANY FOR THE FYE 31 DEC
2007, COMPRISING THE FOLLOWING: A) THE PAYMENT OF THE
DIRECTOR'S FEES OF AN AGGREGATE AMOUNT OF SGD 600,625
IN CASH ?2006: SGD 610,000?; AND B) 1) THE AWARD OF AN
AGGREGATE NUMBER OF 15,500 EXISTING ORDINARY SHARES
IN THE CAPITAL OF THE COMPANY ?THE REMUNERATION
SHARES ? TO MR. TONY CHEW LEONG-CHEE, MR. LIM HOCK
SAN, MR. SVEN BANG ULLRING, TSAO YUAN MRS. LEE SOO
ANN, MR. LEUNG CHUN YING, MRS. OON KUM LOON, MR. TOW
HENG TAN AND MR. YEO WEE KIONG ?TOGETHER, THE NON-
EXECUTIVE DIRECTORS ? AS PAYMENT IN PART OF THEIR
RESPECTIVE REMUNERATION FOR THE FYE 31 DEC 2007 AS
SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY
TO INSTRUCT A 3RD PARTY AGENCY TO PURCHASE FROM THE
MARKET 15,500 EXISTING SHARES AT SUCH PRICE AS THE
DIRECTORS MAY DEEM FIT AND DELIVER THE REMUNERATION
SHARES TO EACH THE NON-EXECUTIVE DIRECTOR IN THE
MANNER ?AS SPECIFIED? IN (1) ABOVE AND 3) ANY DIRECTOR
OR THE SECRETARY TO DO ALL THINGS NECESSARY OR
DESIRABLE TO GIVE EFFECT TO THE ABOVE
PROPOSAL #8.: RE-APPOINT THE AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
THE DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #9.: AUTHORIZE THE BOARD OF DIRECTORS OF THE ISSUER YES FOR FOR
COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT,
CHAPTER 50 OF SINGAPORE, AND ARTICLE 48A OF THE
COMPANY'S ARTICLES OF ASSOCIATION, TO: A) I) ISSUE
SHARES IN THE CAPITAL OF THE COMPANY ? SHARES ?
WHETHER BY WAY OF RIGHT, BONUS OR OTHERWISE, AND
INCLUDING ANY CAPITALIZATION PURSUANT TO ARTICLE 124
OF THE COMPANY'S ARTICLES OF ASSOCIATION OF ANY SUM
FOR THE TIME BEING STANDING TO THE CREDIT OF ANY OF
THE COMPANY'S RESERVE ACCOUNTS OR ANY SUM STANDING TO
THE CREDIT OF THE PROFIT AND LOSS ACCOUNT OR OTHERWISE
AVAILABLE FOR DISTRIBUTION; AND/OR II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD
REQUIRE SHARES TO BE ISSUED ?INCLUDING BUT NOT LIMITED
TO THE CREATION AND ISSUE OF ?AS WELL AS ADJUSTMENTS
TO? WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES? ?COLLECTIVELY INSTRUMENTS ?,
AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND
FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS
MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND B)
?NOTWITHSTANDING THAT THE AUTHORITY SO CONFERRED BY
THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE? ISSUE
SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THE AUTHORITY WAS IN FORCE,
PROVIDED THAT: 1) THE AGGREGATE NUMBER OF SHARES TO BE
ISSUED PURSUANT TO THIS RESOLUTION ?INCLUDING SHARES
TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT THERETO AND ANY ADJUSTMENTS EFFECTED
UNDER ANY RELEVANT INSTRUMENT?, DOES NOT EXCEED 50% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY ?AS
SPECIFIED?, OF WHICH THE AGGREGATE NUMBER OF SHARES TO
BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY ?INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION AND ANY ADJUSTMENTS
EFFECTED UNDER ANY RELEVANT INSTRUMENT? DOES NOT
EXCEED 15% OF THE ISSUED SHARES IN THE CAPITAL OF THE
COMPANY ?AS SPECIFIED?; 2) ?SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED? SGX-ST ?? FOR THE
PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED ?AS SPECIFIED?, THE PERCENTAGE OF
ISSUED SHARES SHALL BE CALCULATED BASED ON THE ISSUED
SHARES IN THE CAPITAL OF THE COMPANY AS AT THE DATE OF
THE PASSING OF THIS RESOLUTION AFTER ADJUSTING FOR:
I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE
OF CONVERTIBLE SECURITIES OR EMPLOYEE SHARE OPTIONS OR
VESTING OF SHARE AWARDS OUTSTANDING OR SUBSISTING AS
AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND II)
ANY SUBSEQUENT CONSOLIDATION OR SUB-DIVISION OF
SHARES; 3) IN EXERCISING THE POWER TO MAKE OR GRANT
INSTRUMENTS ?INCLUDING THE MAKING OF ANY ADJUSTMENTS
UNDER THE RELEVANT INSTRUMENT?, THE COMPANY SHALL
COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF
THE SGX-ST FOR THE TIME BEING IN FORCE ?UNLESS SUCH
COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST? AND THE
ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE
COMPANY; AND ?AUTHORITY EXPIRES AT THE CONCLUSION OF
THE NEXT AGM REQUIRED BY THE LAW?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEPPEL LAND LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE DIRECTORS REPORT AND ISSUER YES FOR FOR
ACCOUNTS FOR THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE THE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND AS RECOMMENDED BY THE DIRECTORS FOR THE YE 31
DEC 2007
PROPOSAL #3.: RE-ELECT MR. LIM CHEE ONN AS A DIRECTOR ISSUER YES AGAINST AGAINST
WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY
PROPOSAL #4.: RE-ELECT MR. LIM HO KEE AS A DIRECTOR ISSUER YES AGAINST AGAINST
WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY
PROPOSAL #5.: RE-ELECT PROFESSOR TSUI KAI CHONG AS A ISSUER YES AGAINST AGAINST
DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION OF THE COMPANY
PROPOSAL #6.: RE-ELECT MR. TAN YAM PIN AS A DIRECTOR ISSUER YES AGAINST AGAINST
WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY
PROPOSAL #7.: RE-ELECT MR. HENG CHIANG MENG AS A ISSUER YES AGAINST AGAINST
DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION OF THE COMPANY
PROPOSAL #8.: APPROVE THE DIRECTORS FEES OF SGD ISSUER YES FOR FOR
679,000 FOR THE YE 31 DEC 2007
PROPOSAL #9.: RE-APPOINT MESSRS. ERNST & YOUNG AS THE ISSUER YES FOR FOR
AUDITORS, AND AUTHORIZE THE DIRECTORSTO FIX THEIR
REMUNERATION
PROPOSAL #10.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER
50 OF SINGAPORE ?THE COMPANIES ACT? AND ARTICLE 8(B)
OF THE COMPANY'S ARTICLES OF ASSOCIATION: A) I) ISSUE
SHARES IN THE CAPITAL OF THE COMPANY ?SHARES? WHETHER
BY WAY OF RIGHT, BONUS OR OTHERWISE, AND INCLUDING ANY
CAPITALIZATION PURSUANT TO ARTICLE 136 OF THE
COMPANY'S ARTICLES OF ASSOCIATION OF ANY SUM FOR THE
TIME BEING STANDING TO THE CREDIT OF ANY OF THE
COMPANY'S RESERVE ACCOUNTS OR ANY SUM STANDING TO THE
CREDIT OF THE PROFIT AND LOSS ACCOUNT OR OTHERWISE
AVAILABLE FOR DISTRIBUTION; AND/OR II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD
REQUIRE SHARES TO BE ISSUED ?INCLUDING BUT NOT LIMITED
TO THE CREATION AND ISSUE OF ?AS WELL AS ADJUSTMENTS
TO? WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES? ?COLLECTIVELY INSTRUMENTS?,
AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR
SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS
MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND B)
?NOTWITHSTANDING THAT THE AUTHORITY SO CONFERRED BY
THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE? ISSUE
SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THE AUTHORITY WAS IN FORCE,
PROVIDED THAT: I) THE AGGREGATE NUMBER OF SHARES TO BE
ISSUED PURSUANT TO THIS RESOLUTION ?INCLUDING SHARES
TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT THERETO AND ANY ADJUSTMENTS EFFECTED
UNDER ANY RELEVANT INSTRUMENT? DOES NOT EXCEED 50% OF
THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY ?AS
CALCULATED IN ACCORDANCE WITH SUB-POINT (II) BELOW?,
OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE
COMPANY ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS
RESOLUTION AND ANY ADJUSTMENTS EFFECTED UNDER ANY
RELEVANT INSTRUMENT? DOES NOT EXCEED 20% OF THE ISSUED
SHARES IN THE CAPITAL OF THE COMPANY ?AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW?; II) FOR
THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF
SHARES THAT MAY BE ISSUED UNDER SUBPOINT (I) ABOVE,
THE PERCENTAGE OF ISSUED SHARES SHALL BE CALCULATED
BASED ON THE NUMBER OF ISSUED SHARES IN THE CAPITAL OF
THE COMPANY AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION AFTER ADJUSTING FOR: AA) NEW SHARES ARISING
FROM THE CONVERSION OR EXERCISE OF CONVERTIBLE
SECURITIES; BB) NEW SHARES ARISING FROM EXERCISING
SHARE OPTIONS OR VESTING OF SHARE AWARDS OUTSTANDING
OR SUBSISTING AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION APPROVING THE MANDATE, PROVIDED THE OPTIONS
OR AWARDS WERE GRANTED IN COMPLIANCE WITH THE RULES
AND REGULATIONS OF THE SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED ?THE SGX-ST?; AND CC) ANY SUBSEQUENT
CONSOLIDATION OR SUB-DIVISION OF SHARES; C) IN
EXERCISING THE POWER TO MAKE OR GRANT INSTRUMENTS
?INCLUDING THE MAKING OF ANY ADJUSTMENTS UNDER THE
RELEVANT INSTRUMENT?, THE COMPANY SHALL COMPLY WITH
THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR
THE TIME BEING IN FORCE ?UNLESS SUCH COMPLIANCE
PROPOSAL #11.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
FOR THE PURPOSES OF THE COMPANIES ACT, TO PURCHASE OR
OTHERWISE ACQUIRE ISSUED ORDINARY SHARES FULLY PAID
IN THE CAPITAL OF THE COMPANY NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT ?AS SPECIFIED; MAXIMUM
LIMIT MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING
10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY AS
AT THE DATE OF THE LAST AGM OF THE COMPANY OR AT THE
DATE OF THE PASSING OF THIS ORDINARY RESOLUTION,
WHICHEVER IS HIGHER?, AT SUCH PRICE(S) AS MAY BE
DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME
TO TIME UP TO THE MAXIMUM PRICE ?AS SPECIFIED; IN
RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS
THE PURCHASE PRICE ?EXCLUDING BROKERAGE, STAMP
DUTIES, COMMISSION, APPLICABLE GOODS AND SERVICES TAX
AND OTHER RELATED EXPENSES? WHICH SHALL NOT EXCEED: A)
IN THE CASE OF A MARKET PURCHASE, 105% OF THE AVERAGE
CLOSING PRICE; AND B) IN THE CASE OF AN OFF-MARKET
PURCHASE PURSUANT TO AN EQUAL ACCESS SCHEME, 120% OF
THE AVERAGE CLOSING PRICE?, WHETHER BY WAY OF: A)
MARKET PURCHASE(S) ?EACH A MARKET PURCHASE? ON THE
SGX-ST; AND/OR B) OFF-MARKET PURCHASE(S) ?EACH AN OFF-
MARKET PURCHASE? IN ACCORDANCE WITH ANY EQUAL ACCESS
SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE
DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL
SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES
ACT; AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS
AND REGULATIONS, INCLUDING BUT NOT LIMITED TO, THE
PROVISIONS OF THE COMPANIES ACT AND LISTING RULES OF
THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE,
?AUTHORITY EXPIRES EARLIER OF THE DATE ON WHICH THE
NEXT AGM OF THE COMPANY IS HELD OR REQUIRED BY LAW TO
BE HELD; OR THE DATE ON WHICH THE PURCHASES OR
ACQUISITIONS OF SHARES BY THE COMPANY PURSUANT TO THE
SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL
EXTENT MANDATED?; ?AUTHORITY EXPIRES EARLIER AT THE
LAST AGM OF THE COMPANY WAS HELD AND EXPIRING ON THE
DATE THE NEXT AGM OF THE COMPANY IS HELD OR IS
REQUIRED BYLAW TO BE HELD? AND; AUTHORIZE THE
DIRECTORS OF THE COMPANY AND/OR ANY OF THEM TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS ?INCLUDING
EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED? AS THEY
AND/OR HE MAY CONSIDER NECESSARY, EXPEDIENT,
INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE
EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORIZED BY THIS ORDINARY RESOLUTION
PROPOSAL #12.: APPROVE, FOR THE PURPOSES OF CHAPTER 9 ISSUER YES FOR FOR
OF THE LISTING MANUAL OF THE SGX-ST, FOR THE COMPANY,
ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES OR
ANY OF THEM TO ENTER INTO ANY OF THE TRANSACTIONS
FALLING WITHIN THE TYPES OF INTERESTED PERSON
TRANSACTIONS, PARTICULARS OF WHICH ARE AS SPECIFIED,
PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL
COMMERCIAL TERMS AND WILL NOT BE PREJUDICIAL TO THE
INTERESTS OF THE COMPANY AND ITS MINORITY SHAREHOLDERS
AND IN ACCORDANCE WITH THE REVIEW PROCEDURES AS
SPECIFIED ?THE IPT MANDATE?; ?AUTHORITY EXPIRES AT THE
DATE THAT THE NEXT AGM OF THE COMPANY IS HELD OR IS
REQUIRED BY LAW TO BE HELD?; AUTHORIZE THE AUDIT
COMMITTEE OF THE COMPANY TO TAKE SUCH ACTION AS IT
DEEMS PROPER IN RESPECT OF SUCH PROCEDURES AND/OR TO
MODIFY OR IMPLEMENT SUCH PROCEDURES AS MAY BE
NECESSARY TO TAKE INTO CONSIDERATION ANY AMENDMENT TO
CHAPTER 9 OF THE LISTING MANUAL WHICH MAY BE
PRESCRIBED BY THE SGX-ST FROM TIME TO TIME; AND
AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS ?INCLUDING EXECUTING ALL
SUCH DOCUMENTS AS MAY BE REQUIRED? AS THEY MAY
CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF
THE COMPANY TO GIVE EFFECT TO THIS RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEPPEL LAND LTD, SINGAPORE
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: `APPROVE THE SALE BY BOULEVARD ISSUER YES FOR N/A
DEVELOPMENT PTE LTD ?BOULEVARD?, AN INDIRECT WHOLLY-
OWNED SUBSIDIARY OF THE COMPANY, OF ITS ONE-THIRD
INTEREST IN THE PROPERTY KNOWN AS ONE RAFFLES QUAY
?THE PROPERTY ? TO BE EFFECTED VIA THE SALE OF
BOULEVARD'S ENTIRE HOLDING OF ONE-THIRD OF THE ISSUED
SHARES ?THE SALE SHARES ? IN THE CAPITAL OF ONE
RAFFLES QUAY PTE LTD ?ORQPL?, THE OWNER AND DEVELOPER
OF THE PROPERTY, AND AN ASSIGNMENT OF THE
SHAREHOLDER'S LOANS AND ACCRUED INTEREST ?IF ANY?
THEREON ?THE SHAREHOLDER'S LOAN ? EXTENDED BY
BOULEVARD TO ORQPL, AT THE CONSIDERATION FOR THE SALE
SHARES AND THE CONSIDERATION FOR THE ASSIGNMENT OF THE
SHAREHOLDER'S LOAN AS RESPECTIVELY SET OUT IN, AND
UPON THE TERMS AND SUBJECT TO THE CONDITIONS OF, THE
SHARE PURCHASE AGREEMENT ?THE SHARE PURCHASE
AGREEMENT ? DATED 30 JUL 2007 MADE BETWEEN I)
BOULEVARD, AS VENDOR, II) KEPPEL LAND PROPERTIES PTE
LTD ?A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY?, AS
GUARANTOR, AND III) RBC DEXIA TRUST SERVICES SINGAPORE
LIMITED ?IN ITS CAPACITY AS TRUSTEE OF K-REIT ASIA?,
AS PURCHASER, AS SPECIFIED; AND IN CONJUNCTION WITH
THE SALE, THE ACQUISITION BY THE COMPANY AND/OR SUCH
OF ITS SUBSIDIARIES AS IT MAY DESIGNATE ?COLLECTIVELY,
THE KEPPEL LAND GROUP ? PURSUANT TO THE PLACEMENT
?AS SPECIFIED? OF SUCH NUMBER OF NEW UNITS OF K-REIT
ASIA TO BE OFFERED AND PLACED BY K-REIT ASIA TO THE
KEPPEL LAND GROUP UNDER A PROPOSED EQUITY FUND RAISING
EXERCISE BY K-REIT ASIA, WITH THE INTENT THAT THE
KEPPEL LAND GROUP SHALL IMMEDIATELY FOLLOWING K-REIT
ASIA'S EQUITY FUND RAISING EXERCISE, MAINTAIN ITS
PERCENTAGE UNIT HOLDING IN K-REIT ASIA IMMEDIATELY
POST K-REIT ASIA'S EQUITY FUND RAISING EXERCISE AT THE
EQUIVALENT LEVEL HELD BY IT IMMEDIATELY PRIOR TO SUCH
EXERCISE; AND AUTHORIZE THE DIRECTORS OF THE COMPANY
TO DO AND COMPLETE ALL SUCH ACTS, DEEDS, DOCUMENTS AND
THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT
FOR THE PURPOSES OF GIVING EFFECT ?AS THE CASE
REQUIRES? TO EITHER OF THE AFORESAID TRANSACTIONS
AND/OR THIS RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KERRY GROUP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE REPORTS AND THE ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #2.: DECLARE A DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.a.1: RE-ELECT MR. DENIS BUCKLEY ?IN ISSUER YES AGAINST AGAINST
ACCORDANCE WITH COMBINED CODE?
PROPOSAL #3.a.2: RE-ELECT MR. MICHAEL DOWLING ?IN ISSUER YES AGAINST AGAINST
ACCORDANCE WITH COMBINED CODE?
PROPOSAL #3.a.3: RE-ELECT MR. EUGENE MCSWEENEY ?IN ISSUER YES AGAINST AGAINST
ACCORDANCE WITH COMBINED CODE?
PROPOSAL #3.b.1: RE-ELECT MR. PATRICK A BARRETT ?IN ISSUER YES AGAINST AGAINST
ACCORDANCE WITH ARTICLE 97?
PROPOSAL #3.b.2: RE-ELECT MR. DENIS CARROLL ?IN ISSUER YES AGAINST AGAINST
ACCORDANCE WITH ARTICLE 97?
PROPOSAL #3.b.3: RE-ELECT MR. STAN MCCARTHY ?IN ISSUER YES FOR FOR
ACCORDANCE WITH ARTICLE 97?
PROPOSAL #3.b.4: RE-ELECT MR. DONAL O DONOGHUE ?IN ISSUER YES AGAINST AGAINST
ACCORDANCE WITH ARTICLE 97?
PROPOSAL #3.b.5: RE-ELECT MR. DENIS WALLIS ?IN ISSUER YES AGAINST AGAINST
ACCORDANCE WITH ARTICLE 97?
PROPOSAL #4.: APPROVE THE DIRECTORS FEES ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE THE REMUNERATION OF THE AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.: APPROVE THE AUTHORITY UNDER SECTION 20 ISSUER YES FOR FOR
PROPOSAL #S.7: APPROVE THE DISAPPLICATION OF SECTION 23 ISSUER YES FOR FOR
PROPOSAL #S.8: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR FOR
PURCHASES OF ITS OWN SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KERRY PROPERTIES LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.I: RE-ELECT MR. CHAN WAI MING, WILLIAM AS ISSUER YES FOR FOR
A DIRECTOR
PROPOSAL #1.II: RE-ELECT MR. KU MOON LUN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.III: RE-ELECT MR. QIAN SHAOHUA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.: APPROVE AND RATIFY THE AGREEMENTS ?AS ISSUER YES FOR FOR
SPECIFIED? AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER; AND AUTHORIZE THE BOARD TO TAKE ALL SUCH
ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO
IMPLEMENT AND GIVE EFFECT TO THE AGREEMENTS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KERRY PROPERTIES LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE AND RATIFY THE FRAMEWORK ISSUER YES FOR FOR
REORGANIZATION AGREEMENT AS AMENDED BY THE AMENDMENT
AGREEMENT ?AS SPECIFIED? AND THE TRANSACTION
CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD TO
TAKE ALL SUCH ACTIONS AS IT CONSIDERS NECESSARY OR
DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE
FRAMEWORK REORGANIZATION AGREEMENT AS AMENDED BY THE
AMENDMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KERRY PROPERTIES LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE AND RATIFY THE AGREEMENTS ?AS ISSUER YES FOR FOR
SPECIFIED? AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER; AND AUTHORIZE THE BOARD TO TAKE ALL SUCH
ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO
IMPLEMENT AND GIVE EFFECT TO THE AGREEMENTS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KERRY PROPERTIES LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND APPROVE THE AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR
DEC 2007
PROPOSAL #3.i: RE-ELECT MR. WONG SIU KONG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.ii: RE-ELECT MR. HO SHUT KAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.iii: RE-ELECT MR. SO HING WOH AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.: APPROVE TO FIX THE DIRECTORS FEES ISSUER YES FOR FOR
?INCLUDING THE FEES PAYABLE TO MEMBERS OF THE AUDIT
AND REMUNERATION COMMITTEES ?
PROPOSAL #5.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO
FIX ITS REMUNERATION
PROPOSAL #6.A: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN
THE SHARE CAPITAL OF THE COMPANY AND MAKE OR GRANT
OFFERS, AGREEMENTS, OPTIONS AND OTHER RIGHTS, OR ISSUE
WARRANTS AND OTHER SECURITIES INCLUDING BONDS,
DEBENTURES AND NOTES CONVERTIBLE INTO SHARES OF THE
COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF
PASSING OF THIS RESOLUTION AND ?IF THE DIRECTORS OF
THE COMPANY ARE SO AUTHORIZED BY A SEPARATE ORDINARY
RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY? THE
NOMINAL AMOUNT OF ANY SHARE CAPITAL REPURCHASED BY THE
COMPANY SUBSEQUENT TO THE PASSING OF THIS RESOLUTION
?UP TO A MAXIMUM EQUIVALENT TO 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY?, OTHERWISE THAN PURSUANT TO I) A RIGHTS
ISSUE; OR II) THE EXERCISE OF ANY OPTION UNDER ANY
SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III)
ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; OR IV) ANY
ADJUSTMENT, AFTER THE DATE OF GRANT OR ISSUE OF ANY
OPTIONS, RIGHTS TO SUBSCRIBE OR OTHER SECURITIES
REFERRED TO THE ABOVE, IN THE PRICE AT WHICH SHARES IN
THE COMPANY SHALL BE SUBSCRIBED, AND/OR IN THE NUMBER
OF SHARES IN THE COMPANY WHICH SHALL BE SUBSCRIBED,
ON EXERCISE OF RELEVANT RIGHTS UNDER SUCH OPTIONS,
WARRANTS OR OTHER SECURITIES, SUCH ADJUSTMENT BEING
MADE IN ACCORDANCE WITH OR AS CONTEMPLATED BY THE
TERMS OF SUCH OPTIONS, RIGHTS TO SUBSCRIBE OR OTHER
SECURITIES; OR V) A SPECIFIED AUTHORITY GRANTED BY THE
SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR THE EXPIRY OF THE
PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS
REQUIRED BY THE BYE-LAWS OF THE COMPANY OR ANY OTHER
APPLICABLE LAWS OF BERMUDA TO BE HELD?
PROPOSAL #6.B: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO REPURCHASE ITS OWN SHARES DURING THE RELEVANT
PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED
?THE STOCK EXCHANGE? OR ANY OTHER STOCK EXCHANGE ON
WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND
RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF
HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE
DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE
EXPIRY OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED BY THE BYE-LAWS OF THE COMPANY OR
ANY OTHER APPLICABLE LAWS OF BERMUDA TO BE HELD?
PROPOSAL #6.C: APPROVE, CONDITIONAL UPON THE PASSING ISSUER YES AGAINST AGAINST
OF RESOLTION NO. 6B, TO EXTEND THE GENERAL MANDATE
GRANTED TO THE DIRECTORS OF THE COMPANY ?PURSUANT TO
RESOLUTION NO. 6A OR OTHERWISE?, CONDITIONAL UPON THE
PASSING OF RESOLUTION 6.B, TO ALLOT SHARES BY THE
ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED
BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH
GENERAL MANDATE OF AN AMOUNT REPRESENTING THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL
REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6.B
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KESA ELECTRICALS PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, FOR THE PURPOSES OF CHAPTER 10 ISSUER YES FOR FOR
OF THE LISTING RULES OF THE FINANCIALSERVICES
AUTHORITY, THE DISPOSAL OF PART OF THE COMPANY'S
FRENCH OPERATIONS, CONSISTING OF THE BUT GROUP, BY THE
COMPANY ?THE DISPOSAL? AS SPECIFIED, ON THE TERMS AND
SUBJECT TO THE CONDITIONS OF A DISPOSAL AGREEMENT
DATED 30 JAN 2008 BETWEEN KESA FRANCE SA, AN INDIRECT
SUBSIDIARY OF THE COMPANY AND DECOMEUBLES PARTNERS
SAS; AND AUTHORIZE EACH AND ANY OF THE DIRECTORS OF
THE COMPANY TO CONCLUDE AND IMPLEMENT THE DISPOSAL IN
ACCORDANCE WITH SUCH TERMS AND CONDITIONS AND TO MAKE
SUCH NON-MATERIAL MODIFICATIONS, VARIATIONS, WAIVERS
AND EXTENSIONS OF ANY OF THE TERMS OF THE DISPOSAL AND
OF ANY DOCUMENTS AND ARRANGEMENTS CONNECTED WITH THE
DISPOSAL AS HE THINKS NECESSARY OR DESIRABLE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KESKO CORP
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE THE ACTIONS ON PROFIT OR LOSS ISSUER YES FOR FOR
TO PAY DIVIDEND OF EUR 1.60 PER SHARE
PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE THE REMUNERATION OF THE BOARD ISSUER YES AGAINST AGAINST
MEMBERS
PROPOSAL #1.5: APPROVE THE REMUNERATION OF THE ISSUER YES AGAINST AGAINST
AUDITOR?S?
PROPOSAL #1.6: APPROVE NUMBER OF BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT THE BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT THE AUDITOR?S? ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEYENCE CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES AGAINST AGAINST
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PAYMENT OF ACCRUED BENEFITS ISSUER YES FOR FOR
ASSOCIATED WITH ABOLITION OF RETIREMENTBENEFIT SYSTEM
FOR CURRENT CORPORATE OFFICERS
PROPOSAL #6: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIKKOMAN CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT A SUPPLEMENTARY AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RETIREMENT ALLOWANCE FOR RETIRING ISSUER YES AGAINST AGAINST
CORPORATE OFFICERS AND AUDITORS,AND PAYMENT OF
ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF
RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE
OFFICERS AND AUDITORS
PROPOSAL #6: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE OFFICERS
PROPOSAL #7: ALLOW BOARD TO AUTHORIZE USE OF STOCK ISSUER YES FOR FOR
OPTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINDEN CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.17: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.5: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINGBOARD CHEMICAL HOLDINGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE REVISED ANNUAL CAPS ?SUCH ISSUER YES FOR FOR
TERMS SHALL HAVE THE MEANING AS SPECIFIED? AND
AUTHORIZE ANY DIRECTORS OF THE COMPANY TO DO, APPROVE
AND TRANSACT ALL SUCH ACTS AND THINGS AS THEY MAY IN
THEIR DISCRETION CONSIDER NECESSARY OR DESIRABLE IN
CONNECTION THEREWITH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINGBOARD CHEMICAL HOLDINGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND THE DIRECTORS REPORT AND THE INDEPENDENT
AUDITOR'S REPORT THEREON FOR THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.A: RE-ELECT MR. CHEUNG KWOK WING AS AN ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #3.B: RE-ELECT MR. CHANG WING YIU AS AN ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #3.C: RE-ELECT MR. CHENG WAI CHEE, ISSUER YES FOR FOR
CHRISTOPHER AS A INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
PROPOSAL #3.D: RE-ELECT MR. TSE KAM HUNG AS A ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #3.E: AUTHORIZE THE BOARD OF DIRECTORS OF THE ISSUER YES FOR FOR
COMPANY TO FIX THE DIRECTORS REMUNERATION
PROPOSAL #4.: RE-APPOINT THE AUDITOR AND AUTHORIZE THE ISSUER YES FOR FOR
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
PROPOSAL #5.A: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST
?DIRECTORS? TO ALLOT, ISSUE OR OTHERWISE DEAL WITH
ADDITIONAL SHARES OF THE COMPANY ?SHARES? OR
SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS,
WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY
SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND
OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL OF THE ISSUED
SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT
TO: I) A RIGHTS ISSUE; 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; OR IV) ANY
SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR
THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART
OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY ; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN
WHICH THE NEXT AGM IS TO BE HELD BY LAW?
PROPOSAL #5.B: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO REPURCHASE SHARES OF THE COMPANY ?SHARES? OR
SECURITIES CONVERTIBLE INTO SHARES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED ?THE STOCK EXCHANGE? OR
ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF
THE COMPANY MAY BE LISTED AND RECOGNIZED 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
DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS
TO BE HELD BY LAW?
PROPOSAL #5.C: APPROVE, CONDITIONAL UPON THE PASSING ISSUER YES AGAINST AGAINST
OF RESOLUTIONS NUMBERED 5.A AND 5.B TO EXTEND THE
GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE OR
OTHERWISE DEAL WITH SHARES OF THE COMPANY PURSUANT TO
RESOLUTION 5.A TO ADD TO THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE OF THE COMPANY REPURCHASED PURSUANT TO
RESOLUTION 5.B, PROVIDED THAT SUCH AMOUNT DOES NOT
EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF
PASSING THIS RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINGBOARD CHEMICAL HOLDINGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE AND ADOPT, SUBJECT TO AND ISSUER YES AGAINST AGAINST
CONDITIONAL UPON A) THE SHARE OPTION SCHEME?THE NEW
EEIC SCHEME? OF ELEC & ELTEK INTERNATIONAL COMPANY
LIMITED ?EIC?, THE RULES OF WHICH ARE CONTAINED IN THE
DOCUMENT MARKED A AND PRODUCED TO THIS MEETING AND
FOR THE PURPOSES OF IDENTIFICATION, SIGNED BY A
DIRECTOR OF THE COMPANY, BY RESOLUTION OF THE
SHAREHOLDERS OF EEIC IN ITS GENERAL MEETING; AND B)
SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?THE
SINGAPORE EXCHANGE? GRANTING ITS IN PRINCIPLE APPROVAL
FOR THE LISTING OF AND QUOTATION FOR SHARES IN EEIC
TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS TO BE
GRANTED UNDER THE NEW EEIC SCHEME ON THE SINGAPORE
EXCHANGE, THE NEW EEIC SCHEME IS IMPLEMENTED WITH
EFFECT FROM THE DATE OF THIS MEETING OR THE DATE ON
WHICH BOTH OF THE CONDITIONS (A) AND (B) SPECIFIED IN
THIS RESOLUTION HAVING BEEN FULFILLED, WHICHEVER IS
THE LATER; AND AUTHORIZE THE DIRECTORS OF EEIC TO DO
ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS,
ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY OR
EXPEDIENT TO IMPLEMENT AND ADMINISTER THE NEW EEIC
SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINGFISHER PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE REPORT OF THE ISSUER YES FOR FOR
DIRECTORS INCLUDING THE CORPORATE GOVERNANCE REPORT
AND THE FINANCIAL STATEMENTS ?ANNUAL REPORT? FOR THE
YE 2 FEB 2008, TOGETHER WITH THE REPORT OF THE AUDITORS
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE YE 2 FEB 2008
PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 3.4 PENCE ON ISSUER YES FOR FOR
THE ORDINARY SHARES FOR PAYMENT ON 13 JUN 2008
PROPOSAL #4.: RE-ELECT MR. MICHAEL HEPHER AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION OF THE COMPANY
PROPOSAL #5.: RE-ELECT MR. IAN CHESHIRE AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY
PROPOSAL #6.: RE-ELECT MR. HARTMUT KRAMER AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION OF THE COMPANY
PROPOSAL #7.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S AUDITORS AND AUTHORIZETHE DIRECTORS TO
AGREE THEIR REMUNERATION
PROPOSAL #8.: AUTHORIZE THE DIRECTORS, IN PLACE OF ISSUER YES FOR FOR
EXITING AUTHORITIES, TO ALLOT RELEVANT SECURITIES AS
DEFINED IN SECTION 80 OF THE COMPANIES ACT 1985 ?THE
ACT? UP TO AN AGGREGATE NOMINAL VALUE OF THE RELEVANT
SECURITIES ALLOTTED UNDER THIS AUTHORITY SHALL NOT
EXCEED GBP 104,015,458; ?AUTHORITY EXPIRES THE EARLIER
OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY?;
AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER
THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN
OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #9.: AUTHORIZE THE COMPANY TO SUBSIDIARIES OF ISSUER YES FOR FOR
THE COMPANY AT ANY TIME DURING THE PERIOD TO WHICH
THIS RESOLUTION I) TO MAKE POLITICAL DONATIONS TO
POLITICAL PARTIES, ORGANIZATION OR INDEPENDENT, ELECT
CANDIDATES NOT EXCEEDING GBP 75,0000 IN TOTAL AND
INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 75,000
IN TOTAL TO PROVIDE THE AGGREGATE AMOUNT DONATION AND
EXPENDITURE SHALL NOT EXCEED GBP 75,000 ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM IN
2009? AND DIRECTORS MAY TERMS POLITICAL DONATIONS ,
POLITICAL PARTIES , INDEPENDENT ELECT CANDIDATES ,
POLITICAL ORGANIZATION AND POLITICAL EXPENDITURE AS
SPECIFIED IN SECTION 363 TO 365 OF THE COMPANIES ACT
2006
PROPOSAL #s.10: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR FOR
SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT
TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT
EQUITY SECURITIES ?SECTION 94(2)? TO SECTION 94(3A),
DIS-APPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION
89(1)?, PROVIDED THAT THIS POWER IS LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES I) IN CONNECTION WITH
AN ISSUE FOR CASH; II) FOR CASH WHERE THIS AUTHORITY
SHALL BE LIMITED IN AGGREGATE TO THE ALLOTMENT OF, OR
INVOLVING EQUITY SHARE CAPITAL NOT EXCEEDING 5% OF THE
NOMINAL VALUE GBP 18,549,203 OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AS AT THE DATE HEREOF;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE AGM OF THE COMPANY?; AND THE DIRECTORS MAY ALLOT
EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR
TO SUCH EXPIRY
PROPOSAL #s.11: AUTHORIZE THE COMPANY, PURSUANT TO ISSUER YES FOR FOR
ARTICLE 44 OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES
?SECTION 163(3) OF THE ACT? OF UP TO 236,081,072
ORDINARY SHARES AND THE MINIMUM PRICE SHALL BE THE
NOMINAL VALUE THEREOF, IN BOTH CASES EXCLUSIVE OF
ADVANCE CORPORATION TAX, IF ANY, PAYABLE TO THE
COMPANY AND UP TO 105% OF THE AVERAGE MIDDLE MARKET
QUOTATIONS FOR SUCH SHARES DERIVED FROM THE STOCK
EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5
BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 NOV
2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #s.12: ADOPT THE ARTICLES OF ASSOCIATION, ISSUER YES FOR FOR
WITH EFFECT FROM 01 OCT 2008, INSUBSTITUTION FOR, AND
TO THE EXCLUSION OF THE CURRENT ARTLCLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINGSPAN GROUP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ADOPT THE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: DECLARE THE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3.a: ELECT MR. LOUIS EPERJESI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.b: ELECT MR. HELEN KIRKPATRICK AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.c: RE-ELECT MR. RUSSELL SHIELS AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.d: RE-ELECT MR. PETER WILSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.e: RE-ELECT MR. DAVID BYRNE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.f: RE-ELECT MR. EUGENE MURTAHE AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.g: RE-ELECT MR. BRENDAN MURTAGH AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.h: RE-ELECT MR. EOIN MCCARTHY AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS
PROPOSAL #5.: AUTHORIZE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR
SECURITIES
PROPOSAL #6.: APPROVE TO DISAPPLY THE PRE-EMPTION ISSUER YES FOR FOR
RIGHTS
PROPOSAL #7.: APPROVE TO PURCHASE THE COMPANY SHARES ISSUER YES FOR FOR
PROPOSAL #8.: APPROVE THE TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #9.: ADOPT NEW PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #10.: APPROVE TO AMEND THE KINGSPAN GROUP PLC ISSUER YES FOR FOR
2001 SECOND TIER SHARE OPTION PLAN
PROPOSAL #11.: APPROVE THE ELECTRONIC COMMUNICATION TO ISSUER YES FOR FOR
SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINTETSU CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: ALLOW USE OF ISSUER YES FOR FOR
ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,REDUCE
BUSINESS LINES
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.17: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.5: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIRIN HOLDINGS COMPANY,LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE DIVIDEND AND DISPOSITION OF ISSUER YES FOR FOR
SURPLUS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR
COMMITTEE, AND THE AUDITORS, APPROVE THECOMPANY'S
FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED,
THE ANNUAL ACCOUNTS OF THIS FYE IN A PROFIT OF EUR
300,872,009.21
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR
COMMITTEE, AND THE AUDITORS AND APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID
FINANCIAL YEAR, IN THE FORM PRESENTED TO THE MEETING,
THE ACCOUNTS OF THIS FYE IN A PROFIT OF EUR
230,952,000.00
PROPOSAL #O.3: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF
THE FRENCH COMMERCIAL CODE, AND APPROVE THE
AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE
PROPOSAL #O.4: APPROVE THE APPROPRIATION OF THE ISSUER YES FOR FOR
PROFITS AS FOLLOWS: PROFITS FOR THE FY: EUR
300,872,009.21; LEGAL RESERVE: EUR 923,284.58; BALANCE
AVAILABLE FOR DISTRIBUTION OF EUR 299,948,724.63;
RETAINED EARNINGS OF EUR 302,963,527.23, DISTRIBUTABLE
INCOMES: EUR 602,912,251.86; DIVIDENDS: EUR
173,115,858.75; THE RETAINED EARNINGS EUR
429,796,393.11 IN THE EVENT THAT THE COMPANY HOLDS
SOME OF ITS OWN SHARES SHALL BE ALLOCATED TO THE
RETAINED EARNINGS ACCOUNT; AS REQUIRED BY LAW, IT IS
REMINDED THAT, FOR THE LAST 3 FINANCIAL YEARS, THE
DIVIDENDS PAID, WERE AS SPECIFIED; EUR 0.77 FOR FY
2004, EUR 0.90 FOR FY 2005, EUR 1.07 FOR FY 2006
PROPOSAL #O.5: APPROVE THAT THE DIVIDEND PAYMENT WILL ISSUER YES FOR FOR
BE CARRIED OUT IN CASH OR IN SHARES ASPER THE
FOLLOWING CONDITIONS: REINVESTMENT PERIOD WILL BE
EFFECTIVE FROM 14 APR 2008 TO 25 APR 2008; THE NEW
SHARES WILL BE CREATED WITH DIVIDEND RIGHTS AS ON 01
JAN 2008; AND AT THE CLOSE OF THE SUBSCRIPTION PERIOD,
THE SHAREHOLDERS WILL RECEIVE THE DIVIDEND PAYMENT IN
CASH, ON 07 MAY 2008; AUTHORIZE THE EXECUTIVE
COMMITTEE TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #O.6: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
M. ALAIN PAPIASSE AS THE MEMBER OF THE SUPERVISORY
BOARD FOR A 3-YEAR PERIOD
PROPOSAL #O.7: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
M. JEROME BEDIER AS THE MEMBER OF THESUPERVISORY
BOARD FOR A 3-YEAR PERIOD
PROPOSAL #O.8: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
M. FRANCOIS DEMON AS THE MEMBER OF THE SUPERVISORY
BOARD FOR A 3-YEAR PERIOD
PROPOSAL #O.9: APPROVE TO AWARD THE TOTAL ANNUAL FEES ISSUER YES FOR FOR
OF EUR 270,000.00 TO THE SUPERVISORY BOARD
PROPOSAL #O.10: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES AGAINST AGAINST
TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET,
SUBJECT TO THE CONDITIONS: MAXIMUM PURCHASE PRICE: EUR
60.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10%
OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE
SHARE BUYBACKS: EUR 830,956,080.00; ?AUTHORITY EXPIRES
ON 18-MONTH PERIOD?; IT SUPERSEDES, FOR THE FRACTION
UNUSED, THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 05 APR 2007 IN ITS RESOLUTION NO. 9; THE
SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE
EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.11: GRANTS ALL POWERS TO THE EXECUTIVE ISSUER YES FOR FOR
COMMITTEE TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE
OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL
OR PART OF THE SHARES HELD BY THE COMPANY IN
CONNECTION WITH STOCK REPURCHASE PLANS, UP TO A
MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH
PERIOD; ?AUTHORITY EXPIRES ON 26-MONTH PERIOD?; THIS
DELEGATION OF POWERS SUPERSEDES, FOR THE FRACTION
UNUSED, ANY AND ALL EARLIER DELEGATIONS TO THE SAME
EFFECT; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS
TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.12: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR
THE COMPANY IN ACCORDANCE WITH THE LEGISLATION AND THE
REGULATIONS IN FORCE, IN PARTICULAR WITH THE
MODIFICATIONS INTRODUCED BY THE DECREE N 2006-1566 OF
11 DEC 2006, MODIFYING THE DECREE N 67-236 OF 23 MAR
1967 ON TRADING COMPANIES; TO AMEND THE ARTICLE26 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
PROPOSAL #E.13: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY-LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOBE STEEL,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOKUYO CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: AMEND ARTICLES TO: MAKE RESOLUTIONS ISSUER YES AGAINST AGAINST
RELATED TO ANTI-TAKEOVER DEFENSE MEASURES, AND ALLOW
BOARD TO AUTHORIZE USE OF SHARE PURCHASE WARRANTS AS
ANTI-TAKEOVER DEFENSE MEASURE
PROPOSAL #7: APPROVE AMENDMENT TO THE ANTI-TAKEOVER ISSUER YES AGAINST AGAINST
DEFENSE MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOMATSU LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.: GIVING THE BOARD OF DIRECTORS THE ISSUER YES FOR FOR
AUTHORITY TO ISSUE STOCK ACQUISITION RIGHTSAS STOCK
OPTIONS TO EMPLOYEES OF THE COMPANY AND DIRECTORS OF
MAJOR SUBSIDIARIES OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOMORI CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PURCHASE OF OWN SHARES ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RETIREMENT ALLOWANCE FOR RETIRING ISSUER YES AGAINST AGAINST
CORPORATE AUDITORS, AND PAYMENT OFACCRUED BENEFITS
ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM
FOR CURRENT CORPORATE OFFICERS
PROPOSAL #6: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KONAMI CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KONE OYJ
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE THE ACTION ON PROFIT OR LOSS ISSUER YES FOR FOR
AND TO PAY A DIVIDEND OF EUR 1.30 PER SHARE
PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE THE REMUNERATION OF THE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #1.5: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR
AUDITOR?S?
PROPOSAL #1.6: APPROVE THE NUMBER OF THE BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #1.7: APPROVE THE NUMBER OF THE AUDITORS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT THE BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #1.9: ELECT THE AUDITOR?S? ISSUER YES FOR FOR
PROPOSAL #2.: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE TO INCREASE NUMBER OF SHARES ISSUER YES FOR FOR
THROUGH SHARE ISSUE WITHOUT PAYMENT
PROPOSAL #4.: APPROVE TO CONFIRM THE FULFILLMENT OF ISSUER YES FOR FOR
SHARE SUBSCRIPTION CRITERIA FOR 2005C OPTION RIGHTS
AND CREDITING SUBSCRIPTION PRICE FOR SHARES ISSUED
BASED ON 2005 A/B/C AND 2007 OPTION RIGHTS IN PART TO
PAID UP UNRESTRICTED EQUITY RESERVE
PROPOSAL #5.: AUTHORIZE THE BOARD TO DECIDE ON ISSUER YES FOR FOR
REPURCHASE OF TREASURY SHARES AND ON DISTRIBUTION OF
REPURCHASED TREASURY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KONECRANES PLC, HYVINKAA
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE THE ACTION ON THE PROFIT OR ISSUER YES FOR FOR
LOSS AND TO PAY A DIVIDEND OF EUR 0.80 PER SHARE
PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE THE REMUNERATION OF THE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #1.5: APPROVE THE REMUNERATION OF THE ISSUER YES AGAINST AGAINST
AUDITOR?S?
PROPOSAL #1.6: APPROVE TO FIX THE NUMBER OF THE BOARD ISSUER YES FOR FOR
MEMBERS AT 8
PROPOSAL #1.7: RE-ELECT MESSRS. SVANTE ADDE, KIM GRAN, ISSUER YES FOR FOR
STIG GUSTAVSON, MATTI KAVETVUO, MALINPERSSON, TIMO
PORANEN AND BJOERN SAVEN AS THE DIRECTOR AND ELECT MR.
MIKAEL SILVENNOINEN AS A NEW DIRECTOR
PROPOSAL #1.8: ELECT ERNST YOUNG OY AS THE AUDITORS ISSUER YES FOR FOR
PROPOSAL #2.: AUTHORIZE THE BOARD TO RESOLVE ON ISSUER YES FOR FOR
ACQUIRING UP TO 10% OF THE COMPANY'S OWN SHARES
PROPOSAL #3.: AUTHORIZE THE BOARD TO DISPOSE THE ISSUER YES FOR FOR
COMPANY'S OWN SHARES
PROPOSAL #4.: AUTHORIZE THE BOARD TO RESOLVE ON THE ISSUER YES FOR FOR
SHARE ISSUE AND ISSUE OF STOCK OPTIONS AND OTHER
SPECIAL RIGHTS ENTITLING TO SHARES
PROPOSAL #5.: AMEND THE 1997 STOCK OPTION PROGRAM ISSUER YES FOR FOR
REGARDING THE BEGINNING DATE OF RIGHT TO DIVIDENDS
PROPOSAL #6.: AMEND THE 1999 STOCK OPTION PROGRAM ISSUER YES FOR FOR
REGARDING THE BEGINNING DATE OF RIGHT TO DIVIDENDS
PROPOSAL #7.: AMEND THE 2001 STOCK OPTION PROGRAM ISSUER YES FOR FOR
REGARDING THE BEGINNING DATE OF RIGHT TO DIVIDENDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KONICA MINOLTA HOLDINGS, INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KONINKLIJKE AHOLD NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING ISSUER NO N/A N/A
PROPOSAL #2.: TO REPORT OF THE CORPORATE EXECUTIVE ISSUER NO N/A N/A
BOARD FOR FY 2007
PROPOSAL #3.: EXPLANATION OF POLICY ON ADDITIONS TO ISSUER NO N/A N/A
RESERVES AND DIVIDENDS
PROPOSAL #4.: APPROVE TO ADOPT 2007 FINANCIAL ISSUER YES ABSTAIN AGAINST
STATEMENTS
PROPOSAL #5.: APPROVE TO DETERMINE THE DIVIDEND OVER ISSUER YES ABSTAIN AGAINST
FY 2007
PROPOSAL #6.: GRANT DISCHARGE OF LIABILITY OF THE ISSUER YES ABSTAIN AGAINST
MEMBERS OF THE CORPORATE EXECUTIVE BOARD
PROPOSAL #7.: GRANT DISCHARGE OF LIABILITY OF THE ISSUER YES ABSTAIN AGAINST
MEMBERS OF THE SUPERVISORY BOARD COMPOSITION OF THE
CORPORATE EXECUTIVE BOARD
PROPOSAL #8.: APPOINT MRS. K. ROSS AS A MEMBER OF THE ISSUER YES ABSTAIN AGAINST
CORPORATE EXECUTIVE BOARD, WITH EFFECT FROM 23 APR 2008
PROPOSAL #9.: APPOINT MR. P.N. WAKKIE FOR A NEW TERM ISSUER YES ABSTAIN AGAINST
AS A MEMBER OF THE CORPORATE EXECUTIVEBOARD, WITH
EFFECT FROM 23 APR 2008
PROPOSAL #10.: APPOINT MR. R. DAHAN FOR A NEW TERM AS ISSUER YES ABSTAIN AGAINST
A MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT FROM 23
APR 2008
PROPOSAL #11.: APPOINT MRS. K.M.A. DE SEGUNDO FOR A ISSUER YES ABSTAIN AGAINST
NEW TERM AS A MEMBER OF THE SUPERVISORY BOARD WITH
EFFECT FROM 23 APR 2008
PROPOSAL #12.: APPOINT MR. M.G. MCGRATH AS A MEMBER OF ISSUER YES ABSTAIN AGAINST
THE SUPERVISORY BOARD, WITH EFFECT FROM 23 APR 2008
PROPOSAL #13.: APPOINT DELOITTE ACCOUNTANTS B.V. AS ISSUER YES ABSTAIN AGAINST
EXTERNAL AUDITOR OF THE COMPANY FOR FY 2008
PROPOSAL #14.: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES ABSTAIN AGAINST
PROPOSAL #15.: APPROVE TO PUBLISH REGULATED ISSUER YES ABSTAIN AGAINST
INFORMATION EXCLUSIVELY IN THE ENGLISH LANGUAGE
PROPOSAL #16.: AUTHORIZE THE CORPORATE EXECUTIVE BOARD ISSUER YES ABSTAIN AGAINST
FOR A PERIOD OF 18 MONTHS, I.E., UNTIL AND INCLUDING
23 OCT 2009, SUBJECT TO THE APPROVAL OF THE
SUPERVISORY BOARD, TO ISSUE COMMON SHARES OR GRANT
RIGHTS TO ACQUIRE COMMON SHARES UP TO A MAXIMUM OF 10
OF THE NUMBER OF ISSUED COMMON SHARES
PROPOSAL #17.: AUTHORIZE THE CORPORATE EXECUTIVE BOARD ISSUER YES ABSTAIN AGAINST
FOR A PERIOD OF 18 MONTHS, I.E., UNTIL AND INCLUDING
23 OCT 2009, SUBJECT TO THE APPROVAL OF THE
SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE PRE-EMPTIVE
RIGHTS IN RELATION TO THE ISSUE OF COMMON SHARES OR
THE GRANTING OF RIGHTS TO ACQUIRE COMMON SHARES
PROPOSAL #18.: AUTHORIZE THE CORPORATE EXECUTIVE BOARD ISSUER YES ABSTAIN AGAINST
FOR A PERIOD OF 18 MONTHS, I.E., UNTIL AND INCLUDING
23 OCT 2009, TO ACQUIRE, SUBJECT TO THE APPROVAL OF
THE SUPERVISORY BOARD, SUCH NUMBER OF COMMON SHARES IN
THE COMPANY OR DEPOSITORY RECEIPTS FOR SUCH SHARES,
AS PERMITTED WITHIN THE LIMITS OF THE LAW AND THE
ARTICLES OF ASSOCIATION, TAKING INTO ACCOUNT THE
POSSIBILITY TO CANCEL THE REPURCHASE SHARES, AT THE
STOCK EXCHANGE OR OTHERWISE, AT A PRICE BETWEEN PAR
VALUE AND 110 OF THE OPENING PRICE AT EURONEXT
AMSTERDAM BY NYSE EURONEXT ON THE DATE OF ACQUISITION
PROPOSAL #19.: CLOSING ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KONINKLIJKE NUMICO NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING ISSUER NO N/A N/A
PROPOSAL #2.: DISCUSSION ON PUBLIC OFFER BY GROUPE ISSUER NO N/A N/A
DANONE S.A. FOR ALL ISSUED AND OUTSTANDING SHARES IN
THE SHARE CAPITAL OF ROYAL NUMICO N.V. ?THE COMPANY ?
IN ACCORDANCE WITH ARTICLE 9Q, SECTION 1 OF THE
SECURITIES TRANSACTIONS ?SUPERVISION? DECREE 1995 ?BTE
1995?
PROPOSAL #3.: ANY OTHER BUSINESS ISSUER NO N/A N/A
PROPOSAL #4.: CLOSING ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOSE CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: EXPAND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR
FOR DIRECTORS AND CORPORATEAUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KUBOTA CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.17: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.18: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.19: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.20: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.21: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.22: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.23: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.24: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KUDELSKI SA, CHESEAUX-SUR-LAUSANNE
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE BUSINESS REPORT, ANNUAL ISSUER NO N/A N/A
ACCOUNTS OF KUDELSKI S.A AND CONSOLIDATEDACCOUNTS 2007
AND THE GROUP AUDITORS
PROPOSAL #2.: APPROVE THE APPROPRIATION OF THE BALANCE ISSUER NO N/A N/A
SHEET PROFIT OF KUDELSKI S.A
PROPOSAL #3.: GRANT DISCHARGE OF THE MEMBERS OF THE ISSUER NO N/A N/A
BOARD OF DIRECTORS AND OF THE MANAGEMENT BOARD
PROPOSAL #4.1: ELECT MR. NORBERT BUCHER AS A MEMBER OF ISSUER NO N/A N/A
THE BOARD OF DIRECTORS
PROPOSAL #4.2: ELECT MR. LAURENT DASSAULT AS A MEMBER ISSUER NO N/A N/A
OF THE BOARD OF DIRECTORS
PROPOSAL #4.3: ELECT MR. PATRICK FOETISCH AS A MEMBER ISSUER NO N/A N/A
OF THE BOARD OF DIRECTORS
PROPOSAL #4.4: ELECT MR. ANDRE KUDELSKI AS A MEMBER OF ISSUER NO N/A N/A
THE BOARD OF DIRECTORS
PROPOSAL #4.5: ELECT MRS. MARGUERITE KUDELSKI AS A ISSUER NO N/A N/A
MEMBER OF THE BOARD OF DIRECTORS
PROPOSAL #4.6: ELECT MR. PIERRE LESCURE AS A MEMBER OF ISSUER NO N/A N/A
THE BOARD OF DIRECTORS
PROPOSAL #4.7: ELECT MR. CLAUDE SMADJA AS A MEMBER OF ISSUER NO N/A N/A
THE BOARD OF DIRECTORS
PROPOSAL #4.8: ELECT MR. ALEXANDRE ZELLER AS A MEMBER ISSUER NO N/A N/A
OF THE BOARD OF DIRECTORS
PROPOSAL #5.: ELECT THE AUDITOR AND THE GROUP AUDITOR ISSUER NO N/A N/A
PROPOSAL #6.: APPROVE THE MODIFICATION OF THE DATE IN ISSUER NO N/A N/A
ARTICLE 7 A1.1
PROPOSAL #7.: MISCELLANEOUS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS.
ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION
WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL REPORT, THE ANNUAL ISSUER YES FOR FOR
ACCOUNTS AND THE ACCOUNTS OF THE GROUP 2007
PROPOSAL #2.: APPROVE THE APPROPRIATION OF THE BALANCE ISSUER YES FOR FOR
SHEET
PROPOSAL #3.: GRANT DISCHARGE TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE MANAGEMENT
PROPOSAL #4.A: APPROVE THE BY-ELECTION OF MR. JUERGEN ISSUER YES FOR FOR
PITSCHEN AS A MEMBER OF THE BOARD OF DIRECTORS
PROPOSAL #4.B: RE-ELECT MR. BERND VREDE AS A MEMBER OF ISSUER YES AGAINST AGAINST
THE BOARD OF DIRECTORS
PROPOSAL #4.C: RE-ELECT MR. HANS LERCH AS A MEMBER OF ISSUER YES FOR FOR
THE BOARD OF DIRECTORS
PROPOSAL #5.: APPROVE THE CONTINUATION OF THE APPROVED ISSUER YES FOR FOR
CAPITAL AND AMEND ARTICLE 3 OF THE ARTICLES OF
ASSOCIATION
PROPOSAL #6.: ELECT KPMG AS THE AUDITING AGENCY AND ISSUER YES FOR FOR
THE GROUP AUDITOR FOR THE FISCAL 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KUNGSLEDEN AB
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE EGM ISSUER YES FOR FOR
PROPOSAL #2.: ELECT THE CHAIRMAN OF THE EGM ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #5.: ELECT 1 OR MORE PERSONS TO VERIFY THE ISSUER YES FOR FOR
MINUTES
PROPOSAL #6.: APPROVE TO DETERMINE WHETHER THE EGM HAS ISSUER YES FOR FOR
BEEN DULY CONVENED
PROPOSAL #7.a: APPROVE THE SHARE SPLIT: THE QUOTIENT ISSUER YES FOR FOR
VALUE ?THE SHARE CAPITAL DIVIDED BY THENUMBER OF
SHARES? IS CHANGED BY WAY OF A SO CALLED SHARE SPLIT,
SO THAT EACH SHARE WILL BE DIVIDED INTO 2 SHARES, ONE
OF WHICH SHALL BE NAMED REDEMPTION SHARE IN VPC SYSTEM
AND BE REDEEMED IN THE MANNER SPECIFIED IN THE
RESOLUTION 7.C; AUTHORIZE THE BOARD OF DIRECTORS TO
SET THE RECORD DAY AT VPC AB FOR IMPLEMENTATION OF THE
SHARE SPLIT, THE COMPANY WILL HAVE A TOTAL OF
273,004,128 OUTSTANDING SHARES, EACH SHARE WITH A
QUOTIENT VALUE OF APPROXIMATELY SEK 0.21, AND A TOTAL
SHARE CAPITAL OF SEK 56,875,860
PROPOSAL #7.b: AMEND THE WORDING OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION INCLUDING AN AMENDMENT OF SECTION 4, IN
ACCORDANCE WITH THE FOLLOWING: THAT THE PERMITTED
RANGE OF THE SHARE CAPITAL BE REDUCED FROM A MINIMUM
OF SEK 32,000,000 AND A MAXIMUM OF SEK 128,000,000 TO
A MINIMUM OF SEK 28,000,000 AND A MAXIMUM OF SEK
112,000,000, IN ORDER TO ADJUST THE ARTICLES OF
ASSOCIATION TO THE RESOLUTION 7.C
PROPOSAL #7.c: APPROVE TO REDUCE THE SHARE CAPITAL BY ISSUER YES FOR FOR
SEK 28,437,930 (THE REDUCTION AMOUNT) THROUGH
REDEMPTION OF 136,502,064 SHARES, EACH WITH A QUOTIENT
VALUE OF APPROXIMATELY SEK 0.21 AFTER IMPLEMENTATION
OF THE SHARE SPLIT; THE SHARES THAT ARE TO BE REDEEMED
ARE THE SHARES WHICH, AFTER IMPLEMENTATION OF THE
SHARE SPLIT IN ACCORDANCE WITH RESOLUTION 7.A, ARE
NAMED REDEMPTION SHARES IN THE VPC SYSTEM; AUTHORIZE
THE DIRECTORS TO SET THE RECORD DAY; THE PURPOSE OF
THE REDUCTION OF THE SHARE CAPITAL IS REPAYMENT TO THE
SHAREHOLDERS, FOR EACH REDEEMED SHARE A REDEMPTION
PRICE OF SEK 11.50 SHALL BE PAID IN CASH, OF WHICH
APPROXIMATELY SEK 11.29 EXCEEDS THE QUOTIENT VALUE OF
THE SHARE; ACCORDINGLY, THE TOTAL REDEMPTION PRICE IS
CALCULATED TO BE SEK 1,569,773,736, IN ADDITION TO THE
REDUCTION AMOUNT, A CALCULATED AMOUNT OF SEK
1,541,335,806 WILL CONSEQUENTLY BE DISTRIBUTED, BY USE
OF THE COMPANY'S NON-RESTRICTED EQUITY. PROVIDED THAT
THE RESOLUTIONS PURSUANT TO RESOLUTIONS 7.A - 7.E
HAVE BEEN REGISTERED WITH THE SWEDISH COMPANIES
REGISTRATION OFFICE, PAYMENT FOR THE REDEEMED SHARES
IS ESTIMATED TO BE MADE AT THE EARLIEST ON THE 20
DECEMBER, 2007; THE COMPANY'S SHARE CAPITAL, AFTER
REDUCTION IN ACCORDANCE WITH THE ABOVE, AMOUNTS TO SEK
28,437,930, DIVIDED INTO, IN TOTAL, 136,502,064
SHARES, EACH SHARE WITH A QUOTIENT VALUE OF
APPROXIMATELY SEK 0.21; THE RESOLUTION TO REDUCE THE
SHARE CAPITAL IS CONDITIONAL UPON THE AMENDMENT OF THE
ARTICLES OF ASSOCIATION IN ACCORDANCE WITH RESOLUTION
7.B; AFTER THE LATEST RESOLUTION ON VALUE TRANSFER,
SEK 1,615,802,437 REMAINS DISPOSABLE FOR VALUE TRANSFER
PROPOSAL #7.d: AMEND THE WORDING OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION INCLUDING AN AMENDMENT OF SECTION 4, IN
ACCORDANCE WITH THE FOLLOWING: THAT THE PERMITTED
RANGE OF THE SHARE CAPITAL BE INCREASED FROM A MINIMUM
OF SEK 28,000,000 AND A MAXIMUM OF SEK 112,000,000 TO
A MINIMUM OF SEK 32,000,000 AND A MAXIMUM OF SEK
128,000,000, IN ORDER TO ADJUST THE ARTICLES OF
ASSOCIATION TO THE RESOLUTION 7.E
PROPOSAL #7.e: APPROVE TO INCREASE THE COMPANY'S SHARE ISSUER YES FOR FOR
CAPITAL BY SEK 28,437,930 BY WAY OF ABONUS ISSUE; THE
AMOUNT BY WHICH THE SHARE CAPITAL SHALL BE INCREASED
SHALL BE TRANSFERRED TO THE SHARE CAPITAL FROM THE NON
RESTRICTED EQUITY; NO NEW SHARES SHALL BE ISSUED IN
CONNECTION WITH THE INCREASE OF THE SHARE CAPITAL;
AFTER THE INCREASE, THE COMPANY'S SHARE CAPITAL WILL
AMOUNT TO SEK 56,875,860 DIVIDED INTO, IN TOTAL,
136,502,064 SHARES, EACH WITH A QUOTIENT VALUE OF
APPROXIMATELY SEK 0.42; THE ISSUE RESOLUTION IS
CONDITIONAL UPON THE AMENDMENT OF THE ARTICLES OF
ASSOCIATION IN ACCORDANCE WITH THE PROPOSAL IN
RESOLUTION 7.D
PROPOSAL #8.: APPROVE TO REDUCE THE STATUTORY FUND OF ISSUER YES FOR FOR
THE COMPANY BY SEK 2,063,629,662, FORALLOCATION TO
NON-RESTRICTED FUNDS TO BE UTILIZED PURSUANT TO
RESOLUTIONS BY GENERAL MEETINGS OF SHAREHOLDERS TO
COME, FO11OWING THE EXECUTION OF THE REDUCTION, THE
STATUTORY RESERVE WILL BE DISSOLVED; THE EXECUTION OF
THE REDUCTION RESOLUTION REQUIRES THE PERMISSION OF
THE SWEDISH COMPANIES REGISTRATION OFFICE OR, IF
DISPUTED, THAT THE COURT PERMITS THE REDUCTION OF THE
STATUTORY RESERVE
PROPOSAL #9.: CLOSING OF THE EGM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KUNGSLEDEN AB, STOCKHOLM
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE AGM ISSUER YES FOR FOR
PROPOSAL #2.: ELECT MR. BENGT KJELL AS THE CHAIRMAN OF ISSUER YES FOR FOR
THE AGM
PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #5.: ELECT 1 OR MORE PERSONS TO VERIFY THE ISSUER YES FOR FOR
MINUTES
PROPOSAL #6.: APPROVE TO DETERMINE WHETHER THE AGM HAS ISSUER YES FOR FOR
BEEN DULY CONVENED
PROPOSAL #7.: RECEIVE THE REPORT ON THE WORK OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND THE COMMITTEES OF THE BOARD OF
DIRECTORS
PROPOSAL #8.: APPROVE THE ANNUAL REPORT AND THE AUDIT ISSUER YES FOR FOR
REPORT AND THE CONSOLIDATED FINANCIALSTATEMENTS AND
THE CONSOLIDATED AUDIT REPORT FOR 2007 AND, IN THIS
CONNECTION, THE CEO'S REPORT
PROPOSAL #9.A: ADOPT THE INCOME STATEMENT AND THE ISSUER YES FOR FOR
BALANCE SHEET, AND THE CONSOLIDATED INCOMESTATEMENT
AND THE CONSOLIDATED BALANCE SHEET FOR 2007
PROPOSAL #9.B: APPROVE A DIVIDEND OF SEK 8 PER SHARE ISSUER YES FOR FOR
AND THAT THE RECORD DATE FOR DIVIDENDS IS TO BE 22 APR
2008; IF THE AGM APPROVES THIS PROPOSAL, IT IS
ESTIMATED THAT VPC AB CAN ARRANGE FOR PAYMENT OF
DIVIDENDS ON 25 APR 2008
PROPOSAL #9.C: GRANT DISCHARGE FROM PERSONAL LIABILITY ISSUER YES FOR FOR
TO THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE
OFFICER FOR THE YEAR 2007
PROPOSAL #10.: RECEIVE THE REPORT ON THE WORK OF THE ISSUER YES FOR FOR
ELECTION COMMITTEE
PROPOSAL #11.: APPROVE THE NUMBER OF MEMBERS TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS, INCLUDING THE CHAIRMAN OF THE
BOARD OF DIRECTORS AT 8
PROPOSAL #12.: APPROVE: THAT AN ANNUAL AMOUNT OF SEK ISSUER YES FOR FOR
220,000 ?AN INCREASE BY SEK 20,000? IS PAID TO MEMBERS
OF THE BOARD OF DIRECTORS, WHO ARE NOT EMPLOYED BY
THE COMPANY, AND THAT AN ANNUAL AMOUNT OF SEK 475,000
?AN INCREASE BY SEK 75,000? IS PAID TO THE CHAIRMAN OF
THE BOARD OF DIRECTORS; THAT AN ANNUAL AMOUNT OF SEK
25,000 ?AN INCREASE BY SEK 5,000? IS PAID TO MEMBERS
OF THE REMUNERATION COMMITTEE, WHO ARE NOT EMPLOYED BY
THE COMPANY, AND AN ANNUAL AMOUNT OF SEK 50,000 ?AN
INCREASE BY SEK 10,000? IS PAID TO THE CHAIRMAN OF THE
AUDIT COMMITTEE AND AN ANNUAL AMOUNT OF SEK 20,000
?AN INCREASE BY SEK 5,0000? IS PAID TO THE MEMBERS IN
THE AUDIT COMMITTEE, WHO ARE NOT EMPLOYED BY THE
COMPANY; AND THAT THE REMUNERATION TO THE AUDITORS IS
TO BE PAID BY APPROVED ACCOUNTS
PROPOSAL #13.: RE-ELECT MESSRS. JENS ENGWALL, THOMAS ISSUER YES FOR FOR
ERSEUS, BENGT KJELL, JAN NYGREN, JONAS NYREN, PER-
ANDERS OVIN AND ANNA WEINER JIFFER AS THE MEMBERS OF
THE BOARD OF DIRECTORS, AND ELECT MR. MAGNUS MEYER AS
A NEW MEMBER OF THE BOARD OF DIRECTORS AND MR. BENGT
KJELL AS THE CHAIRMAN OF THE BOARD OF DIRECTORS
PROPOSAL #14.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES FOR AGAINST
PROPOSAL: ELECT MESSRS. OLLE FLOREN ?OLLE FLOREN
WITH COMPANIES?, K. G. LINDVALL ?SWEDBANK ROBUR FONDER
AB?, GUNNAR BALSVIK ?KAPAN PENSIONER
FORSAKRINGSFORENING? AS THE ELECTION COMMITTEE MEMBERS
PROPOSAL #15.: APPROVE THE GUIDELINES CONCERNING ISSUER YES FOR FOR
REMUNERATION AND OTHER EMPLOYMENT TERMS FORTHE
EXECUTIVE MANAGEMENT
PROPOSAL #16.: APPROVE THE TERMS AND CONDITIONS OF THE ISSUER YES FOR FOR
SHARE OPTION PROGRAMME; AND AUTHORIZETHE BOARD OF
DIRECTORS TO DECIDE ON THE ACQUISITION OF OWN SHARES,
AND TO DECIDE ON THE SALE OF OWN SHARES, AS SPECIFIED
PROPOSAL #17.: CLOSING OF THE AGM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KUONI REISEN HOLDING AG, ZUERICH
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE
ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING
RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND
NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING
INSTRUCTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KUONI REISEN HOLDING AG, ZUERICH
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND THE ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.: RECEIVE THE AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE THE FINANCIAL STATEMENTS AND THE ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4.: APPROVE THE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 3.40 PER REGISTERED A SHARE AND CHF
17.00 PER REGISTERED B SHARE
PROPOSAL #5.: APPROVE CHF 107,520 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #6.: AMEND THE ARTICLES REGARDING ISSUER YES FOR FOR
SHAREHOLDING REQUIREMENTS FOR THE DIRECTORS
PROPOSAL #7.: AMEND THE ARTICLES REGARDING VERIFYING ISSUER YES FOR FOR
OF THE AUDITORS
PROPOSAL #8.: GRANT DISCHARGE TO THE BOARD AND THE ISSUER YES FOR FOR
SENIOR MANAGEMENT
PROPOSAL #9.1: RE-ELECT MR. HEINZ KARRER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.2: RE-ELECT MR. JOHN LINDQUIST AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.: RATIFY KPMG AG AS THE AUDITORS ISSUER YES FOR FOR
PROPOSAL #11.: TRANSACT OTHER BUSINESS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KURARAY CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KURITA WATER INDUSTRIES LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE RETIREMENT ALLOWANCE FOR ISSUER YES AGAINST AGAINST
RETIRING CORPORATE AUDITORS, AND PAYMENT OF ACCRUED
BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT
BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS
PROPOSAL #6.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KYOCERA CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #5.: PAYMENT OF RETIREMENT ALLOWANCE TO ISSUER YES FOR FOR
RETIRED DIRECTOR AND RETIRING DIRECTOR ANDCORPORATE
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KYOWA HAKKO KOGYO CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK-FOR-STOCK EXCHANGE WITH ISSUER YES FOR FOR
KIRIN PHARMA CO.
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES AGAINST AGAINST
CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KYOWA HAKKO KOGYO CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE SPIN-OFF BY TRANSFERRING ISSUER YES FOR FOR
OPERATIONS TO A NEWLY ESTALISHEDWHOLLY-OWNED
SUBSIDIARY, CALLED KYOWA HAKKO BIO CO., LTD.
PROPOSAL #3: APPROVE MERGER BY ABSORPTION OF A WHOLLY- ISSUER YES FOR FOR
OWNED SUBSIDIARY, KIRIN PHARMACOMPANY LIMITED
PROPOSAL #4: AMEND ARTICLES TO: CHANGE OFFICIAL ISSUER YES FOR FOR
COMPANY NAME TO KYOWA HAKKO KIRIN CO.,LTD.
PROPOSAL #5.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ALLOW BOARD TO AUTHORIZE USE OF STOCK ISSUER YES FOR FOR
OPTION PLAN FOR DIRECTORS AS STOCKCOMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KYUSHU ELECTRIC POWER COMPANY,INCORPORATED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.: SHAREHOLDERS PROPOSAL ISSUER YES AGAINST FOR
PROPOSAL #6.: SHAREHOLDERS PROPOSAL ISSUER YES AGAINST FOR
PROPOSAL #7.: SHAREHOLDERS PROPOSAL ISSUER YES AGAINST FOR
PROPOSAL #8.: SHAREHOLDERS PROPOSAL ISSUER YES AGAINST FOR
PROPOSAL #9.: SHAREHOLDERS PROPOSAL ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LADBROKES PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE REPORTS OF THE ISSUER YES FOR FOR
DIRECTORS AND THE AUDITOR AND THE ACCOUNTS OF THE
COMPANY FOR THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE THE FINAL DIVIDEND OF 9.05P ON ISSUER YES FOR FOR
EACH OF THE ORDINARY SHARES ENTITLED THERETO IN
RESPECT OF THE YE 31 DEC 2007
PROPOSAL #3.: RE-APPOINT MR. C. BELL AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY, WHO RETIRES BY ROTATION
PROPOSAL #4.: RE-APPOINT MR. C.P. WICKS AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY, WHO RETIRES BY ROTATION
PROPOSAL #5.: RE-APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
AUDITOR TO THE COMPANY AND AUTHORIZE THE DIRECTORS TO
AGREE THE REMUNERATION OF THE AUDITOR
PROPOSAL #6.: APPROVE THE 2007 DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #7.: AUTHORIZE THE COMPANY AND ALL COMPANIES ISSUER YES FOR FOR
THAT ARE SUBSIDIARIES OF THE COMPANY,FOR THE PURPOSE
OF SECTION 366 OF THE COMPANIES ACT 2006 AND , TO MAKE
DONATIONS TO POLITICAL PARTIES OR INDEPENDENT
ELECTION CANDIDATES NOT EXCEEDING GBP 50,000; AND MAKE
POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER
THAN POLITICAL PARTIES NOT EXCEEDING GBP 50,000; AND
INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000,
PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH
DONATION AND EXPENDITURE SHALL NOT EXCEED GBP 50,000;
?AUTHORITY EXPIRES AT THE DATE OF THE AGM OF THE
COMPANY HELD IN 2009?
PROPOSAL #8.: AUTHORIZE THE DIRECTORS, IN SUBSTITUTION ISSUER YES FOR FOR
FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF
SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT
RELEVANT SECURITIES ?WITH IN THE MEANING OF THAT
SECTION? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
56,123,995; ?AUTHORITY EXPIRES EARLIER THE DATE OF THE
AGM OF THE COMPANY HELD IN 2009 OR ON 30 JUN 2009?;
AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER
THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN
OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.9: AUTHORIZE THE DIRECTORS, TO ALLOT ISSUER YES FOR FOR
EQUITY SECURITIES ?SECTION 94 OF THE COMPANIES ACT
1985 ?THE ACT?? PURSUANT TO THE AUTHORITY FOR THE
PURPOSES OF SECTION 80 OF THE ACT CONFERRED BY THE
ORDINARY RESOLUTION PASSED AT THE 2008 AGM OF THE
COMPANY AND TO SELL EQUITY SECURITIES WHICH
IMMEDIATELY BEFORE THE SALE ARE HELD BY THE COMPANY AS
TREASURY SHARES?SECTION 162A OF THE ACT? IN EACH
CASE, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS
?SECTION 89(1)?, PROVIDED THAT THIS POWER IS LIMITED
TO: A) UP TO AN AGGREGATE NOMINAL AMOUNT GBP
8,662,866; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 56,123,995; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD
IN 2009 OR IF EARLIER, ON 30 JUN 2009?; AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY
OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.10: AUTHORIZE THE COMPANY, TO MAKE ONE OR ISSUER YES FOR FOR
MORE MARKET PURCHASES ?SECTION 163(3) OF THE COMPANIES
ACT 1985 (THE ACT)? OF UP TO 61,149,640 SHARES
REPRESENTING OF THE COMPANY'S ISSUED ORDINARY SHARE
CAPITAL OF 28 1/3P EACH, AT A MINIMUM PRICE WHICH MAY
BE PAID FOR THE ORDINARY PER SHARE AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN
AMOUNT EQUAL TO 105% OF THE AVERAGE MARKET VALUE OF
SHARES AS DERIVED FROM THEMED-MARKET PRICE OVER THE
PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES AT
EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO
BE HELD 2009 OR IF EARLIER ON 30 JUN 2009?; THE
COMPANY MAY MAKE A CONTRACT TO PURCHASE SHARES AFTER
THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN
OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #11.: APPROVE TO EXTEND THE TERM OF THE ISSUER YES FOR FOR
LADBROKES PLC 1978 SHARE OPTION SCHEME TO FURTHER 10
YEARS UNTIL 2018 AND AUTHORIZE THE DIRECTORS OF THE
COMPANY TO DO ALL ACTS AND THINGS NECESSARY TO PUT THE
EXTENSION OF THE SCHEME INTO EFFECT
PROPOSAL #S.12: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR
THE COMPANY BY DELETING ARTICLES 121 ?DIRECTOR MAY
HAVE INTEREST? AND 122 ?DISCLOSURE OF INTEREST TO
BOARD? AND SUBSTITUTING FOR THOSE ARTICLES THE AS
SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAFARGE SA, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN
FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
90,000,000.00, BY ISSUANCE, WITHOUT PREFERRED
SUBSCRIPTION RIGHTS MAINTAINED, OF NEW SHARES; THIS
AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH
IN RESOLUTION NUMBER 12,13,14 OF THE GENERAL MEETING
OF THE 03 MAY 2007; THE MAXIMUM NOMINAL AMOUNT OF DEBT
SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
22,500,000; AUTHORIZATION IS GRANTED FOR A 18 MONTH
PERIOD; TO CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF NNS HOLDING SARL AND
ORASCOM CONSTRUCTION INDUSTRIES SAE; AND TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES; THE BOARD OF DIRECTORS MUST REPORT TO THE
GENERAL MEETING ON EVERY PREVIOUS DELEGATION OF
POWERS AND ITS USE
PROPOSAL #2.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A
COMPANY SAVING PLAN OR BY WAY OF CAPITALIZING
RESERVES, PROFITS OR PREMIUM, AND ALLOCATION OF FREE
SHARES; ?AUTHORITY EXPIRES ON 26 MONTH PERIOD?; AND
FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR
14,000,000.00; TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS
OF A COMPANY SAVINGS PLAN; THIS DELEGATION OF POWERS
SUPERSEDES ANY AND ALL EARLIER DELEGATES ALL POWERS TO
THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #3.: APPOINT MR. PAUL DESMARAIS JR. AS A ISSUER YES AGAINST AGAINST
DIRECTOR, FOR 4 A YEAR PERIOD
PROPOSAL #4.: APPOINT MR. THIERRY DE RUDDER AS A ISSUER YES AGAINST AGAINST
DIRECTOR, FOR 4 A YEAR PERIOD
PROPOSAL #5.: APPOINT MR. NASSEF SAWIRIS AS A ISSUER YES AGAINST AGAINST
DIRECTOR, FOR 4 YEAR PERIOD
PROPOSAL #6.: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAFARGE SA, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #E.1: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN
FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
90,000,000.00, BY ISSUANCE, WITHOUT PREFERRED
SUBSCRIPTION RIGHTS MAINTAINED, OF NEW SHARES; AND
THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET
FORTH IN RESOLUTION NUMBER 12, 13, 14 OF THE GENERAL
MEETING OF THE 03 MAY 2007; THE MAXIMUM NOMINAL AMOUNT
OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT
EXCEED EUR 22,500,000; AND APPROVE TO CANCEL THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOUR OF NNS HOLDING SARL AND ORASCOM CONSTRUCTION
INDUSTRIES SAE; AND TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES; AND ACKNOWLEDGE
THAT THE BOARD OF DIRECTORS MUST REPORT TO THE
GENERAL MEETING ON EVERY PREVIOUS DELEGATION OF POWERS
AND ITS USE; ?AUTHORITY EXPIRES AFTER 18 MONTHS?
PROPOSAL #E.2: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN OR BY WAY OF CAPITALIZING
RESERVES, PROFITS OR PREMIUM, AND ALLOCATION OF FREE
SHARES; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED
EUR 14,000,000.00; AND APPROVE TO CANCEL THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AND
THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL
EARLIER DELEGATIONS TO THE SAME EFFECT, AND TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES; ?AUTHORITY EXPIRES AFTER 26 MONTHS?
PROPOSAL #O.3: APPOINT MR. PAUL DESMARAIS JR AS A ISSUER YES AGAINST AGAINST
DIRECTOR, FOR A 4-YEAR PERIOD
PROPOSAL #O.4: APPOINT MR. THIERRY DE RUDDER AS A ISSUER YES AGAINST AGAINST
DIRECTOR, FOR A 4-YEAR PERIOD
PROPOSAL #O.5: APPOINT MR. NASSEF SAWIRIS AS A ISSUER YES AGAINST AGAINST
DIRECTOR, FOR A 4-YEAR PERIOD
PROPOSAL #O.6: GRANTS FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAFARGE SA, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS, THE CHAIRMAN AND THE AUDITORS,THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, SHOWING
INCOME OF EUR 668,817,251.03, AS PRESENTED
PROPOSAL #2.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS, THE CHAIRMAN AND THE AUDITORS,THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN
THE FORM PRESENTED TO THE MEETING, SHOWING NET INCOME,
GROUP SHARE OF EUR 1,909,000.00
PROPOSAL #3.: APPROVE THAT THE INCOME FOR THE FY BE ISSUER YES FOR FOR
APPROPRIATED AS FOLLOWS: ORIGINS INCOMEFOR THE FY: EUR
668,817,251.03; PRIOR RETAINED EARNINGS: EUR
1,997,924,397.92 TOTAL: EUR 2,666,741,648.95,
ALLOCATION LEGAL RESERVE: NIL; DIVIDEND: FIRST
DIVIDEND ?5 % OF THE PAR VALUE OF THE SHARE?: EUR
38,881,468.40, ADDITIONAL DIVIDEND: EUR 738,747,899.60
MAXIMUM AMOUNT OF THE INCREASE OF 10% : EUR
6,149,429.60, TOTAL DIVIDENDS: EUR 783, 778,797.60
RETAINED EARNINGS: EUR 1,882,962,851.35 TOTAL OF THE
ALLOCATIONS: EUR 2,666,741,648.95, THE SHAREHOLDERS
WILL RECEIVE A NET DIVIDEND OF EUR 4.40 PER SHARE, AND
WILL ENTITLE TO THE 40 PER CENT DEDUCTION PROVIDED BY
THE FRENCH TAX CODE ?FOR NATURAL PERSONS FISCALLY
DOMICILED IN FRANCE?, THIS DIVIDEND WILL BE PAID ON 26
MAY 2008, AS REQUIRED BY LAW
PROPOSAL #4.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38
AND SEQ. OF THE FRENCH COMMERCIAL CODE, SAID REPORT
AND THE AGREEMENTS REFERRED TO THEREIN ?AMENDMENT OF
THE ARTICLES OF THE BYLAWS TO COMPLY WITH THE
PROVISIONS OF THE FRENCH LAW OF 21 AUG 2007, IN FAVOUR
OF THE WORK, OF THE EMPLOYMENT AND OF THE PURCHASING
POWER?
PROPOSAL #5.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38
AND SEQ. OF THE FRENCH COMMERCIAL CODE, SAID REPORT
AND THE AGREEMENTS REFERRED TO THEREIN ?CONCERNING THE
ALLOWANCES WHICH WOULD BE DUE TO THE CHAIRMAN AND THE
MANAGING DIRECTOR IN CASE OF CHANGE OR OF RETIREMENT
AS REGARDS ITS EMPLOYMENT AGREEMENT?
PROPOSAL #6.: APPOINT MR. GERALD FRERE AS A DIRECTOR ISSUER YES AGAINST AGAINST
FOR A 4 YEAR PERIOD
PROPOSAL #7.: APPOINT MR. JEROME GUIRAUD AS A DIRECTOR ISSUER YES AGAINST AGAINST
FOR A 4 YEAR PERIOD
PROPOSAL #8.: APPOINT MR. MICHEL ROLLIER AS A DIRECTOR ISSUER YES FOR FOR
FOR A 4 YEAR PERIOD
PROPOSAL #9.: APPOINT AUDITEX AS THE DEPUTY AUDITOR, ISSUER YES FOR FOR
FOR A 6 YEAR PERIOD
PROPOSAL #10.: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER YES FOR FOR
BACK THE COMPANY'S SHARES ON THE OPENMARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 180.00, MAXIMUM NUMBER OF SHARES TO BE
ACQUIRED: 7 % OF THE SHARE CAPITAL, MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR 1,000,000,000.00,
?AUTHORITY EXPIRES AFTER THE END OF A 18-MONTH
PERIOD?; AND TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES; THIS
AUTHORIZATION SUPERSEDES THE AUTHORIZATION GRANTED BY
THE COMBINED SHAREHOLDER'S MEETING OF 03 MAY 2007,
PROPOSAL #11.: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAFARGE SA, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS, THE CHAIRMAN AND THE AUDITORS;APPROVE THE
COMPANY'S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC
2007, SHOWING INCOME OF EUR 668,817,251.03, AS
PRESENTED
PROPOSAL #2.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS, THE CHAIRMAN AND THE AUDITORS;APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN
THE FORM PRESENTED TO THE MEETING, SHOWING NET INCOME,
GROUP SHARE OF EUR 1,909,000.00
PROPOSAL #3.: APPROVE THE RECOMMENDATIONS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY
BE APPROPRIATED AS FOLLOWS: ORIGINS INCOME FOR THE FY:
EUR 668,817,251.03 PRIOR RETAINED EARNINGS: EUR
1,997,924,397.92 TOTAL: EUR 2,666,741,648.95,
ALLOCATION LEGAL RESERVE: EUR DIVIDEND: FIRST DIVIDEND
?5% OF THE PAR VALUE OF THE SHARE?: EUR 38,8841,46
8.40, ADDITIONAL DIVIDEND: EUR 738,747,899.60, MAXIMUM
AMOUNT OF THE INCREASE OF 10%: EUR 6,149,429.60,
TOTAL DIVIDENDS: EUR 783,778,797.60 RETAINED EARNINGS:
EUR 1,882,962,851.35 TOTAL OF THE ALLOCATIONS: EUR
2,666,741,648.95, THE SHAREHOLDERS WILL RECEIVE A NET
DIVIDEND OF EUR 4.40 PER SHARE, AND WILL ENTITLE TO
THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE ?FOR
NATURAL PERSONS FISCALLY DOMICILED IN FRANCE?, THIS
DIVIDEND WILL BE PAID ON 26 MAY 2008, AS REQUIRED BY
LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY, THE
DIVIDENDS PAID, WERE AS FOLLOWS NORMAL DIVIDEND: EUR
2.40 AND LOYALTY DIVIDEND: EUR 2.64 FOR FY 2004,
NORMAL DIVIDEND: EUR 2.55 AND LOYALTY DIVIDEND: EUR
2.80 FOR FY 2005, NORMAL DIVIDEND: EUR 3.00 AND
LOYALTY DIVIDEND: EUR 3.30 FOR FY 2006
PROPOSAL #4.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38
AND SEQ. OF THE FRENCH COMMERCIAL CODE; APPROVE THE
SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN
?AMEND THE ARTICLES OF THE BY LAWS TO COMPLY WITH THE
PROVISIONS OF THE FRENCH LAW OF 21 AUG 2007, IN FAVOUR
OF THE WORK, OF THE EMPLOYMENT AND OF THE PURCHASING
POWER?
PROPOSAL #5.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL225.38 OF
THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT
AND THE AGREEMENTS REFERRED TO THEREIN ?CONCERNING THE
ALLOWANCES WHICH WOULD BE DUE TO THE CHAIRMAN AND
MANAGING DIRECTOR IN CASE OF CHANGE OR OF RETIREMENT
AS REGARDS ITS EMPLOYMENT AGREEMENT?
PROPOSAL #6.: APPOINT MR. GERALD FRERE AS A DIRECTOR, ISSUER YES AGAINST AGAINST
FOR A 4 YEAR PERIOD
PROPOSAL #7.: APPOINT MR. JEROME GUIRAUD AS A ISSUER YES AGAINST AGAINST
DIRECTOR, FOR A 4 YEAR PERIOD
PROPOSAL #8.: APPOINT AS MR. MICHEL ROLLIER AS A ISSUER YES FOR FOR
DIRECTOR, FOR A 4 YEAR PERIOD
PROPOSAL #9.: APPOINT AUDITEX AS A DEPUTY AUDITOR, FOR ISSUER YES FOR FOR
A 6 YEAR PERIOD
PROPOSAL #10.: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER YES FOR FOR
BACK THE COMPANY'S SHARES ON THE OPENMARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 180.00, MAXIMUM NUMBER OF SHARES TO BE
ACQUIRED: 7% OF THE SHARE CAPITAL, MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR
1,000,000,000.00,?AUTHORITY EXPIRES AT THE END OF 18
MONTH PERIOD?, IT SUPERSEDES THE AUTHORIZATION GRANTED
BY THE COMBINED SHAREHOLDER'S MEETING OF 03 MAY 2007
IN ITS RESOLUTION 10, TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #11.: GRANTS FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAGARDERE SCA, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: THE ORDINARY GENERAL MEETING, BEING ISSUER YES FOR FOR
INFORMED OF REPORTS OF THE MANAGING PARTNERS, THE
SUPERVISORY BOARD AND THE STATUTORY AUDITORS, HEREBY
APPROVES THE SAID REPORTS IN THEIR ENTIRETIES AND THE
PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2007 AS PREPARED AND PRESENTED.
CONSEQUENTLY, THE ORDINARY GENERAL MEETING APPROVES
ALL ACTIONS UNDERTAKEN BY THE MANAGING PARTNERS AS
REFLECTED IN THESE FINANCIAL STATEMENTS AND DESCRIBED
IN THESE REPORTS, AND GIVES DISCHARGE TO THE MANAGING
PARTNERS FOR THEIR MANAGEMENT IN THE FINANCIAL YEAR.
PROPOSAL #O.2: THE ORDINARY GENERAL MEETING, BEING ISSUER YES FOR FOR
INFORMED OF THE REPORTS OF THE MANAGING PARTNERS,
SUPERVISORY BOARD AND THE STATUTORY AUDITORS ON THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2007, HEREBY APPROVES SAID
CONSOLIDATED FINANCIAL STATEMENTS AS PREPARED AND
PRESENTED TO IT.
PROPOSAL #O.3: THE ORDINARY MEETING HEREBY DECLARES ISSUER YES FOR FOR
THAT THE PROFIT FOR FINANCIAL YEAR IS EUR
832,655,497.79 PLUS RETAINED EARNINGS OF EUR
91,451,718.68 GIVING A DISTRIBUTABLE PROFIT OF EUR
924,107,216.47 IT DECIDES, IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION, TO PAY THE LIMITED PARTNERS
EUR 5,341,290 (1% OF ALLOCABLE NET PROFIT). UNDER
ARTICLE 158.3.2 OF THE FRENCH GENERAL TAX CODE, THIS
DIVIDEND WILL BE ELIGIBLE FOR THE 40% REDUCTION
AVAILABLE TO INDIVIDUAL SHAREHOLDERS WHO ARE SUBJECT
TO INCOME TAX IN FRANCE. -PAY AN ANNUAL DIVIDEND OF
EUR1.30 PER SHARE, GIVING A TOTAL MAXIMUM DISTRIBUTION
OF EUR174,373,271.80. IT SHOULD BE NOTED THAT
TREASURY SHARES AT THE DATE THIS COUPON IS DETACHED
SHALL CARRY NO DIVIDEND ENTITLEMENT, -AND ONCE
ESTABLISHED BY THE MANAGING PARTNERS, THE BALANCE
SHALL BE CARRIED TO RETAINED EARNINGS. THE DIVIDEND
SHALL BE PAYABLE BY CHECK OR BANK TRANSFER AS OF 7 MAY
2008 TO HOLDERS OF REGISTERED SHARES OR THEIR
AUTHORIZED REPRESENTATIVES. THE DIVIDEND WILL BE
ELIGIBLE FOR THE 40% REDUCTION AVAILABLE ONLY TO
INDIVIDUAL SHAREHOLDERS WHO FRANCE, IN ACCORDANCE
WITH ARTICLE 158.3.2 OF THE FRENCH GENERAL TAX CODE.
PROPOSAL #O.4: THE ORDINARY GENERAL MEETING, HAVING ISSUER YES FOR FOR
READ THE SPECIAL REPORT OF THE STATUTORYAUDITORS ON
AGREEMENTS COVERED BY ARTICLE L.226-10 OF THE FRENCH
COMMERCIAL CODE, NOTES THAT NO SUCH AGREEMENTS WERE
ENTERED INTO IN THE FINANCIAL YEAR JUST ENDED.
PROPOSAL #O.5: HAVING READ THE MANAGING PARTNERS ISSUER YES FOR FOR
SPECIAL REPORT ON THE COMPANY'S BUYBACK PROGRAM AND IN
CONFORMITY WITH CURRENT LAWS AND REGULATIONS, THE
ORDINARY GENERAL MEETING AUTHORIZES THE MANAGING
PARTNERS TO ACQUIRE UP TO 10% OF THE EQUITY OF LAGARD
RE SCA (I.E. A MAXIMUM OF 13,413,328 SHARES BASED ON
EQUITY AT 29 FEBRUARY 2008), FOR UP TO SEVEN HUNDRED
MILLION EUROS (700,000,000), UNDER THE FOLLOWING TERMS
AND CONDITIONS. PRICE PER SHARE SHALL NOT EXCEED 80
EURO BUT IF NECESSARY THIS AMOUNT WILL BE ADJUSTED TO
TAKE ACCOUNT OF EQUITY TRANSACTIONS, IN PARTICULAR
CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS AND
ALLOCATIONS OF FREE SHARES, OR STOCK OR REVERSE STOCK
SPLITS. THE MANAGING PARTNERS MAY USE THIS
AUTHORIZATION NOTABLY FOR THE FOLLOWING PURPOSES: -
TO REDUCE EQUITY BY CANCELING ALL OR PART OF THE
SHARES PURCHASED, AS AUTHORIZED BY THE MEETING OF
SHAREHOLDERS ON 10 MAY 2005; - TRANSFERRING OF SHARES
TO HOLDERS OF OPTIONS EXERCISING THEIR RIGHT TO
PURCHASE SHARES; - ALLOCATION OF FREE SHARES TO
EMPLOYEES OF THE COMPANY AND RELATED COMPANIES; -
ALLOCATION OF SHARES TO EMPLOYEES OF THE COMPANY AS
PART OF THE PROFIT-SHARING SCHEME; - ANY OTHER
ALLOCATION OF SHARES TO EMPLOYEES OF THE COMPANY AND
RELATED COMPANIES IN COMPLIANCE WITH APPLICABLE LAWS
AND REGULATIONS; - RETENTION OF TREASURY SHARES FOR
SUBSEQUENT EXCHANGE OR USE AS PAYMENT IN FUTURE
EXPANSION THROUGH ACQUISITION; - MAKING AND
REGULATING THE MARKET IN COMPANY SHARES THROUGH MARKET
MAKER AGREEMENTS WITH AN INDEPENDENT INVESTMENT
SERVICES PROVIDER; THE TERMS AND CONDITIONS OF WHICH
AGREEMENTS SHALL COMPLY WITH A CODE OF GOOD CONDUCT
RECOGNIZED BY THE AUTORIT DES MARCH'S FINANCIERS; -
TRANSFER OR EXCHANGE OF SHARES IN RESPONSE TO THE
EXERCISE OF THE RIGHTS ATTACHING TO SECURITIES
GRANTING, IN ANY MANNER WHATSOEVER, A RIGHT TO THE
ALLOCATION OF SHARES IN THE COMPANY; - AND, MORE
GENERALLY, THE EFFECTING OF TRANSACTIONS IN ACCORDANCE
WITH CURRENT REGULATIONS AND IN PARTICULAR WITH THE
MARKET PRACTICES ACCEPTED BY THE AUTORIT DES MARCH'S
FINANCIERS.
PROPOSAL #O.6: THE ORDINARY GENERAL MEETING, ON THE ISSUER YES AGAINST AGAINST
RECOMMENDATION OF THE SUPERVISORY BOARD,HEREBY
REAPPOINTS MR PIERRE LESCURE TO THE BOARD FOR SIX
YEARS.
PROPOSAL #O.7: THE ORDINARY GENERAL MEETING, ON THE ISSUER YES AGAINST AGAINST
RECOMMENDATION OF THE SUPERVISORY BOARD,HEREBY
REAPPOINTS MR DIDIER PINEAU-VALENCIENNE TO THE BOARD
FOR SIX YEARS.
PROPOSAL #O.8: THE ORDINARY GENERAL MEETING, ON THE ISSUER YES AGAINST AGAINST
RECOMMENDATION OF THE SUPERVISORY BOARD,HEREBY
REAPPOINTS GROUPAMA TO THE BOARD FOR SIX YEARS.
PROPOSAL #O.9: THE ORDINARY GENERAL MEETING, HAVING ISSUER YES AGAINST AGAINST
READ THE RETIREMENT FROM THE SUPERVISORYBOARD OF MR F
LIX G. ROHATYN AND HIS REQUEST NOT TO BE REAPPOINTED,
ON THE RECOMMENDATION OF THE SUPERVISORY BOARD
APPOINTS MR JAVIER MONZ N TO REPLACE HIM FOR SIX YEARS.
PROPOSAL #O.10: THE ORDINARY GENERAL MEETING, ON THE ISSUER YES AGAINST AGAINST
RECOMMENDATION OF THE SUPERVISORY BOARD,HEREBY
APPOINTS MR FRAN OIS DAVID TO THE SUPERVISORY BOARD
FOR SIX YEARS.
PROPOSAL #O.11: THE ORDINARY GENERAL MEETING, ON THE ISSUER YES AGAINST AGAINST
RECOMMENDATION OF THE SUPERVISORY BOARD,HEREBY
APPOINTS MRS MARTINE CH NE TO THE SUPERVISORY BOARD
FOR SIX YEARS.
PROPOSAL #O.12: THE ORDINARY GENERAL MEETING, HAVING ISSUER YES FOR FOR
READ THE EXPIRY OF THE APPOINTMENTS OF MAZ ARS & GU R
ARD AS STANDING STATUTORY AUDITOR AND OF MR MICHEL
ROSSE AS ALTERNATE STATUTORY AUDITOR AT THE END OF
THIS MEETING, RESOLVES TO REAPPOINT MAZ ARS & GU R ARD
AS STANDING STATUTORY AUDITOR FOR SIX FINANCIAL YEARS
AND FOR THE SAME TERM TO APPOINT AS ALTERNATE
STATUTORY AUDITOR MR PATRICK DE CAMBOURG OF 51 RUE
HENRI REGNAULT EXALTIS- 92075 LA D FENSE CEDEX.
PROPOSAL #E.13: THE EXTRAORDINARY GENERAL MEETING, ISSUER YES FOR FOR
HAVING READ THE SPECIAL REPORT OF THE MANAGEMENT
PARTNERS ON THE ALLOCATION OF FREE SHARES, TO THE
REPORT OF THE SUPERVISORY BOARD AND TO THE SPECIAL
REPORT OF THE STATUTORY AUDITORS, HEREBY RESOLVES: -
THAT THE MANAGING PARTNERS MAY AMEND THE TERMS AND
CONDITIONS OF ALLOCATION DECIDED BY THEM ON 28
DECEMBER 2007 IN COMPLIANCE WITH THE POWERS VOTED BY
THE GENERAL MEETING OF SHAREHOLDERS ON 27 APRIL 2007
IN ITS FOURTEENTH RESOLUTION, WHICH AMENDMENT SHALL
APPLY ONLY TO BENEFICIARIES WHO ARE NOT RESIDENT IN
FRANCE FOR TAX PURPOSES AT THE ALLOCATION DATE, BY
ABOLISHING THE TWO-YEAR RETENTION REQUIREMENT AND
EXTENDING THE ACQUISITION PERIOD BY TWO ADDITIONAL
YEARS TO A TOTAL OF FOUR YEARS; -THAT WITH RESPECT
TO ANY NEW ALLOCATIONS DECIDED BY THE MANAGING
PARTNERS UNDER THE POWERS VOTED TO THEM AT THE 27
APRIL 2007 MEETING OF SHAREHOLDERS AND
NOTWITHSTANDING THE TERMS AND CONDITIONS IMPOSED AT
THAT MEETING: - SHARE ALLOCATIONS TO BENEFICIARIES
WHO ARE NOT RESIDENT IN FRANCE FOR TAX PURPOSES SHALL
NOT BE FINAL UNTIL THE END OF AN ACQUISITION PERIOD OF
NO LESS THAN FOUR YEARS; - SUCH BENEFICIARIES SHALL
NOT BE REQUIRED TO RETAIN ANY FREE SHARES ALLOCATED TO
THEM AND MAY DISPOSE OF THEM FREELY ONCE ALLOCATION
IS FINAL.
PROPOSAL #E.14: THE EXTRAORDINARY GENERAL MEETING, ISSUER YES FOR FOR
HAVING: - READ THE REPORT OF THE MANAGINGPARTNERS, -
AND THE REPORT OF THE INDEPENDENT APPRAISERS ON THE
VALUE OF THE ASSETS TO BE CONTRIBUTED BY MP 55, -AND
BECOME ACQUAINTED WITH THE TERMS OF THE UNRECORDED
MERGER AGREEMENT DRAWN UP IN PARIS ON 18 MARCH 2007,
BY WHICH MP 55, A SOCI T PAR ACTIONS SIMPLIFI E, WITH
EQUITY OF EUR45,864,375, AND ITS REGISTERED OFFICE AT
121 AVENUE DE MALAKOFF, PARIS 16TH (75), NUMBER 344
646 021 IN THE PARIS COMMERCIAL AND COMPANIES
REGISTER, IS TO CONTRIBUTE TO ITS PARENT COMPANY,
LAGARD RE SCA, UPON MERGER ALL ITS ASSETS, VALUED AT
EUR80,817,057.96 AT 31 DECEMBER 2007, PLUS ALL ITS
LIABILITIES OF EUR33,065,282.18 AT THE SAME DATE,
GIVING A NET BOOK VALUE OF EUR47,751,775.78, WHEREBY:
- SINCE LAGARD RE SC A WHOLLY OWNS MP 55 AND HAS
UNDERTAKEN TO RETAIN ITS SHAREHOLDING UNTIL FINAL
COMPLETION OF THE MERGER, PURSUANT TO ARTICLE L.236-3
OF THE FRENCH COMMERCIAL CODE, THERE WILL BE NO
EXCHANGE OF SAID SHARES FOR NEW SHARES IN LAGARD RE
SCA , WHICH WILL THEREFORE NOT INCREASE ITS CAPITAL
AND WILL SIMPLY CANCEL THE SHARES IN MP 55; - THE
DIFFERENCE BETWEEN THE COST TO LAGARD RE SCA OF THE
SHARES IN MP 55 AND THE NET ASSETS CONTRIBUTED BY THE
LATTER (EUR13,708,427.22) SHALL CONSTITUTE A MERGER
BOOK LOSS THAT IN ACCORDANCE WITH ACCOUNTING
REGULATIONS SHALL BE CARRIED TO BALANCE SHEET ASSETS
UNDER INTANGIBLE FIXED ASSETS; - THE MERGER SHALL
HAVE RETROSPECTIVE ACCOUNTING AND FISCAL EFFECT FROM 1
JANUARY 2008, THE DATE AT WHICH THE PARTIES CLOSED
THE ACCOUNTS TO ESTABLISH THE BASES AND TERMS OF THE
MERGER AND ITS EFFECTIVE DATE; - THE FINAL COMPLETION
OF THE MERGER IS SUBJECT TO UNANIMOUS APPROVAL BY THE
GENERAL MEETING OF SHAREHOLDERS OF LAGARD RE SCA AND
ITS LIMITED PARTNERS BY 31 DECEMBER 2008; -HAVING
READ THE APPROVAL OF THE ABOVE MERGER AGREEMENT BY THE
LIMITED PARTNERS, HEREBY SIMPLY APPROVES THE
AGREEMENT TO MERGE MP 55 WITH LAGARD RE SCA UNDER THE
TERMS AND CONDITIONS AND METHODS AGREED. THE MEETING
MORE SPECIFICALLY APPROVES THE VALUATION GIVEN TO THE
ASSETS AND LIABILITIES CONTRIBUTED. IT CONSEQUENTLY
NOTES THAT THE MERGER AGREEMENT WILL COME INTO
PERMANENT EFFECT AS OF THIS DAY. IT HEREBY RESOLVES
AS A RESULT OF THE COMPLETION OF THE ABOVE MERGER TO
SUPPLEMENT THE ARTICLES OF ASSOCIATION TO TAKE ACCOUNT
OF THE CONTRIBUTIONS MADE TO THE COMPANY AND THE
SUBSEQUENT CHANGES TO ITS EQUITY, BY ADDING A
PARAGRAPH 44 READING AS FOLLOWS: 44) BY MEANS OF THE
AN UNRECORDED DEED APPROVED ON 29 APRIL 2008 BY THE
COMBINED GENERAL MEETING OF SHAREHOLDERS, MP 55,
REGISTERED OFFICE 121 AVENUE DE MALAKOFF, PARIS 16E
(75), A WHOLLY-OWNED SUBSIDIARY OF LAGARD RE SCA ,
CONTRIBUTED TO THE LATTER UNDER THE SIMPLIFIED MERGER
REGIME ALL ITS ASSETS AND LIABILITIES IN THE NET
AMOUNT OF EUR47,751,775.78.
PROPOSAL #E.15: THE EXTRAORDINARY GENERAL MEETING, ISSUER YES FOR FOR
HAVING READ THE REPORTS OF THE MANAGING PARTNERS, THE
SUPERVISORY BOARD AND THE STATUTORY AUDITORS, HEREBY
AUTHORIZES THE MANAGING PARTNERS, PURSUANT TO ARTICLE
L.225-204 OF THE FRENCH COMMERCIAL CODE TO PROCEED
WITH THE REDUCTION OF THE COMPANY'S EQUITY BY
CANCELLING ALL OR PART OF THE 707,627 SHARES IN LAGARD
RE SCA THAT MP 55 WILL CONTRIBUTE AS PART OF ITS
SIMPLIFIED MERGER WITH LAGARD RE SCA . THE MANAGING
PARTNERS SHALL WRITE OFF THE DIFFERENCE BETWEEN THE
BOOK VALUE OF THE CANCELLED SHARES AND THE NOMINAL
VALUE OF THE CAPITAL REDUCTION THUS EFFECTED AGAINST
PREMIUMS, RESERVES OR AVAILABLE PROFIT, AS THEY SEE
FIT. THE SAME SHALL APPLY TO THE MERGER BOOK LOSS
RESULTING FROM THE MERGER WITH MP 55, WHICH SHALL BE
WRITTEN OFF AGAINST THE BALANCE SHEET ASSETS
CONSTITUTED BY THE SHARES IN LAGARD RE SCA CONTRIBUTED
BY MP 55. THE MEETING OF SHAREHOLDERS THEREFORE
VOTES FULL POWERS TO THE MANAGING PARTNERS TO PROCEED
WITH THE CAPITAL REDUCTION AND AS NECESSARY TO SETTLE
ALL OBJECTIONS, MAKE APPROPRIATE AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION AND GENERALLY TO DO
EVERYTHING USEFUL OR NECESSARY TO ENSURE THE SUCCESS
OF THE CAPITAL REDUCTION. THE PRESENT POWERS ARE
VOTED FOR A PERIOD OF THIRTY-SIX MONTHS AS OF THIS
MEETING.
PROPOSAL #O.16: THE GENERAL MEETING, UNDER THE ISSUER YES FOR FOR
CONDITIONS REQUIRED FOR ORDINARY MEETINGS, GRANTS ALL
POWERS TO THE BEARER OF AN ORIGINAL, A CERTIFIED COPY
OR A CERTIFIED EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FORMALITIES THAT MAY BE REQUIRED BY
THE RELEVANT LAW OR REGULATIONS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L'AIR LIQUIDE, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS, THE AUDITORS, AND APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2007 AS
PRESENTED EARNINGS FOR THE FY: EUR 574,088,390.00
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS, THE AUDITORS REPORT AND APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN
THE FORM PRESENTED TO THE MEETING
PROPOSAL #O.3: APPROVE THE BOARD OF DIRECTORS AND ISSUER YES FOR FOR
RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS
FOLLOWS: EARNINGS FOR THE FY: EUR 574,088,390.00
RETAINED EARNINGS: EUR 386,882,197.00 DISTRIBUTABLE
INCOME: EUR 960,970,587.00 RETAINED EARNINGS: EUR
410,020,813.00 DIVIDEND: EUR 550,949,774.00 THE
SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.25
PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION
PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE
PAID ON 19 MAY 2008, AS REQUIRED BY-LAW, IT IS
REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID,
WERE AS FOLLOWS: EUR 3.50 FOR FY 2004 EUR 3.85 FOR FY
2005 EUR 4.00 FOR FY 2006,AND AUTHORIZE THE BOARD OF
DIRECTORS TO CHANGE THE ACCOUNT RETAINED EARNINGS WITH
THE NECESSARY AMOUNT FOR THE PAYMENT OF DIVIDEND
PROPOSAL #O.4: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 165.00, MAXIMUM NUMBER OF SHARES
TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
3,940,937,715.00?AUTHORITY EXPIRES AT THE END OF 18
MONTH PERIOD? THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING OF MAY 09 2007, DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #O.5: APPOINT MR. ROLF KREBS AS A MEMBER OF ISSUER YES FOR FOR
THE BOARD OF DIRECTORS FOR A 4 YEAR PERIOD
PROPOSAL #O.6: APPOINT MR. KAREN KETEN AS A MEMBER OF ISSUER YES FOR FOR
THE BOARD OF DIRECTORS FOR A 4 YEAR PERIOD
PROPOSAL #O.7: APPOINT MR. JEAN-CLAUDE BUONO AS A ISSUER YES FOR FOR
MEMBER OF THE BOARD OF DIRECTORS FOR A 4 YEAR PERIOD
PROPOSAL #O.8: APPROVE TO RESOLVES TO AWARD TOTAL ISSUER YES FOR FOR
ANNUAL FEES OF EUR 650,000.00 TO THE BOARDOF DIRECTORS
PROPOSAL #O.9: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF
THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID
REPORT AND THE AGREEMENT REFERRED TO THEREIN WITH BNP
PARIBAS
PROPOSAL #O.10: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38
AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, AND
APPROVE THE SAID REPORT AND THE AGREEMENTS REFERED TO
THEREIN WITH BENOIT POTIER
PROPOSAL #O.11: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38
AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, AND
APPROVE THE SAID REPORT AND THE AGREEMENT REFERRED TO
THEREIN WITH KLAUS SCHMIEDER
PROPOSAL #O.12: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38
AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, AND
APPROVE THE SAID REPORT AND THE AGREEMENTS REFERED TO
THEREIN WITH PIERRE DUFOUR
PROPOSAL #O.13: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
ISSUE COMPANY'S WARRANTS WITHIN THE LIMITOF EUR
8,000,000.000.00, ?AUTHORITY EXPIRES AT THE END OF 60
MONTH PERIOD?; THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING OF 12 MAY 2004, AND DELEGATE ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND
AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF
THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A
STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE
SHARE CAPITAL OVER A 24 MONTH PERIOD; ?AUTHORITY
EXPIRES AT THE END OF 24 MONTH PERIOD?; THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF
09 MAY 2007 IN ITS RESOLUTION NUMBER 8, AND DELEGATES
ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
ISSUE COMPANY'S WARRANTS GIVING RIGHT TO SUBSCRIBE TO
SHARES OF THE COMPANY IN THE EVENT OF A PUBLIC OFFER
BEFORE THE EXPIRY DATE OF THE PUBLIC OFFER; ?AUTHORITY
EXPIRES AT THE END OF 18 MONTH PERIOD?; THIS
SHAREHOLDERS MEETING RESOLVES TO INCREASE THE SHARE
CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR
714,000,000.00 BY THE ISSUANCE OF WARRANTS GIVING
RIGHT TO SUBSCRIBE TO SHARES WITHIN THE LIMIT OF THE
NUMBER OF SHARES COMPOSING THE COMPANY'S CAPITAL,
THESE NEW SHARES WILL SUBJECT TO THE STATUTORY
PROVISIONS AND WILL GRANT ENTITLEMENT TO THE
DISTRIBUTION OF DIVIDEND, AS FROM THE FIRST DAY OF THE
FY THE WARRANTS TO SUBSCRIBE TO SHARES ARE EXERCISED
PROPOSAL #E.16: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD,
THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR
250,000,000.00, BY ISSUANCE, WITH THE SHAREHOLDERS
PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES;
?AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD?; AND
AUTHORIZATION SUPERSEDES ALL AUTHORIZATION GRANTED BY
THE SHAREHOLDERS MEETING RELATING TO THE SAME
SUBJECT; AND DELEGATES AND ACCOMPLISH TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #E.17: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH TO WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS; AT
THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF
THE CLOSING OF THE SUBSCRIPTION PERIOD;?AUTHORITY
EXPIRES AT THE END OF 26 MONTH PERIOD?; THE AMOUNT
SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION 16; AND DELEGATES ALL POWERS TO THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION
OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT
PROPOSAL #E.18: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL IN ORDER TO GRANT SHARES
FOR FREE TO SHAREHOLDERS, IN ONE OR MORE OCCASIONS AND
AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT
OF EUR 250,000,000.00, BY WAY OF CAPITALIZING
RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER
THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE
PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OR
THESE METHODS; THE PRESENT ?AUTHORITY EXPIRES AT THE
END OF 26-MONTH PERIOD?; THIS DELEGATION SUPERSEDES
ALL PREVIOUS DELEGATION RELATING TO THE SAME SUBJECT;
DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #E.19: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT
ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN; ?AUTHORITY EXPIRES AT THE END
OF 26 MONTH PERIOD? AND FOR A NOMINAL AMOUNT THAT
SHALL NOT EXCEED EUR 27,500,00.00; THIS AMOUNT SHALL
COUNT AGAINST OVERALL VALUE SET FORTH IN RESOLUTION
16; TO CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS TO THE PROFIT OF THEIR RECIPIENTS;
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF
THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING
OF 09 MAY 2007 IN ITS RESOLUTION 11; DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.20: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT
ITS SOLE DISCRETION, IN FAVOR OF ANY PERSON
CORRESPONDING TO THE SPECIFICATIONS GIVEN BY THE BOARD
OF DIRECTORS; ?AUTHORITY EXPIRES AT THE END OF 18
MONTH PERIOD? AND FOR A NOMINAL AMOUNT THAT SHALL NOT
EXCEED EUR 27,500,000.00; THIS AMOUNT SHALL COUNT
AGAINST THE OVERALL VALUE SER FORTH IN RESOLUTION 16,
TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF ANY FINANCIAL INSTITUTION OR
SUBSIDIARY APPOINTED BY THE COMPANY; AND ALL POWERS TO
THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.21: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY-LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L'AIR LIQUIDE, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #O.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #O.3: APPROVE THE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.25 PER SHARE
PROPOSAL #O.4: AUTHORIZE TO REPURCHASE OF UP TO 10% OF ISSUER YES FOR FOR
ISSUED SHARE CAPITAL
PROPOSAL #O.5: RE-ELECT MR. ROLF KREBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #O.6: ELECT MR. KAREN KATEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #O.7: ELECT MR. JEAN-CLAUDE BUONO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #O.8: APPROVE THE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
IN THE AGGREGATE AMOUNT OF EUR 650,000
PROPOSAL #O.9: APPROVE THE TRANSACTION WITH BNP PARIBAS ISSUER YES FOR FOR
PROPOSAL #O.10: APPROVE THE TRANSACTION WITH MR. ISSUER YES AGAINST AGAINST
BENOIT POTIER
PROPOSAL #O.11: APPROVE THE TRANSACTION WITH MR. KLAUS ISSUER YES AGAINST AGAINST
SCHMIEDER
PROPOSAL #O.12: APPROVE THE TRANSACTION WITH MR. ISSUER YES AGAINST AGAINST
PIERRE DUFOUR
PROPOSAL #O.13: AUTHORIZE TO ISSUE THE ISSUER YES FOR FOR
BONDS/DEBENTURES IN THE AGGREGATE VALUE OF EUR 8
BILLION
PROPOSAL #E.14: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR
VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #E.15: AUTHORIZE THE BOARD TO ISSUE FREE ISSUER YES AGAINST AGAINST
WARRANTS WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER
OFFER OR SHARE EXCHANGE
PROPOSAL #E.16: AUTHORIZE TO ISSUE THE EQUITY OR ISSUER YES FOR FOR
EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 250 MILLION
PROPOSAL #E.17: AUTHORIZE THE BOARD TO INCREASE ISSUER YES FOR FOR
CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER UNDER ITEM 16
PROPOSAL #E.18: AUTHORIZE THE CAPITALIZATION OF ISSUER YES FOR FOR
RESERVES OF UP TO EUR 250 MILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
PROPOSAL #E.19: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #E.20: APPROVE THE STOCK PURCHASE PLAN ISSUER YES FOR FOR
RESERVED FOR INTERNATIONAL EMPLOYEES
PROPOSAL #O.21: AUTHORIZE THE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAND SECURITIES GROUP PLC R.E.I.T
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT AND FINANCIAL ISSUER YES FOR N/A
STATEMENTS FOR THE YE 31 MAR 2007, TOGETHER WITH THE
REPORT OF THE AUDITORS
PROPOSAL #2.: APPROVE THE INTERIM DIVIDEND PAID IN THE ISSUER YES FOR N/A
YEAR AND GRANT AUTHORITY FOR THE PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR OF 34.0P PER SHARE
PROPOSAL #3.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR N/A
REPORT FOR THE YE 31 MAR 2007
PROPOSAL #4.: RE-ELECT MR. PAUL MYNERS AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.: RE-ELECT MR. BO LERENIUS AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.: RE-ELECT MR. FRANCIS SALWAY AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.: RE-ELECT MR. MIKE HUSSEY AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.: RE-ELECT MR. STUART ROSE AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A
THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR
PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR N/A
THE REMUNERATION OF THE AUDITORS
PROPOSAL #11.: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR N/A
WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT
RELEVANT SECURITIES ?SECTION 80(2) OF THE ACT? UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP 12,958,150.50;
?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY?; AND THE DIRECTORS MAY ALLOT RELEVANT
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO
SUCH EXPIRY
PROPOSAL #S.12: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR N/A
SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY
SECURITIES ?SECTION 94(2) OF THE ACT? FOR CASH
PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11
AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT
OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF
THE SAID ACT, DISAPPLYING THE STATUTORY PRE-EMPTION
RIGHTS ?SECTION 89(1)?, PROVIDED THAT THIS POWER IS
LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN
CONNECTION WITH A RIGHT ISSUE, OPEN OFFER OR OTHER
OFFER OF SECURITIES IN FAVOUR OF THE HOLDERS OF THE
ORDINARY SHARES; II) UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 2,352,092; ?AUTHORITY EXPIRES AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY?; AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY
OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.13: AUTHORIZE THE COMPANY TO PURCHASE ITS ISSUER YES FOR N/A
OWN ORDINARY SHARES IN ACCORDANCE WITH SECTION 166 OF
THE COMPANIES ACT 1985 BY WAY OF MARKET PURCHASE
?SECTION 163(3) OF THE COMPANIES ACT 1985? OF UP
47,041,849 ORDINARY SHARES OF 10P, AT A MINIMUM PRICE
OF 10P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET
QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS
5 BUSINESS DAYS; ?AUTHORITY EXPIRES AT THE CONCLUSION
OF THE AGM OF THE COMPANY IN 2008 ?; THE COMPANY,
BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE
ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY
OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #14.: AUTHORIZE THE COMPANY TO SERVE ANY ISSUER YES FOR N/A
NOTICE OR SEND OR SUPPLY ANY OTHER DOCUMENT OR
INFORMATION TO A MEMBER ?OR WHERE APPLICABLE A
NOMINEE? BY MAKING THE NOTICE OR DOCUMENT OR
INFORMATION AVAILABLE ON THE COMPANY'S WEBSITE OR BY
USING ELECTRONIC MEANS
PROPOSAL #15.: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR N/A
WITH SECTION 347C OF THE COMPANIES ACT 1985 ?THE ACT?
?AND, IN ACCORDANCE WITH SECTION 347D OF THE ACT ANY
OTHER COMPANY WHICH IS A SUBSIDIARY ?WHOLLY OWNED OR
OTHERWISE? OF THE COMPANY DURING THE PERIOD TO WHICH
THIS RESOLUTION RELATES?, TO MAKE DONATIONS TO EU
POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL
EXPENDITURE UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT
OF GBP 20,000 PER ANNUM ?SECTION 347A OF THE ACT?;
?AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE
COMPANY IN 2008?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAWSON,INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: EXPAND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEE & MAN PAPER MFG LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ELECTRICITY SERVICES ISSUER YES FOR FOR
AGREEMENT ? THE ELECTRICITY SERVICES AGREEMENT ? DATED
14 MAR 2008 BETWEEN JIANGSU LEE & MAN PAPER
MANUFACTURING COMPANY LIMITED AND JIANGSU LEE & MAN
CHEMICAL LIMITED FOR THE SUPPLY OF ELECTRICITY
SERVICES AND THE ANNUAL CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND AUTHORIZE ANY 1 DIRECTOR
TO TAKE ALL OTHER STEPS ARE THEY MAY IN THEIR OPINION
TO BE DESIRABLE FOR NECESSARY IN CONNECTION WITH THE
ELECTRICITY SERVICES AGREEMENT AND GENERALLY TO
EXERCISE ALL THE POWERS OF THE COMPANY AS THEY DEEM
DESIRABLE OR NECESSARY IN CONNECTION WITH THE FOREGOING
PROPOSAL #2.: APPROVE THE STEAM SERVICES AGREEMENT ? ISSUER YES FOR FOR
THE STEAM SERVICES AGREEMENT ? DATED 14 MAR 2008
BETWEEN JIANGSU LEE & MAN PAPER MANUFACTURING COMPANY
LIMITED AND JIANGSU LEE & MAN CHEMICAL LIMITED FOR THE
SUPPLY OF STEAM SERVICES AND THE ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE ANY
1 DIRECTOR TO TAKE ALL OTHER STEPS ARE THEY MAY IN
THEIR OPINION TO BE DESIRABLE FOR NECESSARY IN
CONNECTION WITH THE ELECTRICITY SERVICES AGREEMENT AND
GENERALLY TO EXERCISE ALL THE POWERS OF THE COMPANY
AS THEY DEEM DESIRABLE OR NECESSARY IN CONNECTION WITH
THE FOREGOING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEE & MAN PAPER MFG LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AUTHORIZE THE DIRECTOR OF THE COMPANY, ISSUER YES FOR FOR
THE FINISHED GOODS AGREEMENT ? THE FINISHED GOODS
AGREEMENT ? DATED 21 MAY 2008 BETWEEN DONGGUAN LEE &
MAN PAPER FACTORY COMPANY LIMITED AND LEE & MAN
INDUSTRIAL MANUFACTURING LIMITED FOR THE SUPPLY OF
FINISHED GOODS AND WASTE PAPER BY-PRODUCTS AND THE
ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER; TO TAKE ALL OTHER STEPS ARE THEY MAY IN
THEIR OPINION TO BE DESIRABLE FOR NECESSARY IN
CONNECTION WITH THE FINISHED GOODS AGREEMENT AND
GENERALLY TO EXERCISE ALL THE POWERS OF THE COMPANY AS
THEY DEEM DESIRABLE OR NECESSARY IN CONNECTION WITH
THE FOREGOING
PROPOSAL #2.: AUTHORIZE THE DIRECTOR OF THE COMPANY, ISSUER YES FOR FOR
THE STEAM AND ELECTRICITY AGREEMENT ?THE STEAM AND
ELECTRICITY AGREEMENT? DATED 21 MAY 2008 BETWEEN
DONGGUAN LEE & MAN PAPER FACTORY LIMITED AND LEE & MAN
INDUSTRIAL MANUFACTURING LIMITED FOR THE SUPPLY OF
STEAM AND ELECTRICITY AND THE TRANSACTIONS AND THE
ANNUAL CAPS CONTEMPLATED THEREUNDER; TO TAKE ALL OTHER
STEPS ARE THEY MAY IN THEIR OPINION TO BE DESIRABLE
FOR NECESSARY IN CONNECTION WITH THE STEAM AND
ELECTRICITY AGREEMENT AND GENERALLY TO EXERCISE ALL
THE POWERS OF THE COMPANY AS THEY DEEM DESIRABLE OR
NECESSARY IN CONNECTION WITH THE FOREGOING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEGAL & GENERAL GROUP PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND APPROVE THE AUDITED REPORT ISSUER YES FOR FOR
AND ACCOUNTS OF THE COMPANY FOR THE YE31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 4.10P PER ISSUER YES FOR FOR
ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2007 AND
PAY THE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF
BUSINESS ON 18 APR 2008
PROPOSAL #3.: RE-ELECT MR. T.J. BREEDON AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES BY ROTATION
PROPOSAL #4.: RE-ELECT MR. F.A. HEATON AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES BY ROTATION
PROPOSAL #5.: RE-ELECT SIR ROB MARGETTS C.B.E. AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION
PROPOSAL #6.: RE-ELECT MR. H.E. STAUNTON AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION
PROPOSAL #7.: RE-ELECT SIR DAVID WALKER AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES BY ROTATION
PROPOSAL #8.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF
THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR
AUDITOR'S REMUNERATION
PROPOSAL #10.: APPROVE THE DIRECTORS REPORT ON ISSUER YES FOR FOR
REMUNERATION FOR THE YE 31 DEC 2007?AS SPECIFIED?
PROPOSAL #11.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO
ALLOT RELEVANT SECURITIES ?SECTION 80 OF THE ACT? UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP 15,285,372?10%
OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 17
MAR 2008?; ?AUTHORITY EXPIRES THE EARLIER OF THE NEXT
AGM OF THE COMPANY IN 2009 OR ON 30 JUN 2009?; AND THE
COMPANY MAY MAKE ALLOTMENTS DURING THE RELEVANT
PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD
PROPOSAL #S.12: AUTHORIZE THE DIRECTORS OF THE ISSUER YES FOR FOR
COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 11, AND
PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO
ALLOT EQUITY SECURITIES ?SECTION 94 OF THE ACT? FOR
CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION
11 AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN
ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION
94(3A), DIS-APPLYING THE STATUTORY PREEMPTION RIGHTS
?SECTION 89(1)?, PROVIDED THAT THIS POWER IS LIMITED
TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN
CONNECTION WITH A RIGHTS ISSUE, OPEN AFTER OR OTHER
PRE-EMPTIVE OFFER IN FAVOR OF SHAREHOLDERS WHERE THE
EQUITY SECURITIES ARE OFFERED TO EACH SUCH SHAREHOLDER
IN THE SAME PROPORTION?AS SPECIFIED?; B) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 7,642,686?5% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT 17 MAR
2008?; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2009 OR
30 JUN 2009?; AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO
SUCH EXPIRY
PROPOSAL #S.13: AUTHORIZE THE COMPANY, PURSUANT TO ISSUER YES FOR FOR
ARTICLE 7 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND FOR THE PURPOSE OF SECTION 166 OF THE
COMPANIES ACT 1985, TO MAKE MARKET PURCHASES?WITHIN
THE MEANING OF SECTION 163 OF THAT ACT? OF ANY OF ITS
ORDINARY SHARES OF UP TO 611,414,917 ORDINARY SHARES
?10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY?, AT A
MINIMUM PRICE OF 2.5P AND UP TO 105% OF THE AVERAGE
MIDDLE MARKET PRICE OF AN ORDINARY SHARE TAKEN FROM
THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER
THE PREVIOUS 5 BUSINESS DAYS; THE HIGHER PRICE OF LAST
INDEPENDENT TRADE AND THE HIGHEST INDEPENDENT CURRENT
BIDS AS STIPULATED BY ARTICLE 5(1) OF COMMISSION
REGULATION (EC) 22 DEC 2007 IMPLEMENTING THE MARKET
ABUSE DIRECTIVE AS REGARDS EXEMPTION BY BUY-BACK
PROGRAMMES AND STABILIZATION OF FINANCIAL INSTRUMENTS
?NO. 2279/2003?; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2009 OR
30 JUN 2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE
A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR
MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #S.14: ADOPT THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN
OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION AS
THE ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO EXCLUSION OF, THE EXISTING
ARTICLE OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEGRAND SA, LIGUEIL
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
THE STATUTORY REPORTS
PROPOSAL #O.2: APPROVE TO ACCEPT THE CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #O.3: APPROVE THE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #O.4: APPROVE THE SPECIAL AUDITORS REPORT ISSUER YES FOR FOR
REGARDING RELATED-PARTY TRANSACTIONS FORFY 2007
PROPOSAL #O.5: APPROVE THE SPECIAL AUDITORS REPORT ISSUER YES FOR FOR
REGARDING RELATED-PARTY TRANSACTIONS ANDACKNOWLEDGE
CONTINUING TRANSACTIONS
PROPOSAL #O.6: RATIFY THE APPOINTMENT OF MR. MATTIA ISSUER YES AGAINST AGAINST
CAPRIOLI AS A DIRECTOR
PROPOSAL #O.7: RE-ELECT MR. OLIVIER BAZIL AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #O.8: RE-ELECT MR. MATTIA CAPRIOLI AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #O.9: RE-ELECT MR. ARNAUD FAYET AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #O.10: RE-ELECT MR. JACQUES GARAIALDE AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #O.11: RE-ELECT MR. EDWARD GILHULY AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #O.12: RE-ELECT MR. FRANCOIS GRAPPOTTE AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #O.13: RE-ELECT MR. JEAN-BERNARD LAFONTA AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #O.14: RE-ELECT MR. GILLES SCHNEPP AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #O.15: RE-ELECT MR. ERNEST-ANTOINE SEILLIERE ISSUER YES AGAINST AGAINST
AS A DIRECTOR
PROPOSAL #O.16: GRANT AUTHORITY TO REPURCHASE OF UP TO ISSUER YES FOR FOR
10% OF ISSUED SHARE CAPITAL
PROPOSAL #E.17: APPROVE THE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #E.18: GRANT AUTHORITY TO FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEIGHTON HOLDINGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT AND REPORTS ISSUER YES FOR FOR
OF THE DIRECTORS AND THE AUDITOR FORTHE YE 30 JUN 2007
PROPOSAL #2.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES AGAINST AGAINST
30 JUN 2007
PROPOSAL #3.1: RE-ELECT MR. R.D. HUMPHRIS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT DR. H.P. KEITEL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT DR. P.M. NOE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT MR. D.P. ROBINSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: RE-ELECT DR. H.H. LUTKESTRATKOTTER AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT MR. I.J. MACFARLANE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE TO INCREASE THE MAXIMUM ANNUAL ISSUER YES FOR FOR
REMUNERATION OF THE NON EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEND LEASE CORPORATION LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT OF THE ISSUER NO N/A N/A
COMPANY AND THE REPORTS OF THE DIRECTORS AND THE
AUDITORS FOR THE YE 30 JUN 2007
PROPOSAL #2.A: ELECT MR. DAVID CRAWFORD AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY WHO RETIRES IN ACCORDANCE WITH RULE
6.1(F) OF THE CONSTITUTION
PROPOSAL #2.b: ELECT MR. GORDON EDINGTON AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY WHO RETIRES IN ACCORDANCE WITH RULE
6.1(F) OF THE CONSTITUTION
PROPOSAL #3.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR FOR
30 JUN 2007
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEOPALACE21 CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.: APPROVE PROVISION OF RETIREMENT ISSUER YES AGAINST AGAINST
ALLOWANCE FOR RETIRING CORPORATE OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LI & FUNG LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE AND RATIFY THE DISPOSAL AND THE ISSUER YES FOR FOR
AGREEMENTS, AS WELL AS ALL OTHER AGREEMENTS IN
RELATION TO AND THE TRANSACTIONS CONTEMPLATED UNDER
THE DISPOSAL AND THE AGREEMENTS, AS SPECIFIED; AND
AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH
ACTS AND THINGS AND EXECUTE SUCH DOCUMENTS ON BEHALF
OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE
DISCRETION NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/ OR GIVE EFFECT TO THE DISPOSAL AND THE
AGREEMENTS, AS WELL AS ALL THE AGREEMENTS IN RELATION
TO AND THE TRANSACTIONS CONTEMPLATED UNDER THE
DISPOSAL AND THE AGREEMENTS, AND/OR AS SET OUT IN THE
CIRCULAR, WITH SUCH CHANGES AS THE DIRECTORS MAY IN
THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LI & FUNG LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE AUDITED ISSUER YES FOR FOR
CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 50 HK CENTS ISSUER YES FOR FOR
PER SHARE IN RESPECT OF THE YE 31 DEC2007
PROPOSAL #3.a: RE-ELECT DR. WILLIAM FUNG KWOK LUN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.b: RE-ELECT MR. ALLAN WONG CHI YUN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.c: RE-ELECT MR. MAKOTO YASUDA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
SUBJECT TO THIS RESOLUTION, TO PURCHASE SHARES OF THE
COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10%
OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL
OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG
LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR
THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION
OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG
LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE
PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS
REQUIRED BY THE COMPANIES ACT 1981 OF BERMUDA TO BE
HELD?
PROPOSAL #6.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE
CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT
PERIOD, A) NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE DATE
OF THIS RESOLUTION, PROVIDED THAT THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL SO ALLOTTED ?OR SO
AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED? PURSUANT TO THIS RESOLUTION SOLELY FOR CASH
AND UNRELATED TO ANY ASSET ACQUISITION SHALL NOT
EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF
PASSING OF THIS RESOLUTION; PLUS B) ?IF THE DIRECTORS
OF THE COMPANY ARE SO AUTHORIZED BY A SEPARATE
ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE
COMPANY? THE NOMINAL AMOUNT OF SHARE CAPITAL
REPURCHASED BY THE COMPANY SUBSEQUENT TO THE PASSING
OF THIS RESOLUTION ?UP TO A MAXIMUM EQUIVALENT TO 10%
OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE
CAPITAL OF THE COMPANY ON THE DATE OF THIS RESOLUTION?
AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY,
OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II)
THE EXERCISE OF ANY SHARE OPTION SCHEME ADOPTED BY THE
COMPANY; OR III) ANY SCRIP DIVIDEND OR SIMILAR
ARRANGEMENT; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF
THE COMPANY IS REQUIRED BY THE COMPANIES ACT 1981 OF
BERMUDA TO BE HELD?
PROPOSAL #7.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST
TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO
RESOLUTION 6, AS SPECIFIED, IN RESPECT OF THE SHARE
CAPITAL OF THE COMPANY REFERRED TO SUCH RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIBERTY INTERNATIONAL PLC R.E.I.T., LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ACCOUNTS AND THE REPORTS OF ISSUER YES FOR FOR
THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR
DEC 2007 OF 17.6 PER SHARE
PROPOSAL #3.: RE-ELECT SIR. ROBERT FINCH AS A DIRECTOR ISSUER YES FOR FOR
?CHAIRMAN?
PROPOSAL #4.: RE-ELECT MRS. K. E. CHALDECOTT AS A ISSUER YES FOR FOR
DIRECTOR ?EXECUTIVE?
PROPOSAL #5.: RE-ELECT MR. I. J. HENDERSON AS A ISSUER YES FOR FOR
DIRECTOR ?NON-EXECUTIVE?
PROPOSAL #6.: RE-ELECT MR. R. ROWLEY AS A DIRECTOR ISSUER YES FOR FOR
?NON-EXECUTIVE?
PROPOSAL #7.: RE-ELECT MR. R.W. T. BUCHANAN AS A ISSUER YES FOR FOR
DIRECTOR ?NON-EXECUTIVE, 9 YEARS SERVICE?
PROPOSAL #8.: RE-ELECT MR. G. J. GORDON AS A DIRECTOR ISSUER YES FOR FOR
?NON-EXECUTIVE, 9 YEARS SERVICE?
PROPOSAL #9.: RE-ELECT MR. M. RAPP AS A DIRECTOR ?NON- ISSUER YES FOR FOR
EXECUTIVE, 9 YEARS SERVICE?
PROPOSAL #10.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE AUDITORS AND AUTHORIZE THE AUDITCOMMITTEE TO
DETERMINE THEIR REMUNERATION
PROPOSAL #11.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE YE 31 DEC 2007
PROPOSAL #12.: AUTHORIZE THE COMPANY TO ALLOT THE ISSUER YES FOR FOR
UNISSUED SHARE CAPITAL OF THE COMPANY
PROPOSAL #S.13: APPROVE TO DISAPPLY THE PRE-EMPTION ISSUER YES FOR FOR
PROVISION OF SECTION 89 OF THE COMPANIES ACT 1985 TO
THE EXTENT SPECIFIED
PROPOSAL #S.14: AUTHORIZE THE COMPANY TO PURCHASE ITS ISSUER YES FOR FOR
OWN SHARES
PROPOSAL #15.: AMEND THE EXECUTIVE SHARE OPTION SCHEME ISSUER YES FOR FOR
1999
PROPOSAL #16.: AMEND THE INCENTIVE SHARE OPTION SCHEME ISSUER YES FOR FOR
1999
PROPOSAL #S.17: ADOPT THE REVISED ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT
PROPOSAL #S.18: ADOPT THE REVISED ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION WITH EFFECT FROM 01 OCT 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIFESTYLE INTERNATIONAL HOLDINGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF
THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007
PROPOSAL #2.: APPROVE THE FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR
DEC 2007
PROPOSAL #3.1: RE-ELECT DATO DR. CHENG YU-TUNG AS A ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.2: RE-ELECT MR. LAU LUEN-HUNG, THOMAS AS ISSUER YES FOR FOR
AN EXECUTIVE DIRECTOR
PROPOSAL #3.3: RE-ELECT MR. CHEUNG YUET-MAN, RAYMOND ISSUER YES FOR FOR
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.4: RE-ELECT MR. HON. SHEK LAI-HIM, ABRAHAM ISSUER YES FOR FOR
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.5: AUTHORIZE THE BOARD OF DIRECTORS TO FIX ISSUER YES FOR FOR
THE DIRECTORS REMUNERATION
PROPOSAL #4.: RE-APPOINT MESSRS. DELOITTE TOUCHE ISSUER YES FOR FOR
TOHMATSU AS THE AUDITORS AND AUTHORIZE THEBOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #5.A: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO REPURCHASE ISSUED SHARES OF THE COMPANY OF HKD
0.005 EACH ON THE STOCK EXCHANGE OF HONG KONG LIMITED
?THE STOCK EXCHANGE ? OR ON ANY OTHER STOCK EXCHANGE
ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND
RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION
AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO
AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND
REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE AS AMENDED FROM TIME
TO TIME ?THE LISTING RULES? DURING THE RELEVANT
PERIOD; THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF
THE COMPANY TO BE REPURCHASED BY THE DIRECTORS OF THE
COMPANY PURSUANT TO THE APPROVAL IN THIS RESOLUTION
SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING OF THIS RESOLUTION, AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN
WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY ANY
APPLICABLE LAWS OR THE ARTICLES OF THE COMPANY TO BE
HELD?
PROPOSAL #5.B: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST
TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
ORDINARY SHARES OF THE COMPANY AND TO MAKE OR GRANT
OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR
CONVERSION WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS, SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS; DURING THE RELEVANT PERIOD, SHALL
NOTE EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT
TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY
OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME OR
SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED OR TO
BE ADOPTED FOR THE GRANT OR ISSUE OF OPTIONS TO
SUBSCRIBE FOR, OR RIGHTS TO ACQUIRE SHARES OF THE
COMPANY APPROVED BY THE STOCK EXCHANGE; OR III) ANY
SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR
THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART
OF A DIVIDEND ON SHARES OF THE COMPANY IN ACCORDANCE
WITH THE ARTICLES OF THE COMPANY; ?AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT AGM OF THE COMPANY IS REQUIRED BY ANY
APPLICABLE LAWS OR THE ARTICLES OF THE COMPANY TO BE
HELD?
PROPOSAL #5.C: APPROVE, CONDITIONAL UPON THE PASSING ISSUER YES AGAINST AGAINST
OF 5A AND 5B, TO EXTEND THE GENERAL MANDATE GRANTED TO
THE DIRECTORS OF THE COMPANY PURSUANT TO 5B BY THE
ADDITION THERETO OF AN AMOUNT REPRESENTING THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY AS STATED IN 5A ABOVE PROVIDED THAT SUCH
AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS
AT THE DATE OF PASSING THIS RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINDE AG, MUENCHEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND ANNUAL REPORT
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISTRIBUTABLE PROFIT OF EUR 864,510,888.31 AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 1.70 PER ENTITLED SHARE
EUR 581,720,260.71 SHALL BE CARRIED FORWARD EX-
DIVIDEND AND PAYABLE DATE: 04 JUN 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.: APPOINTMENT OF AUDITORS FOR THE 2008 FY: ISSUER NO N/A N/A
KPMG, BERLIN
PROPOSAL #6.: AUTHORIZATION TO ACQUIRE OWN SHARES THE ISSUER NO N/A N/A
COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF
UP TO 10 % OF ITS SHARE CAPITAL, AT PRICES NOT
DEVIATING MORE THAN 20 % FROM THE MARKET PRICE OF THE
SHARES, ON OR BEFORE 02 DEC 2009; THE BOARD OF
MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF
THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE
OR A RIGHTS OFFERING IF THE SHARES A RE SOLD AT A
PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE
THE SHARES FOR ACQUISITION PURPOSES OR FOR THE
FULFILLMENT OF OPTION OR CON-VERSION RIGHTS, AND TO
RETIRE THE SHARES
PROPOSAL #7.: AUTHORIZATION TO ISSUE CONVERTIBLE ISSUER NO N/A N/A
AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT
CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION THE BOARD OF MANAGING
DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED
BONDS OF UP TO EUR 2,500,000,000, CONFERRING A
CONVERSION OR OPTION RIGHT FOR NEW SHARES OF THE
COMPANY , ON OR BEFORE 02 JUN 2013, SHAREHOLDERS SHALL
BE GRANTED SUBSCRIPTION RIGHTS, INSOFAR AS THE BOND'S
ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR
THEORETICAL MARKET VALUE, FOR RESIDUAL AMOUNTS, AND IN
ORDER TO GRANT SUBSCRIPTION RIGHTS TO HOLDERS OF
CONVERTIBLE AND OPTION RIGHTS; THE SHARE CAPITAL SHALL
BE INCREASED ACCORDINGLY BY UP TO EUR 85,000,000
THROUGH THE ISSUE OF UP TO 33,203,125 NEW BEARER
SHARES, INSOFAR AS CONVERTIBLE AND/OR OPTION RIGHTS
ARE EXERCISED ?2008 CONTINGENT CAPITAL?
PROPOSAL #8.1: ELECTIONS TO THE SUPERVISORY BOARD; MR. ISSUER NO N/A N/A
GERHARD BEITEN
PROPOSAL #8.2: ELECTIONS TO THE SUPERVISORY BOARD; MR. ISSUER NO N/A N/A
CLEMENS BOERSIG
PROPOSAL #8.3: ELECTIONS TO THE SUPERVISORY BOARD; MR. ISSUER NO N/A N/A
MICHAEL DIEKMANN
PROPOSAL #8.4: ELECTIONS TO THE SUPERVISORY BOARD; MR. ISSUER NO N/A N/A
MATTHEW F.C. MIAU
PROPOSAL #8.5: ELECTIONS TO THE SUPERVISORY BOARD; MR. ISSUER NO N/A N/A
KLAUS-PETER MUELLER
PROPOSAL #8.6: ELECTIONS TO THE SUPERVISORY BOARD; MR. ISSUER NO N/A N/A
MANFRED SCHNEIDER
PROPOSAL #8.7: ELECTIONS TO THE SUPERVISORY BOARD; MR. ISSUER NO N/A N/A
ARNE WITTIG ?SUBSTITUTE MEMBER?
PROPOSAL #8.8: ELECTIONS TO THE SUPERVISORY BOARD; MR. ISSUER NO N/A N/A
GUENTER HUGGER ?SUBSTITUTE MEMBER?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LION NATHAN LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT, THE ISSUER NO N/A N/A
DIRECTORS REPORT AND THE AUDITORS REPORT IN THE
RESPECT OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR
THE FYE 30 SEP 2007
PROPOSAL #2.: ADOPT THE REMUNERATION REPORT OF THE ISSUER YES FOR FOR
COMPANY AND ITS CONTROLLED ENTITIES FOR THE FYE 30 SEP
2007
PROPOSAL #3.a: RE-ELECT MR. GLENN LAWRENCE LORD BARNES ISSUER YES FOR FOR
AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO
RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 10.3 OF
THE CONSTITUTION
PROPOSAL #3.b: RE-ELECT MR. PETER HALLAM BUSH AS A ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY
ROTATION IN ACCORDANCE WITH ARTICLE 10.3 OF THE
CONSTITUTION
PROPOSAL #3.c: ELECT MR. FUMIO MIKI AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #3.d: ELECT DR. KOICHI MATSUZAWA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.e: ELECT MR. HIROTAKE KOBAYASHI AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.: APPROVE TO INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
AMOUNT OF REMUNERATION PAYABLE IN AGGREGATE TO NON-
EXECUTIVE DIRECTORS ?INCLUSIVE OF SUPERANNUATION? BY
AUD 250,000, TO A MAXIMUM AMOUNT OF AUD 1,250,000 PER
ANNUM, COMMENCING WITH EFFECT FROM 14 FEB 2008, FOR
ALL PURPOSES INCLUDING ASX LISTING RULE 10.17
PROPOSAL #5.: APPROVE, FOR ALL PURPOSES INCLUDING ASX ISSUER YES FOR FOR
LISTING RULE 10.114 FOR: A) PARTICIPATION IN THE
COMPANY'S ACHIEVEMENT RIGHTS PLAN BY MR. ROBERT ANDREW
MURRAY, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY; B) THE ACQUISITION ACCORDINGLY
BY MR. MURRAY OF ACHIEVEMENTS RIGHTS AND, IN
CONSEQUENCE OF THE EXERCISE OF THOSE ACHIEVEMENTS
RIGHTS, OF ORDINARY SHARES IN THE COMPANY; AND C) THE
PROVISION OF BENEFITS TO MR. MURRAY UNDER THE
ACHIEVEMENT RIGHTS PLAN IN ACCORDANCE WITH THE PLANS
RULES AND AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LLOYDS TSB GROUP PLC, EDINBURGH
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORTS AND ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #3.A.1: APPROVE THE ELECTION OR RE-ELECTION ISSUER YES FOR FOR
OF MR. P.N GREEN AS A DIRECTOR
PROPOSAL #3.A.2: APPROVE THE ELECTION OR RE-ELECTION ISSUER YES FOR FOR
OF MR. SIR DAVID MANNING AS A DIRECTOR
PROPOSAL #3.B.1: APPROVE THE ELECTION OR RE-ELECTION ISSUER YES FOR FOR
OF MR. EWAN BROWN AS A DIRECTOR
PROPOSAL #3.B.2: APPROVE THE ELECTION OR RE-ELECTION ISSUER YES FOR FOR
OF MR. M. E. FAIREY AS A DIRECTOR
PROPOSAL #3.B.3: APPROVE THE ELECTION OR RE-ELECTION ISSUER YES FOR FOR
OF SIR JULIAN HORN-SMITH AS A DIRECTOR
PROPOSAL #3.B.4: APPROVE THE ELECTION OR RE-ELECTION ISSUER YES FOR FOR
OF MR. G. T. TATE AS A DIRECTOR
PROPOSAL #4.: RE-APPOINT THE AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.: GRANT AUTHORITY TO SET THE REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
PROPOSAL #6.: AUTHORIZE THE DIRECTORS TO ALLOT SHARES ISSUER YES FOR FOR
PROPOSAL #S.7: AUTHORIZE THE DIRECTORS POWER TO ISSUE ISSUER YES FOR FOR
SHARES FOR CASH
PROPOSAL #S.8: AUTHORIZE THE COMPANY TO PURCHASE ITS ISSUER YES FOR FOR
SHARES
PROPOSAL #S.9: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOGICACMG PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ANNUAL REPORT AND ACCOUNTS ISSUER YES FOR FOR
FOR THE YE 31 DEC 2007
PROPOSAL #2.: APPROVE THE FINAL DIVIDEND OF 3.5 PENCE ISSUER YES FOR FOR
PER SHARE
PROPOSAL #3.: APPROVE THE REMUNERATION COMMITTEE ISSUER YES FOR FOR
REPORT FOR THE YE 31 DEC 2007
PROPOSAL #4.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE AUDITORS AND AUTHORIZE THE DIRECTORS TO SET THEIR
FEES
PROPOSAL #5.: ELECT MR. DAVID TYLER AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.: ELECT MR. ANDY GREEN AS AN EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.: RE-ELECT MR. JIM MCKENNA AS AN EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.: RE-ELECT MR. ROGER PAYNE AS A NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9.: RE-ELECT MR. WIM DIK AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.: AUTHORIZE THE COMPANY TO MAKE POLITICAL ISSUER YES FOR FOR
DONATIONS
PROPOSAL #11.: AUTHORIZE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR
RELEVANT SECURITIES PURSUANT TO SECTION 80 OF THE
COMPANIES ACT 1985
PROPOSAL #S.12: APPROVE TO CHANGE THE COMPANY NAME TO ISSUER YES FOR FOR
LOGICA PLC
PROPOSAL #S.13: AUTHORIZE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR
SHARES FOR CASH
PROPOSAL #S.14: AUTHORIZE THE DIRECTORS TO MAKE MARKET ISSUER YES FOR FOR
PURCHASES OF THE COMPANY'S 10P ORDINARY SHARES
PURSUANT TO SECTION 166 OF THE COMPANIES ACT 1985
PROPOSAL #S.15: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LONDON STOCK EXCHANGE GROUP PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ACCOUNTS OF THE COMPANY AND ISSUER YES FOR N/A
THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON
FOR THE YE 31 MAR 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR N/A
MAR 2007 OF 12.0 PENCE FOR EACH ORDINARY SHARE IN THE
CAPITAL OF THE COMPANY
PROPOSAL #3.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
CONTAINED IN THE REPORT AND ACCOUNTS FOR THE YE 31 MAR
2007
PROPOSAL #4.: RE-ELECT MR. JANET COHEN AS A DIRECTOR ISSUER YES FOR N/A
OF THE COMPANY, WHO RETIRES BY ROTATION
PROPOSAL #5.: RE-ELECT MR. JONATHAN HOWELL AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION
PROPOSAL #6.: RE-ELECT MR. ROBERT WEBB AS A DIRECTOR ISSUER YES FOR N/A
OF THE COMPANY, WHO RETIRES BY ROTATION
PROPOSAL #7.: RE-ELECT MR. GARY ALLEN AS A DIRECTOR OF ISSUER YES FOR N/A
THE COMPANY, WHO RETIRES BY ROTATION
PROPOSAL #8.: RE-ELECT MR. PETER MEINERTZHAGEN AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY, WHO RETIRES BYROTATION
PROPOSAL #9.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A
THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY
PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR N/A
PRICEWATERHOUSECOOPERS LLP'S REMUNERATION AS THE
AUDITORS OF THE COMPANY
PROPOSAL #11.: APPROVE TO RENEW THE AUTHORITY ISSUER YES FOR N/A
CONFERRED ON THE DIRECTORS BY ARTICLE 32 OF THE
COMPANY'S ARTICLES OF ASSOCIATION; ?AUTHORITY EXPIRES
AT THE END OF THE NEXT AGM OF THE COMPANY?; AND FOR
THAT PERIOD THE SECTION 80 AMOUNT IS GBP 4,650,000
PROPOSAL #S.12: APPROVE TO RENEW THE POWER CONFERRED ISSUER YES FOR N/A
ON THE DIRECTORS BY ARTICLE 33 OF THE COMPANY'S
ARTICLES OF ASSOCIATION; ?AUTHORITY EXPIRES AT THE END
OF THE NEXT AGM OF THE COMPANY?; AND FOR THAT PERIOD
THE SECTION 89 AMOUNT IS GBP 698,000
PROPOSAL #S.13: AUTHORIZE THE COMPANY, PURSUANT TO ISSUER YES FOR N/A
ARTICLE 78 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY, TO MAKE MARKET PURCHASES ?SECTION 163(3) OF
THE 1985 ACT? ON ITS OWN ORDINARY SHARES UP TO
22,000,000 ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE SHALL NOT BE LESS THAN THE NOMINAL
VALUE OF THE ORDINARY SHARES AT THE TIME OF PURCHASE
WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES AND UP TO
105% OF THE AVERAGE MID-MARKET QUOTATIONS FOR SUCH
SHARES DERIVED FROM THE DAILY OFFICIAL LIST OF THE
LONDON STOCK EXCHANGE, OVER THE PREVIOUS 5 BUSINESS
DAYS; AND AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND
THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY
SHARE AS DERIVED FORM THE LONDON STOCK EXCHANGE
TRADING SYSTEM ?SETS?; ?AUTHORITY EXPIRES AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY?; THE
COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER SUCH EXPIRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LONDON STOCK EXCHANGE GROUP PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE PROPOSED MERGER OF THE ISSUER YES FOR N/A
COMPANY AND BORSA ITALIANA S.P.A. BY WAY OF ISSUE OF
NEW ORDINARY SHARES IN THE COMPANY IN CONSIDERATION
FOR THE TRANSFER TO THE COMPANY OF SHARES IN THE
CAPITAL OF BORSA ITALIANA S.P.A. ?THE PROPOSED MERGER?
PURSUANT TO THE COMBINATION AGREEMENT ?AS DEFINED IN
THE CIRCULAR OF THE COMPANY DATED 23 JUL 2007
ACCOMPANYING THIS NOTICE ?THE CIRCULAR?? AND THE
ASSOCIATED AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY
THE COMBINATION AGREEMENT AND/OR DESCRIBED IN THE
CIRCULAR; AND AUTHORIZE THE DIRECTORS OF THE COMPANY
?OR ANY DULY AUTHORIZED COMMITTEE THEREOF?: TO TAKE
ALL SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE IN
RELATION THERETO AND TO IMPLEMENT THE SAME WITH SUCH
NON-MATERIAL MODIFICATIONS, VARIATIONS, REVISIONS,
WAIVERS OR AMENDMENTS AS THE DIRECTORS OF THE COMPANY
OR ANY SUCH COMMITTEE MAY DEEM NECESSARY, EXPEDIENT OR
APPROPRIATE AND BE AND ARE HEREBY GENERALLY; AND IN
ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985
TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT
RELEVANT SECURITIES ?WITHIN THE MEANING OF THAT
SECTION? UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF
GBP 5,505,000 FOR THE PURPOSES OF THE PROPOSED MERGER
TO THE FORMER SHAREHOLDERS OF BORSA ITALIANA S.P.A.
PROPOSAL #2.: APPROVE, SUBJECT TO RESOLUTION 1 BEING ISSUER YES FOR N/A
PASSED, FOR THE PURPOSE OF ARTICLE 161OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY, THE MAXIMUM AMOUNT OF
THE AGGREGATE REMUNERATION OF THE DIRECTORS WHO DO NOT
HOLD EXECUTIVE OFFICE FOR THEIR SERVICES ?EXCLUDING
FEES AS CHAIRMAN OR FOR OTHER SERVICES OR ANY AMOUNTS
PAYABLE UNDER ANY OTHER PROVISION OF THESE ARTICLES?
BE INCREASED FROM GBP 750,000 TO GBP 1.5 MILLION
PROPOSAL #3.: AUTHORIZE THE COMPANY, IN SUBSTITUTION ISSUER YES FOR N/A
FOR THE AUTHORITY CONFERRED ON THE COMPANY PURSUANT TO
RESOLUTION 13 PASSED AT THE ANNUAL GENERAL MEETING OF
THE COMPANY HELD ON 11 JUL 2007 AND ANY PRIOR
AUTHORITY, SUBJECT TO RESOLUTION 1 BEING PASSED AND
THEN PURSUANT TO ARTICLE 78 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY, TO MAKE MARKET PURCHASES
?SECTION 163(3)? OF UP TO 41 MILLION ORDINARY SHARES
IN THE CAPITAL OF THE COMPANY, IN THE EVENT THAT SUCH
PURCHASES ARE MADE BY WAY OF TENDER OFFER, THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IN THE
TENDER OFFER IS AN AMOUNT ?EXCLUSIVE OF EXPENSES?
EQUAL TO 110% OF THE CLOSING MIDDLE MARKET QUOTATION
OF THE ORDINARY SHARES IN THE COMPANY AS DERIVED FROM
THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE
ON THE DAY IMMEDIATELY PRECEDING THE DAY ON WHICH THE
TENDER OFFER IS ANNOUNCED OR IN THE EVENT THAT SUCH
PURCHASES ARE MADE OTHER THAN BY WAY OF TENDER OFFER,
THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS, IN RESPECT OF AN ORDINARY SHARE CONTRACTED
TO BE PURCHASED ON ANY DAY, THE HIGHER OF: I) AN
AMOUNT ?EXCLUSIVE OF EXPENSES? EQUAL TO 105% OF THE
AVERAGE OF THE MID-MARKET QUOTATIONS FOR AN ORDINARY
SHARE OF THE COMPANY AND DERIVED FROM THE DAILY
OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE 5
BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND
II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE
LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE
HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE
AS DERIVED FROM THE LONDON STOCK EXCHANGE TRADING
SYSTEM ?SETS?; AND THE MINIMUM PRICE WHICH MAY BE PAID
FOR ANY ORDINARY SHARE SHALL NOT BE LESS THAN THE
NOMINAL VALUE OF THE ORDINARY SHARES AT THE TIME OF
PURCHASE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES;
?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY?; THE COMPANY, BEFORE THE EXPIRY, MAY
MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL
OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LONMIN PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE AUDITED ACCOUNTS AND THE ISSUER YES FOR FOR
REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE
30 SEP 2007
PROPOSAL #2.: RECEIVE AND APPROVE THE DIRECTORS ISSUER YES FOR FOR
REMUNERATION REPORT FOR THE YE 30 SEP 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDED OF 60 US CENTS ISSUER YES FOR FOR
PER SHARE IN RESPECT OF THE YE 30 SEP 2007, PAYABLE ON
08 FEB 2008 TO SHAREHOLDERS ON THE REGISTER AT THE
CLOSE OF BUSINESS ON 11 JAN 2008
PROPOSAL #4.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR
COMPANY'S AUDITORS AND AUTHORIZE THE DIRECTORS TO
AGREE THE AUDITORS REMUNERATION
PROPOSAL #5.: RE-ELECT MR. KAREN DE SEGUNDO AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #6.: RE-ELECT MR. SIVI GOUNDEN AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #7.: RE-ELECT MR. ROGER PHILLIMORE AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #8.: RE-ELECT MR. ALAN FERGUSON AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #9.: RE-ELECT MR. DAVID MUNRO AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #10.: RE-ELECT MR. JIM SUTCLIFFE AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #11.: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR FOR
WITH SECTION 80 OF THE COMPANIES ACT 1985 ?THE ACT? TO
ALLOT RELEVANT SECURITIES ?SECTION 80(2) OF THE ACT?
UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 52,000,000;
?AUTHORITY EXPIRES ON THE DATE OF THE NEXT AGM OF THE
COMPANY?; AND THE DIRECTORS MAY ALLOT RELEVANT
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO
SUCH EXPIRY
PROPOSAL #S.12: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR FOR
SECTION 95 OF THE COMPANIES ACT 1985 ?THE ACT?, TO
ALLOT EQUITY SECURITIES ?SECTION 94 OF THE ACT? FOR
CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION
11 ABOVE OR BY WAY OF A SALE OF TREASURY SHARE,
DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION
89(1) OF THE ACT?, PROVIDED THAT THIS POWER IS LIMITED
TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN
CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER
OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO
AN AGGREGATE NOMINAL AMOUNT OF USD 7,800,000;
?AUTHORITY EXPIRES ON THE DATE OF THE NEXT AGM OF THE
COMPANY?; AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO
SUCH EXPIRY
PROPOSAL #S.13: AUTHORIZE THE COMPANY, PURSUANT TO ISSUER YES FOR FOR
ARTICLE 49 OF THE COMPANY'S ARTICLES OF ASSOCIATION,
TO MAKE MARKET PURCHASES ?SECTION 163(3) OF THE
COMPANIES ACT 1985? OF UP TO 15,600,000 ORDINARY
SHARES OF USD 1 IN THE CAPITAL OF THE COMPANY
?ORDINARY SHARES?, AT A MINIMUM PRICE OF USD 1 AND THE
MAXIMUM PRICE THAT MAY BE PAID IS EQUAL TO 105% OF
THE AVERAGE MIDDLE MARKET PRICE SHOWN IN THE
QUOTATIONS FOR AN ORDINARY SHARES AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE
PREVIOUS 5 BUSINESS DAYS ON WHICH THE ORDINARY SHARE
IS CONTRACTED TO THE PURCHASED; ?AUTHORITY EXPIRES AT
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY?; AND
THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE
EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #S.14: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE
EXISTING ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LONZA GROUP AG, BASEL
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS.
ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION
WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LONZA GROUP AG, BASEL
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF LONZA GROUP LTD FOR 2007, AND THE REPORT
OF THE GROUP AUDITORS
PROPOSAL #2.: RECEIVE THE ANNUAL ACTIVITY REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS OF LONZA GROUP LTD FOR 2007, AND
THE REPORT OF THE STATUTORY AUDITORS
PROPOSAL #3.: APPROVE THE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.75 PER SHARE
PROPOSAL #4.: GRANT DISCHARGE TO THE BOARD AND THE ISSUER YES FOR FOR
SENIOR MANAGEMENT
PROPOSAL #5.1: RE-ELECT MS. JULIA HIGGINS TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5.2: RE-ELECT MR. PETER KALANTZIS TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #5.3: RE-ELECT MR. GERHARD MAYR TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5.4: RE-ELECT MR. ROLF SOIRON TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5.5: RE-ELECT SIR RICHARD SYKES TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5.6: RE-ELECT MR. PETER WILDEN TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5.7: ELECT MR. PATRICK AEBISCHER TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #6.: ELECT KPMG AS THE STATUTORY AUDITORS ISSUER YES FOR FOR
?ALSO TO ACT AS THE GROUP AUDITORS?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L'OREAL S.A., PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE 2007, AS PRESENTED;
EARNINGS FOR THE FY 2007: EUR 2,822,429,471.46, INCOME
FOR THE FY 2006 EUR 1,690,255,720.74
PROPOSAL #2.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, AND APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN
THE FORM PRESENTED TO THE MEETING
PROPOSAL #3.: APPROVE THE RECOMMENDATIONS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS AND TO RESOLVE THAT THEINCOME FOR THE FY
BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR
2,822,429,471.46 NO ALLOCATION TO THE LEGAL RESERVE,
THE AMOUNT OF THIS RESERVE IS MORE OF ONE TENTH OF THE
SOCIAL CAPITAL; DIVIDENDS: EUR 842,888,281.80 OTHER
RESERVES: EUR 1,979,541,189.66 THE SHAREHOLDERS WILL
RECEIVE A NET DIVIDEND OF EUR 1.38 PER SHARE, AND WILL
ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH
TAX CODE; THIS DIVIDEND WILL BE PAID ON 30 APR 2008
PROPOSAL #4.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.40 OF
THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID
REPORT AND THE AGREEMENTS REFERRED TO THEREIN
PROPOSAL #5.: APPOINT MR. CHARLES HENRI FILIPPI AS A ISSUER YES FOR FOR
DIRECTOR, TO REPLACE MR. FRANCK RIBOUD, FOR THE
REMAINDER OF MR. FRANCK RIBOUD'S TERM OF OFFICE, I.E.
UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE
FINANCIAL STATEMENTS FOR THE FY 2010
PROPOSAL #6.: APPROVE TO RENIEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
BERNARD KASRIEL AS A DIRECTOR FOR A 4 YEAR PERIOD
PROPOSAL #7.: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER YES FOR FOR
BACK THE COMPANY'S SHARES ON THE OPENMARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 130.00, MAXIMUM NUMBER OF SHARES TO BE
ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR 7,900,000,000.00;
?AUTHORITY IS GIVEN FOR A 18 MONTH PERIOD?; THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF
24 APR 2007; TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #8.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
CANCEL ALL OR PART OF THE SHARES HELD BY THE COMPANY
IN CONNECTION WITH A STOCK REPURCHASE PLAN, ON 1 OR
MORE OCCASIONS AND AT ITS SOLE DISCRETION, UP TO A
MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH
PERIOD; ?AUTHORITY IS GIVEN FOR A 26 MONTH PERIOD?; TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
PROPOSAL #9.: GRANTS FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY-LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOTTOMATICA S P A
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: APPROVE THE TERMINATION OF THE DIRECTOR ISSUER NO N/A N/A
APPOINTED AS PER ARTICLE 2386, PARAGRAPH 1 OF THE
ITALIAN CIVIL CODE, INHERENT AND SUBSEQUENT
DELIBERATIONS
PROPOSAL #E.1: AMEND THE ARTICLES 4,13 AND 20 OF THE ISSUER NO N/A N/A
BYE-LAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOTTOMATICA SPA
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: GRANT AUTHORITY TO BUY BACK OWN SHARES, ISSUER NO N/A N/A
ADJOURNMENT THEREOF
PROPOSAL #O.2: APPROVE THE FINANCIAL STATEMENT AT 31 ISSUER NO N/A N/A
DEC 2007, ALLOCATION OF PROFITS AND PART OF THE
RESERVES, ADJOURNMENT THEREOF
PROPOSAL #O.3: APPROVE THE DETERMINATION OF BOARD OF ISSUER NO N/A N/A
DIRECTORS COMPONENTS AND EMOLUMENTS ANDAPPOINT THE
BOARD OF DIRECTORS MEMBERS
PROPOSAL #O.4: APPOINT THE BOARD OF AUDITORS AND ITS ISSUER NO N/A N/A
CHAIRMAN AND APPROVE TO DETERMINE THEIREMOLUMENTS
PROPOSAL #O.5: APPROVE THE NEW EMPLOYEE STOCK ISSUER NO N/A N/A
ASSIGNMENTS PLAN, ADJOURNMENT THEREOF
PROPOSAL #O.6: APPROVE THE NEW EMPLOYEE STOCK OPTION ISSUER NO N/A N/A
PLAN, ADJOURNMENT THEREOF
PROPOSAL #E.1: AMEND ARTICLES 13 AND 20 OF CORPORATE ISSUER NO N/A N/A
BY LAWS, ADJOURNMENT THEREOF
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LUNDIN PETROLEUM AB
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR
PROPOSAL #2.: ELECT MR. ERIK NERPIN, ADVOKAT, AS THE ISSUER YES FOR FOR
CHAIRMAN OF THE MEETING
PROPOSAL #3.: APPROVE THE VOTING REGISTER ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #5.: ELECT 1 OR 2 PERSONS TO APPROVE THE ISSUER YES FOR FOR
MINUTES
PROPOSAL #6.: APPROVE TO DETERMINE AS TO WHETHER THE ISSUER YES FOR FOR
MEETING HAS BEEN DULY CONVENED
PROPOSAL #7.: SPEECH BY THE MANAGING DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR
AUDITORS REPORT, THE CONSOLIDATED ANNUAL REPORT AND
THE AUDITORS GROUP REPORT
PROPOSAL #9.: ADOPT THE PROFIT AND LOSS STATEMENT AND ISSUER YES FOR FOR
THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS
STATEMENT AND CONSOLIDATED BALANCE SHEET; AND THAT NO
DIVIDEND IS DECLARED FOR THE FY 2007
PROPOSAL #10.: APPROVE THAT NO DIVIDEND IS DECLARED ISSUER YES FOR FOR
FOR THE FY 2007
PROPOSAL #11.: GRANT DISCHARGE FROM LIABILITY TO THE ISSUER YES FOR FOR
MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR
PROPOSAL #12.: PRESENTATION BY THE NOMINATION ISSUER YES FOR FOR
COMMITTEE ON: THE WORK OF THE NOMINATION COMMITTEE;
PROPOSAL FOR ELECTION OF CHAIRMAN OF THE BOARD AND
OTHER MEMBERS OF THE BOARD, PROPOSAL FOR REMUNERATION
OF THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD AND
PROPOSAL FOR REMUNERATION OF THE AUDITORS
PROPOSAL #13.: ELECT 6 MEMBERS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS WITHOUT DEPUTY MEMBERS
PROPOSAL #14.: APPROVE A TOTAL COMPENSATION TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF SEK 3.1 MILLION TO BE DIVIDED AS
FOLLOWS: SEK 800,000 TO THE CHAIRMAN, SEK 400,000 TO
OTHER MEMBERS OF THE BOARD NOT EMPLOYED IN LUNDIN
PETROLEUM AND SEK 100,000 FOR EACH ASSIGNMENT IN THE
COMMITTEES OF THE BOARD OF DIRECTORS ?IN TOTAL NOT
MORE THAN SEK 700,000 FOR COMMITTEE WORK?
PROPOSAL #15.: RE-ELECT MESSERS. IAN. H. LUNDING, ISSUER YES AGAINST AGAINST
MAGNUS UNGER, WILLIAM A. RAND, LUKAS H. LUNDIN AND
ASHLEY HEPPENSTALL AS THE MEMBER OF THE BOARD, AND
ELECT MR. ASBJORN LARSEN AS A NEW MEMBER OF THE BOARD;
AND RE-ELECT MR. IAN H. LUNDIN AS THE CHAIRMAN OF THE
BOARD OF DIRECTORS
PROPOSAL #16.: APPROVE THE PAYMENT OF AUDITOR'S FEES ISSUER YES FOR FOR
UPON APPROVAL OF THEIR INVOICE
PROPOSAL #17.: PRESENTATION OF PROPOSALS IN RELATION ISSUER YES FOR FOR
TO: PRINCIPLES FOR COMPENSATION AND OTHER TERMS OF
EMPLOYMENT FOR THE MANAGEMENT; REMUNERATION OF THE
BOARD MEMBERS FOR SPECIAL ASSIGNMENTS OUTSIDE
DIRECTORSHIP; AND AUTHORIZATIONS OF THE BOARD TO
ADJUST THE TERMS AND CONDITIONS OF OUTSTANDING SHARE
OPTIONS, TO RESOLVE NEW ISSUE OF SHARES AND
CONVERTIBLE DEBENTURES AND TO RESOLVE REPURCHASE OF
SHARES
PROPOSAL #18.: APPROVE THE PRINCIPLES FOR COMPENSATION ISSUER YES AGAINST AGAINST
AND OTHER TERMS OF EMPLOYMENT FOR LUNDIN PETROLEUM'S
MANAGEMENT
PROPOSAL #19.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR
PROPOSAL: APPROVE THAT THE BOARD OF DIRECTORS SHALL
HAVE DISPOSAL OF AN AMOUNT OF NOT MORE THAN SEK 2.5
MILLION FOR REMUNERATION OF THE BOARD MEMBERS FOR
SPECIAL ASSIGNMENTS OUTSIDE THE DIRECTORSHIP
PROPOSAL #20.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
DECIDE ON SUCH ADJUSTMENTS OF THE TERMS OF THE
OUTSTANDING SHARE OPTION SCHEMES WHICH FROM TIME TO
TIME ARE NECESSARY IN ORDER TO COMPLY WITH APPLICABLE
INSIDER TRADING RULES; AND THIS AUTHORIZATION SHALL
INCLUDE A RIGHT TO EXTEND THE EXERCISE PERIOD FOR
OUTSTANDING SHARE OPTIONS FOR UP TO 6 MONTHS
PROPOSAL #21.: AUTHORIZE THE BOARD, TO DECIDE, AT 1 OR ISSUER YES FOR FOR
MORE OCCASIONS, UNTIL THE NEXT AGM: (I) TO ISSUE NEW
SHARES WITH CONSIDERATION IN CASH OR IN KIND OR BY
SET-OFF OR OTHERWISE WITH CONDITIONS AND THEREBY BE
ABLE TO RESOLVE TO DISAPPLY THE SHAREHOLDERS PRE-
EMPTION RIGHTS; TO THE EXTENT THE NEW SHARES ARE
ISSUED WITH DISAPPLICATION OF THE SHAREHOLDERS PRE-
EMPTION RIGHTS THEY SHALL BE ISSUED AT A SUBSCRIPTION
PRICE THAT CLOSELY CORRESPONDS TO THE MARKET PRICE OF
THE SHARES AT THE TIME OF THE ISSUE; (II) TO ISSUE
CONVERTIBLE DEBENTURES WITH CONSIDERATION IN CASH OR
IN KIND OR BY SET-OFF OR OTHERWISE WITH CONDITIONS AND
THEREBY BE ABLE TO RESOLVE TO DISAPPLY THE
SHAREHOLDERS PRE-EMPTION RIGHTS; TO THE EXTENT THE
CONVERTIBLE DEBENTURES ARE ISSUED WITH DISAPPLICATION
OF THE SHAREHOLDERS PRE-EMPTION RIGHTS THEY SHALL BE
ISSUED AT A SUBSCRIPTION PRICE THAT CLOSELY
CORRESPONDS TO MARKET VALUE BASED ON THE MARKET PRICE
OF THE SHARES AT THE TIME OF THE ISSUE OF THE
PROPOSAL #22.: AUTHORIZE THE BOARD, DURING THE PERIOD ISSUER YES AGAINST AGAINST
UNTIL THE NEXT AGM, TO DECIDE ON REPURCHASE AND SALE
OF LUNDIN PETROLEUM SHARES ON THE OMX NORDIC EXCHANGE
STOCKHOLM; THE MAXIMUM NUMBER OF SHARES REPURCHASED
SHALL BE SUCH THAT SHARES HELD IN TREASURY FROM TIME
TO TIME DO NOT EXCEED 5% OF ALL SHARES OF ALL SHARES
OF THE COMPANY; REPURCHASE OF SHARES ON OMX NORDIC
EXCHANGE MAY TAKE PLACE ONLY AT A PRICE WITHIN THE
SPREAD BETWEEN THE HIGHEST BID PRICE AND LOWEST ASK
PRICE AS REGISTERED FROM TIME TO TIME ON OMX NORDIC
EXCHANGE STOCKHOLM; THE REPURCHASES SHALL BE MADE IN
ACCORDANCE WITH THE PROVISION CONCERNING THE PURCHASE
AND SALE OF A COMPANY'S OWN SHARES IN THE LISTING
AGREEMENT WITH THE OMX NORDIC EXCHANGE STOCKHOLM AB
PROPOSAL #23.: APPROVE THE NOMINATION PROCESS FOR THE ISSUER YES FOR FOR
AGM IN 2009
PROPOSAL #24.: OTHER MATTERS ISSUER NO N/A N/A
PROPOSAL #25.: CLOSING OF THE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LUXOTTICA GROUP SPA, BELLUNO
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: APPROVE THE BALANCE SHEET AS OF 31 DEC ISSUER NO N/A N/A
2007
PROPOSAL #A.2: APPROVE THE ALLOCATION OF PROFITS AND ISSUER NO N/A N/A
DIVIDEND DISTRIBUTION
PROPOSAL #A.3: APPROVE TO DETERMINE THE EMOLUMENT FOR ISSUER NO N/A N/A
THE BOARD OF DIRECTORS FOR YEAR 2008
PROPOSAL #A.4: ADOPT AN INCENTIVE PLAN AS PER THE ISSUER NO N/A N/A
ARTICLE 114BIS OF LAW DECREE NR. 58 1998
PROPOSAL #A.5: GRANT AUTHORITY TO PURCHASE AND ISSUER NO N/A N/A
DISPOSITION OF OWN SHARES
PROPOSAL #E.1: AMEND THE ARTICLES 10,11 AND 23 OF THE ISSUER NO N/A N/A
CORPORATE BYELAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LVMH MOET HENNESSY LOUIS VUITTON, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS ENDING ON 31 DEC 2007 IN THE FORM
PRESENTED TO THE MEETING
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE SAID YE ON 31 DEC 2007 AS
PRESENTED; AND GRANT PERMANENT DISCHARGE TO THE BOARD
OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES
DURING THE SAID FY
PROPOSAL #O.3: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF
THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS
ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY
PROPOSAL #O.4: APPROVE, THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND TO APPROPRIATE THEINCOME FOR
THE FY AS FOLLOWS: INCOME FOR THE FY: EUR
783,412,326.27 ALLOCATION TO LEGAL RESERVE: EUR 0.00:
RETAINED EARNINGS: EUR 2,759,550,929.12 BALANCE
AVAILABLE FOR DISTRIBUTION: EUR 3,542,963,255.39
SPECIAL RESERVE ON LONG TERM CAPITAL GAINS: EUR 0.00
STATUTORY DIVIDEND: EUR 7,349,061.15 WHICH CORRESPONDS
TO: EUR 0.015 PER SHARE ADDITIONAL DIVIDEND: EUR
776,550,794.85 CORRESPONDING TO EUR 1.585 PER SHARE
RETAINED EARNINGS: EUR 3,542,963,255.39 AFTER
APPROPRIATION THE GROSS VALUE OF THE DIVIDEND IS OF
EUR 1.60; TO REMINDS THAT: AN INTERIM DIVIDEND OF EUR
0.35 WAS ALREADY PAID ON 03 DEC 2007; THE REMAINING
DIVIDEND OF EUR 1.25WILL BE PAID ON 23 MAY 2008; THE
DIVIDEND WILL ENTITLE NATURAL PERSONS TO THE 40%
ALLOWANCE, IN THE EVENT THAT THE COMPANY HOLDS SOME OF
ITS OWN SHARES ON SUCH DATE: THE AMOUNT OF THE UNPAID
DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE
RETAINED EARNINGS ACCOUNT, AS REQUIRED BY LAW, IT IS
REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE
DIVIDENDS PAID ?GROSS VALUE?, WERE AS FOLLOWS: EUR
1.40 FOR FY 2006: EUR 1.15 FOR FY 2005 EUR 0.95 FOR FY
2004
PROPOSAL #O.5: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST
NICOLAS BAZIRE AS A MEMBER OF THE BOARD OF DIRECTORS
FOR A 3 YEAR PERIOD
PROPOSAL #O.6: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST
ANTONIO BELLONI AS A MEMBER OF THE BOARD OF DIRECTORS
FOR A 3 YEAR PERIOD
PROPOSAL #O.7: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
DIEGO DELLA VALLE AS A MEMBER OF THE BOARD OF
DIRECTORS FOR A 3 YEAR PERIOD
PROPOSAL #O.8: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST
GILLES HENNESSY AS A MEMBER OF THE BOARD OF DIRECTORS
FOR A 3 YEAR PERIOD
PROPOSAL #O.9: APPOINT MR. CHARLES DE CROISSET AS A ISSUER YES FOR FOR
MEMBER OF THE BOARD OF DIRECTORS, FOR A 3 YEAR PERIOD
PROPOSAL #O.10: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
BUY BACK THE COMPANY'S SHARES ON THE OPENMARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 130.00, MAXIMUM NUMBER OF SHARES
TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM
FUNDS: INVESTED IN THE SHARE BUYBACKS: EUR
6,400,000,000.00; ?AUTHORITY IS GIVEN FOR A 18 MONTH
PERIOD?; AND ACKNOWLEDGE THAT THE SHARE CAPITAL WAS
COMPOSED OF 48,993,741 SHARES ON 31 DEC 2007;
AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES;
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF
THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING
OF 10 MAY 2007
PROPOSAL #E.11: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS, SAID REPORT AND AUTHORIZE THE BOARD OF
DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE
OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING
ALL OR PART OF THE SHARES HELD BY THE COMPANY IN
CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A
MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH
PERIOD; ?AUTHORITY IS GIVEN FOR A 18 MONTH PERIOD?,
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF
THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING
OF 10 MAY 2007
PROPOSAL #E.12: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR
FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE
CORPORATE OFFICERS OF THE COMPANY AND RELATED
COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1% OF THE
SHARE CAPITAL; ?AUTHORITY IS GIVEN FOR A 38 MONTH
PERIOD?, AND TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES; THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF
12 MAY 2005
PROPOSAL #E.13: AUTHORIZE THE BOARD OF DIRECTORS IN ISSUER YES AGAINST AGAINST
ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE
OCCASIONS AND AT ITS SOLE DISCRETION: UP TO A MAXIMUM
NOMINAL AMOUNT OF EUR 30,000,000.00 BY WAY OF ISSUING
SHARES AND OR DEBT SECURITIES, INCLUDING WARRANTS TO
BE SUBSCRIBED EITHER IN CASH OR BY THE OFFSETTING OF
DEBTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR
30,000,000.00 BY WAY OF CAPITALIZING RESERVES,
PROFITS, PREMIUMS OR: OTHER MEANS, PROVIDED THAT SUCH
CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYLAWS,
TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES
OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES
OR BY UTILIZING ALL OR SOME OF THESE METHODS,
SUCCESSIVELY OR SIMULTANEOUSLY; ?AUTHORITY IS GIVEN
FOR A 18 MONTH PERIOD?, APPROVE TO CANCEL THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOUR OF BENEFICIARIES, THIS AMOUNT SHALL COUNT
AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS 12,
14, 15 OF THE PRESENT MEETING AND 15, 16, 17 OF THE
GENERAL MEETING OF 10 MAY 2007; AUTHORIZE THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS MAY ISSUER YES AGAINST AGAINST
DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF
SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE,
WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION
PERIOD UNDER THE CONDITIONS AND LIMITS PROVIDED BY
ARTICLE L.225.135.1 OF THE FRENCH COMMERCIAL CODE;
THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET
FORTH IN RESOLUTION 13 ABOVE MENTIONED
PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN; ?AUTHORITY IS GIVEN FOR A 26
MONTH PERIOD?, THE NUMBER OF SHARES ISSUED SHALL NOT
EXCEED 3% OF THE SHARE CAPITAL; THE AMOUNT SHALL COUNT
AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 12,
13, 14 OF THE PRESENT MEETING AND 15, 16, 17 OF THE
GENERAL MEETING OF 10 MAY 2007; APPROVE TO CANCEL THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOUR OF BENEFICIARIES, THIS AUTHORIZATION SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS MEETING OF 10 MAY 2007
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M6 METROPOLE TELEVISION SA, NEUILLY SUR SEINE
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR
COMMITTEE AND THE AUDITORS, AND THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, AS
PRESENTED EARNINGS FOR THE FY: EUR 160,970,664.00 AND
APPROVE THE EXPENSES AND CHARGES THAT WERE NOT TAX
DEDUCTIBLE OF EUR 34,367.00 WITH A CORRESPONDING TAX
OF EUR 11,832.00
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR
COMMITTEE AND THE AUDITORS, AND APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN
THE FORM PRESENTED TO THE MEETING EARNINGS FOR THE FY
EUR 168,700,000.00
PROPOSAL #O.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR
EXECUTIVE COMMITTEE AND RESOLVES THAT THE INCOME FOR
THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE
FY: EUR 160,970,664.00, PRIOR RETAINED EARNINGS: EUR
458,634,096.00, OTHER RESERVES: EUR 0.00, LEGAL
RESERVE: EUR 0.00, DIVIDENDS: EUR 129,934,690.00,
OTHER RESERVES: EUR 0.00, RETAINED EARNINGS: EUR
489,670,070.00, THE SHAREHOLDERS WILL RECEIVE A NET
DIVIDEND OF EUR 1.00 PER SHARE, AND WILL ENTITLE TO
THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE,
THIS DIVIDEND WILL BE PAID ON 15 MAY 2008 IN THE EVENT
THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH
DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH
SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS
ACCOUNT AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR
THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS FOLLOWS:
EUR 0.84 FOR FY 2004, EUR 0.95 FOR FY 2005, EUR 0.95
PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L 225.86 OF
THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID
REPORT AND THE AGREEMENTS REFERRED TO THEREIN
PROPOSAL #O.5: APPROVE, THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLEL 225.90.1
AND 225.79.1 OF THE FRENCH COMMERCIAL CODE, AND
APPROVE THE GRANTING OF AN INDEMNITY TO MR. NICOLAS DE
TAVERNOST IN THE EVENT OF HIS REMOVAL
PROPOSAL #O.6: APPROVE, THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLEL 225.90.1
AND 225.79.1 OF THE FRENCH COMMERCIAL CODE, AND
APPROVE THE GRANTING INDEMNITY TO MR. ERIC HOTELANS IN
THE EVENT OF HIS REMOVAL
PROPOSAL #O.7: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L 225.90.1
AND 225.79.1 OF THE FRENCH COMMERCIAL CODE, AND
APPROVE THE GRANTING OF AN INDEMNITY TO MR. THOMAS
VALENTIN IN THE EVENT OF HIS REMOVAL
PROPOSAL #O.8: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L 225.90.1
AND 225.79.1 OF THE FRENCH COMMERCIAL CODE, AND
APPROVE THE GRANTING INDEMNITY TO MR. CATHERINE
LENOBLE IN THE EVENT OF HIS REMOVAL
PROPOSAL #O.9: RATIFY THE CO-OPTATION OF MR. ANDREW ISSUER YES AGAINST AGAINST
BUCKHURST AS A MEMBER OF SUPERVISORY BOARD, UNTIL THE
SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL
STATEMENTS FOR THE FY 07 NOV 2007
PROPOSAL #O.10: RATIFY THE CO-OPTATION OF MR. FABIEN ISSUER YES AGAINST AGAINST
BOE AS A MEMBER OF SUPERVISORY BOARD, UNTIL THE
SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL
STATEMENTS FOR THE FY 03 MAR 2008
PROPOSAL #O.11: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR
MR. ALBERT FRERE AS A MEMBER OF SUPERVISORY BOARD, FOR
A 4 YEAR PERIOD
PROPOSAL #O.12: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR
MR. GUY DE PANAFIEU AS A MEMBER OF SUPERVISORY BOARD,
FOR A 4 YEAR PERIOD
PROPOSAL #O.13: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR
MR. GERARD WORMS AS A MEMBER OF SUPERVISORY BOARD, FOR
A 4 YEAR PERIOD
PROPOSAL #O.14: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
MR. REMY SAUTTER AS A MEMBER OF SUPERVISORY BOARD, FOR
A 4 YEAR PERIOD
PROPOSAL #O.15: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR
MR. JEAN LAURENT AS A MEMBER OF SUPERVISORY BOARD, FOR
A 4 YEAR PERIOD
PROPOSAL #O.16: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR
MR. BERNARD ARNAULT AS A MEMBER OF SUPERVISORY BOARD,
FOR A 4 YEAR PERIOD
PROPOSAL #O.17: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
MR. GERHARD ZEILER AS A MEMBER OF SUPERVISORY BOARD,
FOR A 4 YEAR PERIOD
PROPOSAL #O.18: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
MR. AXEL DUROUX AS A MEMBER OF SUPERVISORY BOARD, FOR
A 4 YEAR PERIOD
PROPOSAL #O.19: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
MR. VINCENT DE DORLODOT AS A MEMBER OF SUPERVISORY
BOARD, FOR A 4 YEAR PERIOD
PROPOSAL #O.20: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
MR. ELMAR HEGGEN AS A MEMBER OF SUPERVISORY BOARD, FOR
A 4 YEAR PERIOD
PROPOSAL #O.21: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
MR. ANDREW BUCKHURST AS A MEMBER OF SUPERVISORY BOARD,
FOR A 4 YEAR PERIOD
PROPOSAL #O.22: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST ET YOUNG AND OTHER AS STATUTORY AUDITOR FOR A 6
YEAR PERIOD
PROPOSAL #O.23: APPROVE TO RENEW THE TERM OF OFFICE OF ISSUER YES FOR FOR
MR. PASCAL MACIOCE AS A DEPUTY AUDITOR, FOR A 6 YEAR
PERIOD
PROPOSAL #O.24: APPOINT PRICEWATERHOUSECOOPERS AS A ISSUER YES FOR FOR
STATUTORY AUDITOR, FOR A 6 YEAR PERIOD
PROPOSAL #O.25: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR
MR. ETIENNE BORIS AS A DEPUTY AUDITOR, FOR A 6 YEAR
PERIOD
PROPOSAL #O.26: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES AGAINST AGAINST
BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET,
SUBJECT TO THE CONDITIONS AS SPECIFIED: MAXIMUM
PURCHASE PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR 389,804,070.00,
AND TO TAKE NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES; ?AUTHORITY EXPIRES AT THE END
OF 18 MONTH PERIOD?
PROPOSAL #E.27: AUTHORIZE THE EXECUTIVE COMMITTEE, TO ISSUER YES FOR FOR
REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF
THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A
STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE
SHARE CAPITAL; ?AUTHORITY IS GIVEN UNTIL OF THE
MEETING TO BE RULED ON THE ACCOUNTS CLOSED IN 2008?
PROPOSAL #E.28: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR
FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE
CORPORATE OFFICERS OF THE COMPANY AND RELATED
COMPANIES, THEY MAY NOT REPRESENT MORE THAN 0.5% OF
THE SHARE CAPITAL, AND TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES; ?AUTHORITY
EXPIRES AT THE END OF 38 MONTH PERIOD?, THE
SHAREHOLDERS MEETING DECIDES TO CANCEL THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS
PROPOSAL #E.29: AMEND ARTICLE NUMBER 10, 11.3, 12 , ISSUER YES FOR FOR
22.3, 27, 28, 29 AND 32 OF THE BY LAWS
PROPOSAL #E.30: GRANTS FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MABUCHI MOTOR CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT ALLOWANCE FOR RETIRING ISSUER YES AGAINST AGAINST
CORPORATE AUDITORS, AND FINAL PAYMENT ASSOCIATED
WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR
DIRECTORS AND AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACQUARIE AIRPORTS
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, FOR ALL PURPOSES INCLUDING FOR ISSUER YES FOR FOR
THE PURPOSES OF LISTING RULES 7.1 AND10.11 TO ISSUE
THE UNITS IN MAT1 THAT OCCUR DURING THE 3 YEAR PERIOD
FROM 30 MAR 2008 IN SATISFACTION OF PERFORMANCE FEES
PAYABLE UNDER THE CONSTITUTION OF MAT1 TO THE
RESPONSIBLE ENTITY ?OR ITS RELATED BODY CORPORATE
NOMINEE?
PROPOSAL #S.2: AMEND BY INSERTING THE FOLLOWING ISSUER YES FOR FOR
ADDITIONAL CLAUSE 27C AS SPECIFIED
PROPOSAL #1.: APPROVE, FOR ALL PURPOSES INCLUDING FOR ISSUER YES FOR FOR
THE PURPOSES OF LISTING RULES 7.1 AND10.11 TO ISSUE
THE UNITS IN MAT2 THAT OCCUR DURING THE 3 YEAR PERIOD
FROM 30 MAR 2008 IN SATISFACTION OF PERFORMANCE FEES
PAYABLE UNDER THE CONSTITUTION OF MAT2 TO THE
RESPONSIBLE ENTITY ?OR ITS RELATED BODY CORPORATE
NOMINEE?
PROPOSAL #S.2: AMEND BY INSERTING THE FOLLOWING ISSUER YES FOR FOR
ADDITIONAL CLAUSE 27C AS SPECIFIED
PROPOSAL #1.: RECEIVE THE ACCOUNTS AND REPORTS OF THE ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE
31 DEC 2007
PROPOSAL #2.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS
TO DETERMINE THEIR REMUNERATION
PROPOSAL #3.: ELECT MR. STEPHEN WARD AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #4.: APPROVE, FOR ALL PURPOSES INCLUDING FOR ISSUER YES FOR FOR
THE PURPOSES OF LISTING RULES 7.1 AND10.11, ISSUES OF
SHARES IN THE COMPANY THAT OCCUE DURING THE 3 YEAR
PERIOD FROM 30 MAR 2008 IN SATISFACTION OF PERFORMACE
FEES PAYABLE UNDER THE ADVISORY AGREEMENT TO MACQUARIE
CAPITAL FUNDS ?EUROPE? LIMITED ?OR ITS RELATED BODY
CORPORATE NOMINEE? AS ADVISER TO THE COMPANY
PROPOSAL #5.: ADOPT THE NEW BYE-LAWS OF THE COMPANY IN ISSUER YES FOR FOR
SUBSTITUTION FOR THE EXISTING BYE-LAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACQUARIE BANK LTD, SYDNEY NSW
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT, THE ISSUER NO N/A N/A
DIRECTORS REPORT AND THE AUDITOR'S REPORT OF THE BANK
FOR THE YE 31 MAR 2007
PROPOSAL #2.: ADOPT THE REMUNERATION REPORT OF THE ISSUER YES AGAINST N/A
BANK FOR THE YE 31 MAR 2007
PROPOSAL #3.: RE-ELECT MR. D.S. CLARKE AS A VOTING ISSUER YES FOR N/A
DIRECTOR OF THE BANK
PROPOSAL #4.: RE-ELECT MS. C.B. LIVINGSTONE AS A ISSUER YES FOR N/A
VOTING DIRECTOR OF THE BANK
PROPOSAL #5.: ELECT MR. P.H. WARNE AS A VOTING ISSUER YES FOR N/A
DIRECTOR OF THE BANK
PROPOSAL #6.: APPROVE THAT THE ANNUAL REMUNERATION OF ISSUER YES FOR N/A
THE VOTING DIRECTORS FOR ACTING AS VOTING DIRECTORS,
FOR THE YEARS FROM AND INCLUDING THE YEAR COMMENCING
ON 01 JUL 2007, BE INCREASED BY AUD 1,000,000 FROM AUD
2,000,000 TO SUCH ANNUAL SUM, NOT EXCEEDING AUD
3,000,000, AS THE VOTING DIRECTORS DETERMINE, TO BE
DIVIDED IN ACCORDANCE WITH THE BANK'S CONSTITUTION
PROPOSAL #7.: APPROVE: THE PARTICIPATION IN THE ISSUER YES FOR N/A
MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN ?PLAN? AS TO
A MAXIMUM OF 159,400 OPTIONS, BY MR. A.E. MOSS,
MANAGING DIRECTOR OR, IF MR. MOSS SO ELECTS, A
CONTROLLED COMPANY ?AS DEFINED IN THE RULES OF THE
PLAN? OF HIS; AND THE ACQUISITION ACCORDINGLY BY MR.
MOSS OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE
STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF
THOSE OPTIONS, OF ORDINARY SHARES OF THE BANK, ALL IN
ACCORDANCE WITH THE TERMS OF THE PLAN AND ON THE BASIS
AS SPECIFIED
PROPOSAL #8.: APPROVE: THE PARTICIPATION IN THE ISSUER YES FOR N/A
MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN ?PLAN? AS TO
A MAXIMUM OF 9,000 OPTIONS, BY MR. L.G. COX,
EXECUTIVE DIRECTOR OR, IF MR. COX SO ELECTS, A
CONTROLLED COMPANY ?AS DEFINED IN THE RULES OF THE
PLAN? OF HIS; AND THE ACQUISITION ACCORDINGLY BY MR.
COX OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE
STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF
THOSE OPTIONS, OF ORDINARY SHARES OF THE BANK, ALL IN
ACCORDANCE WITH THE TERMS OF THE PLAN AND ON THE BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACQUARIE BANK LTD, SYDNEY NSW
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, SUBJECT TO AND CONDITIONAL ON ISSUER YES FOR N/A
THE SCHEMES BEING IMPLEMENTED IN ACCORDANCE WITH THEIR
TERMS, TO REDUCE THE CAPITAL OF MBL FROM AUD 7.5
BILLION TO AUD 4.4 BILLION BY PAYING THE REDUCTION
AMOUNT PER MBL SHARE TO HOLDERS OF THOSE SHARES ON A
RECORD DATE OCCURRING AFTER THE IMPLEMENTATION DATE TO
BE SPECIFIED BY MBL ?CAPITAL REDUCTION RECORD DATE?;
THE REDUCTION AMOUNT IS AN AMOUNT CALCULATED BY
DIVIDING AUD 3 BILLION BY THE NUMBER OF MBL SHARES ON
ISSUE ON THE CAPITAL REDUCTION RECORD DATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACQUARIE BANK LTD, SYDNEY NSW
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, PURSUANT TO SECTION 411 OF THE ISSUER YES FOR N/A
CORPORATIONS ACT 2001 ?CWLTH?, THE SCHEME OF
ARRANGEMENT TO BE MADE BETWEEN MACQUARIE BANK LIMITED
AND EACH OF ITS OPTIONHOLDERS TO EFFECT THE
CANCELLATION OF THE OPTIONHOLDERS OPTIONS IN
MACQUARIE BANK LIMITED IN CONSIDERATION FOR THE ISSUE
OF OPTIONS IN MACQUARIE GROUP LIMITED ON A 1 FOR 1
BASIS, AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACQUARIE BANK LTD, SYDNEY NSW
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, PURSUANT TO SECTION 411 OF THE ISSUER YES FOR FOR
CORPORATIONS ACT 2001 ?CWLTH?, THE SCHEME OF
ARRANGEMENT PROPOSED TO BE MADE BETWEEN MACQUARIE BANK
LIMITED AND EACH OF ITS SCHEME SHAREHOLDERS TO EFFECT
THE TRANSFER OF THE SHAREHOLDERS SHARES IN MACQUARIE
BANK LIMITED TO MACQUARIE GROUP LIMITED ? MGL ? IN
CONSIDERATION FOR THE ISSUE OF SHARES IN MGL ON A 1
FOR 1 BASIS AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ADOPT THE REMUNERATION REPORT INCLUDED ISSUER YES FOR FOR
IN MCIL'S DIRECTORS REPORT FOR THE YE30 JUN 2007
PROPOSAL #2.: RE-ELECT MR. RODNEY H. KELLER AS A ISSUER YES FOR FOR
DIRECTOR OF MCIL
PROPOSAL #3.: APPROVE THE ISSUE OF SHARES IN MCIL AS ISSUER YES FOR FOR
COMPONENTS OF STAPLED SECURITIES UPON ANY EXCHANGE,
REDEMPTION OR OTHERWISE PURSUANT TO THE TERMS AND
CONDITIONS OF THE EXCHANGEABLE BONDS AS SPECIFIED, FOR
THE PURPOSES OF ASX LISTING RULE 7.1 AND ALL OTHER
PURPOSES
PROPOSAL #1.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
AUDITORS OF THE MMCGIL AND AUTHORIZETHE DIRECTORS TO
DETERMINE THEIR REMUNERATION
PROPOSAL #2.: RE-ELECT MR. THOMAS DAVIS AS A DIRECTOR ISSUER YES FOR FOR
OF MMCGIL
PROPOSAL #3.: APPROVE THE ISSUE OF SHARES IN MMCGIL AS ISSUER YES FOR FOR
COMPONENTS OF STAPLED SECURITIES UPON AN EXCHANGE,
REDEMPTION OR OTHERWISE PURSUANT TO THE TERMS AND
CONDITIONS OF THE EXCHANGEABLE BONDS AS SPECIFIED, FOR
THE PURPOSES OF ASX LISTING RULE 7.1 AND ALL OTHER
PURPOSES
PROPOSAL #S.4: ADOPT THE NEW BYE-LAWS OF MMCGIL IN ISSUER YES FOR FOR
SUBSTITUTION FOR THE EXISTING BYE-LAWS
PROPOSAL #1.: APPROVE THE ISSUE OF UNITS IN MCIT AS ISSUER YES FOR FOR
COMPONENTS OF STAPLED SECURITIES UPON AN EXCHANGE,
REDEMPTION OR OTHERWISE PURSUANT TO THE TERMS AND
CONDITIONS OF THE EXCHANGEABLE BONDS AS SPECIFIED, FOR
THE PURPOSES OF ASX LISTING RULE 7.1 AND ALL OTHER
PURPOSES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAKITA CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #4.: PRESENTATION OF CONDOLENCE MONEY FOR THE ISSUER YES FOR FOR
LATE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAN AG, MUENCHEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE ADOPTED ANNUAL ISSUER NO N/A N/A
FINANCIAL STATEMENTS OF MAN AG AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31,
2007, AS WELL AS THE MANAGEMENT REPORT OF MAN AG AND
OF THE MAN GROUP FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007 AND THE REPORT OF THE SUPERVISORY BOARD
PROPOSAL #2.: APPROPRIATION OF NET EARNINGS AVAILABLE ISSUER YES FOR FOR
TO MAN AG
PROPOSAL #3.: DISCHARGE OF THE EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #4.: DISCHARGE OF THE SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5.: AUTHORIZATION TO PURCHASE AND USE OWN ISSUER YES FOR FOR
STOCK
PROPOSAL #6.: APPOINTMENT OF AUDITORS FOR THE 2008 ISSUER YES FOR FOR
FISCAL YEAR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAN GROUP PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, UPON THE RECOMMENDATION OF THE ISSUER YES FOR N/A
DIRECTORS ?OR ANY OF THEM, OTHER THANMESSRS. ALISON
CARNWATH OR KEVIN DAVIS? OF MAN GROUP PLC ?THE
COMPANY? AND SUBJECT TO THE CONDITIONS ?OTHER THAN THE
PASSING OF THIS RESOLUTION? AS SPECIFIED BEING
SATISFIED OR WAIVED, THE DISPOSAL AND FOR THE PURPOSE
OF EFFECTING AND IMPLEMENTING THE DISPOSAL, AUTHORIZE
THE DIRECTORS ?OR ANY OF THEM, OTHER THAN MESSRS.
ALISON CARNWATH OR KEVIN DAVIS? TO I) APPROVE AN OFFER
PRICE PER MF GLOBAL SHARE ?AS SPECIFIED? FOR THE
INITIAL PUBLIC OFFERING OF MF GLOBAL LTD., AND ITS
LISTING ON THE NEW YORK STOCK EXCHANGE WHICH IS
WITHIN, ABOVE OR BELOW THE PRICE RANGE ?AS SPECIFIED?
AS LONG AS, IF ABOVE OR BELOW THE PRICE RANGE, THE
BOARD CONSIDERS IT REASONABLE AND IN THE BEST
INTERESTS OF SHAREHOLDERS OF THE COMPANY AS A WHOLE TO
SO PRICE; II) APPROVE THE NUMBER OF MF GLOBAL SHARES
TO BE SOLD BY THE COMPANY AND ANY OF ITS SUBSIDIARIES
AS PART OF THE DISPOSAL BEING AT LEAST A MAJORITY OF
THE MF GLOBAL SHARES; AND III) DO OR PROCURE TO BE
DONE ALL SUCH ACTS AND THINGS AND EXECUTE SUCH
DOCUMENTS ON BEHALF OF THE COMPANY OR ANY OF ITS
SUBSIDIARIES AS THEY CONSIDER NECESSARY OR EXPEDIENT
FOR THE PURPOSE OF COMPLETING AND GIVING EFFECT TO THE
DISPOSAL OR THE IPO WITH SUCH AMENDMENTS,
MODIFICATIONS, VARIATIONS OR REVISIONS THERETO AS ARE
NOT, IN THE OPINION OF THE DIRECTORS ?OR ANY OF THEM,
OTHER THAN MESSRS. ALISON CARNWATH OR KEVIN DAVIS? OF
THE COMPANY, OF A MATERIAL NATURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAN GROUP PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR N/A
STATUTORY REPORTS
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #3.: APPROVE A FINAL DIVIDEND OF 12.7 CENTS ISSUER YES FOR N/A
PER ORDINARY SHARE
PROPOSAL #4.: ELECT MR. KEVIN J.P. HAYES AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.: RE-ELECT MR. ALISON J. CARNWATH AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #6.: RE-ELECT MR. HARVEY A. MCGRATH AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #7.: RE-ELECT MR. GLEN R. MORENO AS A DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A
THE AUDITORS OF THE COMPANY
PROPOSAL #9.: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR N/A
REMUNERATION OF THE AUDITORS
PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO ISSUE EQUITY ISSUER YES FOR N/A
OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF USD 18,797,996
PROPOSAL #s.11: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR N/A
THE PASSING OF RESOLUTION 10, TO ISSUE EQUITY OR
EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF USD 2,819,699.44
PROPOSAL #s.12: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES FOR N/A
PURCHASE OF 187,979,963 ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAN GROUP PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: APPROVE, CONDITIONAL ON ADMISSION OF ISSUER YES FOR FOR
THE NEW ORDINARY SHARES BECOMING EFFECTIVE: A? TO
INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY
FROM USD 81,000,000 AND GBP 50,000 TO USD
2,202,554,497 AND GBP 50,000 BY THE CREATION OF
1,515,382,062 REDEEMABLE PREFERENCE SHARES OF USD 1.40
EACH IN THE CAPITAL OF THE COMPANY ?THE B SHARES ?
AND 1,961,000,000 NON-CUMULATIVE IRREDEEMABLE
PREFERENCE SHARES OF 0.001 US CENT EACH IN THE CAPITAL
OF THE COMPANY ?THE C SHARES ? EACH HAVING THE
RIGHTS AND SUBJECT TO THE RESTRICTIONS AS SPECIFIED
PURSUANT TO PARAGRAPH ?C?; B) TO CONSOLIDATE THE
ISSUED ORDINARY SHARES OF 3 US CENTS IN THE CAPITAL OF
THE COMPANY ?EACH AN EXISTING ORDINARY SHARE ? HELD
BY EACH HOLDER OR JOINT HOLDERS AT 6 P.M. ON 23 NOV
2007 ?OR SUCH OTHER TIME AND/OR DATE AS THE DIRECTORS
MAY IN THEIR ABSOLUTE DISCRETION DETERMINE? ?THE
RECORD TIME ? INTO ONE UNCLASSIFIED SHARE AND DIVIDE,
FORTHWITH UPON SUCH CONSOLIDATION EACH SUCH
UNCLASSIFIED SHARE, INTO ONE NEW ORDINARY SHARE FOR
EACH 3 3/7 US CENTS OF NOMINAL VALUE OF SUCH
UNCLASSIFIED SHARE PROVIDED THAT FRACTIONS OF NEW
ORDINARY SHARES WILL NOT BE ISSUED AND FRACTIONS OF
NEW ORDINARY SHARES ?TREATING SHARES HELD IN
CERTIFICATED FORM AND SHARES REGISTERED IN CREST AS IF
THEY WERE SEPARATE HOLDINGS? WILL BE AGGREGATED
IMMEDIATELY PRIOR TO ADMISSION AND SOLD IN THE MARKET
AND THE NET PROCEEDS OF SALE PAID IN DUE PROPORTION TO
THOSE HOLDERS WHO WOULD OTHERWISE BE ENTITLED TO SUCH
FRACTIONS SAVE THAT INDIVIDUAL ENTITLEMENTS OF GBP 3
OR LESS SHALL BE RETAINED BY THE COMPANY; C) AMEND THE
ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER
AS SPECIFIED; D) AUTHORIZE THE DIRECTORS OF THE
COMPANY TO: I? CAPITALISE A SUM NOT EXCEEDING USD
2,121,534,887 STANDING TO THE CREDIT OF THE SHARE
PREMIUM ACCOUNT AND MERGER RESERVE OF THE COMPANY AND
TO APPLY SUCH AMOUNT IN PAYING UP IN FULL AT PAR UP TO
A MAXIMUM OF 1,515,382,062 B SHARES; II? CAPITALISE A
SUM NOT EXCEEDING USD 19,610 STANDING TO THE CREDIT
OF THE SHARE PREMIUM ACCOUNT AND MERGER RESERVE OF THE
COMPANY AND TO APPLY SUCH AMOUNT IN PAYING UP IN FULL
AT PAR UP TO A MAXIMUM OF 1,961,000,000 C SHARES; AND
III? PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985
?AS AMENDED? ?THE ACT ?, EXERCISE ALL THE POWERS OF
THE COMPANY TO ALLOT AND ISSUE UP TO 1,515,382,062 B
SHARES AND 1,961,000,000 C SHARES EACH CREDITED AS
FULLY PAID UP TO THE HOLDERS OF THE EXISTING ORDINARY
SHARES; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY OR WITHIN 15 MONTHS, WHICHEVER
IS EARLIER?; E) APPROVE TO CONSOLIDATE ALL AUTHORIZED
BUT UNISSUED EXISTING ORDINARY SHARES WHICH ARE
UNISSUED AT THE RECORD TIME INTO ONE UNCLASSIFIED
SHARE AND DIVIDE, FORTHWITH ON SUCH CONSOLIDATION SUCH
UNCLASSIFIED SHARE, INTO ONE NEW ORDINARY SHARE FOR
EVERY 3 3/7 US CENTS OF NOMINAL VALUE OF SUCH
UNCLASSIFIED SHARE PROVIDED THAT ANY FRACTION OF A NEW
ORDINARY SHARE ARISING FROM SUCH DIVISION WILL BE AND
IS THEREUPON CANCELLED PURSUANT TO SECTION 121?2??E?
OF THE ACT AND THE AMOUNT OF THE COMPANY'S AUTHORIZED
BUT UNISSUED SHARE CA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAPFRE, SA, MADRID
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ISSUE OF SUBORDINATED BONDS, ISSUER YES FOR N/A
UP TO A MAXIMUM AMOUNT OF EUR 1,000,000,000 AND THE
RELEVANT RESOLUTION FOR THE EXECUTION THEREOF
PROPOSAL #2.: APPROVE THE INCENTIVES PLAN FOR THE ISSUER YES AGAINST N/A
GROUP DIRECTORS LINKED TO THE VALUE OF THE COMPANY'S
SHARES
PROPOSAL #3.: AMEND ARTICLE 17 OF THE CORPORATE BY-LAWS ISSUER YES AGAINST N/A
PROPOSAL #4.: APPROVE THE DELEGATION OF POWERS FOR THE ISSUER YES FOR N/A
EXECUTION AND ENGROSSMENT IN PUBLIC FORMAT OF THE
RESOLUTIONS AT THE SHAREHOLDERS MEETING
PROPOSAL #5.: APPROVE THE MINUTES OF THE MEETING OR ISSUER YES FOR N/A
APPOINT THE OFFICERS FOR THIS PURPOSE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAPFRE, SA, MADRID
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL ACCOUNTS AND THE ISSUER YES FOR FOR
PROPOSAL OF THE DISTRIBUTION OF RESULTS FOR THE YEAR
2007
PROPOSAL #2.: APPROVE THE MANAGEMENT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3.: APPOINT THE BOARD MEMBERS ISSUER YES AGAINST AGAINST
PROPOSAL #4.: AMEND THE ARTICLES 2, 6, 9, 16 OF THE ISSUER YES FOR FOR
COMPANY'S BY-LAWS
PROPOSAL #5.: APPROVE THE AGREEMENT OF MERGER BETWEEN ISSUER YES AGAINST AGAINST
MAPFRE, SA AND MAPFRE-CAJA MADRID HOLDING DE ENTIDADES
ASEGURADORES
PROPOSAL #6.: APPROVE THE DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #7.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
CAPITAL INCREASE TO WITHIN THE LIMIT ESTABLISHED IN
THE ARTICLE 153 OF THE COMPANY'S BY-LAWS
PROPOSAL #8.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
ISSUE BONDS, PROMISSORY NOTES AND OTHER FIXED INCOME
SECURITIES
PROPOSAL #9.: RECEIVE THE REPORT ON RETRIBUTION OF THE ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS
PROPOSAL #10.: APPROVE THE UPDATE OF THE RETRIBUTION ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS
PROPOSAL #11.: APPOINT THE ACCOUNTS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12.: AUTHOIRZE THE BOARD MEMBERS FOR THE ISSUER YES FOR FOR
EXECUTION OF THE RESOLUTION OF THE GENERAL MEETING
PROPOSAL #13.: APPROVE THE REGULATION FOR THE GENERAL ISSUER YES FOR FOR
MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARFIN INVESTMENT GROUP HOLDING SA, ATHENS
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE COMPANY'S SHARE CAPITAL ISSUER NO N/A N/A
THROUGH CASH REFUNDING TO THE SHAREHOLDERS, WITH A
RESPECTIVE DECREASE OF THE NOMINAL VALUE OF EACH
SHARE; FURTHER AMENDMENT OF ARTICLE 5 PARAGRAPH 1 OF
THE COMPANY'S ARTICLES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARINE HARVEST ASA
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING BY THE CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD, MR. SVEIN AASER- RECORD OF REPRESENTED
SHAREHOLDERS
PROPOSAL #2.: ELECT THE CHAIRPERSON OF THE MEETING AND ISSUER YES FOR FOR
A PERSON TO CO-SIGN THE MINUTES
PROPOSAL #3.: APPROVE THE NOTICE AND THE AGENDA ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE AN EXTRAORDINARY DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5.: ELECT A NEW MEMBER TO THE COMPANY'S ISSUER YES FOR FOR
NOMINATION COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARKS AND SPENCER GROUP PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT OF THE DIRECTORS AND ISSUER YES FOR N/A
THE FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 31 MAR
2007, TOGETHER WITH THE REPORT OF THE AUDITORS
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #3.: DECLARE A FINAL DIVIDEND ON THE ORDINARY ISSUER YES FOR N/A
SHARES
PROPOSAL #4.: ELECT MR. MARTHA LANE FOX AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.: RE-ELECT MR. IAN DYSON AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.: RE-ELECT MR. STEVEN HOLLIDAY AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #7.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A
THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF
THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
PROPOSAL #8.: AUTHORIZE THE AUDIT COMMITTEE TO ISSUER YES FOR N/A
DETERMINE THE REMUNERATION OF THE AUDITORS ON BEHALF
OF THE BOARD
PROPOSAL #9.: APPROVE TO RENEW THE AUTHORITY CONFERRED ISSUER YES FOR N/A
TO THE DIRECTORS BY ARTICLE10 OF THECOMPANY'S
ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES
UP TO AN AGGREGATE NOMINAL AMOUNT ?THE SECTION 80
AMOUNT? OF GBP 141,715,176; AND ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY
IN 2008 OR ON 09 OCT 2008?
PROPOSAL #S.10: APPROVE TO RENEW THE AUTHORITY ISSUER YES FOR N/A
CONFERRED TO THE DIRECTORS BY ARTICLE10 OF
THECOMPANY'S ARTICLES OF THE ASSOCIATION, TO ALLOT
EQUITY SECURITIES WHOLLY FOR CASH IN CONNECTION WITH A
RIGHTS ISSUE AND UP TO AN AGGREGATE NOMINAL AMOUNT
?THE SECTION 89 AMOUNT? OF GBP 21,257,276; AND
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE AGM IN 2008 OR ON 09 OCT 2008?
PROPOSAL #S.11: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR N/A
PURCHASES ?SECTION 163 OF THE COMPANIES ACT 1985? OF
UP TO 170 MILLION ORDINARY SHARES OF 25P EACH, AT A
PAY OF 25P FOR EACH ORDINARY SHARES AND NOT MORE THAN
105% OF THE AVERAGE MIDDLE MARKET PRICE FOR SUCH
SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE
LONDON STOCK EXCHANGE, FOR THE 5 BUSINESS DAYS;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE AGM OF THE COMPANY IN 2008 OR 09 OCT 2008?; AND
THE COMPANY, BEFORE THE EXPIRY, MAY MAKE PURCHASE
ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY
OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #S.12: AMEND THE ARTICLES OF ASSOCIATIONS OF ISSUER YES FOR N/A
THE COMPANY ?INCLUDING ELECTRONIC COMMUNICATION? AS
SPECIFIED
PROPOSAL #13.: APPROVE THE MARKS AND SPENCER GROUP ISSUER YES FOR N/A
SHARESAVE PLAN 2007 ?THE PLAN? THE PRINCIPLE TERMS AS
SPECIFIED AND AUTHORIZE THE DIRECTORS TO MAKE SUCH
MODIFICATION TO THE PLAN AS THEY MAY CONSIDER
APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE
HM REVENUE & CUSTOMS, THE UK LISTING AUTHORITY AND
BEST PRACTICE AND ADOPT THE PLAN AS SO MODIFIED AND TO
DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER
APPROPRIATE TO IMPLEMENT THE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARUBENI CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARUI GROUP CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: REDUCE TERM OF OFFICE ISSUER YES FOR FOR
OF DIRECTORS TO ONE YEAR, ADOPTREDUCTION OF LIABILITY
SYSTEM FOR OUTSIDE DIRECTORS, ADOPT REDUCTION OF
LIABILITY SYSTEM FOR OUTSIDE AUDITORS
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE ISSUER YES AGAINST AGAINST
MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATSUI SECURITIES CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: APPROVE MINOR ISSUER YES AGAINST AGAINST
REVISIONS RELATED TO THE NEW FINANCIALINSTRUMENTS AND
EXCHANGE LAW
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATSUMOTOKIYOSHI HOLDINGS CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: APPROVE MINOR REVISIONS ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE OFFICERS
PROPOSAL #6: APPROVE ADOPTION OF ANTI-TAKEOVER ISSUER YES AGAINST AGAINST
MECHANISM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATSUSHITA ELECTRIC INDUSTRIAL CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.18: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.19: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATSUSHITA ELECTRIC WORKS,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO: CHANGE OFFICIAL ISSUER YES FOR FOR
COMPANY NAME TO PANASONIC ELECTRIC WORKSCO., LTD.
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAYR MELNHOF KARTON AKTIENGESELLSCHAFT
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL REPORT, MANAGEMENT ISSUER NO N/A N/A
AND THE SUPERVISORY REPORTS FOR THE YEAR 2007
PROPOSAL #2.: APPROVE THE ALLOCATION OF NET INCOME ISSUER NO N/A N/A
PROPOSAL #3.: APPROVE THE ACTIONS OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS FOR THE FY 2007
PROPOSAL #4.: APPROVE THE ACTIONS OF THE SUPERVISORY ISSUER NO N/A N/A
BOARD FOR THE FY 2007
PROPOSAL #5.: APPROVE THE REMUNERATION OF THE MEMBERS ISSUER NO N/A N/A
OF THE SUPERVISORY BOARD FOR 2007
PROPOSAL #6.: ELECT THE GENTLEMEN MR. DR. HELD, MR. ISSUER NO N/A N/A
LEEB AND MR. MAG. MAYR-MELNHOF IN THE SUPERVISORY BOARD
PROPOSAL #7.: ELECT THE AUDITORS FOR THE FY 2008 ISSUER NO N/A N/A
PROPOSAL #8.: AUTHORIZE THE BOARD OF DIRECTORS FOR THE ISSUER NO N/A N/A
ACQUISITION AND REPURCHASE OF OWN SHARES ACCORDING
PAR.65
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAZDA MOTOR CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: ISSUANCE OF STOCK ACQUISITION RIGHTS ISSUER YES FOR FOR
WITHOUT CONSIDERATION TO DIRECTORS, EXECUTIVE
OFFICERS, AND EMPLOYEES OF THE COMPANY AND DIRECTORS
OF THE CONSOLIDATED COMPANIES
PROPOSAL #4.: APPROVE PURCHASE OF OWN SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDIASET SPA, COLOGNO MONZESE
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1.1: APPROVE THE FINANCIAL STATEMENTS AT ISSUER NO N/A N/A
31 DEC 2007 AND THE BOARD OF DIRECTORS MANAGEMENT
REPORT
PROPOSAL #O.1.2: RECEIVE THE REPORTS OF THE ISSUER NO N/A N/A
INDEPENDENT AUDITORS AND THE SUPERVISORY BOARD TO THE
GENERAL MEETING
PROPOSAL #O.1.3: APPROVE THE ALLOCATION OF OPERATING ISSUER NO N/A N/A
PROFIT; PERTINENT RESOLUTIONS
PROPOSAL #O.2: RECEIVE THE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS AT 31 DEC 2007 AND THE REPORTS OF THE BOARD
OF DIRECTORS AND THE INDEPENDENT AUDITORS
PROPOSAL #O.3.1: APPOINT THE MEMBERS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #O.3.2: APPROVE TO ESTABLISH THE ANNUAL ISSUER NO N/A N/A
EMOLUMENT OF THE SUPERVISORY BOARD
PROPOSAL #O.4: APPROVE THE ENGAGEMENT TO AUDIT THE ISSUER NO N/A N/A
FINANCIAL STATEMENTS AND THE CONSOLIDATEDFINANCIAL
STATEMENTS AND LIMITED AUDITING OF THE INTERIM REPORT
FOR THE YEAR 2008/2016
PROPOSAL #O.5: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER NO N/A N/A
PURCHASE AND SELL THE COMPANY'S OWN SHARES, ALSO FOR
THE PURPOSES OF STOCK OPTION PLANS; PERTINENT
RESOLUTIONS
PROPOSAL #E.6: AMEND THE ARTICLES OF THE COMPANY ISSUER NO N/A N/A
BYLAWS: ARTICLE 10: GENERAL MEETING, 17, 23, 24: BOARD
OF DIRECTORS, 27: SUPERVISORY BOARD, AND FORMAL
AMENDMENTS TO ARTICLES 8 AND 19
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDICEO PALTAC HOLDINGS CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA, MILANO
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE APPROPRIATION OF NET INCOME ISSUER NO N/A N/A
UP TO 30 JUN 2007 AND DIVIDEND DISTRIBUTION
PROPOSAL #2.: APPROVE THE EXTENSION OF THE AUDITING ISSUER NO N/A N/A
MANDATE TO RECONTA ERNST + YOUNG S.P.A.FOR THE
FINANCIAL YEARS AS AT 30 JUN 2010, 2011 AND 2012
PURSUANT TO ARTICLE 155 OF LEGISLATIVE DECREE N. 58/98
PROPOSAL #3.: APPROVE THE STOCK OPTION PLAN IN FAVOUR ISSUER NO N/A N/A
OF THE COMPANY'S STAFF
PROPOSAL #4.: GRANT AUTHORITY FOR THE ACQUISITION AND ISSUER NO N/A N/A
DISPOSAL OF OWN SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDIOLANUM SPA, BASIGLIO
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
CONSOLIDATED FINANCIAL STATEMENTS AT 31DEC 2007,
BOARD OF DIRECTORS REPORT, BOARD OF AUDITORS REPORT
AND AUDIT FIRM REPORT, ADJOURNMENT THEREOF
PROPOSAL #2.: APPOINT THE BOARD OF DIRECTORS AND ITS ISSUER NO N/A N/A
CHAIRMAN; APPROVE TO DETERMINE THE NUMBER AND DURATION
OF COMPONENTS, DETERMINE THE EMOLUMENT
PROPOSAL #3.: APPOINT THE BOARD OF AUDITORS AND ITS ISSUER NO N/A N/A
CHAIRMAN; APPROVE TO DETERMINE THE EMOLUMENT
PROPOSAL #4.: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER NO N/A N/A
AND SELL OWN SHARES, ADJOURNMENT THEREOF
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEGGITT PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE COMPANY'S ANNUAL ACCOUNTS ISSUER YES FOR FOR
FOR THE FYE 31 DEC 2007, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND THE AUDITORS THEREON ?THE ANNUAL
REPORTS AND ACCOUNTS?
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
CONTAINED IN THE ANNUAL REPORT AND THE ACCOUNTS
PROPOSAL #3.: ACKNOWLEDGE THE RECOMMENDATION OF THE ISSUER YES FOR FOR
DIRECTORS AS TO A FINAL DIVIDEND FOR THE YE 31 DEC
2007 OF 5.75 PENCE FOR EACH ORDINARY SHARE IN THE
COMPANY AND, IF THOUGHT FIT, APPROVE TO DECLARE A
DIVIDEND ACCORDINGLY
PROPOSAL #4.: RE-ELECT SIR. COLIN TERRY AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH ARTICLE 75 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
PROPOSAL #5.: RE-ELECT MR. T. TWIGGER AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE
WITH ARTICLE 75 OF THE COMPANY'S ARTICLES OF
PROPOSAL #6.: RE-ELECT MR. D. A. ROBINS AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH ARTICLE 75 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
PROPOSAL #7.: RE-ELECT SIR. ALAN COX AS A DIRECTOR OF ISSUER YES AGAINST AGAINST
THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH I) ARTICLE 79 OF THE COMPANY'S ARTICLES OF
ASSOCIATION II) A.7.2 OF THE COMBINED CODE ON
CORPORATE GOVERNANCE ?ISSUED IN 2006?
PROPOSAL #8.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE
NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY
PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO SET THE FEES ISSUER YES FOR FOR
PAID TO THE AUDITORS
PROPOSAL #10.: APPROVE TO RENEW THE AUTHORITY AND ISSUER YES FOR FOR
POWER TO ALLOT RELEVANT SECURITIES CONFERRED ON THE
BOARD BY ARTICLE 4(B) OF THE COMPANY'S ARTICLES OF
ASSOCIATION, THAT THE PERIOD ENDING ON THE DATE OF THE
AGM IN 2009 OR, IF EARLIER, ON THE DATE 15 MONTHS
AFTER THE PASSING OF THIS RESOLUTION SHALL BE A
PRESCRIBED PERIOD FOR THE PURPOSES OF ARTICLE 4?B? OF
THE COMPANY'S ARTICLES OF ASSOCIATION, AND THAT FOR
SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP
10,976,400
PROPOSAL #S.11: APPROVE, SUBJECT TO THE PASSING OF ISSUER YES FOR FOR
RESOLUTION 10, THE AUTHORITY AND POWER TO ALLOT EQUITY
SECURITIES CONFERRED ON THE BOARD BY ARTICLE 4(C) OF
THE COMPANY'S ARTICLES OF ASSOCIATION BE AND IS HEREBY
RENEWED, THAT THE PERIOD ENDING ON THE DATE OF THE
AGM IN 2009 OR, IF EARLIER, ON THE DATE 15 MONTHS
AFTER THE PASSING OF THIS RESOLUTION SHALL BE A
PRESCRIBED PERIOD FOR THE PURPOSES OF ARTICLE 4(C) OF
THE COMPANY'S ARTICLES OF ASSOCIATION, AND THAT FOR
SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP
PROPOSAL #12.: AUTHORIZE THE COMPANY, FOR THE PURPOSE ISSUER YES FOR FOR
OF SECTION 366 OF THE COMPANIES ACT 2006 TO, MAKE
POLITICAL DONATIONS TO POLITICAL PARITIES OR
INDEPENDENT ELECTION CANDIDATES ?AS SUCH TERMS ARE
DEFINED IN SECTION 363 AND 364 OF THE COMPANIES ACT
2006?, NOT EXCEEDING GBP 20,000 IN AGGREGATE; MAKE
POLITICAL DONATIONS TO POLITICAL ORGANIZATION OTHER
THAN POLITICAL PARTIES ?AS SUCH TERMS ARE DEFINED IN
SECTION 363 AND 364 OF THE COMPANIES ACT 2006?, NOT
EXCEEDING GBP 20,000 AND TO INCUR POLITICAL
EXPENDITURE ?AS SUCH TERMS ARE DEFINED IN SECTION 365
OF THE COMPANIES ACT 2006? NOT EXCEEDING GBP 20,000 IN
AGGREGATE ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 12 MONTHS
AFTER THE DATE OF THE PASSING OF THIS RESOLUTION?
PROVIDED THAT THE MAXIMUM AMOUNTS PREFERRED IN THIS
RESOLUTION AND MAY COMPRISE SUMS IN DIFFERENT
CURRENCIES WHICH SHALL BE CONVERTED AT SUCH RATE AS
THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINED TO
BE APPROPRIATE
PROPOSAL #13.: APPROVE THE MEGGITT 2008 SHARESAVE ISSUER YES FOR FOR
SCHEME ? AS SPECIFIED? AND AUTHORIZE THE BOARD TO ALL
ACTS AND THINGS WHICH IT MAY CONSIDER NECESSARY OR
DESCRIBE TO CARRY THE SAME INTO EFFECT AND TO MAKE
SUCH CHANGES AND IT MAY CONSIDER APPROPRIATE FOR THAT
PURPOSE, INCLUDING MAKING ANY CHANGES REQUIRED BY HR
REVENUE AND CUSTOMS
PROPOSAL #14.: AUTHORIZED THE DIRECTORS TO ESTABLISH ISSUER YES FOR FOR
FUTURE SCHEMES FOR THE BENEFIT OF THE EMPLOYEES
OUTSIDE THE UNITED KINGDOMS BASED ON THE MEGGITT 2008
SHARESAVE SCHEME MODIFIED TO THE EXTERNAL NECESSARY OR
DESCRIBE TO TAKE ACCOUNT OF NON UNITED KINGDOM TAX,
SECURITIES AND EXCHANGE CONTROL LAWS AND REGULATIONS
,PROVIDED THAT SUCH SCHEMES MUST OPERATE WITH IN THE
LIMIT OF THE INDIVIDUAL OR OVERALL PARTICIPATION ?AS
SPECIFIED?
PROPOSAL #S.15: APPROVE AND ADOPT THE NEW ARTICLE OF ISSUER YES FOR FOR
ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO
THE EXCLUSION OF ALL EXISTING ARTICLE OF ASSOCIATION
OF THE COMPANY, AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEIJI DAIRIES CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEIJI SEIKA KAISHA,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO: ALLOW USE OF ISSUER YES FOR FOR
ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEINL EUROPEAN LAND LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER NO N/A N/A
PURCHASE CERTIFICATES, CHARTERING OWN SHARES, UNDER
APPLICATION OF JERSEY STATUTORY PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEITEC CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MELCO INTERNATIONAL DEVELOPMENT LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE AND RATIFY, THE STDM SERVICE ISSUER YES FOR N/A
ARRANGEMENT ?AS SPECIFIED? AND ALL TRANSACTIONS
CONTEMPLATED THEREUNDER BETWEEN THE COMPANY'S
SUBSIDIARY, ELIXIR GROUP ?MACAU? LIMITED AND SOCIEDADE
DE TURISMO E DIVERSOES DE MACAU, S.A.
PROPOSAL #2.: APPROVE AND RATIFY, THE SJM SERVICE ISSUER YES FOR N/A
ARRANGEMENT ?AS SPECIFIED? AND ALL TRANSACTIONS
CONTEMPLATED THEREUNDER BETWEEN THE COMPANY'S
SUBSIDIARY, ELIXIR GROUP ?MACAU? LIMITED AND SOCIEDADE
DE JOGOS DE MACAU, S.A.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MELCO INTERNATIONAL DEVELOPMENT LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND THE REPORTS OF THE DIRECTORS ANDAUDITORS FOR THE
FYE 31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR
DEC 2007
PROPOSAL #3.1.1: RE-ELECT MR. HO, LAWENCE YAU LUNG AS ISSUER YES FOR FOR
A DIRECTOR OF THE COMPANY
PROPOSAL #3.1.2: RE-ELECT SIR ROGER LOBO AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #3.2: APPROVE TO FIX THE REMUNERATION OF THE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4.: RE-APPOINT THE AUDITORS AND APPROVE TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO REPURCHASE SHARES OF THE COMPANY DURING THE
RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG
LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE
SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND
RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION
UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH
PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE
DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN
ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS,
NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF
THE ISSUED SHARE CAPITAL OF THE COMPANY; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN
WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE
COMPANIES ORDINANCE TO BE HELD?
PROPOSAL #6.1: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES AGAINST AGAINST
SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL
OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS
AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT
EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL
REPURCHASED ?UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE ISSUED SHARE CAPITAL?, OTHERWISE THAN PURSUANT
TO A) A RIGHTS ISSUE; OR B) THE EXERCISE OF
SUBSCRIPTION OR CONVERSION RIGHTS UNDER THE TERMS OF
ANY WARRANTS AND SECURITIES; OR C) THE EXERCISE OF
OPTIONS OR SIMILAR ARRANGEMENT; OR D) ANY SCRIP
DIVIDEND OR SIMILAR ARRANGEMENT; ?AUTHORITY EXPIRES
THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE
COMPANIES ORDINANCE TO BE HELD?
PROPOSAL #6.2: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST
TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN
RESOLUTION 6.1 IN RESPECT OF THE SHARE CAPITAL OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCK KGAA, DARMSTADT
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE FY 2007 WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT
PROPOSAL #2.: APPROVAL OF THE FINANCIAL STATEMENTS AS ISSUER NO N/A N/A
PER 31 DEC 2007
PROPOSAL #3.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISTRIBUTABLE PROFIT OF EUR 210,342,375.63 AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 1.20 PLUS A BONUS OF EUR
2 PER NO-PAR SHARE EUR 3,580,372.43 SHALL BE CARRIED
FORWARD EX-DIVIDEND AND PAYABLE DATE: 31 MAR 2008
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE PERSONAL ISSUER NO N/A N/A
PARTNERS
PROPOSAL #5.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6.: APPOINTMENT OF AUDITORS FOR THE 2008 FY: ISSUER NO N/A N/A
KPMG DEUTSCHE TREUHANDGESELLSCHAFT AG, MANNHEIM
PROPOSAL #7.: APPROVAL OF THE CONTROL AND PROFIT ISSUER NO N/A N/A
TRANSFER AGREEMENTS WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARIES MERCK 9, ALLGEMEINE BETEILIGUNGS GMBH,
MERCK 10, ALLGEMEINE BETEILIGUNGS GMBH, MERCK 11,
ALLGEMEINE BETEILIGUNGS GMBH, SERONO GMBH, AND SOLVENT
INNOVATION GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN
2008 FOR A PERIOD OF AT LEAST 5 YEAR
PROPOSAL #8.1: ELECT MR. JOHANNES BAILLOU AS A ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #8.2: ELECT MR. FRANK BINDER AS A SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #8.3: ELECT PROF. DR. ROLF KREBS AS A ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #8.4: ELECT DR. AREND OETKER AS A SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #8.5: ELECT PROF. DR. THEO SIEGERT AS A ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #8.6: ELECT PROF. DR. WILHELM SIMSON AS A ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #9.: AMENDMENT TO THE ARTICLE OF ASSOCIATION ISSUER NO N/A N/A
IN RESPECT OF THE SUPERVISORY BOARD COMPRISING 16
MEMBERS OF WHICH 8 ARE ELECTED BY THE COMPANY'S
EMPLOYEES PURSUANT TO THE PARTICIPATION ACT, 6 MEMBERS
ARE ELECTED BY THE SHAREHOLDERS MEETING, AND 2
MEMBERS ARE DETERMINED BY THE HOLDERS OF REGISTERED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METRO AG, DUESSELDORF
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP ANNUAL REPORT AND
RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE
PROFIT OF THE EUR 395,130,152.85 AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 1.18 PER ORDINARY AND EUR 1.298
PER PREFERRED SHARE, EUR 9,204,868.65 SHALL BE CARRIED
FORWARD, EX-DIVIDEND AND PAYABLE DATE: 19 MAY2008
PROPOSAL #2.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A
MANAGING DIRECTORS
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #4.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER NO N/A N/A
FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN
AND FRANKFURT
PROPOSAL #5.a: ELECT MR. FRANZ M. HANIEL TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.b: RE-ELECT DR. WULF H. BERNOTAT TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.c: ELECT MR. JUERGEN FITSCHEN TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.d: RE-ELECT PROF. DR. H. C. MULT. ERICH ISSUER NO N/A N/A
GREIPL TO THE SUPERVISORY BOARD
PROPOSAL #5.e: ELECT MR. MARIE-CHRISTINE LOMBARD TO ISSUER NO N/A N/A
THE SUPERVISORY BOARD
PROPOSAL #5.f: RE-ELECT DR. KLAUS MANGOLD TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.g: RE-ELECT DR. ING. E.H. BERND ISSUER NO N/A N/A
PISCHETSRIEDER TO THE SUPERVISORY BOARD
PROPOSAL #5.h: ELECT MR. M.P.M. THEO DE RAAD TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.i: RE-ELECT DR. JUR. HANS-JUERGEN ISSUER NO N/A N/A
SCHINZLER TO THE SUPERVISORY BOARD
PROPOSAL #6.: GRANT AUTHORITY TO SHARE REPURCHASE ISSUER NO N/A N/A
PROGRAM AND REISSUANCE OR CANCELLATION OFREPURCHASED
SHARES
PROPOSAL #7.: APPROVE THE CANCELLATION OF EUR 127.8 ISSUER NO N/A N/A
MILLION POOL OF CONDITIONAL CAPITAL RESERVE FOR THE
ISSUANCE OF WARRANTS/ BONDS WITH WARRANTS ATTACHED /
CONVERTIBLE BONDS, THE CONTINGENT CAPITAL I AND THE
DELETION OF SECTION 4 (8) 2 A) AND B) OF THE ARTICLES
OF ASSOCIATION
PROPOSAL #8.: APPROVE THE CANCELLATION OF 1999 AGM ISSUER NO N/A N/A
POOL OF CONDITION CAPITAL OF THE CONTINGENT CAPITAL II
AND THE DELETION OF SECTION 4 (12) OF THE ARTICLES OF
ASSOCIATION
PROPOSAL #9.: AMEND THE ARTICLES OF ASSOCIATION IN ISSUER NO N/A N/A
RESPECT OF THE BOARD OF MANAGING DIRECTORS BEING
OBLIGED TO PRESENT THE FINANCIAL STATEMENTS AND THE
ANNUAL REPORT AND THE PROPOSAL ON THE APPROPRIATION OF
THE DISTRIBUTABLE PROFIT WITHIN 3 MONTHS AFTER THE
END OF THE FY AND AUTHORIZE THE SUPERVISORY BOARD TO
MANDATE THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METSO CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE THE ACTIONS ON PROFIT OR LOSS ISSUER YES FOR FOR
TO PAY A DIVIDEND OF EUR 3.00 PER SHARE
PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE THE REMUNERATION OF THE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #1.5: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR
AUDITOR(S)
PROPOSAL #1.6: APPROVE THE NUMBER OF BOARD MEMBERS ISSUER YES AGAINST AGAINST
PROPOSAL #1.7: ELECT THE BOARD ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT THE AUDITOR(S) ISSUER YES FOR FOR
PROPOSAL #2.: AUTHORIZE THE BOARD TO DECIDE ON ISSUER YES FOR FOR
REPURCHASE OF COMPANY'S OWN SHARES
PROPOSAL #3.: AUTHORIZE THE BOARD TO DECIDE ON SHARE ISSUER YES FOR FOR
ISSUE AND GRANTING OF SPECIAL RIGHTS
PROPOSAL #4.: APPROVE TO DECREASE SHARE PREMIUM ISSUER YES FOR FOR
RESERVE AND LEGAL RESERVE
PROPOSAL #5.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: ELECT THE NOMINATION COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MILLEA HOLDINGS,INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MILLICOM INTL CELLULAR S A
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECT ATTORNEY AT LAW, CHRISTIAN KREMER ISSUER NO N/A N/A
AS THE CHAIRMAN OF THE 2008 AGM
PROPOSAL #2.: RECEIVE THE DIRECTORS REPORT AND THE ISSUER NO N/A N/A
REPORT THE EXTERNAL AUDITOR ON THE CONSOLIDATED AND
PARENT COMPANY ?MILLICOM? ACCOUNTS AT 31 DEC 2007
PROPOSAL #3.: APPROVE THE CONSOLIDATED ACCOUNTS AND ISSUER NO N/A N/A
THE PARENT COMPANY ?MILLICOM? ACCOUNTS FOR THE YE 31
DEC 2007
PROPOSAL #4.: APPROVE TO ALLOCATE THE RESULTS OF THE ISSUER NO N/A N/A
YE 31 DEC 2007 AS SPECIFIED
PROPOSAL #5.: GRANT DISCHARGE TO THE BOARD OF ISSUER NO N/A N/A
DIRECTORS OF MILLICOM FOR THE YE 31 DEC 2007
PROPOSAL #6.: APPROVE TO SET THE NUMBER OF DIRECTORS ISSUER NO N/A N/A
AT 7; ELECT MESSRS. DONNA CORDNER, DANIEL JOHANNESSON,
KENT ATKINSON, MICHEL MASSART AND MARIA BRUNELL
LIVFORS AS THE DIRECTORS; ELECT MESSRS. ALLEN
SANGINES-KRAUSE AND MARTEN PIETERS AS THE NEW
DIRECTORS, IN EACH CASE FOR A TERM ENDING ON THE DAY
OF HOLDING OF THE AGM TO TAKE PLACE IN 2009
PROPOSAL #7.: ELECT PRICEWATERHOUSECOOPERS, SARL, ISSUER NO N/A N/A
LUXEMBOURG AS THE EXTERNAL AUDITOR OF THEMILLICOM FOR
A TERM ENDING ON THE DAY OF HOLDING OF THE 2009 AGM
PROPOSAL #8.: APPROVE THE DIRECTORS FEE-BASED ISSUER NO N/A N/A
COMPENSATION FOR THE PERIOD FROM THE 2008 AGM TO THE
2009 AGM AND SHARE-BASED COMPENSATION FOR THE PERIOD
FROM THE 2007 AGM TO THE 2008 AGM AND THE PERIOD FROM
THE 2008 AGM TO THE 2009 AGM, SUCH SHARES TO BE ISSUED
WITHIN MILLICOM'S UTHORISED SHARE CAPITAL EXCLUSIVELY
IN EXCHANGE FOR THE ALLOCATION FROM THE PREMIUM
RESERVE I.E. FOR NIL CONSIDERATION FROM THE RELEVANT
DIRECTORS; APPROVE FURTHER AN AMOUNT OF USD 60,000 AS
CASH COMPENSATION AS PROPOSED BY THE NOMINATIONS
COMMITTEE IN ADDITION TO THE SUM OF CASH COMPENSATION
FOR THE PERIOD FROM THE 2007 AGM TO THE AGM OF USD
432,500 ALREADY APPROVED BY THE AGM OF MILLICOM HELD
ON 29 MAY 2007 WITH SUCH ADDITIONAL AMOUNT OF USD
60,000 TO BE SPLIT BETWEEN THE DIRECTORS WHO SERVED
UNTIL THE 2008 AGM DATE IN ACCORDANCE WITH A KEY
PROPOSAL BY THE NOMINATIONS COMMITTEE
PROPOSAL #9.a: AUTHORIZE THE BOARD OF DIRECTORS, AT ISSUER NO N/A N/A
ANY TIME BETWEEN 28 MAY 2008 AND THE DAYOF THE 2009
AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE
RESERVES ARE MET BY MILLICOM AT THAT TIME, TO EITHER
DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY
ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOM'S SHARES
?THE SHARE REPURCHASE PLAN ? USING ITS AVAILABLE
CASH RESERVES IN AN AMOUNT NOT EXCEEDING THE LOWER OF
I) 5% OF MILLICOM'S ISSUED AND OUTSTANDING SHARE
CAPITAL AS OF THE DATE OF THIS AGM ?I.E.,
APPROXIMATING A MAXIMUM OF 5,400,000 SHARES
CORRESPONDING TO USD 8,100,000 IN NOMINAL VALUE? OR
II) THE THEN AVAILABLE AMOUNT OF MILLICOM'S
DISTRIBUTABLE RESERVES ON A PARENT COMPANY BASIS, IN
THE OPEN MARKET ON NASDAQ AND OMX NORDIC EXCHANGE
STOCKHOLM AB, AT AN ACQUISITION PRICE WHICH MAY NOT BE
LESS THAN USD 5 PER SHARE NOR EXCEED THE HIGHER OF
(X) THE PUBLISHED BID THAT IS THE HIGHEST CURRENT
INDEPENDENT PUBLISHED BID ON A GIVEN DATE OR (Y) THE
LAST INDEPENDENT TRANSACTION PRICE QUOTED OR REPORTED
IN THE CONSOLIDATED SYSTEM ON THE SAME DATE,
PROPOSAL #9.b: APPROVE THE BOARD OF DIRECTORS ISSUER NO N/A N/A
DECISION TO GIVE JOINT AUTHORITY TO MILLICOM'S CHIEF
EXECUTIVE OFFICER AND THE CHAIRMAN OF THE BOARD TO
DECIDE, WITHIN THE LIMITS OF THE AUTHORISATION SET OUT
IN RESOLUTION 9.A ABOVE, THE TIMING AND CONDITIONS OF
ANY MILLICOM'S SHARE REPURCHASE PLAN ACCORDING TO
MARKET CONDITIONS AND GIVE MANDATE ON BEHALF OF
MILLICOM TO ONE OR MORE DESIGNATED BROKER-DEALERS TO
IMPLEMENT THE SHARE REPURCHASE PLAN
PROPOSAL #9.c: AUTHORIZE MILLICOM, AT THE DISCRETION ISSUER NO N/A N/A
OF THE BOARD OF DIRECTORS, TO A) IN THEEVENT THE SHARE
REPURCHASE PLAN IS DONE THROUGH A SUBSIDIARY OR A
THIRD PARTY, TO PURCHASE THE BOUGHT BACK MILLICOM
SHARES FROM SUCH SUBSIDIARY OR THIRD PARTY, B)
TRANSFER ALL OR PART OF THE PURCHASED MILLICOM SHARES
AND REDUCE ITS SHAREHOLDERS EQUITY USING EITHER
DISTRIBUTABLE RESERVES OR FUNDS FROM ITS SHARE PREMIUM
ACCOUNT, C) RE-ISSUE ALL OR PART OF THE PURCHASED
MILLICOM SHARES TO EMPLOYEES OF THE MILLICOM GROUP IN
CONNECTION WITH ANY EXISTING OR FUTURE MILLICOM LONG-
TERM INCENTIVE PLAN, AND/OR D) USE THE PURCHASED
SHARES AS CONSIDERATION FOR MERGER AND ACQUISITION
PURPOSES, INCLUDING JOINT VENTURES AND THE BUY-OUT OF
MINORITY INTERESTS IN MILLICOM'S SUBSIDIARIES, AS THE
CASE MAY BE, IN ACCORDANCE WITH THE LIMITS SET OUT IN
ARTICLES 49-2, 49-3, 49-4, 49-5 AND 49-6 OF THE 1915
LAW
PROPOSAL #10.: MISCELLANEOUS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MILLICOM INTL CELLULAR S A
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AMEND THE 6TH PARAGRAPH OF ARTICLE 21 OF ISSUER NO N/A N/A
THE ARTICLES OF ASSOCIATION OF THE MILLICOM AS
SPECIFIED
PROPOSAL #2.: MISCELLANEOUS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MINEBEA CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: APPOINT ACCOUNTING AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.: RENEWAL OF COUNTERMEASURES TO LARGE- ISSUER YES AGAINST AGAINST
SCALE ACQUISITIONS OF THE COMPANY'S SHARES (TAKEOVER
DEFENSE MEASURES)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MISYS PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, THE DISPOSAL ?THE DISPOSAL? BY ISSUER YES FOR N/A
THE COMPANY'S SUBSIDIARY MISYS HOLDINGS INC. OF ALL OF
THE ISSUED SHARE CAPITAL OF MISYS HOSPITAL SYSTEMS,
INC. PURSUANT TO AND ON THE TERMS AND SUBJECT TO THE
CONDITIONS OF A STOCK PURCHASE AGREEMENT DATED 22 JUL
2007 BETWEEN MISYS HOLDINGS INC., MISYS HOSPITAL
SYSTEMS INC., MHS HOLDINGS, LLC, AND ?FOR CERTAIN
PURPOSES? THE COMPANY, WHICH IS DESCRIBED AS
SPECIFIED, AND ALL AGREEMENTS OR DOCUMENTS WHICH THE
BOARD OF DIRECTORS OF THE COMPANY OR ANY DULY
AUTHORIZED COMMITTEE THEREOF MAY DETERMINE ARE
REQUIRED OR ARE EXPEDIENT TO GIVE EFFECT TO THAT
DISPOSAL, AND AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY OR ANY DULY AUTHORIZED COMMITTEE THEREOF TO
MAKE SUCH MODIFICATIONS, VARIATIONS, WAIVERS AND
EXTENSIONS OF ANY OF THE TERMS OR CONDITIONS OF THE
DISPOSAL AND OF ANY SUCH AGREEMENTS OR DOCUMENTS
?PROVIDED SUCH MODIFICATIONS, VARIATIONS, WAIVERS OR
EXTENSIONS ARE NOT OF A MATERIAL NATURE? AS, IN THEIR
ABSOLUTE DISCRETION, THEY THINK NECESSARY OR DESIRABLE
AND TO DO ALL SUCH THINGS AS, IN THEIR ABSOLUTE
DISCRETION, MAY BE NECESSARY OR DESIRABLE TO COMPLETE
AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH,
THE DISPOSAL AND ANY MAILERS INCIDENTAL TO THE DISPOSAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MISYS PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT OF THE DIRECTORS AND ISSUER YES FOR N/A
THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 MAY
2007 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR N/A
YE 31 MAY 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 4.71P PER ISSUER YES FOR N/A
ORDINARY SHARE, PAYABLE IN CASH TO ALL SHAREHOLDERS ON
THE REGISTER AT THE CLOSE OF BUSINESS ON 03 AUG 2007
PROPOSAL #4.: ELECT MR. MIKE LAWRIE AS A DIRECTOR OF ISSUER YES FOR N/A
THE COMPANY
PROPOSAL #5.: ELECT MR. JIM MALONE AS A DIRECTOR OF ISSUER YES FOR N/A
THE COMPANY
PROPOSAL #6.: ELECT MR. JEFF UBBEN AS A DIRECTOR OF ISSUER YES FOR N/A
THE COMPANY
PROPOSAL #7.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A
THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE
DIRECTORS TO DETERMINE THEIR REMUNERATION
PROPOSAL #8.: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR N/A
WITH ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY, TO ALLOT EQUITY SECURITIES UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 1,676,888; ?AUTHORITY EXPIRES
AT THE CONCLUSION OF AGM IN 2008?
PROPOSAL #S.9: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR N/A
WITH ARTICLE 7 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY, TO ALLOT EQUITY SECURITIES FOR CASH AND, FOR
THE PURPOSES OF PARAGRAPH (1)(B) OF THAT ARTICLE, THIS
POWER SHALL BE LIMITED TO A NOMINAL AMOUNT OF GBP
275,863; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE
AGM IN 2008?; AND APPROVE TO EXTEND THE AUTHORITY
GIVEN TO THE DIRECTORS BY THIS RESOLUTION TO SALES FOR
CASH OF ANY SHARES WHICH THE COMPANY MAY HOLD AS
TREASURY SHARES
PROPOSAL #S.10: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR N/A
PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985?
OF UP TO A MAXIMUM NOMINAL VALUE OF GBP 503,066
ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AT A
MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE
IS AN AMOUNT ?EXCLUSIVE OF EXPENSES? EQUAL TO THE
NOMINAL VALUE OF SUCH A SHARE AND THE MAXIMUM AMOUNT
?EXCLUSIVE OF EXPENSES? EQUAL TO 105% OF THE AVERAGE
MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE, AS
DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST, FOR EACH OF THE PREVIOUS 5 DEALING DAYS;
?AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE
COMPANY IN 2008?; AND THE COMPANY, BEFORE THE EXPIRY,
MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH
EXPIRY
PROPOSAL #11.: AUTHORIZE THE COMPANY, AND ANY COMPANY ISSUER YES FOR N/A
WHICH IS OR BECOMES A WHOLLY OWNED SUBSIDIARY OF THE
COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION
RELATES, IN ACCORDANCE WITH SECTION 347C OF THE
COMPANIES ACT 1985 ?THE ACT?, TO MAKE DONATIONS TO EU
POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 50,000 IN
TOTAL AND TO INCUR EU POLITICAL EXPENDITURE NOT
EXCEEDING GBP 50,000 IN TOTAL; ?AUTHORITY EXPIRES AT
THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008?
PROPOSAL #12.: APPROVE THAT THE COMPANY MAY SEND ISSUER YES FOR N/A
DOCUMENTS OR INFORMATION TO MEMBERS BY MAKING THEM
AVAILABLE ON A WEBSITE OR BY OTHER ELECTRONIC MEANS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITCHELLS & BUTLERS PLC, BIRMINGHAM
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE COMPANY'S FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE YE 29 SEP 2007, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR
YE 29 SEP 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDEND ON THE ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #4.A: RE-APPOINT MR. MIKE BRAMLEY AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #4.B: RE-APPOINT MR. ROGER CARR AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #4.C: RE-APPOINT MR. DRUMMOND HALL AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #4.D: RE-APPOINT MR. ADAM FOWLE AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #5.: RE-APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY, UNTIL THE NEXT GENERAL
MEETING AT WHICH THE ACCOUNTS ARE TO BE LAID
PROPOSAL #6.: AUTHORIZE THE AUDIT COMMITTEE OF THE ISSUER YES FOR FOR
BOARD TO AGREE THE AUDITOR'S REMUNERATION
PROPOSAL #7.: AUTHORIZE THE DIRECTORS, PURSUANT TO AND ISSUER YES FOR FOR
IN ACCORDANCE WITH SECTION 80 OF THECOMPANIES ACT,
1985 AND WITHIN THE TERMS OF ARTICLE 12 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, TO ALLOT
RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 11,476,100; AND ?AUTHORITY EXPIRES THE EARLIER
OF THE AGM IN 2009 OR 31 MAY 2009?
PROPOSAL #S.8: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR FOR
SUBSTITUTION FOR ALL PREVIOUS DISAPPLICATIONS OF
SECTION 89 OF THE ACT, TO ALLOT EQUITY SECURITIES
WHOLLY FOR CASH PURSUANT TO ANY AUTHORITY UNDER
SECTION 80 OF THE COMPANIES ACT 1985 AND WITHIN THE
TERMS OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY AND ?SECTION 94(3A) OF THE COMPANIES ACT
1985?, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS
?SECTION 89(1) OF THE COMPANIES ACT 1985? THIS POWER
IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I)
IN CONNECTION WITH A RIGHTS ISSUE ?ARTICLE 12.5.1?;
AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
1,721,400; AND; AND ?AUTHORITY EXPIRES THE EARLIER OF
THE AGM IN 2009 OR 31 MAR 2009?
PROPOSAL #S.9: AUTHORIZE THE COMPANY, SUBJECT TO AND ISSUER YES FOR FOR
IN ACCORDANCE WITH ARTICLE 9 OF THE COMPANY'S ARTICLES
OF ASSOCIATION, TO MAKE MARKET PURCHASES ?SECTION
163(3) OF THE COMPANIES ACT 1985? OF UP TO 40,306,400
ORDINARY SHARES OF 8 13/24 PENCE EACH IN THE CAPITAL
OF THE COMPANY ?ORDINARY SHARES?, AT A MINIMUM PRICE
OF 8 13/24 PENCE PER SHARE AND UP TO 105% OF THE
AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE
DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AND THAT
STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND
STABILIZATION REGULATION 2003; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR 31 MAR 2009?; AND THE COMPANY, BEFORE THE
EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY
SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY
PROPOSAL #10.: AUTHORIZE THE COMPANY AND ALL COMPANIES ISSUER YES FOR FOR
THAT ARE SUBSIDIARIES OF THE COMPANY,IN ACCORDANCE
WITH SECTION 366 OF THE COMPANIES ACT 2006 TO : MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES OR
INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP
50,000 IN TOTAL; MAKE POLITICAL DONATIONS TO POLITICAL
ORGANIZATIONS OTHER THAN POLITICAL PARTIES NOT
EXCEEDING GBP 50,000 IN TOTAL; AND INCUR POLITICAL
EXPENDITURE UP TO AN AMOUNT OF GBP 50,000; PROVIDED
THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND
EXPENDITURE SHALL NOT EXCEED GBP 50,000; AND
?AUTHORITY EXPIRES AT THE AGM TO BE HELD IN 2009?
PROPOSAL #S.11: AMEND, WITH EFFECT FROM THE CONCLUSION ISSUER YES FOR FOR
OF THE AGM, ARTICLE 150 OF THE COMPANYS ARTICLES OF
ASSOCIATION, AS SPECIFIED
PROPOSAL #S.12: AMEND, SUBJECT TO THE PASSING OF ISSUER YES FOR FOR
RESOLUTIONS 1S.1, S.13, S.14 AND S.15 AND WITH EFFECT
ON AND FROM 01 OCT 2008, THE ARTICLES 89 AND 90 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AS SPECIFIED
PROPOSAL #S.13: AMEND ARTICLE 66 AS SPECIFIED ISSUER YES FOR FOR
PROPOSAL #S.14: AMEND ARTICLE 100 OF THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION AS SPECIFIED
PROPOSAL #S.15: AMEND THE VARIOUS MINOR AND TECHNICAL ISSUER YES FOR FOR
AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI CHEMICAL HOLDINGS CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.: GRANT STOCK ACQUISITION RIGHTS AS STOCK ISSUER YES FOR FOR
OPTIONS
PROPOSAL #6.: APPROVE RESERVED RETIREMENT REMUNERATION ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI ELECTRIC CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI ESTATE COMPANY,LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI GAS CHEMICAL COMPANY,INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR
ALLOWANCE FOR RETIRING DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI HEAVY INDUSTRIES,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.18: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.19: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI LOGISTICS CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI MATERIALS CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI MOTORS CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI RAYON COMPANY,LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI TANABE PHARMA CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI UFJ FINANCIAL GROUP,INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.: ESTABLISHMENT OF THE AMOUNT OF ISSUER YES FOR FOR
REMUNERATION, ETC. TO BE PAID AS BONUS TO DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES AGAINST AGAINST
FOR DIRECTORS AND CORPORATEAUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUI & CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUI CHEMICALS,INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUI ENGINEERING & SHIPBUILDING CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.: APPROVE PROVISION OF RETIREMENT ISSUER YES AGAINST AGAINST
ALLOWANCE FOR RETIRING CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUI FUDOSAN CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUI MINING AND SMELTING COMPANY,LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUI O.S.K.LINES,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.: ISSUE OF STOCK ACQUISITION RIGHTS FOR ISSUER YES FOR FOR
THE PURPOSE OF EXECUTING A STOCK OPTIONSYSTEM TO
EXECUTIVE OFFICERS, GENERAL MANAGERS, AND PRESIDENTS
OF THE COMPANY'S CONSOLIDATED SUBSIDIARIES IN JAPAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUI SUMITOMO INSURANCE COMPANY,LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE SHARE TRANSFER PLAN ISSUER YES FOR FOR
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUKOSHI,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE INCORPORATION OF A WHOLLY-OWNING ISSUER YES FOR FOR
PARENT COMPANY THROUGH STOCK TRANSFER
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUMI ELECTRIC CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MIZUHO FINANCIAL GROUP,INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: ALLOTMENT OF SHARES OR FRACTIONS OF A ISSUER YES FOR FOR
SHARE WITHOUT CONSIDERATION
PROPOSAL #3.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #6.: REVISION OF THE REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND CORPORATE AUDITORS, AND DETERMINATION OF
THE AMOUNT AND SPECIFIC DETAILS OF STOCK OPTION
REMUNERATION
PROPOSAL #7.: APPROVE RETIREMENT ALLOWANCE FOR ISSUER YES FOR FOR
RETIRING CORPORATE OFFICERS, AND PAYMENT OF ACCRUED
BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT
BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MIZUHO TRUST & BANKING CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PURCHASE OF OWN PREFERRED SHARES ISSUER YES AGAINST AGAINST
PROPOSAL #3: AMEND ARTICLES TO: REDUCE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO 15,932,565,372 SHS. DUE TOTHE CLASS 1 SHARE
REDUCTION, REDUCE TERM OF OFFICE OF DIRECTORS TO ONE
YEAR
PROPOSAL #4.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE OFFICERS, AND APPROVEDETAILS OF COMPENSATION
AS STOCK OPTIONS FOR CORPORATE OFFICERS
PROPOSAL #8: APPROVE RETIREMENT ALLOWANCE FOR RETIRING ISSUER YES AGAINST AGAINST
CORPORATE OFFICERS, AND PAYMENT OFACCRUED BENEFITS
ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM
FOR CURRENT CORPORATE OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MLP AG, WIESLOCH
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT
TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISTRIBUTION PROFIT OF EUR 48,995,762 AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 0.50 PER NO-PAR SHARE EX-
DIVIDEND AND PAYABLE DATE: 19 MAY 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER NO N/A N/A
FY: ERNST AND YOUNG AG, STUTTGART
PROPOSAL #6.: AUTHORIZATION TO ACQUIRE OWN SHARES THE ISSUER NO N/A N/A
COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF
UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT
DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE
SHARES, ON OR BEFORE 13 NOV 2009, THE BOARD OF
MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF
THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE
OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD
AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE,
TO USE THE SHARES IN CONNECTION WITH MERGERS AND
ACQUISITIONS OR WITH IN THE COMPANY'S INCENTIVE
PROGRAM 2002, TO USE THE SHARES FOR SATISFYING
CONVERTIBLE OR OPTION RIGHTS, AND TO RETIRE THE SHARES
PROPOSAL #7.1: ELECTIONS MR. MANFRED LAUTENSCHLAEGER ISSUER NO N/A N/A
TO THE SUPERVISORY BOARD
PROPOSAL #7.2: ELECTIONS DR. PETER LUETKE-BORNEFELD TO ISSUER NO N/A N/A
THE SUPERVISORY BOARD
PROPOSAL #7.3: ELECTIONS MR. JOHANNES MARET TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #7.4: ELECTIONS DR. CLAUS-MICHAEL DILL TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #8.: AMENDMENT TO SECTION 16(2) OF THE ISSUER NO N/A N/A
ARTICLE OF ASSOCIATION AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOBISTAR SA, BRUXELLES
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE DIRECTORS REPORT ON THE ANNUAL ISSUER NO N/A N/A
ACCOUNT OF YE 31 DEC 2007
PROPOSAL #2.: RECEIVE AUDITOR'S REPORT ON THE ANNUAL ISSUER NO N/A N/A
ACCOUNT OF YE 31 DEC 2007
PROPOSAL #3.: APPROVE TO CANCEL COMPANY TREASURY SHARES ISSUER NO N/A N/A
PROPOSAL #4.: APPROVE THE ANNUAL ACCOUNTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME, RECEIVE CONSOLIDATED ANNUAL
ACCOUNTS OF YE 31 DEC 2007
PROPOSAL #5.: GRANT DISCHARGE THE DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6.: GRANT DISCHARGE TO THE AUDITORS ISSUER NO N/A N/A
PROPOSAL #7.: RE-ELECT MESSRS. BOURGOIN-CASTAGNET, ISSUER NO N/A N/A
BRUNET, DU BOUCHER, STEYAERT, SA. WIREFREE SERVICES
BELGIUM, VON WACKERBARTH, DEKEULENEER, DELAUNOIS AND
SPARAXIS SA AS THE DIRECTORS AND ELECT MESSRS. MEIJER
SWANTEE, PELLISSIER AND SCHEEN AS THE DIRECTORS
PROPOSAL #8.: APPROVE THE REMUNERATION OF CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #9.: RATIFY ERNST YOUNG AS THE AUDITORS AND ISSUER NO N/A N/A
THEIR REMUNERATION
PROPOSAL #10.: APPROVE TO INCREASE THE CAPITAL THROUGH ISSUER NO N/A N/A
INCORPORATION OF ISSUE PREMIUM
PROPOSAL #11.: APPROVE THE REDUCTION IN SHARE CAPITAL ISSUER NO N/A N/A
PROPOSAL #12.: AMEND ARTICLES REGARDING STATUTORY SEAT ISSUER NO N/A N/A
PROPOSAL #13.: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER NO N/A N/A
CAPITAL
PROPOSAL #14.: AMEND ARTICLES REGARDING ELIMINATION OF ISSUER NO N/A N/A
BEARER SHARES
PROPOSAL #15.: GRANT AUTHORITY TO REPURCHASE OF UP TO ISSUER NO N/A N/A
10% OF ISSUED SHARE CAPITAL
PROPOSAL #16.: GRANT AUTHORITY THE IMPLEMENTATION OF ISSUER NO N/A N/A
APPROVED RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
PROPOSAL #17.: DISCUSSION ON COMPANY'S CORPORATE ISSUER NO N/A N/A
GOVERNANCE STRUCTURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MODERN TIMES GROUP AB
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECT MR. MARTIN BORRESEN, LAWYER, AS ISSUER YES FOR FOR
THE CHAIRMAN OF THE MEETING
PROPOSAL #2.: APPROVE THE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #4.: ELECT ONE OR TWO PERSONS TO CHECK AND ISSUER YES FOR FOR
VERIFY THE MINUTES
PROPOSAL #5.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR
HAS BEEN DULY CONVENED
PROPOSAL #6.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR
AUDITOR'S REPORT AND OF THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE AUDITOR'S REPORT ON THE
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #7.: ADOPT THE INCOME STATEMENT AND BALANCE ISSUER YES FOR FOR
SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
PROPOSAL #8.: APPROVE A DIVIDEND OF SEK 5 AND AN ISSUER YES FOR FOR
EXTRAORDINARY DIVIDEND OF SEK 10, IN TOTALSEK 15 PER
SHARE; AND THAT THE RECORD DATE IS TO BE MONDAY 19 MAY
2008
PROPOSAL #9.: GRANT DISCHARGE TO THE DIRECTORS OF THE ISSUER YES FOR FOR
BOARD AND THE CHIEF EXECUTIVE OFFICERFROM LIABILITY
PROPOSAL #10.: APPROVE THAT THE BOARD OF DIRECTORS ISSUER YES FOR FOR
CONSIST OF 8 DIRECTORS WITHOUT ALTERNATE DIRECTORS
PROPOSAL #11.: APPROVE THAT THE REMUNERATION TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS ?INCLUDING REMUNERATION FOR THE
WORK IN THE COMMITTEES OF THE BOARD OF DIRECTORS? FOR
THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM SHALL BE A
TOTAL OF SEK 4,375,000, OF WHICH SEK 1,100,000 SHALL
BE ALLOCATED TO THE CHAIRMAN OF THE BOARD AND SEK
400,000 TO EACH OF THE OTHER DIRECTORS; FOR WORK
WITHIN THE AUDIT COMMITTEE, SEK 200,000 SHALL BE
ALLOCATED TO THE CHAIRMAN AND SEK 75,000 TO EACH OF
THE OTHER TWO MEMBERS, AND FOR WORK WITHIN THE
REMUNERATION COMMITTEE SEK 50,000 SHALL BE ALLOCATED
TO THE CHAIRMAN AND SEK 25,000 TO EACH OF THE OTHER
THREE MEMBERS; AND THAT THE REMUNERATION TO THE
AUDITORS SHALL BE PAID IN ACCORDANCE WITH AN APPROVED
INVOICE
PROPOSAL #12.: RE-ELECT MESSRS. ASGER AAMUND, MIA ISSUER YES FOR FOR
BRUNELL LIVFORS, DAVID CHANCE, DAVID MARCUS, CRISTINA
STENBECK AND PELLE TORNBERG AND ELECT MR. SIMON DUFFY
AND MR. ALEXANDER IZOSIMOV AS THE DIRECTORS OF THE
BOARD; RE-ELECT MR. DAVID CHANCE AS THE CHAIRMAN OF
THE BOARD OF DIRECTORS; AND APPROVE THAT THE BOARD OF
DIRECTORS AT THE CONSTITUENT BOARD MEETING APPOINT A
REMUNERATION COMMITTEE AND AN AUDIT COMMITTEE WITHIN
THE BOARD OF DIRECTORS
PROPOSAL #13.: APPROVE THE PROCEDURE FOR THE ELECTION ISSUER YES FOR FOR
OF A NOMINATION COMMITTEE AS SPECIFIED
PROPOSAL #14.: APPROVE THE GUIDELINES ON REMUNERATION ISSUER YES FOR FOR
FOR THE SENIOR EXECUTIVES AS SPECIFIED
PROPOSAL #15.: APPROVE A REDUCTION OF THE COMPANY'S ISSUER YES FOR FOR
EQUITY RESERVES BY SEK 523 MILLION FROM SEK 531
MILLION TO SEK 8 MILLION; THE REDUCTION AMOUNT SHALL
BE TRANSFERRED TO THE COMPANY'S NON-RESTRICTED EQUITY
PROPOSAL #16.: APPROVE TO REDUCE THE COMPANY'S SHARE ISSUER YES FOR FOR
CAPITAL BY SEK 7,585,000 BY REDEMPTION WITHOUT
REPAYMENT OF 1,517,000 CLASS B SHARES WHICH THE
COMPANY HAS REPURCHASED; AND THAT THE REDEMPTION
AMOUNT SHALL BE TRANSFERRED TO NON-RESTRICTED EQUITY
PROPOSAL #17.: AUTHORIZE THE BOARD OF DIRECTORS, ON 1 ISSUER YES FOR FOR
OR MORE OCCASIONS, FOR THE PERIOD UP UNTIL THE NEXT
AGM, TO PASS A RESOLUTION ON REPURCHASING SO MANY
CLASS A AND/OR CLASS B SHARES THAT THE COMPANY'S
HOLDING DOES NOT AT ANY TIME EXCEED 10% OF THE TOTAL
NUMBER OF SHARES IN THE COMPANY; THE REPURCHASE OF
SHARES SHALL TAKE PLACE ON THE OMX NORDIC EXCHANGE
STOCKHOLM AND MAY ONLY OCCUR AT A PRICE WITHIN THE
SHARE PRICE INTERVAL REGISTERED AT THAT TIME, WHERE
SHARE PRICE INTERVAL MEANS THE DIFFERENCE BETWEEN THE
HIGHEST BUYING PRICE AND LOWEST SELLING PRICE
PROPOSAL #18.A: ADOPT A PERFORMANCE BASED INCENTIVE ISSUER YES FOR FOR
PLAN ?THE PLAN? AS SPECIFIED
PROPOSAL #18.B: AMEND SECTION 5 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION AS SPECIFIED
PROPOSAL #18.C: AUTHORIZE THE BOARD, DURING THE PERIOD ISSUER YES FOR FOR
UNTIL THE NEXT AGM, TO INCREASE THE COMPANY'S SHARE
CAPITAL BY NOT MORE THAN SEK 2,400,000 BY THE ISSUE OF
NOT MORE THAN 480,000 CLASS C SHARES, EACH WITH A
RATIO VALUE OF SEK 5; WITH DISAPPLICATION OF THE
SHAREHOLDERS PREFERENTIAL RIGHTS, NORDEA BANK AB
?PUBL? SHALL BE ENTITLED TO SUBSCRIBE FOR THE NEW
CLASS C SHARES AT A SUBSCRIPTION PRICE CORRESPONDING
TO THE RATIO VALUE OF THE SHARES
PROPOSAL #18.D: AUTHORIZE THE BOARD, DURING THE PERIOD ISSUER YES FOR FOR
UNTIL THE NEXT AGM, TO REPURCHASE ITS OWN CLASS C
SHARES; THE REPURCHASE MAY ONLY BE EFFECTED THROUGH A
PUBLIC OFFER DIRECTED TO ALL HOLDERS OF CLASS C SHARES
AND SHALL COMPRISE ALL OUTSTANDING CLASS C SHARES;
THE PURCHASE MAY BE AFFECTED AT A PURCHASE PRICE
CORRESPONDING TO NOT LESS THAN SEK 5.00 AND NOT MORE
THAN SEK 5.10; THE TOTAL PRICE WILL NOT EXCEED SEK
2,448,000; PAYMENT FOR THE CLASS C SHARES SHALL BE
MADE IN CASH
PROPOSAL #18.E: APPROVE THAT CLASS C SHARES THAT THE ISSUER YES FOR FOR
COMPANY PURCHASES BY VIRTUE OF THE AUTHORIZATION TO
REPURCHASE ITS OWN SHARES IN ACCORDANCE WITH
RESOLUTION 18.D, FOLLOWING RECLASSIFICATION INTO CLASS
B SHARES, MAY BE TRANSFERRED TO PARTICIPANTS IN
ACCORDANCE WITH THE TERMS OF THE PLAN
PROPOSAL #19.: CLOSING OF THE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONDI PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECT SIR JOHN PARKER AS A DIRECTOR OF ISSUER YES FOR FOR
MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION OF MONDI
LIMITED AND MONDI PLC
PROPOSAL #2.: ELECT MR. CYRIL RAMAPHOSA AS A DIRECTOR ISSUER YES FOR FOR
OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION OF MONDI
LIMITED AND MONDI PLC
PROPOSAL #3.: ELECT MR. DAVID HATHORN AS A DIRECTOR OF ISSUER YES FOR FOR
MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION OF MONDI
LIMITED AND MONDI PLC
PROPOSAL #4.: ELECT MR. PAUL HOLLINGWORTH AS A ISSUER YES FOR FOR
DIRECTOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE
WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF
MONDI LIMITED AND MONDI PLC
PROPOSAL #5.: ELECT MR. COLIN MATTHEWS AS A DIRECTOR ISSUER YES FOR FOR
OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION OF MONDI
LIMITED AND MONDI PLC
PROPOSAL #6.: ELECT MS. IMOGEN MKHIZE AS A DIRECTOR OF ISSUER YES FOR FOR
MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION OF MONDI
LIMITED AND MONDI PLC
PROPOSAL #7.: ELECT MR. PETER OSWALD AS A DIRECTOR OF ISSUER YES FOR FOR
MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION OF MONDI
LIMITED AND MONDI PLC
PROPOSAL #8.: ELECT MS. ANNE QUINN AS A DIRECTOR OF ISSUER YES FOR FOR
MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION OF MONDI
LIMITED AND MONDI PLC
PROPOSAL #9.: ELECT MR. DAVID WILLIAMS AS A DIRECTOR ISSUER YES FOR FOR
OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION OF MONDI
LIMITED AND MONDI PLC
PROPOSAL #10.: ADOPT THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
OF MONDI LIMITED FOR THE YE 31 DEC 2007 TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF MONDI
LIMITED
PROPOSAL #11.: APPROVE TO DETERMINE THE REMUNERATION ISSUER YES FOR FOR
OF THE DIRECTORS OF MONDI LIMITED FOR YE 31 DEC 2007
PROPOSAL #12.: APPROVE, SUBJECT TO THE PASSING OF ISSUER YES FOR FOR
RESOLUTION 22, TO DECLARE A FINAL DIVIDENDOF 177.37939
RAND CENTS PER ORDINARY SHARE IN MONDI LIMITED FOR
THE YE 31 DEC 2007
PROPOSAL #13.: RE-APPOINT DELOITTE & TOUCHE OF ISSUER YES FOR FOR
DELOITTE PLACE, 2 PENCARROW CRESCENT, PENCARROW PARK,
LA LUCIA RIDGE OFFICE ESTATE, LA LUCIA 4051, DOCEX 3,
DURBAN, REPUBLIC OF SOUTH AFRICA AS THE AUDITORS OF
MONDI LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE AGM OF MONDI LIMITED TO BE HELD IN 2009
PROPOSAL #14.: AUTHORIZE THE DIRECTORS OF MONDI ISSUER YES FOR FOR
LIMITED TO FIX THE REMUNERATION OF DELOITTE & TOUCHE
PROPOSAL #15.: APPROVE THAT 5% OF THE UNISSUED ISSUER YES FOR FOR
ORDINARY SHARES OF ZAR 0.20 EACH IN THE AUTHORIZED
SHARE CAPITAL OF MONDI LIMITED BE PLACED UNDER THE
CONTROL OF THE DIRECTORS OF MONDI LIMITED AS A GENERAL
AUTHORITY IN TERMS OF SECTION 221 OF THE SOUTH
AFRICAN COMPANIES ACT, NO.61 OF 1973, AS AMENDED, ?THE
SA ACT?, WHO ARE AUTHORIZED TO ALLOT AND ISSUE THE
SAME AT THEIR DISCRETION UNTIL THE AGM OF MONDI
LIMITED TO BE HELD IN 2009, SUBJECT TO THE PROVISIONS
OF THE SA ACT AND THE LISTINGS REQUIREMENTS OF THE JSE
PROPOSAL #16.: APPROVE THAT 5% OF THE ENTIRE UNISSUED ISSUER YES FOR FOR
SHARE CAPITAL OF MONDI LIMITED, EXCLUDING THE ORDINARY
SHARES BE PLACED UNDER THE CONTROL OF THE DIRECTORS
OF MONDI LIMITED AS A GENERAL AUTHORITY IN TERMS OF
SECTION 221 OF THE SOUTH AFRICAN COMPANIES ACT, NO.61
OF 1973, AS AMENDED, ?THE SA ACT?, WHO ARE AUTHORIZED
TO ALLOT AND ISSUE THE SAME AT THEIR DISCRETION UNTIL
THE ANNUAL GENERAL MEETING OF MONDI LIMITED TO BE HELD
IN 2009, SUBJECT TO THE PROVISIONS OF THE SA ACT AND
THE LISTINGS REQUIREMENTS OF THE JSE LIMITED
PROPOSAL #17.: AUTHORIZE THE DIRECTORS OF MONDI ISSUER YES FOR FOR
LIMITED, SUBJECT TO THE PASSING OF RESOLUTIONS 15 AND
16, THE SOUTH AFRICAN COMPANIES ACT, NO.61 OF 1973, AS
AMENDED, AND THE LISTINGS REQUIREMENTS OF THE JSE
LIMITED, BY WAY OF A GENERAL AUTHORITY TO ALLOT AND
ISSUE SHARES FOR CASH AS AND WHEN SUITABLE SITUATIONS
ARISE, SUBJECT TO THE FOLLOWING SPECIFIC LIMITATIONS
AS REQUIRED BY THE LISTINGS REQUIREMENTS OF THE JSE
LIMITED: I) THIS AUTHORITY SHALL NOT EXTEND BEYOND THE
DATE OF THE NEXT AGM OF MONDI LIMITED; II) THE EQUITY
SECURITIES WHICH ARE THE SUBJECT OF THE ISSUE FOR
CASH SHALL BE OF A CLASS ALREADY IN ISSUE, OR WHERE
THIS IS NOT THE CASE, SHALL BE LIMITED TO SUCH
SECURITIES OR RIGHTS THAT ARE CONVERTIBLE INTO A CLASS
ALREADY IN ISSUE; III) A PAID PRESS ANNOUNCEMENT
GIVING FULL DETAILS, INCLUDING THE IMPACT ON THE NET
ASSET VALUE AND EARNINGS PER ORDINARY SHARE, WILL BE
PUBLISHED AT THE TIME OF AN ISSUE REPRESENTING, ON A
CUMULATIVE BASIS WITHIN 1 FY, 5% OR MORE OF THE NUMBER
OF ORDINARY SHARES IN ISSUE PRIOR TO SUCH ISSUE; IV)
THE ISSUE IN THE AGGREGATE IN ANY 1 FY WILL NOT EXCEED
15% OF THE NUMBER OF ORDINARY SHARES IN ISSUE; V) IN
DETERMINING THE PRICE AT WHICH AN ALLOTMENT AND ISSUE
OF ORDINARY SHARES MAY BE MADE IN TERMS OF THIS
AUTHORITY, THE MAXIMUM DISCOUNT PERMITTED WILL BE 10%
OF THE WEIGHTED AVERAGE TRADED PRICE OF THE ORDINARY
SHARES IN QUESTION AS DETERMINED OVER THE 30 DAYS
PRIOR TO THE DATE THAT THE PRICE OF THE ISSUE IS
DETERMINED OR AGREED BETWEEN MONDI LIMITED AND THE
PARTY SUBSCRIBING FOR THE SECURITIES; AND VI) THE
EQUITY SECURITIES/SHARES MUST BE ISSUED TO PUBLIC
SHAREHOLDERS AND NOT TO RELATED PARTIES
PROPOSAL #S18.1: APPROVE, IN TERMS OF ARTICLE 11 OF ISSUER YES FOR FOR
THE ARTICLES OF ASSOCIATION OF MONDI LIMITED AND WITH
EFFECT FROM 7 MAY 2008, MONDI LIMITED, CONTEMPLATED IN
SECTIONS 85 AND 89 OF THE SOUTH AFRICAN COMPANIES
ACT, NO.61 OF 1973, AS AMENDED, ?THE SA ACT?, THE
ACQUISITION BY MONDI LIMITED, OR ANY OF ITS
SUBSIDIARIES FROM TIME TO TIME, OF THE ISSUED ORDINARY
SHARES OF MONDI LIMITED, UPON SUCH TERMS AND
CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF
MONDI LIMITED OR ANY OF ITS SUBSIDIARIES MAY FROM TIME
TO TIME DECIDE, BUT SUBJECT TO THE PROVISIONS OF THE
SA ACT AND THE LISTINGS REQUIREMENTS OF THE JSE
LIMITED (THE JSE), BEING THAT: I) ANY SUCH ACQUISITION
OF ORDINARY SHARES SHALL BE EFFECTED THROUGH THE
ORDER BOOK OPERATED BY THE JSE TRADING SYSTEM AND DONE
WITHOUT ANY PRIOR UNDERSTANDING OR ARRANGEMENT
BETWEEN MONDI LIMITED AND THE COUNTER PARTY; THIS
GENERAL AUTHORITY SHALL BE VALID UNTIL MONDI LIMITED'S
NEXT AGM; III) AN ANNOUNCEMENT WILL BE PUBLISHED AS
SOON AS MONDI LIMITED OR ANY OF ITS SUBSIDIARIES HAS
ACQUIRED ORDINARY SHARES CONSTITUTING, ON A CUMULATIVE
BASIS, 3% OF THE NUMBER OF ORDINARY SHARES IN ISSUE
PRIOR TO THE ACQUISITION PURSUANT TO WHICH THE
AFORESAID 3% THRESHOLD IS REACHED, AND FOR EACH 3% IN
AGGREGATE ACQUIRED THEREAFTER, CONTAINING FULL DETAILS
OF SUCH ACQUISITIONS; IV) ACQUISITIONS OF SHARES IN
AGGREGATE IN ANY ONE FINANCIAL YEAR MAY NOT EXCEED 10%
OF MONDI LIMITED'S ISSUED ORDINARY SHARE CAPITAL AS
AT THE DATE OF THE PASSING OF THIS RESOLUTION; V) IN
DETERMINING THE PRICE AT WHICH ORDINARY SHARES ISSUED
BY MONDI LIMITED ARE ACQUIRED BY IT OR ANY OF ITS
SUBSIDIARIES IN TERMS OF THIS GENERAL AUTHORITY, THE
MAXIMUM PREMIUM AT WHICH SUCH ORDINARY SHARES MAY BE
ACQUIRED WILL BE 10% OF THE WEIGHTED AVERAGE OF THE
MARKET VALUE AT WHICH SUCH ORDINARY SHARES ARE TRADED
ON THE JSE AS DETERMINED OVER THE 5 BUSINESS DAYS
IMMEDIATELY PRECEDING THE DATE OF REPURCHASE OF SUCH
ORDINARY SHARES BY MONDI LIMITED OR ANY OF ITS
SUBSIDIARIES; VI) AT ANY POINT IN TIME, MONDI LIMITED
OR ANY OF ITS SUBSIDIARIES MAY ONLY APPOINT ONE AGENT
TO EFFECT ANY REPURCHASE ON MONDI LIMITED'S BEHALF;
VII) MONDI LIMITED MUST REMAIN IN COMPLIANCE WITH THE
MINIMUM SHAREHOLDER SPREAD REQUIREMENTS OF THE
LISTINGS REQUIREMENTS OF THE JSE; AND VIII) MONDI
LIMITED AND ANY OF ITS SUBSIDIARIES MAY NOT REPURCHASE
ANY SHARES DURING A PROHIBITED PERIOD AS DEFINED BY
THE LISTINGS REQUIREMENTS OF THE JSE, UNLESS MONDI
LIMITED HAS IN PLACE A REPURCHASE PROGRAMME WHERE THE
DATES AND QUANTITIES OF SECURITIES TO BE TRADED DURING
THE RELEVANT PERIOD ARE FIXED ?NOT SUBJECT TO ANY
VARIATION) AND FULL DETAILS OF THE PROGRAMME HAVE BEEN
DISCLOSED IN AN ANNOUNCEMENT OVER THE JSE'S SECURITY
EXCHANGE NEWS SERVICE (SENS) PRIOR TO THE COMMENCEMENT
OF THE PROHIBITED PERIOD
PROPOSAL #S19.2: ADOPT THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR
MONDI LIMITED PRODUCED TO THE MEETING ASTHE NEW
ARTICLES OF ASSOCIATION OF MONDI LIMITED IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE
EXISTING ARTICLES OF ASSOCIATION OF MONDI LIMITED; AND
AMEND, WITH EFFECT FROM THE END OF THIS MEETING; AND
II. WITH EFFECT FROM 0:01AM ON 01 OCT 2008, OR ANY
LATER DATE ON WHICH SECTION 175 OF THE UK COMPANIES
ACT 2006 COMES INTO EFFECT, THE NEW ARTICLES OF
ASSOCIATION OF MONDI LIMITED ADOPTED: TO GIVE THE
DIRECTORS POWER IN THE ARTICLES OF ASSOCIATION OF
MONDI LIMITED TO AUTHORIZE CERTAIN CONFLICTS OF
INTEREST AS DESCRIBED IN SECTION 175 OF THE UK
COMPANIES ACT 2006; AND BY THE DELETION OF ARTICLES
103, 104 AND 105 IN THEIR ENTIRETY AND BY THE
INSERTION IN THEIR PLACE OF NEW ARTICLES 103, 104 AND
105 SUCH AMENDMENTS BEING PRODUCED TO THE MEETING AND
ALL NECESSARY AND CONSEQUENTIAL NUMBERING AMENDMENTS
BE MADE TO THE ARTICLES OF ASSOCIATION OF MONDI LIMITED
PROPOSAL #20: RECEIVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
OF MONDI PLC FOR THE YE 31 DEC 2007 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS OF MONDI PLC
PROPOSAL #21.: APPROVE THE REMUNERATION REPORT OF ISSUER YES FOR FOR
MONDI PLC FOR THE YE 31 DEC 2007
PROPOSAL #22.: APPROVE, SUBJECT TO THE PASSING OF ISSUER YES FOR FOR
RESOLUTION 12, TO DECLARE A FINAL DIVIDENDOF EUR 15.7
EURO CENTS PER ORDINARY SHARE IN MONDI PLC FOR THE YE
31 DEC 2007
PROPOSAL #23.: RE-APPOINT DELOITTE & TOUCHE LLP OF 180 ISSUER YES FOR FOR
STRAND, LONDON WC2R 1BL, UNITED KINGDOM AS THE
AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE AGM OF MONDI PLC TO BE HELD IN 2009
PROPOSAL #24.: AUTHORIZE THE DIRECTORS OF MONDI PLC TO ISSUER YES FOR FOR
FIX THE REMUNERATION OF DELOITTE & TOUCHE LLP
PROPOSAL #25.: AUTHORIZE THE DIRECTORS OF MONDI PLC, ISSUER YES FOR FOR
PURSUANT TO SECTION 80 OF THE UK COMPANIES ACT 1985,
TO ALLOT RELEVANT SECURITIES ?AS DEFINED IN THAT ACT?
UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 5,141,371.20;
?AUTHORITY WILL EXPIRE AT THE CONCLUSION OF THE AGM
OF MONDI PLC TO BE HELD IN 2009?; AND THE DIRECTORS
MAY ALLOT RELEVANT SECURITIES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED
PROPOSAL #S26.3: AUTHORIZE THE DIRECTORS OF MONDI PLC, ISSUER YES FOR FOR
SUBJECT TO THE PASSING OF RESOLUTION 25AND UNDER
SECTION 95 OF THE UK COMPANIES ACT 1985, TO ALLOT
EQUITY SECURITIES ?AS DEFINED IN THAT ACT? FOR CASH,
DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION
89?1??, PROVIDED THAT THE AUTHORITY IS LIMITED TO: I)
ALLOTMENTS CONNECTED TO A RIGHTS ISSUE TO ORDINARY
SHAREHOLDERS ?EXCLUDING ANY HOLDING OF TREASURY
SHARES?; AND II) THE ALLOTMENT OF EQUITY SECURITIES UP
TO AN AGGREGATE NOMINAL VALUE OF EUR 3,672,408;
?AUTHORITY WILL EXPIRE AT THE CONCLUSION OF THE AGM OF
MONDI PLC TO BE HELD IN 2009?; AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED
PROPOSAL #S27.4: AUTHORIZE MONDI PLC TO PURCHASE ITS ISSUER YES FOR FOR
OWN FULLY PAID ORDINARY SHARES BY WAY OF MARKET
PURCHASES ?WITHIN THE MEANING OF SECTION 163?3? OF THE
UK COMPANIES ACT 1985? PROVIDED THAT: I) THE MAXIMUM
NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS
18,362,040 ?REPRESENTING 5% OF MONDI PLC'S ISSUED
ORDINARY SHARE CAPITAL?; II) THE MINIMUM PRICE WHICH
MAY BE PAID FOR ANY ORDINARY SHARE IS EUR 0.20; III)
THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY
SHARE IS NO MORE THAN 5% ABOVE THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS OF THE ORDINARY SHARES OF
MONDI PLC AS DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS
IMMEDIATELY BEFORE THE DAY ON WHICH SUCH SHARE IS
CONTRACTED TO BE PURCHASED; ?AUTHORITY WILL EXPIRE AT
THE CONCLUSION OF THE AGM OF MONDI PLC TO BE HELD IN
2009?; AND MONDI PLC MAY AGREE TO PURCHASE ORDINARY
SHARES WHERE THE PURCHASE WILL OR MAY BE COMPLETED,
EITHER FULLY OR PARTLY, AFTER THE AUTHORITY EXPIRES
PROPOSAL #S28.5: ADOPT THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PRODUCED TO THE MEETING AS THE NEW ARTICLESOF
ASSOCIATION OF MONDI PLC IN SUBSTITUTION FOR, AND TO
THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION
OF MONDI PLC, WITH EFFECT FROM THE END OF THIS
MEETING; AND AMEND, WITH EFFECT FROM 0:01AM ON 01 OCT
2008, OR ANY LATER DATE ON WHICH SECTION 175 OF THE UK
COMPANIES ACT 2006 COMES INTO EFFECT, THE NEW
ARTICLES OF ASSOCIATION OF MONDI PLC ADOPTED FOR THE
PURPOSES OF SECTION 175 OF THE UK COMPANIES ACT 2006,
THE DIRECTORS BE GIVEN POWER IN THE ARTICLES OF
ASSOCIATION OF MONDI PLC TO AUTHORIZE CERTAIN
CONFLICTS OF INTEREST DESCRIBED IN THAT SECTION; AND
BY THE DELETION OF ARTICLES 103, 104 AND 105 IN THEIR
ENTIRETY AND BY THE INSERTION IN THEIR PLACE OF NEW
ARTICLES 103, 104 AND 105 SUCH AMENDMENTS BEING
PRODUCED TO THE MEETING AND ALL NECESSARY AND
CONSEQUENTIAL NUMBERING AMENDMENTS BE MADE TO THE
ARTICLES OF ASSOCIATION OF MONDI PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONGOLIA ENERGY CORPORATION LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE AND RATIFY, THE SALE OF THE ISSUER YES FOR FOR
WHOLE OF GROUND FLOOR AND BASEMENT FLOOR OF THE BANK
OF AMERICA TOWER ?THE DISPOSAL? UNDER THE PROVISIONAL
SALE AND PURCHASE AGREEMENT DATED 18 APR 2008 AS
VARIED BY AND/OR MERGED WITH THE FORMAL SALE AND
PURCHASE AGREEMENT DATED 05 MAY 2008 ?THE AGREEMENT?
AND ENTERED INTO BETWEEN QUINWAY COMPANY LIMITED AND
JADESAILS INVESTMENTS LIMITED, BOTH ARE INDIRECT
WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY, AS VENDORS
?VENDOR? ON THE 1 PART AND FAIR POWER LIMITED AS
PURCHASER OF THE OTHER PART ?PURCHASER? AND THE
TRANSACTIONS CONTEMPLATED UNDER THE AGREEMENT; THE
CONTENTS OF THE AGREEMENT AS SPECIFIED; AND AUTHORIZE
ANY 1 DIRECTORS OF THE COMPANY TO DO SUCH ACTS OR
THINGS, TO SIGN AND EXECUTE ALL SUCH FURTHER DOCUMENTS
AND TO TAKE SUCH STEPS AS THEY MAY CONSIDER
NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE
EFFECT TO OR IN CONNECTION WITH THE AGREEMENT OR ANY
TRANSACTIONS CONTEMPLATED THEREBY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOTOR OIL (HELLAS) CORINTH REFINERIES SA
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENTS OF THE ISSUER NO N/A N/A
COMPANY ,ON PARENT COMPANY AND CONSOLIDATED BASIS, FOR
THE ACCOUNTING YEAR 2007 FROM 01 JAN 2007 TO 31 DEC
2007 , TOGETHER WITH THE ACCOMPANYING REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS
PROPOSAL #2.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER NO N/A N/A
BOARD OF DIRECTORS AND THE AUDITORS FROM ANY LIABILITY
FOR DAMAGES WITH REGARD TO THE FINANCIAL STATEMENTS
AND ACTIVITIES DURING THE ABOVE MENTIONED ACCOUNTING
YEAR
PROPOSAL #3.: ELECT THE MEMBERS OF THE NEW BOARD OF ISSUER NO N/A N/A
DIRECTORS AS THE TERM OF SERVICE OF THEEXISTING BOARD
EXPIRES
PROPOSAL #4.: APPROVE A DIVIDEND ISSUER NO N/A N/A
PROPOSAL #5.: ELECT 2 CHARTERED AUDITORS, THAT IS, 1 ISSUER NO N/A N/A
ORDINARY AND 1 SUBSTITUTE, FOR THE ACCOUNTING YEAR
2008 AND APPROVE THEIR FEES
PROPOSAL #6.: APPROVE THE FEES PAID TO THE MEMBERS OF ISSUER NO N/A N/A
THE BOARD OF DIRECTORS FOR THE ACCOUNTING YEAR 2007
AND PRE APPROVAL OF THE FEES FOR THE ACCOUNTING YEAR
2008
PROPOSAL #7.: APPROVE TO AMEND, SUPPLEMENTATION, ISSUER NO N/A N/A
ABOLITION AND RENUMBERING OF VARIOUS PROVISIONS OF THE
COMPANYS MEMORANDUM AND ARTICLES ASSOCIATION FOR
ADAPTATION TO THE LAW 3604/2007
PROPOSAL #8.: AMEND THE ARTICLES OF THE COMPANY'S ISSUER NO N/A N/A
MEMORANDUM AND ARTICLES OF ASSOCIATION FOR FUNCTIONAL
AND REINSTATEMENT PURPOSES A) 8, 26, 28, THE
AMENDMENTS CONCERN PROVISIONS INCOMPATIBLE WITH THE
FACT THAT THE COMPANY SHARES ARE LISTED ON THE STOCK
EXCHANGE, B) 29 ABOLITION OF THE REQUIREMENT FOR AN
INCREASED QUORUM IN THE CASE OF A COMMON BOND LOAN, C)
33 REDUCTION OF THE REQUIRED MAJORITY VOTES
PERCENTAGE AND D) 37 ABOLITION OF THE PROVISION FOR
THE DURATION OF THE FIRST ACCOUNTING YEAR
PROPOSAL #9.: APPROVE THE FORMATION OF A TAXED RESERVE ISSUER NO N/A N/A
FOR AN AMOUNT OF EUR 3,629,713 CONCERNING THE CAPITAL
EXPENDITURE OF THE COMPANY IN AN INVESTMENT PROJECT
WHICH MORE SPECIFICALLY RELATED TO A) THE INTRODUCTION
OF NATURAL GAS TO THE REFINERY AND B) THE REPLACEMENT
OF A GAS TURBINE OF THE COGENERATION PLANT OF THE
REFINERY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MTR CORP LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE AND RATIFY, FOR THE PURPOSES OF ISSUER YES FOR N/A
IMPLEMENTING THE RAIL MERGER, THE TRANSACTION
AGREEMENTS; AND AUTHORIZE THE CHIEF EXECUTIVE OFFICER
OF THE COMPANY OR ANY 2 MEMBERS OF THE BOARD OR 2
MEMBERS OF THE EXECUTIVE DIRECTORATE OF THE COMPANY,
TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE
SUCH FURTHER DOCUMENTS AND DEEDS ?AND IF NECESSARY
APPLY THE COMMON SEAL OF THE COMPANY THERETO? AND TAKE
ALL STEPS WHICH IN HIS/HER OPINION MAY BE NECESSARY,
DESIRABLE AND EXPEDIENT TO IMPLEMENT AND/OR GIVE
EFFECT TO THE TERMS OF THE TRANSACTION AGREEMENTS AND
THE RAIL MERGER ORDINANCE AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MTR CORP LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND APPROVE THE AUDITED ISSUER YES FOR FOR
STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31
DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR
DEC 2007
PROPOSAL #3.a: ELECT PROFESSOR CHAN KA-KEUNG, CEAJER ISSUER YES FOR FOR
AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY
PROPOSAL #3.b: ELECT MR. NG LEUNG-SING AS A MEMBER OF ISSUER YES FOR FOR
THE BOARD OF DIRECTORS OF THE COMPANY
PROPOSAL #3.c: ELECT MR. ABRAHAM SHEK LAI-HIM AS A ISSUER YES FOR FOR
MEMBER FO THE BOARD OF DIRECTORS OF THE COMPANY
PROPOSAL #3.d: RE-ELECT MR. EDWARD HO SING-TIN AS A ISSUER YES FOR FOR
MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY
PROPOSAL #4.: RE-APPOINT KPMG AS THE AUDITORS OF THE ISSUER YES FOR FOR
COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
PROPOSAL #5.: AUTHORIZE THE EXERCISE BY THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS DURING THE RELEVANT PERIOD OF ALL THE POWERS
OF THE COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND
OTHERWISE DEAL WITH ADDITIONAL SHARES AND TO MAKE,
ISSUE OR GRANT OFFERS, AGREEMENTS, OPTIONS, WARRANTS
AND OTHER SECURITIES WHICH WILL OR MIGHT REQUIRE
SHARES TO BE ALLOTTED, ISSUED, GRANTED, DISTRIBUTED OR
OTHERWISE DEALT WITH DURING OR AFTER THE END OF THE
RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF SHARE
CAPITAL ALLOTTED, ISSUED, GRANTED, DISTRIBUTED OR
OTHERWISE DEALT WITH OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED, ISSUED, GRANTED,
DISTRIBUTED OR OTHERWISE DEALT WITH ?WHETHER PURSUANT
TO AN OPTION, CONVERSION OR OTHERWISE? BY THE BOARD OF
DIRECTORS PURSUANT TO THE APPROVAL IN THIS
RESOLUTION, OTHERWISE THAN PURSUANT TO (I) A RIGHTS
ISSUE; OR (II) ANY OPTION SCHEME OR SIMILAR
ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT
OR ISSUE TO THE MEMBERS OF THE EXECUTIVE DIRECTORATE
AND/OR OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR
ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO
ACQUIRE SHARES, INCLUDING WITHOUT LIMITATION PURSUANT
TO THE RULES OF THE COMPANY’S PRE-GLOBAL OFFERING
SHARE OPTION SCHEME, THE RULES OF THE COMPANY'S NEW
JOINERS SHARE OPTION SCHEME AND ALSO THE RULES OF THE
COMPANY'S 2007 SHARE OPTION SCHEME; OR (III) THE
EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
THE TERMS OF ANY WARRANT ISSUED BY THE COMPANY OR ANY
SECURITIES WHICH ARE CONVERTIBLE INTO SHARES; OR (IV)
ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING
FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR
PART OF A DIVIDEND ON SHARES PURSUANT TO THE ARTICLES
OF ASSOCIATION OF THE COMPANY FROM TIME TO TIME; SHALL
NOT EXCEED THE AGGREGATE OF:10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5; AND
?IF THE BOARD OF DIRECTORS IS SO AUTHORIZED BY A
SEPARATE RESOLUTION OF THE SHAREHOLDERS OF THE
COMPANY? THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
OF THE COMPANY PURCHASED BY THE COMPANY SUBSEQUENT TO
THE PASSING OF THIS RESOLUTION 5 ?UP TO A MAXIMUM
EQUIVALENT TO TEN PER CENT. OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING THIS RESOLUTION 5?; ?AUTHORITY
EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN
WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE
ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY
APPLICABLE LAW TO BE HELD?
PROPOSAL #6.: AUTHORIZE THE BOARD OF DIRECTORS DURING ISSUER YES FOR FOR
THE RELEVANT PERIOD OF ALL THE POWERSOF THE COMPANY TO
PURCHASE SHARES ON THE STOCK EXCHANGE OF HONG KONG
LIMITED ?THE STOCK EXCHANGE ? OR ANY OTHER STOCK
EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND WHICH
IS RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND
FUTURES COMMISSION AND THE STOCK EXCHANGE, IN
ACCORDANCE WITH ALL APPLICABLE LAWS, INCLUDING THE
HONG KONG CODE ON SHARE REPURCHASES AND THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED ?AS AMENDED FROM TIME TO
TIME? THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH
MAY BE PURCHASED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE PURCHASED PURSUANT TO THE
APPROVAL IN THIS RESOLUTION ABOVE SHALL NOT EXCEED 10%
OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL
OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF
THIS RESOLUTION 6; ?AUTHORITY EXPIRES THE EARLIER AT
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF
THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION
OF THE COMPANY OR ANY APPLICABLE LAW TO BE HELD?
PROPOSAL #7.: AUTHORIZE, CONDITIONAL ON THE PASSING OF ISSUER YES AGAINST AGAINST
RESOLUTIONS 5 AND 6, THE EXERCISE BYTHE BOARD OF
DIRECTORS OF THE POWERS REFERRED TO RESOLUTION 5 IN
RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED
TO RESOLUTION 5
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN,
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: SUBMISSION OF THE REPORT OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD AND THE CORPORATE GOVERNANCE REPORT
INCLUDING THE REMUNERATION REPORT FOR THE FINANCIAL
YEAR 2007
PROPOSAL #1.B: SUBMISSION OF THE ADOPTED COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE
FINANCIAL YEAR 2007, THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE
GROUP FOR THE FINANCIAL YEAR 2007, AND THE
EXPLANATORY REPORT ON THE INFORMATION IN ACCORDANCE
WITH SECTIONS 289 PARA. 4 AND 315 PARA. 4 OF THE
GERMAN COMMERCIAL CODE
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER YES FOR FOR
NET RETAINED PROFI TS FROM THE FINANCIAL YEAR 2007
PROPOSAL #3.: RESOLUTION TO APPROVE THE ACTIONS OF THE ISSUER YES FOR FOR
BOARD OF MANAGEMENT
PROPOSAL #4.: RESOLUTION TO APPROVE THE ACTIONS OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.: AUTHORISATION TO BUY BACK AND USE OWN ISSUER YES FOR FOR
SHARES
PROPOSAL #6.: AUTHORISATION TO BUY BACK OWN SHARES ISSUER YES FOR FOR
USING DERIVATIVES
PROPOSAL #7.: AMENDMENT TO ARTICLE 15 OF THE ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION (REMUNERATION OF THE SUPERVISORY BOARD)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MURATA MANUFACTURING COMPANY,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAMCO BANDAI HOLDINGS INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL AUSTRALIA BANK LTD, MELBOURNE VIC
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE COMPANY'S FINANCIAL ISSUER NO N/A N/A
STATEMENTS AND THE REPORTS FOR THE YE 30 SEP 2007
PROPOSAL #2.1: RE-ELECT MRS. PATRICIA CROSS AS A ISSUER YES FOR FOR
DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE
COMPANY'S CONSTITUTION
PROPOSAL #2.2: RE-ELECT MR. DANIEL GILBERT AS A ISSUER YES FOR FOR
DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OFTHE
COMPANY'S CONSTITUTION
PROPOSAL #2.3: RE-ELECT MS. JILLIAN SEGAL AS A ISSUER YES FOR FOR
DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE
COMPANY'S CONSTITUTION
PROPOSAL #2.4: RE-ELECT SIR MALCOLM WILLIAMSON AS A ISSUER YES FOR FOR
DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE
COMPANY'S CONSTITUTION
PROPOSAL #S.3: APPROVE AND ADOPT THE CONSTITUTION ISSUER YES FOR FOR
TABLED AT THE AGM AS THE CONSTITUTION OF THE COMPANY,
IN PLACE OF THE PRESENT CONSTITUTION, WITH EFFECT FROM
THE CLOSE OF THE MEETING
PROPOSAL #4.: APPROVE THAT THE MAXIMUM AGGREGATE ISSUER YES FOR FOR
AMOUNT OF REMUNERATION THAT MAY BE PROVIDED TO THE
NON-EXECUTIVE DIRECTORS OF THE COMPANY BE INCREASED BY
AUD 1,000,000 PER ANNUM TO A MAXIMUM OF AUD 4,500,000
PER ANNUM
PROPOSAL #5.A: APPROVE TO GRANT SHARES TO THE GROUP ISSUER YES FOR FOR
CHIEF EXECUTIVE, MR. JOHN STEWART, UNDERTHE COMPANY'S
SHORT-TERM INCENTIVE PLAN, AS SPECIFIED
PROPOSAL #5.B: APPROVE TO GRANT PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
THE GROUP CHIEF EXECUTIVE, MR. JOHN STEWART, UNDER THE
COMPANY'S LONG-TERM INCENTIVE PLAN, AS SPECIFIED
PROPOSAL #6.A: APPROVE TO GRANT SHARES, PERFORMANCE ISSUER YES FOR FOR
OPTIONS AND PERFORMANCE SHARES TO MR. AHMED FAHOUR ?AN
EXECUTIVE DIRECTOR?, UNDER THE COMPANY'S SHORT-TERM
INCENTIVE AND LONG-TERM INCENTIVE PLANS, AS SPECIFIED
PROPOSAL #6.B: APPROVE TO GRANT SHARES, PERFORMANCE ISSUER YES FOR FOR
OPTIONS AND PERFORMANCE SHARES TO MR. MICHAEL ULLMER
?AN EXECUTIVE DIRECTOR?, UNDER THE COMPANY'S SHORT-
TERM INCENTIVE AND LONG-TERM INCENTIVES PLANS, AS
SPECIFIED
PROPOSAL #7.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR FOR
30 SEP 2007
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL BANK OF GREECE S.A.
TICKER: NBG CUSIP: 633643408
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: SUBMISSION FOR APPROVAL OF THE BOARD AND ISSUER NO N/A N/A
THE AUDITORS REPORTS ON THE ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2007.
PROPOSAL #02: SUBMISSION FOR APPROVAL OF THE ANNUAL ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2007.
PROFIT APPROPRIATION.
PROPOSAL #03: DISCHARGE OF THE MEMBERS OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS AND THE AUDITORS FROM ANY LIABILITY FOR
INDEMNITY.
PROPOSAL #04: APPROVAL OF THE REMUNERATIONS OF BOARD, ISSUER NO N/A N/A
THE CHIEF EXECUTIVE OFFICERS AND THE DEPUTY CHIEF
EXECUTIVE OFFICERS AND DETERMINATION OF THE
REMUNERATION OF NON-EXECUTIVE MEMBERS.
PROPOSAL #05: APPROVAL OF THE MEMBERS OF THE BOARD, ISSUER NO N/A N/A
GENERAL MANAGERS AND MANAGERS PARTICIPATION IN THE
BOARD OR IN THE MANAGEMENT.
PROPOSAL #06: ELECTION OF STATUTORY AND SUBSTITUTE ISSUER NO N/A N/A
CERTIFIED AUDITORS FOR THE PURPOSES OF THE AUDIT OF
THE BANK'S FINANCIAL STATEMENTS.
PROPOSAL #07: AMENDMENT OF THE BANK'S ARTICLES OF ISSUER NO N/A N/A
ASSOCIATION WITH THE NEW PROVISIONS OF THE COMPANIES
ACT (FOLLOWING LAW 3604/2007).
PROPOSAL #08: APPROVAL OF OWN SHARES BUY-BACK ISSUER NO N/A N/A
PROGRAMME IN ACCORDANCE WITH ARTICLE 16, OF THE
COMPANIES ACT.
PROPOSAL #09: AUTHORIZATION OF THE BOARD OF DIRECTORS ISSUER NO N/A N/A
TO CARRY OUT BOND ISSUES FOR A 5-YEAR PERIOD (AS PER
LAW 3156/2003 ARTICLE 1 PAR. 2).
PROPOSAL #10: A SHARE CAPITAL INCREASE THROUGH ISSUE ISSUER NO N/A N/A
OF NEW SHARES BY EXERCISE OF SHAREHOLDERS OPTION TO
RECEIVE DIVIDEND IN SHARES.
PROPOSAL #11: AUTHORIZATION OF THE BOARD OF DIRECTORS ISSUER NO N/A N/A
TO CARRY OUT SHARE CAPITAL INCREASES AS PER ARTICLE 13
OF THE COMPANIES ACT.
PROPOSAL #12: THE BANK'S SHARE CAPITAL INCREASE UP TO ISSUER NO N/A N/A
EURO 1.5 BILLION THROUGH THE ISSUANCE OF REDEEMABLE
PREFERRED SHARES.
PROPOSAL #13: ANNOUNCEMENTS AND OTHER APPROVALS. ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL BK GREECE S A
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE BOARD OF DIRECTORS AND THE ISSUER NO N/A N/A
AUDITORS REPORT ON THE ANNUAL FINANCIAL STATEMENTS FOR
THE YEAR 2007
PROPOSAL #2.: APPROVE, THE ANNUAL FINANCIAL STATEMENTS ISSUER NO N/A N/A
REGARDING THE YEAR 2007; THE PROFITSAPPROPRIATION
PROPOSAL #3.: GRANT DISCHARGE TO THE BOARD OF DIRECTOR ISSUER NO N/A N/A
MEMBERS AND THE AUDITORS OF NBG AND OF THE ABSORBED
COMPANY NATIONAL MANAGEMENT AND ORGANIZATION FROM ANY
LIABILITY FOR INDEMNITY OF THE MANAGEMENT AND THE
ANNUAL FINANCIAL STATEMENTS FOR THE FY 2007
PROPOSAL #4.: APPROVE, THE BOARD OF DIRECTORS RECEIVED ISSUER NO N/A N/A
REMUNERATION OF NBG AND OF THE ABSORBED COMPANY
NATIONAL MANAGEMENT AND ORGANIZATION COMPANY FOR THE
FY 2007 ACCORDING TO THE ARTICLE 24 POINT 2 OF THE LAW
2190/1920; THE AGREEMENTS AND THE FEES OF THE
MANAGING DIRECTORS AND THE ASSISTANT MANAGING
DIRECTOR; THE DETERMINATION OF THE FEES OF THE NON-
EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE
PROPOSAL #5.: GRANT PERMISSION, ACCORDING TO THE ISSUER NO N/A N/A
ARTICLE 23 POINT 1 OF THE CODE LAW 2190/1920 AND TO
THE ARTICLE 30 OF THE BAA, TO THE BOARD OF MEMBERS,
GENERAL MANAGERS AND MANAGERS, FOR THEIR PARTICIPATION
IN BOARD OF DIRECTORS OR MANAGEMENT OF THE BANKS
GROUP OF COMPANIES, PURSUING THE SAME OR SIMILAR
BUSINESS GOAL
PROPOSAL #6.: ELECT THE ORDINARY SUBSTITUTE AUDITORS ISSUER NO N/A N/A
FOR THE FINANCIAL STATEMENTS OF THE BANK AND THE GROUP
FOR THE FY 2008 AND APPROVE TO DETERMINE THEIR FEES
PROPOSAL #7.: AMEND THE ARTICLES OF ASSOCIATION AND ISSUER NO N/A N/A
ITS HARMONIZATION WITH THE NEW PROVISIONS OF THE LAW
2190/1920 ?AFTER THE LAW 3604/2007? AND THE LAW
3601/2007: AMEND THE ARTICLES 3, 5, 6, 9, 10, 11, 15,
18, 22, 23, 24, 25, 27, 29, 30, 31, 32, 33, 36, 37, 38
COMPLETION, ABOLITION AND RENUMBERING OF PROVISIONS
AND ARTICLES, AND CONFIGURATION OF THE ARTICLES OF
ASSOCIATION IN A UNIFIED TEXT
PROPOSAL #8.: APPROVE THE PROGRAM TO PURCHASE OWN ISSUER NO N/A N/A
SHARES ACCORDING TO THE ARTICLE 16 OF THELAW 2190/1920
PROPOSAL #9.: APPROVE THE TRANSMISSION OF ISSUER NO N/A N/A
RESPONSIBILITIES TO THE BOARD OF DIRECTORS FOR THE
ISSUANCE OF BOND LOANS FOR A YEAR PERIOD ACCORDING TO
THE ARTICLE 1 POINT 2 THE LAW 3156/2003
PROPOSAL #10.: APPROVE, TO INCREASE THE SHARE CAPITAL ISSUER NO N/A N/A
OF THE BANK WITH THE ISSUANCE OF NEW SHARES, REALIZED
FROM THE EXERCISE OPTION PROVIDED TO THE SHAREHOLDERS
TO REINVEST A PORTION OF THEIR DIVIDEND, WITHOUT
PAYMENT, INSTEAD OF CASH, AS IS CONTAINED IN THE
DECISION ABOUT THE DISTRIBUTION OF THE DIVIDEND
ACCORDING TO THE SECOND RESOLUTION OF THE AGENDA;
CORRESPONDING AMENDMENT OF THE ARTICLE IN THE ARTICLES
OF ASSOCIATION ABOUT THE SHARE CAPITAL
PROPOSAL #11.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER NO N/A N/A
INCREASE THE SHARE CAPITAL OF THE BANK ACCORDING TO
THE ARTICLE 13 OF THE LAW 2190/1920
PROPOSAL #12.: APPROVE TO INCREASE THE SHARE CAPITAL ISSUER NO N/A N/A
UP TO THE AMOUNT OF EUR 1.5 BILLION WITH THE ISSUANCE
OF PREFERENTIAL SHARES ACCORDING TO THE ARTICLE 17 B
OF THE LAW 2190/1920 WITH ABOLITION OF THE RIGHT OF
PREFERENCE TO THE OLD SHAREHOLDERS AND GRANT OF
RELATIVE AUTHORIZATIONS
PROPOSAL #13.: VARIOUS ANNOUNCEMENTS AND APPROVALS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL BK GREECE S A
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AMENDMENT OF ARTICLE 3 OF THE BANK'S ISSUER NO N/A N/A
ARTICLES OF ASSOCIATION AND ALIGNMENT THEREOF WITH THE
NEW PROVISIONS OF LAW 3601/2007
PROPOSAL #2.: AUTHORIZATION OF THE BOARD OF DIRECTORS ISSUER NO N/A N/A
TO CARRY OUT BOND ISSUES FOR A 5-YEAR PERIOD (AS PER
LAW 3156/2003 ARTICLE 1 PAR. 2)
PROPOSAL #3.: THE BANK'S SHARE CAPITAL INCREASE ISSUER NO N/A N/A
THROUGH THE ISSUE OF NEW SHARES, TO BE CARRIED OUT BY
THE EXERCISE OF SHAREHOLDER'S OPTION TO RECEIVE A
PORTION OF THE DIVIDEND IN SHARES INSTEAD OF CASH.
AMENDMENT TO THE RELEVANT ARTICLE ON SHARE CAPITAL OF
THE BANK'S ARTICLES OF ASSOCIATION TO REFLECT THE
SHARE CAPITAL INCREASE
PROPOSAL #4.: AUTHORIZATION OF THE BOARD OF DIRECTORS ISSUER NO N/A N/A
TO CARRY OUT SHARE CAPITAL INCREASES AS PER ARTICLE 13
OF THE COMPANIES ACT
PROPOSAL #5.: THE BANK'S SHARE CAPITAL INCREASE UP TO ISSUER NO N/A N/A
EURO 1.5 BILLION THROUGH THE ISSUANCE OF REDEEMABLE
PREFERRED SHARES AS PER ARTICLE 17B OF THE COMPANIES
ACT, WITH ABOLITION OF THE OLD SHAREHOLDER'S
PREEMPTIVE RIGHT, ALONG WITH THE RELEVANT
AUTHORIZATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL EXPRESS GROUP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORTS OF THE DIRECTORS AND ISSUER YES FOR FOR
THE FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF
THE AUDITORS FOR THE YE 31 DEC 2007
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE YE 31 DEC 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDEND 26.4P PER SHARE ISSUER YES FOR FOR
IN RESPECT OF THE YE 31 DEC 2007
PROPOSAL #4.: ELECT MR. ROGER DEVLIN AS A DIRECTOR ISSUER YES FOR FOR
?MEMBER OF THE REMUNERATION COMMITTEE?
PROPOSAL #5.: RE-ELECT SIR ANDREW FOSTER AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION
PROPOSAL #6.: RE-ELECT MR. TIM SCORE AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES BY ROTATION ?MEMBER OF THE REMUNERATION
COMMITTEE?
PROPOSAL #7.: RE-APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT AGM
PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO AGREE THE ISSUER YES FOR FOR
AUDITORS REMUNERATION
PROPOSAL #9.: AUTHORIZE THE DIRECTORS, FOR THE ISSUER YES FOR FOR
PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 ?THE
ACT?, TO EXERCISE ALL POWERS, TO ALLOT RELEVANT
SECURITIES ?AS DEFINED IN THE ACT? UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 2,359,655; ?AUTHORITY EXPIRES AT
THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009?;
AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER
THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN
OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.10: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR
THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95
OF THE COMPANIES ACT 1985 ?THE ACT?, TO ALLOT EQUITY
SECURITIES ?SECTION 94(2) TO SECTION 94(3A) OF THE
ACT? WHOLLY FOR CASH PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY
PRE-EMPTION RIGHTS ?SECTION 89(1)?, PROVIDED THAT THIS
POWER IS LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN
OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY
SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 382,017; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE AGM OF THE COMPANY IN 2009?; AND
THE COMPANY MAY ALLOT RELEVANT SECURITIES AFTER THE
EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.11: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES FOR FOR
PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985?
?THE ACT?? OF UP TO 15,280,689 ORDINARY SHARES, AT A
MINIMUM PRICE OF 5 PENCE AND NOT MORE THAN 5% ABOVE
THE AVERAGE MIDDLE MARKET VALUE FOR SUCH SHARES
DERIVED FROM THE DAILY OFFICIAL LIST PUBLISHED BY THE
LONDON STOCK EXCHANGE PLC, OVER THE PREVIOUS 5
BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD
IN 2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE
AGREE TO BUY BACK SHARES EVEN THOUGH THE PURCHASES MAY
BE COMPLETED AFTER SUCH EXPIRY
PROPOSAL #12.: AUTHORIZE THE COMPANY AND ALL COMPANIES ISSUER YES FOR FOR
THAT ARE ITS SUBSIDIARIES AT ANY TIMEDURING THE
PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE TO: MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES; MAKE
POLITICAL DONATIONS AND POLITICAL ORGANIZATION OTHER
THAN POLITICAL PARTIES; AND INCUR POLITICAL
EXPENDITURE, IN A TOTAL AGGREGATE AMOUNT NOT EXCEEDING
GBP 100,000 DURING THE PERIOD BEGINNING WITH DATE OF
THE 2008 AGM AND ENDING AT THE CLOSE OF THE AGM OF THE
COMPANY TO BE HELD IN 2009; FOR THE PURPOSE OF THIS
RESOLUTION ?POLITICAL DONATION? ?POLITICAL PARTY?
?POLITICAL ORGANIZATION? AND ?POLITICAL EXPENDITURE?
ARE TO BE CONSTRUCTED IN ACCORDANCE WITH SECTION 363,
364 AND 365 OF THE COMPANIES ACT 2006
PROPOSAL #S.13: ADOPT THE AMENDMENTS TO THE ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION OF THE COMPANY AS SPECIFIED AS THE
ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES
OF ASSOCIATION; AND AMEND WITH THE EFFECT FROM 00.01
AM ON 01 OCT 2008, THE NEW ARTICLES OF ASSOCIATION OF
THE COMPANY ADOPTED PURSUANT TO THIS RESOLUTION BY
INSERTING OF NEW ARTICLE 133 AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL GRID PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ACCOUNTS FOR THE YE 31 MAR ISSUER YES FOR N/A
2007, THE DIRECTORS REPORT , THE DIRECTORS
REMUNERATION REPORT AND THE AUDITORS REPORT ON THE
ACCOUNTS
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 17.8 PENCE ISSUER YES FOR N/A
PER ORDINARY SHARE ?USD 1.7638 PER AMERICAN DEPOSITORY
SHARE? FOR THE YE 31 MAR 2007
PROPOSAL #3.: RE-ELECT MR. EDWARD ASTLE AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.: RE-ELECT MR. MARIA RICHTER AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.: RE-ELECT MR. MARK FAIRBAIRN AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.: RE-ELECT MR. LINDA ADAMANY AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A
THE COMPANY'S AUDITOR, UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO SET THE ISSUER YES FOR N/A
AUDITORS REMUNERATION
PROPOSAL #9.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR N/A
REPORT FOR THE YE 31 MAR 2007
PROPOSAL #10.: AUTHORIZE THE COMPANY, SUBJECT TO AND ISSUER YES FOR N/A
IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT
2006, TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES,
DOCUMENTS OR INFORMATION TO SHAREHOLDERS BY MEANS OF
ELECTRONIC EQUIPMENT, INCLUDING BY MAKING THEM
AVAILABLE ON WEBSITE
PROPOSAL #11.: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR N/A
SECTION 80 OF THE COMPANIES ACT 1985 ?THE ACT?, TO
ALLOT RELEVANT SECURITIES ?SECTION 80(2) OF THE ACT?
UP TO AN AGGREGATE NOMINAL VALUE OF GBP 101,714,000;
?AUTHORITY EXPIRES ON 29 JUL 2012?; AND THE DIRECTORS
MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS
AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
MADE PRIOR TO SUCH EXPIRY
PROPOSAL #12.: APPROVE THE AMENDED NATIONAL GRID USA ISSUER YES FOR N/A
INCENTIVE THRIFT PLANS I AND II AS SPECIFIED
PROPOSAL #S.13: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR N/A
SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES,
WHICH SHALL INCLUDE A SALE OF TREASURY SHARES, WHOLLY
FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS
?SECTION 89(1) OF THE ACT?, PROVIDED THAT THIS POWER
IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A)
IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY
SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 15,411,000; ?AUTHORITY EXPIRES ON 29 JUL
2012?; AND DIRECTORS MAY ALLOT EQUITY SECURITIES
AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY,
THIS POWER, IN SO FAR AS IT RELATES TO THE ALLOTMENT
OF EQUITY SECURITIES RATHER THAN THE SALES OF TREASURY
SHARES, IS GRANTED PURSUANT TO RESOLUTION 11
PROPOSAL #S.14: AUTHORIZE THE COMPANY, FOR THE PURPOSE ISSUER YES FOR N/A
OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES
?SECTION 163(3) OF THE ACT? OF UP TO 270,485,000
ORDINARY SHARES, OF 11 17/43 PENCE EACH, AT A MINIMUM
PRICE IS 11 17/43P AND THE MAXIMUM PRICE IS NOT MORE
THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR AN
ORDINARY SHARES, AS DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5
BUSINESS DAYS OR THIS STIPULATED BY ARTICLE 5(1) OF
THE BUY-BACK AND STABILIZATION REGULATION; ?AUTHORITY
EXPIRES THE EARLIER OF THE CLOSE OF THE NEXT AGM OR 15
MONTHS?; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE
A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR
MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #S.15: AUTHORIZE THE COMPANY, FOR THE PURPOSE ISSUER YES FOR N/A
OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES
?SECTION 163(3) OF THE ACT? OF ITS B SHARES UP TO
4,581,500, OF 10 PENCE EACH, AT A MINIMUM PRICE IS 10
PENCE AND THE MAXIMUM PRICE MAY BE PAID FOR EACH B
SHARE IS 65 PENCE ?FREE OF ALL DEALING EXPENSES AND
COMMISSIONS?; ?AUTHORITY EXPIRES THE EARLIER OF THE
CLOSE OF THE NEXT AGM OR 15 MONTHS?; AND THE COMPANY,
BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE
ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY
OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #S.16: APPROVE THE TERMS OF THE CONTRACT ISSUER YES FOR N/A
BETWEEN: 1) DEUTSCHE BANK; AND 2) THE COMPANY UNDER
WHICH DEUTSCHE BANK WILL BE ENTITLED TO REQUIRE THE
COMPANY TO PURCHASE B SHARES FROM THEM AS SPECIFIED
AND AUTHORIZE FOR THE PURPOSES OF SECTION 165 OF THE
ACT AND OTHERWISE BUT SO THAT SUCH APPROVAL AND
AUTHORITY SHALL EXPIRE 18 MONTHS FROM THE DATE IF
PASSING OF THIS RESOLUTION
PROPOSAL #S.17: AMEND THE RULES OF THE NATIONAL GRID ISSUER YES FOR N/A
PLC PERFORMANCE SHARES PLAN ? THE PLAN ? AS SPECIFIED
TO INCREASE THE LIMIT OVER WHICH AN AWARD UNDER THE
PLAN MAY BE MADE TO AN ELIGIBLE EMPLOYEE IN ANY FY,
FROM 125% OF THAT EMPLOYEE'S BASE SALARY FOR THE YEAR
TO 250%
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIXIS, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #e.1: APPROVE TO REVIEW THE MERGER AGREEMENT ISSUER YES FOR FOR
OF IXIS CIB INTO NATIXIS AGREED UPON PURSUANT TO A
MERGER AGREEMENT SIGNED ON 28 SEP 2007, PROVIDING FOR
THE CONTRIBUTIONS BY THE COMPANY PURSUANT TO A MERGER
OF ALL OF ITS ASSETS, WITH THE CORRESPONDING TAKING-
OVER OF ALL ITS LIABILITIES; ALL THE PROVISIONS OF
THIS MERGER AGREEMENT; AND SINCE NATIXIS COMPANY OWNS
THE TOTALITY OF THE SHARES MAKING UP THE COMPANY'S
CAPITAL, THERE SHALL BE NO CAPITAL INCREASE AS A
RESULT OF THE MERGER, AND THAT CONSEQUENTLY, THE
SHARES OF THE ACQUIRED COMPANY SHALL BE CANCELLED AND
FURTHER STATES THAT THE SAID AMALGAMATION-MERGER SHALL
NOT REQUIRE TO BE APPROVED BY THE SHAREHOLDERS
EXTRAORDINARY SHAREHOLDERS MEETING OF THE ACQUIRED
COMPANY, AND THAT THIS COMPANY SHALL BE DISSOLVED
WITHOUT ANY LIQUIDATION
PROPOSAL #e.2: APPROVE THE MERGER WHICH HAS BEEN ISSUER YES FOR FOR
CARRIED-OUT AND THE AMALGAMATION-MERGER OF IXIS CIB
SHALL BE FINAL AND THAT THE SAID COMPANY SHALL BE
DISSOLVED WITHOUT LIQUIDATION AT THE CLOSING OF THE
PRESENT MEETING
PROPOSAL #e.3: AMEND ARTICLE NUMBER 16.2 OF THE BY-LAWS ISSUER YES FOR FOR
PROPOSAL #e.4: AMEND ARTICLE NUMBER 17.2-B OF THE BY- ISSUER YES FOR FOR
LAWS
PROPOSAL #e.5: AMEND ARTICLE NUMBER 14 OF THE BY-LAWS ISSUER YES FOR FOR
PROPOSAL #e.6: AMEND ARTICLE NUMBER 23-2 OF THE BY-LAWS ISSUER YES FOR FOR
PROPOSAL #o.7: APPOINT MR. JEAN CLOCHET AS A ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER, FOR A 4 YEAR PERIOD
PROPOSAL #o.8: APPOINT MR. BERNARD JEANNIN AS A ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER, FOR A 4 YEAR PERIOD
PROPOSAL #o.9: RATIFY THE TRANSFER OF THE HEAD OFFICE ISSUER YES FOR FOR
OF THE COMPANY TO 30 AVENUE PIERRE MENDES, 75013 PARIS
FRANCE AND AMEND ARTICLE 1OF THE BY-LAWS: REGISTERED
OFFICE
PROPOSAL #0.10: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRYOUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY-LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIXIS, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: APPROVE THE COMMENTS OF THE SUPERVISORY ISSUER YES FOR FOR
BOARD ON THE EXECUTIVE COMMITTEE'S REPORT AND THE
AUDITORS REPORTS, THE COMPANY'S FINANCIAL STATEMENTS
FOR THE YE 31 DEC 2007, AS PRESENTED
PROPOSAL #O.2: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.86 OF
THE FRENCH COMMERCIAL CODE, APPROVE SAID REPORT AND
THE AGREEMENTS REFERRED TO THEREIN
PROPOSAL #O.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR
EXECUTIVE COMMITTEE AND RESOLVES THAT THE RESULT FOR
THE FY AND RESOLVES THAT THE LOSS FOR THE FY OF EUR
467,183,610.92, BE APPROPRIATED BY CHARGING IT TO THE
RETAINED EARNINGS FOR EUR 434,333 THE GENERAL RESERVE
FOR EUR 101,687,301.10 THE OTHER RESERVES FOR EUR
198,166,070.35 THE ISSUE PREMIUM FOR EUR
166,895,906.47 CHARGED TOTAL EQUAL TO THE LOSS, I.E.:
EUR 467,183,610.92 IT RESOLVES: TO WITHDRAW EUR
549,919,212.30 FROM THE ISSUE PREMIUM TO PAY
DIVIDENDS, I.E. EUR 549,919,212.30, TO THE SHARE
HOLDERS THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND
OF EUR 0.45 PER EACH ONE OF THE 1,222,042,694 SHARES;
THIS DIVIDEND WILL BE PAID ON 27 JUN 2008; AS REQUIRED
BY LAW
PROPOSAL #O.4: APPROVE THE DIVIDEND PAYMENT WILL BE ISSUER YES FOR FOR
CARRIED OUT IN CASH OR IN SHARES AS PER THE FOLLOWING
CONDITIONS: THE NEW SHARES WILL BE CREATED WITH
DIVIDEND RIGHTS AS OF 01 JAN 2008 IF THE AMOUNT OF THE
DIVIDENDS IS NOT EQUAL TO AN INTEGER, THE SHAREHOLDER
WILL RECEIVE: EITHER THE NUMBER OF SHARES IMMEDIATELY
LOWER, COMPLETED BY A BALANCING CASH ADJUSTMENT, OR
THE NUMBER OF SHARES IMMEDIATELY SUPERIOR COMPLETED BY
AN ADDITIONAL CASH INSTALMENT, AT THE CLOSE OF THE
SUBSCRIPTION PERIOD, THE SHAREHOLDERS WILL RECEIVE THE
DIVIDEND PAYMENT IN CASH, ON 27 JUN 2008; AUTHORIZE
THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES AND TO AMEND
IN CONSEQUENCE ARTICLE 3 OF THE BYLAWS
PROPOSAL #O.5: RECEIVE THE REPORT RELATED TO THE ISSUER YES FOR FOR
TRANSACTIONS CARRIED OUT BY NATIXIX AND THERELATED
COMPANIES AND THE AUDITORS ONE, AND APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN
THE FORM PRESENTED TO THE MEETING
PROPOSAL #O.6: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES AGAINST AGAINST
BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 5% OF THE SHARE CAPITAL, I.E. 61,102,134
SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS:
EUR 1,833,000.00; ?AUTHORIZATION IS GIVEN FOR AN 18
MONTH PERIOD? AND TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.7: AUTHORIZE THE EXECUTIVE COMMITTEE IN ISSUER YES AGAINST AGAINST
ONE OR MORE TRANSACTIONS, TO EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS
GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES
IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL
INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY
THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL
NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH
SHALL EXCEED 10,000,000; ?AUTHORIZATION IS GRANTED FOR
A 38 MONTH PERIOD?; APPROVE TO DECIDES THE CANCEL THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOUR OF THE BENEFICIARIES AFOREMENTIONED, AND TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
PROPOSAL #E.8: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR
INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR
ABROAD, THE SHARE CAPITAL BY ISSUANCE, WITH THE
SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS
MAINTAINED, OF ORDINARY SHARES OR ANY SECURITIES
GIVING ACCESS TO THE CAPITAL; ?AUTHORIZATION IS GIVEN
FOR A 26 MONTH PERIOD? THE MAXIMAL NOMINAL AMOUNT OF
CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS
DELEGATION OF AUTHORITY'S HALL NOT EXCEED EUR
150,000,000.00; THE NOMINAL AMOUNT OF DEBT SECURITIES
ISSUED SHALL NOT EXCEED EUR 1,500,000,000.00; THE
SHAREHOLDERS MEETING; AND TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, AND
THE EXECUTIVE COMMITTEE ALL POWERS TO CHARGE THE
SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND
DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO
RAISE THE LEGAL RESERVE TO 1/10 OF THE NEW CAPITAL
AFTER EACH INCREASE
PROPOSAL #E.9: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR
INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR
ABROAD, THE SHARE CAPITAL BY ISSUANCE, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF
ORDINARY SHARES OR ANY SECURITIES GIVING ACCESS TO THE
CAPITAL; THE MAXI MAL NOMINAL AMOUNT OF CAPITAL
INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF
AUTHORITY SHALL NOT EXCEED EUR 150,000,000.00 ?THIS
AMOUNT COUNTING AGAINST THE CEILING SET FORTH IN THE
PREVIOUS RESOLUTION? THE NOMINAL AMOUNT OF DEBT
SECURITIES ISSUED SHALL NOT EXCEED EUR
1,500,000,000.00 ?THIS AMOUNT COUNTING AGAINST THE
CEILING SET FORTH IN T HE PREVIOUS RESOLUTION?
?AUTHORIZATION IS GIVEN FOR A 26 MONTH PERIOD?; AND TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES AND THE EXECUTIVE COMMITTEE TO
CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATE D
PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS
NECESSARY TO RAISE THE LEGAL RESERVE TO 1/10 OF T HE
NEW CAPITAL AFTER EACH INCREASE
PROPOSAL #E.10: AUTHORIZE THE EXECUTIVE COMMITTEE MAY ISSUER YES FOR FOR
DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF
SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE,
WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION
PERIOD AND UP TO A MAXIMUM OF 15 % OF THE INITIAL
ISSUE, THE LIMIT OF THE GLOBAL CEILING SET FORTH IN
RESOLUTION 15 THAT CAN NOT BE EXCEEDED
PROPOSAL #E.11: RECEIVE THE REPORT OF THE EXECUTIVE ISSUER YES FOR FOR
COMMITTEE, THE SHAREHOLDERS MEETING DECIDES THAT THE
VARIOUS DELEGATION GIVEN TO IT AT THE PRESENT MEETING
SHALL BE USED IN WHOLE OR IN PART IN ACCORDANCE WITH
THE LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN
EXCHANGE OFFERS ARE IN EFFECT FOR THE COMPANY'S SHARES
FOR A 26 MONTH PERIOD, STARTING FROM THE DATE OF THE
PRESENT MEETING; AND THE EXECUTIVE COMMITTEE TO
INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE
CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING
ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND
COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL; ?AUTHORIZATION IS GRANTED FOR
A 26 MONTH PERIOD?; APPROVE TO DECIDES THE CANCEL THE
SHARE HOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOUR OF THE HOLDERS OF THE SECURITIES ISSUED BY THE
PRESENT SHAREHOLDERS MEETING AND GIVING ACCESS TO THE
CAPITAL AND THE EXECUTIVE COMMITTEE TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES; AND THE EXECUTIVE COMMITTEE TO CHARGE THE
SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND
DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO
RAISE THE LEGAL RESERVE TO 1/10 OF THE NEW CAPITAL
AFTER EACH INCREASE
PROPOSAL #E.12: AUTHORIZE THE EXECUTIVE COMMITTEE IN ISSUER YES FOR FOR
ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE
OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM
NOMINAL AMOUNT OF EUR 150,000,000.00, BY WAY OF
CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER
MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY
LAW AND UNDER THE BY LAWS, BY ISSUING BONUS SHARES OR
RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A
COMBINATION OF THESE METHODS; ?AUTHORIZATION IS GIVEN
FOR A 26 MONTH PERIOD? AND TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.13: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
BY WAY OF ISSUING NEW SHARES PAID IN CASH, IN FAVOUR
OF EMPLOYEES OF THE COMPANY OR RELATED COMPANIES, WHO
ARE MEMBERS OF A COMPANY SAVINGS PLAN; ?AUTHORIZATION
IS GIVEN FOR A 26 MONTH PERIOD?; AND FOR A NOMINAL
AMOUNT THAT SHALL NOT EXCEED EUR 16,000,000.00;
APPROVE TO DECIDES THE CANCEL THE SHAREHOLDER'S
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF
BENEFICIARIES AFOREMENTIONED, AND TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #E.14: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR
REDUCE THE SHARE CAPITAL, ON ONE OR MOREOCCASIONS AND
AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF
THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A
STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 5% OF THE
SHARE CAPITAL; ?AUTHORIZATION IS GIVEN FOR AN 18 MONTH
PERIOD? AND TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.15: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEC CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.: APPOINT ACCOUNTING AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEC ELECTRONICS CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEOPOST SA, BAGNEUX
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR N/A
DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YEAR ENDING IN 2006, AS
PRESENTED
PROPOSAL #O.2: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR N/A
BOARD OF DIRECTORS AND TO RESOLVE THAT THEINCOME FOR
THE FY BE APPROPRIATED AS FOLLOWS: PRIOR RETAINED
EARNINGS: EUR 1,488,201.00 INCOME FOR THE FY: EUR:
157,504,712.51 GLOBAL AMOUNT OF EUR 158,992,913.51 AND
TO RESOLVE THAT THE INCOME FOR THE FY BE APPROPRIATED
AS FOLLOWS: DIVIDENDS: EUR 103,627,590.00 RETAINED
EARNINGS: EUR 55,365,323.51; RECEIVE A NET DIVIDEND OF
EUR 3.30 PER SHARE, AND WILL ENTITLE TO THE 40%
DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS
DIVIDEND WILL BE PAID ON THE 13 JUL 2007
PROPOSAL #O.3: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR N/A
DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM
PRESENTED TO THE MEETING
PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR N/A
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF
THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS
ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY
PROPOSAL #O.5: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR N/A
EUR 290,000.00 TO THE BOARD OF DIRECTORS
PROPOSAL #O.6: APPOINT MR. DENIS THIERY AS AN ISSUER YES FOR N/A
EXECUTIVE DIRECTOR, FOR A 3-YEAR PERIOD
PROPOSAL #O.7: APPOINT MR. AGNES TOURAINE AS AN ISSUER YES FOR N/A
EXECUTIVE DIRECTOR, FOR A 3-YEAR PERIOD
PROPOSAL #O.8: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR N/A
MICHEL GUILLET AS AN EXECUTIVE DIRECTOR FOR A 3-YEAR
PERIOD
PROPOSAL #O.9: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR N/A
JACQUES CLAY AS AN EXECUTIVE DIRECTORFOR A 3-YEAR
PERIOD
PROPOSAL #O.10: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR N/A
MR. JEAN PAUL VILLOT AS AN EXECUTIVE DIRECTOR FOR A 3-
YEAR PERIOD
PROPOSAL #O.11: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR N/A
CABINET ERNST YOUNG ET AUTRES AS THE AUDITORS FOR A 6-
YEAR PERIOD
PROPOSAL #O.12: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR N/A
CHRISTIAN CHOCHON AS THE SUBSTITUTE AUDITORS FOR A 6-
YEAR PERIOD
PROPOSAL #O.13: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST N/A
BUY BACK THE COMPANY'S SHARES ON THE OPENMARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 30 MORE OF THE SHARE VALUE ON
CLOSE OF BUSINESS DAY, THE DAY BEFORE THIS MEETING,
MINIMUM SALE PRICE: EUR 30 LESS OF THE SHARE VALUE ON
CLOSE OF BUSINESS DAY, THE DAY BEFORE THIS MEETING,
MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE
SHARE CAPITAL; ?AUTHORITY EXPIRES AT THE END OF 18
MONTH PERIOD?; AND TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES; THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDER'S MEETING OF
THE 10 JUL 2007 IN ITS RESOLUTION 23
PROPOSAL #E.14: AMEND THE ARTICLE 18-2 OF THE BY-LAWS ISSUER YES FOR N/A
PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR N/A
INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN
FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
5,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION
RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES;
?AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD?; THE
MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE
CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL
NOT EXCEED EUR 250,000,000.00, WHICH IS COMMON FOR THE
RESOLUTIONS 16, 18, 19; THIS AUTHORIZATION SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY
THE SHAREHOLDER'S MEETING OF THE 10 JUL 2007 IN ITS
RESOLUTION 12
PROPOSAL #E.16: APPROVE TO INCREASE THE NUMBER OF ISSUER YES FOR N/A
SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASE WITH PREFERENTIAL SUBSCRIPTION RIGHT OF
SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE,
WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION
PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL
ISSUE; ?AUTHORITY EXPIRES AT THE END OF 26 MONTH
PERIOD?; THIS DELEGATION OF POWERS SUPERSEDES ANY AND
ALL EARLIER DELEGATIONS TO THE SAME EFFECT
PROPOSAL #E.17: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR N/A
INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND
AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT
OF EUR 30,000,000.00, BY WAY OF CAPITALIZING RESERVES,
PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH
CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-
LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE
OF EXISTING SHARES, OR BY A COMBINATION OF THESE
METHODS; ?AUTHORITY EXPIRES AT THE END OF 26 MONTH
PERIOD?; THIS AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDER'S MEETING OF THE 10 JUL 2007 IN ITS
RESOLUTION 14
PROPOSAL #E.18: AUTHORIZE THE BOARD OF DIRECTORS IN ISSUER YES FOR N/A
ORDER TO CARRY OUT THE ISSUANCE OF ORDINARY SHARES AND
OF INVESTMENT SECURITIES ENTITLING TO THE CAPITAL OF
THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL,
IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED
TO THE COMPANY AND MADE OF CAPITAL SECURITIES OR
INVESTMENT SECURITIES ENTITLING TO THE CAPITAL,
CANCELLATION OF THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHT, GRANT ALL POWERS TO THE BOARD OF
DIRECTORS
PROPOSAL #E.19: AUTHORIZE THE BOARD OF DIRECTORS IN ISSUER YES FOR N/A
ORDER TO CARRY OUT THE ISSUANCE OF ORDINARY SHARES OR
INVESTMENT SECURITIES ENTITLING TO EXISTING OR TO BE
ISSUED SHARES OF THE COMPANY, AS REMUNERATION OF
SECURITIES BROUGHT TO AN EXCHANGE PUBLIC OFFER
LAUNCHED BY THE COMPANY ON SECURITIES OF ANOTHER
COMPANY, AND DECISION TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHT, GRANT ALL POWERS TO
THE BOARD OF DIRECTORS
PROPOSAL #E.20: AUTHORIZE THE BOARD OF DIRECTORS IN ISSUER YES FOR N/A
ORDER TO INCREASE THE CAPITAL, IN 1 OR SEVERAL TIMES,
BY ISSUANCE OF ORDINARY RESERVED FOR EMPLOYEES AND
FORMER EMPLOYEES OF THE COMPANY, MEMBERS OF A
CORPORATE SAVINGS PLAN, OR OF A VOLUNTARY SAVE AS YOU
EARN PARTNER SCHEME OR OF A GROUP SAVINGS PLAN, OR OF
AN INVESTMENT COMPANY OR OF OPEN-ENDED INVESTMENT
TRUSTS, CANCELLATION OF THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHT, GRANT ALL POWERS TO THE BOARD OF
DIRECTORS
PROPOSAL #E.21: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR N/A
INCREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, BY
ISSUANCE OR NEW SHARES AND FINANCIAL INSTITUTIONS OR
ALL COMPANIES FORMED SPECIFICALLY AND EXCLUSIVELY TO
IMPLEMENT A SAVE AS YOU EARN SCHEME AIMING AT GIVING
TO EMPLOYEES AND FORMER EMPLOYEES OF SOME FOREIGN
SUBSIDIARIES OR BRANCHES THE SAME ADVANTAGES AS
EMPLOYEES CONCERNED BY THE RESOLUTION 20
PROPOSAL #E.22: AMEND THE AUTHORIZATION GRANTED BY THE ISSUER YES FOR N/A
GENERAL MEETING DATED 05 JUL 2006 TO THE BOARD OF
DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO
CARRY OUT, IN 1 OR SEVERAL TIMES, FREE OF CHARGE
ALLOTMENT OF EXISTING OR TO BE ISSUED SHARES OF THE
COMPANY, GRANT ALL POWERS TO THE BOARD OF DIRECTORS
PROPOSAL #E.23: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR N/A
ACCORDANCE WITH THE ARTICLE L.225-209 OFTHE COMMERCIAL
LAW TO CANCEL, IN 1 OR SEVERAL TIMES, ALL OR PART OF
THE COMPANY'S SHARES BOUGHT OR TO BE BOUGHT ACCORDING
TO REPURCHASES, WITHIN THE LIMIT OF 10% OF THE
CAPITAL, AND TO REDUCE THE CAPITAL IN PROPORTION
PROPOSAL #E.24: GRANT AUTHORITY IN ORDER TO DECIDE THE ISSUER YES FOR N/A
ISSUANCE, IN 1 OR SEVERAL TIMES, OF BONDS WITH BONDS
SUBSCRIPTION WARRANTS AND MORE GENERALLY INVESTMENT
SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES, SETTING THE MAXIMUM NOMINAL AMOUNT OF THE
INVESTMENT SECURITIES TO BE ISSUED, GRANT ALL POWERS
TO THE BOARD OF DIRECTORS
PROPOSAL #E.25: GRANT POWERS FOR FORMALITIES ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEPTUNE ORIENT LINES LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR
AND ACCOUNTS FOR THE FYE 28 DEC 2007 AND THE AUDITORS
REPORT THEREON
PROPOSAL #2.: APPROVE THE DECLARATION OF A FINAL TAX ISSUER YES FOR FOR
EXEMPT (1-TIER) DIVIDEND OF 10.00 SINGAPORE CENTS PER
SHARE FOR THE FYE 28 DEC 2007
PROPOSAL #3.: APPROVE THE PAYMENTS TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR OF SGD 1,832,658 FOR THE FYE 28 DEC 2007 ?FY
2006: SGD 902,753?
PROPOSAL #4.: APPROVE THE PAYMENTS TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR OF SGD 2,188,450 AS THE DIRECTORS FEES FOR
THE FYE 26 DEC 2008
PROPOSAL #5.: RE-ELECT MR. CHENG WAI KEUNG AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRE PURSUANT TO ARTICLE 97OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #6.: RE-ELECT MR. CHRISTOPHER LAU LOKE SAM AS ISSUER YES FOR FOR
A DIRECTOR, WHO RETIRE PURSUANT TO ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #7.: RE-ELECT MR. TIMOTHY CHARLES HARRIS AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRE PURSUANT TO ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #8.: RE-APPOINT MESSRS ERNST & YOUNG AS THE ISSUER YES FOR FOR
COMPANY'S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION
PROPOSAL #9.: APPROVE THE RENEWAL OF THE MANDATE FOR ISSUER YES FOR FOR
DIRECTORS TO ALLOT AND ISSUE SHARES SUBJECT TO THE
LIMITS
PROPOSAL #10.: APPROVE THE RENEWAL OF THE SHARE ISSUER YES FOR FOR
PURCHASE MANDATE
PROPOSAL #11.: APPROVE THE RENEWAL OF THE MANDATE FOR ISSUER YES FOR FOR
INTERESTED PERSON TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NESTE OIL
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE THE PROFIT OR LOSS BOARD'S ISSUER YES FOR FOR
PROPOSAL TO PAY DIVIDEND OF EUR 1,00 PER SHARE
PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #1.5: APPROVE THE REMUNERATION OF THE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #1.6: APPROVE THE REMUNERATION OF THE ISSUER YES AGAINST AGAINST
AUDITOR(S)
PROPOSAL #1.7: APPROVE THE NUMBER OF THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #1.8: APPROVE THE NUMBER OF THE BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT THE SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT THE BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT THE AUDITOR(S) ISSUER YES FOR FOR
PROPOSAL #2.: APPROVE TO ESTABLISH THE NOMINATION ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #3.: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: APPROVE TO ABOLISH THE
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NESTLE SA, CHAM UND VEVEY
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS.
ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION
WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NESTLE SA, CHAM UND VEVEY
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL REPORT, ANNUAL ISSUER YES FOR FOR
FINANCIAL STATEMENTS OF NESTLE S.A., AND CONSOLIDATED
FINANCIAL STATEMENTS OF NESTLE GROUP 2007, REPORT OF
THE AUDITORS
PROPOSAL #2.: GRANT DISCHARGE TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE MANAGEMENT
PROPOSAL #3.: APPROVE THE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
RESULTING FROM THE BALANCE SHEET OF NESTLE S.A.
PROPOSAL #4.1.1: ELECT MR. ANDREAS KOOPMANN TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS ?FOR A TERM OF 3 YEARS?
PROPOSAL #4.1.2: ELECT MR. ROLF HAENGGI TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS ?FOR A TERM OF 3 YEARS?
PROPOSAL #4.2.1: ELECT MR. PAUL BULCKE TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS ?FOR A TERM OF 3 YEARS?
PROPOSAL #4.2.2: ELECT MR. BEAT W. HESS TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS ?FOR A TERM OF 3 YEARS?
PROPOSAL #4.3: RE-ELECT KPMG SA AS THE AUDITORS ?FOR A ISSUER YES FOR FOR
TERM OF 1 YEAR?
PROPOSAL #5.1: APPROVE CHF 10.1 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA CANCELLATION OF 10.1 MILLION
PROPOSAL #5.2: APPROVE 1:10 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #5.3: AMEND THE ARTICLE 5 AND 5 BIS PARAGRAPH ISSUER YES FOR FOR
1 OF THE ARTICLES OF ASSOCIATION
PROPOSAL #6.: APPROVE THE COMPLETE REVISION OF THE ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEUF CEGETEL
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED,
CREATING A PROFIT OF EUR 77,232,641.22 AND GRANT
PERMANENT DISCHARGE TO THE DIRECTORS FOR THE
PERFORMANCE OF THEIR DUTIES DURING THE SAID FY
PROPOSAL #2.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS AND APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN
THE FORM PRESENTED TO THE MEETING, HIGHLIGHTING A
PROFIT OF EUR 262,442,000.00
PROPOSAL #3.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38
AND L.225.40 OF THE FRENCH COMMERCIAL CODE AND APPROVE
THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN
PROPOSAL #4.: APPROVE THE RECOMMENDATIONS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY
BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR
77,323,641.22 LEGAL RESERVE: EUR 1,074,764.97 BALANCE
AVAILABLE FOR DISTRIBUTION: EUR 76,248,876.25 RETAINED
EARNINGS: EUR 0.00 DISTRIBUTABLE INCOME: EUR
76,248,876.25 RESERVES TO BE DISTRIBUTED: AMOUNT
DEDUCTED FROM THE SHARE PREMIUM: EUR 50,006,047.55
BALANCE AVAILABLE FOR DISTRIBUTION: EUR 126,254,923.80
DIVIDENDS: EUR 126,254 ,923.80 RETAINED EARNINGS: EUR
0.00 THE SHARES AUTO-HELD ON THE DAY OF THE PAYMENT
OF THE DIVIDEND WILL BE EXCLUDED FROM THE PROFIT OF
THIS RETAIL DISTRIBUTION AND THE CORRESPONDING SUMS
ALLOCATED TO THE RETAINED EARNINGS; THE SHAREHOLDERS
WILL RECEIVE A NET DIVIDEND OF EUR 0.60 PER SHARE, AND
WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE
FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 02 MAY
2008
PROPOSAL #5.: RATIFY THE APPOINTMENT OF MR. M. JEAN ISSUER YES AGAINST AGAINST
DOMINIQUE PIT AS A DIRECTOR, TO REPLACEMR. M. FRANCK
CADORET, FOR THE REMAINDER OF MR. M. FRANCK CADORET'S
TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING
CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY
2009
PROPOSAL #6.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42 OF
THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID
REPORT AND THE AGREEMENTS REFERRED TO THEREIN
PROPOSAL #7.: AUTHORIZES THE BOARD OF DIRECTORS TO BUY ISSUER YES AGAINST AGAINST
BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 60.00; MAXIMUM NUMBER OF SHARES TO BE
ACQUIRED: 5% OF THE SHARE CAPITAL; MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR 500,000,000.00;
?AUTHORITY EXPIRES AT 18 MONTH PERIOD?; AND TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #8.: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEW WORLD DEV LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE AND ADOPT THE AUDITED STATEMENT ISSUER YES FOR FOR
OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE
AUDITORS FOR THE YE 30 JUN 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.i: RE-ELECT MR. CHENG CHI-KONG, ADRIAN AS ISSUER YES FOR FOR
A DIRECTOR
PROPOSAL #3.ii: RE-ELECT MR. CHENG YUE-PUI AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.iii: RE-ELECT MR. CHOW KWAI-CHEUNG AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.iv: RE-ELECT MR. HO HAU-HAY, HAMILTON AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.v: RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS ISSUER YES FOR FOR
AS A DIRECTOR
PROPOSAL #3.vi: RE-ELECT MR. LEE LUEN-WAI, JOHN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.vii: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
FIX THE REMUNERATION OF THE DIRECTORS
PROPOSAL #4.: RE-APPOINT THE JOINT AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO REPURCHASE SHARES OF HKD 1.00 EACH IN THE CAPITAL
OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE
STOCK EXCHANGE OF HONG KONG LIMITED ?STOCK EXCHANGE?
OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF
THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE
SECURITIES AND FUTURES COMMISSION OF THE HONG KONG AND
THE STOCK EXCHANGE ON SHARE REPURCHASES FOR SUCH
PURPOSES, SUBJECT TO AND IN CONNECTION WITH ALL
APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE STOCK
EXCHANGE OR OF ANY OTHER STOCK EXCHANGE AS AMENDED
FROM TIME TO TIME, NOT EXCEEDING 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF
THE COMPANY IS TO BE HELD BY LAW?
PROPOSAL #6.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST
PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO
ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD
1.00 EACH IN THE CAPITAL OF THE COMPANY AND MAKE OR
GRANT OFFERS, AGREEMENTS AND OPTIONS ?INCLUDING BONDS,
WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF
THE COMPANY? DURING AND AFTER THE RELEVANT PERIOD, NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE
ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN
PURSUANT TO I) A RIGHTS ISSUE; OR II) AN ISSUE OF
SHARES AS SCRIP DIVIDENDS PURSUANT TO THE ARTICLES OF
THE ASSOCIATION OF THE COMPANY FROM TIME TO TIME; OR
III) AN ISSUE OF SHARES UNDER ANY OPTION SCHEME OR
SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE
GRANT OR ISSUE TO THE EMPLOYEES OF THE COMPANY AND/OR
ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO
ACQUIRE SHARES OF THE COMPANY; OR IV) AN ISSUE OF
SHARES UPON CONVERSION BY THE BONDHOLDERS OF THEIR
BONDS INTO SHARES OF THE COMPANY IN ACCORDANCE WITH
THE TERMS AND CONDITIONS OF AN ISSUE OF CONVERTIBLE
GUARANTEED BONDS BY A SPECIAL PURPOSE SUBSIDIARY
WHOLLY OWNED BY THE COMPANY; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT AGM IS TO BE HELD BY LAW?
PROPOSAL #7.: APPROVE, SUBJECT TO THE PASSING OF ISSUER YES AGAINST AGAINST
RESOLUTIONS 5 AND 6 AS SPECIFIED, TO EXTEND THE
GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT,
ISSUE AND DEAL WITH THE ADDITIONAL SHARES PURSUANT TO
RESOLUTION 6 AS SPECIFIED, BY AN AMOUNT REPRESENTING
THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL
REPURCHASED PURSUANT TO RESOLUTION 5, PROVIDED THAT
SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AT THE DATE OF PASSING THIS RESOLUTION
PROPOSAL #8.: APPROVE THE SHARE OPTION SCHEME OF NEW ISSUER YES AGAINST AGAINST
WORLD DEPARTMENT STORE CHINA LIMITED, A NON-WHOLLY
OWNED SUBSIDIARY OF THE COMPANY, AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWCREST MINING LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT OF THE ISSUER NO N/A N/A
COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN
2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS
THEREON
PROPOSAL #2.A: ELECT MR. GREG ROBINSON AS A DIRECTOR, ISSUER YES FOR FOR
IN ACCORDANCE WITH RULE 57 OF THE COMPANY'S
CONSTITUTION
PROPOSAL #2.B: ELECT MR. TIM POOLE AS A DIRECTOR, IN ISSUER YES FOR FOR
ACCORDANCE WITH RULE 57 OF THE COMPANY'S CONSTITUTION
PROPOSAL #2.C: ELECT MR. RICHARD LEE AS A DIRECTOR, IN ISSUER YES FOR FOR
ACCORDANCE WITH RULE 57 OF THE COMPANY'S CONSTITUTION
PROPOSAL #2.D: ELECT MR. JOHN SPARK AS A DIRECTOR, IN ISSUER YES FOR FOR
ACCORDANCE WITH RULE 57 OF THE COMPANYS CONSTITUTION
PROPOSAL #2.E: RE-ELECT MR. MICK O LEARY AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
RULE 69 OF THE COMPANY'S CONSTITUTION
PROPOSAL #3.: ADOPT THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR
COMPANY ?INCLUDED IN THE REPORT OF THE DIRECTORS? FOR
THE YE 30 JUN 2007
PROPOSAL #4.: APPROVE TO INCREASE THE AGGREGATE SUM ISSUER YES FOR FOR
PER ANNUM AVAILABLE FOR PAYMENT TO THE NON-EXECUTIVE
DIRECTORS OF THE COMPANY IN ACCORDANCE WITH RULE 58 OF
THE COMPANY'S CONSTITUTION AND AUSTRALIAN SECURITIES
EXCHANGE LISTING RULE 10.17, AS REMUNERATION FOR THEIR
SERVICES, BY AUD 500,000 FROM AUD 1,300,000 UP TO A
MAXIMUM SUM OF AUD 1,800,000 PER ANNUM
PROPOSAL #5.: APPROVE, FOR ALL PURPOSES UNDER THE ISSUER YES FOR FOR
CORPORATIONS ACT 2001 ?CTH? AND THE AUSTRALIAN
SECURITIES EXCHANGE LISTING RULES ?INCLUDING LISTING
RULE 10.14?, THE ISSUE TO THE MANAGING DIRECTOR AND
THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. IAN
SMITH, OF UP TO 61,200 RIGHTS UNDER THE TERMS
CONTAINED IN THE COMPANY'S EXECUTIVE PERFORMANCE SHARE
PLAN AND UP TO 12,730 RIGHTS UNDER THE TERMS
CONTAINED IN THE COMPANY'S RESTRICTED SHARE PLAN, AS
SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE
COMPANY UPON THE EXERCISE OF THOSE RIGHTS
PROPOSAL #6.: APPROVE, FOR ALL PURPOSES UNDER THE ISSUER YES FOR FOR
CORPORATIONS ACT 2001 ?CTH? AND THE AUSTRALIAN
SECURITIES EXCHANGE LISTING RULES ?INCLUDING LISTING
RULE 10.14?, THE ISSUE TO THE FINANCE DIRECTOR OF THE
COMPANY, MR. GREG ROBINSON, OF UP TO 15,300 RIGHTS
UNDER THE TERMS CONTAINED IN THE COMPANY'S EXECUTIVE
PERFORMANCE SHARE PLAN AND UP TO 8,500 RIGHTS UNDER
THE TERMS CONTAINED IN THE COMPANY'S RESTRICTED SHARE
PLAN, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES
IN THE COMPANY UPON THE EXERCISE OF THOSE RIGHTS
PROPOSAL #7.: APPROVE, FOR ALL PURPOSES UNDER THE ISSUER YES FOR FOR
CORPORATIONS ACT 2001 ?CTH? AND THE AUSTRALIAN
SECURITIES EXCHANGE LISTING RULES ?INCLUDING LISTING
RULE 10.14?, THE ISSUE TO THE MANAGING DIRECTOR AND
THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. IAN
SMITH, OF 4,728 RIGHTS UNDER THE TERMS CONTAINED IN
THE COMPANY'S RESTRICTED SHARE PLAN, ON THE SAME
TERMS, PARTICULARLY AS TO PRICE AND TERM, AS
SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE
COMPANY UPON THE EXERCISE OF THOSE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEXT PLC, LEICESTER
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ADOPT THE ACCOUNTS AND REPORTS OF THE ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 37P PER SHARE ISSUER YES FOR FOR
PROPOSAL #4.: RE-ELECT MR. SIMON WOLFSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT MR. ANDREW VARLEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: RE-ELECT MR. JONATHAN DAWSON AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.: RE-ELECT MR. CHRISTINE CROSS AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.: ELECT MR. STEVE BARBER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.: RE-APPOINT ERNST AND YOUNG LLP AS THE ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE DIRECTORS TOSET THEIR
REMUNERATION
PROPOSAL #10.: APPROVE THE NEXT RISK/REWARD INVESTMENT ISSUER YES FOR FOR
PLAN
PROPOSAL #11.: GRANT AUTHORITY TO ALLOT SHARES ISSUER YES FOR FOR
PROPOSAL #S.12: GRANT AUTHORITY TO DISAPPLY PRE- ISSUER YES FOR FOR
EMPTION RIGHTS
PROPOSAL #S.13: GRANT AUTHORITY FOR ON-MARKET PURCHASE ISSUER YES FOR FOR
OF OWN SHARES
PROPOSAL #S.14: GRANT AUTHORITY TO ENTER INTO ISSUER YES FOR FOR
PROGRAMME AGREEMENTS WITH EACH OF THE GOLDMAN SACHS
INTERNATIONAL, THE UBS AG, THE DEUTSCHE BANK AG AND
THE BARCLAYS BANK
PROPOSAL #S.15: APPROVE AND ADOPT THE NEW ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NGK INSULATORS,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NGK SPARK PLUG CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.17: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.18: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.19: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.20: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.21: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.22: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT ALLOWANCE FOR RETIRING ISSUER YES AGAINST AGAINST
CORPORATE OFFICERS, AND PAYMENT OFACCRUED BENEFITS
ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM
FOR CURRENT CORPORATE OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NHK SPRING CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: ALLOW USE OF TREASURY ISSUER YES FOR FOR
SHARES FOR ODD-LOT PURCHASES
PROPOSAL #3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES AGAINST AGAINST
FOR DIRECTORS AND CORPORATEAUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NICHIREI CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIDEC CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIKKO CORDIAL CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE SHARE EXCHANGE AGREEMENT ISSUER YES FOR FOR
BETWEEN THE COMPANY AND CITIGROUP JAPAN HOLDINGS LTD.
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIKON CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR
ALLOWANCE FOR RETIRING CORPORATE OFFICERS
PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #6.: AMOUNT AND DETAILS OF COMPENSATION ISSUER YES AGAINST AGAINST
CONCERNING STOCK ACQUISITION RIGHTS AS STOCK
COMPENSATION-TYPE STOCK OPTIONS FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NINTENDO CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIPPON ELECTRIC GLASS CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIPPON EXPRESS CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #5.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES AGAINST AGAINST
PURCHASES OF COMPANY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIPPON KAYAKU CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR N/A
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIPPON LIGHT METAL COMPANY,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIPPON MEAT PACKERS,INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE ISSUER YES AGAINST AGAINST
MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIPPON MINING HOLDINGS,INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIPPON OIL CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.18: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.19: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIPPON PAPER GROUP, INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIPPON SHEET GLASS COMPANY,LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: ADOPT AN EXECUTIVE ISSUER YES FOR FOR
OFFICER SYSTEM, ALLOW BOARD TOAUTHORIZE USE OF
APPROPRIATION OF RETAINED EARNINGS
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIPPON SHOKUBAI CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIPPON STEEL CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIPPON TELEGRAPH AND TELEPHONE CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIPPON YUSEN KABUSHIKI KAISHA
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.: INTRODUCTION OF MEASURES FOR LARGE-SCALE ISSUER YES AGAINST AGAINST
PURCHASES OF NYK SHARE CERTIFICATES (TAKEOVER DEFENSE
MEASURES) FOR THE PURPOSE OF SECURING AND ENHANCING
CORPORATE VALUE AND THE COMMON INTERESTS OF
SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIPPONKOA INSURANCE COMPANY,LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NISHIMATSU CONSTRUCTION CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NISSAN CHEMICAL INDUSTRIES,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #5.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES AGAINST AGAINST
PURCHASES OF COMPANY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NISSAN MOTOR CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: DELEGATION TO THE BOARD OF DIRECTORS IN ISSUER YES FOR FOR
DECIDING THE TERMS AND CONDITIONS OF THE ISSUANCE OF
SHINKABU-YOYAKUKEN (STOCK ACQUISITION RIGHT) WITHOUT
CONSIDERATION AS STOCK OPTIONS TO EMPLOYEES OF THE
COMPANY AND DIRECTORS AND EMPLOYEES OF ITS AFFILIATES
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NISSHIN SEIFUN GROUP INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE DETAILS OF COMPENSATION AS STOCK ISSUER YES FOR FOR
OPTIONS FOR DIRECTORS
PROPOSAL #4.: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR
RIGHTS AS STOCK OPTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NISSHIN STEEL CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NISSHINBO INDUSTRIES,INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO: CHANGE OFFICIAL ISSUER YES FOR FOR
COMPANY NAME, EXPAND BUSINESS LINES
PROPOSAL #2: APPROVE TRANSFER OF OPERATIONS TO A ISSUER YES FOR FOR
WHOLLY-OWNED SUBSIDIARY AND CREATE AHOLDING COMPANY
STRUCTURE
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPOINT ACCOUNTING AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE USE OF STOCK OPTIONS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR
RIGHTS AS STOCK OPTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NISSIN FOOD PRODUCTS CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: REQUEST FOR APPROVAL OF INCORPORATION- ISSUER YES FOR FOR
TYPE DEMERGER PLAN
PROPOSAL #3.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.14: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.15: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #6.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #7.: APPROVE RETIREMENT ALLOWANCE FOR ISSUER YES AGAINST AGAINST
RETIRING DIRECTORS, AND PAYMENT OF ACCRUED BENEFITS
ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM
FOR CURRENT CORPORATE OFFICERS
PROPOSAL #8.: APPROVE DETAILS OF COMPENSATION AS STOCK ISSUER YES AGAINST AGAINST
COMPENSATION TYPE STOCK OPTIONS FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NITORI CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: AMEND THE COMPENSATION INCLUDING STOCK ISSUER YES FOR FOR
OPTIONS TO BE RECEIVED BY CORPORATEOFFICERS
PROPOSAL #5: ALLOW BOARD TO AUTHORIZE USE OF STOCK ISSUER YES FOR FOR
OPTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NITTO DENKO CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6.: DETERMINATION OF THE AMOUNT OF ISSUER YES FOR FOR
REMUNERATION PROVIDED AS STOCK OPTIONS TO DIRECTORS
AND RELATED DETAILS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBEL BIOCARE HOLDING AG
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ANNUAL REPORT AND ISSUER NO N/A N/A
CONSOLIDATED FINANCIAL STATEMENTS FOR 2007, REPORT OF
THE GROUP AUDITORS
PROPOSAL #2.: APPROVE THE STATUTORY FINANCIAL ISSUER NO N/A N/A
STATEMENTS OF NOBEL BIOCARE HOLDINGS AG FOR 2007
?INCLUDING REMUNERATION REPORT?, REPORT OF THE
STATUTORY AUDITORS
PROPOSAL #3.: APPROVE THE APPROPRIATION OF THE ISSUER NO N/A N/A
AVAILABLE EARNINGS/DIVIDEND FOR 2007
PROPOSAL #4.: GRANT DISCHARGE TO THE BOARD OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #5.A: RE-ELECT MR. STIG ERIKSSON AS A MEMBER ISSUER NO N/A N/A
OF THE BOARD OF DIRECTORS FOR A 1-YEAR TERM OF OFFICE
PROPOSAL #5.B: RE-ELECT MR. ANTOINE FIRMENCH AS A ISSUER NO N/A N/A
MEMBER OF THE BOARD OF DIRECTORS FOR A 1-YEAR TERM OF
OFFICE
PROPOSAL #5.C: RE-ELECT MR. ROBERT LILJA AS A MEMBER ISSUER NO N/A N/A
OF THE BOARD OF DIRECTORS FOR A 1-YEAR TERM OF OFFICE
PROPOSAL #5.D: RE-ELECT MRS. JANE ROYSTON AS A MEMBER ISSUER NO N/A N/A
OF THE BOARD OF DIRECTORS FOR A 1-YEAR TERM OF OFFICE
PROPOSAL #5.E: RE-ELECT MR. ROLF SOIRON AS A MEMBER OF ISSUER NO N/A N/A
THE BOARD OF DIRECTORS FOR A 1-YEAR TERM OF OFFICE
PROPOSAL #5.F: RE-ELECT MR. ROLF WATTER AS A MEMBER OF ISSUER NO N/A N/A
THE BOARD OF DIRECTORS FOR A 1-YEAR TERM OF OFFICE
PROPOSAL #5.G: RE-ELECT MR. ERNST ZAENGERLE AS A ISSUER NO N/A N/A
MEMBER OF THE BOARD OF DIRECTORS FOR A 1-YEAR TERM OF
OFFICE
PROPOSAL #6.: ELECT DR. EDGAR FLURI AS A BOARD OF ISSUER NO N/A N/A
DIRECTOR AS OF 01 JUL 2008 FOR A TENURE ENDING AT THE
NEXT ANNUAL GENERAL SHAREHOLDERS MEETING
PROPOSAL #7.: RE-ELECT THE AUDITORS AND GROUP AUDITORS ISSUER NO N/A N/A
PROPOSAL #8.: APPROVE THE SPLIT OF SHARES AND ISSUER NO N/A N/A
CONVERSION OF BEARER SHARES INTO REGISTERED SHARES
PROPOSAL #9.: APPROVE TO ADJUST THE ARTICLES OF ISSUER NO N/A N/A
INCORPORATION DUE TO MODIFIED REQUIREMENTS
PROPOSAL #10.: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER NO N/A N/A
PROPOSAL #11.: APPROVE THE CONVERSION OF SHARE PREMIUM ISSUER NO N/A N/A
INTO FREE RESERVES AND THE SHARE BUY-BACK PROGRAM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBIA AB
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR
PROPOSAL #2.: ELECT MR. HANS LARSSON AS THE CHAIRMAN ISSUER YES FOR FOR
OF THE AGM OF 2008
PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #5.: ELECT 1 OR 2 PERSONS TO VERIFY THE ISSUER YES FOR FOR
MINUTES
PROPOSAL #6.: APPROVE TO DETERMINE AS TO WHETHER THE ISSUER YES FOR FOR
MEETING HAS BEEN DULY CONVENED
PROPOSAL #7.: RECEIVE THE ANNUAL ACCOUNTS AND THE ISSUER YES FOR FOR
AUDITOR'S REPORT, AND THE CONSOLIDATED ACCOUNTS AND
THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS
PROPOSAL #8.: SPEECH BY THE PRESIDENT AND STATEMENT BY ISSUER YES FOR FOR
THE CHAIRMAN OF THE BOARD OF DIRECTORS
PROPOSAL #9.: ADOPT THE INCOME STATEMENT AND THE ISSUER YES FOR FOR
BALANCE SHEET, AND THE CONSOLIDATED INCOMESTATEMENT
AND THE CONSOLIDATED BALANCE SHEET
PROPOSAL #10.: APPROVE THE PROFIT FOR THE YEAR ISSUER YES FOR FOR
TOTALING OF APPROXIMATELY SEK 2,066 MILLION BE
APPROPRIATED SO THAT A DIVIDEND OF SEK 2.50 PER SHARE,
AND TOTALING APPROXIMATELY SEK 429 MILLION, BE PAID
TO THE SHAREHOLDERS, AND THAT THE REMAINING AMOUNT BE
CARRIED FORWARD; THE TOTAL DIVIDEND AMOUNT MAY
INCREASE IN THE EVENT THAT ADDITIONAL SHARES ARE
RECEIVED IF OPTIONS ARE REDEEMED; THE RECORD DATE
PROPOSED BY THE BOARD OF DIRECTORS FOR THE DIVIDEND IS
FRIDAY, 04 APR 2008; IF THE AGM PASSES A RESOLUTION
IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS
EXPECTED TO BE PAID THROUGH THE AGENCY OF VPC AB ON
WEDNESDAY, 09 APR 2008
PROPOSAL #11.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY
PROPOSAL #12.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR
MEMBERS OF THE BOARD OF DIRECTORS BE AT 9,WITH NO
DEPUTY MEMBERS
PROPOSAL #13.: APPROVE THE FEE TO EACH MEMBER OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS WHO IS NOT SALARIED BY THE COMPANY
SHALL BE SEK 315,000; THE FEE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS SHALL BE SEK 790,000; NO FEES SHALL
BE PAID FOR WORK IN COMMITTEES
PROPOSAL #14.: RE-ELECT MESSRS. HANS LARSSON, STEFAN ISSUER YES AGAINST AGAINST
DAHLBO, BODIL ERIKSSON, WILHELM LAUREN,HARALD MIX,
FREDRIK PALMSTIERNA, THORE OHLSSON AND LOTTA STALIN AS
THE MEMBERS OF THE BOARD OF DIRECTORS; MR. FREDRIK
CAPPELEN IS TO STEP DOWN AS PRESIDENT AND MEMBER OF
THE BOARD OF DIRECTORS; THE NOMINATION COMMITTEE WILL
REVERT WITH PROPOSALS FOR ANOTHER BOARD MEMBER ONCE A
NEW PRESIDENT HAS BEEN APPOINTED; MR. HANS LARSSON
CONTINUES AS THE CHAIRMAN OF THE BOARD OF DIRECTORS
PROPOSAL #15.: APPROVE THE SPECIFIED CHANGE OF ISSUER YES FOR FOR
PRINCIPLES FOR THE COMPOSITION OF THE NOMINATION
COMMITTEE
PROPOSAL #16.: APPROVE THE SPECIFIED GUIDELINES FOR ISSUER YES FOR FOR
REMUNERATION AND OTHER CONDITIONS FOR EMPLOYMENT FOR
THE GROUP MANAGEMENT
PROPOSAL #17.: APPROVE, IN ACCORDANCE WITH THE ISSUER YES FOR FOR
RESOLUTION BELOW, A PERFORMANCE-RELATED EMPLOYEE SHARE
OPTION SCHEME FOR 2008, INCLUDING THE ISSUE OF SHARE
OPTIONS CARRYING RIGHTS TO SUBSCRIBE FOR NEW SHARES
AND TRANSFER OF SHARE OPTIONS, AS SPECIFIED
PROPOSAL #18.: AUTHORIZE THE BOARD OF DIRECTORS: TO ISSUER YES FOR FOR
RESOLVE TO ACQUIRE TREASURY SHARES IN ACCORDANCE WITH
THE FOLLOWING: 1) ACQUISITION CAN BE MADE ON THE OMX
NORDIC EXCHANGE STOCKHOLM ?OMX? OR IN ACCORDANCE WITH
A TENDER OFFER TO ALL NOBIA SHAREHOLDERS; 2)
ACQUISITION OF SHARES MAY NOT RESULT IN THE TOTAL
HOLDING OF TREASURY SHARES, AT ANY TIME, EXCEEDING 10%
OF ALL SHARES IN NOBIA; 3) ACQUISITION OF SHARES ON
OMX MAY ONLY BE EFFECTED AT A PRICE WITHIN THE, AT ANY
TIME, REGISTERED PRICE INTERVAL AT THE STOCK
EXCHANGE, MEANING THE PRICE INTERVAL BETWEEN THE
HIGHEST BID PRICE AND THE LOWEST ASK PRICE; 4)
ACQUISITION IN ACCORDANCE WITH A TENDER OFFER
ACCORDING TO SECTION 1 ABOVE SHALL BE EFFECTED AT A
PRICE CORRESPONDING TO THE LOWEST SHARE PRICE AT THE
TIME OF THE OFFER WITH A MAXIMUM UPWARD DIVERGENCE OF
20%; 5) AUTHORIZATION MAY BE USED ON 1 OR SEVERAL
OCCASIONS ONLY UNTIL THE 2009 AGM; TO RESOLVE TO SELL
TREASURY SHARES ACQUIRED WITH THE SUPPORT OF THE
PROPOSAL FOR THE AUTHORIZATION ABOVE, IN ACCORDANCE
WITH THE FOLLOWING: 1) SALES OF SHARES SHALL BE MADE
OUTSIDE OMX, WITH OR WITHOUT DEVIATION FROM THE
SHAREHOLDERS PREFERENTIAL RIGHTS AND WITH OR WITHOUT
PAYMENT IN KIND OR PAYMENT BY WAY OF SET-OFF; SUCH
SALES MAY BE MADE AT A PRICE IN CASH OR VALUE FOR
OBTAINED PROPERTY CORRESPONDING TO THE PRICE FOR THE
SOLD NOBIA SHARES AT THE TIME OF THE SALE, WITH A
DIVERGENCE FOUND REASONABLE BY THE BOARD OF DIRECTORS;
2) THE NUMBER OF SHARES THAT MAY BE SOLD SHOULD NOT
BE MORE THAN 10% OF THE TOTAL NUMBER OF SHARES IN
NOBIA; 3) SALES IN CONNECTION WITH COMPANY
ACQUISITIONS MAY BE MADE AT A MARKET VALUE AS DECIDED
BY THE BOARD OF DIRECTORS; 4) THE SALES MAY NOT BE
MADE TO ANY OF THE PERSONS LISTED IN CHAPTER 16,
SECTION 2 OF THE SWEDISH COMPANIES ACT; 5) THE
AUTHORIZATION MAY BE USED ON ONE OR SEVERAL OCCASIONS,
PROPOSAL #19.: CLOSING OF THE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE GROUP LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO ALLOT AND ISSUE UP TO 1,550,000 NEWORDINARY SHARES
OF HKD 0.25 EACH IN THE CAPITAL OF THE COMPANY TO MR.
HARINDARPAL SINGH BANGA, AN EXECUTIVE DIRECTOR OF THE
COMPANY, CREDITED AS FULLY-PAID, FOR THE PURPOSES OF
SATISFYING PART OF THE REMUNERATION PAYABLE TO SUCH
EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE GROUP LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE STATEMENTS OF ISSUER YES FOR FOR
ACCOUNT AND THE REPORTS OF THE DIRECTORS AND THE
AUDITORS FOR THE FYE 31 DEC 2007
PROPOSAL #2.: DECLARE A CASH DIVIDEND OF US 2.48CENTS ISSUER YES FOR FOR
PER SHARE FOR THE YE 31 DEC 2007
PROPOSAL #3.: RE-ELECT DR. KENNETH STUART COURTIS, ISSUER YES FOR FOR
WHOSE TERM OF OFFICE CEASES PURSUANT TO BYE-LAW 85(2)
AS A DIRECTOR
PROPOSAL #4.: RE-ELECT MR. RICHARD SAMUEL ELMAN, WHO ISSUER YES FOR FOR
RETIRES PURSUANT TO BYE-LAW 86(1), AS A DIRECTOR
PROPOSAL #5.: RE-ELECT MR. HARINDARPAL SINGH BANGA, ISSUER YES FOR FOR
WHO RETIRES PURSUANT TO BYE-LAW 86(1), AS A DIRECTOR
PROPOSAL #6.: RE-ELECT MR. ROBERT TZE LEUNG CHAN, WHO ISSUER YES FOR FOR
RETIRES PURSUANT TO BYE-LAW 86(1), ASA DIRECTOR
PROPOSAL #7.: RE-ELECT MR. MICHEL HAROUCHE, WHO ISSUER YES FOR FOR
RETIRES PURSUANT TO BYE-LAW 86(1), AS A DIRECTOR
PROPOSAL #8.: APPROVE THE DIRECTORS FEES FOR THE YE ISSUER YES FOR FOR
31 DEC 2007
PROPOSAL #9.: RE-APPOINT MESSRS. ERNST & YOUNG AS THE ISSUER YES FOR FOR
COMPANY'S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION
PROPOSAL #10.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY ?SHARES?
WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
?COLLECTIVELY, INSTRUMENTS? THAT MIGHT OR WOULD
REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED
TO THE CREATION AND ISSUE OF ?AS WELL AS ADJUSTMENTS
TO? WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE OR EXCHANGEABLE INTO SHARES, AT ANY TIME
AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN
THEIR ABSOLUTE DISCRETION DEEM FIT AND ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE
DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED
THAT, THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION ?INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED 50% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY, OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON
A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY
?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS
RESOLUTION? DOES NOT EXCEED 20% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY, SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED ?SGX-ST? FOR THE
PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED, THE PERCENTAGE OF ISSUED SHARE
CAPITAL SHALL BE BASED ON THE ISSUED SHARE CAPITAL OF
THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED,
AFTER ADJUSTING FOR: I) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES
OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION
IS PASSED; AND II) ANY SUBSEQUENT CONSOLIDATION OR
SUBDIVISION OF SHARES, IN EXERCISING THE AUTHORITY
CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-
ST FOR THE TIME BEING IN FORCE ?UNLESS SUCH COMPLIANCE
HAS BEEN WAIVED BY THE SGX-ST) AND THE BYE-LAWS FOR
THE TIME BEING OF THE COMPANY; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED BY LAW?
PROPOSAL #11.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO PURCHASE ISSUED SHARES OF HKD 0.25 EACH ?OR OF SUCH
OTHER PAR VALUE AS MAY RESULT FROM ANY CAPITAL SUB-
DIVISION AND/OR CONSOLIDATION OF THE COMPANY? FULLY
PAID IN THE CAPITAL OF THE COMPANY ?ORDINARY SHARES?
NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT ?AS
SPECIFIED?, AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME
TO TIME UP TO THE MAXIMUM PRICE, WHETHER BY WAY OF: I)
MARKET PURCHASES ?EACH A MARKET PURCHASE? ON THE
SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?SGX-ST?
OR OTHER STOCK EXCHANGE ON WHICH ORDINARY SHARES MAY
FOR THE TIME BEING BE LISTED AND QUOTED AND OTHERWISE
IN ACCORDANCE WITH THE COMPANIES ACT 1981 OF BERMUDA
AND ALL OTHER LAWS, REGULATIONS AND RULES OF THE SGX-
ST AS MAY FOR THE TIME BEING BE APPLICABLE; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR THE DATE ON WHICH THE NEXT AGM IS
REQUIRED TO BE HELD BY LAW?; AND TO COMPLETE AND DO
ALL SUCH ACTS AND THINGS ?INCLUDING EXECUTING SUCH
DOCUMENTS AS MAY BE REQUIRED? AS THEY MAY CONSIDER
EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION
PROPOSAL #12.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST
TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE
PROVISIONS OF THE NOBLE GROUP SHARE OPTION SCHEME 2004
?THE SCHEME? AND TO ISSUE FROM TIME TO TIME SUCH
SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE ISSUED,
PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SCHEME,
PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES
TO BE ISSUED PURSUANT TO THE SCHEME, SHARES ISSUE
OPTIONS GRANTED TO THE SCHEME OF THE COMPANY, SHALL
NOT EXCEED 15% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY FROM TIME TO TIME
PROPOSAL #13.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO CAPITALIZE AN AMOUNT OF UP TO HKD 145,934,726
STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF
THE COMPANY AND THAT THE SAME BE APPLIED IN FULL
PAYMENT AT PAR FOR UP TO 583,738,905 NEW ORDINARY
SHARES OF HKD 0.25 EACH ?HE BONUS SHARES? IN THE SHARE
CAPITAL OF THE COMPANY, SUCH NEW SHARES TO BE
DISTRIBUTED, ALLOTTED AND ISSUED AND CREDITED AS FULLY
PAID TO THOSE PERSONS WHO ARE REGISTERED AS
SHAREHOLDERS OF THE COMPANY AS AT SUCH DATE AS MAY BE
DETERMINED BY THE DIRECTORS OF THE COMPANY ?THE BOOKS
CLOSURE DATE?, ON THE BASIS OF ONE BONUS SHARE FOR
EVERY FIVE EXISTING ORDINARY SHARES THEN HELD BY SUCH
SHAREHOLDERS ?THE BONUS ISSUE?, ALL FRACTIONS ?IF ANY?
BEING DISREGARDED AND DEALT WITH IN SUCH MANNER AS
THE DIRECTORS OF THE COMPANY MAY DEEM FIT FOR THE
BENEFIT OF THE COMPANY AND SUCH NEW SHARES TO BE
TREATED FOR ALL PURPOSES AS AN INCREASE IN THE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AND
NOT INCOME AND, UPON ISSUE AND ALLOTMENT, TO RANK
PARI PASSU IN ALL RESPECTS WITH THE EXISTING ORDINARY
SHARES OF HKD 0.25 EACH IN THE CAPITAL OF THE COMPANY
EXCEPT THAT THEY SHALL NOT RANK FOR ANY DIVIDENDS,
RIGHTS, ALLOTMENTS OR OTHER DISTRIBUTIONS THE RECORD
DATE FOR WHICH FALLS BEFORE THE DATE ON WHICH THE
BONUS SHARES ARE ISSUED AND THAT AUTHORITY BE AND IS
HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO GIVE
EFFECT TO AND IMPLEMENT THE BONUS ISSUE WITH FULL
POWER TO ASSENT TO ANY CONDITION, MODIFICATION,
VARIATION AND/OR AMENDMENT AS MAY BE REQUIRED BY THE
RELEVANT AUTHORITIES AND/OR AS THEY MAY DEEM FIT OR
EXPEDIENT IN THE INTERESTS OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOK CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR
FOR CORPORATE AUDITORS
PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOKIA CORP
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE ANNUAL ACCOUNTS AND ISSUER NO N/A N/A
THE AUDITORS REPORT.
PROPOSAL #2.: APPROVAL OF THE ANNUAL ACCOUNTS. ISSUER YES FOR FOR
PROPOSAL #3.: THE BOARD PROPOSES TO THE ANNUAL GENERAL ISSUER YES FOR FOR
MEETING A DIVIDEND OF EUR 0.53 PER SHARE FOR THE
FISCAL YEAR 2007. THE DIVIDEND WILL BE PAID TO
SHAREHOLDERS REGISTERED IN THE REGISTER OF
SHAREHOLDERS HELD BY FINNISH CENTRAL SECURITIES
DEPOSITORY LTD ON THE RECORD DATE, 13 MAY 2008. THE
BOARD PROPOSES THAT THE DIVIDEND BE PAID ON OR ABOUT
27 MAY 2008.
PROPOSAL #4.: DISCHARGING OF THE CHAIRMAN, THE MEMBERS ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM
LIABILITY.
PROPOSAL #5.: THE BOARD'S CORPORATE GOVERNANCE AND ISSUER YES FOR FOR
NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE REMUNERATION PAYABLE TO THE MEMBERS
OF THE BOARD OF DIRECTORS TO BE ELECTED AT THE ANNUAL
GENERAL MEETING FOR THE TERM UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING IN 2009 BE AS FOLLOWS: EUR
440,000 FOR THE CHAIRMAN, EUR 150,000 FOR THE VICE
CHAIRMAN AND EUR 130,000 FOR EACH MEMBER. IN ADDITION,
THE COMMITTEE PROPOSES THAT THE CHAIRMAN OF THE AUDIT
COMMITTEE AND CHAIRMAN OF THE PERSONNEL COMMITTEE
WILL EACH RECEIVE AN ADDITIONAL ANNUAL FEE OF EUR
25,000, AND OTHER MEMBERS OF !HE AUDIT COMMITTEE AN
ADDITIONAL ANNUAL FEE OF EUR 10,000 EACH. THE
CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES
THAT APPROXIMATELY 40% OF THE REMUNERATION BE PAID IN
NOKIA SHARES PURCHASED FROM THE MARKET.
PROPOSAL #6.: THE BOARD'S CORPORATE GOVERNANCE AND ISSUER YES FOR FOR
NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE NUMBER OF BOARD MEMBERS BE TEN.
PROPOSAL #7.: THE BOARD'S CORPORATE GOVERNANCE AND ISSUER YES FOR FOR
NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE FOLLOWING CURRENT BOARD MEMBERS:
GEORG EHRNROOTH, LALITA D. GUPTE, BENGT HOLMSTROM,
HENNING KAGERMANN, OLLI-PEKKA KALLASVUO, PER KARLSSON,
JORMA OLLILA, MARJORIE SCARDINO AND KEIJO SUILA, BE
RE-ELECTED FOR THE TERM UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING IN 2009. THE COMMITTEE ALSO PROPOSES
THAT RISTO SILLASMAA BE ELECTED AS NEW MEMBER OF THE
BOARD FOR THE SAME TERM. MR. SILLASMAA IS A FOUNDER OF
F-SECURE CORPORATION, WHICH PROVIDES SECURITY
SERVICES PROTECTING CONSUMERS AND BUSINESSES AGAIN
COMPUTER VIRUSES AND OTHER THREATS FROM THE INTERNET
AND MOBILE NETWORK. HE WAS THE PRESIDENT AND CEO OF F-
SECURE CORPORATION DURING 1999-2006. CURRENTLY, MR.
SILLASMAA IS THE CHAIRMAN OF THE BOARD OF DIRECTORS OF
F-SECURE CORPORATION, A BOARD MEMBER IN ELISA
CORPORATION, AND A BOARD CHAIR OR BOARD MEMBER IN SOME
PRIVATE COMPANIES. HE IS ALSO VICE CHAIRMAN OF THE
BOARD OF THE FEDERATION OF FINNISH TECHNOLOGY
PROPOSAL #8.: THE BOARD'S AUDIT COMMITTEE PROPOSES TO ISSUER YES FOR FOR
THE ANNUAL GENERAL MEETING THAT THE EXTERNAL AUDITOR
TO BE ELECTED AT THE ANNUAL GENERAL MEETING BE
REIMBURSED ACCORDING TO THE AUDITOR'S INVOICE, AND IN
COMPLIANCE WITH THE PURCHASE POLICY APPROVED BY THE
AUDIT COMMITTEE.
PROPOSAL #9.: THE BOARD'S AUDIT COMMITTEE PROPOSES TO ISSUER YES FOR FOR
THE ANNUAL GENERAL MEETING THAT PRICEWATERHOUSECOOPERS
OY BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE
FISCAL YEAR 2008.
PROPOSAL #10.: THE BOARD PROPOSES THAT THE ANNUAL ISSUER YES FOR FOR
GENERAL MEETING AUTHORIZE THE BOARD TO RESOLVE TO
REPURCHASE A MAXIMUM OF 370,000,000 NOKIA SHARES BY
USING FUNDS IN THE UNRESTRICTED SHAREHOLDERS EQUITY.
REPURCHASES WILL REDUCE FUNDS AVAILABLE FOR
DISTRIBUTION OF PROFITS. THE SHARES MAY BE REPURCHASED
IN ORDER TO DEVELOP THE CAPITAL STRUCTURE OF THE
COMPANY, WHICH INCLUDES CARRYING OUT THE ANNOUNCED
STOCK REPURCHASE PLAN. IN ADDITION, THE SHARES MAY BE
REPURCHASED IN ORDER TO FINANCE OR CARRY OUT
ACQUISITIONS OR OTHER ARRANGEMENTS, TO SETTLE TILE
COMPANY'S EQUITY-BASED INCENTIVE PLANS, TO BE
TRANSFERRED FOR OTHER PURPOSES, OR TO BE CANCELLED.
THE SHARES CAN BE REPURCHASED EITHER A) THROUGH A
TENDER OFFER MADE TO ALL THE SHAREHOLDERS ON EQUAL
TERMS DETERMINED BY THE BOARD, IN PROPORTION TO THE
SHARES HELD BY THE SHAREHOLDERS, AND FOR AN EQUAL
PRICE DETERMINED BY THE BOARD; OR B) THROUGH PUBLIC
TRADING AND ON SUCH STOCK EXCHANGES THE RULES OF WHICH
ALLOW COMPANIES TO TRADE WITH THEIR OWN SHARES. IN
THIS CASE THE SHARES WOULD BE REPURCHASED IN ANOTHER
PROPORTION THAN THAT OF THE CURRENT SHAREHOLDERS. IT
IS PROPOSED THAT TILE AUTHORIZATION BE EFFECTIVE UNTIL
30 JUN 2009.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOKIAN TYRES PLC, NOKIA
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE THE ACTIONS ON PROFIT OR LOSS ISSUER YES FOR FOR
AND TO PAY A DIVIDEND OF EUR 0.50 PER SHARE
PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE THE REMUNERATION OF THE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #1.5: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR
AUDITOR(S)
PROPOSAL #1.6: APPROVE THE NUMBER OF THE BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #1.7: APPROVE THE NUMBER OF THE AUDITOR(S) ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT THE BOARD MEMBERS ISSUER YES AGAINST AGAINST
PROPOSAL #1.9: ELECT THE AUDITOR(S) ISSUER YES FOR FOR
PROPOSAL #2.: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOMURA HOLDINGS, INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.: ISSUE OF STOCK ACQUISITION RIGHTS AS ISSUER YES FOR FOR
STOCK OPTIONS TO EXECUTIVES AND EMPLOYEES OF
SUBSIDIARIES OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOMURA REAL ESTATE HOLDINGS,INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOMURA RESEARCH INSTITUTE,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORDEA BK AB PUBL EXTENDIBLE MEDIUM TERM BK NTS BOOK ENTRY 144A
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECT MR. CLAES BEYER, MEMBER OF THE ISSUER YES FOR FOR
SWEDISH BAR ASSOCIATION AS THE CHAIRMAN FOR THE
GENERAL MEETING
PROPOSAL #2.: APPROVE THE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #4.: ELECT AT LEAST 1 MINUTES CHECKER ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE TO DETERMINE WHETHER THE GENERAL ISSUER YES FOR FOR
MEETING HAS BEEN DULY CONVENED
PROPOSAL #6.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR
CONSOLIDATED ACCOUNTS, AND THE AUDIT REPORTAND THE
GROUP AUDIT REPORT, IN CONNECTION WITH THE
PRESENTATION OF THE BOARD OF DIRECTORS WORK AND
SPEECH BY THE GROUP CHIEF EXECUTIVE OFFICER
PROPOSAL #7.: ADOPT THE INCOME STATEMENT AND THE ISSUER YES FOR FOR
CONSOLIDATED INCOME STATEMENT, AND THE BALANCE SHEET
AND THE CONSOLIDATED BALANCE SHEET
PROPOSAL #8.: APPROVE THE DISPOSITIONS OF THE ISSUER YES FOR FOR
COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET; THE BOARD OF DIRECTORS AND THE MANAGING
DIRECTOR PROPOSE A DIVIDEND OF EUR 0.50 PER SHARE, AND
FURTHER, THAT THE RECORD DATE FOR DIVIDEND SHOULD BE
08 APR 2008; WITH THIS RECORD DATE, THE DIVIDEND IS
SCHEDULED TO BE SENT OUT BY VPC AB ON 15 APR 2008
PROPOSAL #9.: GRANT DISCHARGE FROM LIABILITY FOR THE ISSUER YES FOR FOR
MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING
DIRECTOR
PROPOSAL #10.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR
BOARD MEMBERS AT 11, UNTIL THE END OF THE NEXT AGM
PROPOSAL #11.: APPROVE THE FEES FOR THE BOARD OF ISSUER YES FOR FOR
DIRECTORS SHALL BE EUR 252,000 FOR THE CHAIRMAN, EUR
97,650 FOR THE VICE CHAIRMAN AND EUR 75,600 PER MEMBER
FOR THE OTHER MEMBERS; IN ADDITION, FEES SHALL BE
PAYABLE FOR EXTRAORDINARY BOARD MEETINGS AMOUNTING TO
EUR 1,840 PER MEETING ATTENDED AND FOR COMMITTEE
MEETINGS EUR 2,370 FOR THE COMMITTEE CHAIRMAN AND EUR
1,840 FOR THE OTHER MEMBERS PER MEETING ATTENDED; BY
EXTRAORDINARY BOARD MEETINGS ARE MEANT MEETINGS IN
ADDITION TO THE 13 ORDINARY MEETINGS TO BE HELD UNTIL
THE NEXT AGM OF SHAREHOLDERS; REMUNERATION IS NOT PAID
TO THE MEMBERS WHO ARE EMPLOYEES OF THE NORDEA GROUP;
AND THE FEES TO THE AUDITORS SHALL BE PAYABLE AS PER
INVOICE
PROPOSAL #12.: RE-ELECT MESSRS. HANS DALBORG, MARIE ISSUER YES FOR FOR
EHRLING, TOM KNUTZEN, LARS G. NORDSTROM,TIMO PELTOLA,
URSULA RANIN AND BJORN SAVEN AS THE BOARD MEMBERS AND
ELECT MESSRS. STINE BOSSE, SVEIN JACOBSEN, HEIDI M.
PETERSEN AND BJORN WAHLROOS AS THE BOARD MEMBERS, FOR
THE PERIOD UNTIL THE END OF THE NEXT AGM OF
SHAREHOLDERS; RE-ELECT MR. HANS DALBORG AS THE
CHAIRMAN, FOR THE PERIOD UNTIL THE END OF THE NEXT
AGM; IF MR. HANS DALBORG'S ASSIGNMENT AS THE CHAIRMAN
OF THE BOARD IS DISCONTINUED PREMATURELY, THE BOARD OF
DIRECTORS SHALL ELECT A NEW CHAIRMAN
PROPOSAL #13.: APPROVE TO ESTABLISH A NOMINATION ISSUER YES FOR FOR
COMMITTEE WITH THE TASK TO PRESENT AT GENERAL
MEETINGS, WHERE ELECTION SHALL TAKE PLACE OF BOARD
MEMBER AND/OR CHAIRMAN OF THE BOARD AND/OR AUDITOR
AND/OR DECISION SHALL BE MADE REGARDING FEES FOR BOARD
MEMBERS AND/OR AUDITOR, PROPOSALS TO THE GENERAL
MEETING FOR SUCH DECISIONS; THE NOMINATION COMMITTEE
SHALL CONSIST OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS AND 4 OTHER MEMBERS; THE COMMITTEE SHALL
ELECT ITS CHAIRMAN AMONG THEMSELVES; THE CHAIRMAN OF
THE BOARD MAY NOT SERVE AS CHAIRMAN OF THE NOMINATION
COMMITTEE; SHAREHOLDERS WITH THE 4 LARGEST
SHAREHOLDINGS IN TERMS OF VOTING RIGHT IN THE COMPANY
SHALL BE ENTITLED TO APPOINT 1 MEMBER EACH; CHANGES IN
THE COMPOSITION OF THE COMMITTEE MAY TAKE PLACE OWING
TO SHAREHOLDERS, WHICH HAVE APPOINTED A MEMBER TO THE
COMMITTEE, SELLING ALL OR PARTS OF THEIR
SHAREHOLDINGS IN NORDEA; THE NOMINATION COMMITTEE IS
ENTITLED TO CO-OPT MEMBERS TO THE COMMITTEE, WHO
REPRESENT SHAREHOLDERS THAT, AFTER THE CONSTITUTING OF
THE COMMITTEE, HAVE COME TO BE AMONG THE SHAREHOLDERS
WITH THE 4 LARGEST SHAREHOLDINGS IN TERMS OF VOTING
RIGHTS IN THE COMPANY AND THAT ARE NOT ALREADY
REPRESENTED IN THE COMMITTEE; SUCH CO-OPTED MEMBERS DO
NOT PARTICIPATE IN THE NOMINATION COMMITTEE'S
DECISIONS; THE NOMINATION COMMITTEE IS MOREOVER
ENTITLED TO CO-OPT A MAXIMUM OF 3 PERSONS WHO IN
RESPECT OF THE WORK OF THE COMMITTEE POSSESS THE
REQUIRED KNOWLEDGE AND EXPERIENCE OF THE SOCIAL,
BUSINESS AND CULTURAL CONDITIONS THAT PREVAIL IN THE
REGIONS AND MARKET AREAS IN WHICH THE GROUP'S MAIN
BUSINESS OPERATIONS ARE CONDUCTED; SUCH CO-OPTED
MEMBERS DO NOT PARTICIPATE IN THE NOMINATION
COMMITTEE'S DECISIONS; SUCH CO-OPTED MEMBERS ARE
ENTITLED TO REMUNERATION FROM THE COMPANY FOR WORK
CARRIED OUT AS WELL AS COMPENSATION FOR COSTS
INCURRED, AS DECIDED BY THE COMMITTEE; THE NOMINATION
COMMITTEE WILL BE CONSTITUTED ON THE BASIS OF THE
KNOWN SHAREHOLDING IN THE COMPANY AS PER 31 AUG 2008
PROPOSAL #14.: AMEND THE ARTICLE 3 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION AS SPECIFIED
PROPOSAL #15.A: AUTHORIZE THE BOARD OF DIRECTORS, FOR ISSUER YES FOR FOR
THE PERIOD UNTIL THE NEXT AGM OF SHAREHOLDERS, TO
DECIDE ON ACQUISITIONS OF ORDINARY SHARES IN THE
COMPANY ON A REGULATED MARKET WHERE THE COMPANY'S
ORDINARY SHARES ARE LISTED OR BY MEANS OF AN
ACQUISITION OFFER DIRECTED TO ALL HOLDERS OF ORDINARY
SHARES, UP TO A NUMBER NOT EXCEEDING THE EQUIVALENT OF
10% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY;
ACQUISITIONS SHALL BE PAID FOR PRIMARILY WITH MONEY
FROM FUNDS APPROPRIATED BY A GENERAL MEETING; THE AIM
OF THE ACQUISITION OF OWN SHARES IS TO FACILITATE AN
ADJUSTMENT OF THE COMPANY'S CAPITAL STRUCTURE TO
PREVAILING CAPITAL REQUIREMENTS AND TO MAKE IT
POSSIBLE TO USE OWN SHARES AS PAYMENT IN CONNECTION
WITH ACQUISITIONS OF COMPANIES OR BUSINESSES OR IN
ORDER TO FINANCE ACQUISITIONS OF COMPANIES OR
BUSINESSES
PROPOSAL #15.B: AUTHORIZE THE BOARD OF DIRECTORS, FOR ISSUER YES FOR FOR
THE PERIOD UNTIL THE NEXT AGM OF SHAREHOLDERS, TO
DECIDE ON CONVEYANCE OF ORDINARY SHARES IN THE COMPANY
TO BE USED AS PAYMENT IN CONNECTION WITH ACQUISITIONS
OF COMPANIES OR BUSINESSES OR IN ORDER TO FINANCE
ACQUISITIONS OF COMPANIES OR BUSINESSES; CONVEYANCE OF
ORDINARY SHARES MAY BE MADE IN ANOTHER WAY THAN ON A
REGULATED MARKET UP TO THE NUMBER OF ORDINARY SHARES
IN THE COMPANY THAT AT ANY TIME ARE HELD BY THE
COMPANY; CONVEYANCE OF ORDINARY SHARES IN THE COMPANY
SHALL BE MADE AT AN ESTIMATED MARKET VALUE AND MAY BE
MADE WITH DEVIATION FROM THE SHAREHOLDERS
PREFERENTIAL RIGHTS; PAYMENT FOR CONVEYED ORDINARY
SHARES MAY BE MADE IN CASH, BY CONTRIBUTION IN KIND,
OR BY SET-OFF OF DEBT AGAINST THE COMPANY
PROPOSAL #16.: APPROVE, IN ORDER TO FACILITATE ITS ISSUER YES FOR FOR
SECURITIES BUSINESS, UP UNTIL THE NEXT AGM OF
SHAREHOLDERS, MAY PURCHASE OWN ORDINARY SHARES
ACCORDING TO CHAPTER 4, SECTION 6 OF THE SWEDISH
SECURITIES MARKET ACT ?LAGEN (2007:528? OM
VARDEPAPPERSMARKNADEN?; HOWEVER, WITH THE LIMITATION
THAT SUCH SHARES MUST NEVER EXCEED 1% OF THE TOTAL
NUMBER OF SHARES IN THE COMPANY; THE PRICE FOR
ACQUIRED ORDINARY SHARES SHALL EQUAL THE MARKET PRICE
PREVAILING AT THE TIME OF THE ACQUISITION
PROPOSAL #17.: APPROVE THAT THE NORDEA MAINTAINS ISSUER YES FOR FOR
REMUNERATION LEVELS AND OTHER CONDITIONS NEEDED TO
RECRUIT AND RETAIN AN EXECUTIVE OFFICER WITH
COMPETENCE AND CAPACITY TO DELIVER ACCORDING TO GROUP
TARGETS; A FIXED SALARY IS PAID FOR FULLY SATISFACTORY
PERFORMANCE; IN ADDITION VARIABLE SALARY CAN BE
OFFERED TO REWARD PERFORMANCE MEETING AGREED, SPECIFIC
TARGETS; THE VARIABLE SALARY SHALL BE GENERAL RULE
NOT EXCEED 35% OF A FIXED SALARY, AND IS DETERMINED BY
TO WHAT EXTENT PREDETERMINED PERSONAL OBJECTIVES ARE
MET AND THE LEVEL OF CUSTOMER SATISFACTION, RETURN ON
EQUITY, INCOME GROWTH OR OTHER FINANCIAL TARGETS ARE
REACHED, RESPECTIVELY; A LONG TERM INCENTIVE PROGRAMME
IS PROPOSED TO BE INTRODUCED; THE PROGRAMME WHICH IS
SHARE- AND PERFORMANCE-BASED, REQUIRES AN INITIAL
INVESTMENT BY THE PARTICIPANTS; ACCORDING TO THE
PROGRAMME THE REMUNERATION IS PROPOSED TO BE GIVEN IN
THE FORM OF A RIGHT TO ACQUIRE NORDEA SHARES; IF THE
LONG TERM INCENTIVE PROGRAMME IS NOT APPROVED THE
VARIABLE SALARY MAY BE INCREASED AND SHALL AS A
GENERAL RULE NOT EXCEED 50% OF FIXED SALARY; NON-
MONETARY BENEFITS ARE GIVEN AS A MEANS TO FACILITATE
GROUP EXECUTIVE MANAGEMENT MEMBERS IN THEIR WORK
PERFORMANCE AND ARE DETERMINED BY WHAT IS CONSIDERED
FAIR IN RELATION TO GENERAL MARKET PRACTICE; PENSION
CONDITIONS SHALL ALSO BE ADAPTED TO CONDITIONS ON THE
MARKET IN RELATION TO THE SITUATION IN THE COUNTRY
WHERE THE MEMBER OF GROUP EXECUTIVE MANAGEMENT
PERMANENTLY RESIDES; NOTICE AND SEVERANCE PAY IN TOTAL
SHALL NOT EXCEED 24 MONTHS OF FIXED SALARY, APART
FROM THE NEW CHIEF EXECUTIVE OFFICER WHO DURING THE
FIRST 2 YEARS WILL HAVE 6 MONTHS; PAY THE ABOVE
GUIDELINES SHALL INCLUDE THE MANAGING DIRECTOR AND THE
EXECUTIVES REPORTING DIRECTLY TO HIM ALSO BEING
MEMBERS OF THE GROUP EXECUTIVE MANAGEMENT; AND THE
BOARD OF DIRECTORS MAY DEVIATE FROM THE GUIDELINES, IF
THERE IN A CERTAIN CASE ARE SPECIAL REASONS FOR THIS
PROPOSAL #18.A: APPROVE TO DECIDE ON A LONG TERM ISSUER YES FOR FOR
INCENTIVE PROGRAMME 2008, BASICALLY BASED UPON THE
BELOW REFERRED CONDITIONS AND PRINCIPLES: I) THE
DURATION OF THE LTIP 2008 SHALL BE 4 YEARS WITH AN
INITIAL VESTING PERIOD OF 2 YEARS AND A MEASUREMENT
PERIOD OF PERFORMANCE CONDITIONS DURING THE FY'S 2008
AND 2009; THE LTIP 2008 WILL TARGET UP TO 400 MANAGERS
AND KEY EMPLOYEES IDENTIFIED AS ESSENTIAL TO THE
FUTURE DEVELOPMENT OF THE NORDEA GROUP; II) FOR EACH
ORDINARY SHARE THE PARTICIPANT INVESTS AND LOCKS IN TO
THE LTIP 2008 THE PARTICIPANT IS GRANTED A RIGHT, A
RIGHT, TO ACQUIRE 1 ORDINARY SHARE FOR AN EXERCISE
PRICE OF EUR 3.00 AT A FUTURE DATE ?A MATCHING SHARE?
AND RIGHTS, B, C AND D RIGHTS, TO ACQUIRE 3 ADDITIONAL
ORDINARY SHARES FOR AN EXERCISE PRICE PER SHARE OF
EUR 2.00, AT A FUTURE DATE CONDITIONAL UPON
FULFILLMENT OF CERTAIN PERFORMANCE CONDITIONS
?PERFORMANCE SHARES?; UNDER CERTAIN CIRCUMSTANCES
PARTICIPANTS MAY INSTEAD BE OFFERED A CASH-BASED
SETTLEMENT; III) THE A-D RIGHTS TO ACQUIRE MATCHING
SHARES AND PERFORMANCE SHARES SHALL BE GRANTED IN
CONNECTION WITH THE ANNOUNCEMENT OF THE INTERIM REPORT
FOR THE FIRST QUARTER 2008, WITH CERTAIN INDIVIDUAL
EXEMPTIONS; THE EXERCISE PRICE FOR THE ACQUISITION OF
MATCHING SHARES AND PERFORMANCE SHARES, RESPECTIVELY,
IN ACCORDANCE WITH THE A-D RIGHTS SHALL BE ADJUSTED
FOR DIVIDENDS DURING THE VESTING AND EXERCISE PERIOD
?UNTIL EXERCISE?, THE ADJUSTED EXERCISE PRICE MAY
HOWEVER NOT BE LOWER THAN EUR 0.10; IV) THE NUMBER OF
GRANTED A-D RIGHTS THAT FINALLY CAN BE EXERCISED FOR
THE ACQUISITION OF MATCHING SHARES AND PERFORMANCE
SHARES IS CONDITIONAL UPON CONTINUED EMPLOYMENT, THE
HOLDING OF LOCKED WITHIN LTIP2008 AND, FOR B-D RIGHTS,
ON CERTAIN PREDETERMINED PERFORMANCE CONDITIONS, SUCH
AS INCREASE IN RISK ADJUSTED PROFIT PER SHARE AND
TOTAL SHAREHOLDER RETURN COMPARED TO CERTAIN NORDIC
AND EUROPEAN BANKS; AND V) AUTHORIZE THE BOARD TO
DECIDE ON DETAILED TERMS AND CONDITIONS OF THE LTIP
PROPOSAL #18.B: APPROVE, WITH REFERENCE TO THE ISSUER YES FOR FOR
SPECIFIED BACKGROUND, TO RESOLVE ON THE CONVEYANCE OF
SHARES UNDER THE LTIP 2008 AND LTIP 2008 IN ACCORDANCE
WITH THE SPECIFIED PRINCIPAL TERMS AND CONDITIONS
PROPOSAL #19.A: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: APPROVE THAT THE COMPANY, TOGETHER WITH THE
OTHER 3 MAJOR SWEDISH BANKS, GRANTS LOANS IN THE
TOTAL AMOUNT OF 8,000,000,000 SWEDISH KRONOR FOR THE
IMPLEMENTATION OF A DEVELOPMENT PLAN REGARDING
LANDSKRONA MUNICIPALITY; IMPLEMENTATION PERIOD:
APPROXIMATELY 12 YEARS; BORROWER: A FUND, FOUNDATION
OR LIMITED LIABILITY COMPANY WITH THE WORKING NAME
LANDSKRONA REKONSTRUKTION
PROPOSAL #19.B: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: APPROVE TO ALLOCATE 100,000,000 SWEDISH
KRONOR OF THE 2007 RESULT TO A PRIMARILY BUSINESS-
FUNDED INSTITUTE DESIGNATED THE INSTITUTE FOR
INTEGRATION AND GROWTH IN LANDSKRONA; THE INSTITUTE
SHALL THROUGH RESEARCH AND FIELD WORK AMONG OTHER
THINGS WORK AGAINST SEGREGATION, XENOPHOBIA AND POVERTY
PROPOSAL #19.C: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: APPROVE TO GRANT A LOAN IN THE AMOUNT OF
100,000,000 SWEDISH KRONOR TO A LEGAL ENTITY IN WHICH
TOMMY JONASSON HAS A DECISION-MAKING INFLUENCE AND
WHOSE OPERATIONS, THROUGH THE PURCHASE OF PROPERTY,
COMPRISE PREVENTION/LIMITATION OF THE SEGREGATION
PROCESS IN WESTERM SKANA
PROPOSAL #19.D: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: APPROVE TO ALLOCATE 2,000,000 SWEDISH
KRONOR OF THE 2007 RESULT TO BE USED FOR CRIME
PREVENTION MEASURES IN LANDSKRONA; THE AMOUNT SHALL BE
ADMINISTERED BY AND USED ACCORDING TO INSTRUCTIONS
FROM MESSRS. TOMMY JONASSON AND ANNELI HEISKANEN
PROPOSAL #20.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: AUTHORIZE THE BOARD OF DIRECTORS TO MAKE IT
POSSIBLE FOR THE COMPANY TO HENCEFORTH HOLD THE AGM
ALTERNATELY IN THE COUNTRIES ?CAPITAL CITIES? WHERE
NORDEA IS THE LARGEST OR THE SECOND LARGEST BANK
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORDISKE KABEL- OG TRAADFABRIKKER HOLDING A/S NKT
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT BY THE BOARD OF ISSUER YES ABSTAIN AGAINST
DIRECTORS ON THE COMPANY'S ACTIVITIES IN 2007
PROPOSAL #2.: RECEIVE THE ANNUAL REPORT ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.: ADOPT THE ANNUAL REPORT ISSUER YES ABSTAIN AGAINST
PROPOSAL #4.: APPROVE TO PAY A DIVIDEND OF DKK 11 PER ISSUER YES ABSTAIN AGAINST
SHARE OF DKK 20 NOMINAL VALUE, EQUAL TO A TOTAL
DIVIDEND OF DKK 260,206,694, BASED ON THE REGISTERED
SHARE CAPITAL OF THE COMPANY, TO THE SHAREHOLDERS FOR
THE FY 2007
PROPOSAL #5.: GRANT DISCHARGE TO THE MANAGEMENT AND ISSUER YES ABSTAIN AGAINST
THE BOARD OF DIRECTORS FROM THEIR LIABILITIES
PROPOSAL #6.: APPROVE THE BOARD OF DIRECTORS ISSUER YES ABSTAIN AGAINST
REMUNERATION FOR 2008 IS DKK 600,000 TO THE CHAIRMAN,
DKK 450,000 TO THE DEPUTY CHAIRMAN, AND DKK 300,000 TO
EACH OF THE OTHER MEMBERS
PROPOSAL #7.: RE-ELECT MESSRS. CHRISTIAN KJAER, JAN ISSUER YES ABSTAIN AGAINST
TROJBORG, KRISTER AHLSTROM, JENS MAALOE AND JENS DUE
OLSEN AS THE BOARD MEMBERS; MR. JAN WRAAE FOLTING
RESIGNS FROM THE BOARD OF DIRECTORS; ELECT MR. LONE
FONSS SCHRODER AS A NEW MEMBER OF THE BOARD OF
DIRECTORS
PROPOSAL #8.: RE-ELECT KPMG STATSAUTORISERET ISSUER YES ABSTAIN AGAINST
REVISIONSPARTNERSELSKAB ?CVR NR. 30 70 020 28? AS A
SOLE AUDITOR OF THE COMPANY
PROPOSAL #9.1: APPROVE TO REPLACE THE EXISTING ISSUER YES ABSTAIN AGAINST
AUTHORIZATION IN ARTICLE 3(4) OF THE ARTICLES OF
ASSOCIATION AS SPECIFIED
PROPOSAL #9.2: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES ABSTAIN AGAINST
ISSUE WARRANTS TO THE EMPLOYEES AND THE MANAGEMENT IN
THE COMPANY AND THE COMPANIES CONSOLIDATED WITH THE
COMPANY WITH UP TO A NOMINAL AMOUNT OF DKK 10,000,000
?500,000 SHARES? OF DKK 20 EACH; FURTHERMORE TO EFFECT
THE NECESSARY CAPITAL INCREASE CONNECTED TO THE
EXERCISE OF THE WARRANTS; AND APPROVE TO INSERT THE
AUTHORIZATION TO THE BOARD OF DIRECTORS IN THE ARTICLE
OF ASSOCIATION AS A NEW ARTICLE 3.B(5), AS SPECIFIED
PROPOSAL #10.: ANY OTHER PROPOSALS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORDISKE KABEL- OG TRAADFABRIKKER HOLDING A/S NKT
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT BY THE BOARD OF ISSUER YES ABSTAIN AGAINST
DIRECTORS ON THE COMPANY'S ACTIVITIES IN 2007
PROPOSAL #2.: RECEIVE THE ANNUAL REPORT ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.: ADOPT THE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE TO PAY A DIVIDEND OF DKK 11 PER ISSUER YES FOR FOR
SHARE OF DKK 20 NOMINAL VALUE, EQUAL TO A TOTAL
DIVIDEND OF DKK 260,206,694, BASED ON THE REGISTERED
SHARE CAPITAL OF THE COMPANY, TO THE SHAREHOLDERS FOR
THE FY 2007
PROPOSAL #5.: GRANT DISCHARGE TO THE MANAGEMENT AND ISSUER YES FOR FOR
THE BOARD OF DIRECTORS FROM THEIR LIABILITIES
PROPOSAL #6.: APPROVE THE BOARD OF DIRECTORS ISSUER YES FOR FOR
REMUNERATION FOR 2008 IS DKK 600,000 TO THE CHAIRMAN,
DKK 450,000 TO THE DEPUTY CHAIRMAN, AND DKK 300,000 TO
EACH OF THE OTHER MEMBERS
PROPOSAL #7.: RE-ELECT MESSRS. CHRISTIAN KJAER, JAN ISSUER YES FOR FOR
TROJBORG, KRISTER AHLSTROM, JENS MAALOEAND JENS DUE
OLSEN AS THE BOARD MEMBERS; MR. JAN WRAAE FOLTING
RESIGNS FROM THE BOARD OF DIRECTORS; ELECT MR. LONE
FONSS SCHRODER AS A NEW MEMBER OF THE BOARD OF
DIRECTORS
PROPOSAL #8.: RE-ELECT KPMG STATSAUTORISERET ISSUER YES FOR FOR
REVISIONSPARTNERSELSKAB ?CVR NR. 30 70 020 28?AS A
SOLE AUDITOR OF THE COMPANY
PROPOSAL #9.1: APPROVE TO REPLACE THE EXISTING ISSUER YES FOR FOR
AUTHORIZATION IN ARTICLE 3(4) OF THE ARTICLESOF
ASSOCIATION AS SPECIFIED
PROPOSAL #9.2: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
ISSUE WARRANTS TO THE EMPLOYEES AND THE MANAGEMENT IN
THE COMPANY AND THE COMPANIES CONSOLIDATED WITH THE
COMPANY WITH UP TO A NOMINAL AMOUNT OF DKK 10,000,000
?500,000 SHARES? OF DKK 20 EACH; FURTHERMORE TO EFFECT
THE NECESSARY CAPITAL INCREASE CONNECTED TO THE
EXERCISE OF THE WARRANTS; AND APPROVE TO INSERT THE
AUTHORIZATION TO THE BOARD OF DIRECTORS IN THE ARTICLE
OF ASSOCIATION AS A NEW ARTICLE 3.B(5), AS SPECIFIED
PROPOSAL #9.3: AMEND THE ARTICLE 6(9) OF THE ARTICLE ISSUER YES AGAINST AGAINST
OF ASSOCIATION, AS SPECIFIED, ACCORDINGTO WHICH THE
COMPANY IN THE FUTURE ONLY DISTRIBUTES THE ANNUAL
REPORT IN AN ELECTRONIC VERSION
PROPOSAL #9.4: ADOPT THE GUIDELINES, REGARDING ISSUER YES AGAINST AGAINST
INCENTIVE PAY FOR THE BOARD OF DIRECTORS AND
MANAGEMENT IN NKT HOLDING A/S, IN ACCORDANCE WITH THE
DANISH PUBLIC COMPANIES ACT, ARTICLE 69 B; IF, ADOPTED
IT WILL BE INSERTED AS ARTICLE 11 IN THE ARTICLES OF
ASSOCIATION, AS SPECIFIED
PROPOSAL #9.5: AMEND THE ARTICLE 2, 3 (3), 3A(2), ISSUER YES FOR FOR
3B(1), 3B(4), 3C, 3D, 3E, 3F, 3G, 3H, 3I, 3K, 4(1),
4(2), 6(4)(6), 7, 8(2), 8(3), 8(4), 10(1), 13(2)(3),
17 OF THE ARTICLE ASSOCIATION, AS SPECIFIED
PROPOSAL #9.6: AUTHORIZE THE BOARD OF DIRECTORS, TO ISSUER YES FOR FOR
ARRANGE FOR AN ACQUISITION BY THE COMPANY, OF OWN
SHARES REPRESENTING A NOMINAL VALUE UP TO 10% OF THE
SHARE CAPITAL, THE PURCHASE PRICE FOR SUCH SHARES
SHALL NOT DEVIATE MORE THAN 10% FROM THE PRICE QUOTED
ON THE OMX THE NORDIC EXCHANGE AT THE TIME OF
ACQUISITION; THE PRICE QUOTED AT THE TIME OF THE
ACQUISITION MEANS CLOSING PRICE OF OMX THE NORDIC
EXCHANGE; ?AUTHORITY EXPIRES AT THE NEXT AGM?
PROPOSAL #9.7: AUTHORIZE THE CHAIRMAN OF THE MEETING ISSUER YES FOR FOR
TO REGISTER AND TO MAKE SUCH CHANGES AND AMENDMENTS TO
THE DECISIONS MADE AT THE GENERAL MEETING AS MAY BE
REQUIRED BY THE DANISH COMMERCE AND COMPANIES AGENCY
IN REGISTRATION OF THE DECISIONS MADE
PROPOSAL #10.: ANY OTHER PROPOSALS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORSK HYDRO A S
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE MERGER PLAN BETWEEN NORSK ISSUER YES FOR N/A
HYDRO ASA AND STATOIL ASA
PROPOSAL #2.: APPROVE NOK 140.9 MILLION REDUCTION IN ISSUER YES FOR N/A
SHARE CAPITAL VIA CANCELLATION OF 21.6MILLION TREASURY
SHARES AND REDEMPTION OF 16.9 MILLION SHARES OWNED BY
THE NORWEGIAN STATE
PROPOSAL #3.: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER YES FOR N/A
BACK 621,895 OWN SHARES IN CONNECTIONWITH SHARE
PURCHASE PROGRAM FOR THE EMPLOYEES
PROPOSAL #4.: AMEND THE ARTICLES OF ASSOCIATION AS ISSUER YES FOR N/A
SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORSK HYDRO A S
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ANNUAL REPORT FOR 2008 OF NORSK HYDRO ASA AND THE
GROUP, INCLUDING THE DISTRIBUTION OF DIVIDEND
?DIVIDEND OF NOK 5.00 PER SHARE?
PROPOSAL #2.: APPROVE TO PAY AUDITOR'S REMUNERATION ISSUER YES FOR FOR
FOR 2007 OF NOK 7,763,000 TO DELOITTE
PROPOSAL #3.: ELECT THE MEMBERS AND DEPUTIES TO THE ISSUER YES AGAINST AGAINST
CORPORATE ASSEMBLY
PROPOSAL #4.: ELECT THE NOMINATION COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE THE REMUNERATION TO THE ISSUER YES FOR FOR
CORPORATE ASSEMBLY, WITH EFFECT FROM 01 JAN 2008, IS
FIXED AT NOK 85,000 PER ANNUM FOR THE CHAIRPERSON, NOK
42,500 PER ANNUM FOR THE DEPUTY CHAIRPERSON, AND AT
NOK 6,000 PER MEETING FOR ALL MEMBERS
PROPOSAL #6.: APPROVE THE SPECIFIED GUIDELINES FOR THE ISSUER YES FOR FOR
REMUNERATION OF LEADING EMPLOYEES
PROPOSAL #7.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
ALLOW THE COMPANY TO ACQUIRE NORSK HYDRO ASA SHARES IN
THE MARKET WITH A MAXIMUM VALUE OF NOK 49,410,000;
THE LOWEST AND THE HIGHEST PRICES TO BE PAID PER SHARE
WITH A NOMINAL VALUE OF NOK 1,098 SHALL BE NOK 20 AND
NOK 150, RESPECTIVELY; WITHIN THE TERMS OF THIS
AUTHORIZATION, THE BOARD OF DIRECTORS IS FREE TO
DECIDE THE TIMING AND MANNER IN WHICH THE BUY-BACK
SHARES MAY TAKE PLACE IN THE MARKET; THE TREASURY
SHARES ACQUIRED IN ACCORDANCE WITH THE AUTHORIZATION
SHALL BE USED FOR NO OTHER PURPOSE THAN CANCELLATION
BY MEANS OF CAPITAL REDUCTION, CF. SECTION 12-1 OF THE
NORWEGIAN PUBLIC LIMITED COMPANIES ACT; THIS
AUTHORIZATION WILL APPLY FROM 06 MAY 2008 INCLUSIVE TO
05 MAY 2009 INCLUSIVE AND AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVARTIS AG, BASEL
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS.
ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION
WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVARTIS AG, BASEL
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL REPORT, INCLUDING THE ISSUER YES FOR FOR
REMUNERATION REPORT, THE FINANCIAL STATEMENTS OF
NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE BUSINESS YEAR 2007
PROPOSAL #2.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE FROM
LIABILITY FOR THEIR ACTIVITIES DURING THE BUSINESS
YEAR 2007
PROPOSAL #3.: APPROVE THE AVAILABLE EARNINGS AS PER ISSUER YES FOR FOR
BALANCE SHEETS AS SPECIFIED AND A TOTALDIVIDEND
PAYMENT OF CHF 3,929,967 IS EQUIVALENT TO A GROSS
DIVIDEND OF CHF 1.60 PER REGISTERED SHARE OF CHF 0.50
NOMINAL VALUE ENTITLED TO DIVIDENDS; ASSUMING THAT THE
BOARD OF DIRECTORS PROPOSAL FOR THE EARNINGS
APPROPRIATION IS APPROVED, PAYMENT WILL BE MADE WITH
EFFECT FROM 29 FEB 2008
PROPOSAL #4.: APPROVE TO CANCEL 85,348,000 SHARES ISSUER YES FOR FOR
REPURCHASED UNDER THE 4TH AND 5TH SHARE REPURCHASE
PROGRAMS AND TO REDUCE THE SHARE CAPITAL ACCORDINGLY
BY CHF 42,674,000 FROM CHF 1,364,485,500 TO CHF
1,321,811,500; AND AMEND ARTICLE 4 OF THE ARTICLES OF
INCORPORATION AS SPECIFIED
PROPOSAL #5.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
LAUNCH A 6TH SHARE REPURCHASE PROGRAM TO REPURCHASE
SHARES UP TO A MAXIMUM AMOUNT OF CHF 10 BILLION VIA A
2ND TRADING LINE ON VIRT-X; THESE SHARES ARE TO BE
CANCELLED AND ARE THUS NOT SUBJECT TO THE 10%
THRESHOLD OF OWN SHARES WITH IN THE MEANING OF ARTICLE
659 OF THE SWISS CODE OF OBLIGATIONS; THE NECESSARY
AMENDMENTS TO THE ARTICLES OF INCORPORATION ?REDUCTION
OF SHARE CAPITAL? SHALL BE SUBMITTED TO THE
SHAREHOLDERS
PROPOSAL #6.1: AMEND ARTICLE 19 OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION AS SPECIFIED
PROPOSAL #6.2: AMEND ARTICLE 33 OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION AS SPECIFIED
PROPOSAL #7.1.a: RE-ELECT MR. PETER BURCKHARDT M.D. AS ISSUER YES FOR FOR
A DIRECTOR, FOR A 1-YEAR TERM
PROPOSAL #7.1.b: RE-ELECT MR. ULRICH LEHNER PH.D., AS ISSUER YES FOR FOR
A DIRECTOR, FOR A 3-YEAR TERM
PROPOSAL #7.1.c: RE-ELECT MR. ALEXANDER F.JETZER AS A ISSUER YES FOR FOR
DIRECTOR, FOR A 3-YEAR TERM
PROPOSAL #7.1.d: RE-ELECT MR. PIERRE LANDOLT AS A ISSUER YES FOR FOR
DIRECTOR, FOR A 3-YEAR TERM
PROPOSAL #7.2: ELECT MR. ANN FUDGE AS A DIRECTOR, FOR ISSUER YES FOR FOR
A 3-YEAR TERM
PROPOSAL #8.: APPOINT PRICEWATERHOUSECOOPERS AG, AS ISSUER YES FOR FOR
THE AUDITORS OF NOVARTIS AG AND THE GROUP AUDITORS,
FOR A FURTHER YEAR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVO-NORDISK A S
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT ON THE COMPANY'S ISSUER YES FOR FOR
ACTIVITIES IN THE PAST FY
PROPOSAL #2.: APPROVE THE PRESENTATION AND THE ISSUER YES FOR FOR
ADOPTION OF THE AUDITED ANNUAL REPORT 2007, INCLUDING
THE REMUNERATION OF THE BOARD OF DIRECTORS
PROPOSAL #3.: APPROVE A DIVIDEND DKK 4.50 FOR THE YEAR ISSUER YES FOR FOR
2007 FOR EACH NOVO NORDISK B SHARE OF DKK 1.00 AND
FOR EACH NOVO NORDISK A SHARE OF DKK 1.00; AND THAT NO
DIVIDEND WILL BE PAID ON THE COMPANY'S HOLDING OF
TREASURY SHARES
PROPOSAL #4.: RE-ELECT MESSRS. STEN SCHEIBYE, GORAN A. ISSUER YES FOR FOR
ANDO, KURT BRINER, HENRIK GURTLER, KURT ANKER NIELSEN
AND JORGEN WEDEL AS THE MEMBERS OF THE BOARD OF
DIRECTORS; AND ELECT MS. PAMELA J. KIRBY AS A MEMBER
OF THE BOARD OF DIRECTORS
PROPOSAL #5.: RE-ELECT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6.1: APPROVE THE REDUCTION OF THE COMPANY'S ISSUER YES FOR FOR
B SHARE CAPITAL FROM DKK 539,472,800 TO DKK
526,512,800 BY CANCELLATION OF 12,960,000 B SHARES OF
DKK 1 EACH FROM THE COMPANY'S OWN HOLDINGS OF B SHARES
AT A NOMINAL VALUE OF DKK 12,960,000, EQUAL TO 2% OF
THE TOTAL SHARE CAPITAL; AFTER THE IMPLEMENTATION OF
THE SHARE CAPITAL REDUCTION, THE COMPANY'S SHARE
CAPITAL WILL AMOUNT TO DKK 634,000,000 DIVIDED INTO A
SHARE CAPITAL OF DKK 107,487,200 AND B SHARE CAPITAL
OF DKK 526,512,800
PROPOSAL #6.2: AUTHORIZE THE BOARD OF DIRECTORS, UNTIL ISSUER YES FOR FOR
THE NEXT AGM, TO ALLOW THE COMPANY TO ACQUIRE OWN
SHARES OF UP TO 10% OF THE SHARE CAPITAL AND AT THE
PRICE QUOTED AT THE TIME OF THE PURCHASE WITH A
DEVIATION OF UP TO 10%, CF ARTICLE 48 OF THE DANISH
PUBLIC LIMITED COMPANIES ACT
PROPOSAL #6.3: APPROVE THE DONATION TO THE WORLD ISSUER YES ABSTAIN AGAINST
DIABETES FOUNDATION ?WDF? OF AN AMOUNT UP TO A TOTAL
OF DKK 575 MILLION TO BE GRANTED IN THE COURSE OF THE
FY 2008-2017
PROPOSAL #6.4: ADOPT THE GUIDELINES FOR THE INCENTIVE- ISSUER YES FOR FOR
BASED REMUNERATION FOR THE BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT
PROPOSAL #6.5.1: AMEND ARTICLES 4.2 AND 9.2-9.3: ISSUER YES FOR FOR
REDUCTION OF THE SPECIFIED MINIMUM NOMINAL VALUE OF
THE COMPANY'S SHARES FROM DKK 1.00 TO DKK 0.01 AND A
CONSEQUENT AMENDMENT OF THE VOTING RIGHTS ATTACHED TO
THE SHARES, FOLLOWING WHICH EVERY B SHARE CAPITAL
AMOUNT OF DKK 0.01 ?THE MINIMUM NOMINAL AMOUNT
DENOMINATION? SHALL CARRY 1 VOTE AND EVERY A SHARE
CAPITAL AMOUNT OF DKK 0.01 ?THE MINIMUM NOMINAL AMOUNT
DENOMINATION? SHALL CARRY 10 VOTES
PROPOSAL #6.5.2: AMEND ARTICLE 6.3: EXISTING ISSUER YES AGAINST AGAINST
AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE B
SHARES TO EMPLOYEES WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS FOR EXISTING SHAREHOLDERS TO BE EXTENDED UNTIL
12 MAR 2013 AND TO BE REDUCED TO A MAXIMUM AMOUNT OF
DKK 4 MILLION
PROPOSAL #6.5.3: AMEND ARTICLES 6.4-6.6: EXISTING ISSUER YES FOR FOR
AUTHORIZATIONS OF THE BOARD OF DIRECTORS TO INCREASE
THE SHARE CAPITAL TO BE REPLACED BY AN AUTHORIZATION
OF THE BOARD OF DIRECTORS UNTIL 12 MAR 2013 TO
INCREASE THE SHARE CAPITAL BY AN AMOUNT UP TO MAXIMUM
OF NOMINALLY DKK 126 MILLION
PROPOSAL #6.5.4: AMEND ARTICLE 7.2: CHANGE OF THE ISSUER YES FOR FOR
SPECIFIED VENUE FOR GENERAL MEETINGS TO THE CAPITAL
REGION OF DENMARK
PROPOSAL #6.5.5: AMEND ARTICLE 7.4: REDUCTION OF THE ISSUER YES FOR FOR
NUMBER OF SHARES REQUIRED TO REQUEST AN EGM FROM 1/10
TO 1/20 OF THE SHARE CAPITAL
PROPOSAL #7.: MISCELLANEOUS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVOZYMES A/S
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE BOARD OF DIRECTOR'S REPORT ISSUER YES FOR FOR
ON THE COMPANY'S ACTIVITIES FOR THE YE
PROPOSAL #2.: APPROVE THE AUDITED ANNUAL REPORT 2007, ISSUER YES FOR FOR
INCLUDING DISCHARGE OF THE BOARD OF MANAGEMENT AND THE
BOARD OF DIRECTORS FROM LIABILITY FOR ACTIONS TAKEN
IN DISCHARGE OF THEIR RESPONSIBILITIES IN THE YE
PROPOSAL #3.: APPROVE THE APPROPRIATION OF PROFITS OR ISSUER YES FOR FOR
COVERING OF LOSSES ACCORDING TO THE ADOPTED ANNUAL
REPORT; THE DIVIDEND OF DKK 5.00 PER A/B SHARE OF DKK
10
PROPOSAL #4.: APPROVE THE GENERAL GUIDELINES FOR THE ISSUER YES FOR FOR
INCENTIVE PROGRAM OF THE BOARD OF MANAGEMENT; AND THE
DRAFT GENERAL GUIDELINES FOR INCENTIVE PAYMENT FOR THE
BOARD OF MANAGEMENT IN NOVOZYMES A/S AND TO INVOLVE
THE INSERTION OF THE NEW ARTICLE 14.2 IN THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS SPECIFIED
PROPOSAL #5.1: RE-ELECT MR. HENRIK GURTLER AS A MEMBER ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS
PROPOSAL #5.2: RE-ELECT MR. KURT ANKER NIELSEN AS A ISSUER YES FOR FOR
MEMBER OF THE BOARD OF DIRECTORS
PROPOSAL #5.3: RE-ELECT MR. PAUL PETTER AAS AS A ISSUER YES FOR FOR
MEMBER OF THE BOARD OF DIRECTORS
PROPOSAL #5.4: RE-ELECT MR. JERKER HARTWALL AS A ISSUER YES FOR FOR
MEMBER OF THE BOARD OF DIRECTORS
PROPOSAL #5.5: RE-ELECT MR. WALTHER THYGESEN AS A ISSUER YES FOR FOR
MEMBER OF THE BOARD OF DIRECTORS
PROPOSAL #5.6: RE-ELECT MR. MATHIAS ULHEN AS A MEMBER ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS
PROPOSAL #5.7: ELECT MR. HANS WERDELIN AS A MEMBER OF ISSUER YES FOR FOR
THE BOARD OF DIRECTORS
PROPOSAL #6.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #7.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
ALLOW THE COMPANY TO ACQUIRE ITS OWN SHARES UP TO AN
AGGREGATE NOMINAL VALUE OF 10% OF ITS SHARE CAPITAL,
AS SPECIFIED IN SECTION 48 OF THE DANISH PUBLIC
COMPANIES ACT, THE PURCHASE PRICE NOT DEVIATED BY MORE
THAN 10% FROM THE MARKET PRICE AT THE DATE OF
ACQUISITION; ?AUTHORITY EXPIRES UNTIL THE NEXT AGM?
PROPOSAL #8.: ANY OTHER BUSINESS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NSK LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #2.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES AGAINST AGAINST
PURCHASES OF COMPANY SHARES
PROPOSAL #3.: ENTRUSTMENT TO THE BOARD OF DIRECTORS OF ISSUER YES FOR FOR
DECISION REGARDING SUBSCRIPTION OF STOCK ACQUISITION
RIGHTS AS STOCK OPTIONS
PROPOSAL #4.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.10: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.11: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.12: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTN CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: INCREASE AUTHORIZED ISSUER YES AGAINST AGAINST
CAPITAL TO 1,800 MIL SHS, MAKERESOLUTIONS RELATED TO
ANTI-TAKEOVER DEFENSE MEASURES
PROPOSAL #3: AMEND ARTICLES TO: ADOPT REDUCTION OF ISSUER YES FOR FOR
LIABILITY SYSTEM FOR OUTSIDE DIRECTORS,ADOPT REDUCTION
OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS
PROPOSAL #4.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE ISSUER YES AGAINST AGAINST
MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTT DATA CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTT DOCOMO,INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: APPROVE PURCHASE OF OWN SHARES ISSUER YES FOR FOR
PROPOSAL #3.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NV BEKAERT SA, ZWEVEGEM
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, IN ACCORDANCE WITH ARTICLE 556 ISSUER NO N/A N/A
OF THE COMPANIES CODE, TO GRANT THE RIGHTS STIPULATED
FOR THE BENEFIT OF THIRD PARTIES AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NV BEKAERT SA, ZWEVEGEM
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS PURSUANT TO ARTICLE 604 OF THE COMPANIES
CODE, APPROVE TO SPECIFY THE SPECIAL CIRCUMSTANCES IN
WHICH THE BOARD OF DIRECTORS MAY USE THE AUTHORIZED
CAPITAL AND THE BOARD'S OBJECTIVES IN DOING SO
PROPOSAL #2.: APPROVE TO REPLACE THE 3 AND 4 POINT OF ISSUER NO N/A N/A
ARTICLE 9 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED
PROPOSAL #3.: APPROVE THE GENERAL MEETING RESOLVES TO ISSUER NO N/A N/A
EXTEND THE AUTHORITY GRANTED TO THE BOARD OF DIRECTORS
TO PURCHASE SHARES OF THE COMPANY, AND THEREFORE TO
REPLACE THE TEXT OF THE 2, 3 AND 4 POINT OF ARTICLE 12
OF THE ARTICLES OF ASSOCIATION AS SPECIFIED
PROPOSAL #4.: APPROVE TO REPLACE ARTICLE 14BIS OF THE ISSUER NO N/A N/A
ARTICLES OF ASSOCIATION AS SPECIFIED
PROPOSAL #5.: APPROVE THE GENERAL MEETING RESOLVES TO ISSUER NO N/A N/A
EXTEND THE AUTHORITY GRANTED THE BOARD OF DIRECTORS
PURSUANT TO ARTICLES 603 ET SEQ, INCLUDING ARTICLE
607, OF THE COMPANIES CODE, BY A RESOLUTION TO BE
ADOPTED BY SIMPLE MAJORITY, TO INCREASE THE REGISTERED
CAPITAL OF THE COMPANY IN ONE OR MORE TIMES BY A
MAXIMUM AMOUNT OF 170,000,000.00 EUR, AND TO INCREASE
THE REGISTERED CAPITAL OF THE COMPANY IN THE CASE OF A
PUBLIC TAKE-OVER BID FOR THE COMPANY'S SECURITIES,
FOR 5, REPRESENTATIVE 3 YEARS; ACCORDINGLY, THE
GENERAL MEETING RESOLVES TO REPLACE THE TEXT OF
ARTICLE 45 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED
PROPOSAL #6.: AMEND THE ARTICLE 10 OF ARTICLES OF ISSUER NO N/A N/A
ASSOCIATION
PROPOSAL #7.: APPROVE TO REPLACE THE EXISTING INTERIM ISSUER NO N/A N/A
PROVISION AT THE END OF THE ARTICLES OF ASSOCIATION AS
SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NV BEKAERT SA, ZWEVEGEM
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ANNUAL REPORT OF THE BOARD OF DIRECTORS ISSUER NO N/A N/A
ON THE FY 2007
PROPOSAL #2.: REPORT OF THE STATUTORY AUDITOR ON THE ISSUER NO N/A N/A
FY 2007
PROPOSAL #3.: APPROVE THE ANNUAL ACCOUNTS FOR THE FY ISSUER NO N/A N/A
2007 AS PRESENTED BY THE BOARD OF DIRECTORS; THE
PROFIT OF THE YEAR, AFTER TAX, IS EUR 86,768,327; AN
AMOUNT OF EUR 846,102 IS TRANSFERRED FROM THE UNTAXED
RESERVES; THE PROFIT BROUGHT FORWARD FROM PERVIOUS
YEAR AMOUNTS TO EUR 35,474,165; THE PROFIT AVAILABLE
FOR APPROPRIATION THEREFORE AMOUNTS TO EUR
123,088,594; THE MEETING RESOLVES TO APPROPRIATE THE
PROFIT AS FOLLOWS: TRANSFER FROM RESERVES: EUR
1,409,702, TRANSFER TO STATUTORY RESERVE: EUR 36,300,
TRANSFER TO THE OTHER RESERVES: EUR 37,930,404,
CARRIED FORWARD TO NEXT YEAR: EUR 32,242,392, PROFIT
FOR DISTRIBUTION (GROSS DIVIDEND): EUR 54,289,200, THE
GROSS DIVIDEND AMOUNTS TO EUR 2.76 PER SHARE; THE NET
DIVIDEND THEREFORE AMOUNTS TO EUR 2.07 PER SHARE, AND
EUR 2.346 PER SHARE PRESENTED WITH A VVPR STRIP
PROPOSAL #4.1: GRANT DISCHARGE TO THE DIRECTORS FROM ISSUER NO N/A N/A
THE PERFORMANCE OF THEIR DUTIES DURING THE FY 2007
PROPOSAL #4.2: GRANT DISCHARGE TO THE STATUTORY ISSUER NO N/A N/A
AUDITOR FROM THE PERFORMANCE OF THEIR DUTIESDURING THE
FY 2007
PROPOSAL #5.1: APPROVE THE MEETING ACKNOWLEDGES THE ISSUER NO N/A N/A
FACT: THAT THE TERM OF OFFICE OF MR. GARY J. ALLEN AS
AN INDEPENDENT DIRECTOR WITHIN THE MEANING OF ARTICLE
524 OF THE COMPANIES CODE EXPIRES TODAY, AND THAT MR.
ALLEN DOES NOT SEEK RE-APPOINTMENT IN VIEW OF THE AGE
LIMIT SET BY THE BEKAERT CORPORATE GOVERNANCE CHARTER
PROPOSAL #5.2: APPOINT DR. ALAN BEGG AS AN INDEPENDENT ISSUER NO N/A N/A
DIRECTOR WITHIN THE MEANING OF ARTICLE 524 OF THE
COMPANIES CODE AND PROVISION 2.3 OF THE BELGIAN CODE
ON CORPORATE GOVERNANCE FOR A TERM OF 3 YEARS, UP TO
AND INCLUDING THE OGM TO BE HELD IN 2011: IT APPEARS
FROM INFORMATION AVAILABLE TO THE COMPANY AND FROM
INFORMATION PROVIDED BY DR. BEGG THAT HE SATISFIES THE
APPLICABLE REQUIREMENTS WITH RESPECT TO INDEPENDENCE
PROPOSAL #6.: APPROVE THE REMUNERATION OF EACH ISSUER NO N/A N/A
DIRECTOR, EXCEPT THE CHAIRMAN, FOR THE PERFORMANCE OF
HIS DUTIES AS MEMBER OF THE BOARD DURING THE FY 2008
IS SET AT A FIXED AMOUNT OF EUR 37,184, AND A VARIABLE
AMOUNT OF EUR 2,479 FOR EACH MEETING OF THE BOARD OF
DIRECTORS ATTENDED IN PERSON; THE REMUNERATION OF EACH
DIRECTOR, EXCEPT THE CHAIRMAN AND THE MANAGING
DIRECTOR, FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER
OF A COMMITTEE OF THE BOARD DURING THE FY 2008 IS SET
AT A VARIABLE AMOUNT OF EUR 1,487 FOR EACH COMMITTEE
MEETING ATTENDED IN PERSON
PROPOSAL #7.: APPROVE TO KEEP THE REMUNERATION OF THE ISSUER NO N/A N/A
STATUTORY AUDITOR AT EUR 110,000 FOR THE CONTROL OF
THE ANNUAL ACCOUNTS FOR THE FY 2007, AND TO SET THE
REMUNERATION AT EUR 144,212 FOR THE CONTROL OF THE
CONSOLIDATED ANNUAL ACCOUNTS FOR THE FY 2007
PROPOSAL #8.: COMMUNICATION OF THE CONSOLIDATED ANNUAL ISSUER NO N/A N/A
ACCOUNTS OF THE BEKAERT GROUP FOR THE FY 2007, AND OF
THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE
REPORT OF THE STATUTORY AUDITOR ON THE CONSOLIDATED
ANNUAL ACCOUNTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NWS HOLDINGS LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE AND RATIFY, THE MASTER ISSUER YES FOR FOR
OPERATIONAL SERVICES AGREEMENT DATED 24 JAN 2008
ENTERED INTO BETWEEN CHOW TAI FOOK ENTERPRISES LIMITED
?CTF ENTERPRISES? AND THE COMPANY ?THE CTF MASTER
OPERATIONAL SERVICES AGREEMENT?, AS SPECIFIED,
PURSUANT TO WHICH EACH OF THE COMPANY AND CTF
ENTERPRISES AGREES TO, AND AGREES TO PROCURE RELEVANT
MEMBERS OF THE GROUP OR THE CTF ENTERPRISES GROUP
?EACH AS DEFINED IN THE CTF MASTER OPERATIONAL
SERVICES AGREEMENT? ?TO THE EXTENT PRACTICABLE? ENGAGE
RELEVANT MEMBERS OF THE CTF ENTERPRISES GROUP OR THE
GROUP TO PROVIDE CERTAIN OPERATIONAL SERVICES AS
SPECIFIED TO THE RELEVANT MEMBERS OF THE GROUP OR THE
CTF ENTERPRISES GROUP, AND THE ANNUAL CAPS IN RESPECT
OF THE CONTINUING CONNECTED TRANSACTIONS UNDER THE CTF
MASTER OPERATIONAL SERVICES AGREEMENT FOR EACH OF THE
3 FYE 30 JUN 2010 AS SPECIFIED AND AUTHORIZE THE
DIRECTORS OF THE COMPANY TO DO SUCH ACTS AND THINGS
AND EXECUTE ALL SUCH DOCUMENTS WHICH IN THEIR OPINION
MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT
OR GIVE EFFECT TO ANY OF THE FOREGOING WITH SUCH
MODIFICATIONS ?IF ANY? AS THEY MAY CONSIDER
APPROPRIATE, AND TO EXERCISE THE POWERS AND RIGHTS OF
THE COMPANY IN CONNECTION THEREWITH
PROPOSAL #2.: APPROVE AND RATIFY, THE MASTER FINANCIAL ISSUER YES FOR FOR
SERVICES AGREEMENT DATED 24 JAN 2008ENTERED INTO
BETWEEN CTF ENTERPRISES AND THE COMPANY ?THE CTF
MASTER FINANCIAL SERVICES AGREEMENT?, AS SPECIFIED,
PURSUANT TO WHICH, CTF ENTERPRISES AGREES TO, AND
AGREES TO PROCURE THAT MEMBERS OF THE CTF ENTERPRISES
GROUP ?AS DEFINED IN THE CTF MASTER FINANCIAL SERVICES
AGREEMENT? SHALL ENGAGE RELEVANT MEMBERS OF THE GROUP
TO PROVIDE CERTAIN FINANCIAL SERVICES AS SPECIFIED TO
THE RELEVANT MEMBERS OF THE CTF ENTERPRISES GROUP,
AND THE ANNUAL CAPS IN RESPECT OF THE CONTINUING
CONNECTED TRANSACTIONS UNDER THE CTF MASTER FINANCIAL
SERVICES AGREEMENT FOR EACH OF THE 3 FYE 30 JUN 2010
AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE
COMPANY TO DO SUCH ACTS AND THINGS AND EXECUTE ALL
SUCH DOCUMENTS WHICH IN THEIR OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE
EFFECT TO ANY OF THE FOREGOING WITH SUCH
MODIFICATIONS ?IF ANY? AS THEY MAY CONSIDER
APPROPRIATE, AND TO EXERCISE THE POWERS AND RIGHTS OF
THE COMPANY IN CONNECTION THEREWITH
PROPOSAL #3.: APPROVE AND RATIFY, THE MASTER SERVICES ISSUER YES FOR FOR
AGREEMENT DATED 24 JAN 2008 ENTERED INTO BETWEEN MR.
LO LIN SHING, SIMON ?MR. LO? AND THE COMPANY ?THE MR.
LO MASTER SERVICES AGREEMENT?, AS SPECIFIED, PURSUANT
TO WHICH MR. LO AGREES TO, AND AGREES TO PROCURE THAT
OTHER MEMBERS OF THE SERVICE RECEIVING PARTIES ?AS
DEFINED IN THE MR. LO MASTER SERVICES AGREEMENT?
ENGAGE RELEVANT MEMBERS OF THE GROUP TO PROVIDE
CERTAIN FINANCIAL SERVICES AS SPECIFIED TO RELEVANT
MEMBERS OF THE SERVICE RECEIVING PARTIES, AND THE
ANNUAL CAPS IN RESPECT OF THE CONTINUING CONNECTED
TRANSACTIONS UNDER THE MR. LO MASTER SERVICES
AGREEMENT FOR EACH OF THE 3 FYE 30 JUN 2010 AS
SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY
TO DO SUCH ACTS AND THINGS AND EXECUTE ALL SUCH
DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO
ANY OF THE FOREGOING WITH SUCH MODIFICATIONS ?IF ANY?
AS THEY MAY CONSIDER APPROPRIATE, AND TO EXERCISE THE
POWERS AND RIGHTS OF THE COMPANY IN CONNECTION
THEREWITH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OBAYASHI CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: EXPAND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OBIC CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR
ALLOWANCE FOR RETIRING DIRECTORS
PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OC OERLIKON CORPORATION AG, PFAEFFIKON, FREIENBACH
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS.
ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION
WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OC OERLIKON CORPORATION AG, PFAEFFIKON, FREIENBACH
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE 2007 ANNUAL REPORT, ANNUAL ISSUER YES FOR FOR
FINANCIAL STATEMENTS OF OC OERLIKON CORPORATION AG,
PFAEFFIKON AND CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #2.: APPROVE THE ALLOCATION OF THE 2007 ISSUER YES FOR FOR
BALANCE SHEET PROFIT
PROPOSAL #3.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #4.A: AMEND ARTICLE 4 LIT. E OF THE ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION ?EXCLUSION OF THE BID OBLIGATION UNDER
THE STOCK EXCHANGE ACT?
PROPOSAL #4.B: AMEND ARTICLE 11 SECTION 1 OF THE ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION ?CUT-OFF DATE FOR
DETERMINATION OF THE ENTITLEMENT TO VOTE AT THE
GENERAL MEETING?
PROPOSAL #4.C: AMEND ARTICLE 16 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION ?ANNUAL RE-ELECTION OF THE BOARD OF
DIRECTORS?
PROPOSAL #4.D: AMEND ARTICLES 14, 17 SECTION 2 AND 21 ISSUER YES FOR FOR
OF THE ARTICLES OF INCORPORATION ?EDITORIAL AMENDMENTS
IN ACCORDANCE WITH THE NEW COMPANY LAW?
PROPOSAL #5.1: RE-ELECT MR. GEORG STUMPF TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5.2: RE-ELECT MR. VLADIMIR KUZNETSOV TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #5.3: RE-ELECT MR. GUENTHER ROBOL TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #5.4: RE-ELECT DR. HANNO BAESTLEIN TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #6.: RE-ELECT KPMG LTD, ZUERICH AS THE ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCE N V
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPEN MEETING ISSUER NO N/A N/A
PROPOSAL #2.: RECEIVE THE REPORT OF THE CHAIRMAN OF ISSUER NO N/A N/A
THE BOARD OF EXECUTIVE DIRECTORS AND REPORT OF THE
BOARD OF EXECUTIVE DIRECTORS OF MANAGEMENT BOARD
PROPOSAL #3.: RECEIVE THE REPORT OF THE BOARD OF ISSUER NO N/A N/A
SUPERVISORY DIRECTORS
PROPOSAL #4.A: APPROVE THE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #4.B: APPROVE THE DIVIDENDS OF EUR 0.49 PER ISSUER NO N/A N/A
SHARE
PROPOSAL #5.A: APPROVE TO DISCHARGE MEMBERS OF THE ISSUER NO N/A N/A
EXECUTIVE BOARD AND MANAGEMENT BOARD
PROPOSAL #5.B: APPROVE TO DISCHARGE MEMBERS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6.: AMEND THE ARTICLES OF ASSOCIATION ISSUER NO N/A N/A
PROPOSAL #7.: APPROVE THE CANCELLATION OF THE PRIORITY ISSUER NO N/A N/A
SHARES
PROPOSAL #8.A: GRANT AUTHORITY TO THE BOARD TO ISSUE ISSUER NO N/A N/A
SHARES UP TO 10% OF ISSUED CAPITAL PLUSADDITIONAL 10%
IN CASE OF TAKEOVER/MERGER
PROPOSAL #8.B: AUTHORIZE THE BOARD TO EXCLUDE ISSUER NO N/A N/A
PREEMPTION RIGHTS FROM ISSUANCE UNDER ITEM 8A
PROPOSAL #9.: AUTHORIZE THE EXECUTIVE BOARD TO ISSUER NO N/A N/A
REPURCHASE OF SHARES IN THE COMPANY
PROPOSAL #10.A: RE-ELECT MR. M. ARENTSEN AS THE ISSUER NO N/A N/A
SUPERVISORY DIRECTOR
PROPOSAL #10.B: ELECT MR. D. WENDT AS THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #11.: APPROVE THE ELECTRONIC DISPATCH OF ISSUER NO N/A N/A
INFORMATION TO SHAREHOLDERS
PROPOSAL #12.: ANNOUNCEMENTS, QUESTIONS AND CLOSE ISSUER NO N/A N/A
MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCEAN RIG ASA
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING BY THE CHAIRMAN ISSUER NO N/A N/A
OF THE BOARD, MR. GEIR AUNE, AND REGISTRATION OF
SHAREHOLDERS PRESENT
PROPOSAL #2.: ELECT THE CHAIRPERSON OF THE MEETING AND ISSUER YES FOR FOR
AT LEAST 1 PERSON TO CO-SIGN THE MINUTES
PROPOSAL #3.: APPROVE THE NOTICE OF THE MEETING AND ISSUER YES FOR FOR
THE PROPOSED AGENDA
PROPOSAL #4.: ELECT THE BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5.: APPROVE TO DETERMINE THE REMUNERATION TO ISSUER YES FOR FOR
MEMBERS OF THE BOARD OF DIRECTORS STEPPING DOWN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCEAN RIG ASA
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING BY THE CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD, MR. GEIR AUNE, AND REGISTRATION OF
SHAREHOLDERS PRESENT
PROPOSAL #2.: ELECT THE CHAIRPERSON OF THE MEETING AND ISSUER YES FOR FOR
AT LEAST 1 PERSON TO CO-SIGN THE MINUTES
PROPOSAL #3.: APPROVE THE NOTICE OF THE MEETING AND ISSUER YES FOR FOR
THE AGENDA
PROPOSAL #4.1: ELECT MS. MARIE-LOUISE CLAYTON AS A ISSUER YES FOR FOR
BOARD MEMBER OF OCEAN RIG ASA
PROPOSAL #4.2: ELECT MS. MARIANNE LIE AS A BOARD ISSUER YES FOR FOR
MEMBER OF OCEAN RIG ASA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCEAN RIG ASA
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING BY THE CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD, MR. GEIR AUNE, AND REGISTRATION OF
SHAREHOLDERS PRESENT
PROPOSAL #2.: ELECT THE CHAIRPERSON OF THE MEETING AND ISSUER YES FOR FOR
AT LEAST 1 PERSON TO CO-SIGN THE MINUTES
PROPOSAL #3.: APPROVE THE NOTICE OF THE MEETING AND ISSUER YES FOR FOR
THE AGENDA
PROPOSAL #4.: ELECT THE MEMBERS OF THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ODAKYU ELECTRIC RAILWAY CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUNDGESELLSCHAFT), WIEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ANNUAL REPORT, REPORT ORF ISSUER NO N/A N/A
THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD FOR THE
FY 2007
PROPOSAL #2.: APPROVE THE ALLOCATION OF THE NET INCOME ISSUER NO N/A N/A
PROPOSAL #3.: APPROVE THE ACTIONS OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS AND THE SUPERVISORY BOARD FOR THE FY 2007
PROPOSAL #4.: ELECT THE SUPERVISORY BOARD MEMBER ISSUER NO N/A N/A
PROPOSAL #5.: APPROVE THE REMUNERATION FOR THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6.: ELECT THE AUDITOR FOR THE FY 2008 ISSUER NO N/A N/A
PROPOSAL #7.: AUTHORIZE THE MANAGEMENT BOARD ON THE ISSUER NO N/A N/A
PURCHASE OF OWN SHARES DUE PAR 65
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OJI PAPER CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.: APPROVE CONTINUANCE OF THE POLICY ISSUER YES AGAINST AGAINST
REGARDING LARGE-SCALE PURCHASES OF THE COMPANY'S SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OKI ELECTRIC INDUSTRY COMPANY,LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVAL OF THE PLAN FOR AN ISSUER YES FOR FOR
INCORPORATION-TYPE COMPANY SPLIT
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OKO BANK PLC, HELSINKI
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE TO CHANGE THE COMPANY NAME TO ISSUER YES FOR N/A
POHJOLA PANKKI OYJ IN FINNISH, POHJOLA BANK ABP IN
SWEDISH AND POHJOLA BANK PLC IN ENGLISH AND AMEND THE
ARTICLES 1 AND 2 OF THE ASSOCIATION ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OKO BANK PLC, HELSINKI
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RECEIVE THE FINANCIAL STATEMENTS, ISSUER YES ABSTAIN AGAINST
BOARDS REPORT AND THE AUDITORS REPORT
PROPOSAL #1.2: ADOPT THE ACCOUNTS ISSUER YES ABSTAIN AGAINST
PROPOSAL #1.3: APPROVE THE ACTIONS ON PROFIT OR LOSS ISSUER YES ABSTAIN AGAINST
AND TO PAY A DIVIDEND OF EUR 0.65 PER SHARE
PROPOSAL #1.4: GRANT DISCHARGE FROM LIABILITY ISSUER YES ABSTAIN AGAINST
PROPOSAL #1.5: APPROVE THE NUMBER OF BOARD MEMBERS ISSUER YES ABSTAIN AGAINST
PROPOSAL #1.6: APPROVE THE NUMBER OF AUDITOR(S) ISSUER YES ABSTAIN AGAINST
PROPOSAL #1.7: APPROVE THE REMUNERATION OF THE BOARD ISSUER YES ABSTAIN AGAINST
MEMBERS
PROPOSAL #1.8: APPROVE THE REMUNERATION OF THE ISSUER YES ABSTAIN AGAINST
AUDITOR(S)
PROPOSAL #1.9: ELECT THE BOARD ISSUER YES ABSTAIN AGAINST
PROPOSAL #1.10: ELECT THE AUDITOR(S) ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OKUMA CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OKUMURA CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLAM INTERNATIONAL LTD, SINGAPORE
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR
AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 30
JUN 2007 TOGETHER WITH THE AUDITORS REPORT THEREON
PROPOSAL #2.: DECLARE A FIRST AND FINAL DIVIDEND OF ISSUER YES FOR FOR
1.75 CENTS PER SHARE TAX EXEMPT ?1-TIER? AND A SPECIAL
DIVIDEND OF 1.75 CENTS PER SHARE TAX EXEMPT ?1-TIER?,
FOR THE YE 30 JUN 2007
PROPOSAL #3.: RE-ELECT MR. R. JAYACHANDRAN AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO THE
ARTICLE 107 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #4.: RE-ELECT MR. ROBERT TOMLIN AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY, WHO RETIRES PURSUANTTO THE ARTICLE
107 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #5.: RE-ELECT MR. SRIDHAR KRISHNAN AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO THE
ARTICLE 107 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #6.: RE-ELECT MR. WONG HENG TEW AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY, WHO RETIRES PURSUANTTO THE ARTICLE
107 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #7.: APPROVE THE PAYMENT OF DIRECTORS FEES ISSUER YES FOR FOR
OF SGD 775,000.00 FOR THE YE 30 JUNE 2007 ?2006: SGD
10,000.00?
PROPOSAL #8.: RE-APPOINT MESSRS ERNST & YOUNG AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
PROPOSAL #9.: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR FOR
SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE
806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED, TO ISSUE SHARES IN THE
COMPANY ?SHARES? WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR
OPTIONS ?COLLECTIVELY, INSTRUMENTS ? THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT
LIMITED TO THE CREATION AND ISSUE OF ?AS WELL AS
ADJUSTMENTS TO? OPTIONS, WARRANTS, DEBENTURES OR OTHER
INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES
AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR
ABSOLUTE DISCRETION DEEM FIT; AND ?NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE? ISSUE SHARES IN PURSUANCE OF
ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE
THIS RESOLUTION WAS IN FORCE, PROVIDED THAT THE
AGGREGATE NUMBER OF SHARES ?INCLUDING SHARES TO BE
ISSUED IN ACCORDANCE WITH THE TERMS OF CONVERTIBLE
SECURITIES ISSUED, MADE OR GRANTED PURSUANT TO THIS
RESOLUTION? TO BE ALLOTTED AND ISSUED PURSUANT TO THIS
RESOLUTION SHALL NOT EXCEED 50% OF THE ISSUED SHARES
IN THE CAPITAL OF THE COMPANY AT THE TIME OF THE
PASSING OF THIS RESOLUTION, OF WHICH THE AGGREGATE
NUMBER OF SHARES AND CONVERTIBLE SECURITIES TO BE
ISSUED OTHER THAN ON A PRO RATA BASIS TO ALL
SHAREHOLDERS OF THE COMPANY SHALL NOT EXCEED 20% OF
THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY;
?AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF
THE COMPANY'S NEXT AGM OR THE DATE BY WHICH THE NEXT
AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD? OR
IN THE CASE OF SHARES TO BE ISSUED IN ACCORDANCE WITH
THE TERMS OF CONVERTIBLE SECURITIES ISSUED, MADE OR
GRANTED PURSUANT TO THIS RESOLUTION, UNTIL THE
ISSUANCE OF SUCH SHARES IN ACCORDANCE WITH THE TERMS
OF SUCH CONVERTIBLE SECURITIES
PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO OFFER AND ISSUER YES AGAINST AGAINST
GRANT OPTIONS UNDER THE OLAM EMPLOYEE SHARE OPTION
SCHEME ? THE SCHEME ? AND TO ALLOT AND ISSUE SHARES
IN THE CAPITAL OF THE COMPANY TO ALL THE HOLDERS OF
OPTIONS GRANTED BY THE COMPANY UNDER THE SCHEME,
WHETHER GRANTED DURING THE SUBSISTENCE OF THIS
AUTHORITY OR OTHERWISE, UPON THE EXERCISE OF SUCH
OPTIONS AND IN ACCORDANCE WITH THE TERMS AND
CONDITIONS OF THE SCHEME, PROVIDED ALWAYS THAT THE
AGGREGATE NUMBER OF ADDITIONAL ORDINARY SHARES TO BE
ALLOTTED AND ISSUED PURSUANT TO THE SCHEME SHALL NOT
EXCEED 15% OF THE ISSUED SHARES IN THE CAPITAL OF THE
COMPANY FROM TIME TO TIME; ?AUTHORITY EXPIRES AT THE
EARLIER OF THE CONCLUSION OF THE COMPANY'S NEXT AGM OR
THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD?
PROPOSAL #11.: APPROVE THE PARTICIPATION OF MR. ISSUER YES AGAINST AGAINST
MICHAEL LIM CHOO SAN, INDEPENDENT DIRECTOR IN THE OLAM
EMPLOYEE SHARE OPTION SCHEME
PROPOSAL #12.: APPROVE THE PARTICIPATION OF MR. MARK ISSUER YES AGAINST AGAINST
HAYNES DANIELL, INDEPENDENT DIRECTOR INTHE OLAM
EMPLOYEE SHARE OPTION SCHEME
PROPOSAL #13.: APPROVE THE PARTICIPATION OF MR. ROBERT ISSUER YES AGAINST AGAINST
TOMLIN, INDEPENDENT DIRECTOR IN THE OLAM EMPLOYEE
SHARE OPTION SCHEME
PROPOSAL #14.: APPROVE THE PARTICIPATION OF MR. WONG ISSUER YES AGAINST AGAINST
HENG TEW, INDEPENDENT DIRECTOR IN THE OLAM EMPLOYEE
SHARE OPTION SCHEME
PROPOSAL #15.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST
THAT CONTINGENT UPON THE PASSING OF THE RESOLUTIONS
11, 12, 13, AND 14, TO OFFER AND GRANT MR. MICHAEL LIM
CHOO SAN, INDEPENDENT DIRECTOR OF THE COMPANY AN
OPTION TO SUBSCRIBE FOR 100,000 SHARES AT SUCH
SUBSCRIPTION PRICE AND TERMS AS SPECIFIED, PURSUANT TO
THE RULES OF THE OLAM EMPLOYEE SHARE OPTION SCHEME ?
THE SCHEME ? AND TO ISSUE SHARES IN THE COMPANY TO
THE DIRECTORS OF OPTIONS GRANTED BY THE COMPANY UNDER
THE SCHEME, WHETHER GRANTED DURING THE SUBSISTENCE OF
THIS AUTHORITY OR OTHERWISE, UPON THE EXERCISE OF SUCH
OPTIONS AND IN ACCORDANCE WITH THE TERMS AND
CONDITIONS OF THE SCHEME, PROVIDED ALWAYS THAT THE
AGGREGATE NUMBER OF ADDITIONAL ORDINARY SHARES TO BE
ISSUED PURSUANT TO THE SCHEME SHALL NOT EXCEED 15% OF
THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY FROM
TIME TO TIME; ?AUTHORITY EXPIRES AT THE EARLIER OF THE
CONCLUSION OF THE COMPANY'S NEXT AGM OR THE DATE BY
WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW
TO BE HELD, WHICHEVER IS EARLIER?
PROPOSAL #16.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST
THAT CONTINGENT UPON THE PASSING OF THE RESOLUTIONS
11, 12, 13, AND 14 EMPOWERED TO OFFER AND GRANT TO MR.
MARK HAYNES DANIELL, INDEPENDENT DIRECTOR OF THE
COMPANY AN OPTION TO SUBSCRIBE FOR 100,000 OF SHARES
AT SUCH SUBSCRIPTION PRICE AND TERMS AS SPECIFIED,
PURSUANT TO THE RULES OF THE OLAM EMPLOYEE SHARE
OPTION SCHEME ? THE SCHEME ? AND TO ISSUE SHARES IN
THE COMPANY TO THE DIRECTORS OF OPTIONS GRANTED BY THE
COMPANY UNDER THE SCHEME, WHETHER GRANTED DURING THE
SUBSISTENCE OF THIS AUTHORITY OR OTHERWISE, UPON THE
EXERCISE OF SUCH OPTIONS AND IN ACCORDANCE WITH THE
TERMS AND CONDITIONS OF THE SCHEME, PROVIDED ALWAYS
THAT THE AGGREGATE NUMBER OF ADDITIONAL ORDINARY
SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL NOT
EXCEED 15% OF THE ISSUED SHARES IN THE CAPITAL OF THE
COMPANY FROM TIME TO TIME; ?AUTHORITY EXPIRES AT THE
EARLIER OF THE CONCLUSION OF THE COMPANY'S NEXT AGM OR
THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER?
PROPOSAL #17.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST
THAT CONTINGENT UPON THE PASSING OF THE RESOLUTIONS
11, 12, 13, AND 14 EMPOWERED TO OFFER AND GRANT TO MR.
ROBERT TOMLIN, INDEPENDENT DIRECTOR OF THE COMPANY AN
OPTION TO SUBSCRIBE FOR 100,000 SHARES AT SUCH
SUBSCRIPTION PRICE AND TERMS AS SPECIFIED, PURSUANT TO
THE RULES OF THE OLAM EMPLOYEE SHARE OPTION SCHEME ?
THE SCHEME ? AND TO ISSUE SHARES IN THE COMPANY TO
THE DIRECTORS OF OPTIONS GRANTED BY THE COMPANY UNDER
THE SCHEME, WHETHER GRANTED DURING THE SUBSISTENCE OF
THIS AUTHORITY OR OTHERWISE, UPON THE EXERCISE OF SUCH
OPTIONS AND IN ACCORDANCE WITH THE TERMS AND
CONDITIONS OF THE SCHEME, PROVIDED ALWAYS THAT THE
AGGREGATE NUMBER OF ADDITIONAL ORDINARY SHARES TO BE
ISSUED PURSUANT TO THE SCHEME SHALL NOT EXCEED 15% OF
THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY FROM
TIME TO TIME; ?AUTHORITY EXPIRES AT THE EARLIER OF THE
CONCLUSION OF THE COMPANY'S NEXT AGM OR THE DATE BY
WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW
TO BE HELD, WHICHEVER IS EARLIER?
PROPOSAL #18.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST
THAT CONTINGENT UPON THE PASSING OF THE RESOLUTIONS
11, 12, 13, AND 14 EMPOWERED TO OFFER AND GRANT TO MR.
WONG HENG TEW, INDEPENDENT DIRECTOR OF THE COMPANY AN
OPTION TO SUBSCRIBE FOR SUCH NUMBER 100,000 SHARES AT
SUCH SUBSCRIPTION PRICE AND TERMS AS SPECIFIED
PURSUANT TO THE RULES OF THE OLAM EMPLOYEE SHARE
OPTION SCHEME ? THE SCHEME ? AND TO ISSUE SHARES IN
THE COMPANY TO THE DIRECTORS OF OPTIONS GRANTED BY THE
COMPANY UNDER THE SCHEME, WHETHER GRANTED DURING THE
SUBSISTENCE OF THIS AUTHORITY OR OTHERWISE, UPON THE
EXERCISE OF SUCH OPTIONS AND IN ACCORDANCE WITH THE
TERMS AND CONDITIONS OF THE SCHEME, PROVIDED ALWAYS
THAT THE AGGREGATE NUMBER OF ADDITIONAL ORDINARY
SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL NOT
EXCEED 15% OF THE ISSUED SHARES IN THE CAPITAL OF THE
COMPANY FROM TIME TO TIME; ?AUTHORITY EXPIRES AT THE
EARLIER OF THE CONCLUSION OF THE COMPANY'S NEXT AGM OR
THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLD MUTUAL PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR
AND THE AUDITED FINANCIAL STATEMENTS OF THE GROUP FOR
THE YE 31 DEC 2007
PROPOSAL #2.: APPROVE TO DECLARE A FINAL DIVIDEND FOR ISSUER YES FOR FOR
THE YE 31 DEC 2007 OF 4.15P PER ORDINARY SHARE
PROPOSAL #3.i: RE-ELECT MR. R.A. PYM AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #3.ii: RE-ELECT MR. N.D.T. ANDREWS AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #3.iii: RE-ELECT MR. R.P. EDEY AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #3.iv: RE-ELECT MR. J.H.SUTCLIFFE AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #4.: RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.: AUTHORIZE THE GROUP AUDIT AND RISK ISSUER YES FOR FOR
COMMITTEE TO SETTLE REMUNERATION OF THE AUDITORS
PROPOSAL #6.: APPROVE THE REMUNERATION REPORT IN THE ISSUER YES FOR FOR
COMPANY'S REPORT AND ACCOUNTS FOR THE YE 31 DEC 2007
PROPOSAL #7.i: APPROVE THE RULES OF THE OLD MUTUAL PLC ISSUER YES FOR FOR
PERFORMANCE SHARE PLAN ?THE PSP? REFERRED TO IN THE
LETTER FROM THE CHAIRMAN OF THE REMUNERATION COMMITTEE
TO SHAREHOLDERS DATED 27 FEB 2008 AND PRODUCED TO
THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION
MARKED A AND SIGNED BY THE CHAIRMAN: (A) TO MAKE
SUCH MODIFICATION TO THE PSP AS THEY MAY CONSIDER
APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF H M
REVENUE & CUSTOMS AND BEST PRACTICE AND TO ADOPT THE
PSP AS SO MODIFIED AND TO DO ALL SUCH ACTS AND THINGS
AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE PSP;
AND (B) TO ESTABLISH FURTHER PLANS BASED ON THE PSP
BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX EXCHANGE
CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES,
PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH
FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE
LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE
PSP
PROPOSAL #7.ii: APPROVE THE RULES OF THE OLD MUTUAL ISSUER YES FOR FOR
PLC SHARE REWARD PLAN ?THE SRP? REFERRED TO IN THE
LETTER FROM THE CHAIRMAN OF THE REMUNERATION COMMITTEE
TO SHAREHOLDERS DATED 27 FEB 2008 AND PRODUCED TO
THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION
MARKED B AND SIGNED BY THE CHAIRMAN: (A) TO MAKE
SUCH MODIFICATION TO THE SRP AS THEY MAY CONSIDER
APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF H M
REVENUE & CUSTOMS AND BEST PRACTICE AND TO ADOPT THE
SRP AS SO MODIFIED AND TO DO ALL SUCH ACTS AND THINGS
AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE SRP;
AND (B) TO ESTABLISH FURTHER PLANS BASED ON THE SRP
BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX EXCHANGE
CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES,
PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH
FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE
LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE
SRP
PROPOSAL #7.iii: APPROVE THE RULES OF THE OLD MUTUAL ISSUER YES FOR FOR
PLC 2008 SHARESAVE PLAN ?THE SHARESAVE PLAN? REFERRED
TO IN THE LETTER FROM THE CHAIRMAN OF THE REMUNERATION
COMMITTEE TO SHAREHOLDERS DATED 27 FEB 2008 AND
PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF
IDENTIFICATION MARKED C AND SIGNED BY THE CHAIRMAN:
(A) TO MAKE SUCH MODIFICATION TO THE SHARESAVE PLAN AS
THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE
REQUIREMENTS OF H M REVENUE & CUSTOMS AND BEST
PRACTICE AND TO ADOPT THE SHARESAVE PLAN AS SO
MODIFIED AND TO DO ALL SUCH ACTS AND THINGS AS THEY
MAY CONSIDER APPROPRIATE TO IMPLEMENT THE SHARESAVE
PLAN; AND (B) TO ESTABLISH FURTHER PLANS BASED ON THE
SHARESAVE PLAN BUT MODIFIED TO TAKE ACCOUNT OF LOCAL
TAX EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS
TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE
UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING
AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL
PARTICIPATION IN THE SHARESAVE PLAN
PROPOSAL #8.: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR FOR
SECTION 80 OF THE COMPANIES ACT 1985 ANDIN
SUBSTITUTION FOR THE AUTHORITY GRANTED UNDER THAT
SECTION AT THE AGM OF THE COMPANY HELD ON 24 MAY 2007,
TO ALLOT RELEVANT SECURITIES ?SECTION 80? UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 53,262,000; ?AUTHORITY
EXPIRES AT THE END OF NEXT AGM OF THE COMPANY?; AND
THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE
EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.9: AUTHORIZE THE DIRECTORS, SUBJECT TO THE ISSUER YES FOR FOR
PASSING OF THE IMMEDIATELY PRECEDING RESOLUTION, TO
ALLOT EQUITY SECURITIES SECTION 94(2) OF THE COMPANIES
ACT 1985 UP TO A MAXIMUM NOMINAL AGGREGATE AMOUNT OF
GBP 26,631,000 FOR CASH AND/OR WHERE SUCH ALLOTMENTS
CONSTITUTES ON ALLOTMENT OF EQUITY SECURITIES BY
VIRTUE OF SECTION 94(3A) OF THE ACT, DISAPPLYING THE
STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1)?;
?AUTHORITY EXPIRES AT THE END OF NEXT AGM OF THE
COMPANY?; AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO
SUCH EXPIRY
PROPOSAL #S.10: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR FOR
WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE
MARKET PURCHASES OF UP TO 532,620,000 ORDINARY SHARES
OF 10P EACH IN THE COMPANY, AT A MINIMUM PRICE OF 10P
AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE
MARKET VALUES FOR SUCH SHARES DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS
5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE AGM OF THE COMPANY IN 2009 OR 12
MONTHS?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY; AND
ALL ORDINARY SHARES PURCHASED PURSUANT TO THE SAID
AUTHORITY SHALL EITHER: A) BE CANCELLED IMMEDIATELY
UPON COMPLETION OF THE PURCHASE OR B) BE HELD, SOLD,
TRANSFERRED OR OTHERWISE DEALT WITH AS TREASURY SHARES
IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES
ACT 1985
PROPOSAL #S.11: APPROVE THE FOLLOWING CONTINGENT ISSUER YES FOR FOR
PURCHASE CONTRACTS, IN THE RESPECTIVE FORMS PRODUCED
TO THE MEETING ?OR WITH ANY NON-MATERIAL AMENDMENTS
THERETO THAT THE DIRECTORS MAY CONSIDER TO BE
NECESSARY OR DESIRABLE?, IN ACCORDANCE WITH SECTION
164 OF THE COMPANIES ACT 1985; AND AUTHORIZE THE
COMPANY, TO MAKE OFF-MARKET PURCHASES OF ITS SHARES
PURSUANT TO EACH SUCH CONTRACT AS FOLLOWS: I) CONTRACT
BETWEEN THE COMPANY AND MERRILL LYNCH SOUTH AFRICA
?PTY? LIMITED RELATING TO ORDINARY SHARES OF 10P EACH
IN THE COMPANY ?ORDINARY SHARES? TRADED ON THE JSE
LIMITED, PURSUANT TO WHICH THE COMPANY MAY MAKE OFF-
MARKET PURCHASES FROM MERRILL LYNCH SOUTH ATTICA ?PTY?
LIMITED OF UP TO A MAXIMUM OF 532,620,000 ORDINARY
SHARES IN AGGREGATE ?SUCH MAXIMUM NUMBER TO BE REDUCED
BY ANY PURCHASES MADE PURSUANT TO THE AUTHORITY IN
RESOLUTION 10 ABOVE OR ANY OF THE OTHER CONTINGENT
PURCHASE CONTRACTS REFERRED TO IN THIS RESOLUTION 11?;
II) CONTRACT BETWEEN THE COMPANY AND DEUTSCHE
SECURITIES RELATING TO ORDINARY SHARES TRADED ON THE
JSE LIMITED PURSUANT TO WHICH THE COMPANY MAY MAKE
OFF-MARKET PURCHASES FROM DEUTSCHE SECURITIES OF UP TO
A MAXIMUM OF 532,620,000 ORDINARY SHARES IN AGGREGATE
?SUCH MAXIMUM NUMBER TO BE REDUCED BY ANY PURCHASES
MADE PURSUANT TO THE AUTHORITY IN RESOLUTION S.10
ABOVE OR ANY OF THE OTHER CONTINGENT PURCHASE
CONTRACTS REFERRED TO IN THIS RESOLUTION11?; III)
CONTRACT BETWEEN THE COMPANY AND STOCKBROKERS MALAWI
LIMITED RELATING TO ORDINARY SHARES TRADED ON THE
MALAWI STOCK EXCHANGE, PURSUANT TO WHICH THE COMPANY
MAY MAKE OFF-MARKET PURCHASES FROM STOCKBROKERS MALAWI
LIMITED UP TO A MAXIMUM OF 532,620,000 ORDINARY
SHARES IN A ?SUCH MAXIMUM NUMBER TO BE REDUCED BY ANY
PURCHASES MADE PURSUANT TO THE AUTHORITY IN RESOLUTION
S.10 OR ANY OF THE OTHER CONTINGENT PURCHASE
CONTRACTS REFERRED TO IN THIS RESOLUTION11?; IV)
CONTRACT BETWEEN THE COMPANY AND INVESTMENT HOUSE
NAMIBIA ?PTY? LIMITED RELATING TO ORDINARY SHARES
TRADED ON THE NAMIBIAN STOCK EXCHANGE PURSUANT IN
WHICH THE COMPANY MAY MAKE OFT-MARKET PURCHASES FROM
INVESTMENT HOUSE NAMIBIA ?PTY? LIMITED OF UP TO A
MAXIMUM OF 532,620,000 ORDINARY SHARES IN AGGREGATE
?SUCH MAXIMUM NUMBER TO BE REDUCED BY ARTY PURCHASES
MADE PURSUANT TO THE AUTHORITY IN RESOLUTION 10 OR ANY
OF THE OTHER CONTINGENT PURCHASE CONTRACTS THIS
RESOLUTION11?; V) CONTRACT BETWEEN THE COMPANY AND
EDWARDS SECURITIES ?PRIVATE? LIMITED RELATING TO
ORDINARY SHARES TRADED ON THE ZIMBABWE STOCK EXCHANGE,
PURSUANT TO WHICH THE COMPANY MAY MAKE OFF-MARKET
PURCHASES FROM EDWARDS SECURITIES ?PRIVATE? LIMITED OF
UP TO A MAXIMUM OF 532,620,000 ORDINARY SHARES IN
AGGREGATE ?SUCH MAXIMUM NUMBER IN BE REDUCED BY ANY
PURCHASES MADE PURSUANT IN THE AUTHORITY IN
RESOLUTION10 ABOVE OR ANY OF THE OTHER CONTINGENT
PURCHASE CONTRACTS IN THIS RESOLUTION11?; ?SUCH
MAXIMUM NUMBER TO BE REDUCED BY ANY PURCHASES MADE
PURSUANT TO THE AUTHORITY IN RESOLUTION 10 OR ANY OF
THE OTHER CONTINGENT PURCHASE CONTRACTS IN THIS
RESOLUTION?; ?AUTHORITY EXPIRES AT EARLIER OF THE
CONCLUSION OF THE COMPANY'S AGM IN 2009 OR 12 MONTHS?
PROPOSAL #S.12: APPROVE THAT THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION OF THE COMPANY CONTAINED IN THE DOCUMENT
PRODUCED TO THE MEETING AND FOR THE PURPOSES OF
IDENTIFICATION MARKED D AND SIGNED BY THE CHAIRMAN
OF THE MEETING, BE AND HEREBY ADOPTED AS THE ARTICLES
OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND
TO THE EXCLUSION OF THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLYMPUS CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMEGA PHARMA NV, NAZARETH
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APOPROVE TO CHANGE THE ARTICLES OF ISSUER NO N/A N/A
ASSOCIATION CONCERNING THE ABOLISHMENT OF BEARER
SHARES AND DEMATERIALISATION OF SECURITIES
PROPOSAL #1.2: AMEND THE ARTICLES 8 AND 13 OF THE ISSUER NO N/A N/A
ARTICLES OF THE ASSOCIATION
PROPOSAL #2.: APPROVE TO CHANGE THE DATE OF THE AGM ISSUER NO N/A N/A
AND AMEND ARTICLE 30 OF THE ARTICLES OFTHE ASSOCIATION
PROPOSAL #3.: AUTHORIZE THE BOARD OF DIRECTORS ISSUER NO N/A N/A
CONCERNING THE OBTAINMENT OF OWN SHARES AND AMEND
ARTICLE 53 OF THE ARTICLES OF THE ASSOCIATION
PROPOSAL #4.: AUTHORIZE THE NOTARY TO CO-ORDINATE THE ISSUER NO N/A N/A
ARTICLES OF THE ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMEGA PHARMA NV, NAZARETH
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: READING, DELIBERATING AND COMMENTING OF ISSUER NO N/A N/A
THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITORS REPORT ON THE ANNUAL ACCOUNTS OF FY 2007
PROPOSAL #2.: APPROVE THE ANNUAL ACCOUNTS CLOSING ON ISSUER NO N/A N/A
31 DEC 2007
PROPOSAL #3.: APPROVE THE ALLOCATION OF THE RESULT AS ISSUER NO N/A N/A
INCURRED IN THE ANNUL ACCOUNTS INCLUDING A GROSS
DIVIDEND OF EUR 0.50 PER SHARE?NET EUR 0.375 PER SHARE?
PROPOSAL #4.: COMMUNICATION OF THE CONSOLIDATED ANNUAL ISSUER NO N/A N/A
ACCOUNTS AND THE CONSOLIDATED REPORT
PROPOSAL #5.: GRANT FULL DISCHARGE TO THE DIRECTORS ISSUER NO N/A N/A
AND AUDITOR WHO WERE ACTIVE DURING THE FINANCIAL YEAR
2007 FOR THE TASKS EXECUTED BY THEM DURING THE COURSE
OF THE FY
PROPOSAL #6.: ACKNOWLEDGE THE RESIGNATION OFFERED BY ISSUER NO N/A N/A
MESSRS. LUCAS LAUREYS AND GERARDUS VANJEVEREN, AND
APPOINTMENT OF LUCAS LAUREYS NV AS INDEPENDENT
DIRECTOR IN ACCORDANCE WITH AND IN FULFILLMENT OF THE
CRITERIA STIPULATED IN ARTICLE 524(4) OF THE BELGIAN
COMPANY CODE, WITH AS PERMANENT REPRESENTATIVE MR.
LUCAS LAUREYS, TO CONTINUE THE REMAINING PERIOD OF THE
MANDATE OF MR. LUCAS LAUREYS
PROPOSAL #7.: RE-APPOINT MR. JEAN-LOUIS DUPLAT AS ISSUER NO N/A N/A
INDEPENDENT DIRECTOR IN ACCORDANCE WITH AND FULFILLING
THE CRITERIA STIPULATED IN ARTICLE 524(4) OF THE
BELGIAN COMPANY CODE FOR A PERIOD OF 2 YEARS, UP TO
AND INCLUDING THE ANNUAL MEETING TO BE HELD IN 2010
PROPOSAL #8.: RE-APPOINT PRICEWATERHOUSECOOPERS ISSUER NO N/A N/A
AUDITORS BCVBA. REPRESENTED BY MR. PETER VAN DEN
EYNDE, AUDITOR, AS AUDITOR FOR A PERIOD OF 3 YEARS, UP
TO AND INCLUDING THE ANNUAL MEETING TO BE HELD IN 2011
PROPOSAL #9.: APPROVE TO ESTABLISH THE AUDITOR'S ISSUER NO N/A N/A
REMUNERATION FOR EXECUTING HIS MANDATE AT EUR 112,347
PER ANNUM ?STATUTORY AND CONSOLIDATED?
PROPOSAL #10.: ACKNOWLEDGE THE REMUNERATION OF NON- ISSUER NO N/A N/A
EXECUTIVE DIRECTORS THE SHAREHOLDERS TAKENOTICE OF THE
FACT THAT THE ANNUAL REMUNERATIONS FOR NON-EXECUTIVE
DIRECTORS, AS OF 04 JUN 2007, SHALL REMAIN UNCHANGED
FOR 2008
PROPOSAL #11.: APPROVE IN ACCORDANCE WITH ARTICLE 556 ISSUER NO N/A N/A
OF THE BELGIAN COMPANY CODE, CONFIRMATION AND THE
CLAUSES OF CHANGE OF CONTROL AS STIPULATED IN THE
COMPANY'S WARRANT PLANS AND WARRANT ISSUES
PROPOSAL #12.: EXPLANATION AND DISCUSSION OF THE ISSUER NO N/A N/A
CORPORATE GOVERNANCE AT OMEGA PHARMA NY
PROPOSAL #13.: MISCELLANEOUS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMEGA PHARMA NV, NAZARETH
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE MOTION TO ANNUL 2,000,000 ISSUER NO N/A N/A
TREASURY SHARES ACQUIRED BY THE COMPANYPURSUANT TO
ARTICLES 620 SECTION 1 OF THE BELGIAN COMPANY CODE,
ALLOCATION OF THE NET BOOK VALUE OF THESE SHARES TO
THE UNAVAILABLE RESERVE CREATED IN ACCORDANCE WITH
ARTICLE 623 OF THE BELGIUM COMPANY CODE AND THE
CORRESPONDING DECREASE OF SUCH RESERVE; AMEND THE
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION AS TO THE
AFOREMENTIONED DECISION ON THE ANNULMENT OF 2,000,000
TREASURY SHARES, BY STATING THE NUMBER OF SHARES
REPRESENTING THE CAPITAL FOLLOWING THE ANNULMENT OF
SHARES; AUTHORIZE THE BOARD OF DIRECTORS OR A MANAGING
DIRECTOR, ACTING INDIVIDUALLY, WITH THE POSSIBILITY
OF SUB-DELEGATION, IN ORDER TO TAKE ALL MEASURES AND
CARRY OUT ALL ACTIONS NECESSARY FOR THE EXECUTION OF
THE DECISION FOR ANNULMENT
PROPOSAL #2.: APPROVE THE DECISION TO AMEND THE ISSUER NO N/A N/A
ARTICLES OF ASSOCIATION TO THE AMENDED CLAUSES OF THE
ACT RELATING TO THE ABOLITION OF BEARER SHARES AND
CONSEQUENT REPLACEMENT OF THE LAST TWO SENTENCES OF
ARTICLE 8 BY: THE BEARER SHARES NOT REGISTERED ON A
SHARE ACCOUNT, SHALL LAWFULLY BE CONVERTED INTO
DEMATERIALIZED SHARES ON 01 JAN 2014
PROPOSAL #3.: AUTHORIZE THE BOARD OF DIRECTORS AND ISSUER NO N/A N/A
CONSEQUENT AMENDMENT OF ARTICLE 53 OF THE ARTICLES OF
ASSOCIATION, AS SPECIFIED
PROPOSAL #4.: APPROVE THE PROPOSED ASSIGNMENT ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMRON CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: APPROVE PURCHASE OF OWN SHARES ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMV-AG
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE PRESENTATION OF THE ANNUAL ISSUER NO N/A N/A
REPORT AND REPORTING OF THE SUPERVISORY BOARD FOR THE
2007 BUSINESS YEAR
PROPOSAL #2.: APPROVE THE ALLOCATION OF THE NET INCOME ISSUER NO N/A N/A
PROPOSAL #3.: APPROVE THE SHARE REPURCHASE AND ISSUER NO N/A N/A
REALIENATION
PROPOSAL #4.: ELECT THE AUDITORS FOR THE FY 2008 ISSUER NO N/A N/A
PROPOSAL #5.: APPROVE THE STOCK OPTION PLAN FOR 2008 ISSUER NO N/A N/A
PROPOSAL #6.: APPROVE THE EXCULPATION OF THE MANAGING ISSUER NO N/A N/A
BOARD AND THE SUPERVISORY BOARD FOR THE FY 2007
PROPOSAL #7.: APPROVE TO DETERMINE THE REMUNERATION OF ISSUER NO N/A N/A
THE SUPERVISORY BOARD
PROPOSAL #8.: ELECT THE SUPERVISORY BOARD ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ONESTEEL LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT AND THE ISSUER NO N/A N/A
DIRECTORS REPORT FOR THE YE 30 JUN 2007, TOGETHER
WITH THE AUDITOR'S REPORT TO THE MEMBERS OF THE COMPANY
PROPOSAL #2.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR FOR
30 JUN 2007
PROPOSAL #3.a: RE-ELECT DR. E. J. DOYLE AS A DIRECTOR, ISSUER YES FOR FOR
IN ACCORDANCE WITH RULE 9 OF THE COMPANY'S
PROPOSAL #3.b: RE-ELECT MR. R. B. DAVIS AS A DIRECTOR, ISSUER YES FOR FOR
IN ACCORDANCE WITH RULE 9 OF THE COMPANY'S
PROPOSAL #3.c: ELECT MR. L. G. COX AS A DIRECTOR, IN ISSUER YES FOR FOR
ACCORDANCE WITH RULE 9 OF THE COMPANY SCONSTITUTION
PROPOSAL #3.d: ELECT MR. G. J. SMORGON AS A DIRECTOR, ISSUER YES FOR FOR
IN ACCORDANCE WITH RULE 9 OF THE COMPANY'S CONSTITUTION
PROPOSAL #4.: APPOINT KPMG AS AN EXTERNAL AUDITOR OF ISSUER YES FOR FOR
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ONO PHARMACEUTICAL CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: ALLOW USE OF ISSUER YES FOR FOR
ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ONWARD HOLDINGS CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION (1) ISSUER YES FOR FOR
PROPOSAL #3.: AMEND THE ARTICLES OF INCORPORATION (2) ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.7: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #6.: APPROVE DETAILS OF COMPENSATION AS STOCK ISSUER YES FOR FOR
OPTIONS FOR DIRECTORS
PROPOSAL #7.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES AGAINST AGAINST
PURCHASES OF COMPANY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORACLE CORPORATION JAPAN
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION OF LEGAL RESERVE ISSUER YES AGAINST N/A
PROPOSAL #2: AMEND ARTICLES TO: EXPAND BUSINESS LINES ISSUER YES FOR N/A
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR N/A
PROPOSAL #5.1: APPOINT A SUPPLEMENTARY AUDITOR ISSUER YES FOR N/A
PROPOSAL #5.2: APPOINT A SUPPLEMENTARY AUDITOR ISSUER YES FOR N/A
PROPOSAL #6: AUTHORIZE USE OF STOCK OPTIONS FOR ISSUER YES FOR N/A
EMPLOYEES, AND ALLOW BOARD TO AUTHORIZEUSE OF STOCK
OPTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORICA LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND APPROVE THE FINANCIAL ISSUER YES FOR FOR
REPORT, DIRECTORS REPORT AND THE AUDITOR SREPORT FOR
THE YE 30 SEP 2007
PROPOSAL #2.1: RE-ELECT MR. DONALD MERCER AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
RULE 58.1 OF THE COMPANY'S CONSTITUTION
PROPOSAL #2.2: RE-ELECT MR. PETER DUNCAN AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
RULE 58.1 OF THE COMPANY'S CONSTITUTION
PROPOSAL #2.3: RE-ELECT MR. GARRY HOUNSELL AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
RULE 58.1 OF THE COMPANY'S CONSTITUTION
PROPOSAL #2.4: RE-ELECT MR. RUSSELL CAPLAN AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH RULE 47 OF
THE COMPANY'S CONSTITUTION
PROPOSAL #S.3: APPROVE, SUBJECT TO A SPECIAL ISSUER YES FOR FOR
RESOLUTION BEING PASSED BY THE 5% PREFERENCE
SHAREHOLDERS IN SIMILAR TERMS TO THIS RESOLUTION BY
THE REQUISITE MAJORITY, TO REDUCE THE COMPANY'S SHARE
CAPITAL BY WAY OF A SELECTIVE CAPITAL REDUCTION IN
ACCORDANCE WITH SECTION 256B OF THE CORPORATIONS ACT
BY: CANCELLING ALL 5% PREFERENCE SHARES IN THE COMPANY
WITH EFFECT ON AND FROM THE RECORD DATE BEING 14 JAN
2008; AND PAYING TO EACH 5% PREFERENCE SHAREHOLDER ON
A DATE NO LATER THAN 31 JAN 2008, THE SUM OF AUD 4.75
FOR EACH 5% PREFERENCE SHARE IN THE COMPANY HELD BY
THE 5% PREFERENCE SHAREHOLDER ON THE RECORD DATE
PROPOSAL #S.4: APPROVE TO INSERT THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISION AS SPECIFIED
PROPOSAL #S.5: AMEND THE CONSTITUTION OF THE COMPANY ISSUER YES FOR FOR
AS SPECIFIED
PROPOSAL #6.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR FOR
30 SEP 2007
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORIENT OVERSEAS (INTERNATIONAL) LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE
AUDITORS FOR THE YE 31 DEC 2007
PROPOSAL #2.: APPROVE TO DECLARE A FINAL DIVIDEND FOR ISSUER YES FOR FOR
THE YE 31 DEC 2007
PROPOSAL #3.A: RE-ELECT MR. KENNETH GILBERT CAMBIE AS ISSUER YES FOR FOR
A DIRECTOR
PROPOSAL #3.B: RE-ELECT MR. ALAN LIEH SING TUNG AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.C: RE-ELECT MR. ROGER KING AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.D: RE-ELECT MR. SIMON MURRAY AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.: AUTHORIZE THE BOARD OF DIRECTORS TO FIX ISSUER YES FOR FOR
THE DIRECTORS REMUNERATION
PROPOSAL #5.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
PROPOSAL #6.A: AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE ISSUER YES AGAINST AGAINST
AND OTHERWISE DEAL WITH THE SHARES ORADDITIONAL
SHARES OF THE COMPANY AND TO MAKE, ISSUE OR GRANT
OFFERS, AGREEMENTS, OPTIONS OR WARRANTS WHICH WILL OR
MIGHT REQUIRE THE EXERCISE OF SUCH MANDATE EITHER
DURING OR AFTER THE RELEVANT PERIOD, OTHERWISE THAN
PURSUANT TO A RIGHT ISSUE, BONUS ISSUE, ISSUE OF SCRIP
DIVIDENDS OR THE EXERCISE OF RIGHTS OF SUBSCRIPTION
OR CONVERSION UNDER THE TERMS OF ANY SHARES, BONDS,
WARRANTS OR OTHER SECURITIES CARRYING A RIGHT TO
SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY ISSUED
BY THE COMPANY OR A SUBSIDIARY OR WHOSE ISSUE IS
AUTHORIZED ON OR PRIOR TO THE DATE THIS RESOLUTION IS
PASSED NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING OF THIS RESOLUTION
PROPOSAL #6.B: AUTHORIZE THE DIRECTORS TO PURCHASE THE ISSUER YES FOR FOR
SHARES ?AS HEREINAFTER DEFINED? DURING THE RELEVANT
PERIOD, PROVIDED HOWEVER THAT THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED
?AS THE CASE MAY BE?, CONVERSION, SUBSCRIPTION OR
PURCHASE RIGHTS ATTACHING TO ANY OTHER SECURITIES
PURCHASED SHALL NOT EXCEED 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARES, OR ?AS THE CASE MAY BE?
CONVERSION, SUBSCRIPTION OR PURCHASE RIGHTS ATTACHING
TO THAT SECURITIES, IN ISSUE AS AT THE DATE OF PASSING
OF THIS RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF
THE COMPANY IS REQUIRED BY BERMUDAN LAW OR THE BYE-
LAWS OF THE COMPANY TO BE HELD?
PROPOSAL #6.C: AUTHORIZE THE DIRECTORS TO ALLOT SHARES ISSUER YES AGAINST AGAINST
PURSUANT TO THE RESOLUTION AS SPECIFIED BE EXTENDED
BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY PURCHASED, OR THAT SHARE CAPITAL WHICH WOULD
FALL TO BE SUBSCRIBED OR PURCHASED PURSUANT TO THE
CONVERSION, SUBSCRIPTION OR PURCHASE RIGHTS ATTACHING
TO ANY OTHER SECURITIES PURCHASED, BY THE COMPANY
PURSUANT TO THE AUTHORITY GRUNTED BY THE RESOLUTION AS
SPECIFIED, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES, OR
?AS THE CASE MAY BE? CONVERSION, SUBSCRIPTION OR
PURCHASE RIGHTS ATTACHING TO THAT SECURITIES, IN ISSUE
AS AT THE DATE OF PASSING OF THIS RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORIENTAL LAND CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORIFLAME COSMETICS SA, LUXEMBOURG
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE MR. PONTUS ANDREASSON AS THE ISSUER NO N/A N/A
CHAIRMAN OF THE AGM AND EGM
PROPOSAL #2.: RECEIVE THE REPORT OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS RELATING TO CONFLICTING INTERESTS OF
DIRECTORS
PROPOSAL #3.: APPROVE THE REPORTS OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS AND OF THE INDEPENDENT AUDITOR ? R VISEUR D
ENTREPRISES ? RELATING TO THE ACCOUNTS OF THE COMPANY
AS AT 31 DEC 2007
PROPOSAL #4.: APPROVE THE BALANCE SHEET AND OF THE ISSUER NO N/A N/A
PROFIT AND LOSS STATEMENT OF THE COMPANY AS AT 31 DEC
2007 AND OF THE CONSOLIDATED ACCOUNTS AS AT 31 DEC 2007
PROPOSAL #5.: APPROVE THAT THE PROFIT FOR THE FY 2007 ISSUER NO N/A N/A
WILL BE CARRIED FORWARD
PROPOSAL #6.: APPROVE THAT A DIVIDEND DISTRIBUTION OF ISSUER NO N/A N/A
EUR 1.25 PER SHARE ?OR THE SWEDISH KRONA EQUIVALENT
PER SWEDISH DEPOSITORY RECEIPT? SHALL BE PAID IN CASH
OUT OF FIRSTLY, THE SPECIAL RESERVE, AND SECONDLY, OUT
OF THE PROFITS FROM THE YEARS UP TO AND INCLUDING
2006 AND THAT 22 MAY 2008 SHALL BE THE RECORD DATE IN
RESPECT OF SUCH DIVIDEND, THE PAYMENT OF CASH DIVIDEND
IS EXPECTED TO OCCUR THROUGH VPC AB ON 27 MAY 2008
PROPOSAL #7.: PRESENTATION OF THE WORK OF THE BOARD ISSUER NO N/A N/A
AND THE BOARD COMMITTEES
PROPOSAL #8.: GRANT DISCHARGE TO THE DIRECTORS AND THE ISSUER NO N/A N/A
INDEPENDENT AUDITOR ?REVISEUR D ENTREPRISES? IN
RESPECT OF CARRYING OUT THEIR DUTIES DURING THE FYE 31
DEC 2007
PROPOSAL #9.A.1: RE-ELECT MR. LENNART BJORK AS A ISSUER NO N/A N/A
DIRECTOR OF THE COMPANY
PROPOSAL #9.A.2: RE-ELECT MR. MAGNUS BRANNSTROM AS A ISSUER NO N/A N/A
DIRECTOR OF THE COMPANY
PROPOSAL #9.A.3: RE-ELECT MS. MARIE EHRLING AS A ISSUER NO N/A N/A
DIRECTOR OF THE COMPANY
PROPOSAL #9.A.4: RE-ELECT MS. LILIAN FOSSUM AS A ISSUER NO N/A N/A
DIRECTOR OF THE COMPANY
PROPOSAL #9.A.5: RE-ELECT MR. ALEXANDER AF JOCHNICK AS ISSUER NO N/A N/A
A DIRECTOR OF THE COMPANY
PROPOSAL #9.A.6: RE-ELECT MR. JONAS AF JOCHNICK AS A ISSUER NO N/A N/A
DIRECTOR OF THE COMPANY
PROPOSAL #9.A.7: RE-ELECT MR. ROBERT AF JOCHNICK AS A ISSUER NO N/A N/A
DIRECTOR OF THE COMPANY
PROPOSAL #9.A.8: RE-ELECT MR. HELLE KRUSE NIELSEN AS A ISSUER NO N/A N/A
DIRECTOR OF THE COMPANY
PROPOSAL #9.A.9: RE-ELECT MR. CHRISTIAN SALAMON AS A ISSUER NO N/A N/A
DIRECTOR OF THE COMPANY
PROPOSAL #9.B: RE-ELECT MR. ROBERT AF JOCHNICK AS THE ISSUER NO N/A N/A
CHAIRMAN OF THE BOARD
PROPOSAL #9.C: APPOINT KPMG AUDIT S.A R.L., WITH ISSUER NO N/A N/A
REGISTERED OFFICES AT L- 2520 LUXEMBOURG, 31 ALLEE
SCHEFFER, REGISTERED WITH THE LUXEMBOURG TRADE
REGISTER UNDER NUMBER B 103590 AS THE INDEPENDENT
AUDITOR ?REVISEUR D ENTREPRISES? FOR A PERIOD ENDING
AT THE NEXT AGM TO BE HELD IN ORDER TO APPROVE THE
ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2008
PROPOSAL #10.: APPROVE THAT THE COMPANY SHALL CONTINUE ISSUER NO N/A N/A
TO HAVE A NOMINATION COMMITTEE ?COMMITTEE? AND THE
PROCEDURE FOR APPOINTMENT OF THE MEMBERS OF THE
COMMITTEE
PROPOSAL #11.: APPROVE THAT THE REMUNERATION OF THE ISSUER NO N/A N/A
DIRECTORS AND THE COMMITTEE MEMBERS REMAIN UNCHANGED,
WHEREBY DIRECTORS AND COMMITTEE FEES WILL BE ALLOCATED
AS FOLLOWS: EUR 62,500 TO THE CHAIRMAN OF THE BOARD,
EUR 25,000 TO EACH RESPECTIVE REMAINING NON-EXECUTIVE
DIRECTOR, EUR 10,000 TO EACH MEMBER OF THE AUDIT
COMMITTEE AND EUR 5,000 TO EACH MEMBER OF THE
REMUNERATION COMMITTEE
PROPOSAL #12.: APPROVE THE PRINCIPLES OF REMUNERATION ISSUER NO N/A N/A
TO THE MEMBERS OF THE COMPANY'S TOP MANAGEMENT, AS
SPECIFIED
PROPOSAL #13.: RATIFY THE INCREASE BY EUR 10,000 OF ISSUER NO N/A N/A
THE TOTAL AMOUNT OF FEES DISTRIBUTED BY THE BOARD OF
DIRECTORS FOLLOWING LAST YEARS AGM DUE TO AN INCREASE
OF THE NUMBER OF AUDIT COMMITTEE MEMBERS
PROPOSAL #E.14: RECEIVE THE REPORT OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS RELATING TO EXCLUSION OF THE PRE-EMPTION
RIGHT AND AUTHORIZE THE BOARD OF DIRECTORS TO, AT 1 OR
SEVERAL OCCASIONS, INCREASE THE SHARE CAPITAL OF THE
COMPANY WITHIN THE AUTHORIZED SHARE CAPITAL AND
EXCLUDE THE PRE-EMPTION RIGHT BY THE ISSUE OF UP TO
2,100,000 SHARES TO THE PARTICIPANTS UNDER SUCH PLAN;
OUT OF SUCH SHARES, SHARES CORRESPONDING TO A FAIR
MARKET VALUE OF UP TO EUR 3,500,000 WILL ANNUALLY BE
OFFERED FOR PURCHASE BY THE PARTICIPANTS AT FAIR
MARKET TERMS ?THE INVESTMENT SHARES ? OVER THE YEARS
2008-2010, HOWEVER SUBJECT TO THE ADDITIONAL
REQUIREMENT THAT THE NUMBER OF INVESTMENT SHARES TO BE
OFFERED UNDER THE PLAN SHALL BE DETERMINED BY THE
BOARD OF DIRECTORS SO THAT THE POTENTIAL DILUTION
UNDER THE LIFETIME OF THE PLAN SHALL AMOUNT TO LESS
THAN 3% OF THE SHARE CAPITAL OF THE COMPANY; UP TO A
FURTHER AMOUNT OF 4 TIMES THE SHARES ISSUED AS
INCENTIVE SHARES WILL BE AVAILABLE TO BE AWARDED TO
THE PARTICIPANTS AS FREE SHARES ?THE ACHIEVEMENT
SHARES ?
PROPOSAL #E.15: APPROVE THE DELETION OF ARTICLE 5 OF ISSUER NO N/A N/A
THE ARTICLES OF ASSOCIATION AND REPLACING IT AS
SPECIFIED
PROPOSAL #E.16: INFORMATION RELATING TO THE COST ISSUER NO N/A N/A
CALCULATION OF THE ORIFLAME 2005 SHARE INCENTIVE PLAN
ALLOCATIONS, AS WELL AS INFORMATION RELATING TO THE
COST CALCULATION OF THE PROPOSED ALLOCATIONS OF
INVESTMENT SHARES IN 2008 UNDER THE PROPOSED 2008
SHARE INCENTIVE PLAN
PROPOSAL #E.17: APPROVE THE REDUCTION OF THE SHARE ISSUER NO N/A N/A
PREMIUM ACCOUNT FROM ITS CURRENT AMOUNT OF EUR
3,360,895 TO EUR 1,760,895 AND SUBSEQUENT ALLOCATION
OF THE AMOUNT OF EUR 1,600,000 TO A RESERVE ACCOUNT IN
ORDER TO ALLOW THE BOARD OF DIRECTORS TO OVER THE
YEARS 2008 TO 2010 FINANCE THE ISSUANCE OF THE
ACHIEVEMENT SHARES RELATING TO THE 2005 INVESTMENT
SHARES WITHIN THE LIMITS OF THE AUTHORIZED SHARE
CAPITAL
PROPOSAL #E.18: MISCELLANEOUS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORIGIN ENERGY LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS OF THE ISSUER NO N/A N/A
COMPANY AND THE ENTITIES IT CONTROLLED DURING THE YEAR
FOR THE YE 30 JUN 2007 AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
PROPOSAL #2.: ADOPT THE REMUNERATION REPORT OF THE ISSUER YES FOR FOR
COMPANY AND THE ENTITIES IT CONTROLLED DURING THE YEAR
FOR THE YE 30 JUN 2007
PROPOSAL #3.1: RE-ELECT MR. J. ROLAND WILLIAMS AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION
PROPOSAL #3.2: RE-ELECT MR. TREVOR BOURNE AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION
PROPOSAL #3.3: ELECT MR. GORDON M. CAIRNS AS A ISSUER YES FOR FOR
DIRECTOR, WHO VACATES OFFICE IN ACCORDANCE WITH THE
COMPANY'S CONSTITUTION
PROPOSAL #4.: APPROVE THE GRANT OF OPTIONS TO MR. ISSUER YES FOR FOR
GRANT A. KING TO SUBSCRIBE FOR UP TO 400,000 FULLY
PAID ORDINARY SHARES IN THE COMPANY, PURSUANT TO THE
VALID EXERCISE OF THOSE OPTIONS, AT AN EXERCISE PRICE
EQUAL TO THE ORIGIN ENERGY MARKET PRICE AND OTHERWISE
ON THE SPECIFIED TERMS AND THE PERFORMANCE SHARE
RIGHTS ENABLING HIM TO ACQUIRE UP TO 250,000 FULLY
PAID ORDINARY SHARES IN THE COMPANY, PURSUANT TO THE
VALID EXERCISE OF THOSE PERFORMANCE SHARE RIGHTS, ON
THE SPECIFIED TERMS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORION CORPORATION (NEW)
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE THE PROFIT OR LOSS AND TO PAY ISSUER YES FOR FOR
DIVIDEND OF EUR 1.00 PER SHARE
PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE THE NUMBER OF BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #1.5: APPROVE THE REMUNERATION OF BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #1.6: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR
AUDITOR?S?
PROPOSAL #1.7: ELECT THE BOARD ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT THE CHAIRMAN OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT THE AUDITOR?S? ISSUER YES FOR FOR
PROPOSAL #2.: AUTHORIZE THE BOARD TO ACQUIRE THE ISSUER YES FOR FOR
COMPANY'S OWN SHARES
PROPOSAL #3.: AUTHORIZE THE BOARD TO DISPOSE THE ISSUER YES FOR FOR
COMPANY'S OWN SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORKLA A S
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR
2007 FOR ORKLA ASA AND THE ORKLA GROUP AND THE ANNUAL
REPORT OF THE BOARD OF DIRECTORS, INCLUDING A SHARE
DIVIDEND FOR 2007 OF NOK 2.25 PER SHARE, EXCEPT FOR
SHARES OWNED BY THE GROUP
PROPOSAL #2.: APPROVE TO REDUCE THE SHARE CAPITAL BY ISSUER YES FOR FOR
NOK 9,375,000 FROM NOK 1,295,538,712.50 TO NOK
1,286,163,712.50 BY REDEEMING 7,500,000 SHARES OWNED
BY ORKLA ASA; THE NUMBER OF SHARES IN THE COMPANY WILL
BE REDUCED FROM 1,036,430,970 TO 1,028,930,970; THE
AMOUNT BY WHICH THE SHARE CAPITAL IS REDUCED WILL BE
USED TO CANCEL ORKLA ASA SHARES OWNED BY THE COMPANY
PROPOSAL #3.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
PERMIT THE COMPANY TO ACQUIRE SHARES IN ORKLA ASA WITH
A NOMINAL VALUE OF UP TO NOK 125,000,000 DIVIDED
BETWEEN A MAXIMUM OF 100,000,000 SHARES, PROVIDED THAT
THE COMPANY'S HOLDING OF ORKLA ASA SHARES DOES NOT
EXCEED 10% OF SHARES OUTSTANDING AT ANY GIVEN TIMEL
THE AMOUNT THAT MAY BE PAID PER SHARE SHALL BE NO LESS
THAN NOK 25 AND NO MORE THAN NOK 150; THE BOARD OF
DIRECTORS SHALL HAVE A FREE HAND WITH RESPECT TO THE
METHODS OF ACQUISITION AND DISPOSAL OF ORKLA ASA
SHARES; THIS AUTHORIZATION SHALL APPLY FROM 25 APR
2008 UNTIL THE DATE OF THE AGM IN 2009
PROPOSAL #4.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE SHARE CAPITAL THROUGH THE SUBSCRIPTION OF NEW
SHARES WITH AN AGGREGATE NOMINAL VALUE OF UP TO NOK
90,000,000, DIVIDED BETWEEN A MAXIMUM OF 72,000,000
SHARES, EACH WITH A NOMINAL VALUE OF NOK 1.25; THIS
AUTHORISATION MAY BE USED FOR ONE OR MORE SHARE
ISSUES; THE BOARD OF DIRECTORS MAY DECIDE TO DEVIATE
FROM THE PRE-EMPTIVE RIGHT OF SHAREHOLDERS TO
SUBSCRIBE FOR SHARES PURSUANT TO SECTION 10-4 OF THE
PUBLIC LIMITED LIABILITY COMPANIES ACT; THE BOARD OF
DIRECTORS MAY DECIDE THAT PAYMENT FOR THE SHARES SHALL
BE EFFECTED IN ASSETS OTHER THAN CASH, OR THE RIGHT
TO SUBJECT THE COMPANY TO SPECIAL OBLIGATIONS PURSUANT
TO SECTION 10-2 OF THE PUBLIC LIMITED LIABILITY
COMPANIES ACT; IF PAYMENT IS MADE IN ASSETS OTHER THAN
CASH, THE BOARD MAY DECIDE THAT SUCH ASSETS SHALL BE
TRANSFERRED TO A SUBSIDIARY IN RETURN FOR A
CORRESPONDING SETTLEMENT BETWEEN THE SUBSIDIARY AND
ORKLA ASA; THE AUTHORISATION ALSO APPLIES TO DECISIONS
TO MERGE PURSUANT TO SECTION 13-5 OF THE PUBLIC
LIMITED LIABILITY COMPANIES ACT; THIS AUTHORISATION
SHALL APPLY FROM 25 APR 2008 UNTIL THE DATE OF THE AGM
IN 2009
PROPOSAL #5.: APPROVE ORKLA'S TERMS AND CONDITIONS ISSUER YES ABSTAIN AGAINST
POLICY, REMUNERATION OF EXECUTIVE MANAGEMENT AND THE
GROUP'S INCENTIVE PROGRAMMES, AS SPECIFIED
PROPOSAL #6.1: RE-ELECT MR. NILS-HENRIK PETTERSSON AS ISSUER YES FOR FOR
A MEMBER OF THE CORPORATE ASSEMBLY
PROPOSAL #6.2: RE-ELECT MR. GUNN WAERSTED AS A MEMBER ISSUER YES FOR FOR
OF THE CORPORATE ASSEMBLY
PROPOSAL #6.3: RE-ELECT MR. LARS WINDFELDT AS A MEMBER ISSUER YES FOR FOR
OF THE CORPORATE ASSEMBLY
PROPOSAL #6.4: RE-ELECT MR. ANNE GUDEFIN AS A MEMBER ISSUER YES FOR FOR
OF THE CORPORATE ASSEMBLY
PROPOSAL #6.5: RE-ELECT MR. OLAUG SVARVA AS A MEMBER ISSUER YES FOR FOR
OF THE CORPORATE ASSEMBLY
PROPOSAL #6.6: RE-ELECT MR. DAG MEJDELL AS A MEMBER OF ISSUER YES FOR FOR
THE CORPORATE ASSEMBLY
PROPOSAL #6.7: RE-ELECT MR. MARIANNE BLYSTAD AS A ISSUER YES FOR FOR
MEMBER OF THE CORPORATE ASSEMBLY
PROPOSAL #6.8: ELECT MR. NILS SELTE AS A NEW MEMBER OF ISSUER YES FOR FOR
THE CORPORATE ASSEMBLY
PROPOSAL #6.9: RE-ELECT MR. BENEDIKTE BJORN AS A ISSUER YES FOR FOR
DEPUTY MEMBER OF THE CORPORATE ASSEMBLY
PROPOSAL #6.10: RE-ELECT MR. ANN KRISTIN BRAUTASET AS ISSUER YES FOR FOR
A DEPUTY MEMBER OF THE CORPORATE ASSEMBLY
PROPOSAL #7.1: RE-ELECT MS. ELISABETH GRIEG AS A ISSUER YES FOR FOR
MEMBER OF THE NOMINATION COMMITTEE
PROPOSAL #7.2: RE-ELECT MR. IDAR KREUTZER AS A MEMBER ISSUER YES FOR FOR
OF THE NOMINATION COMMITTEE
PROPOSAL #7.3: RE-ELECT MR. LEIV ASKVIG AS A MEMBER OF ISSUER YES FOR FOR
THE NOMINATION COMMITTEE
PROPOSAL #7.4: RE-ELECT MR. OLAUG SVARVA AS A MEMBER ISSUER YES FOR FOR
OF THE NOMINATION COMMITTEE
PROPOSAL #8.: APPROVE THE AUDITOR'S REMUNERATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSAKA GAS CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSAKA TITANIUM TECHNOLOGIES CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
PROPOSAL #5: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSG CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OTSUKA CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT ACCOUNTING AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OUTOKUMPU OYJ
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE THE ACTIONS ON PROFIT OR LOSS ISSUER YES FOR FOR
AND TO PAY A DIVIDEND OF EUR 1.20 PER SHARE
PROPOSAL #1.3: GRANT DISCHARGE FROM THE LIABILITY ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE THE NUMBER OF BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #1.5: APPROVE THE REMUNERATION OF THE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #1.6: APPROVE THE REMUNERATION OF THE AUDITORS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT THE BOARD ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT THE AUDITOR?S? ISSUER YES FOR FOR
PROPOSAL #2.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: APPROVE THE PROPOSAL BY THE SHAREHOLDER
FINNISH STATE TO FORM A SHAREHOLDERS NOMINATION
COMMITTEE
PROPOSAL #3.: AUTHORIZE THE BOARD TO DECIDE ON ISSUER YES FOR FOR
ACQUIRING THE COMPANY'S OWN SHARES
PROPOSAL #4.: AUTHORIZE THE BOARD TO DECIDE ON SHARE ISSUER YES FOR FOR
ISSUE AND GRANT SPECIAL RIGHTS TO SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OVERSEA-CHINESE BKG CORP LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE AUDITED ACCOUNTS FOR THE FYE ISSUER YES FOR FOR
31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
PROPOSAL #2.A.1: RE-APPOINT MR. LEE SENG WEE AS A ISSUER YES FOR FOR
DIRECTOR, UNDER SECTION 153(6) OF THE COMPANIES ACT,
CHAPTER 50, TO HOLD OFFICE FROM THE DATE OF THIS AGM
UNTIL THE NEXT AGM
PROPOSAL #2.A.2: RE-APPOINT MR. PATRICK YEOH KHWAI HOH ISSUER YES FOR FOR
AS A DIRECTOR, UNDER SECTION 153(6) OF THE COMPANIES
ACT, CHAPTER 50, TO HOLD OFFICE FROM THE DATE OF THIS
AGM UNTIL THE NEXT AGM
PROPOSAL #2.B.1: RE-ELECT DR. CHEONG CHOONG KONG AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION
PROPOSAL #2.B.2: RE-ELECT DR. LEE TIH SHIH AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION
PROPOSAL #2.B.3: RE-ELECT PROFESSOR. NEO BOON SIONG AS ISSUER YES FOR FOR
A DIRECTOR, WHO RETIRES BY ROTATION
PROPOSAL #2.B.4: RE-ELECT MR. WONG NANG JANG AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION
PROPOSAL #3.: APPROVE A FINAL TAX-EXEMPT DIVIDEND OF ISSUER YES FOR FOR
14 CENTS PER ORDINARY SHARE, IN RESPECT OF THE FYE 31
DEC 2007
PROPOSAL #4.A: APPROVE THE REMUNERATION OF THE NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS OF THE BANK FOR THE FYE 31 DEC
2007 COMPRISING THE FOLLOWING: DIRECTORS FEES OF SGD
1,697,000
PROPOSAL #4.B: APPROVE THE REMUNERATION OF THE NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS OF THE BANK FOR THE FYE 31 DEC
2007 COMPRISING THE FOLLOWING: 4,800 ORDINARY SHARES
IN THE CAPITAL OF THE BANK FOR EACH NON-EXECUTIVE
DIRECTOR OF THE BANK AND FOR THIS PURPOSE TO PASS THE
FOLLOWING: THAT, (I) PURSUANT TO ARTICLE 140 OF THE
ARTICLES OF ASSOCIATION, AUTHORIZE THE DIRECTORS OF
THE BANK, TO ALLOT AND ISSUE AN AGGREGATE OF 52,800
ORDINARY SHARES IN THE CAPITAL OF THE BANK ?THE
REMUNERATION SHARES? AS BONUS SHARES FOR WHICH NO
CONSIDERATION IS PAYABLE, TO THE CENTRAL DEPOSITORY
(PTE) LIMITED FOR THE ACCOUNT OF: MR. MICHAEL WONG
PAKSHONG (OR FOR THE ACCOUNT OF SUCH DEPOSITORY AGENT
AS HE MAY DIRECT) IN RESPECT OF 4,800 REMUNERATION
SHARES; MR. BOBBY CHIN YOKE CHOONG (OR FOR THE ACCOUNT
OF SUCH DEPOSITORY AGENT AS HE MAY DIRECT) IN RESPECT
OF 4,800 REMUNERATION SHARES; MR. GIAM CHIN TOON (OR
FOR THE ACCOUNT OF SUCH DEPOSITORY AGENT AS HE MAY
DIRECT) IN RESPECT OF 4,800 REMUNERATION SHARES; MR.
LEE SENG WEE (OR FOR THE ACCOUNT OF SUCH DEPOSITORY
AGENT AS HE MAY DIRECT) IN RESPECT OF 4,800
REMUNERATION SHARES; DR LEE TIH SHIH (OR FOR THE
ACCOUNT OF SUCH DEPOSITORY AGENT AS HE MAY DIRECT) IN
RESPECT OF 4,800 REMUNERATION SHARES; TAN SRI DATO
NASRUDDIN BIN BAHARI (OR FOR THE ACCOUNT OF SUCH
DEPOSITORY AGENT AS HE MAY DIRECT) IN RESPECT OF 4,800
REMUNERATION SHARES; PROFESSOR NEO BOON SIONG (OR FOR
THE ACCOUNT OF SUCH DEPOSITORY AGENT AS HE MAY
DIRECT) IN RESPECT OF 4,800 REMUNERATION SHARES; DR
TSAO YUAN (OR FOR THE ACCOUNT OF SUCH DEPOSITORY AGENT
AS SHE MAY DIRECT) IN RESPECT OF 4,800 REMUNERATION
SHARES; COL (RET) DAVID WONG CHEONG FOOK (OR FOR THE
ACCOUNT OF SUCH DEPOSITORY AGENT AS HE MAY DIRECT) IN
RESPECT OF 4,800 REMUNERATION SHARES; MR. WONG NANG
JANG (OR FOR THE ACCOUNT OF SUCH DEPOSITORY AGENT AS
HE MAY DIRECT) IN RESPECT OF 4,800 REMUNERATION
SHARES; AND MR. PATRICK YEOH KHWAI HOH ?OR FOR THE
ACCOUNT OF SUCH DEPOSITORY AGENT AS HE MAY DIRECT? IN
RESPECT OF 4,800 REMUNERATION SHARES AS PAYMENT IN
PART OF THEIR RESPECTIVE NON-EXECUTIVE DIRECTORS
REMUNERATION FOR THE FYE 31 DEC 2007, THE REMUNERATION
SHARES TO RANK IN ALL RESPECTS PARI PASSU WITH THE
EXISTING ORDINARY SHARES; AND (II) AUTHORIZE ANY
DIRECTOR OF THE BANK OR THE SECRETARY TO DO ALL THINGS
NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE ABOVE
PROPOSAL #5.: APPOINT THE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #6.A: AUTHORIZE THE DIRECTORS OF THE BANK TO: ISSUER YES FOR FOR
(I) (I) ISSUE ORDINARY SHARES IN THE CAPITAL OF THE
BANK ?ORDINARY SHARES? WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS ?COLLECTIVELY, INSTRUMENTS? THAT
MIGHT OR WOULD REQUIRE ORDINARY SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF
?AS WELL AS ADJUSTMENTS TO? WARRANTS, DEBENTURES OR
OTHER INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES, AT
ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR
SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY
IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II)
?NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS
RESOLUTION MAY HAVE CEASED TO BE IN FORCE? ISSUE
ORDINARY SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR
GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN
FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF
ORDINARY SHARES TO BE ISSUED PURSUANT TO THIS
RESOLUTION ?INCLUDING ORDINARY SHARES TO BE ISSUED IN
PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION? DOES NOT EXCEED 50% OF THE TOTAL
NUMBER OF ISSUED ORDINARY SHARES IN THE CAPITAL OF THE
BANK EXCLUDING TREASURY SHARES ?AS CALCULATED IN
ACCORDANCE WITH THIS RESOLUTION?, OF WHICH THE
AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED OTHER
THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE BANK
?INCLUDING ORDINARY SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS
RESOLUTION? DOES NOT EXCEED 20% OF THE ISSUED ORDINARY
SHARES IN THE CAPITAL OF THE BANK ?AS CALCULATED IN
ACCORDANCE WITH THIS RESOLUTION?; (2) ?SUBJECT TO SUCH
MANNER OF CALCULATION AND ADJUSTMENTS AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED ?SGXST?) FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF ORDINARY SHARES
THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE
TOTAL NUMBER OF ISSUED ORDINARY SHARES IN THE CAPITAL
OF THE BANK EXCLUDING TREASURY SHARES AT THE TIME THIS
RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW
ORDINARY SHARES ARISING FROM THE CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE
OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION
IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF ORDINARY SHARES; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY THIS
RESOLUTION, THE BANK SHALL COMPLY WITH THE PROVISIONS
OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING
IN FORCE ?UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
THE SGX-ST? AND THE ARTICLES OF ASSOCIATION FOR THE
TIME BEING OF THE BANK; AND (4) ?UNLESS REVOKED OR
VARIED BY THE BANK IN GENERAL MEETING? THE AUTHORITY
CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL THE CONCLUSION OF THE NEXT AGM OF THE BANK OR
THE DATE BY WHICH THE NEXT AGM OF THE BANK IS REQUIRED
BY LAW TO BE HELD, WHICHEVER IS THE EARLIER
PROPOSAL #6.B: AUTHORIZE THE DIRECTORS OF THE BANK TO: ISSUER YES FOR FOR
(I) OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE
PROVISIONS OF THE OCBC SHARE OPTION SCHEME 2001 ?THE
2001 SCHEME? AND/OR GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES IN ACCORDANCE WITH THE PROVISIONS OF
THE OCBC EMPLOYEE SHARE PURCHASE PLAN THE PLAN?; AND
(II) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF
ORDINARY SHARES IN THE CAPITAL OF THE BANK AS MAY BE
REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF
OPTIONS UNDER THE 2001 SCHEME AND/OR SUCH NUMBER OF
ORDINARY SHARES IN THE CAPITAL OF THE BANK AS MAY BE
REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF
RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UNDER THE
PLAN, PROVIDED THAT THE AGGREGATE NUMBER OF NEW
ORDINARY SHARES TO BE ISSUED PURSUANT TO 2001 SCHEME
AND THE PLAN SHALL NOT EXCEED 5% OF THE TOTAL NUMBER
OF ISSUED ORDINARY SHARES IN THE CAPITAL OF THE BANK
FROM TIME TO TIME
PROPOSAL #6.C: AUTHORIZE THE DIRECTORS OF THE BANK TO: ISSUER YES AGAINST AGAINST
(I) ALLOT AND ISSUE PREFERENCE SHARESREFERRED TO IN
ARTICLES 7A, 7B, 7C, 7D, 7E, 7F, 7G, 7H, 7I, 7J, 7K,
7L AND 7M OF THE ARTICLES OF ASSOCIATION OF THE BANK,
OTHER PREFERENCE SHARES OR NON-VOTING SHARES IN THE
CAPITAL OF THE BANK WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE
PREFERENCE SHARES REFERRED TO IN SUB-PARAGRAPH (I)
ABOVE OR NON-VOTING SHARES TO BE ISSUED, NOT BEING
ORDINARY SHARES TO WHICH THE AUTHORITY REFERRED TO IN
RESOLUTION 6.A ABOVE RELATES, AT ANY TIME AND UPON
SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO
SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE
DISCRETION DEEM FIT, AND (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED
TO BE IN FORCE) ISSUE PREFERENCE SHARES REFERRED TO
IN SUB-PARAGRAPH (I) ABOVE OR NON-VOTING SHARES IN
PURSUANCE OF ANY OFFERS, AGREEMENTS OR OPTIONS MADE OR
GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN
FORCE; AND (II) (UNLESS REVOKED OR VARIED BY THE BANK
IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE BANK OR THE DATE BY
WHICH THE NEXT AGM OF THE BANK IS REQUIRED BY LAW TO
BE HELD, WHICHEVER IS THE EARLIER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OVERSEA-CHINESE BKG CORP LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AUTHORIZE THE DIRECTORS OF THE BANK, FOR ISSUER YES FOR FOR
THE PURPOSES OF SECTIONS 76C AND 76EOF THE COMPANIES
ACT, CHAPTER 50 OF SINGAPORE ?THE COMPANIES ACT?, TO
PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES
IN THE CAPITAL OF THE BANK ?ORDINARY SHARES?, NOT
EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT NUMBER OF
SHARES REPRESENTING 8% OF THE ISSUED ORDINARY SHARES,
AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE
DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE AN
ORDINARY SHARE TO BE PURCHASE OR ACQUIRED MEANS THE
PURCHASE PRICE ?EXCLUDING BROKERAGE COMMISSION,
APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED
EXPENSES? WHICH SHALL NOT EXCEED, AT A PRICE OF UP TO
105% OF THE AVERAGE OF THE CLOSING MARKET PRICES OF A
SHARE OVER THE LAST 5 MARKET DAYS IN THE CASE OF AN
ON-MARKET SHARE PURCHASE AND A PRICE UP TO 110% OF
SUCH AVERAGE CLOSING PRICE IN CASE OF OFF-MARKET
PURCHASE ?SHARE PURCHASE MANDATE?; AND AUTHORIZE THE
DIRECTORS OF THE BANK AND/OR ANY OF THEM TO COMPLETE
AND DO ALL SUCH ACTS AND THINGS DEEMED NECESSARY,
EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE
COMPANY TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORIZED BY THIS RESOLUTION;
?AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE
BANK IS HELD OR THE DATE BY WHICH THE NEXT AGM OF THE
BANK IS REQUIRED BY THE LAW TO BE HELD?
PROPOSAL #2.: AMEND THE OCBC EMPLOYEE SHARE PURCHASE ISSUER YES FOR FOR
PLAN ?OCBC ESPP? AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OXIANA LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL REPORTS OF THE ISSUER NO N/A N/A
COMPANY AND THE ECONOMIC ENTITY FOR THE YE 31 DEC 2007
AND THE RELATED DIRECTORS REPORT, DIRECTORS
DECLARATION AND THE AUDITOR'S REPORT
PROPOSAL #2.: ADOPT THE COMPANY'S REMUNERATION REPORT ISSUER YES FOR FOR
FOR THE YE 31 DEC 2007
PROPOSAL #3.1: RE-ELECT MR. BRIAN JAMIESON AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, WHO RETIRES IN THE ACCORDANCE
WITH ARTICLE 6.3?B? OF THE COMPANY'S CONSTITUTION
PROPOSAL #3.2: RE-ELECT MR. BARRY CUSACK AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY, WHO RETIRES IN THE ACCORDANCE WITH
ARTICLE 6.3?B? OF THE COMPANY'S CONSTITUTION
PROPOSAL #4.: AUTHORIZE THE COMPANY TO ISSUE OF ISSUER YES FOR FOR
ORDINARY SHARES UNDER THE OXIANA LIMITED EMPLOYEE
SHARE PLAN AS SPECIFIED
PROPOSAL #5.: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
UNDER THE OXIANA LIMITED PERFORMANCE RIGHTS PLAN AS
SPECIFIED
PROPOSAL #6.: APPROVE THE GRANT OF OPTIONS UNDER THE ISSUER YES FOR FOR
OXIANA LIMITED EXECUTIVE OPTION PLAN AS SPECIFIED
PROPOSAL #7.: APPROVE, PURSUANT TO ASX LISTING RULE ISSUER YES FOR FOR
10.14 FOR GRANT OF 2 MILLION OPTIONS OVER ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY TO MR. OWEN
HEGARTY OR HIS NOMINEE ON THE TERMS AS SPECIFIED
PROPOSAL #8.: APPROVE TO INCREASE THE MAXIMUM TOTAL ISSUER YES FOR FOR
AMOUNT OF DIRECTOR'S FEES PAYABLE BY THE COMPANY TO
NON- EXECUTIVE DIRECTORS BY AUD 400,000 TO AUD
1,200,000 PER ANNUM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACIFIC BASIN SHIPPING LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR
DEC 2007
PROPOSAL #3.1: RE-ELECT MR. RICHARD M. HEXT AS AN ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.2: RE-ELECT MR. WANG CHUNLIN AS AN ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.3: RE-ELECT DR. LEE KWOK YIN, SIMON AS A ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.4: RE-ELECT MR. DAVID M. TURNBULL AS AN ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.5: RE-ELECT MR. ALASDAIR G. MORRISON AS AN ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.6: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE DIRECTORS
PROPOSAL #4.: RE-APPOINT MESSRS. ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTS, AS
THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION
PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO ALLOT, ISSUE OR OTHERWISE DEAL WITHNEW SHARES OF
USD 0.10 EACH IN THE CAPITAL OF THE COMPANY ?THE
SHARES? OR SECURITIES CONVERTIBLE INTO SHARES OR
OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
ANY SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS,
OPTIONS AND WARRANTS WHICH WOULD OR MIGHT REQUIRE THE
EXERCISE OF SUCH POWERS, DURING AND AFTER THE RELEVANT
PERIOD NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY,
PROVIDED THAT ANY SHARES TO BE ALLOTTED AND ISSUED
PURSUANT TO THE APPROVAL OF THIS RESOLUTION SHALL NOT
BE ISSUED AT A DISCOUNT OF MORE THAN 10% TO THE
BENCHMARKED PRICE OF THE SHARES, OTHERWISE THAN
PURSUANT TO A RIGHTS ISSUE ?AS SPECIFIED?, THE
EXERCISE OF THE SUBSCRIPTION OR CONVERSION RIGHTS
ATTACHING TO ANY WARRANTS ISSUED BY THE COMPANY OR THE
EXERCISE OF OPTIONS GRANTED UNDER THE LONG TERM
INCENTIVE SCHEME OF THE COMPANY OR ANY SCRIP DIVIDEND
PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE
WHOLE OR PART OF A DIVIDEND ON SHARES; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN
WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE
COMPANIES ACT 1981 OF BERMUDA OR THE COMPANY'S BYE-
LAWS TO BE HELD?
PROPOSAL #6.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
TO PURCHASE OR REPURCHASE SHARES OF USD 0.10 EACH IN
THE CAPITAL OF THE COMPANY ?THE SHARES? ON THE STOCK
EXCHANGE OF HONG KONG LIMITED ?THE STOCK EXCHANGE? OR
ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE
LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES
COMMISSION OF HONG KONG AND STOCK EXCHANGE ON SHARE
REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN
ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS,
AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION
DETERMINE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND
REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF
THE COMPANY IS REQUIRED BY THE COMPANIES ACT 1981 OF
BERMUDA OR THE COMPANY'S BYE-LAWS TO BE HELD?
PROPOSAL #7.: APPROVE THAT THE AGGREGATE NOMINAL ISSUER YES AGAINST AGAINST
AMOUNT OF SHARE CAPITAL ALLOTTED OR
AGREEDCONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED
BY THE DIRECTORS OF THE COMPANY PURSUANT TO PARAGRAPH
?B? OF THE ORDINARY RESOLUTION PASSED BY SHAREHOLDERS
AT A SGM OF THE COMPANY HELD ON 08 JUN 2005 TO SATISFY
SHARE AWARDS, SHALL DURING THE RELEVANT PERIOD NOT
EXCEED 2% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE BEGINNING
OF EACH SUCH FY ?BEING 31,681,602 SHARES AS AT 01 JAN
2008?; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF
THE COMPANY IS REQUIRED BY THE COMPANIES ACT 1981 OF
BERMUDA OR THE COMPANY'S BYE-LAWS TO BE HELD?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACIFIC BRANDS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT OF THE ISSUER NO N/A N/A
COMPANY FOR THE FYE 30 JUN 2007 AND THE REPORTS OF THE
DIRECTORS AND THE AUDITOR
PROPOSAL #2.A: RE-ELECT MR. PATRICK HANDLEY AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH RULE 8.1(D)
OF THE COMPANY'S CONSTITUTION
PROPOSAL #2.B: RE-ELECT MS. DOMINIQUE FISHER AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH RULE 8.1(C)
OF THE COMPANY'S CONSTITUTION
PROPOSAL #3.: ADOPT THE REMUNERATION REPORT AS ISSUER YES FOR N/A
SPECIFIED IN THE ANNUAL REPORT FOR THE FYE 30 JUN 2007
PROPOSAL #S.4: AUTHORIZE, FOR THE PURPOSES OF SECTION ISSUER YES FOR N/A
260B(2) OF THE CORPORATIONS ACT 2001 ?CTH? AND FOR ALL
OTHER PURPOSES: EACH OF YAKKA ?AUST.? PTY, LTD.,
YAKKA PTY, LIMITED, CTE PTY LTD, NEAT N TRIM UNIFORMS
PTY, LTD., DOWD CORPORATION PTY, LTD., SHARED APPAREL
SERVICES PTY LTD, ICON CLOTHING PTY, LTD, AND WRIGHTS
WORKWEAR PTY, LTD, ?YAKKA COMPANIES? ACCEDING AS
GUARANTORS TO THE SUBSCRIPTION AGREEMENT DATED 29 NOV
2001 BETWEEN, AMONG OTHERS, PACIFIC BRANDS HOLDINGS
PTY LTD, PACIFIC BRANDS HOLDINGS ?NZ? LIMITED AND
COMMONWEALTH BANK OF AUSTRALIA ?AS AMENDED AND
RESTATED FROM TIME TO TIME? BY SIGNING A GUARANTOR
ACCESSION DEED AND IN DOING SO GIVING A GUARANTEE AND
INDEMNITY IN RESPECT OF THE REPAYMENT OF THE BANKING
FACILITIES PROVIDED TO THE PACIFIC BRANDS GROUP OF
COMPANIES BY ITS BANKERS ?YAKKA GUARANTEE?; AND
APPROVE ALL ELEMENTS OF THE YAKKA GUARANTEE AS
CONSTITUTE FINANCIAL ASSISTANCE BY THE YAKKA COMPANIES
FOR THE PURPOSES OF SECTION 260A OF THE CORPORATIONS
ACT 2001 ?CTH?; AND APPROVE THE COMPANY AND EACH OF
THE YAKKA COMPANIES EXECUTING ANY DOCUMENT NECESSARY
TO GIVE EFFECT TO THE YAKKA GUARANTEE
PROPOSAL #5.: APPROVE, UNDER LISTING RULE 10.14 TO ISSUER YES FOR N/A
GRANT 55,000 PERFORMANCE RIGHTS TO MR. STEPHEN
TIERNEY, IN ACCORDANCE WITH THE RULES OF THE PACIFIC
BRANDS LIMITED PERFORMANCE SHARE PLAN AND ON THE TERMS
AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACIFIC BRANDS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE REMUNERATION REPORT ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.: APPROVE TO ISSUE THE SHARES TO APEL ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.: GRANT AUTHORITY TO ISSUE SHARES UNDER A ISSUER YES ABSTAIN AGAINST
PLACEMENT
PROPOSAL #4.: RATIFY THE PREVIOUSLY ISSUED SHARES ISSUER YES ABSTAIN AGAINST
PROPOSAL #5.: ADOPT THE CONSTITUTION ISSUER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PADDY POWER PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND APPROVE THE FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE YE 31 DEC 2007 AND THE REPORT OF
THE DIRECTORS AND AUDITORS THEREON
PROPOSAL #2.: APPROVE THE FINAL DIVIDEND OF EUR 0.35 ISSUER YES FOR FOR
PER SHARE FOR THE YE 31 DEC 2007
PROPOSAL #3.a: RE-ELLECT MR. BRODY SWEENEY AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.b: RE-ELLECT MR. BREON CORCORAN AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS FOR THE YE 31DEC 2008
PROPOSAL #S.5: AUTHORIZE THE DIRECTORS FOR THE ISSUER YES FOR FOR
PURPOSES OF REGULATION 8(D) OF THE ARTICLES OF THE
ASSOCIATION OF THE COMPANY, TO ALLOT EQUITY SECURITIES
?AS DEFINED IN SECTION 23 OF THE COMPANIES
(AMENDMENT) ACT 1983? FOR CASH PURSUANT TO AND IN
ACCORDANCE WITH THE PROVISIONS OF THEIR AUTHORITY
PURSUANT TO SECTION 20 OF THE COMPANIES (AMENDMENT)
ACT 1983 AS IF SUB-SECTION (1) OF SECTION 23 OF THE
COMPANIES (AMENDMENT) ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT PROVIDED THAT, PURSUANT TO REGULATION
8(D)(II), THE MAXIMUM AGGREGATE NOMINAL VALUE OF
SHARES TO WHICH THIS AUTHORITY RELATES SHALL BE AN
AGGREGATE NOMINAL VALUE OF EUR 240,383 OR 5% OF THE
NOMINAL VALUE OF THE COMPANY'S ISSUED ORDINARY SHARE
CAPITAL AT THE CLOSE OF BUSINESS ON THE DATE ON WHICH
THIS RESOLUTION SHALL BE PASSED; ?AUTHORITY EXPIRES AT
THE EARLIER OF THE DATE OF THE NEXT AGM OF THE
PROPOSAL #S.6: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR FOR
PURCHASES (AS DEFINED BY SECTION 212 OF THE COMPANIES
ACT 1990) OF SHARES OF ANY CLASS OF THE COMPANY ON
SUCH TERMS AND CONDITION AND IN SUCH MANNER AS THE
DIRECTORS MAY FROM TIME TO TIME DETERMINE IN
ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF THE
COMPANIES ACT 1990 AND TO THE RESTRICTIONS AND
PROVISIONS SET OUT IN REGULATION 47(A) OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY; ?AUTHORITY SHALL
EXPIRE AT THE EARLIER OF THE DATE OF THE NEXT AGM OF
THE COMPANY OR 14 NOV 2009?
PROPOSAL #S.7: APPROVE THE RE-ISSUE PRICE RANGE AT ISSUER YES FOR FOR
WHICH ANY TREASURY SHARE ?AS DEFINED 209 OF THE
COMPANIES ACT 1990? FOR THE TIME BEING HELD BY THE
COMPANY, MAY BE RE-ISSUED OFF MARKET SHALL BE THE
PRICE RANGE SET OUT IN ARTICLE 47(B) OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY; ?AUTHORITY SHALL EXPIRE
AT THE EARLIER OF THE DATE OF THE NEXT AGM OF THE
COMPANY OR 14 NOV 2009? UNLESS, IN ANY SUCH CASE,
PREVIOUSLY RENEWED, VARIED OR REVOKED IN ACCORDANCE
WITH THE PROVISIONS OF SECTION 209 OF TTHE COMPANIES
ACT 1990
PROPOSAL #8.: APPROVE THE AMENDMENTS TO THE RULES OF ISSUER YES FOR FOR
THE PADDY POWER PLC NOV 2000 SHARE OPTION SCHEME AS
SPECIFIED AND ADOPT THAT SUCH RULES AS SO AMENDED AS
SPECIFIED, AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS
AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO
IMPLEMENT THE AMENDED PADDY POWER PLC NOV 2000 SHARE
OPTION SCHEME
PROPOSAL #9.: APPROVE THE AMENDMENTS TO THE RULES OF ISSUER YES FOR FOR
THE PADDY POWER PLC SECOND TIER SHARE OPTION SCHEME AS
SPECIFIED AND ADOPT THAT SUCH RULES AS SO AMENDED AS
SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS
AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO
IMPLEMENT THE AMENDED PADDY POWER PLC SECOND TIER
SHARE OPTION SCHEME
PROPOSAL #10.: APPROVE THE AMENDMENTS TO THE RULES OF ISSUER YES FOR FOR
THE PADDY POWER PLC 2004 LONG TERM INCENTIVE PLAN AS
SPECIFIED AND ADOPT THAT SUCH RULES AS SO AMENDED AS
SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS
AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO
IMPLEMENT THE AMENDED PADDY POWER PLC 2004 LONG TERM
INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAGESJAUNES, SEVRES
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE IN 2007, PRESENTED,
CREATING A PROFIT OF EUR 220,207,377.91 ACCORDINGLY,
THE SHAREHOLDERS MEETING GIVES PERMANENT DISCHARGE TO
THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE
PERFORMANCE OF THEIR DUTIES DURING THE SAID FY
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM
PRESENTED TO THE MEETING
PROPOSAL #O.3: APPROVE THE BOARD OF DIRECTORS AND ISSUER YES FOR FOR
RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS
SPECIFIED: EARNINGS FOR THE FY EUR 220,207,377.91
RETAINED EARNINGS: EUR 1,070,927,808.70 LEGAL RESERVE
EUR 7,553.40 THE SHAREHOLDERS WILL RECEIVE A NET
DIVIDEND OF EUR 0.96 PER SHARE, AND WILL ENTITLE TO
THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE
THIS DIVIDEND WILL BE PAID ON 14 MAY 2008, DIVIDENDS
EUR 269,4 18,672.00 IN THE EVENT THAT THE COMPANY
HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT
OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE
ALLOCATED TO THE RETAINED EARNINGS ACCOUNT AS REQUIRED
BY LAW, IT IS REMINDED THAT, FOR THE LAST3 FY, THE
DIVIDENDS PAID, WERE AS FOLLOWS EUR 0.93 FOR FY 2004
EUR 1.02 FOR FY 2005 EUR 1.08 FOR FY 2006
PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L 225.38 OF
THE FRENCH COMMERCIAL CODE, APPROVE THE SAID REPORT
AND THE AGREEMENTS REFERRED TO THEREIN
PROPOSAL #O.5: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW MAXIMUM
PURCHASE PRICE EUR 20, MAXIMUM NUMBER OF SHARES TO BE
ACQUIRED 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS EUR 561,288,900.00
?AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD?
PROPOSAL #O.6: APPROVE AND RATIFY THE COOPTATION OF ISSUER YES AGAINST AGAINST
MR. M. THOMAS GEITNER AS A DIRECTOR, AS A REPLACEMENT
OF MR. M. JOHANNES HUTH, UNTIL THE SHAREHOLDERS
MEETING CALLED TO THE FINANCIAL STATEMENTS FOR THE FY
2009
PROPOSAL #O.7: APPROVE AND RATIFY THE COOPTATION OF ISSUER YES AGAINST AGAINST
MR. M. NICOLAS GHEYSENS AS A DIRECTOR, AS A
REPLACEMENT OF MR. M. MATTIA CAPRIOLI, UNTIL THE
SHAREHOLDERS MEETING CALLED THE FINANCIAL STATEMENTS
FOR THE FY 2009
PROPOSAL #O.8: APPROVE THE ARTICLES L.225.42.1 AND L ISSUER YES FOR FOR
225.40 OF THE FRENCH COMMERCIAL LAW, COMMITMENT OF
ALLOWANCE OF DEPARTURE OF WHICH MR. MICHEL DATCHARY IS
THE BENEFICIARY
PROPOSAL #O.9: APPROVE TO RESOLVE THE AWARD TOTAL ISSUER YES FOR FOR
ANNUAL FEES OF EUR 365,000.00 TO THE BOARDOF DIRECTORS
PROPOSAL #E.10: GRANT ALL POWERS TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE
OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL
OR PART OF THE SHARES HELD BY THE COMPANY IN
CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A
MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH
PERIOD THIS ?AUTHORITY EXPIRES AT THE END OF 18 MONTH
PERIOD? THIS AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING ON 26 APR 2008 IN ITS RESOLUTION
NUMBER 18, DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.11: GRANT THE FULL POWERS TO THE BEARER OF ISSUER YES FOR FOR
AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAPERLINX LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS, THE ISSUER NO N/A N/A
DIRECTORS REPORT AND THE AUDITOR'S REPORT FOR THE
YEAR ENDED 30 JUN 2007
PROPOSAL #2.a: RE-ELECT MR. DAVID E MEIKLEJOHN AS A ISSUER YES FOR N/A
DIRECTORS, WHO RETIRES BY ROTATION, IN ACCORDANCE WITH
THE COMPANY'S CONSTITUTION
PROPOSAL #2.b: RE-ELECT MR. BARRY J JACKSON AS A ISSUER YES FOR N/A
DIRECTORS, WHO RETIRES BY ROTATION, IN ACCORDANCE WITH
THE COMPANY'S CONSTITUTION
PROPOSAL #2.c: RE-ELECT MR. JAMES W HALL AS A ISSUER YES FOR N/A
DIRECTORS, WHO RETIRES BY ROTATION, IN ACCORDANCE WITH
THE COMPANY'S CONSTITUTION
PROPOSAL #3.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR N/A
30 JUN 2007 AS SPECIFIED
PROPOSAL #4.: APPROVE TO ISSUE, UNDER A LONG-TERM ISSUER YES FOR N/A
INCENTIVE PLAN, TO THE MANAGING DIRECTOR,MR. THOMAS P
PARK, OF UP TO 313,160 PERFORMANCE SHARE RIGHTS AND
149,120 PERFORMANCE SHARE OPTIONS TO ACQUIRE ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO
ACHIEVEMENT OF PERFORMANCE CONDITIONS AND ON THE OTHER
TERMS AS SPECIFIED
PROPOSAL #5.: APPROVE TO ISSUE, UNDER A MANAGING ISSUER YES FOR N/A
DIRECTOR’S STRATEGIC INITIATIVES SHARE PLAN, TO
THE MANAGING DIRECTOR, MR. THOMAS P PARK, OF UP TO
500,000 PERFORMANCE SHARE RIGHTS AND UP TO 500,000
PERFORMANCE SHARE OPTIONS TO ACQUIRE ORDINARY SHARES
IN THE CAPITAL OF THE COMPANY, SUBJECT TO ACHIEVEMENT
OF PERFORMANCE CONDITIONS AND ON THE OTHER TERMS AS
SPECIFIED
PROPOSAL #6.: APPROVE TO INCREASE THE AGGREGATE ISSUER YES FOR N/A
MAXIMUM SUM AVAILABLE FOR REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS BY AUD 175,000 FROM AUD 1,085,000
PER YEAR TO AUD 1,260,000 PER YEAR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARGESA HOLDING SA, GENEVE
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL REPORT, FINANCIAL ISSUER NO N/A N/A
STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2007,
REPORT OF THE AUDITOR AND GROUP AUDITOR
PROPOSAL #2.: APPROVE THE APPROPRIATION OF BALANCE ISSUER NO N/A N/A
SHEET PROFIT
PROPOSAL #3.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER NO N/A N/A
BOARD OF DIRECTORS AND THE MANAGEMENT
PROPOSAL #4.1.1: ELECT MR. PAUL DESMARAIS AS A DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.2: ELECT MR. ALBERT FRERE AS A DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.3: ELECT MR. ANDRE DE PFYFFER AS A ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1.4: ELECT MR. MARC-HENRI CHAUDET AS A ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1.5: ELECT MR. ANDRE DESMARAIS AS A ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1.6: ELECT MR. MICHEL PLESSIS-BELAIR AS A ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1.7: ELECT MR. MICHEL PEBEREAU AS A ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.2: RE-ELECT THE AUDITOR AND GROUP AUDITOR ISSUER NO N/A N/A
PROPOSAL #5.: APPROVE TO RENEW THE AUTHORIZED CAPITAL: ISSUER NO N/A N/A
AMEND THE ARTICLE 5 BIS OF THE ARTICLES OF
INCORPORATION
PROPOSAL #6.: VARIOUS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARK24 CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: APPOINT ACCOUNTING AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARKSON RETAIL GROUP LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31 DEC 2007
PROPOSAL #2.: APPROVE A FINAL DIVIDEND OF RMB 0.38 PER ISSUER YES FOR FOR
SHARE FOR THE YE 31 DEC 2007
PROPOSAL #3.i.a: RE-ELECT MR. CHENG YOONG CHOONG AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #3.i.b: RE-ELECT MR. WERNER JOSEF STUDER AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #3.ii: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
FIX THE DIRECTORS REMUNERATION
PROPOSAL #4.: RE-APPOINT MESSRS. ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
PROPOSAL #5.A: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO REPURCHASE THE ORDINARY SHARES OF THE COMPANY WITH
A NOMINAL VALUE OF HKD 0.10 EACH ?THE SHARES? DURING
THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG
KONG LIMITED ?THE STOCK EXCHANGE? OR ANY OTHER STOCK
EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN
OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND
FUTURES COMMISSION AND THE STOCK EXCHANGE FOR SUCH
PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE
DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN
ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR
REQUIREMENTS OF THE STOCK EXCHANGE OR ANY OTHER STOCK
EXCHANGE AS MENDED FROM TIME TO TIME, NOT EXCEEDING
10% OF THE EXISTING ISSUED SHARE CAPITAL OF THE
COMPANY; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE AGM OF THE COMPANY OR THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED BY LAW OR ITS ARTICLES OF
ASSOCIATION TO BE HELD BY LAW?
PROPOSAL #5.B: AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE ISSUER YES AGAINST AGAINST
AND DEAL WITH 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, DURING THE RELEVANT PERIOD,
NOT EXCEEDING 20% OF THE EXISITING ISSUED SHARE
CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION, OTHERWISE THAN PURSUANT TO (I) A
RIGHTS ISSUE ?AS DEFINED BELOW?; (II) THE EXERCISE OF
THE RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE
TERMS OF ANY SECURITIES OR BONDS WHICH ARE CONVERTIBLE
INTO ANY SHARES; (III) ANY OPTIONS GRANTED OR ISSUE
OF SHARES UNDER ANY SHARE OPTION SCHEME OR SIMILAR
ARRANGEMENT FOR THE TIME BEING ADOPTED BY THE COMPANY,
OR (IV) ANY SCRIP DIVIDEND SCHEMES OR SIMILAR
ARRANGEMENTS PROVIDING FOR THE ALLOTMENT OF SHARES IN
LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE
COMPANY; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE AGM OF THE COMPANY OR THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED BY LAW OR ITS ARTICLES OF
ASSOCIATION TO BE HELD BY LAW?
PROPOSAL #5.C: APPROVE, CONDITIONAL UPON THE PASSING ISSUER YES AGAINST AGAINST
OF THE RESOLUTIONS NUMBERED 5(A) AND 5(B) AS
SPECIFIED, THE NUMBER OF SHARES WHICH ARE REPURCHASED
BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE
RESOLUTION NUMBERED 5(A) SHALL BE ADDED TO THE
AGGREGATE NUMBER OF THE SHARES THAT MAY BE ALLOTTED,
ISSUED OR DEALT WITH OR AGREED CONDITIONALLY OR
UNCONDITIONALLY BY THE DIRECTORS PURSUANT TO AND IN
ACCORDANCE WITH RESOLUTION NUMBERED 5(B)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARKWAY HOLDINGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTOR'S REPORT ISSUER YES FOR FOR
AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 AND THE
AUDITOR'S REPORT THEREON
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 4.51CENTS ISSUER YES FOR FOR
?TAX EXEMPT 1-TIER? IN RESPECT OF THE YE 31 DEC 2007
PROPOSAL #3.A: RE-ELECT MR. RICHARD SEOW YUNG LIANG AS ISSUER YES FOR FOR
A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO
ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
PROPOSAL #3.B: RE-ELECT MR. SUNIL CHANDIRAMANI AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO
ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
PROPOSAL #3.C: RE-ELECT MR. TIMOTHY DAVID DATTELS AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO
ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
PROPOSAL #3.D: RE-ELECT DR. RONALD LING JIH WEN AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO
ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
PROPOSAL #4.: APPROVE THE DIRECTORS FEES OF SGD ISSUER YES FOR FOR
900,205 FOR 2007 ?2006: SGD 702,575?
PROPOSAL #5.: RE-APPOINT MESSRS. KPMG AS THE AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #6.A: AUTHORIZE THE BOARD OF DIRECTORS OF THE ISSUER YES FOR FOR
COMPANY, SUBJECT TO SECTION 161 OF THE COMPANIES ACT,
CHAPTER 50 OF SINGAPORE, THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND THE APPROVAL OF THE RELEVANT STOCK
EXCHANGE AND/OR OTHER GOVERNMENTAL OR REGULATORY
BODIES WHERE SUCH APPROVAL IS NECESSARY, (A) TO ALLOT
AND ISSUE SHARES IN THE COMPANY ?THE SHARE? WHETHER BY
WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR
GRANT OFFERS, AGREEMENTS OR OPTIONS ?COLLECTIVELY THE
INSTRUMENTS? THAT MIGHT OR WOULD REQUIRED SHARES TO BE
ISSUED , INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES AT ANY TIME TO SUCH PERSON,
UPON SUCH TERMS AND CONDITION AND FOR SUCH PURPOSES AS
THE DIRECTORS MAY BE DEEM FIT; AND (B)
?NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS
RESOLUTION MAY HAVE CEASED TO BE IN FORCE? TO ISSUE
ADDITIONAL INSTRUMENTS AS ADJUSTMENTS IN ACCORDANCE
WITH THE TERMS AND CONDITIONS OF THE INSTRUMENTS MADE
OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE; AND TO ISSUE SHARES IN PURSUANCE OF ANY
INSTRUMENTS MADE OR GRANTED BY THE DIRECTORS WHILE
THIS RESOLUTION WAS IN FORCE OR SUCH ADDITIONAL
INSTRUMENTS ABOVE, PROVIDED ALWAYS THAT: I) THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION ?INCLUDING SHARES TO BE ISSUED IN
PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION? DOES NOT EXCEED 50% OF THE TOTAL
ISSUED SHARES EXCLUDING TREASURY SHARES AT THE TIME OF
THE PASSING OF THIS RESOLUTION ?AS CALCULATED IN
ACCORDANCE WITH SUBPARAGRAPH BELOW ?, OF WHICH THE
AGGREGATE NUMBER OF SHARES ISSUED OTHER THAN ON A PRO
RATA BASIS TO EXISTING SHAREHOLDERS ?INCLUDING SHARES
TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED
20% OF THE COMPANY'S TOTAL ISSUED SHARES EXCLUDING
TREASURY SHARES ?AS CALCULATED IN ACCORDANCE WITH
SUBPARAGRAPH BELOW?; II) ?SUBJECT TO SUCH MANNER OF
CALCULATION AS PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ?THE SGX-ST?? FOR THE
PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I), THE
PERCENTAGE OF THE ISSUED SHARE CAPITAL OF THE COMPANY
IS BASED ON THE COMPANY'S TOTAL ISSUED SHARE EXCLUDING
TREASURY SHARES AT THE TIME OF PASSING OF THIS
RESOLUTION AFTER ADJUSTING FOR: I) NEW SHARES ARISING
FROM THE CONVERSION OR EXERCISE OF CONVERTIBLE
SECURITIES; II) NEW SHARES ARISING FROM THE EXERCISE
OF SHARE OPTIONS OR VESTING OF SHARE AWARDS
OUTSTANDING OR SUBSISTING AT THE TIME OF THE PASSING
OF THIS RESOLUTION, PROVIDED THE OPTIONS OR AWARDS
WERE GRANTED IN COMPLIANCE WITH PART VIII OF CHAPTER 8
OF THE SGX-ST LISTING MANUAL; AND III) ANY SUBSEQUENT
CONSOLIDATION OR SUBDIVISION OF SHARES; AND
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE
NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD?
PROPOSAL #6.B: AUTHORIZE THE BOARD OF DIRECTORS OF THE ISSUER YES AGAINST AGAINST
COMPANY TO ISSUE AND ALLOT FROM TIME TO TIME SUCH
NUMBER OF SHARES AS MAY BE REQUIRED TO BE ISSUED
PURSUANT TO THE EXERCISE OF OPTIONS GRANTED WHILE THE
AUTHORITY CONFERRED BY THIS RESOLUTION IS IN FORCE,
UNDER THE PARKWAY SHARE OPTION SCHEME 2001 ?PARKWAY
SCHEME 2001? AND/OR THE VESTING OF AWARDS GRANTED
WHILE THE AUTHORITY CONFERRED BY THIS RESOLUTION IS IN
FORCE, UNDER THE PARKWAY PERFORMANCE SHARE PLAN
?SHARE PLAN? ?NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN
FORCE? PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO THE
PARKWAY SCHEME 2001 AND THE SHARE PLAN DOES NOT EXCEED
15% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF
THE COMPANY FROM TIME TO TIME
PROPOSAL #6.C: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE ?THE ACT?, TO
PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES
OF THE COMPANY ?THE SHARES? NOT EXCEEDING IN AGGREGATE
PRESCRIBED LIMIT ?10% OF THE TOTAL NUMBER OF ISSUED
ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION?, AT SUCH PRICE OR PRICES
AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE ?NOT EXCEEDING: IN THE
CASE OF AN ON-MARKET SHARE PURCHASE, 105% OF THE
AVERAGE CLOSING PRICE; AND IN THE CASE OF AN OFF-
MARKET SHARE PURCHASE, 120% OF THE AVERAGE CLOSING
PRICE?, WHETHER BY WAY OF: I) ON-MARKET PURCHASES
?EACH AN ON-MARKET SHARE PURCHASE? ON THE SGX-ST;
AND/OR II) OFF-MARKET PURCHASES ?EACH AN OFF-MARKET
SHARE PURCHASE? EFFECTED IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME?S? AS MAY BE DETERMINED OR FORMULATED BY
THE DIRECTORS AS THEY MAY CONSIDER FIT, WHICH
SCHEME?S? SHALL SATISFY ALL THE CONDITIONS PRESCRIBED
BY THE ACT; AND OTHERWISE APPROVE IN ACCORDANCE WITH
ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST
AS MAY FOR THE TIME BEING BE APPLICABLE ?THE SHARE
PURCHASE?; AND ?AUTHORITY EXPIRES THE EARLIER OF THE
DATE ON WHICH THE NEXT AGM OF THE COMPANY IS HELD OR
THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD OR THE DATE ON WHICH THE
PURCHASE OF SHARES BY THE COMPANY PURSUANT TO THE
SHARE PURCHASE MANDATE IS CARRIED OUT TO THE FULL
EXTENT MANDATED?; TO COMPLETE AND DO ALL SUCH ACTS AND
THINGS AS THEY AND/OR HE MAY CONSIDER NECESSARY,
DESIRABLE, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS
OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORIZED BY THIS RESOLUTION
PROPOSAL #7.: TRANSACT ANY BUSINESS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARMALAT S P A
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE BALANCE SHEET, INCOME ISSUER NO N/A N/A
STATEMENT AND ADDITIONAL NOTE AT 31 DEC 2007;
REPORTING ON THE MANAGEMENT WITH PROPOSAL FOR PROFIT
DISTRIBUTION; ANALYSIS OF THE BOARD OF AUDITORS
REPORTING; RELATED AND CONSEQUENTIAL RESOLUTIONS
PROPOSAL #2.1: APPOINT MR. RAFFAELE PICELLA AS A BOARD ISSUER NO N/A N/A
OF DIRECTOR
PROPOSAL #2.2: APPOINT MR. MASSIMO CONFORTINI ISSUER NO N/A N/A
(INDEPENDENT) AS A BOARD OF DIRECTOR
PROPOSAL #2.3: APPOINT MR. ENRICO BONDI AS A BOARD OF ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #2.4: APPOINT MR. VITTORIO MINCATO ISSUER NO N/A N/A
(INDEPENDENT) AS A BOARD OF DIRECTOR
PROPOSAL #2.5: APPOINT MR. MARZIO SAA (INDEPENDENT) AS ISSUER NO N/A N/A
A BOARD OF DIRECTOR
PROPOSAL #2.6: APPOINT MR. CARLO SECCHI (INDEPENDENT) ISSUER NO N/A N/A
AS A BOARD OF DIRECTOR
PROPOSAL #2.7: APPOINT MR. FERDINANDO SUPERTI FURGA ISSUER NO N/A N/A
(INDEPENDENT) AS A BOARD OF DIRECTOR
PROPOSAL #2.8: APPOINT MR. PIERGIORGIO ALBERTI ISSUER NO N/A N/A
(INDEPENDENT) AS A BOARD OF DIRECTOR
PROPOSAL #2.9: APPOINT MR. MARCO DE BENEDETTI ISSUER NO N/A N/A
(INDEPENDENT) AS A BOARD OF DIRECTOR
PROPOSAL #2.10: APPOINT MR. ANDREA GUERRA ISSUER NO N/A N/A
(INDEPENDENT) AS A BOARD OF DIRECTOR
PROPOSAL #2.11: APPOINT MR. ERDER MINGOLI ISSUER NO N/A N/A
(INDEPENDENT) AS A BOARD OF DIRECTOR
PROPOSAL #3.1: APPOINT MR. ALESSANDRO DOLCETTI TO THE ISSUER NO N/A N/A
BOARD OF STATUTORY AUDITOR
PROPOSAL #3.2: APPOINT MR. ENZIO BERMANI TO THE BOARD ISSUER NO N/A N/A
OF STATUTORY AUDITOR
PROPOSAL #3.3: APPOINT MR. MARIO MAGENES TO THE BOARD ISSUER NO N/A N/A
OF STATUTORY AUDITOR
PROPOSAL #3.4: APPOINT MR. MASSIMO COLAVOLPE TO THE ISSUER NO N/A N/A
BOARD OF ALTERNATE AUDITOR
PROPOSAL #3.5: APPOINT MR. MARCO BENVENUTO LOVATI AS ISSUER NO N/A N/A
TO THE BOARD OF ALTERNATE AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARMALAT S P A
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE TO INCREASE THE THRESHOLD OF 50% ISSUER NO N/A N/A
OF THE DISTRIBUTABLE EARNINGS AND THE CONSEQUENT
CHANGE OF THE ARTICLE 26 OF THE COMPANYS BYLAWS
PROPOSAL #2.: APPROVE THE RELATED AND CONSEQUENTIAL ISSUER NO N/A N/A
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARTYGAMING PLC, GIBRALTAR
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE 2007 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2.: RECEIVE THE 2007 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.: RE-APPOINT THE JOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.: AUTHORIZE THE BOARD TO DETERMINE THE ISSUER YES FOR FOR
JOINT AUDITORS REMUNERATION
PROPOSAL #5.: RE-APPOINT MR. MICHAEL JACKSON AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.: RE-APPOINT MR. STEPHEN BOX AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: RE-APPOINT MR. TIM BRIELOW AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.: RE-APPOINT MR. JOHN DAVY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.: RE-APPOINT MR. ERNILLO GOMEZ AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.: RE-APPOINT MR. LORD MOONIE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #S.11: GRANT AUTHORITY TO MAKE MARKET ISSUER YES FOR FOR
PURCHASE OF OWN SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARTYGAMING PLC, GIBRALTAR
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE SHARE CAPITAL CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #S.2: ADOPT THE UPDATED ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PCCW LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF THE COMPANY AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YE 31
DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 13.5 HK ISSUER YES FOR FOR
CENTS IN RESPECT OF THE YE 31 DEC 2007
PROPOSAL #3.A: RE-ELECT MR. PETER ANTHONY ALLEN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.B: RE-ELECT MR. ZHANG CHUNJIANG AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.C: RE-ELECT MR. ZUO XUNSHENG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.D: RE-ELECT MR. LI FUSHEN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.E: RE-ELECT PROFESSOR. CHANG HSIN-KANG AS ISSUER YES FOR FOR
A DIRECTOR
PROPOSAL #3.F: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE DIRECTORS
PROPOSAL #4.: RE-APPOINT MESSRS. ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #5.: AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE ISSUER YES AGAINST AGAINST
AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY AND TO ALLOT, ISSUE OR GRANT SECURITIES
CONVERTIBLE INTO SUCH SHARES, OPTIONS, WARRANTS OR
SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES IN THE
COMPANY OR SUCH CONVERTIBLE SECURITIES AND TO MAKE OR
GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER
THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS
ISSUE; II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR
CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY
THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE
INTO SHARES OF THE COMPANY; III) THE EXERCISE OF THE
SUBSCRIPTION RIGHTS UNDER ANY OPTION SCHEME OR SIMILAR
ARRANGEMENT; OR IV) ANY SCRIP DIVIDEND OR SIMILAR
ARRANGEMENT; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF
THE COMPANY IS REQUIRED BY ANY APPLICABLE LAW OR THE
ARTICLES OF ASSOCIATION OF THE COMPANY TO BE HELD?
PROPOSAL #6.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO REPURCHASE SECURITIES OF THE COMPANY DURING THE
RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG
LIMITED ?THE STOCK EXCHANGE ?, OR ANY OTHER STOCK
EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY HAVE
BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES
AND FUTURES COMMISSION OF HONG KONG AND THE STOCK
EXCHANGE FOR SUCH PURPOSES, SHARES IN THE COMPANY
INCLUDING ANY FORM OF DEPOSITARY RECEIPT REPRESENTING
THE RIGHT TO RECEIVE SUCH SHARES ISSUED BY THE COMPANY
AND SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE
LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY
OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE
ISSUED SHARE CAPITAL OF THE COMPANY; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN
WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY ANY
APPLICABLE LAW OR THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO BE HELD?
PROPOSAL #7.: APPROVE, SUBJECT TO THE PASSING OF ISSUER YES AGAINST AGAINST
RESOLUTION 6, THE AGGREGATE NOMINAL AMOUNTOF THE SHARE
CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY
THE DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH THE
MANDATE GRANTED UNDER RESOLUTION 5 BE INCREASED AND
EXTENDED BY THE ADDITION OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY
BE REPURCHASED BY THE COMPANY PURSUANT TO AND IN
ACCORDANCE WITH THE MANDATE GRANTED UNDER RESOLUTION
6, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF
THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS
RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PCCW LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, THE SERVICES (OTHER THAN THE ISSUER YES FOR FOR
GROUP DATA SERVICES FOR THE YE 31 DEC 2008), AS
SPECIFIED AND ISSUED BY THE COMPANY ON THE DATE HEREOF
TO ITS SHAREHOLDERS (THE CIRCULAR); II) THE REVISED
CAPS (OTHER THAN THE 2008 GROUP DATA SERVICES CAP) IN
RESPECT OF EACH OF THE YE 31 DEC 2008 AND 2009, AS
SPECIFIED AND III) THE NEW CAPS IN RESPECT OF THE YE
31 DEC 2010, AS SPECIFIED AND IV) THE WAIVER, TO BE
APPLICABLE ON THE CONDITIONS IN RESPECT OF THE
SERVICES TO BE PROVIDED FOR EACH OF THE YE 31 DEC
2008, 2009 AND 2010 AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEARSON PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ACCOUNTS OF THE COMPANY AND ISSUER YES FOR FOR
THE REPORTS OF THE DIRECTORS AND THE AUDITORS
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 20.05 PENCE ISSUER YES FOR FOR
PER ORDINARY SHARES, AS RECOMMENDED BY THE DIRECTORS
PROPOSAL #3.: RE-ELECT MR. TERRY BURNS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: RE-ELECT MR. KEN HYDON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT MR. GLEN MORENO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: RE-ELECT MR. MARJORIE SCARDINO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.: APPROVE THE REPORT ON THE DIRECTORS ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8.: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE AUDITORS FOR THE ENSUING YEAR
PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS
PROPOSAL #10.: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR
PASSING OF THE RESOLUTION 11 AS SPECIFIEDIN THE NOTICE
OF AGM DATED 20 MAR 2008, TO ALLOT RELEVANT
SECURITIES ?SECTION 80 OF THE COMPANIES ACT 1985? UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP 67,360,000;
?AUTHORITY EXPIRES ON NEXT AGM OF THE COMPANY?; AND,
AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES
AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #11.: APPROVE TO INCREASE THE AUTHORIZED ISSUER YES FOR FOR
ORDINARY SHARE CAPITAL OF THE COMPANY OF GBP
298,500,000 BY GBP 1,000,000 TO GBP 299,500,000 BY THE
CREATION OF 4,000,000 ORDINARY SHARES OF 25 P EACH
PROPOSAL #S.12: AUTHORIZE THE COMPANY, PURSUANT TO THE ISSUER YES FOR FOR
ARTICLE 9 OF THE COMPANY'S ARTICLES, TO MAKE MARKET
PURCHASES PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT
EQUITY SECURITIES ?SECTION 94 OF THE ACT? FOR CASH
PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10,
DIS-APPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION
89(1) OF THE ACT?, PROVIDED THAT THIS POWER IS
LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN
CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY
SHAREHOLDERS; II) UP TO AN AGGREGATE NOMINAL VALUE OF
GBP 10,080,000; ?AUTHORITY EXPIRES UNTIL THE NEXT AGM
OF THE COMPANY?; AND THE BOARD MAY ALLOT EQUITY
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO
SUCH EXPIRY
PROPOSAL #S.13: AUTHORIZE THE COMPANY, PURSUANT TO THE ISSUER YES FOR FOR
ARTICLE 9 OF THE COMPANY'S ARTICLES, TO MAKE MARKET
PURCHASES ?SECTION 163(3) OF THE ACT? OF UP TO
80,000,000 ORDINARY SHARES OF 25 PENCE EACH IN THE
CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P PER
SHARE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES AND
MAXIMUM PRICE SHALL BE THE HIGHER OF: A) AN AMOUNT
EXCLUSIVE OF EXPENSES EQUAL TO 105% OF THE AVERAGE
MARKET VALUE OF ORDINARY SHARES OF THE COMPANY DERIVED
FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST,
OVER THE PREVIOUS 5 BUSINESS DAYS; B) AN AMOUNT EQUAL
TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT
INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM
LONDON STOCK EXCHANGE TRADING SYSTEM; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT
TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE
EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #S.14: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
IN THE FORM PRODUCED TO THE MEETING ANDINITIALLED BY
THE CHAIRMAN FOR IDENTIFICATION PURPOSE
PROPOSAL #15.: APPROVE AND ADOPT THE ANNUAL BONUS ISSUER YES FOR FOR
SHARE MATCHING PLAN ?THE PLAN?, AS SPECIFIED AND
AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS
AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY
THE PLAN INTO EFFECT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERNOD-RICARD, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, THE COMPANY'S FINANCIAL
STATEMENTS FOR THE YE IN 30 JUN 2007, AS PRESENTED,
EARNINGS FOR THE FYE: EUR 597,492,980.80 THE
SHAREHOLDERS MEETING APPROVES THE REPORTS OF THE
CHAIRMAN OF THE BOARD OF DIRECTORS ON THE CONDITIONS
FOR THE PREPARATION AND THE ORGANIZATION OF THE WORK
OF THE BOARD, AND THE AUDITORS ON THE INTERNAL AUDIT
PROCEDURES IN ACCOUNTING AND FINANCIAL MATTERS, THE
SHAREHOLDERS MEETING APPROVES THE EXPENSES AND
CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 58,497.00
WITH A CORRESPONDING TAX OF EUR 20,142.00
PROPOSAL #O.2: APPROVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO
THE MEETING
PROPOSAL #O.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR
THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE
FYE: EUR 597,492,980.80 LEGAL RESERVE: EUR
9,319,934.58 TOTAL: EUR 588,173,046.22 PRIOR RETAINED
EARNINGS : EUR 193,340,423.46 DISTRIBUTABLE INCOME:
EUR 781,513,469.68 DIVIDENDS: EUR 276,221,935.08 :70
RETAINED EARNINGS: EUR 505,291,534.60 THE SHAREHOLDERS
MEETING REMINDS THAT AN INTERIM DIVIDEND OF EUR 1.26
WAS ALREADY PAID ON 04 JUL 2007 THE REMAINING
DIVIDEND OF EUR 1.26 WILL BE PAID ON 14 NOV 2007, AND
WILL ENTITLE NATURAL PERSONS TO THE 50 % ALLOWANCE IN
THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN
SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND
ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED
EARNINGS ACCOUNT AS REQUIRED BY LAW, IT IS REMINDED
THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS
FOLLOWS: EUR 2.52 FOR FY 2005 2006 EUR 3.22 FOR FY
2004 2005 EUR 1.96 FOR FY 2003
PROPOSAL #O.4: APPROVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.338-42 OF
THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND
THE AGREEMENTS REFERRED TO THEREIN
PROPOSAL #O.5: APPROVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-42-1
OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT
AND THE AGREEMENTS REFERRED TO THEREIN
PROPOSAL #O.6: APPOINT MR. NICOLE BOUTON AS A DIRECTOR ISSUER YES AGAINST AGAINST
FOR 4 YEAR PERIOD
PROPOSAL #O.7: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR
EUR 670,000.00 TO THE BOARD OF DIRECTORS
PROPOSAL #O.8: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 250.00, MAXIMUM NUMBER OF SHARES
TO BE ACQUIRED: 10,961,187 SHARES, MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR 2,740,296,750.00
THIS AUTHORIZATION IS GIVEN FOR A 18-MONTH PERIOD THE
SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF
07 NOV 2006 IN ITS RESOLUTION 7
PROPOSAL #E.9: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF
THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A
STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE
SHARE CAPITAL OVER A 24-MONTH PERIOD THIS
AUTHORIZATION IS GIVEN FOR A 24-MONTH PERIOD THE
SURPLUS OF THE COST PRICE OF THE CANCELLED SHARES ON
THEIR NOMINAL VALUE WILL BE IMPUTED ON THE POST
ISSUANCE PREMIUM, OR TO ANY OVER AVAILABLE RESERVES,
INCLUDED THE LEGAL RESERVES THE SHAREHOLDERS MEETING,
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS MEETING OF 07 NOV 2006 IN ITS
RESOLUTION 8
PROPOSAL #E.10: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN
FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
170,000,000.00, BY ISSUANCE, WITH PREFERRED
SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT
SECURITIES THIS AMOUNT SHALL COUNT AGAINST THE OVERALL
VALUE SET FORTH IN RESOLUTIONS 11, 12, 13, 14, 16 AND
20, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
5,000,000,000.00, THIS AMOUNT SHALL NOT COUNT AGAINST
THE OVERALL VALUE SET FORTH IN RESOLUTION 15;
?AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD?;
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF
THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING
OF 10 NOV 2005 IN ITS RESOLUTION 18 AND TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #E.11: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN
FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
68,000,000.00, BY ISSUANCE, WITHOUT PREFERRED
SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT
SECURITIES THIS AMOUNT SHALL COUNT AGAINST THE OVERALL
VALUE SET FORTH IN RESOLUTIONS 12, 13, 14 AND 20 THE
MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE
ISSUED SHALL NOT EXCEED EUR 4,000,000,000.00 THIS
AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH
IN RESOLUTION NUMBER 10 THIS AMOUNT SHALL NOT COUNT
AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION
NUMBER 15 THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH
PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING OF 10 NOV 2005 IN ITS RESOLUTION
NUMBER 19 THE SHAREHOLDERS MEETING, TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #E.12: APPROVE THAT THE BOARD OF DIRECTOR MAY ISSUER YES FOR FOR
DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF
SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE,
WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION
PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL
ISSUE, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL
VALUE SET FORTH IN RESOLUTION 10; THIS DELEGATION IS
GRANTED FOR A 26-MONTH PERIOD THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005 IN
ITS RESOLUTION 20
PROPOSAL #E.13: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE
CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING
ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND
COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL THIS AMOUNT SHALL COUNT
AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11;
THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD
THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF
10 NOV 2005 IN ITS RESOLUTION NUMBER 21
PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
ISSUE COMPANY'S EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO THE COMPANY'S SHARE CAPITAL, THIS ISSUANCE
SHOULD NOT EXCEED 20% OF THE SHARE CAPITAL, IN
CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE
SHARES OF ANOTHER COMPANY; THIS AUTHORIZATION IS
GRANTED FOR A 26-MONTH PERIOD THE SHAREHOLDERS
MEETING DECIDES TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF
BENEFICIARY THE AMOUNT OF THE CAPITAL INCREASE SHALL
COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION 11 THE SHAREHOLDERS MEETING, TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES THIS AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING OF 10 NOV 2005 IN ITS RESOLUTION
22
PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS, ON ISSUER YES FOR FOR
ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, TO ISSUE
DEBT SECURITIES GIVING THE RIGHT TO THE ALLOCATION OF
WARRANTS THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
5,000,000,000.00 THIS AMOUNT SHALL COUNT AGAINST THE
OVERALL VALUE SET FORTH IN RESOLUTIONS 10 AND 11; THIS
AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD THE
SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF
10 NOV 2005 IN ITS RESOLUTION 23
PROPOSAL #E.16: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS
AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL
AMOUNT OF EUR 170,000,000.00, BY WAY OF CAPITALIZING
RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER
THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE
PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF
THESE METHODS THIS AUTHORIZATION IS GIVEN FOR A 26-
MONTH PERIOD THIS AMOUNT SHALL COUNT AGAINST THE
OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10 THE
SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF
10 NOV 2005 IN ITS RESOLUTION 24
PROPOSAL #E.17: APPROVE TO DIVIDE THE SHARES NOMINAL ISSUER YES FOR FOR
VALUE BY 2 AND TO EXCHANGE 1 FORMER SHARES OF EUR 3.10
NOMINAL VALUE AGAINST 2 NEW SHARES OF EUR 1.55
NOMINAL VALUE EACH CONSEQUENTLY, THE SHAREHOLDER'S
MEETING DECIDES THAT THE DIVISION OF THE NOMINAL WILL
COME INTO EFFECT THE 15 JAN 2008 AND AUTHORIZE THE
BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.18: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR
FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE
CORPORATE OFFICERS OF THE COMPANY AND RELATED
COMPANIES THEY MAY NOT REPRESENT MORE THAN 1% OF THE
SHARE CAPITAL THIS AMOUNT SHALL NOT COUNT AGAINST THE
OVERALL VALUE SET FORTH IN THE PREVIOUS RESOLUTION THE
PRESENT DELEGATION IS GIVEN FOR A 38-MONTH PERIOD
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF
THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING
OF 10 NOV 2005 IN ITS RESOLUTION NUMBER 25 THE
SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES THE
SHAREHOLDERS MEETING DECIDES TO CANCEL THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOUR OF BENEFICIARY
PROPOSAL #E.19: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
PROCEED, IN ONE OR MORE ISSUES, WITH THE ISSUANCE OF
BOUND OF SHARES SUBSCRIPTION, BEFORE THE END OF THE
PERIOD OF PUBLIC OFFER INITIATED BY THE COMPANY THE
MAXIMUM GLOBAL AMOUNT OF ISSUANCE OF THE BOUND OF
SHARES SHOULD NOT EXCEED EUR 145,000,000.00 THIS
AUTHORIZATION IS GRANTED FOR A 18-MONTH PERIOD THE
SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF
07 NOV 2006 IN ITS RESOLUTION 10
PROPOSAL #E.20: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN THIS DELEGATION IS GIVEN FOR A
26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL
NOT EXCEED 2% OF THE SHARE CAPITAL THIS AMOUNT SHALL
COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION NUMBER 11 THE SHAREHOLDERS MEETING DECIDES
TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS
OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS
PLAN THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 07 NOV 2006 IN ITS RESOLUTION NUMBER 11 THE
SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.21: AMEND ARTICLE 32 OF THE BYLAWS ISSUER YES FOR FOR
PROPOSAL #E.22: APPROVE TO GRANT FULL POWERS TO THE ISSUER YES FOR FOR
BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE
MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS,
PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERPETUAL LTD, SYDNEY NSW
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RE-APPOINT MR. ROBERT SAVAGE AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE
WITH CLAUSE 20.9.1 OF THE COMPANY'S CONSTITUTION
PROPOSAL #2.: RE-APPOINT MR. PAUL MCCLINTOCK AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE
WITH CLAUSE 20.9.1 OF THE COMPANY'S CONSTITUTION
PROPOSAL #3.: ADOPT THE REMUNERATION REPORT OF THE ISSUER YES FOR FOR
COMPANY FOR THE FYE 30 JUN 2007
PROPOSAL #4.: APPROVE, IN ACCORDANCE WITH ASX LISTING ISSUER YES FOR FOR
RULE 10.14 AND 10.15A FOR THE PARTICIPATION OF MR.
DAVID DEVERALL, THE COMPANY'S MANAGING DIRECTOR, IN
THE COMPANY'S EXECUTIVE SHARE PLAN AND THE EXECUTIVE
OPTION PLAN ?THE PLANS? IN ACCORDANCE WITH THE
COMPANY'S EXECUTIVE SERVICE AGREEMENT WITH MR. DAVID
DEVERALL AND FOR THE ISSUE OF ORDINARY SHARES AND
GRANT OF OPTIONS TO ACQUIRE ORDINARY SHARES IN THE
COMPANY PURSUANT TO THE PLANS AND ON THE TERMS AS
SPECIFIED
PROPOSAL #S.5: AMEND THE CONSTITUTION OF THE COMPANY ISSUER YES FOR FOR
IN ACCORDANCE WITH THE REVISED CONSTITUTION TABLED AT
THE MEETING, AND FOR THE PURPOSES OF IDENTIFICATION
SIGNED BY THE CHAIR OF THE MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERSIMMON PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE DIRECTOR'S AND THE AUDITOR'S ISSUER YES FOR FOR
REPORTS AND THE FINANCIAL STATEMENTSFOR THE YE 31 DEC
2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE YE 31 DEC 2007
PROPOSAL #4.: RE-ELECT MR. MICHAEL KILLORAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.: RE-ELECT MR. HAMISH LESLIE MELVILLE AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6.: RE-ELECT MR. RICHARD PENNYCOOK AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY UNTIL THE CONCLUSIONOF THE
NEXT AGM AND AUTHORIZE THE BOARD TO DETERMINE THEIR
REMUNERATION
PROPOSAL #S.8: ADOPT THE DRAFT ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PRODUCED TO THE MEETING AS THE ARTICLES OF
ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO
THE EXCLUSION OF ITS EXISTING ARTICLES OF ASSOCIATION
WITH EFFECT FROM THE CONCLUSION OF THE MEETING
PROPOSAL #S.9: APPROVE, SUBJECT TO THE PASSING OF ISSUER YES FOR FOR
RESOLUTION S.8 AND WITH EFFECT WITH EFFECTFROM 01 OCT
2008, TO DELETE ARTICLES 134 TO 137 ?INCLUSIVE? OF THE
ARTICLES OF ASSOCIATION BE DELETED IN THEIR ENTIRELY
AND ARTICLE 134 BE SUBSTITUTED AS SPECIFIED AND THE
REMAINING ARTICLES BE RENUMBERED
PROPOSAL #10.: AMEND TO THE PERSIMMON PLC SAVINGS ISSUER YES FOR FOR
RELATED SHARE OPTION SCHEME 1998 AS SPECIFIED AND
AUTHORIZE THE DIRECTORS TO DO ALL THE THINGS THEY
CONSIDER NECESSARY TO EFFECT THESE AMENDMENTS
PROPOSAL #11.: AMEND THE PERSIMMON PLC EXECUTIVE SHARE ISSUER YES FOR FOR
OPTION SCHEME 1997, THE PERSIMMON PLCCOMPANY SHARE
OPTION PLAN 1997 AND THE PERSIMMON PLC TERM INCENTIVE
PLAN TO ALLOW THE USE OF TREASURY SHARES AS SPECIFIED
AND AUTHORIZE THE DIRECTORS TO DO ALL THE THINGS THEY
CONSIDER NECESSARY TO EFFECT THESE AMENDMENTS
PROPOSAL #S.12: AUTHORIZE THE COMPANY TO PURCHASE ITS ISSUER YES FOR FOR
OWN SHARES
PROPOSAL #13.: APPROVE TO RENEW THE AUTHORITY TO THE ISSUER YES FOR FOR
DIRECTORS TO ALLOT SHARES
PROPOSAL #S.14: APPROVE TO RENEW THE AUTHORITY TO THE ISSUER YES FOR FOR
DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETROLEUM GEO-SVCS ASA NEW
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECT 1 PERSON AMONG THOSE PRESENT AT ISSUER YES FOR FOR
THE AGM TO COUNTERSIGN THE MINUTES
PROPOSAL #2.: APPROVE THE BOARD OF DIRECTORS REPORT ISSUER YES FOR FOR
FOR 2007 AND THE FINANCIAL STATEMENTS OF PETROLEUM
GEO-SERVICES ASA FOR 2007 PREPARED IN ACCORDANCE WITH
PROPOSAL #3.: APPROVE THE ANNUAL AUDITOR'S FEES FOR ISSUER YES AGAINST AGAINST
PETROLEUM GEO-SERVICES ASA TOTALLING NOK 3,567,546.00
?APPROXIMATELY USD 605,861.00? FOR 2007 AND AS
SPECIFIED
PROPOSAL #4.: ELECT KPMG AS AS THE COMPANY'S NEW ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5.1: RE-ELECT MR. JENS ULLTVEIT-MOE AS A ISSUER YES FOR FOR
CHAIRPERSON TO THE BOARD OF DIRECTORS FORA SERVICE
PERIOD COMMENCING ON THE DATE HEREOF
PROPOSAL #5.2: RE-ELECT MR. FRANCIS ROBERT GUGEN TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING
ON THE DATE HEREOF
PROPOSAL #5.3: RE-ELECT MR. HARALD NORVIK TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE
DATE HEREOF
PROPOSAL #5.4: RE-ELECT MR. WENCHE KJOLAS TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE
DATE HEREOF
PROPOSAL #5.5: RE-ELECT MR. DANIEL J. PIETTE TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON
THE DATE HEREOF
PROPOSAL #5.6: RE-ELECT MR. HOLLY VAN DEURSEN TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS FOR A SERVICE PERIODCOMMENCING ON
THE DATE HEREOF
PROPOSAL #5.7: RE-ELECT MR. ANETTE MALM JUSTAD TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON
THE DATE HEREOF
PROPOSAL #6.1: RE-ELECT MR. ROGER O NEIL AS A ISSUER YES FOR FOR
?CHAIRPERSON? TO THE NOMINATION COMMITTEE FOR A NEW
SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND
ENDING WITH THE 2009 AGM
PROPOSAL #6.2: RE-ELECT MR. C. MAURY DEVINE TO THE ISSUER YES FOR FOR
NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD
COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009
AGM
PROPOSAL #6.3: RE-ELECT MR. HANNE HARLEM TO THE ISSUER YES FOR FOR
NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD
COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009
AGM
PROPOSAL #7.1: APPROVE THE FEE TO EACH MEMBER OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND EACH MEMBER OF THE NOMINATION
COMMITTEE
PROPOSAL #7.2: APPROVE THE PRINCIPLES FOR THE ISSUER YES FOR FOR
SHAREHOLDER ELECTED BOARD MEMBERS FEES FOR THE PERIOD
01 JUL 2008 TO 01 JUL 2009
PROPOSAL #7.3: APPROVE THE PRINCIPLES FOR THE ISSUER YES FOR FOR
NOMINATION COMMITTEE MEMBERS FEES FOR THE PERIOD 01
JUL 2008 TO 01 JUL 2009
PROPOSAL #8.: APPROVE THE BOARD STATEMENT PURSUANT TO ISSUER YES AGAINST AGAINST
SECTION 6-16A OF THE PUBLIC LIMITED COMPANIES ACT
PROPOSAL #9.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
ACQUIRE SHARES IN THE COMPANY; THE SHARESARE TO BE
ACQUIRED AT MARKET TERMS ON A REGULATED MARKET WHERE
THE SHARES ARE TRADED; THE SHARES ARE TO BE DISPOSED
OF EITHER AS PART OF SATISFYING EXISTING OR FUTURE
EMPLOYEE INCENTIVE SCHEME, AS PART OF CONSIDERATION
FOR ANY MERGERS, DEMERGERS OR ACQUISITIONS INVOLVING
THE COMPANY, BY WAY OF CANCELLATION OF THE SHARES IN
PART OR FULL, OR TO RAISE FUNDS FOR SPECIFIC
INVESTMENTS; THE MAXIMUM FACE VALUE OF THE SHARES
WHICH THE COMPANY MAY ACQUIRE PURSUANT TO THIS
AUTHORIZATION IS IN TOTAL NOK 54,000,000, THE MINIMUM
AMOUNT WHICH MAY BE PAID FOR EACH SHARE ACQUIRED
PURSUANT TO THIS POWER OF ATTORNEY IS NOK 3, AND THE
MAXIMUM AMOUNT IS NOK 300; THIS AUTHORIZATION APPLIES
FOR A MAXIMUM OF 12 MONTHS AFTER REGISTRATION BY THE
NORWEGIAN REGISTER OF BUSINESS ENTERPRISES
PROPOSAL #10.: APPROVE THE SHARE OPTION PLAN AS ISSUER YES FOR FOR
SPECIFIED
PROPOSAL #11.1: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE COMPANY'S SHARE CAPITAL BY ATOTAL AMOUNT
OF NOK 54,000,000, THROUGH 1 OR MORE SUBSCRIPTIONS,
AND TO DETERMINE THE PRICE AND TERMS OF SUCH OFFERINGS
AND SUBSCRIPTIONS, INCLUDING BUT NOT LIMITED TO,
WHETHER IN THE NORWEGIAN AND/OR THE INTERNATIONAL
MARKETS, WHETHER PRIVATE OR PUBLIC AND WHETHER OR NOT
UNDERWRITTEN; THE AUTHORIZATION INCLUDES THE RIGHT TO
INCREASE THE COMPANY'S SHARE CAPITAL IN RETURN FOR
NON-CASH CONTRIBUTIONS AND THE RIGHT TO ASSUME SPECIAL
OBLIGATIONS ON BEHALF OF THE COMPANY, THE
AUTHORIZATION SHALL BE UTILISED IN CONNECTION WITH
POTENTIAL ACQUISITIONS OF COMPANIES OR BUSINESSES
WITHIN THE OIL AND ENERGY SECTOR, INCLUDING THE OIL
SERVICE SECTOR; THE BOARD OF DIRECTORS IS FURTHER
AUTHORIZED TO WAIVE THE PREFERENTIAL RIGHTS PURSUANT
TO SECTION 10-4 OF THE PUBLIC LIMITED COMPANIES ACT;
THE AUTHORIZATION INCLUDES A RESOLUTION TO MERGE, OF
THE PUBLIC LIMITED COMPANIES ACT SECTION 13-5; THE
AUTHORIZATION SHALL BE EFFECTIVE FROM THE DATE IT IS
REGISTERED IN THE NORWEGIAN REGISTER OF BUSINESS
ENTERPRISES AND SHALL BE VALID FOR A PERIOD OF 1 YEAR
FROM ITS EFFECTIVE DATE
PROPOSAL #11.2: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE COMPANY'S SHARE CAPITAL BY ATOTAL AMOUNT
OF NOK 14,000,000, THROUGH 1 OR MORE SUBSCRIPTIONS,
AND TO DETERMINE THE PRICE AND TERMS OF SUCH OFFERINGS
AND SUBSCRIPTIONS WITHIN THE LIMITS AND IN ACCORDANCE
OF THE TERMS OF THE COMPANY'S SHARE OPTION PROGRAMS
IN FORCE AT ANY TIME; THE AUTHORIZATION SHALL ONLY BE
UTILIZED IN CONNECTION WITH THE COMPANY'S SHARE OPTION
PROGRAMS IN FORCE AT ANY TIME; THE BOARD OF DIRECTORS
IS FURTHER AUTHORIZED TO WAIVE THE PREFERENTIAL
RIGHTS PURSUANT TO SECTION 10-4 OF THE PUBLIC LIMITED
COMPANIES AC; THE AUTHORIZATION SHALL BE EFFECTIVE
FROM THE DATE IT IS REGISTERED IN THE NORWEGIAN
REGISTER OF BUSINESS ENTERPRISES AND SHALL BE VALID
FOR A PERIOD OF 1 YEAR FROM ITS EFFECTIVE DATE
PROPOSAL #12.: APPROVE THAT THE COMPANY MAY RAISE ISSUER YES FOR FOR
CONVERTIBLE LOANS AT A TOTAL AMOUNT OF
NOK3,500,000,000 ?OR THE EQUIVALENT IN OTHER
CURRENCIES?; THE BOARD OF DIRECTORS ARE AUTHORIZED TO
NEGOTIATE AND ENTER INTO CONVERTIBLE LOAN AGREEMENTS
WITHIN THE LIMITS AND IN ACCORDANCE WITH THE TERMS OF
THIS AUTHORIZATION; THE SHARE CAPITAL OF THE COMPANY
MAY BE INCREASED BY A TOTAL OF NOK 54,000,000 AS A
RESULT OF THE LOANS RAISED BEING CONVERTED INTO
EQUITY; THE SHAREHOLDERS PREFERENTIAL RIGHTS TO
SUBSCRIBE THE LOANS MAY BE SET ASIDE; THE
AUTHORIZATION SHALL BE EFFECTIVE FROM THE DATE IT IS
REGISTERED IN THE NORWEGIAN REGISTER OF BUSINESS
ENTERPRISES AND SHALL BE VALID FOR A PERIOD OF 1 YEAR
FROM ITS EFFECTIVE DATE
PROPOSAL #13.: AMEND SECTION 7 SECOND PARAGRAPH OF THE ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION AS SPECIFIED
PROPOSAL #14.: APPROVE THAT MR. SVEIN RENNEMO IS GIVEN ISSUER YES AGAINST AGAINST
THE RIGHT TO EXERCISE ALL HIS 80,001 REMAINING
OPTIONS WITHIN 14 DAYS AFTER THE RESOLUTION BY THE AGM
TO THIS EFFECT, THE EXERCISE SHALL FOLLOW THE
PROCEDURE DESCRIBED IN THE SHARE OPTION PLAN BY THE
AGM HELD 15 JUN 2007
PROPOSAL #15.: APPROVE THE INDEMNIFICATION FOR THE ISSUER YES FOR FOR
BOARD MEMBERS FOR THE PERIOD OF 15 JUN 2007 TO 07 MAY
2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEUGEOT SA, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR
COMMITTEE, THE SUPERVISORY BOARD AND THEAUDITORS,
APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE
IN 31 DEC 2007, AS PRESENTED AND SHOWING INCOME OF EUR
525,580,339.33
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR
COMMITTEE, THE SUPERVISORY BOARD AND THEAUDITORS,
APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE
SAID FY, IN THE FORM PRESENTED TO THE MEETING
PROPOSAL #O.3: APPROVE THE DISTRIBUTABLE INCOME ?THAT ISSUER YES FOR FOR
IS THE INCOME FOR THE FY OF EUR 525,580,339.33
INCREASED BY THE PRIOR RETAINED EARNINGS OF EUR
632,089,020.00? AMOUNTS TO EUR 1,157,669,360.06 AND
RESOLVES THAT IT WILL BE APPROPRIATED AS FOLLOWS: TO
THE SHARES: EUR 351,420,447.00 TO THE OTHER RESERVES:
EUR 100,000,000.00 TO THE RETAINED EARNINGS: EUR 706,
248,913.06, RECEIVE A NET DIVIDEND OF EUR 1.50 PER
SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED
BY T HE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON
04 JUN 2008; IN THE EVENT THAT THE COMPANY HOLDS SOME
OF ITS OWN SHARES ON THE DAY THE DIVIDENDS ARE PAID,
THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL
BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT; AS
REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3
FY, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 1.35 FOR
FY 2004, EUR 1.35 FOR FY 2005, EUR 1.35 FOR FY 2006
PROPOSAL #O.4: APPROVE TO RENEWS THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
MR. MARC FRIEDEL AS A MEMBER OF THE SUPERVISORY BOARD
F OR A 6 YEAR PERIOD
PROPOSAL #O.5: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON REGULATED AGREEMENTS, APPROVE SAID REPORT
AND THE AGREEMENTS REFERRED TO THEREIN
PROPOSAL #O.6: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.90.1
OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS
REFERRED TO SAID REPORT, THAT IS THE TERMS RELATED TO
MR. CHRISTIAN STREIFF'S EMPLOYMENT CONTRACT RECOVERY,
ONCE ITS TERM OF OFFICE IS ENDED
PROPOSAL #O.7: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.90.1
OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS
REFERRED TO SAID REPORT, THAT IS THE TERMS RELATED TO
MR. JEAN PHILIPPE COLLIN'S EMPLOYMENT CONTRACT
RECOVERY, ONCE ITS TERM OF OFFICE IS ENDED
PROPOSAL #O.8: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.90.1
OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS
REFERRED TO SAID REPORT, THAT IS THE TERMS RELATED TO
MR. GILLES MICHEL'S EMPLOYMENT CONTRACT RECOVERY, ONCE
ITS TERM OF OFFICE IS ENDED
PROPOSAL #O.9: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.90.1
OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS
REFERRED TO SAID REPORT, THAT IS THE TERMS RELATED TO
MR. GREGOIRE OIIVIER'S EMPLOYMENT CONTRACT RECOVERY,
ONCE ITS TERM OF OFFICE IS ENDED
PROPOSAL #O.10: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.90.1
OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS
REFERRED TO SAID REPORT, THAT IS THE TERMS RELATED TO
MR. ROLAND VARDENEGA'S EMPLOYMENT CONTRACT RECOVERY,
ONCE ITS TERM OF OFFICE IS ENDED
PROPOSAL #O.11: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR
EUR 6 00,000.00 TO THE MEMBERS OF THE SUPERVISORY BOARD
PROPOSAL #O.12: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR
BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 65.00, MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 17,000,000 SHARES; ?AUTHORITY EXPIRES AT
THE END OF THE 18 MONTH PERIOD?, IT SUPERSEDES THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF
23 MAY 2007
PROPOSAL #E.13: GRANTS ALL POWERS TO THE EXECUTIVE ISSUER YES FOR FOR
COMMITTEE TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE
OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL
OR PART OF THE SHARES HELD BY THE COMPANY IN
CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A
MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH
PERIOD, AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #E.14: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES AGAINST AGAINST
MAKE USE IN WHOLE OR IN PART, OF THE VARIOUS
DELEGATION'S AND AUTHORIZATIONS GIVEN TO IT BY VIRTUE
OF RESOLUTIONS 12 AND 13 AND RESOLUTIONS 10, 11 AND 12
FOR THE SHAREHOLDERS MEETING OF 23 MAY, 2007, IN
ACCORDANCE WITH THE LEGAL PROVISIONS IN FORCE, DURING
PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN EFFECT
FOR THE COMPANY'S SHARES FOR A 18 MONTH PERIOD,
STARTING FROM THE DATE OF THE PRESENT MEETING
PROPOSAL #E.15: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES AGAINST AGAINST
PROCEED, IN ONE OR MORE ISSUES, IN A PUBLIC OFFERING,
WITH THE ISSUANCE OF A MAXIMUM NUMBER OF 160,000,000
PEUGEOT S.A, EQUITY WARRANTS, CONSEQUENTLY, TO
INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR
160,000,000.00 ?THIS AMOUNT SHALL COUNT AGAINST THE
CAPITAL INCREASES CARRIED OUT BY VIRTUE OF RESOLUTIONS
10, 11 AND 12 OF THE SHAREHOLDERS MEETING OF 23 MAY
2007 AND OF THE PREVIOUS RESOLUTION 14?, THE
SHAREHOLDERS MEETING RESOLVES THAT SAID WARRANTS WILL
BE ALLOCATED FOR FREE IN FAVOR OF ALL SHAREHOLDERS
HAVING THIS QUALITY BEFORE THE PUBLIC OFFER PERIOD IS
ENDED DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS, TO THE EXECUTIVE COMMITTEE TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHILIPS ELECTRS N V
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: SPEECH PRESIDENT. ISSUER NO N/A N/A
PROPOSAL #2a: ADOPTION OF THE 2007 FINANCIAL ISSUER NO N/A N/A
STATEMENTS.
PROPOSAL #2b: EXPLANATION OF POLICY ON ADDITIONS TO ISSUER NO N/A N/A
RESERVES AND DIVIDENDS.
PROPOSAL #2c: ADOPTION OF THE DIVIDEND TO SHAREHOLDERS ISSUER NO N/A N/A
OF EUR 0.70 PER COMMON SHARE.
PROPOSAL #2d: DISCHARGE OF THE RESPONSIBILITIES OF THE ISSUER NO N/A N/A
MEMBERS OF THE BOARD OF MANAGEMENT.
PROPOSAL #2e: DISCHARGE OF THE RESPONSIBILITIES OF THE ISSUER NO N/A N/A
MEMBERS OF THE SUPERVISORY BOARD.
PROPOSAL #3: RE-APPOINTMENT OF KPMG ACCOUNTANTS N.V. ISSUER NO N/A N/A
AS EXTERNAL AUDITOR OF THE COMPANY.
PROPOSAL #4a: RE-APPOINTMENT OF MR. K.A.L.M. VAN MIERT ISSUER NO N/A N/A
AS MEMBER OF THE SUPERVISORY BOARD.
PROPOSAL #4b: RE-APPOINTMENT OF MR. E. KIST AS MEMBER ISSUER NO N/A N/A
OF THE SUPERVISORY BOARD.
PROPOSAL #5: AMENDMENT OF THE LONG-TERM INCENTIVE PLAN. ISSUER NO N/A N/A
PROPOSAL #6: AMENDMENT OF THE REMUNERATION POLICY FOR ISSUER NO N/A N/A
THE BOARD OF MANAGEMENT.
PROPOSAL #7: AMENDMENT OF THE REMUNERATION OF THE ISSUER NO N/A N/A
MEMBERS OF THE SUPERVISORY BOARD.
PROPOSAL #8: AMENDMENT OF THE ARTICLES OF ASSOCIATION. ISSUER NO N/A N/A
PROPOSAL #9a: AUTHORIZATION OF THE BOARD OF MANAGEMENT ISSUER NO N/A N/A
TO ISSUE OR GRANT RIGHTS TO ACQUIRE SHARES.
PROPOSAL #9b: AUTHORIZATION OF THE BOARD OF MANAGEMENT ISSUER NO N/A N/A
TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHT ACCRUING
TO SHAREHOLDERS.
PROPOSAL #10: CANCELLATION OF SHARES. ISSUER NO N/A N/A
PROPOSAL #11a: AUTHORIZATION OF THE BOARD OF ISSUER NO N/A N/A
MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY.
PROPOSAL #11b: RENEWAL OF THE AUTHORIZATION OF THE ISSUER NO N/A N/A
BOARD OF MANAGEMENT REFERRED TO UNDER 11 SUB A TO
ACQUIRE ADDITIONAL SHARES IN THE COMPANY IN CONNECTION
WITH THE SHARE REPURCHASE PROGRAM.
PROPOSAL #12: ANY OTHER BUSINESS. ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIONEER CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIRELLI & C.SPA, MILANO
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: APPOINT 1 DIRECTOR ISSUER NO N/A N/A
PROPOSAL #E.1: APPROVE THE VOLUNTARY REDUCTION OF THE ISSUER NO N/A N/A
SHARE CAPITAL FROM EUR 2,791,311,344.64 TO EUR
1,556,692,865.28, ACCORDING TO THE PROVISIONS OF
ARTICLE 2445 OF THE ITALIAN CIVIL CODE, THROUGH
REDUCTION OF THE NOMINAL VALUE OF ORDINARY SHARES AND
OF THE SAVINGS SHARES IN ORDER TO PARTLY REPAY THE
SHAREHOLDERS AND PARTLY OPTIMIZE THE FINANCIAL
STRUCTURE OF THE COMPANY AND AMEND ARTICLE 5 OF THE
COMPANY'S BY-LAWS; INHERENT AND CONSEQUENT
RESOLUTIONS; GRANT POWERS
PROPOSAL #E.2: AMEND THE ARTICLE 10 ?ADMINISTRATION OF ISSUER NO N/A N/A
THE COMPANY? AND ARTICLE 16 ?BOARD OFSTATUTORY
AUDITORS?, INHERENT AND CONSEQUENT RESOLUTIONS, GRANT
POWERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIRELLI & C.SPA, MILANO
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: APPROVE THE FINANCIAL STATEMENTS AS OF ISSUER NO N/A N/A
31 DEC 07; RESOLUTIONS RELATED THERETO
PROPOSAL #O.2: APPOINT THE BOARD OF DIRECTORS MEMBERS ISSUER NO N/A N/A
BY STATING MEMBERS NUMBER, TERM OF OFFICE AND THEIR
ANNUAL EMOLUMENT
PROPOSAL #O.3: APPOINT 1 PERMANENT INTERNAL AUDITOR ISSUER NO N/A N/A
PROPOSAL #O.4: AUTHORIZE THE EXTERNAL AUDITORS FOR ISSUER NO N/A N/A
AUDITING ACTIVITY RELATED TO 9 YEARS TERM2008-2016
PROPOSAL #O.5: APPROVE THE PROPOSAL TO BUY OWN SHARES ISSUER NO N/A N/A
AND DISPOSE OF THEM; RESOLUTIONS RELATED THERETO
PROPOSAL #E.1: AMEND SOME ARTICLES OF THE BY LAW, ISSUER NO N/A N/A
ARTICLE 7 ?MEETING?, 10 ?MANAGEMENT OF THECOMPANY? AND
ARTICLE 16 ?INTERNAL AUDITORS?; RESOLUTIONS RELATED
THERETO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PORSCHE AUTOMOBIL HOLDING SE, STUTTGART
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2006/2007 FY WITH THE
REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISTRIBUTABLE PROFIT OF EUR 965,000,000 AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 21.94 PER ORDINARY SHARE
AND EUR 22 PER PREFERRED SHARE, EUR 580,525,000 SHALL
BE ALLOCATED TO THE REVENUE RESERVES, EX-DIVIDEND AND
PAYABLE DATE: 28 JAN 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.: RESOLUTION ON A CAPITAL INCREASE FROM ISSUER NO N/A N/A
COMPANY RESERVES, A SUBSEQUENT STOCK SPLIT, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION; THE SHARE CAPITAL OF EUR 45,500,000 SHALL
BE INCREASED BY EUR 129,500,000 TO EUR 175,000,000
THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR
129,500,000 WITHOUT THE ISSUE OF NEW SHARES; THE
INCREASED SHARE CAPITAL OF EUR 175,000,000 SHALL BE
REDENOMINATED BY WAY OF A 10-FOR-1 STOCK SPLIT INTO
175,000,000 SHARES WITH A THEORETICAL PAR VALUE OF EUR
1 EACH
PROPOSAL #6.: AMENDMENTS TO THE ARTICLES OF ISSUER NO N/A N/A
ASSOCIATION AS FOLLOWS: SECTION 11(4)2, REGARDING
MEMBERS OF THE SUPERVISORY BOARD BEING AUTHORIZED TO
PARTICIPATE IN SUPERVISORY BOARD MEETINGS BY VIDEO
CONFERENCE OR CONFERENCE CALLS, SECTION 11(5)-DELETION
SECTION 18, REGARDING THE DEADLINE FOR REGISTERING TO
ATTEND THE SHAREHOLDERS MEETING BEING THE SEVENTH
DAY PRIOR TO THE MEETING DATE AND REGISTRATION
INCLUDING PROOF OF SHAREHOLDING AS PER THE 21ST DAY
PRIOR TO THE MEETING DATE SECTION 21(3), REGARDING
ELECTIONS AND REMOVALS OF SHAREHOLDERS TO OR FROM THE
SUPERVISORY BOARD REQUIRING A MAJORITY OF AT LEAST
THREE-QUARTERS OF THE VOTES SECTION 22-DELETION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PORTUGAL TELECOM SGPS S A
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE MANAGEMENT REPORT, BALANCE ISSUER NO N/A N/A
SHEET AND ACCOUNTS FOR 2007
PROPOSAL #2.: APPROVE THE CONSOLIDATED MANAGEMENT ISSUER NO N/A N/A
REPORT, BALANCE SHEET AND ACCOUNTS FOR 2007
PROPOSAL #3.: APPROVE THE APPLICATION OF PROFITS ISSUER NO N/A N/A
PROPOSAL #4.: APPROVE THE GENERAL APPRAISAL OF THE ISSUER NO N/A N/A
COMPANY MANAGEMENT AND SUPERVISION
PROPOSAL #5.: RATIFY THE APPOINTMENT OF THE NEW ISSUER NO N/A N/A
MEMBERS OF THE BOARD OF DIRECTORS TO COMPLETE THE
2006-2008 TERM OF OFFICE
PROPOSAL #6.: APPROVE THE ACQUISITION AND DISPOSAL OF ISSUER NO N/A N/A
OWN SHARE
PROPOSAL #7.: APPROVE TO REDUCE THE SHARE CAPITAL UP ISSUER NO N/A N/A
TO EUR 3,077,400 FOR THE PURPOSE OF RELEASING EXCESS
CAPITAL IN CONNECTION WITH A SHARE BUYBACK PROGRAMME,
THROUGH THE CANCELLATION OF UP TO 102,580,000 SHARES
REPRESENTING UP TO 10% OF THE SHARE CAPITAL TO BE
ACQUIRED AS A RESULT OF THE IMPLEMENTATION OF THIS
RESOLUTION, AS WELL AS ON RELATED RESERVE AND ON THE
CORRESPONDING AMENDMENT TO PARAGRAPHS 1 AND 2 OF
ARTICLE 4 OF THE ARTICLES OF ASSOCIATION, IN ORDER TO
COMPLETE THE SHARE BUYBACK PROGRAM INCLUDED IN THE
SHAREHOLDER REMUNERATION PACKAGE ANNOUNCED IN FEBRUARY
2007 BY THE BOARD OF DIRECTORS DURING THE PUBLIC
TENDER OFFER THAT HAD BEEN LAUNCHED OVER THE COMPANY
PROPOSAL #8.: APPROVE, PURSUANT TO PARAGRAPH 4 OF ISSUER NO N/A N/A
ARTICLE 8 OF THE ARTICLES OF ASSOCIATION ON THE
PARAMETERS APPLICABLE IN THE EVENT OF ANY ISSUANCE OF
BONDS CONVERTIBLE INTO SHARES THAT MAY BE RESOLVED
UPON BY THE BOARD OF DIRECTORS
PROPOSAL #9.: APPROVE THE SUPPRESSION OF THE PRE- ISSUER NO N/A N/A
EMPTIVE RIGHTS OF SHAREHOLDERS IN THE SUBSCRIPTION OF
ANY ISSUANCE OF RESOLUTION 8 HEREOF AS MAY BE RESOLVED
UPON BY THE BOARD OF DIRECTORS
PROPOSAL #10.: APPROVE THE ISSUANCE OF BONDS AND OTHER ISSUER NO N/A N/A
SECURITIES WHATEVER NATURE BY THE BOARD OF DIRECTORS,
AND NAMELY ON THE FIXING OF VALUE OF SUCH SECURITIES
IN ACCORDANCE WITH PARAGRAPH 3 OF ARTICLE 8 SUB-
PARAGRAPH 1(E) OF ARTICLE 15 OF THE ARTICLES OF
ASSOCIATION
PROPOSAL #11.: APPROVE THE ACQUISITION AND DISPOSAL OF ISSUER NO N/A N/A
OWN BONDS AND OTHER OWN SECURITIES
PROPOSAL #12.: APPROVE THE REMUNERATION OF THE MEMBERS ISSUER NO N/A N/A
OF THE COMPENSATION COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PPR SA, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM
PRESENTED TO THE MEETING
PROPOSAL #O.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR
THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE
FY: EUR 742,871,437.92, PRIOR RETAINED EARNINGS: EUR
1,315 ,650,744.19, BALANCE AVAILABLE FOR DISTRIBUTION:
EUR 2,058,522,182.11, LEGAL RESERVE: EUR 0.00,
DIVIDENDS: EUR 441,882,689.55, RETAINED EARNINGS EUR
1,616,639,492.56, BALANCE AVAILABLE FOR DISTRIBUTION:
EUR 2,058,522,182.11 THE SHAREHOLDERS WILL RECEIVE A
NET DIVIDEND OF EUR 3.45 PER SHARE, AND WILL ENTITLE
TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE;
THIS DIVIDEND WILL BE PAID ON 16 JUN 2008; IN THE
EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON
SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH
SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS
ACCOUNT; AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR
THE LAST THREE FINANCIAL YEARS , THE DIVIDENDS PAID,
WERE AS FOLLOWS: EUR 3.00 FOR FY 2007 EUR 2.72 FOR FY
2006 EUR 2.52 FOR FY 2005
PROPOSAL #O.4: APPOINT MR. M. JEAN PIERRE DENIS AS A ISSUER YES FOR FOR
DIRECTOR, FOR A DURATION WHICH WILL EXPIRE AT THE
CONCLUSION OF THE ORDINARY SHAREHOLDERS MEETING WHICH
WILL RULE ON THE ANNUAL ACCOUNTS OF 2011
PROPOSAL #O.5: APPROVE THE AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR
EUR 6 10,000.00 TO THE DIRECTORS
PROPOSAL #O.6: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR
CABINET DELOITTE ET ASSOCIES AS THE STATUTORY AUDITOR
FOR A 6 YEAR PERIOD
PROPOSAL #O.7: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR
CABINET BEAS AS SUPPLYING AS THE STATUTORY AUDITOR FOR
A 6 Y EAR PERIOD
PROPOSAL #O.8: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER YES AGAINST AGAINST
BACK THE COMPANY'S SHARES ON THE OPENMARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 175.00 MAXIMUM NUMBER OF SHARES TO BE
ACQUIRED: 10% OF THE SHARE CAPITAL MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR 2,241,433,775.00,
?AUTHORITY EXPIRES AFTER 18 MONTH PERIOD?; AND TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING OF 14 MAY 2007
PROPOSAL #E.9: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN
FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
50,000,000.00 BY ISSUANCE, WITH PREFERRED SUBSCRIPTION
RIGHTS MAINTAINED, OF SHARES, BONDS AND OR
SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT
SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
1,250,000,000.00, ?AUTHORITY EXPIRES AFTER 18 MONTH
PERIOD?; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL
VALUE SET FORTH IN RESOLUTION 13; APPROVE TO CANCEL
THE SHAREHOLDERS PREFERENTIAL SUBSCRIPT ION RIGHTS IN
FAVOUR OF CREDIT INSTITUTIONS AND OR COMPANIES
GOVERNED BY THE FRENC INSURANCE LAW BOOK OR ITS
EQUIVALENT ABROAD; AND TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF
PROPOSAL #E.10: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROMISE CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
PROPOSAL #5: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROMOTORA DE INFORMACIONES SA
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL ACCOUNTS ?BALANCE ISSUER YES FOR FOR
SHEETS, PROFIT & LOSS ACCOUNTS AND ANNUAL REPORTS? AND
MANAGEMENT REPORTS FOR BOTH THE COMPANY AND THE
CONSOLIDATED GROUP FOR THE 2007 FY, AND A PROPOSAL
REGARDING THE DISTRIBUTION OF PROFITS
PROPOSAL #2.: APPROVE THE BOARD OF DIRECTORS ISSUER YES FOR FOR
MANAGEMENT OF THE COMPANY DURING THE 2007 FY
PROPOSAL #3.: ADOPT THE RESOLUTIONS WARRANTED WITH ISSUER YES FOR FOR
REGARD TO THE AUDITORS OF THE COMPANY AND ITS
CONSOLIDATED GROUP FOR THE 2008 FY, PURSUANT TO THE
PROVISIONS OF ARTICLE 42 OF THE COMMERCIAL CODE AND
ARTICLE 204 OF THE CORPORATIONS LAW
PROPOSAL #4.1: APPROVE, PURSUANT TO ARTICLE 17 OF THE ISSUER YES AGAINST AGAINST
COMPANY BYLAWS, THE NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS SHALL BE SET AT 18
PROPOSAL #4.2: RE-ELECT MR. IGNACIO POLANCO MORENO AS ISSUER YES AGAINST AGAINST
A DIRECTOR
PROPOSAL #4.3: RE-ELECT MR. DIEGO HIDALGO SCHNUR AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF
ARTICLE 153.1.B) OF THE CORPORATIONS LAW, WITH THE
POWER TO EXCLUDE PREEMPTIVE SUBSCRIPTION RIGHTS AND
APPROVE THE COMPENSATION PLAN PROVIDING STOCK OPTIONS
FOR THE EXECUTIVE DIRECTORS AND MANAGERS OF THE
COMPANY, AS SPECIFIED
PROPOSAL #6.: GRANT AUTHORITY OF THE DIRECT OR ISSUER YES FOR FOR
INDIRECT DERIVATIVE ACQUISITION OF TREASURY SHARES
WITHIN THE LEGAL LIMITS AND REQUIREMENTS, REVOCATION
OF ANY UNEXERCISED POWERS AUTHORIZING THE DERIVATIVE
ACQUISITION OF TREASURY SHARES GRANTED AT THE AGM ON
22 MAR 2007, AS SPECIFIED
PROPOSAL #7.: APPROVE, WITHOUT PREJUDICE TO POWERS ISSUER YES FOR FOR
GRANTED IN OTHER RESOLUTIONS, TO GRANT TO THE BOARD OF
DIRECTORS THE BROADEST POWERS REQUIRED BY LAW TO
DEFINE, IMPLEMENT AND INTERPRET THE PRECEDING
RESOLUTIONS INCLUDING, IF NECESSARY, POWERS TO
INTERPRET, REMEDY AND COMPLETE THEM, LIKEWISE
DELEGATING TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
MR. IGNACIO POLANCO MORENO, THE CHIEF EXECUTIVE
OFFICER MR. JUAN LUIS CEBRIAN ECHARRI AND THE
SECRETARY MR. MIGUEL SATRUSTEGUI GIL- DELGADO JOINT
AND SEVERAL POWERS FOR ANY OF THEM TO APPEAR BEFORE A
NOTARY PUBLIC TO FORMALIZE AND TO REFLECT IN A
NOTARIAL DOCUMENT THE RESOLUTIONS ADOPTED AT THE
PRESENT SHAREHOLDERS MEETING, RECTIFYING, IF
WARRANTED, ANY MATERIAL ERRORS NOT REQUIRING NEW
RESOLUTIONS THAT MIGHT PRECLUDE THEIR BEING RECORDED
IN NOTARIAL INSTRUMENTS, AND TO ISSUE THE NOTARIAL OR
PRIVATE DOCUMENTS NECESSARY TO RECORD THE ADOPTED
RESOLUTIONS ON THE COMPANIES REGISTER, WITH POWERS TO
REMEDY OR RECTIFY THEM IN VIEW OF THE REGISTRAR'S
WRITTEN OR ORAL COMMENTS AND, IN SUMMARY, TO TAKE ANY
MEASURES REQUIRED TO ENSURE THAT THESE RESOLUTIONS ARE
FULLY EFFECTIVE
PROPOSAL #8.: AMEND THE ARTICLES 5, 10, 11, 14, 15, ISSUER YES FOR FOR
25, 30, 31, 32 AND 34 OF THE REGULATIONOF THE BOARD OF
DIRECTORS OF PROMOTORA DE INFORMACIONES, S.A., IN
ORDER TO IMPROVE THE EFFICIENCY OF THE COMPANY'S
ADMINISTRATIVE BODY BY CREATING AN EXECUTIVE
COMMITTEE, WITH DELEGATED POWERS AS PROVIDED FOR IN
ARTICLE 17 OF THE BYLAWS, AS SPECIFIED
PROPOSAL #9.: APPROVE THE IMPLEMENTATION OF THE 2004 ISSUER YES FOR FOR
COMPENSATION PACKAGE GRANTING STOCK OPTIONS TO THE
EXECUTIVE DIRECTORS AND MANAGERS OF THE COMPANY, AS
SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROSAFE SE
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECTION OF THE CHAIR OF THE MEETING. ISSUER YES FOR FOR
PROPOSAL #2.: APPROVAL OF THE NOTICE OF MEETING AND ISSUER YES FOR FOR
AGENDA.
PROPOSAL #3.: APPROVE A SPECIAL DIVIDEND OF NOK 3.75 ISSUER YES FOR FOR
PER SHARE RECOMMENDED BY THE BOARD OF DIRECTORS OF
PROSAFE SE AND TO BE PAID TO THE SHAREHOLDERS ON OR
BEFORE 31 DECEMBER 2007.
PROPOSAL #4.: APPROVAL OF AN INCREASE OF THE NUMBER OF ISSUER YES FOR FOR
DIRECTORS ON THE BOARD OF DIRECTORS FROM FIVE TO SIX.
PROPOSAL #5.a: THE FOLLOWING PERSONS, HAVING CONSENTED ISSUER YES FOR FOR
TO ACT, SHALL BE ELECTED AS MEMBERS OF THE BOARD OF
DIRECTORS OF PROSAFE SE EFFECTIVE FROM THE DATE OF
THIS MEETING : MICHAEL RAYMOND PARKER AND CHRISTAKIS
PAVLOU.
PROPOSAL #5.b: THE RESIGNATION OF THE FOLLOWING MEMBER ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS OF PROSAFE SE SHALL BE
ACCEPTED WITH EFFECT FROM THE DATE OF THIS MEETING :
ANNE GRETHE DALANE.
PROPOSAL #5.c: IT SHALL BE CONFIRMED THAT AS THE ISSUER YES FOR FOR
RESULT OF THE APPOINTMENTS AND RESIGNATIONSOF THE
MEMBERS OF THE BOARD OF DIRECTORS OF PROSAFE SE IN
ACCORDANCE WITH THE RESOLUTIONS ABOVE, THE BOARD OF
DIRECTORS OF PROSAFE SE SHALL BE CONSTITUTED OF THE
FOLLOWING MEMBERS: REIDAR LUND, CHAIR, CHRISTIAN
BRINCH, DEPUTY CHAIR, RONNY JOHAN LANGELAND, GUNN ELIN
NICOLAISEN, MICHAEL RAYMOND PARKER, AND CHRISTAKIS
PAVLOU.
PROPOSAL #6.a: APPROVAL OF THE REMUNERATION OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS FOR THE YEAR OF 2007:CHAIR : EUR
67,000 DEPUTY CHAIR : EUR 51,000 BOARD MEMBERS
(EACH) : 45,000 PLUS ADDITIONAL REMUNERATION OF EUR
1,000 FOR EACH MEETING FOR DIRECTORS NOT LIVING IN
CYPRUS.
PROPOSAL #6.b: APPROVAL OF THE REMUNERATION OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS FOR THE YEAR OF 2008:CHAIR : EUR
69,000 DEPUTY CHAIR : EUR 53,000 BOARD MEMBERS
(EACH) : 47,000 PLUS ADDITIONAL REMUNERATION OF EUR
1,000 FOR EACH MEETING FOR DIRECTORS NOT LIVING IN
CYPRUS.
PROPOSAL #7.: APPROVAL OF THE REMUNERATION OF THE ISSUER YES FOR FOR
CHAIR AND MEMBERS OF THE NOMINATION COMMITTEE IN THE
AMOUNT OF EUR 1,300 EACH.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROSAFE SE, LARNACA
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECTION OF THE CHAIR OF THE MEETING. ISSUER YES FOR FOR
PROPOSAL #2.: APPROVAL OF THE NOTICE OF MEETING AND ISSUER YES FOR FOR
AGENDA.
PROPOSAL #3.: APPROVAL OF THE REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS.
PROPOSAL #4.: APPROVAL OF THE ANNUAL FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2007.
PROPOSAL #5.: APPROVAL OF THE REPORT OF THE AUDITORS ISSUER YES FOR FOR
ON THE ANNUAL FINANCIAL STATEMENTS FORTHE YEAR ENDED
31 DECEMBER 2007.
PROPOSAL #6.: RE-APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITORS OF PROSAFE SE.
PROPOSAL #7.1: ELECTION OF CHRISTIAN BRINCH TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS.
PROPOSAL #7.2: ELECTION OF GUNN ELIN NICOLAISEN TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS.
PROPOSAL #7.3: ELECTION OF RONNY JOHAN LANGELAND TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS.
PROPOSAL #7.4: ELECTION OF ANDREAS SOHMEN - PAO TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS.
PROPOSAL #8.: APPROVAL OF THE REMUNERATION OF THE ISSUER YES FOR FOR
AUDITORS.
PROPOSAL #9.: DECLARING OF A DIVIDEND NOT TO EXCEED ISSUER YES FOR FOR
USD 912,000,000; SUCH DIVIDEND TO BE DISTRIBUTED IN
KIND IN THE FORM OF 90.1% OF THE SHARES IN BRIVIBA
PUBLIC LIMITED (UNDER CHANGE OF NAME TO PROSAFE
PRODUCTION PUBLIC LIMITED) TO BE ISSUED AT THE TIME OF
THIS ANNUAL GENERAL MEETING.
PROPOSAL #10.: AUTHORISING OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
TO IMPLEMENT THE ACQUISITION BY PROSAFESE OF UP TO 10%
OF THE ALLOTTED SHARES OF PROSAFE SE; SUCH
AUTHORISATION TO BE VALID FOR 12 MONTHS FROM THE DATE
OF THE AGM.
PROPOSAL #11.: INCREASE OF THE AUTHORISED CAPITAL OF ISSUER YES FOR FOR
PROSAFE SE BY EURO 5,748,419.75 TO THE AMOUNT EURO
63,232,617.25. AUTHORISING OF THE BOARD OF DIRECTORS
OF PROSAFE SE TO ISSUE 22,993,679 ORDINARY SHARES OF
PROSAFE SE IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF PROSAFE SE.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROSAFE SE, TANANGER
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECT THE CHAIR OF THE MEETING ISSUER YES FOR N/A
PROPOSAL #2.: APPROVE THE NOTICE OF MEETING AND THE ISSUER YES FOR N/A
AGENDA
PROPOSAL #3.: ELECT 1 PERSON TO CO-SIGN THE MINUTE ISSUER YES FOR N/A
BOOK TOGETHER WITH THE CHAIR OF THE MEETING
PROPOSAL #4.: APPROVE TO TRANSFER THE REGISTERED ISSUER YES FOR N/A
OFFICE TO CYPRUS, AMEND THE MEMORANDUM ANDARTICLES OF
ASSOCIATION FROM TIME OF TRANSFER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROSIEBEN SAT.1 MEDIA AG, MUENCHEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND THE GROUP ANNUAL REPORT
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISTRIBUTABLE PROFIT OF EUR 345,189,866.29 AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 0.89 PER PREFERRED SHARE
AND EUR 0.87 PER ORDINARY REGISTERED SHARE; EUR
152,648,330.29 SHALL BE CARRIED FORWARD; EX-DIVIDEND
AND PAYABLE DATE: 18 JUL 2007
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE 2007 ISSUER NO N/A N/A
FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, ESSEN
PROPOSAL #6.: ELECTIONS TO THE SUPERVISORY BOARD; ISSUER NO N/A N/A
MESSRS. ROBIN BELL JONES, PHILLIP FREISE,ULRICH GASSE,
REINHARD GORENFLOS, JOHANNES PETER HUTH, THOMAS
KRENZ, GOETZ MAEUSER, CHRISTIAN NEUSS, SILKE SCHEIBER
AND HARRY EVANS SLOAN, LORD CLIVE HOLLICK AND PROF.
DR. HARALD WIEDMANN
PROPOSAL #7.: AMENDMENT TO SECTION 9(1) OF THE ISSUER NO N/A N/A
ARTICLES OF ASSOCIATION IN RESPECT OF THE NOTICE
PERIOD FOR CONVENING SUPERVISORY BOARD MEETINGS BEING
ADJUSTED
PROPOSAL #8.: AMENDMENT TO SECTION 12 OF THE ARTICLES ISSUER NO N/A N/A
OF ASSOCIATION IN RESPECT OF EACH SUPERVISORY BOARD
MEMBER RECEIVING A FIXED ANNUAL REMUNERATION OF EUR
100,000 ?THE CHAIRMAN AND THE DEPUTY CHAIRMAN
RECEIVING TWICE THIS AMOUNT?, AND EACH COMMITTEE
MEMBER RECEIVING AN ATTENDANCE FEE OF EUR 1,500
?COMMITTEE CHAIRMEN EUR 3,000? PER COMMITTEE MEETING
PROPOSAL #9.: AMENDMENT TO SECTION 16A OF THE ARTICLES ISSUER NO N/A N/A
OF ASSOCIATION IN RESPECT OF THE COMPANY BEING
AUTHORIZED TO TRANSMIT INFORMATION TO THE SHAREHOLDERS
BY ELECTRONIC MEANS
PROPOSAL #10.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER NO N/A N/A
OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO
ACQUIRE OWN ORDINARY AND/OR PREFERENCE SHARES OF UP TO
10% OF ITS SHARE CAPITAL, ON OR BEFORE 16 JAN 2009;
ORDINARY SHARES MAY BE ACQUIRED BY WAY OF A REPURCHASE
OFFER AT PRICES NOT DEVIATING MORE THAN 20% FROM THE
MARKET PRICE OF THE PREFERENCE SHARES; PREFERENCE
SHARES MAY BE ACQUIRED EITHER THROUGH THE STOCK
EXCHANGE AT PRICES NEITHER MORE THAN 10% ABOVE, NOR
MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES, OR
BY WAY OF A REPURCHASE OFFER AT PRICES NOT DEVIATING
MORE THAN 20% FROM THE MARKET PRICE OF THE PREFERENCE
SHARES; THE COMPANY SHALL BE AUTHORIZED TO DISPOSE OF
THE PREFERENCE SHARES IN A MANNER OTHER THAN THE STOCK
EXCHANGE OR A RIGHTS OFFERING IF THE SHARES ARE
OFFERED TO INSTITUTIONAL INVESTORS OR ARE FLOATED ON
FOREIGN STOCK EXCHANGES AT A PRICE NOT MATERIALLY
BELOW THEIR MARKET PRICE; FURTHERMORE, THE COMPANY
SHALL BE AUTHORIZED TO USE THE ACQUIRED SHARES FOR
MERGERS AND ACQUISITIONS OR WITHIN THE SCOPE OF THE
COMPANY'S LONG TERM INCENTIVE PLAN
PROPOSAL #11.: APPROVAL OF THE CONTROL AND PROFIT ISSUER NO N/A N/A
TRANSFER AGREEMENTS WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARIES PROSIEBENSAT. 1 DRITTE
VERWALTUNGSGESELLSCHAFT MBH, PROSIEBENSAT.1 VIERTE
VERWALTUNGSGESELLSCHAFT MBH, PROSIEBENSAT.1 FUENFTE
VERWALTUNGSGESELLSCHAF MBH, PROSIEBENSAT.1 SECHSTE
VERWALTUNGSGESELLSCHAFT MBH, PROSIEBEN-SAT.1 SIEBTE
VERWALTUNGSGESELLSCHAFT MBH, EFFECTIVE FOR A PERIOD OF
AT LEAST 5 YEARS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROSIEBEN SAT.1 MEDIA AG, MUENCHEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISTRIBUTABLE PROFIT OF EUR 3,105,742,800.31 AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.25 PER
PREFERRED SHARE AND EUR 1.23 PER ORDINARY REGISTERED
SHARE EUR 2,835,843,647.31 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: 11 JUN 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER NO N/A N/A
FY: KPGM DEUTSCHE TREUHAND-GESELLSCHAFT AG
PROPOSAL #6.: BY-ELECTIONS TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A
MESSRS. SILKE SCHEIBER AND STEFAN DZIARSKI
PROPOSAL #7.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER NO N/A N/A
OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE
OWN ORDINARY AND/OR PREFERRED SHARES OF UP TO 10% OF
ITS SHARE CAPITAL, ON OR BEFORE 09 DEC 2009, ORDINARY
SHARES MAY BE ACQUIRED BY WAY OF A REPURCHASE OFFER AT
PRICES NOT DEVIATING MORE THAN 20% FROM THE MARKET
PRICE OF THE PREFERRED SHARES, PREFERRED SHARES MAY BE
ACQUIRED EITHER THROUGH THE STOCK EXCHANGE AT PRICES
NEITHER MORE THAN 10%, ABOVE, NOR MORE THAN 20% BELOW
THE MARKET PRICE OF THE SHARES, OR BY WAY OF A
REPURCHASE OFFER AT PRICE'S NOT DEVIATING MORE THAN
20% FROM THE MARKET PRICE OF THE PREFERRED SHARES, THE
COMPANY SHALL BE AUTHORIZED TO DISPOSE OF THE
PREFERRED SHARES IN A MANNER OTHER THAN THE STOCK
EXCHANGE OR A RIGHTS OFFERING IF THE SHARES ARE
OFFERED TO INSTITUTIONAL INVESTORS OR ARE FLOATED ON
FOREIGN STOCK EXCHANGES AT A PRICE NOT MATERIALLY
BELOW THEIR MARKET PRICE, FURTHER MORE, THE COMPANY
SHALL BE AUTHORIZED TO USE THE ACQUIRED SHARES FOR
MERGERS AND ACQUISITIONS OR WITHIN THE SCOPE OF THE
COMPANY'S LONG TERM INCENTIVE PLAN
PROPOSAL #8.: AUTHORIZATION TO USE DERIVATIVES FOR THE ISSUER NO N/A N/A
ACQUISITION OF OWN SHARES IN CONNECTION WITH ITEM 7,
THE COMPANY MAY ALSO ACQUIRE PREFERRED SHARES OF THE
COMPANY OF UP TO 5% OF ITS SHARE CAPITAL, AT PRICES
NEITHER MORE THAN 10% ABOVE, NOR MORE THAN 20% BELOW
THE MARKET PRICE OF THE SHARES BY USING CALL OR PUT
OPTIONS
PROPOSAL #9.: APPROVAL OF THE PROFIT TRANSFER ISSUER NO N/A N/A
AGREEMENT WITH THE COMPANY'S WHOLLY -OWNED
SUBSIDIARIES, PROSIEBEN DIGITAL MEDIA GMBH AND PSH
ENTERTAINMENT GMBH, EFFECTIVE RETROACTIVELY FROM 01
JAN 2008, UNTIL AT LEAST 31 DEC 2012
PROPOSAL #10.: APPROVAL OF THE CONTROL AND PROFIT ISSUER NO N/A N/A
TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARIES, PROSIEBENSAT.1 ACHTE
VERWALTUNGSGESELLSCHAFT AND PROSIEBENSAT.1
NEUNTEVERWALTUNGSGESELLSCHAFT, EFFECTIVE FOR A PERIOD
OF AT LEAST 5 YEARS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROVIDENT FINANCIAL PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE DEMERGER OF THE ISSUER YES FOR N/A
INTERNATIONAL BUSINESS OF THE COMPANY ?THE DEMERGER?,
AS SPECIFIED FOR THE PURPOSE OF CHAPTER 10 OF THE
LISTING RULES OF THE FINANCIAL SERVICES AUTHORITY AND
GENERALLY, AND AUTHORIZE EACH AND ANY OF THE DIRECTORS
OF THE COMPANY TO CONCLUDE AND IMPLEMENT THE DEMERGER
IN ACCORDANCE WITH SUCH TERMS AND CONDITIONS AND TO
MAKE SUCH NON-MATERIAL MODIFICATIONS, VARIATIONS,
WAIVERS AND EXTENSIONS OF ANY OF THE TERMS OF THE
DEMERGER AND OF ANY DOCUMENTS AND ARRANGEMENTS
CONNECTED WITH THE DEMERGER AS HE THINKS NECESSARY OR
DESIRABLE; UPON THE RECOMMENDATION AND CONDITIONAL ON
THE APPROVAL OF THE DIRECTORS OF THE COMPANY AND
IMMEDIATELY PRIOR TO THE ORDINARY SHARES ?IPF SHARES?
OF INTERNATIONAL PERSONAL FINANCE PLC ?IPF? ISSUED AND
TO BE ISSUED TO HOLDERS OF ORDINARY SHARES OF THE
COMPANY ?PF SHARES? IN CONNECTION WITH THE DEMERGER
BEING ADMITTED TO THE OFFICIAL LIST OF THE FINANCIAL
SERVICES AUTHORITY AND TO TRADING ON THE LONDON STOCK
EXCHANGE'S MAIN MARKET FOR LISTED SECURITIES
?ADMISSION?, A DIVIDED ON THE PF SHARES, EQUAL TO THE
AGGREGATE BOOK VALUE OF THE COMPANY'S INTEREST IN ITS
WHOLLY OWNED SUBSIDIARY PROVIDENT INTERNATIONAL
HOLDINGS LIMITED, IS DECLARED PAYABLE TO HOLDERS OF PF
SHARES ON THE REGISTER OF MEMBERS OF THE COMPANY AT
5.00 P.M. ?LONDON TIME? ON 13 JUL 2007 ?OR SUCH OTHER
TIME AND DATE AS THE DIRECTORS MAY DETERMINE? ?THE
DEMERGER RECORD TIME?, SUCH DIVIDEND TO BE SATISFIED
BY THE TRANSFER, EFFECTIVE, EFFECTIVE IMMEDIATELY
PRIOR TO ADMISSION, BY THE COMPANY TO IPF OF THE
ENTIRE ISSUED SHARE CAPITAL OF PROVIDENT INTERNATIONAL
HOLDINGS LIMITED, IN CONSIDERATION FOR WHICH IPF HAS
AGREED TO ALLOT AND ISSUE THE IPF SHARES IN THE
PROPORTION OF ONE IPF SHARE FOR EACH PF SHARE THEN
HELD BY SUCH SHAREHOLDERS ?SAVE THAT, IN RESPECT OR
ROSAMOND MARSHALL SMITH AND JOHN HARNETT, THE NUMBER
OF IPF SHARES TO BE ALLOTTED AND ISSUED TO EACH OF
THEM WILL BE REDUCED BY THE NUMBER OF IPF SHARES
ALREADY HELD BY THEM AT THE DEMERGER RECORD TIME? SO
THAT IMMEDIATELY PRIOR TO ADMISSION ALL HOLDERS OF PF
SHARES ?INCLUDING ROSAMOND MARSHALL SMITH AND JOHN
HARNETT? WILL HOLD ONE IPF SHARE FOR EACH PF SHARE
HELD AT THE DEMERGER RECORD TIME; CONDITIONAL UPON THE
PASSING OF THE RESOLUTION AND UPON ADMISSIONS, EVERY
TWO PF SHARES OF NOMINAL VALUE OF 10 4/11 PENCE THEN
IN ISSUE BE CONSOLIDATED INTO ONE PF SHARES OF NOMINAL
VALUE OF 20 8/11 PENCE AS SPECIFIED; AND AUTHORIZE
THE DIRECTORS OF THE COMPANY TO DO OR PROCURE TO BE
DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY
AND ANY ITS SUBSIDIARIES AS THEY CONSIDER NECESSARY
OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THE
DEMERGER AND THE SHARE CONSOLIDATION AS SPECIFIED IN
THIS RESOLUTION WITH SUCH AMENDMENTS, MODIFICATIONS,
VARIATIONS OR REVISIONS THERETO AS ARE NOT OF A
MATERIAL NATURE
PROPOSAL #2.: AUTHORIZE THE COMPANY, SUBJECT TO THE ISSUER YES FOR N/A
SHARE CONSOLIDATION IN RESOLUTION NO. 1BECOMING
EFFECTIVE, TO MAKE MARKET PURCHASES ?SECTION 163 OF
THE COMPANIES ACT 1985? OF UP TO 12,859,500 OF PF
SHARES OF 20 8/11 PENCE EACH , AT A MINIMUM PRICE
WHICH THE COMPANY MAY PAY FOR EACH PF SHARE IS ITS
NOMINAL VALUE AND NOT MORE THAN 5% OVER THE AVERAGE
MIDDLE MARKET PRICE OF AN PF SHARE DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE
PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE
EARLIER OF THE NEXT AGM OF THE COMPANY OR 12 JUL
2008?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES EVEN THOUGH THE
PURCHASE IS, OR MAY BE, COMPLETED AFTER THE AUTHORITY
ENDS
PROPOSAL #3.: APPROVE THE LIMIT ON ANNUAL AWARDS TO ISSUER YES FOR N/A
INDIVIDUAL PARTICIPANTS UNDER THE PROVIDENT FINANCIAL
LONG TERM INCENTIVE SCHEME 2006 BE INCREASED TO 105%
OF A PARTICIPANT'S ANNUAL SALARY ?200% IN EXCEPTIONAL
CIRCUMSTANCES? AND AUTHORIZE THE DIRECTORS TO DO ALL
SUCH ACTS AND IMPLEMENT ALL SUCH CHANGES AS MAY BE
NECESSARY TO GIVE EFFECT TO THIS RESOLUTION
PROPOSAL #4.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR N/A
THE RESOLUTIONS 1 AND 2 BECOMING EFFECTIVE, OPERATION
OF THE INTERNATIONAL PERSONAL FINANCE PLC INCENTIVE
PLAN, THE PRINCIPAL TERMS OF WHICH ARE AS SPECIFIED
PROPOSAL #5.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR N/A
THE RESOLUTIONS 1 AND 2 BECOMING EFFECTIVE, OPERATION
OF THE INTERNATIONAL PERSONAL FINANCE PLC PERFORMANCE
SHARE PLAN, THE PRINCIPAL TERMS OF WHICH ARE AS
SPECIFIED
PROPOSAL #6.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR N/A
THE RESOLUTIONS 1 AND 2 BECOMING EFFECTIVE, OPERATION
OF THE INTERNATIONAL PERSONAL FINANCE PLC EXCHANGE
SHARE SCHEME 2007, THE PRINCIPAL TERMS OF WHICH ARE AS
SPECIFIED
PROPOSAL #7.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR N/A
THE RESOLUTIONS 1 AND 2 BECOMING EFFECTIVE, OPERATION
OF THE INTERNATIONAL PERSONAL FINANCE PLC EMPLOYEE
SAVINGS-RELATED SHARE OPTION SCHEME, THE PRINCIPAL
TERMS OF WHICH ARE AS SPECIFIED
PROPOSAL #8.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR N/A
THE RESOLUTIONS 1 AND 2 BECOMING EFFECTIVE, OPERATION
OF THE INTERNATIONAL PERSONAL FINANCE PLC
INTERNATIONAL EMPLOYEE SAVINGS-RELATED SHARE OPTION
SCHEME, THE PRINCIPAL TERMS ARE AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRUDENTIAL PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND CONSIDER THE DIRECTORS ISSUER YES FOR FOR
REPORT AND FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007
WITH THE AUDITOR'S REPORT THEREON
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE YE 31 DEC 2007
PROPOSAL #3.: RE-ELECT MR. K. B. DADISETH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: RE-ELECT MS. K. A. O DONOVAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.: RE-ELECT MR. J.H. ROSS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: RE-ELECT LORD TURNBULL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: ELECT SIR W. F. W. BISCHOFF AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.: ELECT MS. A.F. GODBEHERE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.: ELECT MR. T .C. THIAM AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR
AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH THE COMPANY'S ACCOUNTS ARE LAID
PROPOSAL #11.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR FOR
THE AMOUNT OF THE AUDITOR'S REMUNERATION
PROPOSAL #12.: DECLARE A FINAL DIVIDEND OF 12.3 PENCE ISSUER YES FOR FOR
PER ORDINARY SHARE OF THE COMPANY FOR THE YE 31 DEC
2007, WHICH SHALL BE PAYABLE ON 20 MAY 2008 TO
SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AT THE
CLOSE OF BUSINESS ON 11 APR 2008
PROPOSAL #13.: APPROVE THE NEW REMUNERATION ISSUER YES FOR FOR
ARRANGEMENTS FOR THE CHIEF EXECUTIVE OF M&G INCLUDING
A NEW LONG-TERM INCENTIVE PLAN ?THE M&G EXECUTIVE
LONG-TERM INCENTIVE PLAN?, AS SPECIFIED AND THE CHIEF
EXECUTIVE OF M&G PARTICIPATION IN THE M&G EXECUTIVE
LONG-TERM INCENTIVE PLAN, AS SPECIFIED AND AUTHORIZE
THE DIRECTORS, TO DO ALL ACTS AND THINGS WHICH THEY
MAY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT THE
ARRANGEMENTS AND TO CARRY THE M&G EXECUTIVE LONG-TERM
INCENTIVE PLAN INTO EFFECT INCLUDING THE MAKING OF ANY
AMENDMENTS TO THE RULES AS THEY MAY CONSIDER
NECESSARY OR DESIRABLE
PROPOSAL #14.: APPOVE TO RENEW, THE AUTHORITY TO ALLOT ISSUER YES FOR FOR
ORDINARY SHARES, WITHOUT PREJUDICE TOANY AUTHORITY
CONFERRED ON THE DIRECTORS BY OR PURSUANT TO ARTICLE
12 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT
RELEVANT SECURITIES ?SECTION 80 OF THE COMPANIES ACT
1985?; ?AUTHORITY EXPIRES AT THE END OF THE NEXT AGM?
AND FOR THAT PERIOD THE SECTION 80 AMOUNT IN RESPECT
OF THE COMPANY'S ORDINARY SHARES SHALL BE GBP
41,150,000
PROPOSAL #S.15: AUTHORIZE THE DIRECTORS, CONDITIONAL ISSUER YES FOR FOR
UPON THE PASSING OF RESOLUTION 14, TO ALLOT EQUITY
SECURITIES ?SECTION 94 OF THE COMPANIES ACT 1985? FOR
CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE
DIRECTORS BY ARTICLE 13 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND FOR THIS PURPOSE ALLOTMENT OF EQUITY
SECURITIES SHALL INCLUDE A SALE OF RELEVANT SHARES AS
PROVIDED IN SECTION 94(3A) OF THAT ACT AS IF SECTION
89(1) OF THE ACT DID NOT APPLY, TO SUCH ALLOTMENT
PROVIDED THAT THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF
EQUITY SECURITIES THAT MAY BE ALLOTTED OR SOLD
PURSUANT TO THE AUTHORITY UNDER ARTICLE 13(B) IS GBP
6,175,000; AND ?AUTHORITY EXPIRES AT THE END OF THE
NEXT AGM OF THE COMPANY?
PROPOSAL #S.16: AUTHORIZE THE COMPANY, PURSUANT TO ISSUER YES FOR FOR
ARTICLE 58 OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES
ACT 1985, TO MAKE MARKET PURCHASES ?SECTION 163(3) OF
THE COMPANIES ACT? OF UP TO 247 MILLION ORDINARY
SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY,
AT A MINIMUM PRICE ?EXCLUSIVE OF EXPENSES? OF 5 PENCE
AND EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET
QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS
DAYS PRECEDING THE DATE OF PURCHASE; ?AUTHORITY
EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO
BE HELD IN 2009 OR 18 MONTHS?; THE COMPANY, BEFORE
THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY
SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY?
PROPOSAL #S.17: ADOPT THE NEW ARTICLES OF ASSOCIATION, ISSUER YES FOR FOR
AS SPECIFIED, AS THE ARTICLES OF ASSOCIATION ARTICLES
OF THE COMPANY IN SUBSTITUTION FOR, AND THE EXCLUSION
OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE
PROPOSAL #S.18: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR
THE COMPANY IN RESPECT OF DIRECTORS QUALIFICATION
SHARES BY THE DELETION OF THE REFERENCE TO TWO
MONTHS AND BE REPLACED WITH A REFERENCE TO ONE YEAR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRYSMIAN S.P.A., MILANO
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENTS AT 31 ISSUER NO N/A N/A
DEC 2007, BOARD OF DIRECTORS REPORT, PARTIAL USE OF
RESERVES FOR ALLOCATION OF DIVIDEND TO THE
SHAREHOLDERS, PROPOSAL OF ALLOCATION OF PROFITS
PROPOSAL #2.: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER NO N/A N/A
BACK OWN SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PSP SWISS PROPERTY AG, ZUG
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS.
ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION
WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PSP SWISS PROPERTY AG, ZUG
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL ACTIVITY REPORT, THE ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS 2007, TAKING NOTE OF THE REPORTS OF THE
STATUTORY AUDITORS AND OF THE REPORT OF THE GROUP
AUDITORS
PROPOSAL #2.: APPROVE THE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS AS FOLLOWS: PROFIT CARRIED FORWARD OF
PREVIOUS PERIOD CHF 9,383,437; NET PROFIT 2007 CHF
31,991,329; RETAINED EARNINGS AS OF 31 DEC 2007 CHF
41,374,766, ALLOCATION TO THE FREE RESERVES CHF ?-
?40,000,000 AND BALANCE CARRIED FORWARD CHF 1,374,766
PROPOSAL #3.: GRANT DISCHARGE FROM LIABILITY OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #4.: APPROVE: A REDUCTION OF CHF ISSUER YES FOR FOR
112,564,538.40 OF THE SHARE CAPITAL FROM CHF
492,469,855.50 TO CHF 379,905,317.10 BY REDUCING THE
NOMINAL VALUE OF EACH SHARE BY CHF 2.40 FROM CHF 10.50
TO CHF 8.10, AS WELL AS AFFIRMATION, BASED ON THE
AUDITORS REPORT FROM PRICEWATERHOUSECOOPERS AG,
ZURICH, PURSUANT TO ARTICLE 732 PARAGRAPH 2 CO, THAT
THE CREDITORS CLAIMS ARE FULLY COVERED DESPITE THE
REDUCTION OF THE SHARE CAPITAL; THE REPAYMENT OF THE
RELEASED NOMINAL VALUE CAPITAL OF CHF 2.40 PER SHARE
TO THE SHAREHOLDERS; A CORRESPONDING CHF 24,000,000
REDUCTION OF THE AUTHORIZED SHARE CAPITAL FROM CHF
105,000,000 TO CHF 81,000,000; AND A CORRESPONDING CHF
4,800,000 REDUCTION OF THE CONDITIONAL SHARE CAPITAL
FROM CHF 21,000,000 TO CHF 16,200,000; AND AMEND
ARTICLE 5 ?1?, 5BIS ?1? AND 5TER ?1? OF THE ARTICLES
OF ASSOCIATION
PROPOSAL #5.: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER YES FOR FOR
BACK, OVER A PERIOD OF A MAXIMUM OF 3YEARS, OWN SHARES
UP TO A MAXIMUM AMOUNT OF 5% OF THE ISSUED SHARE
CAPITAL ?I.E. MAXIMUM 2,345,094 SHARES? VIA A SECOND
TRADING LINE ON THE SWX SWISS EXCHANGE; THESE SHARES
WILL BE DEFINITIVELY CANCELLED AND ARE NOT THEREFORE
INCLUDED IN THE 10% THRESHOLD FOR OWN SHARES ACCORDING
TO ARTICLE 659 CO; AND THAT THE NECESSARY AMENDMENTS
TO THE ARTICLES OF ASSOCIATION ?REDUCTION OF SHARE
CAPITAL? WILL BE SUBMITTED TO THE RESPECTIVE 2009-2011
AGMS FOR APPROVAL
PROPOSAL #6.: RE-ELECT PRICEWATERHOUSECOOPERS AG, ISSUER YES FOR FOR
ZURICH, AS THE STATUTORY AUDITORS AND THEGROUP
AUDITORS FOR THE 2008 BUSINESS YEAR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIA S G P S S A
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AMEND ARTICLE 1, PARAGRAPH 1 OF ARTICLE ISSUER NO N/A N/A
15 AND PARAGRAPH 1 OF ARTICLE 17 OF THE ARTICLES OF
ASSOCIATION
PROPOSAL #2.: APPOINT THE MEMBERS OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #3.: APPROVE THE CHANGE IN COMPOSITION OF THE ISSUER NO N/A N/A
BOARD OF DIRECTORS
PROPOSAL #4.: APPROVE THE REMUNERATION OF THE MEMBERS ISSUER NO N/A N/A
OF THE COMPENSATION COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUBLIC POWER CORP OF GREECE
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ACCOUNTING STATEMENT OF THE ISSUER NO N/A N/A
RES BRANCH AND THE DRAFT AGREEMENT CONCERNING THE
SEPARATION ?SPIN-OFF? OF THE RES BRANCH
PROPOSAL #2.: APPROVE THE RECOMMENDATIONS OF THE BOARD ISSUER NO N/A N/A
OF DIRECTORS REGARDING THE AUTHORIZATION OF AN
EXECTUTIVE OF THE COMPANY TO SIGN THE NOTARIAL DEED
CONCERNING THE SPIN OFF OF THE RES BRANCH
PROPOSAL #3.: AMEND THE ARTICLES 1 AND 32 OF THE ISSUER NO N/A N/A
STATUTE AND ITS CODIFICATION
PROPOSAL #4.: APPROVE THE RESULTS OF THE CALL FOR ISSUER NO N/A N/A
TENDERS CONCERNING THE DIRECTORS AND THE OFFICERS
LIABILITY INSURANCE
PROPOSAL #5.: VARIOUS ANNOUNCEMENTS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUBLIC POWER CORP OF GREECE
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ACCOUNTING STATEMENT OF THE ISSUER NO N/A N/A
RES BRANCH AND THE DRAFT AGREEMENT CONCERNING THE
SEPARATION ?SPIN-OFF? OF THE RES BRANCH
PROPOSAL #2.: AUTHORIZE AN EXECUTIVE OF THE COMPANY TO ISSUER NO N/A N/A
SIGN THE NOTARIAL DEED CONCERNING THE SPIN OFF OF THE
RES BRANCH
PROPOSAL #3.: AMEND ARTICLES 1 AND 32 OF THE ARTICLES ISSUER NO N/A N/A
OF INCORPORATION AND APPROVE THE CODIFICATION OF THE
ARTICLES OF INCORPORATION
PROPOSAL #4.: APPROVE THE RESULTS OF THE CALL FOR ISSUER NO N/A N/A
TENDERS CONCERNING THE DIRECTORS AND THE OFFICERS
LIABILITY INSURANCE
PROPOSAL #5.: VARIOUS ANNOUNCEMENTS AND ISSUES ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUBLIC POWER CORP OF GREECE
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENTS AND THE ISSUER NO N/A N/A
CONSOLIDATED ONES FOR 2007 AND THE ACCOUNTING
SEPARATED FINANCIAL STATEMENTS ACCORDING TO LAW
3426/2005 ARTICLE 20
PROPOSAL #2.: APPROVE THE DIVIDEND DISTRIBUTION FOR ISSUER NO N/A N/A
2007 FROM TAXED EXTRAORDINARY RESERVE ACCOUNTS OF
PREVIOUS USES
PROPOSAL #3.: APPROVE THE DISMISSAL OF BOARD OF ISSUER NO N/A N/A
DIRECTORS AND AUDITORS FROM EVERY COMPENSATIONAL
LIABILITY FOR 2007 ACCORDING TO LAW 2190/1920 ARTICLE
35
PROPOSAL #4.: ELECT THE NEW BOARD OF DIRECTOR MEMBER ISSUER NO N/A N/A
AND HIS POSITION
PROPOSAL #5.: APPROVE THE PAID SALARIES AND ISSUER NO N/A N/A
COMPENSATIONS TO THE BOARD OF DIRECTORS FOR 2007 AND
PRE-APPROVAL OF GROSS SALARIES AND COMPENSATIONS FOR
2008
PROPOSAL #6.: ELECT THE AUDITORS FOR 2008 ACCORDING TO ISSUER NO N/A N/A
THE ASSOCIATION'S ARTICLES 31 AND 32AND APPROVE THEIR
SALARIES FOR THE PARTICULAR USE
PROPOSAL #7.: ANNOUNCEMENTS AND OTHER ISSUES ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUBLICIS GROUPE SA, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #O.2: APPROVE THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #O.3: APPROVE THE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.60 PER SHARE
PROPOSAL #O.4: GRANT DISCHARGE TO THE MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #O.5: GRANT DISCHARGE TO THE SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #O.6: APPROVE THE SPECIAL AUDITORS REPORT ISSUER YES AGAINST AGAINST
REGARDING RELATED-PARTY TRANSACTIONS
PROPOSAL #O.7: APPROVE THE TRANSACTION WITH MR. ISSUER YES FOR FOR
MAURICE LEVY REGARDING COMPETITION RESTRICTION COVENANT
PROPOSAL #O.8: APPROVE THE TRANSACTION WITH MR. JACK ISSUER YES FOR FOR
KLUES REGARDING COMPETITION RESTRICTION COVENANT
PROPOSAL #O.9: APPROVE THE TRANSACTION WITH MR. ISSUER YES AGAINST AGAINST
MAURICE LEVY REGARDING SEVERANCE PAYMENT
PROPOSAL #O.10: APPROVE THE TRANSACTION WITH MR. KEVIN ISSUER YES AGAINST AGAINST
ROBERTS REGARDING SEVERANCE PAYMENT
PROPOSAL #O.11: APPROVE THE TRANSACTION WITH MR. JACK ISSUER YES AGAINST AGAINST
KLUES REGARDING SEVERANCE PAYMENT
PROPOSAL #O.12: APPROVE THE TRANSACTION WITH MR. DAVID ISSUER YES FOR FOR
KENNY REGARDING SEVERANCE PAYMENT
PROPOSAL #O.13: APPROVE THE TRANSACTION WITH MR. JEAN- ISSUER YES AGAINST AGAINST
YVES NAOURI REGARDING SEVERANCE PAYMENT
PROPOSAL #O.14: RE-ELECT MR. TATEO MATAKI AS A ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER
PROPOSAL #O.15: RE-ELECT MR. MICHEL HALPERIN AS A ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER
PROPOSAL #O.16: ELECT MR. CLAUDINE BIENAIME AS A ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER
PROPOSAL #O.17: ELECT MR. TATSUYOSHI TAKASHIMA AS A ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER
PROPOSAL #O.18: ACKNOWLEDGE THE ENDS OF TERM OF MR. ISSUER YES FOR FOR
MICHEL DAVID-WEILL AND YUTAKA NARITA AS THE
SUPERVISORY BOARD MEMBERS
PROPOSAL #O.19: AUTHORIZE THE REPURCHASE OF UP TO 10 % ISSUER YES AGAINST AGAINST
OF ISSUED SHARE CAPITAL
PROPOSAL #E.20: APPROVE THE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #E.21: APPROVE THE EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #E.22: APPROVE THE EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN FOR INTERNATIONAL EMPLOYEES
PROPOSAL #E.23: AUTHORIZE THE UP TO 5 % OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #E.24: APPROVE TO ALLOW THE MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
TO USE ALL OUTSTANDING CAPITAL AUTHORIZATIONS IN THE
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER
PROPOSAL #E.25: AMEND THE ARTICLE 11 OF ASSOCIATION ISSUER YES FOR FOR
REGARDING ATTENDANCE TO MANAGEMENT BOARD MEETINGS
THROUGH VIDEOCONFERENCE AND TELECOMMUNICATION, POWERS
OF THE CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #E.26: AUTHORIZE THE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUBLISHING AND BROADCASTING LIMITED PBL
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF THE COMPANY AND ITS CONTROLLED ENTITIES,
AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR
THE FYE 30 JUN 2007
PROPOSAL #2.1: RE-ELECT MR. JAMES PACKER AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
CLAUSE 6.1(F) OF THE COMPANY'S CONSTITUTION
PROPOSAL #2.2: RE-ELECT MR. CHRIS ANDERSON AS A ISSUER YES AGAINST AGAINST
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
CLAUSE 6.1(F) OF THE COMPANY'S CONSTITUTION
PROPOSAL #2.3: RE-ELECT MRS. ROWENA DANZIGER AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
CLAUSE 6.1(F) OF THE COMPAN'S CONSTITUTION
PROPOSAL #3.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR FOR
30 JUN 2007
PROPOSAL #S.4: APPROVE, FOR THE PURPOSES OF SECTION ISSUER YES FOR FOR
260B(1) AND 260B(2) OF THE CORPORATIONS ACT, THE
PROVISION BY THE COMPANY AND BY SUBSIDIARIES OF THE
COMPANY OF FINANCIAL ASSISTANCE, AS SPECIFIED, TO
ASSIST IN THE ACQUISITION OF PBL SHARES BY CROWN UNDER
THE PBL SCHEME
PROPOSAL #5.: APPROVE, FOR THE PURPOSES AS SPECIFIED, ISSUER YES FOR FOR
SUBJECT TO THE PASSING OF THE RESOLUTION, THE PBL
SCHEME AT THE PBL SCHEME MEETING, THAT THE PBL
SHAREHOLDERS APPROVE THE IMPLEMENTATION OF THE
RECOMMENDED PROPOSAL, INCLUDING WITHOUT LIMITATION THE
CAPITAL REDUCTION RESOLUTION, THE DEMERGER SCHEME AND
THE DEMERGER
PROPOSAL #6.: APPROVE, FOR THE PURPOSES OF LISTING ISSUER YES FOR FOR
RULE 10.14, TO ISSUE 1,150,000 PBL SHARES BY MR. ROWEN
CRAIGIE UNDER AND IN ACCORDANCE WITH THE PBL
EXECUTIVE SHARE PLAN AND ON THE TERMS AS SPECIFIED
PROPOSAL #S.7: APPROVE, SUBJECT TO AND CONDITIONAL ON ISSUER YES FOR FOR
THE DEMERGER SCHEME COMING INTO EFFECTIN ACCORDANCE
WITH SECTION 411(10) OF THE CORPORATIONS ACT, FOR THE
PURPOSES OF SECTION 157(1) OF THE CORPORATIONS ACT AND
FOR ALL OTHER PURPOSES, TO CHANGE THE NAME OF THE
COMPANY TO CONSOLIDATED MEDIA HOLDINGS LIMITED WITH
EFFECT FROM THE DEMERGER SCHEME EFFECTIVE DATE AND
AMEND THE COMPANY'S CONSTITUTION ACCORDINGLY
PROPOSAL #8.: APPROVE, SUBJECT TO AND CONDITIONAL ON ISSUER YES FOR FOR
THE DEMERGER SCHEME EFFECTIVE DATE BEING ACHIEVED, AND
FOR THE PURPOSES OF SECTION 256C(1) OF THE
CORPORATIONS ACT: A) TO REDUCE THE CAPITAL OF THE
COMPANY BY AUD 2,440 MILLION; B) TO DISTRIBUTE THE
AMOUNT AS SPECIFIED, THE HOLDER OF ALL THE ORDINARY
SHARES ISSUED IN THE CAPITAL OF THE COMPANY ON THE 2ND
BUSINESS DAY AFTER THE PBL SCHEME RECORD DATE, NAMELY
CROWN LIMITED, ON THE BASIS OF AN EQUAL AMOUNT FOR
EACH SUCH PBL SHARE; AND (C) TO SATISFY THE COMPANY'S
OBLIGATIONS AS SPECIFIED BY APPLYING THE SUM OF AUD
2,440 MILLION IN SATISFACTION OF THE EQUIVALENT AMOUNT
THAT WILL BE OWING BY CROWN LIMITED TO THE COMPANY AS
A RESULT OF ENTERING INTO THE AGREEMENTS TO GIVE
EFFECT TO THE REORGANIZATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUBLISHING AND BROADCASTING LIMITED PBL
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, PURSUANT TO, AND IN ACCORDANCE ISSUER YES FOR FOR
WITH, SECTION 411 OF THE CORPORATIONSACT, THE SCHEME
OF ARRANGEMENT PROPOSED BETWEEN THE COMPANY AND THE
HOLDERS OF ITS ORDINARY SHARES AS SPECIFIED ?WITH OR
WITHOUT MODIFICATION AS APPROVED BY THE FEDERAL COURT
OF AUSTRALIA?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUMA AG RUDOLF DASSLER SPORT
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER YES FOR FOR
DISTRIBUTABLE PROFIT OF EUR 50,000,000AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 2.75 PER NO-PAR SHARE EUR
6,266,849 SHALL BE CARRIED FORWARD EX-DIVIDEND AND
PAYABLE DATE: 23 APR 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER YES FOR FOR
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.: APPOINTMENT OF AUDITORS FOR THE 2008 FY: ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AG FRANKFURT
PROPOSAL #6.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER YES FOR FOR
OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE
OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A
PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET
PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE
STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED
BY WAY OF ARE PURCHASE OFFER, ON OR BEFORE 21 SEP
2009 THE BOARD OF MANAGING DIRECTORS SHALL BE
AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR
TO OFFER THEM TO ALL SHAREHOLDERS, TO DISPOSE OF THE
SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN
OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A
PRICE NOT MORE THAN 5% BELOW THEIR MARKET PRICE, TO
USE THE SHARES IN CONNECTION WITH MERGERS AND
ACQUISITIONS OR WITHIN THE SCOPE OF THE COMPANY'S
PERFORMANCE SHARE PROGRAM, AND TO RETIRE THE SHARES
PROPOSAL #7.: RESOLUTION ON THE AUTHORIZATION TO GRANT ISSUER YES AGAINST AGAINST
STOCK OPTIONS WITHIN THE SCOPE OF THE COMPANY'S
PERFORMANCE SHARE PROGRAM, THE CREATION OF CONTINGENT
CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE COMPANY SHALL BE
AUTHORIZED TO ISSUE UP TO 1,200,000 STOCK OPTIONS FOR
SHARES OF THE COMPANY TO EXECUTIVES OF THE COMPANY AND
ITS AFFILIATES, FOR A PERIOD OF FIVE YEARS THE
COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY
BY UP TO EUR 1,536,000 THROUGH THE ISSUE OF UP TO
600,000 NEW BEARER NO-PAR SHARES, INSOFAR AS STOCK
OPTIONS ARE EXERCISED (CONTINGENT CAPITAL 2008)
PROPOSAL #8.: AMENDMENT TO SECTION 16(1) OF THE ISSUER YES FOR FOR
ARTICLE OF ASSOCIATION IN RESPECT OF THE CHAIRMAN OF
THE SHAREHOLDERS MEETING BEING ELECTED BY THE
SUPERVISORY BOARD, AND HIS DEPUTY BY THE SHAREHOLDERS
MEETING IF THE CHAIRMAN SHOULD NOT BE PRESENT AT THE
MEETING
PROPOSAL #9.: RESOLUTION ON THE NON-DISCLOSURE OF THE ISSUER YES AGAINST AGAINST
INDIVIDUAL REMUNERATION FOR THE MEMBERS OF THE BOARD
OF MANAGING DIRECTORS FOR THE 2008 TO 2012 FY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUNCH TAVERNS PLC, BURTON UPON TRENT STAFFORDSHIRE
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND APPROVE THE ANNUAL REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS OF THE COMPANYFOR THE YE 18
AUG 2007
PROPOSAL #2.: RE-APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE
DIRECTORS TO DETERMINE THEIR REMUNERATION
PROPOSAL #3.: APPROVE THE REPORT ON THE DIRECTORS ISSUER YES FOR FOR
REMUNERATION FOR THE YE 18 AUG 2007
PROPOSAL #4.: DECLARE A FINAL DIVIDEND OF 10.2 PENCE ISSUER YES FOR FOR
PER ORDINARY SHARE OF THE COMPANY
PROPOSAL #5.: AUTHORIZE THE COMPANY AND ALL THE ISSUER YES FOR FOR
COMPANIES THAT ARE THE COMPANY'S SUBSIDIARIES AT ANY
TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS
EFFECT, IN ACCORDANCE WITH SECTION 366 OF THE
COMPANIES ACT 2006 ?THE 2006 ACT?: A) TO MAKE
POLITICAL DONATIONS ?AS DEFINED IN SECTION 364 OF THE
2006 ACT? TO POLITICAL PARTIES ?AS DEFINED IN SECTION
363 OF THE 2006 ACT? IN AGGREGATE NOT EXCEEDING GBP
50,000; AND B) TO MAKE POLITICAL DONATIONS ?AS DEFINED
IN SECTION 364 OF THE 2006 ACT? TO POLITICAL
ORGANIZATIONS OTHER THAN POLITICAL PARTIES ?AS DEFINED
IN SECTION 363 OF SUCH ACT? IN AGGREGATE NOT
EXCEEDING GBP 50,000; AND C) TO INCUR POLITICAL
EXPENDITURE ?AS DEFINED IN SECTION 365 OF THE 2006
ACT? IN AGGREGATE NOT EXCEEDING GBP 50,000; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR 18 MONTHS?; IN ANY EVENT, THE
AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL
EXPENDITURE MADE OR INCURRED BY THE COMPANY AND ITS
SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT
EXCEED GBP 150,000
PROPOSAL #6.: AUTHORIZE THE DIRECTORS, IN SUBSTITUTION ISSUER YES FOR FOR
FOR ANY EXISTING AUTHORITIES AND POWERS GRANTED TO
THE DIRECTORS PRIOR TO THE PASSING OF THIS RESOLUTION,
?BUT WITHOUT PREJUDICE TO ANY ALLOTMENTS MADE
PURSUANT TO THE AUTHORITY GRANTED ON 24 JAN 2007?, TO
ALLOT RELEVANT SECURITIES ?SECTION 80 OF THE COMPANIES
ACT 1985? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
42,053 ?REPRESENTING APPROXIMATELY 33% OF THE
COMPANY'S ORDINARY SHARES IN ISSUE ?EXCLUDING TREASURY
SHARES? AS AT 06 DEC 2007?; AND ?AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR 18 MONTHS?; AND THE DIRECTORS MAY ALLOT
RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR
TO SUCH EXPIRY
PROPOSAL #7.: ELECT MR. PHIL DUTTON AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #8.: ELECT MR. ANDREW KNIGHT AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #9.: ELECT MR. DEBORAH KEMP AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #10.: ELECT MR. MARK PAIN AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #11.: ELECT MR. TONY RICE AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #12.: ELECT MR. IAN WILSON AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #13.: RE-ELECT MR. JONATHAN PAVELEY AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #14.: RE-ELECT MR. FRITZ TERNOFSKY AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #15.: APPROVE AND ADOPT THE ESTABLISHMENT OF ISSUER YES FOR FOR
THE COMPANY'S LONG-TERM INCENTIVE PLAN2008 ?2008
LTIPU?, THE PRINCIPAL PROVISIONS OF WHICH ARE AS
SPECIFIED, AND AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO DO ALL SUCH ACTS AND THINGS NECESSARY OR
DESIRABLE TO ESTABLISH AND CARRY THE SAME INTO EFFECT
PROPOSAL #16.: APPROVE AND ADOPT THE ESTABLISHMENT OF ISSUER YES FOR FOR
THE COMPANY'S SHARE BONUS PLAN 2008 ?2008 SBP?, THE
PRINCIPAL PROVISIONS OF WHICH ARE AS SPECIFIED AND
AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO
ALL SUCH ACTS AND THINGS NECESSARY OR DESIRABLE TO
ESTABLISH AND CARRY THE SAME INTO EFFECT
PROPOSAL #S.17: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR FOR
SUBSTITUTION OF ANY EXISTING AUTHORITY AND
POWERSGRANTED TO THE DIRECTORS PRIOR TO THE PASSING OF
THIS RESOLUTION, AND PURSUANT TO SECTION 95 OF THE
1985 ACT, TO ALLOT EQUITY SECURITIES ?SECTION 94 OF
THE 1985 ACT? FOR CASH PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 6 AND/OR WHERE SUCH AN
ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY
SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE 1985
ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS
?SECTION 89(1) OF THE 1985 ACT?, PROVIDED THAT THIS
POWER IS LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES: A) IN CONNECTION WITH AN OFFER OF SUCH
SECURITIES BY WAY OF RIGHTS TO HOLDERS OF ORDINARY
SHARERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 6,371.62; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 18
MONTHS?; AND THE DIRECTORS MAY ALLOT RELEVANT
SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED
PROPOSAL #S.18: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR FOR
WITH SECTION 166 OF THE 1985 ACT, TO MAKE MARKET
PURCHASES ?SECTION 163 OF THE 1985 ACT? OF ITS OWN
ORDINARY SHARES PROVIDED THAT: THE AUTHORITY IS
LIMITED TO 26,626,094 SHARES; THE MINIMUM PRICE TO BE
PAID FOR EACH ORDINARY SHARE SHALL NOT BE LESS THAN
THE NOMINAL VALUE OF SUCH SHARE; AND THE MAXIMUM PRICE
TO BE PAID FOR EACH ORDINARY SHARE SHALL BE THE
HIGHER OF AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE OF
THE MIDDLE MARKET QUOTATION FOR SUCH SHARES DERIVED
FROM THE LONDON STOCK EXCHANGE'S DAILY OFFICIAL LIST,
OVER THE 5 BUSINESS DAYS PRIOR TO THE PURCHASE BEING
MADE AND THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT
BID ON THE LONDON STOCK EXCHANGE OFFICIAL LIST AT THE
TIME THE PURCHASE IS CARRIED OUT; AND ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR 18 MONTHS?; AND THE COMPANY, BEFORE
THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY
SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY
PROPOSAL #S.19: ADOPT THE COMPANY'S NEW ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Q.P.CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO: ALLOW BOARD TO ISSUER YES AGAINST AGAINST
AUTHORIZE USE OF SHARE PURCHASE WARRANTS, REQUIRE
SHAREHOLDERS APPROVAL TO ADOPT ANTI-TAKEOVER DEFENSE
MEASURES
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL PAYMENT ASSOCIATED WITH ISSUER YES AGAINST AGAINST
ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR DIRECTORS
AND AUDITORS
PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE ISSUER YES AGAINST AGAINST
MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QANTAS AIRWAYS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO RECEIVE AND CONSIDER THE FINANCIAL ISSUER NO N/A N/A
REPORT, THE DIRECTORS REPORT AND THE INDEPENDENT
AUDIT REPORT OF QANTAS AIRWAYS LIMITED FOR THE FYE 30
JUN 2007
PROPOSAL #2.: SHAREHOLDERS WILL BE GIVEN A REASONABLE ISSUER NO N/A N/A
OPPORTUNITY TO ASK QUESTIONS ABOUT ORCOMMENT ON THE
MANAGEMENT AND AUDIT OF QANTAS
PROPOSAL #3.1: ELECT MR. LEIGH CLIFFORD AS A NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF QANTAS AIRWAYS LIMITED, WHO
RETIRES IN ACCORDANCE WITH THE CONSTITUTION
PROPOSAL #3.2: RE-ELECT MR. MIKE CODD AS A NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF QANTAS AIRWAYS LIMITED,WHO
RETIRING IN ACCORDANCE WITH THE CONSTITUTION
PROPOSAL #3.3: RE-ELECT MR. PETER COSGROVE AS A NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF QANTAS AIRWAYS LIMITED, WHO
RETIRES IN ACCORDANCE WITH THE CONSTITUTION
PROPOSAL #3.4: RE-ELECT MR. GARRY HOUNSELL AS A NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF QANTAS AIRWAYS LIMITED, WHO
RETIRES IN ACCORDANCE WITH THE CONSTITUTION
PROPOSAL #4.1: APPROVE TO ISSUE OF 1 MILLION SHARES TO ISSUER YES FOR FOR
MR. GEOFF DIXON, THE CHIEF EXECUTIVE OFFICER, IS
PERMITTED TO PARTICIPATE IN THE QANTAS DEFERRED SHARE
PLAN AS SPECIFIED
PROPOSAL #4.2: APPROVE TO ISSUE 400,000 SHARES TO MR. ISSUER YES FOR FOR
PETER GREGG, THE CHIEF FINANCIAL OFFICER, IS PERMITTED
TO PARTICIPATE IN THE QANTAS DEFERRED SHARE PLAN AS
SPECIFIED
PROPOSAL #5.: ADOPT THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR
FYE 30 JUN 2007 ?AS SPECIFIED?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QBE INSURANCE GROUP LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL REPORTS AND THE ISSUER NO N/A N/A
REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE
COMPANY FOR THE YE 31 DEC 2007
PROPOSAL #2.: ADOPT THE REMUNERATION REPORT OF THE ISSUER YES FOR FOR
COMPANY FOR THE FYE 31 DEC 2007
PROPOSAL #3.: APPROVE, FOR THE PURPOSES OF ASX LISTING ISSUER YES AGAINST AGAINST
RULE 10.14 AND FOR ALL OTHER PURPOSES TO GRANT TO THE
CHIEF EXECUTIVE OFFICER, MR. FM O HALLORAN OF
CONDITIONAL RIGHTS OVER A MAXIMUM OF 37,250 ORDINARY
SHARES IN THE COMPANY AND OPTIONS TO SUBSCRIBE FOR A
MAXIMUM OF 74,500 UNISSUED ORDINARY SHARES OF THE
COMPANY AND EITHER THE ALLOTMENT OR TRANSFER OF
ORDINARY SHARES IN THE COMPANY ON SATISFACTION OF AND
SUBJECT TO THE CONDITIONS ATTACHED TO THE CONDITIONAL
RIGHTS AND ON VALID EXERCISE OF THE OPTIONS UNDER THE
COMPANY'S 2007 DEFERRED COMPENSATION PLAN
PROPOSAL #4.: RE-ELECT MR. C.L.A. IRBY AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES BY ROTATION IN ACCORDANCEWITH CLAUSE 76 OF
THE COMPANY'S CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Q-CELLS AG, THALHEIM
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND THE ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2007
PROPOSAL #2.: APPROVE THE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 0.03 PER PREFERENCE SHARE
PROPOSAL #3.: APPROVE THE DISCHARGE OF THE MANAGEMENT ISSUER NO N/A N/A
BOARD FOR FY 2007
PROPOSAL #4.: APPROVE THE DISCHARGE OF THE SUPERVISORY ISSUER NO N/A N/A
BOARD FOR FY 2007
PROPOSAL #5.: RATIFY KPMG DEUTSCHE TREUHAND- ISSUER NO N/A N/A
GESELLSCHAFT AG AS THE AUDITORS FOR FY 2008
PROPOSAL #6.: APPROVE THE MERGER OF Q-CELLS AG AND Q- ISSUER NO N/A N/A
CELLS OESTERREICH, APPROVE THE CHANGE OF THE CORPORATE
FORM TO SOCIETAS EUROPAEA ?SE?
PROPOSAL #7.: APPROVE THE ISSUANCE OF WARRANTS/BONDS ISSUER NO N/A N/A
WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 5 BILLION APPROVE CREATION OF EUR 43.6 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #8.: AMEND THE 2007 STOCK OPTION PLAN ISSUER NO N/A N/A
PROPOSAL #9.: APPROVE THE AFFILIATION AGREEMENTS WITH ISSUER NO N/A N/A
SUBSIDIARY Q-CELLS BETEILIGUNGS GMBH
PROPOSAL #10.: AUTHORIZE THE SHARE REPURCHASE PROGRAM ISSUER NO N/A N/A
AND REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QIAGEN NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING ISSUER NO N/A N/A
PROPOSAL #2.: APPROVE THE TRANSACTIONS ISSUER NO N/A N/A
PROPOSAL #3.: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER NO N/A N/A
QIAGEN
PROPOSAL #4.A: AUTHORIZE THE SUPERVISORY BOARD FOR A ISSUER NO N/A N/A
PERIOD OF 5 YEARS, COMMENCING AS OF THEEFFECTIVE DATE
OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION
REFERRED TO UNDER RESOLUTION 3, TO ISSUE ORDINARY AND
FINANCING PREFERENCE SHARES OR RIGHTS TO SUBSCRIBE FOR
SUCH SHARES IN THE CAPITAL OF QIAGEN FOR UP TO A
MAXIMUM OF THE NUMBER OF ORDINARY SHARES AND FINANCING
PREFERENCE SHARES AUTHORIZED AT THE TIME OF THE
EFFECTIVENESS OF THE AMENDMENT OF THE ARTICLES OF
ASSOCIATION REFERRED TO UNDER RESOLUTION 3
PROPOSAL #4.B: AUTHORIZE THE SUPERVISORY BOARD FOR A ISSUER NO N/A N/A
PERIOD OF 5 YEARS, COMMENCING AS OF THEEFFECTIVE DATE
OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION
REFERRED TO UNDER RESOLUTION 3, TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS ACCRUING TO THE SHAREHOLDERS
FOR UP TO A MAXIMUM OF 50% OF THE NUMBER OF ORDINARY
SHARES TO BE ISSUED OR RIGHTS TO SUBSCRIBE FOR SUCH
SHARES TO BE GRANTED UNDER THE AUTHORIZATION REFERRED
TO UNDER RESOLUTION 4.A
PROPOSAL #4.C: AUTHORIZE THE SUPERVISORY BOARD FOR A ISSUER NO N/A N/A
PERIOD OF 5 YEARS, COMMENCING AS OF THEEFFECTIVE DATE
OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION
REFERRED TO UNDER RESOLUTION 3, TO ISSUE PREFERENCE
SHARES OR RIGHTS TO SUBSCRIBE FOR PREFERENCE SHARES IN
THE CAPITAL OF QIAGEN FOR UP TO A MAXIMUM OF THE
NUMBER OF PREFERENCE SHARES AUTHORIZED AND WITH DUE
OBSERVANCE OF THE LIMITATIONS SET FORTH IN THE
ARTICLES OF ASSOCIATION
PROPOSAL #5.: QUESTIONS ISSUER NO N/A N/A
PROPOSAL #6.: CLOSING ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QIAGEN NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPEN OF THE MEETING ISSUER NO N/A N/A
PROPOSAL #2.: RECEIVE REPORT OF MANAGEMENT BOARD ISSUER NO N/A N/A
PROPOSAL #3.: RECEIVE REPORT OF SUPERVISORY BOARD ISSUER NO N/A N/A
PROPOSAL #4.: APPROVE THE FINANCIAL STATEMENTS AND THE ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5.: RECEIVE THE EXPLANATION ON COMPANY'S ISSUER YES FOR FOR
RESERVES AND DIVIDEND POLICY
PROPOSAL #6.: APPROVE TO DISCHARG OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7.: APPROVE TO DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8.: ELECT THE SUPERVISORY BOARD MEMBERS ISSUER YES AGAINST AGAINST
PROPOSAL #9.: ELECT THE MANAGEMENT BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #10.: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #11.: RATIFY ERNST YOUNG AS THE AUDITORS ISSUER YES FOR FOR
PROPOSAL #12.: GRANT AUTHORITY TO REPURCHASE OF UP TO ISSUER YES AGAINST AGAINST
20% OF ISSUED SHARE CAPITAL
PROPOSAL #13.: AMEND THE ARTICLES REGARDING EXPECTED ISSUER YES AGAINST AGAINST
CHANGES IN DUTCH COMPANY LAW
PROPOSAL #14.: ALLOW QUESTIONS ISSUER NO N/A N/A
PROPOSAL #15.: CLOSE MEETING ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAIFFEISEN INTERNATIONAL BANK-HOLDING AG, WIEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ANNUAL STATEMENT OF THE ISSUER NO N/A N/A
ACCOUNTS FOR THE COMPANY AND CORPORATION GROUP
INCLUDING REPORT OF THE SUPERVISORY BOARD
PROPOSAL #2.: APPROVE THE APPROPRIATION OF NET PROFITS ISSUER NO N/A N/A
PROPOSAL #3.: APPROVE THE ACTIVITIES UNDERTAKEN BY ISSUER NO N/A N/A
BOARD OF DIRECTORS
PROPOSAL #4.: APPROVE THE ACTIVITIES UNDERTAKEN BY ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.: APPROVE THE REMUNERATION FOR SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #6.: ELECT THE SUPERVISORY BOARD ISSUER NO N/A N/A
PROPOSAL #7.: ELECT THE BALANCE SHEET AUDITOR FOR THE ISSUER NO N/A N/A
COMPANY AND CORPORATION GROUP
PROPOSAL #8.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER NO N/A N/A
ISSUE CONVERTIBLE BONDS PROVIDED CONSENT OF
SUPERVISORY BOARD DURING A PERIOD OF 5 YEARS STARTING
THE DAY OF APPROVAL IN ONE OR MORE TRANCHES OF A TOTAL
FACE VALUE OF UP TO EUR 2.000.000.000, GRANTING
CONVERSION OR SUBSCRIPTION RIGHTS TO UP TO 15.466.750
COMMON BEARER SHARES WITH NO PREEMPTIVE RIGHTS OF
EXISTING SHAREHOLDERS AND TO DECIDE UPON TERMS OF
ISSUANCE, THIS AUTHORIZATION CAN ALSO BE EXERCISED AS
A GUARANTEE FOR ISSUANCE BY A SUBSIDIARY COMPANY
PROPOSAL #9.: APPROVE THE CONDITIONAL CAPITAL INCREASE ISSUER NO N/A N/A
OF THE EQUITY CAPITAL OF UP TO EUR 47.173.587.50 BY
ISSUING UP TO 15.466.750 NEW COMMON BEARER SHARES TO
COVER CONVERSION OR SUBSCRIPTION RIGHTS ARISING FROM
CONVERTIBLE BONDS MENTIONED UNDER ITEM 8, ALTERATION
OF STATUTES
PROPOSAL #10.: APPROVE A MERGER OF RAIFFEISEN ISSUER NO N/A N/A
INTERNATIONAL GROUP IT, VIENNA INTO
RAIFFEISENINTERNATIONAL BANK-HOLDING AG ON 31 DEC 2007
WITHOUT INCREASING EQUITY CAPITAL
PROPOSAL #11.: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER NO N/A N/A
BACK OWN SHARES UP TO AN AMOUNT OF 10% OF THE EQUITY
CAPITAL DURING A PERIOD OF 30 MONTHS STARTING THE DAY
OF APPROVAL AND TO EVENTUALLY WITHDRAW BOARD OF
DIRECTORS, SHALL BE EMPOWERED TO TAKE OTHER STEPS FOR
SALE THAN VIA THE S/E OF VIA A PUBLIC OFFER WITHOUT
PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS PROVIDED
CONSENT OF SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAKUTEN,INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: EXPAND BUSINESS LINES, ISSUER YES FOR FOR
CHANGE COMPANY'S LOCATION TO SHINAGAWA, APPROVE MINOR
REVISIONS RELATED TO THE RESPECTIVE LAWS AND
REGULATIONS
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ALLOW BOARD TO AUTHORIZE USE OF STOCK ISSUER YES FOR FOR
OPTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RANDSTAD HOLDING NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING ISSUER NO N/A N/A
PROPOSAL #2.A: APPROVE THE OFFER AND THE MEASURES TO ISSUER YES ABSTAIN AGAINST
IMPLEMENT THE OFFER AND THE TRANSACTIONS RESULTING
FROM THE OFFER
PROPOSAL #2.B: APPROVE TO INCREASE THE RANDSTAD ISSUER YES ABSTAIN AGAINST
HOLDING'S AUTHORIZED SHARE CAPITAL AND, SUBJECT TO THE
OFFER BEING DECLARED UNCONDITIONAL ?GESTANDDOENING?,
THE ISSUE OF THE NEW RANDSTAD HOLDING ORDINARY SHARES
ON THE SETTLEMENT DATE
PROPOSAL #2.C.1: APPOINT MR. B. WILKINSON TO THE ISSUER YES ABSTAIN AGAINST
EXECUTIVE BOARD OF RANDSTAD HOLDING, SUBJECT TO THE
OFFER BEING DECLARED UNCONDITIONAL ?GESTANDDOENING?
AND EFFECTIVE AS PER SETTLEMENT DATE
PROPOSAL #2.C.2: APPOINT MR. G.A. NETLAND TO THE ISSUER YES ABSTAIN AGAINST
EXECUTIVE BOARD OF RANDSTAD HOLDING, SUBJECT TO THE
OFFER BEING DECLARED UNCONDITIONAL ?GESTANDDOENING?
AND EFFECTIVE AS PER SETTLEMENT DATE
PROPOSAL #2.D.1: APPOINT MRS. B.C. HODSON TO THE ISSUER YES ABSTAIN AGAINST
SUPERVISORY BOARD, SUBJECT TO THE OFFER BEINGDECLARED
UNCONDITIONAL ?GESTANDDOENING? AND EFFECTIVE AS PER
SETTLEMENT DATE, AS SPECIFIED
PROPOSAL #2.D.2: APPOINT MR. H.M.E.V. GISCARD D ISSUER YES ABSTAIN AGAINST
ESTAING TO THE SUPERVISORY BOARD, SUBJECT TO THE OFFER
BEING DECLARED UNCONDITIONAL ?GESTANDDOENING? AND
EFFECTIVE AS PER SETTLEMENT DATE, AS SPECIFIED
PROPOSAL #3.: AMEND THE RANDSTAD HOLDING ARTICLES OF ISSUER YES ABSTAIN AGAINST
ASSOCIATION
PROPOSAL #4.: ANY OTHER BUSINESS AND ADJOURNMENT ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RANDSTAD HOLDING NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING ISSUER NO N/A N/A
PROPOSAL #2.: REPORT BY THE BOARD OF MANAGEMENT FOR FY ISSUER NO N/A N/A
2007
PROPOSAL #3.A: ADOPT THE ANNUAL ACCOUNTS FOR 2007 ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.B: INFORMATION ON SAVINGS AND DIVIDEND ISSUER NO N/A N/A
POLICY
PROPOSAL #3.C: APPROVE THE APPROPRIATE DIVIDEND FOR ISSUER YES ABSTAIN AGAINST
2007
PROPOSAL #4.A: GRANT DISCHARGE OF THE BOARD OF ISSUER YES ABSTAIN AGAINST
MANAGEMENT
PROPOSAL #4.B: GRANT DISCHARGE TO THE SUPERVISORY BOARD ISSUER YES ABSTAIN AGAINST
PROPOSAL #5.: APPOINT THE MR. R. ZWARTENDIJK AS THE ISSUER YES ABSTAIN AGAINST
MEMBER OF THE SUPERVISORY BOARD
PROPOSAL #6.: APPOINT THE MR. A.A. ANBEEK VAB DER ISSUER YES ABSTAIN AGAINST
MEIJDEN AS CHAIRMANA OF FOUNDATION ADMINISTRATION
OFFICE PREFERENTIAL SHARES RANDSTAD HOLDING
PROPOSAL #7.: APPROVE THE PERFORMANCE RELATED REWARDS ISSUER YES ABSTAIN AGAINST
FOR THE BOARD OF MANAGEMENT IN FORM OF SHARES AND
SHARE OPTIONS
PROPOSAL #8.: APPROVE TO MAKE ALL REGULATED ISSUER YES ABSTAIN AGAINST
PUBLICATIONS EXCLUSIVELY IN ENGLISH
PROPOSAL #9.: GRANT AUTHORITY TO PURCHASE COMPANY ISSUER YES ABSTAIN AGAINST
SHARES
PROPOSAL #10.: APPOINT THE AUDITOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #11.: ANY OTHER BUSINESS AND CLOSURE ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RANDSTAD HOLDING NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING ISSUER NO N/A N/A
PROPOSAL #2.: APPROVE TO EFFECT A LEGAL MERGER BETWEEN ISSUER NO N/A N/A
RANDSTAD HOLDING NV ?RANDSTAD? AS THE ACQUIRING
COMPANY AND VEDIOR N.V ?VEDIOR? AS THE COMPANY CEASING
TO EXIST
PROPOSAL #3.: ANY OTHER BUSINESS AND CLOSING ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RANK GROUP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT OF THE DIRECTORS AND ISSUER YES FOR FOR
THE AUDITED ACCOUNTS FYE 31 DEC 2007
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FYE 31 DEC 2007
PROPOSAL #3.: RE-APPOINT MR. PETER GILL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: RE-APPOINT MR. JOHN WARREN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS TO HOLD OFFICE UNTILL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
PROPOSAL #6.: AUTHORIZE THE DIRECTORS TO AGREE THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS
PROPOSAL #7.: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR FOR
WITH THE TERMS OF (A) OF ARTICLE 6 OF THE ARTICLES OF
ASSOCIATION ON THE BASIS THAT THE PRESCRIBED PERIOD (
AS SPECIFIED) SHALL BE THE PERIOD EXPIRING ON THE DATE
ON WHICH THE AGM OF THE COMPANY NEXT FOLLOWING THIS
MEETING IS CONVENED AND THE SECTION 80 AMOUNT SHALL BE
GBP 18,800,000
PROPOSAL #S.8: AUTHORIZE THE DIRECTORS THE SUBJECT TO ISSUER YES FOR FOR
AND CONDITIONAL UPON THE PASSING AS ANORDINARY
RESOLUTIONS OF THE RESOLUTION NUMBERED 7 AS SPECIFIED
IN THE NOTICE CONTAINING THIS RESOLUTION, AND
EMPOWERED IN ACCORDANCE (C ) OF ARTICLE 6 OF THE
ARTICLES OF ASSOCIATION ON THE BASIS THAT PRESCRIBED
PERIOD?AS DEFINED (D ) OF THE ARTICLE? SHALL BE
EXPIRING ON THE DATE FOR WHICH THE AGM OF THE COMPANY
NEXT FOLLOWING THIS MEETING IS CONVENED AND THE
SECTION 89 AMOUNT(AS SPECIFIED) SHALL BE GBP 2,700,000
PROPOSAL #S.9: AUTHORIZE THE COMPANY, PURSUANT TO ISSUER YES FOR FOR
ARTICLE 4(B) OF THE ARTICLE ASSOCATION, INACCORDANCE
WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE
MARKET PURCHASES ?SECTION 163(3 )? OF THE COMPANIES
ACT 1985?OF UP TO 58,500,000 ORDINARY SHARES ?13% OF
THE ISSUED SHARE CAPITAL? OF 50P EACH IN THE CAPITAL
OF THE COMPANY, AT A MINIMUM PRICE OF 13%PENCE AND NOT
MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH
SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY
OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE
DATE OF PURCHASE; ?AUTHORITY EXPIRES AT THE EARLY
CONCLUSION OF THE AGM OF THE COMPANY IN 2009 OR 18
MONTHS?, THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES
PROPOSAL #10.: AUTHORIZE THE COMPANY AND ANY COMPANY ISSUER YES FOR FOR
WHICH IS OR BECOMES ITS SUBSIDIARY DURING THE PERIOD
TO WHICH THIS RESOLUTION RELATES, (A ) TO MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES AND /OR, WITH
EFFECT FROM 01 OCT 2008, INDEPENDENT ELECTION
CANDIDATES NOT EXCEEDING GBP 25,000 IN TOTAL (B ) TO
MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS
OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 25,000
IN TOTAL ( C ) TO INCUR POLITICAL EXPENDITURE NOT
EXCEEDING GBP 50,000 IN TOTAL DURING THE PERIOD
BEGINNING WITH THE DATE OF PASSING THIS RESOLUTION AND
ENDING AT THE END OF THE AGM OF THE COMPANY TO BE
HELD IN 2009 OR ON THE DATE FALLING 15 MONTHS FROM THE
DATE OF PASSING OF THIS RESOLUTION, WHICHEVER SHALL
BE THE EARLIER THE AGGREGATE AMOUNT OF DONATIONS MADE
AND POLITICAL EXPENDITURE INCURRED BY THE COMPANY
PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAUTARUUKKI OY, HELSINKI
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE THE ACTIONS ON PROFIT OR LOSS ISSUER YES FOR FOR
BOARD'S PROPOSALS TO PAY A DIVIDENT OF EUR 2.00 PER
SHARE
PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE THE REMUNERATION OF THE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #1.5: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #1.6: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR
AUDITOR(S)
PROPOSAL #1.7: APPROVE THE NUMBER OF THE BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #1.8: APPROVE THE NUMBER OF THE SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #1.9: ELECT THE BOARD ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT THE SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT THE AUDITOR(S) ISSUER YES FOR FOR
PROPOSAL #2.: AUTHORIZE THE BOARD TO ACQUIRE THE ISSUER YES FOR FOR
COMPANY'S OWN SHARES
PROPOSAL #3.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR
PROPOSAL: APPROVE TO ABOLISH THE SUPERVISORY BOARD
PROPOSAL #4.: PLEASE NOTE THAT THIS PROPOSAL IS BY ISSUER YES AGAINST AGAINST
OWNERSHIP STEERING DEPARTMENT OF PRIME MINISTER'S
OFFICE: APPROVE TO ESTABLISH A SHAREHOLDERS
NOMINATION COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RECKITT BENCKISER GROUP PLC, SLOUGH
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ADOPT THE 2007 REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #3.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4.: RE-ELECT MR. ADRIAN BELLAMY ?MEMBER OF ISSUER YES ABSTAIN AGAINST
THE REMUNERATION COMMITTEES?
PROPOSAL #5.: RE-ELECT MR. GRAHAM MACKAY ?MEMBER OF ISSUER YES FOR FOR
THE REMUNERATION COMMITTEES?
PROPOSAL #6.: RE-ELECT MR. BART BECHT ISSUER YES FOR FOR
PROPOSAL #7.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR
AUDITORS THE REMUNERATION
PROPOSAL #9.: APPROVE TO RENEW THE AUTHORITY TO ALLOT ISSUER YES FOR FOR
SHARES
PROPOSAL #S.10: APPROVE TO RENEW THE POWER TO DISAPPLY ISSUER YES FOR FOR
PRE-EMPTION RIGHTS
PROPOSAL #S.11: APPROVE TO RENEW THE AUTHORITY TO ISSUER YES FOR FOR
PURCHASE OWN SHARES
PROPOSAL #S.12: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #13.: APPROVE THE ELECTRONIC COMMUNICATIONS ISSUER YES FOR FOR
WITH SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RECKITT BENCKISER PLC, SLOUGH BERKSHIRE
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR N/A
TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY
OR APPROPRIATE FOR CARRYING INTO EFFECT THE SCHEME OF
ARRANGEMENT DATED 11 SEP 2007, BETWEEN THE COMPANY
AND THE HOLDERS OF THE COMPANY'S ORDINARY SHARES
EXPRESSED TO BE SUBJECT TO THAT SCHEME OF ARRANGEMENT,
IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY
MODIFICATION, ADDITION OR CONDITION APPROVED OR
IMPOSED BY THE COURT ?THE SCHEME?; AND APPROVE, FOR
THE PURPOSE OF GIVING EFFECT TO THE SCHEME, TO REDUCE
THE CAPITAL OF THE COMPANY BY CANCELING AND
EXTINGUISHING THE ORDINARY SHARES IN THE COMPANY
SUBJECT TO THE SCHEME ?THE SCHEME ORDINARY SHARES?;
AND APPROVE, FORTHWITH AND CONTINGENTLY UPON THE SAID
REDUCTION OF CAPITAL TAKING EFFECT: TO INCREASE THE
AUTHORIZED SHARE CAPITAL OF THE COMPANY TO ITS FORMER
AMOUNT BY THE CREATION OF THE SAME NUMBER OF NEW
ORDINARY SHARES IN THE COMPANY ?THE NEW RECKITT
BENCKISER ORDINARY SHARE? AS IS EQUAL TO THE NUMBER OF
SCHEME ORDINARY SHARES CANCELLED PURSUANT TO THIS
RESOLUTION ?AS SPECIFIED? BEING EQUAL IN THEIR
AGGREGATE NOMINAL AMOUNT TO THE AGGREGATE NOMINAL
AMOUNT OF THE SCHEME ORDINARY SHARES CANCELLED
PURSUANT TO THIS RESOLUTION ?AS SPECIFIED?; THE
COMPANY SHALL APPLY THE CREDIT ARISING IN ITS BOOKS OF
ACCOUNT AS A RESULT OF SUCH REDUCTION OF CAPITAL IN
PAYING UP, IN FULL AT PAR, THE NEW SHARES CREATED
PURSUANT TO THIS RESOLUTION ?AS SPECIFIED? AND SHALL
ALLOT AND ISSUE THE SAME, CREDITED AS FULLY PAID, TO
RECKITT BENCKISER GROUP PLC AND/OR ITS NOMINEE OR
NOMINEES; AND AUTHORIZE THE DIRECTORS OF THE COMPANY,
FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT
1985, TO ALLOT NEW RECKITT BENCKISER ORDINARY SHARES
?AS SPECIFIED?; PROVIDED THAT: THE MAXIMUM NUMBER OF
SHARES WHICH MAY BE ALLOTTED HEREUNDER IS THE NUMBER
?NOT EXCEEDING 945,500,000? NECESSARY TO EFFECT SUCH
ALLOTMENTS; ?AUTHORITY EXPIRES ON 31 MAR 2008?; AND
THIS AUTHORITY SHALL BE IN ADDITION TO ANY SUBSISTING
AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY
PURSUANT TO THE SAID SECTION 80; AND AMEND THE
ARTICLES OF ASSOCIATION OF THE COMPANY BY THE ADOPTION
AND INCLUSION OF THE NEW ARTICLE 145 AS SPECIFIED;
APPROVE THE REDUCTION OF CAPITA OF RECKITT BENCKISER
GROUP PLC APPROVED AT AN EGM OF RECKITT BENCKISER
PROPOSAL #S.2: APPROVE TO REDUCE THE CAPITAL OF THE ISSUER YES FOR N/A
COMPANY BY CANCELLING AND EXTINGUISHING ALL THE 5%
CUMULATIVE PREFERENCE SHARES OF GBP 1 EACH ?THE
RECKITT BENCKISER PREFERENCE SHARES? IN THE CAPITAL OF
THE COMPANY, IN CONSIDERATION FOR WHICH THERE SHALL
BE REPAID TO THE HOLDERS OF SUCH RECKITT BENCKISER
PREFERENCE SHARES, WHOSE NAMES APPEAR ON THE REGISTER
OF THE MEMBERS AS SUCH AT THE CLOSE OF BUSINESS ON THE
DAY PRECEDING THE EFFECTIVE DATE OF THE SAID
REDUCTION OF CAPITAL, THE NOMINAL VALUE OF SUCH
RECKITT BENCEKISER PREFERENCE SHARES TOGETHER WITH AN
AMOUNT EQUAL TO ANY ARREARS OR DEFICIENCY OF THE FIXED
DIVIDEND THEREON
PROPOSAL #S.3: APPROVE TO CANCEL THE SHARE PREMIUM ISSUER YES FOR N/A
ACCOUNT OF THE COMPANY
PROPOSAL #S.4: APPROVE TO CANCEL THE CAPITAL ISSUER YES FOR N/A
REDEMPTION RESERVE OF THE COMPANY
PROPOSAL #5.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR N/A
THE RESOLUTION S.1 BEING APPROVED, THE OPERATION BY
RECKITT BENCKISER GROUP PLC OF THE RECKITT BENCKISER
GROUP 2007 SENIOR EXECUTIVE SHARE OWNERSHIP POLICY
PLAN, AS SPECIFIED
PROPOSAL #6.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR N/A
THE RESOLUTION S.1 BEING APPROVED, THE OPERATION BY
RECKITT BENCKISER GROUP PLC OF THE RECKITT BENCKISER
GROUP 2007 SAVINGS RELATED SHARE OPTION PLAN, AS
SPECIFIED
PROPOSAL #7.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR N/A
THE RESOLUTION S.1 BEING APPROVED, THE OPERATION BY
RECKITT BENCKISER GROUP PLC OF THE RECKITT BENCKISER
GROUP 2007 GLOBAL STOCK PROFIT PLAN, AS SPECIFIED
PROPOSAL #8.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR N/A
THE RESOLUTION S.1 BEING APPROVED, THE OPERATION BY
RECKITT BENCKISER GROUP PLC OF THE RECKITT BENCKISER
GROUP 2007 US SAVINGS-RELATED SHARE OPTION PLAN, AS
SPECIFIED
PROPOSAL #9.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES AGAINST N/A
THE RESOLUTION S.1 BEING APPROVED, THE OPERATION BY
RECKITT BENCKISER GROUP PLC OF THE RECKITT BENCKISER
GROUP 2007 LONG TERM INCENTIVE PLAN, AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RECKITT BENCKISER PLC, SLOUGH BERKSHIRE
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE SCHEME OF ARRANGEMENT TO BE ISSUER YES FOR N/A
MADE BETWEEN THE COMPANY AND THE SCHEME ORDINARY
SHAREHOLDERS EXPRESSED TO BE SUBJECT TO THAT SCHEME OF
ARRANGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RED ELECTRICA DE ESPANA SA REE, ALCOBANDAS
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: EXAMINATION AND APPROVAL, AS THE CASE ISSUER YES FOR FOR
MAY BE, OF THE FINANCIAL STATEMENTS (BALANCE SHEET,
INCOME STATEMENT AND NOTES TO FINANCIAL STATEMENTS)
AND THE MANAGEMENT REPORT OF RED EL CTRICA DE ESPA A,
S.A. FOR THE YEAR ENDED DECEMBER 31, 2007.
PROPOSAL #2.: EXAMINATION AND APPROVAL, AS THE CASE ISSUER YES FOR FOR
MAY BE, OF THE CONSOLIDATED FINANCIAL STATEMENTS
(CONSOLIDATED BALANCE SHEET, CONSOLIDATED INCOME
STATEMENT, CONSOLIDATED STATEMENT OF CHANGES IN NET
WORTH, CONSOLIDATED CASH FLOW STATEMENT AND NOTES TO
THE CONSOLIDATED FINANCIAL STATEMENTS) AND THE
MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF RED EL
CTRICA DE ESPA A, S.A., FOR THE YEAR ENDED DECEMBER
31, 2007.
PROPOSAL #3.: EXAMINATION AND APPROVAL, AS THE CASE ISSUER YES FOR FOR
MAY BE, OF THE ALLOCATION OF INCOME AT RED EL CTRICA
DE ESPA A, S.A. AND DISTRIBUTION OF DIVIDENDS, FOR THE
YEAR ENDED DECEMBER 31, 2007.
PROPOSAL #4.: EXAMINATION AND APPROVAL, AS THE CASE ISSUER YES FOR FOR
MAY BE, OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF
DIRECTORS OF RED EL CTRICA DE ESPA A, S.A. IN 2007.
PROPOSAL #5.: REELECTION AND APPOINTMENT OF DIRECTORS. ISSUER YES AGAINST AGAINST
PROPOSAL #6.: PROPOSED SUBSIDIARIZATION OF THE ISSUER YES FOR FOR
ACTIVITY OF SYSTEM OPERATOR, ELECTRICITY TRANSMISSION
NETWORK MANAGER AND ELECTRICITY TRANSMITTER, PURSUANT
TO THE MANDATE PROVIDED FOR IN LAW 17/2007, OF JULY 4.
PROPOSAL #7.1: AMENDMENT OF ARTICLE 1; NAME AND LEGAL ISSUER YES FOR FOR
REGIME; AND ARTICLE 2; CORPORATE PURPOSE.
PROPOSAL #7.2: AMENDMENT OF ARTICLE 5; CAPITAL STOCK; ISSUER YES FOR FOR
ARTICLE 6; ACCOUNTING RECORD OF SHARES; AND ARTICLE 14
QUORUM.
PROPOSAL #7.3: AMENDMENT OF ARTICLE 33; SCOPE OF THESE ISSUER YES FOR FOR
BYLAWS.
PROPOSAL #7.4: AMENDMENT OF THE SOLE ADDITIONAL ISSUER YES FOR FOR
PROVISION; SPECIAL REGIME FOR THE STATE INDUSTRIAL
HOLDING COMPANY; AND ELIMINATION OF THE TRANSITIONAL
PROVISIONS (ONE AND TWO).
PROPOSAL #8.1: AMENDMENT OF ARTICLE 6.3; LIMITATIONS. ISSUER YES FOR FOR
PROPOSAL #8.2: AMENDMENT OF ARTICLE 15.8; VOTE. ISSUER YES FOR FOR
PROPOSAL #9.1: AUTHORIZATION FOR THE DERIVATIVE ISSUER YES FOR FOR
ACQUISITION OF TREASURY STOCK ON THE STATUTORY TERMS
AND, AS THE CASE MAY BE, FOR THE DIRECT AWARD THEREOF
TO EMPLOYEES AND EXECUTIVE DIRECTORS OF THE COMPANY
AND TO THOSE OF THE COMPANIES BELONGING TO ITS
CONSOLIDATED GROUP, AS COMPENSATION.
PROPOSAL #9.2: AUTHORIZATION FOR ITS AWARD AS ISSUER YES FOR FOR
COMPENSATION TO MEMBERS OF THE MANAGEMENT AND TO
EXECUTIVE DIRECTORS OF THE COMPANY AND TO THOSE OF THE
COMPANIES BELONGING TO ITS CONSOLIDATED GROUP.
PROPOSAL #9.3: REVOCATION OF PREVIOUS AUTHORIZATIONS. ISSUER YES FOR FOR
PROPOSAL #10.: INFORMATION ON THE COMPENSATION POLICY ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS OF RED EL CTRICA DE ESPA A,
S.A. AND RATIFICATION OF BOARD RESOLUTIONS SETTING ITS
COMPENSATION FOR 2007.
PROPOSAL #11.: DELEGATION OF POWERS FOR THE FULL ISSUER YES FOR FOR
ENFORCEMENT OF THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS; MEETING.
PROPOSAL #12.: INFORMING THE SHAREHOLDERS; MEETING OF ISSUER NO N/A N/A
THE AMENDMENTS TO THE REGULATIONS OF THE BOARD OF
DIRECTORS APPROVED AT THE BOARD MEETING HELD ON
DECEMBER 20, 2007.
PROPOSAL #13.: INFORMING THE SHAREHOLDERS MEETING OF ISSUER NO N/A N/A
THE ANNUAL CORPORATE GOVERNANCE REPORT OF RED EL
CTRICA DE ESPA A, S.A. FOR 2007.
PROPOSAL #14.: INFORMING THE SHAREHOLDERS MEETING OF ISSUER NO N/A N/A
THE ITEMS CONTAINED IN THE MANAGEMENT REPORT RELATING
TO ARTICLE 116 BIS OF THE SECURITIES MARKET LAW.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REED ELSEVIER NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING ISSUER NO N/A N/A
PROPOSAL #2.: RECEIVE THE ANNUAL REPORT 2007 AND ISSUER NO N/A N/A
RELEVANT DEVELOPMENTS
PROPOSAL #3.: ADOPT 2007ANNUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.A: APPROVE THE WAIVER OF CLAIMS AGAINST ISSUER YES FOR FOR
THE MEMBERS OF THE EXECUTIVE BOARD
PROPOSAL #4.B: APPROVE THE WAIVER OF CLAIMS AGAINST ISSUER YES FOR FOR
THE MEMBERS OF THE SUPERVISORY BOARD
PROPOSAL #5.: DECLARE DIVIDEND ?FINAL 2007: EURO 0.311? ISSUER YES FOR FOR
PROPOSAL #6.: APPOINT DELOITTE ACCOUNTANTS BV AS THE ISSUER YES FOR FOR
EXTERNAL AUDITORS
PROPOSAL #7.A: RE-APPOINT MS. LISA HOOK AS A ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8.A: RE-APPOINT SIR CRISPIN DAVIS AS AN ISSUER YES FOR FOR
EXECUTIVE BOARD MEMBER
PROPOSAL #8.B: RE-APPOINT MR. GERARD VAN DE AAST AS AN ISSUER YES FOR FOR
EXECUTIVE BOARD MEMBER
PROPOSAL #8.C: RE-APPOINT MR. ANDREW PROZES AS AN ISSUER YES FOR FOR
EXECUTIVE BOARD MEMBER
PROPOSAL #9.A: AMEND THE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9.B: AMEND THE FEES OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #10.: AUTHORIZE THE EXECUTIVE BOARD TO ISSUER YES FOR FOR
ACQUIRE SHARES IN THE COMPANY
PROPOSAL #11.A: AUTHORIZE THE COMBINED BOARD TO ISSUE ISSUER YES FOR FOR
SHARES AND GRANT SHARE OPTIONS
PROPOSAL #11.B: AUTHORIZE THE COMBINED BOARD TO ISSUER YES FOR FOR
RESTRICT OR CANCEL PRE-EMPTIVE RIGHTS
PROPOSAL #12.: OTHER MATTERS ISSUER NO N/A N/A
PROPOSAL #13.: CLOSE OF MEETING ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REED ELSEVIER P L C
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4.: RE-APPOINT THE AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE THE AUDITORS REMUNERATION ISSUER YES FOR FOR
PROPOSAL #6.: RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: RE-ELECT MR. ANDREW PROZES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.: RE-ELECT MR. LISA HOOK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.: RE-ELECT MR. GERARD VAN DE AAST AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.: APPROVE THE ALLOTMENT OF UNISSUED SHARES ISSUER YES FOR FOR
PROPOSAL #S.11: APPROVE THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR
EMPTION RIGHTS
PROPOSAL #S.12: GRANT AUTHORITY TO PURCHASE OWN SHARES ISSUER YES FOR FOR
PROPOSAL #S.13: AMEND THE NEW ARTICLE OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENAULT SA, BOULOGNE BILLANCOURT
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #O.2: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #O.3: APPROVE THE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.80 PER SHARE
PROPOSAL #O.4: APPROVE THE SPECIAL AUDITORS REPORT ISSUER YES FOR FOR
REGARDING RELATED-PARTY TRANSACTIONS
PROPOSAL #O.5: RE-ELECT MR. CATHERINE BRECHIGNAC AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #O.6: RE-ELECT MR. CHARLES DE CROISSET AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #O.7: RE-ELECT MR. JEAN-PIERRE GARNIER AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #O.8: APPOINT ERNST YOUNG AUDIT AS THE ISSUER YES FOR FOR
AUDITOR AND GABRIEL GALET AS THE DEPUTY AUDITOR
PROPOSAL #O.9: APPOINT DELOITTE ASSOCIES AS THE ISSUER YES FOR FOR
AUDITOR AND BEAS AS THE DEPUTY AUDITOR
PROPOSAL #O.10: APPROVE THE AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #O.11: AUTHORIZE THE REPURCHASE OF UP TO 10% ISSUER YES AGAINST AGAINST
OF ISSUED SHARE CAPITAL
PROPOSAL #E.12: APPROVE THE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #E.13: APPROVE THE STOCK OPTION PLANS GRANTS ISSUER YES AGAINST AGAINST
PROPOSAL #E.14: APPROVE THE EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #E.15: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
REGARDING LENGTH OF TERM FOR THE DIRECTORS
PROPOSAL #E.16: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
REGARDING ATTENDANCE TO GENERAL MEETINGS THROUGH
VIDEOCONFERENCE AND TELECOMMUNICATION
PROPOSAL #E.17: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
REGARDING AGE LIMITS FOR THE DIRECTORS
PROPOSAL #O.18: ELECT MR. THIERRY DESMARET AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #O.19: AUTHORIZE THE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENEWABLE ENERGY CORPORATION AS
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE AGM BY THE CHAIRMAN OF ISSUER YES FOR FOR
THE BOARD AND REGISTRATION OF ATTENDINGSHAREHOLDERS
PROPOSAL #2.: ELECT THE CHAIRMAN OF THE MEETING AND ISSUER YES FOR FOR
NOT LESS THAN ONE PERSON TO CO-SIGN THEMINUTES WITH
THE CHAIRMAN
PROPOSAL #3.: APPROVE THE NOTICE AND THE AGENDA ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE THE DIRECTORS REMUNERATION AND ISSUER YES FOR FOR
THE REMUNERATION FOR THE MEMBERS OF THE NOMINATION
COMMITTEE
PROPOSAL #5.: APPROVE THE AUDITOR'S REMUNERATION ISSUER YES FOR FOR
PROPOSAL #6.: APPROVE THE ANNUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND THE REPORT FROM THE BOARD OF DIRECTORS FOR 2007
PROPOSAL #7.: APPROVE THE BOARD'S STATEMENT REGARDING ISSUER YES FOR FOR
THE MANAGEMENT COMPENSATION
PROPOSAL #8.: GRANT AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
PROPOSAL #9.: GRANT AUTHORITY TO ACQUIRE TREASURY ISSUER YES FOR FOR
SHARES
PROPOSAL #10.: APPROVE TO CHANGE THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #11.: ELECT THE MEMBERS TO THE NOMINATION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #12.: ELECT THE MEMBERS TO THE COMPANY'S ISSUER YES FOR FOR
BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENTOKIL INITIAL PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE DIRECTORS REPORT AND ISSUER YES FOR FOR
ACCOUNTS
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #3.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4.: RE-ELECT MR. ANDREW MACFARLANE AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.: RE-ELECT MR. DUNCAN TATTON-BROWN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.: APPOINT MR. RICHARD BURROWS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: APPOINT MR. WILLIAM RUCKER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.: APPOINT MR. JOHN MCADAM AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.: APPOINT MR. ALIAN BROWN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.: APPOINT MR. ANDREW RANAOM AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.: RE-APPOINT THE PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
DETERMINE THE AUDITORS REMUNERATION
PROPOSAL #12.: APPROVE THE RENTOKIL INITIAL 2008 SHARE ISSUER YES FOR FOR
PLAN ?THE PLAN ? AND AUTHORIZE THE DIRECTORS TO GIVE
EFFECT TO THE PLAN
PROPOSAL #13.: AUTHORIZE THE DIRECTORS TO ALLOT SHARES ISSUER YES FOR FOR
PROPOSAL #S.14: APPROVE TO DISPLAY STATUTORY PRE- ISSUER YES FOR FOR
EMPTION RIGHTS
PROPOSAL #S.15: AUTHORIZE THE BOARD TO MAKE MARKET ISSUER YES FOR FOR
PURCHASES OF THE OWN SHARES
PROPOSAL #S.16: GRANT AUTHORITY THE MAKING OF ISSUER YES FOR FOR
POLITICAL DONATIONS
PROPOSAL #S.17: AUTHORIZE THE COMPANY TO AMEND THE ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION TO COMPLY WITH THECOMPANIES
ACT 2006
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REPSOL YPF S A
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL ACCOUNTS, MANAGEMENT ISSUER YES FOR FOR
REPORT AND APPLICATION OF EARNINGS, ALL FOR THE YE 31
DEC 2007
PROPOSAL #2.: APPROVE THE MODIFICATION OF ARTICLE 49 ISSUER YES FOR FOR
OF BY LAWS
PROPOSAL #3.1: ELECT MR. ISIDRE FAINE CASAS AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT MR. JUAN MARIA NIN GENOVA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.: APPOINT THE ACCOUNTS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.: AUTHORIZE THE BOARD FOR THE ACQUISITION ISSUER YES FOR FOR
OF OWN SHARES, OVERRULING THE AGREEMENT REACHED IN THE
GM OF 09 MAY 2007
PROPOSAL #6.: AUTHORIZE THE BOARD OT RATIFY AND ISSUER YES FOR FOR
EXECUTE APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RESOLUTION PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE MERGER AND AUTHORIZE THE ISSUER YES FOR FOR
DIRECTORS TO TAKE ALL ACTION NECESSARY TO IMPLEMENT
THE MERGER, TO INCREASE THE AUTHORIZED SHARE CAPITAL
IN CONNECTION WITH THE MERGER AND TO ALLOT SHARES IN
CONNECTION WITH THE MERGER
PROPOSAL #2.: APPROVE TO INCREASE THE AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL AND AUTHORIZE THE DIRECTORS TO ALLOT SHARES
PROPOSAL #S.3: APPROVE TO DIS-APPLY PRE-EMPTION RIGHTS ISSUER YES FOR FOR
ON ALLOTMENT OF SHARES FOR CASH
PROPOSAL #S.4: AUTHORIZE THE DIRECTORS TO USE THEIR ISSUER YES FOR FOR
REASONABLE ENDEAVOURS TO ENSURE THAT THESCHEME BECOMES
EFFECTIVE IN ACCORDANCE WITH ITS TERMS,
NOTWITHSTANDING ANY ALTERNATIVE PROPOSALS OR OTHER
CIRCUMSTANCES
PROPOSAL #S.5: APPROVE TO CHANGE THE NAME OF THE ISSUER YES FOR FOR
COMPANY TO FRIENDS FINANCIAL GROUP PLC
PROPOSAL #6.: APPROVE THE NEW SHARE INCENTIVE PLAN FOR ISSUER YES FOR FOR
EMPLOYEES ?INCLUDING DIRECTORS? OF THE COMPANY
PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO ADOPT FURTHER ISSUER YES FOR FOR
SHARES SCHEMES FOR OVERSEAS TERRITORIES
PROPOSAL #8.: APPROVE TO INCREASE THE LIMIT ON THE ISSUER YES FOR FOR
MAXIMUM NUMBER OF DIRECTORS FROM 15 TO 16
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RESOLUTION PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE A SCHEME OF ARRANGEMENT ?THE ISSUER YES FOR FOR
SCHEME OF ARRANGEMENT ? TO BE MADE BETWEEN RESOLUTION
PLC ?THE COMPANY ? AND THE HOLDERS OF SCHEME SHARES
?AS DEFINED IN THE SCHEME OF ARRANGEMENT?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RESOLUTION PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: APPROVE: FOR THE PURPOSE OF GIVING ISSUER YES FOR FOR
EFFECT TO THE SCHEME OF ARRANGEMENT DATED 12 DEC 2007
BETWEEN THE COMPANY AND THE HOLDERS OF ITS SCHEME
SHARES ?AS SPECIFIED?, IN ITS ORIGINAL FORM OR SUBJECT
TO SUCH MODIFICATIONS, ADDITION OR CONDITION APPROVED
OR IMPOSED BY THE COURT AND AGREED TO BY IMPALA AND
THE COMPANY ?THE SCHEME?, TO AUTHORIZE THE DIRECTORS
OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS THEY MAY
CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE
SCHEME INTO EFFECT; TO CANCEL THE SHARE CAPITAL OF THE
COMPANY BY CANCELING AND EXTINGUISHING ALL
CANCELLATION SHARES ?AS DEFINED IN THE SCHEME?;
SUBJECT TO AND FORTHWITH UPON THE SAID REDUCTION OF
CAPITAL ?THE REDUCTION OF CAPITAL? TAKING EFFECT AND
NOTWITHSTANDING ANYTHING TO THE CONTRARY IN THE
ARTICLES OF ASSOCIATION OF THE COMPANY: TO INCREASE
THE SHARE CAPITAL OF THE COMPANY TO ITS FORMER AMOUNT
BY THE CREATION OF SUCH NUMBER OF NEW ORDINARY SHARES
OF 5 PENCE EACH AS SHALL BE EQUAL TO THE NUMBER OF
CANCELLATION SHARES; TO CAPITALIZE AND APPLY THE
RESERVE ARISING IN THE BOOKS OF ACCOUNT OF THE COMPANY
AS A RESULT OF THE REDUCTION OF CAPITAL, IN PAYING UP
IN FULL AT PAR THE NEW ORDINARY SHARES SO CREATED,
SUCH ORDINARY SHARES TO BE ALLOTTED AND ISSUED
CREDITED AS FULLY PAID TO IMPALA AND/OR ITS NOMINEES;
TO AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE
PURPOSES OF THE SECTION 80 OF THE COMPANIES ACT 1985,
TO ALLOT NEW ORDINARY SHARES PROVIDED THAT THE MAXIMUM
AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY
ALLOTTED UNDER THIS AUTHORITY SHALL BE THE AGGREGATE
NOMINAL AMOUNT OF THE NEW ORDINARY SHARES CREATED
PURSUANT TO THIS RESOLUTION; ?AUTHORITY EXPIRES ON THE
05TH ANNIVERSARY OF THIS RESOLUTION?; AND THIS
AUTHORITY SHALL BE IN ADDITION AND WITHOUT PREJUDICE
TO ANY OTHER AUTHORITY UNDER THE SECTION 80 PREVIOUSLY
GRANTED AND IN FORCE ON THE DATE ON WHICH THIS
RESOLUTION IS PASSED; AND TO AMEND, SUBJECT TO AND
WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE
ARTICLES OF ASSOCIATION OF THE COMPANY BY THE ADOPTION
AND INCLUSION OF THE SPECIFIED NEW ARTICLE AS ARTICLE
167
PROPOSAL #S.2: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
IN ACCORDANCE WITH ARTICLE 104 OF THECOMPANY'S
ARTICLES OF ASSOCIATION, SUBJECT TO RESOLUTION S.1
BEING DULY PASSED AND TO THE CONDITIONS TO: USE THEIR
REASONABLE ENDEAVORS TO ENSURE THAT THE SCHEME BECOMES
EFFECTIVE IN ACCORDANCE WITH ITS TERMS AND THE
ACQUISITION IS IMPLEMENTED IN ACCORDANCE WITH THE
SCHEME; NOT AGREE OR ADOPT OR SUPPORT ANY COMPETING
PROPOSAL DURING THE PERIOD OF CAPITAL FOR THE PURPOSE
OF OBTAINING APPROVAL AND INCLUDING THE DATE UPON
WHICH THE SCHEME AND THE ASSOCIATED WITH ITS TERMS;
AND PROCEED TO THE COURT HEARINGS FOR THE SCHEME AND
THE ASSOCIATED REDUCTION OF CAPITAL FOR THE PURPOSE OF
OBTAINING APPROVAL OF THE ORDERS OF THE COURT
CONFIRMING THE SCHEME AND THE ASSOCIATED REDUCTION OF
CAPITAL; IN EACH CASH, NOTWITHSTANDING ANY COMPETING
PROPOSAL OR OTHER CIRCUMSTANCE
PROPOSAL #3.: APPROVE, FOR THE PURPOSES OF RULE 16 OF ISSUER YES FOR FOR
THE CITY CODE ON TAKEOVERS AND MERGERS, THE AGREEMENT
DATED 16 NOV 2007 BETWEEN PEARL GROUP LIMITED ?PEARL?
AND CLIVE COWDERY, ON THE SPECIFIED PRINCIPAL TERMS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RESONA HOLDINGS,INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REUTERS GROUP PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: APPROVE, FOR THE PURPOSE OF GIVING ISSUER YES FOR FOR
EFFECT TO THE SCHEME OF ARRANGEMENT OF THECOMPANY
DATED 29 FEB 2008, IN ITS ORIGINAL FORM OR SUBJECT TO
SUCH MODIFICATION, ADDITION OR CONDITION OR IMPROVED
BY THE COURT ?THE SCHEME? AND CONDITIONAL ON THE
PASSING OF RESOLUTION NUMBER 5; SUB-DIVIDED AT THE
REORGANIZATION RECORD TIME?AS SPECIFIED? THE SCHEME
SHARES?AS SPECIFIED IN THE SCHEME? IN THE CASE OF
SCHEME SHARES HELD BY A SCHEME SHAREHOLDER ?AS
SPECIFIED IN THE SCHEME?, EACH SCHEME SHARE SHALL BE
SUB-DIVIDED AND RECLASSIFIED INTO ONE A SHARE OF 12.5
PENCE ?THE A SHARES? AND ONE B SHARE OF 12.5PENCE ?THE
B SHARES?, SUCH A SHARES AND B SHARES HAVING THE
RIGHTS SET OUT IN NEW ARTICLE 3, PURSUANT TO SUB-POINT
(B) OF THIS RESOLUTION; IN ANY CASE WHERE A SCHEME
SHAREHOLDER MAKES A VALID LOAN NOTE ELECTION ?AS
SPECIFIED IN THE SCHEME? ?WHICH LOAN NOTE ELECTION IS
TO BE SATISFIED UNDER THE TERMS OF THE LOAN NOTE
OPTION ?AS SPECIFIED IN THE SCHEME? THE SCHEME SHARES
SHALL BE SUBDIVIDED AND RECLASSIFIED AS PROVIDED IN
THIS RESOLUTION BUT ON THE BASIS THAT THE SUBDIVISION
AND RECLASSIFICATION SHALL BE INTO A SHARES, B SHARES
AND C SHARES WHERE: 1) THE NUMBER A SHARES WHICH WOULD
OTHERWISE RESULT FROM THE SUBDIVISION AND
RECLASSIFICATION SET OUT ABOVE IS REDUCED BY THE
NUMBER OF C SHARES DETERMINED PURSUANT TO SUB-POINT
(3) BELOW; 2) THE NUMBER OF B SHARES IS DETERMINED AS
PROVIDED ABOVE; 3) IN ADDITION TO ANY A SHARES ?AS
REDUCED BY THE NUMBER OF C SHARES CALCULATED IN
ACCORDANCE WITH THIS SUB-POINT (3)? AND B SHARES INTO
WHICH SUCH SCHEME SHARES ARE TO BE SUBDIVIDED AND
RECLASSIFIED, SUCH SCHEME SHARES SHALL BE SUB-DIVIDED
AND RECLASSIFIED INTO ONE C ORDINARY SHARES OF
12.5PENCE EACH ?C SHARES? FOR EACH 352.5PENCE OF CASH
ENTITLEMENT FOR WHICH SUCH A VALID LOAN NOTE ELECTION
HAS BEEN MADE ?ANY FRACTION OF A PENNY BEING ROUNDED
DOWN? SUCH C SHARES HAVING THE RIGHTS SET OUT IN NEW
ARTICLE 3(B) TO BE ADOPTED PURSUANT TO SUB-(B) OF THIS
RESOLUTION; AND FOR THE PURPOSES OF THIS SUB-POINT
(A), EACH PORTION OF A MEMBER'S HOLDINGS WHICH IS
RECORDED IN THE REGISTER OF MEMBERS OF THE COMPANY BY
REFERENCE TO A SEPARATE DESIGNATION IMMEDIATELY PRIOR
TO THE REORGANIZATION RECORD TIME, WHETHER IN
CERTIFICATED OR UNCERTIFICATED FORM, SHALL BE TREATED
AS THOUGH IT WERE A SEPARATE HOLDING HELD AT SUCH TIME
BY A SEPARATE PERSON; AMEND THE ARTICLE 3 OF THE
ARTICLES OF THE ASSOCIATION OF THE COMPANY SHALL BE
REPLACED BY THE FOLLOWING NEW ARTICLE 3: AS SPECIFIED;
AMEND THE ARTICLE F.9 OF THE ARTICLES OF THE
ASSOCIATION OF THE COMPANY SHALL BE REPLACED BY THE
FOLLOWING NEW ARTICLE F.9: AS SPECIFIED; APPROVE THE
SUBDIVISIONS AND RECLASSIFICATIONS REFERRED TO IN SUB-
POINT (A) ABOVE TAKING EFFECT, THE CAPITAL OF THE
COMPANY BE REDUCED BY CANCELING AND EXTINGUISHING ALL
THE A SHARES, THE B SHARES, THE C SHARES THE REUTERS
FOUNDERS SHARE ?AS SPECIFIED IN THE SCHEME?; FORTHWITH
AND CONTINGENTLY UPON THE SAID REDUCTION OF CAPITAL
REFERRED TO IN SUB-POINT (C) TAKING EFFECT AND
NOTWITHSTANDING ANY OTHER PROVISION IN THE COMPANY'S
ARTICLES OF ASSOCIATION
PROPOSAL #S.2: APPROVE, SUBJECT TO THE SCHEME BECOMING ISSUER YES FOR FOR
EFFECTIVE, THE THOMSON REUTERS PLC REDUCTION OF
CAPITAL ?AS DESCRIBED IN SECTION 3 OF PART VI OF THE
CIRCULAR TO SHAREHOLDERS DATED 29 FEB 2008? AS
SPECIFIED; AUTHORIZE THE DIRECTORS OF THOMSON REUTERS
PLC TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER
NECESSARY OR APPROPRIATE FOR CARRYING SUCH REDUCTION
OF CAPITAL INTO EFFECT
PROPOSAL #S.3: AMEND THE ARTICLE OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY IN INCLUSION OF THE NEW ARTICLE 3(C) AS
SPECIFIED
PROPOSAL #S.4: AMEND THE ARTICLE 3 OF THE ARTICLE ISSUER YES FOR FOR
ASSOCIATION OF THE COMPANY BE REPLACED IN THE NEW
ARTICLE 3 AS SPECIFIED
PROPOSAL #5.: APPROVE THE WAIVER GRANTED BY THE PANEL ISSUER YES FOR FOR
OF THE OBLIGATION WHICH MAY OTHERWISEARISE, PURSUANT
TO RULE 9 OF THE CODE, FOR THE WOODBRIDGE COMPANY
LIMITED AND ITS AFFILIATES TO MAKE A GENERAL OFFER TO
THE SHAREHOLDERS OF THOMSON REUTERS PLC FOR ALL ISSUED
ORDINARY SHARES IN THE CAPITAL OF THOMSON REUTERS PLC
PROPOSAL #6.: APPROVE, SUBJECT TO THE SCHEME BECOMING ISSUER YES FOR FOR
EFFECTIVE, THE THOMSON REUTERS STOCK INCENTIVE
PLAN,THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED AT
SECTION 23.1OF PART XVIII OF THE CIRCULAR TO
SHAREHOLDERS DATED 09 FEB 2008
PROPOSAL #7.: APPROVE SUBJECT TO THE SCHEME BECOMING ISSUER YES FOR FOR
EFFECTIVE, THE THOMSON REUTERS PHANTOMSTOCK PLAN,THE
PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN SECTION
23.2 OF PART XVIII OF THE CIRCULAR TO SHAREHOLDERS
DATED 09 FEB 2008
PROPOSAL #8.: APPROVE, SUBJECT TO THE SCHEME BECOMING ISSUER YES FOR FOR
EFFECTIVE, THE THOMSON REUTERS DEFERRED COMPENSATION
PLAN, THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED AT
SECTION 23.3OF PART XVIII OF THE CIRCULAR TO
SHAREHOLDERS DATED 09 FEB 2008
PROPOSAL #9.: APPROVE, SUBJECT TO THE SCHEME BECOMING ISSUER YES FOR FOR
EFFECTIVE, THE THOMSON REUTERS EMPLOYEES STOCK
PURCHASE PLAN,THE PRINCIPAL TERMS OF WHICH ARE
SUMMARIZED AT SECTION 23.4 OF PART XVIII OF THE
CIRCULAR TO SHAREHOLDERS DATED 09 FEB 2008
PROPOSAL #10.: APPROVE, SUBJECT TO THE SCHEME BECOMING ISSUER YES FOR FOR
EFFECTIVE, THE THOMSON REUTERS NON-EMPLOYEE DIRECTOR
SHARE PLAN,THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED
AT SECTION 23.5 OF PART XVIII OF THE CIRCULAR TO
SHAREHOLDERS DATED 09 FEB 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REUTERS GROUP PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: APPROVE ?WITH OR WITHOUT MODIFICATION? ISSUER YES FOR FOR
A SCHEME OF ARRANGEMENT PROPOSED TO BEMADE BETWEEN
REUTERS GROUP PLC ?THE COMPANY? AND THE HOLDERS OF
SCHEME SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REXAM PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE ANNUAL REPORT FOR ISSUER YES FOR FOR
THE YE 31 DEC 2007
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.: DECLARE THE 2007 FINAL DIVIDEND ON THE ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #4.: ELECT MR. PETER ELLWOOD AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT MR. BILL BARKER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE AUDITOR AND AUTHORIZE THE DIRECTORS TO DETERMINE
ITS REMUNERATION
PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR
RELEVANT SECURITIES
PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO ALLOT EQUITY ISSUER YES FOR FOR
SECURITIES FOR CASH
PROPOSAL #9.: AUTHORIZE THE COMPANY TO PURCHASE ITS ISSUER YES FOR FOR
OWN ORDINARY SHARES
PROPOSAL #10.: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
TO HAVE EFFECT ON AND FORM 01 OCT 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RHEINMETALL AG, DUESSELDORF
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER YES FOR FOR
DISTRIBUTABLE PROFIT OF EUR 72,192,301.74 AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 1.30 PER SHARE EUR
27,311,218.74 SHALL BE ALLOCATED TO THE REVENUE
RESERVES EX-DIVIDEND AND PAYABLE DATE: 07 MAY 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER YES FOR FOR
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.: ELECTION OF MR. SIEGFRIED GOLL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER YES FOR FOR
FY: PRICEWATERHOUSECOOPERS AG, DUSSELDORF
PROPOSAL #7.: AUTHORIZATION TO ACQUIRE OWN SHARES THE ISSUER YES FOR FOR
COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF
UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT
DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE
SHARES, ON OR BEFORE 31 OCT 2009; THE BOARD OF
MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE
SHARES, TO SELL THE SHARES AT A PRICE NOT MATERIALLY
BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR
ACQUISITION PURPOSES, AND TO TRANSFER THE SHARES TO
EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS
AFFILIATES
PROPOSAL #8.: AMENDMENT TO SECTION 13 OF THE ARTICLE ISSUER YES FOR FOR
OF ASSOCIATION AS OF THE 2008 FY, EACH SUPERVISORY
BOARD MEMBER SHALL RECEIVE A FIXED ANNUAL REMUNERATION
OF EUR 30,000, PLUS A VARIABLE REMUNERATION OF EUR
200 FOR EACH CENT OF THE DIVIDEND IN EXCESS OF EUR
0.60 PER SHARE ?MAXIMUM OF EUR 30,000? AND AN
ATTENDANCE FEE OF EUR 1,000 PER SUPERVISORY BOARD
MEETING AND EUR 500 PER COMMITTEE MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RHI AG, WIEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL REPORT ISSUER NO N/A N/A
PROPOSAL #2.: APPROVE THE ALLOCATION OF THE NET INCOME ISSUER NO N/A N/A
PROPOSAL #3.: APPROVE THE ACTIONS OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS AND THE SUPERVISORY BOARD FOR THE FY 2007
PROPOSAL #4.: APPROVE THE REMUNERATION OF THE MEMBERS ISSUER NO N/A N/A
OF THE SUPERVISORY BOARD FOR THE FY 2007
PROPOSAL #5.: ELECT THE AUDITORS FOR THE FY 2007 ISSUER NO N/A N/A
PROPOSAL #6.: AUTHORIZE THE BOARD OF THE DIRECTORS TO ISSUER NO N/A N/A
INCREASE THE NOMINAL CAPITAL UP TO EUR 26.254.875,44
BY ISSUING SHARES UP TO 3.750.353 PIECES TILL 29 MAY
2013 ACCORDINGLY AMEND THE PARAGRAPH 4 OF THE COMPANY
CHARTER
PROPOSAL #7.: APPROVE TO PURCHASE OWN SHARES UP TO ISSUER NO N/A N/A
10.000 PIECES WITHIN THE NEXT 16 MONTHS
PROPOSAL #8.: APPROVE THE CANCELLATION OF THE CHAPTER ISSUER NO N/A N/A
7 JOB OFFER IN PARAGRAPH 26 OF THE COMPANY CHARTER
PROPOSAL #9.: ELECT THE SUPERVISORY BOARD ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RICOH COMPANY,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RIETER HOLDING AG, WINTERTHUR
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS.
ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION
WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RIETER HOLDING AG, WINTERTHUR
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL REPORT, THE ANNUAL ISSUER YES FOR FOR
ACCOUNTS AND THE ACCOUNTS OF THE GROUP 2007, REPORT OF
THE AUDITORS AND THE GROUP AUDITORS AS WELL AS THE
REMUNERATION REPORT
PROPOSAL #2.: APPROVE THE APPROPRIATION OF THE BALANCE ISSUER YES FOR FOR
PROFIT
PROPOSAL #3.: GRANT DISCHARGE TO THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE THE MODIFICATION OF BY-LAWS ISSUER YES FOR FOR
PROPOSAL #4.3: GRANT AUTHORITY TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AS SPECIFIED
PROPOSAL #5.1: ELECT DR. RAINER HAHN TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5.2: ELECT MR. ROLAND W. HESS TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5.3: ELECT MR. ERWIN STOLLER TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6.: ELECT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RINNAI CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: ALLOW USE OF ISSUER YES FOR FOR
ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,REDUCE
TERM OF OFFICE OF DIRECTORS TO ONE YEAR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PAYMENT OF ACCRUED BENEFITS ISSUER YES AGAINST AGAINST
ASSOCIATED WITH ABOLITION OF RETIREMENTBENEFIT SYSTEM
FOR CURRENT CORPORATE OFFICERS
PROPOSAL #7: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE OFFICERS
PROPOSAL #8: APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE ISSUER YES AGAINST AGAINST
MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RIO TINTO LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ACQUISITION, ON THE TERMS ISSUER YES FOR N/A
AND SUBJECT TO THE CONDITIONS SPECIFIEDIN THE SUPPORT
AGREEMENT AND THE OFFER DOCUMENT; AND AUTHORIZE THE
DIRECTORS ?OR A DULY AUTHORIZED COMMITTEE OF THE
DIRECTORS? TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE
TERMS AND CONDITIONS OF THE ACQUISITION AND TO DO ALL
THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR
DESIRABLE TO COMPLETE, IMPLEMENT AND GIVE EFFECT TO,
OR OTHERWISE IN CONNECTION WITH, THE ACQUISITION AND
ANY MATTERS INCIDENTAL TO THE ACQUISITION; AND APPROVE
THE BORROWINGS, PURSUANT TO THE FACILITY AGREEMENT
?AS SPECIFIED? OR ANY REFINANCING THEREOF AND SANCTION
BE GIVEN TO THE AGGREGATE AMOUNT FOR THE TIME BEING
REMAINING UNDISCHARGED OF ALL MONEYS BORROWED
?INCLUDING PURSUANT TO SUCH FACILITY AGREEMENT OR ANY
REFINANCING THEREOF? BY (1) THE COMPANY AND ANY OF ITS
SUBSIDIARIES AND (2) RTL AND ANY OF ITS CORPORATIONS
ACT SUBSIDIARIES ?EXCLUSIVE OF MONEYS BORROWED BY ANY
COMPANY IN THE RIO TINTO GROUP FROM AND FOR THE TIME
BEING OWING TO ANY OTHER COMPANY IN THE RIO TINTO
GROUP OR ANY COMPANY IN THE RTL GROUP OR BY ANY
COMPANY IN THE RTL GROUP FROM AND FOR THE TIME BEING
OWING TO ANY OTHER COMPANY IN THE RTL GROUP OR ANY
COMPANY IN THE RIO TINTO GROUP ?EACH TERM USED IN THIS
RESOLUTION HAVING THE MEANING ASCRIBED TO IT IN THE
COMPANY'S ARTICLES OF ASSOCIATION?? EXCEEDING THE
LIMIT SET OUT IN ARTICLE 109 OF THE COMPANY'S ARTICLES
OF ASSOCIATION PROVIDED THAT SUCH AGGREGATE AMOUNT
SHALL NOT EXCEED THE SUM OF USD 60 BILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RIO TINTO LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE COMPANY'S FINANCIAL REPORT ISSUER YES FOR FOR
AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE
YE 31 DEC 2007
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR
YE 31 DEC 2007 AS SET OUT IN THE 2007
PROPOSAL #3.: ELECT MR. RICHARD EVANS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: ELECT MR. YVES FORTIER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: ELECT MR. PAUL TELLIER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: ELECT MR. TOM ALBANESE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: ELECT MR. VIVIENNE COX AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.: RE-ELECT MR. RICHARD GOODMANSON AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.: RE-ELECT MR. PAUL SKINNER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
BEFORE RIO TINCO PLC AND AUTHORIZE THE AUDIT COMMITTEE
TO DETERMINE THE AUDITORS REMUNERATION
PROPOSAL #11.: APPROVE TO BUY-BACKS BY RIO TINTO ISSUER YES FOR FOR
LIMITED OF FULLY PAID ORDINARY SHARES IN RIO TINTO
LIMITED ?ORDINARY SHARES? IN ACCORDANCE WITH THE
LISTING RULES OF THE AUSTRALIAN SECURITIES EXCHANGE IN
THE PERIOD AS SPECIFIED THIS APPROVAL UNTIL THE ?AND
INCLUDING? THE DATE OF THE RIO TINTO LIMITED 2009 AGM
OR 23 APR 2009 ?WHICHEVER IS LATER?, BUT ONLY TO THE
EXTENT THAT THE NUMBER OF ORDINARY SHARES BOUGHT BACK
PURSUANT TO THIS AUTHORITY DOES NOT IN THAT PERIOD
EXCEED 28.57 MILLION ORDINARY SHARES
PROPOSAL #S.12: APPROVE TO BUY-BACKS BY RIO TINTO ISSUER YES FOR FOR
LIMITED OF FULLY PAID ORDINARY SHARES FROM TINTO
HOLDINGS AUSTRALIA PTY (THA) IN THE PERIOD SPECIFIED
THIS APPROVAL UNTIL ?AND INCLUDING? THE DATE OF THE
RIO TINTO LIMITED 2009 AGM OR 23 APR 2009 ?WHICHEVER
IS LATER?, UPON TERMS AND SUBJECT TO CONDITIONS SET
OUT IN THE DRAFT BUY-BACK AGREEMENT BETWEEN RIO TINTO
LIMITED AND THA ?ENTITLED 2008 RTL-THA AGREEMENT? AS
SPECIFIED
PROPOSAL #S.13: AMEND, SUBJECT TO THE CONSENT IN ISSUER YES FOR FOR
WRITING OF THE HOLDER OF THE SPECIAL VOTING SHARES, BY
DELETING IN THEIR ENTIRETY RULE 5A(A)(II)(E) AND RULE
5A(B); AND BY DELETING IN ITS ENTIRETY ARTICLE
8A(B)(V) AND THE WORDS FOR THE PURPOSE OF THIS
ARTICLE, THE PRESCRIBED PERCENTAGE SHALL BE 100% OR
SUCH LOWER PERCENTAGE AS THE BOARD RESOLVES AT THE
DATE OF THE ISSUE OF THE DLC DIVIDEND SHARE AS
SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RIO TINTO PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ACQUISITION, ON THE TERMS ISSUER YES FOR N/A
AND SUBJECT TO THE CONDITIONS SPECIFIEDIN THE SUPPORT
AGREEMENT AND THE OFFER DOCUMENT; AND AUTHORIZE THE
DIRECTORS ?OR A DULY AUTHORIZED COMMITTEE OF THE
DIRECTORS? TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE
TERMS AND CONDITIONS OF THE ACQUISITION AND TO DO ALL
THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR
DESIRABLE TO COMPLETE, IMPLEMENT AND GIVE EFFECT TO,
OR OTHERWISE IN CONNECTION WITH, THE ACQUISITION AND
ANY MATTERS INCIDENTAL TO THE ACQUISITION; AND APPROVE
THE BORROWINGS, PURSUANT TO THE FACILITY AGREEMENT
?AS SPECIFIED? OR ANY REFINANCING THEREOF AND SANCTION
BE GIVEN TO THE AGGREGATE AMOUNT FOR THE TIME BEING
REMAINING UNDISCHARGED OF ALL MONEYS BORROWED
?INCLUDING PURSUANT TO SUCH FACILITY AGREEMENT OR ANY
REFINANCING THEREOF? BY (1) THE COMPANY AND ANY OF ITS
SUBSIDIARIES AND (2) RTL AND ANY OF ITS CORPORATIONS
ACT SUBSIDIARIES ?EXCLUSIVE OF MONEYS BORROWED BY ANY
COMPANY IN THE RIO TINTO GROUP FROM AND FOR THE TIME
BEING OWING TO ANY OTHER COMPANY IN THE RIO TINTO
GROUP OR ANY COMPANY IN THE RTL GROUP OR BY ANY
COMPANY IN THE RTL GROUP FROM AND FOR THE TIME BEING
OWING TO ANY OTHER COMPANY IN THE RTL GROUP OR ANY
COMPANY IN THE RIO TINTO GROUP ?EACH TERM USED IN THIS
RESOLUTION HAVING THE MEANING ASCRIBED TO IT IN THE
COMPANY'S ARTICLES OF ASSOCIATION?? EXCEEDING THE
LIMIT SET OUT IN ARTICLE 109 OF THE COMPANY'S ARTICLES
OF ASSOCIATION PROVIDED THAT SUCH AGGREGATE AMOUNT
SHALL NOT EXCEED THE SUM OF USD 60 BILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RIO TINTO PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE COMPANY'S FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE
AUDITORS FOR THE YE 31 DEC 2007
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR
YE 31 DEC 2006 AS SPECIFIED
PROPOSAL #3.: ELECT MR. RICHARD EVANS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: ELECT MR. YVES FORTIER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: ELECT MR. PAUL TELLIER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: RE-ELECT MR. THOMAS ALBANESE AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.: RE-ELECT MR. VIVIENNE COX AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.: RE-ELECT MR. RICHARD GOODMANSON AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.: RE-ELECT MR. PAUL SKINNER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY AND AUTHORIZE THE AUDIT
COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
PROPOSAL #11.: AUTHORIZE THE COMPANY IN ACCORDANCE ISSUER YES FOR FOR
WITH THE PROVISIONS OF THE COMPANIES ACT 2006 TO SEND,
CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR
INFORMATION TO THE SHAREHOLDERS BY MEANS OF ELECTRONIC
EQUIPMENT FOR THE PROCESSING (INCLUDING DIGITAL
COMPRESSION), STORAGE AND TRANSMISSION OF DATA,
EMPLOYING WIRES, RADIO OPTICAL TECHNOLOGIES, OR ANY
OTHER ELECTROMAGNETIC MEANS, INCLUDING BY MAKING SUCH
NOTICES, DOCUMENTS OF INFORMATION AVAILABLE ON A
WEBSITE
PROPOSAL #12.: APPROVE THAT THE AUTHORITY AND POWER ISSUER YES FOR FOR
CONFERRED ON THE DIRECTORS IN RELATION TO THEIR
GENERAL AUTHORITY TO ALLOT SHARES BY PARAGRAPH (B) OF
ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION BE
RENEWED FOR THE PERIOD ENDING ON THE LATER OF 16 APR
2009 AND THE DATE OF AGM IS 2009, BEING NO LATER THAN
30 JUN 2009, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT
SHALL BE GBP 35,571,000
PROPOSAL #S.13: APPROVE THAT THE AUTHORITY AND POWER ISSUER YES FOR FOR
CONFERRED ON THE DIRECTORS IN RELATION TO RIGHTS
ISSUES AND IN RELATION TO THE SECTION 89 AMOUNT BY
PARAGRAPH (B) OF ARTICLE 9 OF THE COMPANY'S ARTICLES
OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE
LATER OF 16 APR 2009 AND THE DATE OF AGM IN 2009,
BEING NO LATER THAN 30 JUN 2009, AND FOR SUCH PERIOD
THE SECTION 80 AMOUNT SHALL BE GBP 6,788,000
PROPOSAL #S.14: AUTHORIZE THE COMPANY RIO TINTO PLC, ISSUER YES FOR FOR
RIO TINTO LIMITED AND ANY SUBSIDIARIES OF RIO TINTO
LIMITED, TO PURCHASE ORDINARY SHARES OF 10P EACH
ISSUED BY RIO TINTO PLC ?RTP ORDINARY SHARES?, SUCH
PURCHASES TO BE MADE IN THE CASE OF RIO TINTO PLC BY
WAY OF MARKET PURCHASES ?SECTION 163 OF THE COMPANIES
ACT 1985? OF UP TO 99,770,000 RTP ORDINARY SHARES ?10%
OF THE ISSUED, PUBLICLY HELD, ORDINARY SHARE CAPITAL
OF THE COMPANY AS AT 22 FEB 2008? AT A MINIMUM PRICE
OF 10P AND THE MAXIMUM PRICE PAYABLE FOR EACH SUCH RTP
ORDINARY SHARES SHALL BE NOT MORE THAN 5% ABOVE THE
AVERAGE OF MIDDLE MARKET QUOTATIONS FOR RTP ORDINARY
SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY
OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE
DATE OF PURCHASE; ?AUTHORITY EXPIRES ON 16 APR 2009
AND THE DATE OF THE AGM IN 2009?; AND UNLESS SUCH
AUTHORITY IS RENEWED PRIOR TO THAT TIME ??EXCEPT IN
RELATION TO THE PURCHASE OF RTP ORDINARY SHARES, THE
CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF
SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OF
PARTLY AFTER SUCH EXPIRY; AND AUTHORIZE RIO TINTO PLC
FOR THE PURPOSES OF SECTION 164 OF THE COMPANIES ACT
1985 TO PURCHASE OFF-MARKET FROM RIO TINTO LIMITED AND
ANY OF ITS SUBSIDIARIES ANY RTP ORDINARY SHARES
ACQUIRED UNDER THE AUTHORITY AS SPECIFIED PURSUANT TO
ONE OR MORE CONTRACTS BETWEEN RIO TINTO PLC AND RIO
TINTTO LIMITED ON THE TERMS OF THE FORM OF THE
CONTRACT AS SPECIFIED AND PROVIDED THAT: THE MAXIMUM
NUMBER OF RTP ORDINARY SHARES TO BE PURCHASED PURSUANT
TO CONTRACTS SHALL BE 99,770,000 RTP ORDINARY SHARES;
AND THE PURCHASE PRICE OF RTP ORDINARY SHARES
PURSUANT TO A CONTRACT SHALL BE AGGREGATE PRICE EQUAL
TO THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR RTP
ORDINARY SHARES AS DERIVED FROM LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST DURING THE PERIOD OF 5 BUSINESS
DAYS IMMEDIATELY PRICE PRIOR TO SUCH PURCHASE
MULTIPLIED BY THE NUMBER OF RTP ORDINARY SHARES THE
SUBJECT OF THE CONTRACT OR SUCH LOWER AGGREGATE PRICE
AS MAY BE AGREED BETWEEN THE COMPANY AND RIO TINTO
LIMITED BEING NOT LESS THAN 1 PENNY, ?AUTHORITY
EXPIRES ON 30 JUN 2009 AND THE DATE OF THE AGM IN 2009?
PROPOSAL #S.15: AMEND THE ARTICLES OF ASSOCIATION THE ISSUER YES FOR FOR
COMPANY WITH EFFECT FROM 1 OCT 2008, ORANY LATER DATE
ON WHICH SECTION 175 OF THE COMPANIES ACT 2006 COMES
INTO EFFECT BY DELETION OF ARTICLES 99, 100 AND 101 IN
THEIR ENTIRELY AND BY INSERTING IN THEIR PLACE NEW
ARTICLES 99, 99A, 100, 100A AND 101 IN ACCORDANCE WITH
DOCUMENT PRODUCED TO THE MEETING (AND FOR THE PURPOSE
OF IDENTIFICATION MARKED B AND INITIALED BY THE
CHAIRMAN) IN ACCORDANCE WITH RIO TINTO'S DUAL LISTED
COMPANIES STRUCTURE, AS A CLASS RIGHTS ACTION,
RESOLUTION 16 WILL BE VOTED BY RIO TINTO PLC LIMITED
SHAREHOLDERS SEPARATELY
PROPOSAL #S.16: AMEND THE ARTICLES OF ASSOCIATION THE ISSUER YES FOR FOR
COMPANY IN ACCORDANCE WITH ARTICLE 60(B)(I) OF THE
COMPANY'S ARTICLES OF ASSOCIATION BY DELETING IN ITS
ENTIRELY ARTICLE 8A(B)(V) AND THE WORDS FOR THE
PURPOSE OF THIS ARTICLE, THE PRESCRIBED PERCENTAGE
SHALL BE 100% OR SUCH LOWER PERCENTAGE AS THE BOARD
RESOLVES AT THE DATE OF ISSUE OF THE DLC DIVIDEND
SHARE AND IMMEDIATELY THEREAFTER; B) THE CONSTITUTION
OF RIO TINTO LIMITED BE AMENDED BY DELETING IN THEIR
ENTIRETY RULE SA(A)(II)(E) AND RULE SA(B)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROCHE HLDG LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVAL OF THE ANNUAL REPORT ?INCLUDING ISSUER NO N/A N/A
THE REMUNERATION REPORT?, FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS FOR 2007
PROPOSAL #2.: RATIFICATION OF THE BOARD OF DIRECTORS ISSUER NO N/A N/A
ACTIONS
PROPOSAL #3.: VOTE ON THE APPROPRIATION OF AVAILABLE ISSUER NO N/A N/A
EARNINGS
PROPOSAL #4.: AMENDMENT OF THE ARTICLES OF ISSUER NO N/A N/A
INCORPORATION
PROPOSAL #5.1: RE-ELECTION OF PROF. BRUNO GEHRIG TO ISSUER NO N/A N/A
THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION
PROPOSAL #5.2: RE-ELECTION OF MR. LODEWIJK J.R. DE ISSUER NO N/A N/A
VINK TO THE BOARD, AS PROVIDED BY THE ARTICLES OF
INCORPORATION
PROPOSAL #5.3: RE-ELECTION OF MR. WALTER FREY TO THE ISSUER NO N/A N/A
BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION
PROPOSAL #5.4: RE-ELECTION OF DR. ANDREAS OERI TO THE ISSUER NO N/A N/A
BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION
PROPOSAL #6.: ELECTION OF THE STATUTORY AND THE GROUP ISSUER NO N/A N/A
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROCKWOOL INTERNATIONAL A/S, HEDEHUSENE
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE BOARD OF DIRECTORS REPORT ISSUER YES ABSTAIN AGAINST
OF THE COMPANY'S ACTIVITY DURING THE PAST FY
PROPOSAL #2.: RECEIVE THE ANNUAL ACCOUNTS TOGETHER ISSUER YES ABSTAIN AGAINST
WITH THE AUDITORS REPORT
PROPOSAL #3.: APPROVE THE ANNUAL REPORT FOR THE PAST ISSUER YES ABSTAIN AGAINST
FY AND GRANT DISCHARGE TO THE MANAGEMENT AND THE BOARD
OF DIRECTORS
PROPOSAL #4.: APPROVE A DIVIDEND FOR THE FY 2007 OF ISSUER YES ABSTAIN AGAINST
DKK 14.40 PER SHARE WITH A NOMINAL VALUE OF DKK 10,
CORRESPONDING TO A 50% INCREASE IN DIVIDENDS COMPARED
TO THE FY 2006; DIVIDENDS WILL BE PAID OUT ON 29 APR
2008 FOLLOWING APPROVAL BY THE GENERAL MEETING
PROPOSAL #5.: RE-ELECT MESSRS. TOM KAHLER, HENRIK E. ISSUER YES ABSTAIN AGAINST
NYEGAARD, JAN W. HILLIGE AND PREBEN DAMGAARD AND ELECT
MR. STEEN RIISGAARD, CEO OF NOVOZYMES A/S, AND MR.
THOMAS KAHLER, MANAGING DIRECTOR FOR ROCKDELTA, A
BUSINESS WITHIN THE ROCKWOOL GROUP, AS THE MEMBERS OF
THE BOARD OF DIRECTORS
PROPOSAL #6.: ELECT THE AUDITORS ISSUER YES ABSTAIN AGAINST
PROPOSAL #7.a: ADOPT THE FEE FOR THE BOARD OF ISSUER YES ABSTAIN AGAINST
DIRECTORS FOR 2008/2009
PROPOSAL #7.b: ADOPT THE GUIDELINES FOR INCENTIVE- ISSUER YES ABSTAIN AGAINST
BASED REMUNERATION FOR THE COMPANY'S REGISTERED
MANAGEMENT
PROPOSAL #7.c: AUTHORIZE THE BOARD OF DIRECTORS, TO ISSUER YES AGAINST AGAINST
ACQUIRE OWN SHARES, UNTIL THE NEXT AGM OF
SHAREHOLDERS, INCLUDING A SHARES AS WELL AS B SHARES,
OF A MAXIMUM NOMINAL VALUE OF 10% OF THE COMPANY'S
SHARE CAPITAL, PROVIDED THAT THE PRICE OF THE SHARES
AT THE TIME OF PURCHASE DOES NOT DEVIATE BY MORE THAN
10% FROM THE MOST RECENT LISTED PRICE, CF. SECTION 48
OF THE COMPANIES ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROHM COMPANY LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.5: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROLLS-ROYCE GROUP PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT OF THE DIRECTORS AND ISSUER YES FOR FOR
THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE YE 31 DEC 2007
PROPOSAL #3.: ELECT MISS HELEN ALEXANDER CBE AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.: ELECT DR. JOHN MCADAM AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: ELECT MR. MIKE TERRETT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: RE-ELECT MR. PETER BYROM AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: RE-ELECT SIR JOHN ROSE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.: RE-ELECT MR. ANDREW SHILSTON AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.: RE-ELECT MR. COLIN SMITH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.: RE-ELECT MR. IAN STRACHAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.: RE-APPOINT AND APPROVE THE REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
PROPOSAL #12.: APPROVE TO ALLOT AND ISSUE OF B SHARES ISSUER YES FOR FOR
PROPOSAL #13.: APPROVE THE POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14.: APPROVE THE REMUNERATION OF NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #S.15: APPROVE THE ALLOTMENT OF SHARES- ISSUER YES FOR FOR
SECTION 80 AMOUNT
PROPOSAL #S.16: APPROVE THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR
EMPTION RIGHTS-SECTION 89 AMOUNT
PROPOSAL #S.17: GRANT AUTHORITY TO PURCHASE OWN SHARES ISSUER YES FOR FOR
PROPOSAL #S.18: APPROVE TO ALLOT AND ISSUE OF C SHARES ISSUER YES FOR FOR
PROPOSAL #S.19: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROUND ONE CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL & SUN ALLIANCE INSURANCE GROUP PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE COMPANY'S ANNUAL REPORT AND ISSUER YES FOR FOR
ACCOUNTS FOR THE FYE 31 DEC 2007 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
PROPOSAL #2.: APPROVE THE PAYMENT OF A FINAL DIVIDEND ISSUER YES FOR FOR
OF 4.53 PENCE PER ORDINARY SHARE FOR THE YE 31 DEC
2007 ON 06 JUN 2008 TO SHAREHOLDERS WHOSE NAMES WERE
ON THE REGISTER AT THE CLOSE OF BUSINESS ON 07 MAR 2008
PROPOSAL #3.: RE-APPOINT DELOITTE & TOUCH LLP AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING OF THE COMPANY
PROPOSAL #4.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS
PROPOSAL #5.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT CONTAINED IN THE ANNUAL REPORT ANDACCOUNTS FOR
THE FYE 31 DEC 2007
PROPOSAL #S.6: APPROVE THE NAME OF THE COMPANY CHANGED ISSUER YES FOR FOR
TO RSA INSURANCE GROUP PLC
PROPOSAL #S.7: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
OF THE COMPANY IN SUBSTITUTION FOR, ANDTO THE
EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION
PROPOSAL #8.: AUTHORIZE THE COMPANY IN ACCORDANCE WITH ISSUER YES FOR FOR
SECTION 366 AND 367 OF THE COMPANIESACT 2006, THE
COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES AT ANY
TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS
EFFECTIVE TO: A) MAKE POLITICAL DONATIONS TO POLITICAL
ORGANIZATIONS OTHER INDEPENDENT ELECTION CANDIDATES
NOT EXCEEDING GBP 1000,000 IN TOTAL; B) MAKE POLITICAL
DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN
POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL;
AND C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP
100,000 IN TOTAL; ?AS SUCH TERMS ARE DEFINED IN 363 TO
365 OF THE COMPANIES ACT 2006? PROVIDED THAT THE
AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND
EXPENDITURES SHALL NOT EXCEED GBP 100,000 DURING THE
PERIOD BEGINNING WITH THE DATE OF PASSING THIS
RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON 18 AUG
2009?
PROPOSAL #9.: APPROVE TO INCREASE THE AUTHORIZED ISSUER YES FOR FOR
ORDINARY SHARE CAPITAL OF THE COMPANY FROMGBP
1,079,000,000 TO GBP 168,750,000 BY THE CREATION OF
326,363,636 ORDINARY SHARES OF 27.5 PENCE EACH RANKING
PARI PASSU IN ALL RESPECTS WITH THE EXISTING ORDINARY
SHARES OF 27.5 PENCE EACH IN THE CAPITAL OF THE
COMPANY; AS AT 14 MAR 2008, THE COMPANY HAD
668,671,608 ORDINARY SHARES OF 27.5 PENCE EACH IN ITS
AUTHORIZED 995,035,244UNISSUED SHARE CAPITAL ?BASED ON
THE ISSUED SHARE CAPITAL AS AT 14 MAR 2008?, IN ORDER
TO PROVIDE YOUR DIRECTORS WITH FLEXIBILITY IN THE
FUTURE IN ORDER TO ISSUE SHARES ?SUBJECT ALWAYS TO
YOUR DIRECTORS AUTHORITY TO ALLOT? YOUR DIRECTORS ARE
PROPOSING THAT THE COMPANY'S AUTHORIZED SHARE BE
INCREASED FROM GBP 1,079,000,000 TO GBP 168,750,000 BY
THE CREATION OF AN ADDITIONAL 326,363,636 ORDINARY
SHARES OF 27.5 PENCE EACH, THIS REPRESENTS A 8.3%
INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE
COMPANY'S ORDINARY SHARES
PROPOSAL #10.: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR FOR
SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE
PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO
ALLOT RELEVANT SECURITIES ?SECTION 80 OF THE COMPANIES
ACT 1985? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
358,884,692; ?AUTHORITY EXPIRES THE EARLIER AT THE
CONCLUSION OF THE AGM OF THE COMPANY NEXT YEAR OR ON
18 AUG 2009?; AND THE DIRECTORS MAY ALLOT RELEVANT
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO
SUCH EXPIRY
PROPOSAL #S.11: AUTHORIZE THE DIRECTORS OF THE ISSUER YES FOR FOR
COMPANY, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY,
SUBJECT TO THE PASSING OF RESOLUTION 10, TO ALLOT
EQUITY SECURITIES ?SECTION 94(2) OF THE COMPANIES ACT
1985? FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION
RIGHTS ?SECTION 89(1)? OF THE COMPANIES ACT 1985,
PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT
OF EQUITY SECURITIES: AS DECIDED BY THE DIRECTORS: I)
TO THE HOLDERS OF ORDINARY SHARES OF COMPANY IN
PROPORTION ?AS NEARLY AS PRACTICABLE? TO THEIR
EXISTING HOLDINGS AS SHOWN ON THE REGISTER OF MEMBERS
ON ANY DATE SELECTED BY THE DIRECTORS; AND II) TO THE
HOLDERS OF OTHER EQUITY SECURITIES, IF THIS IS
REQUIRED BY THE RIGHTS ATTACHED TO THOSE SECURITIES,
OR IF THE DIRECTORS DECIDE IT IS APPROPRIATE, AS
PERMITTED BY THE RIGHTS ATTACHED TO THOSE SECURITIES;
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 44,755,765
WHICH REPRESENTS 5% OF THE ISSUED ORDINARY SHARE
CAPITAL ?SUBJECT TO A CUMULATIVE LIMIT OF 7.5% OVER A
3 YEAR ROLLING PERIOD? ON 14 MAR 2008; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR ON 18 AUG 2009?; AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS
AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.12: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR FOR
PURCHASES ?SECTION 163 OF THE COMPANIES ACT 1985? OF
UP TO 325,496,475 ORDINARY SHARES, AT A MINIMUM PRICE
OF NOT LESS THAN MINIMUM VALUE ?CURRENTLY 27.5P? FOR
EACH ORDINARY SHARES PURCHASED AND UP TO 5% OF THE
AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES
DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST, OVER THE PREVIOUS 5 BUSINESS DAYS ON WHICH THE
COMPANY AGREES TO BUY THE SHARES, AND THE PRICE
STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND
STABILIZATION REGULATION ?EC NO. 2273/2003?;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR 18 AUG 2009?; THE
COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER SUCH EXPIRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE: THE ACQUISITION BY THE RBS ISSUER YES FOR N/A
GROUP OF THE ABN AMRO BUSINESSES ?AS SPECIFIED?
THROUGH RFS HOLDINGS B.V. ? RFS HOLDINGS ? MAKING A
PUBLIC OFFER OR OFFERS FOR ?OR OTHERWISE ACQUIRING?
SHARES IN THE CAPITAL OF ABN AMRO HOLDING -N.V. ? ABN
AMRO ? ON THE TERMS AND SUBJECT TO THE CONDITIONS OF
THE OFFERS SET OUT IN THE OFFER DOCUMENTS PUBLISHED BY
RFS HOLDINGS ON 20 JUL 2007 ?THE OFFER DOCUMENTS ?
OR THROUGH RFS HOLDINGS MAKING ANY REVISED OR NEW
OFFER OR OFFERS FOR ABN AMRO OR ENTERING INTO OTHER
AGREEMENTS TO ACQUIRE SHARES IN ABN AMRO, PROVIDED,
THAT THE TERMS OF ANY SUCH REVISED OR NEW OFFER OR
OFFERS OR OTHER AGREEMENTS DO NOT RESULT IN
CONSIDERATION BEING OFFERED WHICH IS MATERIALLY HIGHER
THAN THE CONSIDERATION OFFERED UNDER THE OFFERS SET
OUT IN THE OFFER DOCUMENTS ?THE OFFERS SET OUT IN THE
OFFER DOCUMENTS AND/OR ANY SUCH REVISED OR NEW OFFER
OR OFFERS BEING THE OFFERS ?; TO AUTHORIZE THE
DIRECTORS ?OR A COMMITTEE OF THE DIRECTORS?, TO AGREE
,WITH FORTIS AND SANTANDER ANY WAIVERS, EXTENSIONS,
NON-MATERIAL AMENDMENTS OR VARIATIONS TO THE TERMS AND
CONDITIONS OF THE OFFERS OR SUCH OTHER AGREEMENTS AND
TO EXECUTE SUCH DOCUMENTS AND DO ALL CONDITIONS OF
THE OFFERS OR SUCH AGREEMENTS AND TO EXECUTE SUCH
DOCUMENTS AND DO ALL SUCH THINGS AS THEY MAY CONSIDER
TO BE NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE
EFFECT TO THE OFFERS OR ANY MATTERS INCIDENTAL
THERETO; THAT, SUBJECT TO, AND IMMEDIATELY UPON RFS
HOLDINGS ANNOUNCING THAT ALL THE CONDITIONS TO THE
OFFERS ARE FULFILLED OR WAIVED ?OTHER THAN ANY
CONDITION RELATING TO THE ADMISSION OF ANY NEW
ORDINARY SHARES IN THE CAPITAL OF THE COMPANY TO BE
ISSUED PURSUANT TO, IN CONNECTION WITH, OR FOR THE
PURPOSES OF THE OFFERS TO THE OFFICIAL LIST OF THE UK
LISTING AUTHORITY AND TO TRADING AN THE LONDON STOCK
EXCHANGE?, THE AUTHORIZED SHARE CAPITAL BE INCREASED
FROM GBP 2,878,587,005.50 TO GBP 3,017,622,930.50 BY
THE CREATION OF 556,143,700 NEW ORDINARY SHARES OF
25PENCE EACH; TO AUTHORIZE THE DIRECTORS, SUBJECT TO
AND IMMEDIATELY UPON RFS HOLDINGS ANNOUNCING THAT ALL
THE CONDITIONS TO THE OFFERS ARE, FULFILLED OR WAIVED
?OTHER THAN ,ANY CONDITION RELATING, TO THE ADMISSION
OF, THE NEW ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY TO BE ISSUED PURSUANT TO, IN CONNECTION WITH
OR FOR THE PURPOSES OF THE OFFERS TO THE OFFICIAL LIST
OF THE UK LISTING AUTHORITY AND TO TRADING ON THE
LONDON STOCK EXCHANGE? AND IN ADDITION AND WITHOUT
PREJUDICE TO THE POWER CONFERRED ON THE DIRECTORS BY
PARAGRAPH (1) OF ARTICLE 13(B) OF THE ARTICLES OF
ASSOCIATION, IN SUBSTITUTION FOR ANY EXISTING
AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES
ACT 1985, TO ALLOT, GRANT OPTIONS OVER, OFFER OR
OTHERWISE DEAL WITH OR DISPOSE OF ANY RELEVANT
SECURITIES ?SECTION 80? UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 139,035,925; ?AUTHORITY EXPIRES ON 10
AUG 2008?; AND THE DIRECTORS MAY MAKE ALLOTMENTS
DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED
AFTER THE RELEVANT PERIOD; AND FOR THE PURPOSES OF
THIS RESOLUTION WORDS AND EXPRESSIONS DEFINED IN OR
FOR THE PURPOSES OF PART IV OF THE AC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND APPROVE THE REPORT AND ISSUER YES FOR FOR
ACCOUNTS
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE TO DECLARE A FINAL DIVIDEND ON ISSUER YES FOR FOR
THE ORDINARY SHARES
PROPOSAL #4.: RE-ELECT MR. C.A.M. BUCHAN ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT DR. J.M. CURRIE ISSUER YES FOR FOR
PROPOSAL #6.: RE-ELECT MRS J.C. KONG ISSUER YES FOR FOR
PROPOSAL #7.: RE-ELECT SIR. TOM MCKILLOP ISSUER YES FOR FOR
PROPOSAL #8.: RE-ELECT SIR. STEVE ROBSON ISSUER YES FOR FOR
PROPOSAL #9.: RE-ELECT MR. G.R. WHITLAKER ISSUER YES FOR FOR
PROPOSAL #10.: RE-APPOINT DELOITTE AND TOUCHE LLP AS ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #11.: AUTHORIZE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
THE REMUNERATION OF THE AUDITORS
PROPOSAL #12.: APPROVE TO CREATE ADDITIONAL ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #13.: APPROVE TO RENEW AUTHORITY TO ALLOT ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #14.: APPROVE TO DISAPPLY PRE-EMPTION RIGHTS ISSUER YES FOR FOR
PROPOSAL #15.: APPROVE TO ALLOW THE PURCHASE OF OWN ISSUER YES FOR FOR
SHARES
PROPOSAL #16.: APPROVE TO CREATE ADDITIONAL PREFERENCE ISSUER YES FOR FOR
SHARES AND RENEW DIRECTORS AUTHORITYTO ALLOT
PREFERENCE SHARES
PROPOSAL #17.: APPROVE TO RENEW AUTHORITY TO OFFER ISSUER YES FOR FOR
SHARES IN LIEU OF CASH DIVIDEND
PROPOSAL #18.: APPROVE TO ADOPT NEW ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE TO INCREASE THE AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL OF THE COMPANY BY THE CREATION OF AN
ADDITIONAL 6,123,010,462 ORDINARY SHARES OF 25 PENCE
EACH IN THE CAPITAL OF THE COMPANY, SUCH SHARES
FORMING ONE CLASS WITH THE EXISTING ORDINARY SHARES
AND HAVING ATTACHED THERETO THE RESPECTIVE RIGHTS AND
PRIVILEGES AND BEING SUBJECT TO THE LIMITATIONS AND
RESTRICTIONS SET OUT IN THE ARTICLES OF ASSOCIATION OF
THE COMPANY ?THE ARTICLES OF ASSOCIATION?; AND THE
AUTHORITY TO ALLOT RELEVANT SECURITIES CONFERRED ON
THE DIRECTORS OF THE COMPANY BY ARTICLE 13(B) OF THE
ARTICLES OF ASSOCIATION FOR THE PRESCRIBED ENDING ON
THE DATE OF THE AGM IN 2009 BE VARIED BY INCREASING
THE SECTION 80 AMOUNT ?AS DEFINED IN THE ARTICLES OF
ASSOCIATION? BY GBP 1,530,752,616 TO GBP 2,364,677,687
PROPOSAL #2.: APPROVE IN ADDITION TO INCREASE THE ISSUER YES FOR FOR
AUTHORIZED SHARE CAPITAL PROPOSED IN RESOLUTION 1, THE
AUTHORIZED SHARE CAPITAL OF THE COMPANY BE INCREASED
BY THE CREATION OF AN ADDITIONAL 1,000,000,000
ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE
COMPANY, SUCH SHARES FORMING ONE CLASS WITH THE
EXISTING ORDINARY SHARES AND HAVING ATTACHED THERETO
THE RESPECTIVE RIGHTS AND PRIVILEGES AND BEING SUBJECT
TO THE LIMITATIONS AND RESTRICTIONS SET OUT IN THE
ARTICLES OF ASSOCIATION OF THE COMPANY ?THE ARTICLES
OF ASSOCIATION?; AND PURSUANT TO ARTICLE 148 OF THE
ARTICLES OF ASSOCIATION, UPON THE RECOMMENDATION OF
THE DIRECTORS, AN AMOUNT OF UP TO GBP 250,000,000
?BEING PART OF THE SUMS STANDING TO THE CREDIT OF ANY
OF THE COMPANY'S DISTRIBUTABLE RESERVES, SHARE PREMIUM
ACCOUNT OR CAPITAL REDEMPTION RESERVE AS THE
DIRECTORS AT THEIR DISCRETION MAY DETERMINE? BE
CAPITALIZED, BEING SUCH AMOUNT AS THE DIRECTORS MAY
DETERMINE FOR THE PURPOSES OF ISSUING NEW ORDINARY
SHARES INSTEAD OF PAYING AN INTERIM DIVIDEND IN
RESPECT OF THE FYE ON 31 DEC 2008 AND AUTHORIZE THE
DIRECTORS, TO APPLY SUCH AMOUNT IN PAYING UP NEW
ORDINARY SHARES ON THE REGISTER ON SUCH RECORD DATE AS
THE DIRECTORS MAY DETERMINE WITH AUTHORITY TO DEAL
WITH FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH
ALLOTMENTS AS THEY THINK FIT AND AUTHORITY TO TAKE ALL
SUCH OTHER STEPS AS THEY MAY DEEM NECESSARY OR
DESIRABLE TO IMPLEMENT SUCH CAPITALIZATION AND
ALLOTMENT; AND PURSUANT TO SECTION 80 OF THE COMPANIES
ACT 1985 TO EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 250,000,000 PROVIDED THAT SUCH AUTHORITY
SHALL BE LIMITED TO THE ALLOTMENT OF RELEVANT
SECURITIES PURSUANT TO, IN CONNECTION WITH OR FOR THE
PURPOSES OF THE CAPITALIZATION OF RESERVES REFERRED TO
IN THIS RESOLUTION, ?AUTHORITY EXPIRES ON 31 DEC
2008? AND THE DIRECTORS MAY DURING SUCH PERIOD MAKE
OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE
SECURITIES TO BE ALLOTTED AFTER THE EXPIRY OF SUCH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL DSM N V
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING ISSUER NO N/A N/A
PROPOSAL #2.: RECEIVE THE ANNUAL REPORT FOR 2007 BY ISSUER NO N/A N/A
THE MANAGING BOARD
PROPOSAL #3.: ADOPT THE FINANCIAL STATEMENTS FOR 2007 ISSUER NO N/A N/A
PROPOSAL #4.a: APPROVE THE RESERVE POLICY AND THE ISSUER NO N/A N/A
DIVIDEND POLICY
PROPOSAL #4.b: APPROVE THE DIVIDEND PAYMENT FOR 2007 ISSUER NO N/A N/A
PROPOSAL #5.a: APPROVE TO RELEASE FROM LIABILITY OF ISSUER NO N/A N/A
THE MEMBERS OF THE MANAGING BOARD
PROPOSAL #5.b: APPROVE TO RELEASE FROM THE LIABILITY ISSUER NO N/A N/A
OF THE MEMBERS OF THE SUPERVISORY BOARD
PROPOSAL #6.a: RE-APPOINT MR. C. HERKSTR TER AS A ISSUER NO N/A N/A
MEMBER OF THE SUPERVISORY BOARD
PROPOSAL #6.b: RE-APPOINT MR. E. KIST AS A MEMBER OF ISSUER NO N/A N/A
THE SUPERVISORY BOARD
PROPOSAL #6.c: APPOINT MRS. L. GUNNING-SCHEPERS AS A ISSUER NO N/A N/A
MEMBER OF THE SUPERVISORY BOARD
PROPOSAL #7.: ADOPT THE REMUNERATION POLICY OF THE ISSUER NO N/A N/A
MEMBERS OF THE MANAGING BOARD
PROPOSAL #8.a: APPROVE THE EXTENSION OF THE PERIOD ISSUER NO N/A N/A
DURING WHICH THE MANAGING BOARD IS AUTHORIZED TO ISSUE
ORDINARY SHARES
PROPOSAL #8.b: APPROVE THE EXTENSION OF THE PERIOD ISSUER NO N/A N/A
DURING WHICH THE MANAGING BOARD IS AUTHORIZED TO LIMIT
OR EXCLUDE THE PREFERENTIAL RIGHT WHEN ISSUING
ORDINARY SHARES
PROPOSAL #9.: AUTHORIZE THE MANAGING BOARD TO HAVE THE ISSUER NO N/A N/A
COMPANY REPURCHASE SHARES
PROPOSAL #10.: APPROVE TO REDUCE THE ISSUED CAPITAL BY ISSUER NO N/A N/A
CANCELING SHARES
PROPOSAL #11.: APPROVE THE CHOICE OF ENGLISH AS ISSUER NO N/A N/A
LANGUAGE FOR THE ANNUAL REPORT AND THE FINANCIAL
STATEMENTS
PROPOSAL #12.: ANY OTHER BUSINESS ISSUER NO N/A N/A
PROPOSAL #13.: CLOSURE ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL DUTCH SHELL PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE COMPANY'S ANNUAL ACCOUNTS ISSUER YES FOR FOR
FOR THE FINANCIAL YEAR ENDED 31 DEC 2007, TOGETHER
WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON
THOSE ACCOUNTS
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR
YE 31 DEC 2007, AS SPECIFIED
PROPOSAL #3.: ELECT DR. JOSEF ACKERMANN AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY EFFECT FROM 21 MAY 2008
PROPOSAL #4.: RE-ELECT SIR. PETER JOB AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #5.: RE-ELECT MR. LAWRENCE RICCIARDI AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #6.: RE-ELECT MR. PETER VOSTER AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #7.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF
THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING BEFORE WHICH ACCOUNTS ARE LAID
PROPOSAL #8.: AUTHORIZE THE BOARD TO SETTLE THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS FOR 2008
PROPOSAL #9.: AUTHORIZE THE BOARD, IN SUBSTITUTION FOR ISSUER YES FOR FOR
ALL EXISTING AUTHORITY TO EXTENT UNUSED, TO ALLOT
RELEVANT SECURITIES ?SECTION 80 OF THE COMPANIES ACT
1985?, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 147
MILLION; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 19 AUG
2009?; AND THE BOARD MAY ALLOT RELEVANT SECURITIES
AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.10: AUTHORIZE THE BOARD , PURSUANT TO ISSUER YES FOR FOR
SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY
SECURITIES ?WITHIN THE MEANING OF SECTION 94 OF THE
SAID ACT? FOR CASH PURSUANT TO THE AUTHORITY CONFERRED
BY THE PREVIOUS RESOLUTION AND/OR WHERE SUCH
ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY
SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE SAID ACT
AS IF SUB-SECTION (1) OF SECTION 89 OF THE SAID ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT
THIS POWER SHALL BE LIMITED TO: ?A? THE ALLOTMENT OF
EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE,
OPEN OFFER OR ANY OTHER PER-EMPTIVE OFFER IN FAVOUR OF
HOLDERS OF ORDINARY SHARES ?EXCLUDING TREASURY
SHARES? WHERE THEIR EQUITY SECURITIES RESPECTIVELY
ATTRIBUTABLE TO THE INTERESTS OF SUCH ORDINARY
SHAREHOLDERS ON A FIXED RECORD DATE ARE PROPORTIONATE
?AS NEARLY AS MAY BE? TO THE RESPECTIVE NUMBERS OF
ORDINARY SHARES HELD BY THEM ?AS THE CASE MAY BE?
?SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE BOARD MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL
PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE
REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE
OR ANY OTHER MATTER WHATSOEVER?: AND ?B? THE ALLOTMENT
?OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (A) ABOVE?
OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE
OF EUR 22 MILLION; ?AUTHORITY EXPIRES AT THE EARLIER
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 19 AUG
2009?, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY
MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH
EXPIRY AND THE BOARD MAY ALLOT EQUITY SECURITIES IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE
POWER CONFERRED HEREBY HAD NOT EXPIRED
PROPOSAL #S.11: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES FOR FOR
PURCHASES ?SECTION 163 OF THE COMPANIES ACT 1985? OF
UP TO 6 MILLION ORDINARY SHARES OF EUR 0.07 EACH IN
THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF EUR
0.07 PER SHARE AND NOT MORE THAN 5% ABOVE THE AVERAGE
MARKET VALUE OF THOSE SHARES, OVER THE PREVIOUS 5
BUSINESS DAYS BEFORE THE PURCHASE IS MADE AND THE
STIPULATED BY ARTICLE 5(1) OF COMMISSION REGULATION
(EC) NO. 2273/2003; ?AUTHORITY EXPIRES THE EARLIER OF
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 09
AUG 2009?; MAY MAKE A CONTRACT TO PURCHASE ORDINARY
SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY, IN EXECUTING THIS AUTHORITY, THE
COMPANY MAY PURCHASE SHARES USING ANY CURRENCY,
INCLUDING POUNDS STERLING, US DOLLARS AND EUROS
PROPOSAL #12.: AUTHORIZE, IN ACCORDANCE WITH SECTION ISSUER YES FOR FOR
366 OF THE COMPANIES ACT 2006 AND IN SUBSTITUTION FOR
ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY ?AND ITS
SUBSIDIARIES?, THE COMPANY ?AND ALL COMPANIES THAT
ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE
PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT? (A)
MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS
OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000
IN TOTAL PER ANNUM: AND (B) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 200,000 IN TOTAL PER
ANNUM; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY OR 19 AUG 2009?, IN THIS
RESOLUTION, THE TERMS POLITICAL DONATION ,
POLITICAL EXPENDITURE HAVE THE MEANINGS GIVEN TO THEM
BY SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006
PROPOSAL #13.: APPROVE THE REVISED INDIVIDUAL LIMIT ISSUER YES FOR FOR
UNDER THE LONG-TERM INCENTIVE PLAN THAT UNDER THE
LONG-TERM INCENTIVE PLAN A CONDITIONAL AWARD OF FREE
ROYAL DUTCH SHELL SHARES CAN BE MADE TO ANY
PARTICIPANT IN ANY ONE YEAR, WITH A FACE VALUE AT
GRANT EQUAL TO UP TO FOUR TIMES BASE SALARY
PROPOSAL #14.: APPROVE TO EXTEND PARTICIPATION IN ISSUER YES ABSTAIN AGAINST
RESTRICTED SHARE PLAN AWARDS TO EXECUTIVE DIRECTORS
PROPOSAL #S.15: ADOPT THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN
OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION BE AS
THE ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE
EXISTING ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL DUTCH SHELL PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE COMPANY'S ANNUAL ACCOUNTS OF ISSUER YES FOR FOR
THE FYE 31 DEC 2007 TOGETHER WITH THE DIRECTORS
REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR
YE 31 DEC 2007 AS SPECIFIED
PROPOSAL #3.: ELECT DR. JOSEF ACKERMANN AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #4.: RE-ELECT SIR. PETER JOB AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #5.: RE-ELECT MR. LAWRENCE RICCIARDI AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #6.: RE-ELECT MR. PETER VOSER AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #7.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE AUDITORS OF THE COMPANY FROM THECONCLUSION OF
THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING BEFORE WHICH ACCOUNTS ARE LAID
PROPOSAL #8.: AUTHORIZE THE BOARD TO SETTLE THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS FOR 2008
PROPOSAL #9.: AUTHORIZE THEBOARD, IN SUBSTITUTION FOR ISSUER YES FOR FOR
ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION
80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT
SECURITIES ?SECTION 80(2)? UP TO AN AGGREGATE NOMINAL
AMOUNT OF EUR 147 MILLION; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY
NEXT YEAR OR 19 AUG 2009?; AND THE BOARD MAY ALLOT
RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR
TO SUCH EXPIRY
PROPOSAL #S.10: AUTHORIZE THE BOARD AND PURSUANT TO ISSUER YES FOR FOR
SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY
SECURITIES SECTION 94 OF THE SAID ACT FOR CASH
PURSUANT TO THE AUTHORITY CONFERRED BY PREVIOUS
RESOLUTION, ?SECTION 94?3A?? OF THE SAID ACT AS IF
SUB- SECTION?1? OF SECTION 89 OF THE SAID ACT,
DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS PROVIDED
THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN
OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY
SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT
OF EUR 22 MILLION; ?AUTHORITY EXPIRES THE EARLIER OF
THE CONCLUSION OF THE AGM OF THE COMPANY ON 19 AUG
2009?; AND, THE BOARD TO ALLOT EQUITY SECURITIES AFTER
THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN
OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.11: UTHORIZE THE COMPANY, FOR THE PURPOSE ISSUER YES FOR FOR
OF SECTION 163 OF THE COMPANIES ACT 1985, TO MAKE
MARKET PURCHASES OF UP TO 631 MILLION ORDINARY SHARES
OF EUR 0.07 EACH IN THE CAPITAL OF THE COMPANY, AT
PRICES OF NOT LESS THAN EUR 0.07 PER SHARE, NOT MORE
THAN THE HIGHER OF AND UP TO 5% ABOVE THE AVERAGE
MARKET VALUE OF THOSE SHARES FOR THE 5 BUSINESS DAYS
BEFORE THE PURCHASE IS MADE AND STIPULATED BY ARTILCE
5 (1) OF COMMISSION REGULATION?EC? NO. 2273/2003;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR19 AUG 2009?; THE
COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO
PURCHASE SUCH SHARES WHICH WOULD OR MIGHT BE EXECUTED
WHOLLY OR PARTLY AFTER SUCH EXPIRY IN EXECUTING THIS
AUTHORITY, THE COMPANY MAY PURCHASE SHARES USING ANY
CURRENCY, INCLUDING POUNDS STERLING, US DOLLARS AND
EUROS
PROPOSAL #12.: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR FOR
WITH SECTION 366 OF THE COMPANIES ACT 2006 AND IN
SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE
COMPANY?AND ITS SUBSIDARIES? THE COMPANY ?AND ALL
COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY
TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS
EFFECT? TO AMKE POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT
EXCEEDING GBP 200,000 IN TOTAL PER ANNUM,?AUTHORITY
EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM
OF THE COMPANYOR WITH THE DATE OF THE PASSING OF THIS
RESOLUTION AND ENDING ON 19 AUG 2009?, THE TERMS
POLITICAL DONATION, POLITICAL PARTIES, POLITICAL
ORGANISATION AND POLITICAL EXPENDITURE HAVE THE
MEANINGS GIVEN TO THEM BY SECTION 363 TO 365 OF THE
COMPANIES ACT 2006
PROPOSAL #13.: APPROVE THE REVISED INDIVIDUAL LIMIT ISSUER YES FOR FOR
UNDER THE LONG-TERM INCENTIVE PLAN AS SPECIFIED
PROPOSAL #14.: APPROVE THE EXTENDING PARTICIPATION IN ISSUER YES ABSTAIN AGAINST
RESTRICTED SHARE PLAN AWARDS TO EXECUTIVE DIRECTORS
PROPOSAL #S.15: ADOPT THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR
THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION
OF, THE EXISTING ARTILCES OF ASSOCIATION AND
INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE
PURPOSE OF INDENTIFICATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL KPN NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING AND ANNOUNCEMENTS ISSUER NO N/A N/A
PROPOSAL #2.: EXPLANATION REGARDING THE EXTENSION OF ISSUER NO N/A N/A
MR. A.J. SCHEEPBOUWER'S EMPLOYMENT CONTRACT UNTIL 01
JUL 2011 AS CHAIRMAN OF THE BOARD OF MANAGEMENT
PROPOSAL #3.: APPROVE THE ARRANGEMENT IN SHARES AS ISSUER NO N/A N/A
LONG-TERM INCENTIVE ELEMENT TO MR. SCHEEPBOUWER'S
REMUNERATION PACKAGE
PROPOSAL #4.: CLOSURE OF THE MEETING ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL KPN NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING AND ANNOUNCEMENTS ISSUER NO N/A N/A
PROPOSAL #2.: REPORT BY THE BOARD OF MANAGEMENT FOR ISSUER NO N/A N/A
THE FY 2007
PROPOSAL #3.: ADOPT THE FINANCIAL STATEMENTS FOR THE ISSUER YES ABSTAIN AGAINST
FY 2007
PROPOSAL #4.: EXPLAINATION OF THE FINANCIAL AND ISSUER NO N/A N/A
DIVIDEND POLICY
PROPOSAL #5.: ADOPT THE DIVIDEND OVER THE FY 2007 ISSUER YES ABSTAIN AGAINST
PROPOSAL #6.: GRANT DISCHARGE THE MEMBERS OF THE BOARD ISSUER YES ABSTAIN AGAINST
OF MANAGEMENT FROM LIABILITY
PROPOSAL #7.: GRANT DISCHARGE THE MEMBERS OF THE ISSUER YES ABSTAIN AGAINST
SUPERVISORY BOARD FROM LIABILITY
PROPOSAL #8.: APPOINT THE AUDITOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #9.: APPROVE THE ARRANGEMENT IN SHARES AS ISSUER YES ABSTAIN AGAINST
LONGTERM INCENTIVE ELEMENT OF THE REMUNERATION PACKAGE
OF MEMBERS OF THE BOARD OF MANAGEMENT
PROPOSAL #10.: AMEND THE REMUNERATION FOR THE ISSUER YES ABSTAIN AGAINST
SUPERVISORY BOARD
PROPOSAL #11.: ANNOUNCEMENT CONCERNING VACANCIES IN ISSUER NO N/A N/A
THE SUPERVISORY BOARD ARISING IN 2009
PROPOSAL #12.: AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUER YES ABSTAIN AGAINST
RESOLVE THAT THE COMPANY MAY ACQUIRE ITSOWN SHARES
PROPOSAL #13.: APPROVE TO REDUCE THE CAPITAL THROUGH ISSUER YES FOR FOR
CANCELLATION OF OWN SHARES
PROPOSAL #14.: TRANSACT ANY OTHER BUSINESS AND CLOSE ISSUER NO N/A N/A
THE MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RWE AG, ESSEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT, AND THE PROPOSAL OF THE
APPROPRIATION OF THE DISTRIBUTABLE PROFIT
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER YES FOR FOR
DISTRIBUTABLE PROFIT OF EUR 1,771,586,622.55 AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.15 PER NO-PAR
SHARE EUR 10,872.55 SHALL BE CARRIED FORWARD EX-
DIVIDEND AND PAYABLE DATE: 18 APR 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER YES FOR FOR
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER YES FOR FOR
FY: PRICEWATERHOUSECOOPERS AG, ESSEN
PROPOSAL #6.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER YES FOR FOR
OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE
OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A
PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET
PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE
STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED
BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 16 OCT
2009; THE COMPANY SHALL ALSO BE AUTHORIZE D TO USE PUT
AND CALL OPTIONS FOR THE REPURCHASE OF UP TO 5% OF
ITS OWN SHARES, ON OR BEFORE 16 OCT 2009; THE PRICE
PAID AND RECEIVED FOR SUCH OPTIONS SHALL NOT DEVIATE
MORE THAN 5% FROM THEIR THEORETICAL MARKET VALUE, THE
PRICE PAID FOR OWN SHARES SHALL NOT DEVIATE MORE THAN
20% FROM THE MARKET PRICE OF THE SHARES THE BOARD OF
MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF
THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE
OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD
AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE,
TO USE THE SHARES IN CONNECTION WITH MERGERS AND
ACQUISITIONS, AND TO RETIRE THE SHARES
PROPOSAL #7.: RESOLUTION ON THE CREATION OF NEW ISSUER YES FOR FOR
AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO
THE ARTICLE OF ASSOCIATION; THE BOARD OF MANAGING
DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE COMPANY'S SHARE
CAPITAL BY UP TO EUR 287,951,360 THROUGH THE ISSUE OF
NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH OR
KIND, ON OR BEFORE 16 APR 2013; SHAREHOLDERS SHALL BE
GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL
INCREASE OF UP TO 10% OF THE COMPANY'S SHARE CAPITAL
AGAINST PAYMENT IN CASH IF THE NEW SHARES ARE ISSUED
AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE,
FOR A CAPITAL INCREASE AGAINST PAYMENT IN KIND IN
CONNECTION WITH MERGERS AND ACQUISITIONS, AND FOR
RESIDUAL AMOUNTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RWE AG, ESSEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT, AND THE PROPOSAL OF THE
APPROPRIATION OF THE DISTRIBUTABLE PROFIT
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISTRIBUTABLE PROFIT OF EUR 1,771,586,622.55 AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.15 PER NO-PAR
SHARE EUR 10,872.55 SHALL BE CARRIED FORWARD EX-
DIVIDEND AND PAYABLE DATE: 18 APR 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER NO N/A N/A
FY: PRICEWATERHOUSECOOPERS AG, ESSEN
PROPOSAL #6.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER NO N/A N/A
OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE
OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A
PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET
PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE
STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED
BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 16 OCT
2009, THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT
AND CALL OPTIONS FOR THE REPURCHASE OF UP TO 5% OF ITS
OWN SHARES, ON OR BEFORE 16 OCT 2009, THE PRICE PAID
AND RECEIVED FOR SUCH OPTIONS SHALL NOT DEVIATE MORE
THAN 5% FROM THEIR THEORETICAL MARKET VALUE, THE PRICE
PAID FOR OWN SHARES SHALL NOT DEVIATE MORE THAN 20%
FROM THE MARKET PRICE OF THE SHARES, THE BOARD OF
MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF
THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE
OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD
AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE,
TO USE THE SHARES IN CONNECTION WITH MERGERS AND
ACQUISITIONS, AND TO RETIRE THE SHARES
PROPOSAL #7.: RESOLUTION ON THE CREATION OF NEW ISSUER NO N/A N/A
AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATIONS THE BOARD OF MANAGING
DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE COMPANY'S SHARE
CAPITAL BY UP TO EUR 287,951,360 THROUGH THE ISSUE OF
NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH OR
KIND, ON OR BEFORE 16 APR 2013, SHAREHOLDERS SHALL BE
GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL
INCREASE OF UP TO 10% OF THE COMPANY'S SHARE CAPITAL
AGAINST PAYMENT IN CASH IF THE NEW SHARES ARE ISSUED
AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE,
FOR A CAPITAL INCREASE AGAINST PAYMENT IN KIND IN
CONNECTION WITH MERGERS AND ACQUISITIONS, AND FOR
RESIDUAL AMOUNTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RYANAIR HLDGS PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND APPROVE THE ACCOUNTS FOR THE ISSUER YES FOR N/A
YE 31 MAR 2007 AND THE REPORTS OF THE DIRECTORS AND
THE AUDITORS THEREON
PROPOSAL #2.a: RE-ELECT MR. T. A. RYAN AS A DIRECTOR, ISSUER YES AGAINST N/A
WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION
PROPOSAL #2.b: RE-ELECT MR. EMMANUEL FABER AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THEARTICLES
OF ASSOCIATION
PROPOSAL #2.c: RE-ELECT MR. KLAUS KIRCHBERGER AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION
PROPOSAL #3.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR N/A
REMUNERATION OF THE AUDITORS
PROPOSAL #4.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR N/A
IN ACCORDANCE WITH THE PROVISIONS OF SECTION 20(3) OF
THE COMPANIES ?AMENDMENT? ACT, 1983 ?THE 1983 ACT?, TO
ALLOT AND ISSUE RELEVANT SECURITIES ?SECTION 20 OF
THE 1983 ACT? AND THAT THE MAXIMUM AMOUNT OF RELEVANT
SECURITIES AS AFORESAID WHICH MAY BE ALLOTTED UNDER
THIS AUTHORITY SHALL BE THE AUTHORIZED BUT AS YET
UNISSUED SHARE CAPITAL OF THE COMPANY AS AT THE CLOSE
OF BUSINESS ON THE DATE OF PASSING OF THIS RESOLUTION;
AND TO ALLOT AND ISSUE ANY SHARES PURCHASED BY THE
COMPANY PURSUANT TO THE PROVISIONS OF PART XI
COMPANIES ACT, 1990 AND HELD AS TREASURY SHARES ?AS
THEREIN DEFINED?; ?AUTHORITY EXPIRES ON 20 SEP 2012?;
AND THE DIRECTORS MAY ALLOT AND ISSUE SUCH SECURITIES
IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED
PROPOSAL #S.5: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR N/A
SECTION 23 AND SECTION 24(1) OF THE COMPANIES
?AMENDMENT? ACT, 1983 ?THE 1983 ACT?, TO ALLOT EQUITY
SECURITIES ?SECTION 23? FOR CASH PURSUANT TO THE
AUTHORITY CONFERRED BY ON THE DIRECTORS UNDER SECTION
20 OF THE 1983 ACT BY RESOLUTION 4, DISAPPLYING THE
STATUTORY PRE-EMPTION RIGHTS ?SECTION 23(1) OF THE
1983 ACT?, PROVIDED THAT THIS POWER BE LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES: A) TO THE EXERCISE OF
ANY OPTION GRANTED PURSUANT TO THE RYANAIR HOLDINGS
PLC SHARE OPTION PLANS OF 1998, 2000 AND 2003; B) IN
CONNECTION WITH RIGHTS ISSUE IN FAVOR OF SHAREHOLDERS
WHERE THE EQUITY SECURITIES ARE ISSUED PROPORTIONATELY
TO THE RESPECTIVE NUMBERS OF SHARES HELD BY SUCH
SHAREHOLDERS BUT SUBJECT TO SUCH EXCLUSIONS AS THE
DIRECTORS MAY DEEM FIT TO DEAL WITH FRACTIONAL
ENTITLEMENTS OR LEGAL AND PRACTICAL PROBLEMS ARISING
IN OR IN RESPECT OF ANY OVERSEAS TERRITORY; AND C) UP
TO AN AGGREGATE NOMINAL VALUE OF EUR 533,400 ?5%
ISSUED SHARE CAPITAL OF THE COMPANY?; ?AUTHORITY
EXPIRES THE EARLIER, ON THE CONCLUSION OF NEXT AGM OF
THE COMPANY OR 15 MONTHS?; AND THE DIRECTORS MAY ALLOT
EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT
EXPIRED
PROPOSAL #S.6: AUTHORIZE THE COMPANY AND/OR ANY ISSUER YES FOR N/A
SUBSIDIARY ?SECTION 155 OF THE COMPANIES ACT, 1963? OF
THE COMPANY, TO MAKE MARKET PURCHASES ?SECTION 212 OF
THE COMPANIES ACT, 1990? OF THE COMPANY'S ORDINARY
SHARES ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER
AS THE DIRECTORS, OR AS THE CASE MAY BE, THE
DIRECTORS OF SUCH SUBSIDIARY, MAY FROM TIME TO TIME
DETERMINE IN ACCORDANCE WITH AND SUBJECT TO THE
PROVISIONS OF THE COMPANIES ACT, 1990 AND THE
FOLLOWING RESTRICTIONS AND PROVISIONS: THAT THE
MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORIZED
TO BE ACQUIRED PURSUANT TO THIS RESOLUTION SHALL NOT
EXCEED 75.6M ORDINARY SHARES; AT A MINIMUM PRICE WHICH
MAY BE PAID FOR ANY SUCH SHARE SHALL BE AN AMOUNT
EQUAL TO THE NOMINAL VALUE THEREOF; AND NOT MORE THAN
105% OF THE AVERAGE OF THE RELEVANT PRICE FOR SUCH
SHARES FOR THE 5 BUSINESS DAYS BEFORE THE PURCHASE OF
THE SHARES; AND STIPULATED BY ARTICLE 5 OF THE
COMMISSION REGULATION ?EC? OF 22 DEC 2003 ?NO.
227312003?; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 18
MONTHS?; AND THE COMPANY OR SUBSIDIARY MAY BEFORE SUCH
EXPIRY ENTER INTO A CONTRACT FOR THE PURCHASE OF
ORDINARY SHARES WHICH WOULD OR MIGHT BE WHOLLY OR
PARTLY EXECUTED AFTER SUCH EXPIRY AND MAY COMPLETE ANY
SUCH CONTRACT AS IF THE AUTHORITY CONFERRED HEREBY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RYOHIN KEIKAKU CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SA D'IETEREN NV, BRUXELLES
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE DIRECTORS AND THE AUDITORS ISSUER NO N/A N/A
REPORT ON THE CONSOLIDATED AND STATUTORY FINANCIAL
STATEMENTS
PROPOSAL #O.2: APPROVE TO ACCEPT THE FINANCIAL ISSUER NO N/A N/A
STATEMENTS AND ALLOCATION OF INCOME
PROPOSAL #O.3: GRANT DISCHARGE TO THE DIRECTORS AND ISSUER NO N/A N/A
THE AUDITORS
PROPOSAL #O.4.1: RE-ELECT MR. JEAN-PIERRE BIZET AS A ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #O.4.2: RE-ELECT MR. NICOLAS D IETEREN AS A ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #O.4.3: RE-ELECT MR. GILBERT VAN MARCKE DE ISSUER NO N/A N/A
LUMMEN AS A DIRECTOR
PROPOSAL #O.4.4: RE-ELECT MR. MAURICE PERIER AS A ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #O.4.5: RE-ELECT MR. OLIVIER PERIER AS A ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #O.5: RATIFY SOCIETE DELVAUX FRONVILE, ISSUER NO N/A N/A
SERVAIS, AND ASSOCIATES SCRL AS THE AUDITORSAND
APPROVE THE ANNUAL FEE AT EUR 160,000
PROPOSAL #E.1.1: AUTHORIZE THE REPURCHASE OF UP TO 10% ISSUER NO N/A N/A
OF ISSUED SHARE CAPITAL
PROPOSAL #E.1.2: AUTHORIZE THE COMPANY SUBSIDIARY TO ISSUER NO N/A N/A
PURCHASE SHARE IN PARENT
PROPOSAL #E.2.1: AUTHORIZE THE BOARD TO ISSUE SHARE IN ISSUER NO N/A N/A
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER
PROPOSAL #E.2.2: AUTHORIZE THE BOARD TO REPURCHASE ISSUER NO N/A N/A
SHARE IN THE EVENT OF PUBLIC TENDER OFFER OR SHARE
EXCHANGE OFFER
PROPOSAL #E.3: AUTHORIZE THE IMPLEMENTATION OF ISSUER NO N/A N/A
APPROVED RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGSITRY
PROPOSAL #E.4: AUTHORIZE THE BERQUIN NOTARIES TO ISSUER NO N/A N/A
REDRAFT THE COORDINATED TEXT OF THE ARTICLES OF
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SABMILLER PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE FINANCIAL ISSUER YES FOR N/A
STATEMENTS FOR THE YE 31 MAR 2007, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
PROPOSAL #2.: RECEIVE AND APPROVE THE DIRECTORS ISSUER YES FOR N/A
REMUNERATION REPORT 2007 CONTAINED IN THE ANNUAL
REPORT FOR THE YE 31 MAR 2007
PROPOSAL #3.: ELECT MR. DINYAR S. DEVITRE AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #4.: RE-ELECT MR. J. MEYER KAHN AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES BY ROTATION
PROPOSAL #5.: RE-ELECT MR. P. JOHN MANSER AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES BY ROTATION
PROPOSAL #6.: RE-ELECT MR. MILES Q. MORLAND AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES BY ROTATION
PROPOSAL #7.: RE-ELECT MR. MALCLOM I. WYMAN AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES BY ROTATION
PROPOSAL #8.: APPROVE TO CONFIRM THE DECLARATION OF A ISSUER YES FOR N/A
FINAL DIVIDEND OF 36 US CENTS PER SHARE IN RESPECT OF
THE YE 31 MAR 2007 PAYABLE ON 07 AUG 2007 TO
SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE
OF BUSINESS ON 13 JUL 2007 IN SOUTH AFRICA AND THE
UNITED KINGDOM
PROPOSAL #9.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A
THE AUDITORS OF THE COMPANY UNTIL THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR N/A
THE REMUNERATION OF THE AUDITORS
PROPOSAL #11.: APPROVE, PURSUANT TO AND IN ACCORDANCE ISSUER YES FOR N/A
WITH THE ARTICLE 12(B) OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND THE SECTION 80 OF THE COMPANIES ACT
1985, THAT THE POWERS CONFERRED BY THE ARTICLE 12(B)
IN RESPECT OF THE EQUITY SECURITIES SHALL APPLY AND BE
EXERCISABLE ?UNLESS PREVIOUSLY RENEWED, VARIED, OR
REVOKED BY THE COMPANY IN THE GENERAL MEETING? FOR A
PERIOD EXPIRING EARLIER OF THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY OR 31 OCT 2008, WHICH SHALL BE THE
SECTION 80 PERIOD FOR THE PURPOSES OF THE ARTICLE
12(A)(III) IN RESPECT OF A TOTAL NOMINAL AMOUNT OF USD
7,511,967, ?WHICH SHALL BE THE SECTION 80 AMOUNT FOR
THE PURPOSES OF THE ARTICLE 12(A)(II) FOR THAT SECTION
80 PERIOD?
PROPOSAL #S.12: APPROVE, PURSUANT TO AND IN ACCORDANCE ISSUER YES FOR N/A
WITH THE ARTICLE 12(C) OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND THE SECTION 89 OF THE COMPANIES ACT
1985, THAT THE POWERS CONFERRED BY THE ARTICLE 12(C)
IN RESPECT OF THE EQUITY SECURITIES SHALL APPLY AND BE
EXERCISABLE ?UNLESS PREVIOUSLY RENEWED, VARIED, OR
REVOKED BY THE COMPANY IN THE GENERAL MEETING?FOR A
PERIOD EXPIRING EARLIER OF THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY OR 31 OCT 2008, ?WHICH SHALL BE THE
SECTION 89 PERIOD FOR THE PURPOSES OF THE ARTICLE
12(A)(V) IN RESPECT OF A NOMINAL AMOUNT OF USD
7,511,967, WHICH SHALL BE THE SECTION 89 AMOUNT FOR
THE PURPOSES OF THE ARTICLE 12(A)(IV) FOR THAT SECTION
89 PERIOD?
PROPOSAL #S.13: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR N/A
PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985?
OF UP TO 150,239,345 ORDINARY SHARES ?10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT 16 MAY 2007?
OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY, AT A
MINIMUM PRICE OF USD 0.10 AND NOT MORE THAN 105% OF
THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM
THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE
5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE AND
THAT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND
STABILIZATION REGULATION ?EC 2273/2007?; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR 31 OCT 2008?; AND THE COMPANY,
BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE
ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY
OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #S.14: APPROVE, FOR THE PURPOSE OF SECTION ISSUER YES FOR N/A
165 OF THE COMPANIES ACT 1985, THE CONTINGENT
PURCHASES CONTRACT BETWEEN THE COMPANY AND SABMILLER
JERSEY LIMITED PROVIDING THE COMPANY TO HAVE THE RIGHT
TO PURCHASE UP TO 77,368,338 OF ITS OWN NON-VOTING
CONVERTIBLE SHARE; AND AUTHORIZE THE COMPANY TO ENTER
INTO SUCH CONTRACT; ?AUTHORITY EXPIRES ON 31 JAN 2009?
PROPOSAL #S.15: AMEND THE EXISTING ARTICLES OF ISSUER YES FOR N/A
ASSOCIATION OF THE COMPANY BY ADOPTING THE REGULATIONS
SET OUT IN THE PRINTED DOCUMENT PRODUCED TO THIS
MEETING AS THE ARTICLES OF ASSOCIATION OF THE COMPANY,
IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE
EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE
CONCLUSION OF THIS AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SACYR VALLEHERMOSO SA
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL ACCOUNTS AND SOCIAL ISSUER YES FOR FOR
MANAGEMENT OF THE COMPANY AND THE GROUP FOR 2007
PROPOSAL #2.: APPROVE THE APPLICATION OF EARNING FROM ISSUER YES FOR FOR
2007
PROPOSAL #3.: APPROVE THE MANAGEMENT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS DURING THE 2007
PROPOSAL #4.: APPROVE THE CONFIRMATION ON THE ISSUER YES FOR FOR
EXECUTIVE DIRECTORS REMUNERATION DURING 2007
PROPOSAL #5.1: RE-ELECT MR. FERNANDO DELRIVERO ASENSIO ISSUER YES AGAINST AGAINST
AS A BOARD MEMBER
PROPOSAL #5.2: RE-ELECT MR. CARCELLER ARCE AS A BOARD ISSUER YES AGAINST AGAINST
MEMBER
PROPOSAL #5.3: RE-ELECT MR. CORTES DOMINGUEZ AS A ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.: GRANT AUTHORITY FOR THE ACQUISITION OF ISSUER YES FOR FOR
OWN SHARES BY THE COMPANY IN LINE WITHARTICLE 75 OF
THE COMPANY LAW AND OVER RULING AUTHORITY GRANTED ON
29 JUN 2007
PROPOSAL #7.: APPROVE A CAPITAL INCREASE OF EUR ISSUER YES FOR FOR
20,331,158 BY EMISSION OF 20,331,158 NEW SHARES WITH A
NOMINAL VALUE OF EUR 1 EACH
PROPOSAL #8.: RE-ELECT THE ACCOUNTS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9.: GRANT AUTHORITY TO INCREASE SHARE ISSUER YES FOR FOR
CAPITAL IN LINE WITH ARTICLES 153.1B AND 159.2 OF
COMPANY LAW, SUBSTITUTING AUTHORIZATION OF 25 JUN 2004
PROPOSAL #10.: GRANT AUTHORITY FOR THE EXECUTION OF ISSUER YES FOR FOR
THE RESOLUTIONS ADOPTED
PROPOSAL #11.: APPROVE THE PRESENTATION OF ANNUAL ISSUER YES FOR FOR
REPORT
PROPOSAL #12.: APPROVE THE PRESENTATION OF ANNUAL ISSUER YES FOR FOR
REPORT ON REMUNERATION POLICIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAFRAN S A
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #o.1: RECEIVE THE REPORT OF THE EXECUTIVE ISSUER YES FOR FOR
COMMITTEE AND SUPERVISORY BOARD AND THE AUDITORS AND
APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE
IN 31 DEC 2007 AS PRESENTED, SHOWING INCOME OF EUR
204,555,303.63 ACCORDINGLY THE SHAREHOLDER MEETING
GIVES PERMANENT DISCHARGE TO THE MEMBERS OF THE
EXECUTIVE COMMITTEE AND TO THOSE OF THE SUPERVISORY
BOARD FOR THE PERFORMANCE OF THEIR DUTIES DURING THE
SAID FY
PROPOSAL #o.2: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR
COMMITTEE AND THE AUDITORS, APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM
PRESENTED TO THE MEETING
PROPOSAL #o.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR
EXECUTIVE COMMITTEE AND RESOLVE THAT THE DISTRIBUTABLE
INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME
FOR THE FY: EUR 204,555,303.63, RETAINED EARNINGS(X)
EUR 932,360.63, DISTRIBUTABLE INCOME EUR
205,487.664.26 ?X?: DIVIDENDS FOR THE 2006 FY, RELATED
TO 2,673.018 SELF DETAINED SHARES ON THE DAY THE
DIVIDENDS ARE PAID: EUR 588,063.96 ALLOCATION
STATUTORY DIVIDEND ?I. E. EUR 0,01 PER SHARE? EXTRA
DIVIDEND ?EUR 0.39 PER SHARE?: EUR 162,641,538.15
OPTIONAL RESERVE: EUR 38,000,000.00 RETAINED EARNINGS
EUR 675,830.26. DIVIDENDS EUR: 166,811.834.00 THE
SHARE HOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.40
PER SHARE AND WILL ENTITLE TO THE 40% DEDUCTION
PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE
PAID ON 06 JUN 2008; IN THE EVENT THE COMPANY HOLDS
SOME OF ITS OWN SHARES ON SUCH DAY, THE DIVIDEND IS
PAID THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES
SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT AS
REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3
FY, THE DIVIDENDS PAID, WERE AS SPECIFIED EUR 0.22 FOR
FY 2004, ENTITLED TO THE 50 % DEDUCTION PROVIDED BY
THE FRENCH TAX CODE, EUR 0.36 FOR FY 2005, ENTITLED TO
THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE,
EUR 0.22 FOR FY 2006, ENTITLED TO THE 40 % DEDUCTION
PROVIDED BY THE FRENCH TAX CODE
PROPOSAL #o.4: APPROVE THE TRANSFER FROM THE SPECIAL ISSUER YES FOR FOR
RESERVE ON LONG-TERM CAPITAL GAINS ACCOUNT TO THE
OPTIONAL RESERVE A SUM OF EUR 108,737,228.53, THE
SPECIAL RESERVE ON LONG-TERM CAPITAL GAINS ACCOUNT IS
SO BROUFHT FROM EUR 404,908,814.98 TO EUR
296,171,586.45
PROPOSAL #o.5: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON THE AGREEMENTS GOVERNED BY ARTICLE L.225-
86 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID
REPORT AND AGREEMENTS REFERRED THEREIN
PROPOSAL #o.6: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON THE AGREEMENTS GOVERNED BY ARTICLE
L.225.90.1 OF THE FRENCH COMMERCIAL CODE AND APPROVE
THE SAID REPORT AND AGREEMENTS MENTIONED IN THIS
REPORT, RELATED TO MR. JEAN PAUL HERTEMAN
PROPOSAL #o.7: RATIFY THE COOPTATION OF MR. PATRICK ISSUER YES AGAINST AGAINST
GANDIL AS MEMBER OF THE SUPERVISORY BOARD REPRESENTING
THE STATE, TO REPLACE MR. DIDIER LALLEMENT FOR THE
REMINDER OF MR. DIDIER LALLEMENT'S TERM OF OFFICE, IE
UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE
FINANCIAL STATEMENTS FOR THE FY 2010
PROPOSAL #o.8: APPOINT THE MAZARS AND GUERARD AS A ISSUER YES FOR FOR
STATUTORY AUDITOR, TO REPLACE THE CABINET DELOITTEET
ASSOCIES, MR. M THIERRY COLIN AS A DEPUTY AUDITOR, TO
REPLACE THE CABINET DELOITTE ET ASSOCIES, FOR A 2 YEAR
PERIOD
PROPOSAL #o.9: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES AGAINST AGAINST
BUY BACK COMPANY'S SHARES ON THE OPEN MARKET SUBJECT
TO THE CONDITIONS AS SPECIFIED: MAXIMUM PURCHASE
PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE
ACQUIRED: 10% THE SHARE CAPITAL, MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR 1,250,000.00;
?AUTHORITY EXPIRES AT THE END OF AN 18 MONTHS PERIOD?;
AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
PROPOSAL #e.10: AUTHORIZE THE EXECUTIVE COMMITTEE IN ISSUER YES FOR FOR
ORDER TO INCREASE THE SHARE CAPITAL IN ONE OR MORE
OCCASIONS AND AT ITS SOLE DISCRETION, BY MAXIMUM
NOMINAL AMOUNT OF EUR 100,000,000.00 BY WAY OF
CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER
MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY
LAW UNDER THE BY LAWS, BY ISSUING BONUS SHARES OR
RAISING THE PAR VALUE OF EXISTING SHARES; ?AUTHORITY
EXPIRES AT THE END OF AN 26 MONTHS PERIOD?; AND TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
PROPOSAL #e.11: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES AGAINST AGAINST
PROCEED, ON ONE OR MORE OCCASIONS, SUBJECT TO THE
APPROVAL OF THE SUPERVISORY BOARD, WITH ONE OR SEVERAL
CAPITAL INCREASE?S?, BY WAY OF ISSUING NEW SHARES, IN
FAVOUR OF EMPLOYEES OF THE COMPANY AND RELATED FRENCH
OR FOREIGN COMPANIES, WHO ARE MEMBERS OF A GROUP
SAVINGS PLAN; ?AUTHORITY EXPIRES AT THE END OF AN 26
MONTHS PERIOD?; NOMINAL AMOUNT THAT SHALL NOT EXCEED
1.50% OF THE SHARE CAPITAL ?THE AMOUNT OF CAPITAL
INCREASES SO CARRIED OUT, SHALL COUNT AGAINST THE
OVERALL CEILING OF SHARE CAPITAL INCREASE SET FORTH IN
RESOLUTION NUMBER13?, APPROVE TO CANCEL THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOUR OF BENEFICIARIES AFOREMENTIONED, DELEGATES ALL
POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #e.12: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR
GRANT IN ONE OR MORE TRANSACTIONS, TO EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND RELATED
COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO
SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED
THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE
EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING
PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A
TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 1.50% OF
THE SHARE CAPITAL, THE AMOUNT OF CAPITAL INCREASES
CARRIED OUT BY VIRTUE OF THE PRESENT DELEGATION SHALL
COUNT AGAINST THE OVERALL CEILING OF CAPITAL INCREASE
SET FORTH IN RESOLUTION NUMBER 13;? AUTHORITY EXPIRES
AT THE END OF AN 38 MONTHS PERIOD?; APPROVE TO CANCEL
THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOUR OF THE BENEFICIARIES AFOREMENTIONED, TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #e.13: APPROVE THE OVERALL NOMINAL AMOUNT ISSUER YES FOR FOR
PERTAINING TO; THE CAPITAL INCREASES TO BECARRIED OUT
WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS
NUMBER 10,11 AND 12 SHALL NOT EXCEED EUR 110,000,000.00
PROPOSAL #e.14: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES AGAINST AGAINST
GRANT, FOR FREE, ON ONE OR MORE OCCASIONS EXISTING OR
FUTURE SHARES, IN FAVOR OF THE EMPLOYEES AND, OR THE
CORPORATE OFFICERS OF THE COMPANY AND RELATED
COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1.50% OF
THE SHARE CAPITAL;? AUTHORITY EXPIRES AT THE END OF AN
38 MONTHS PERIOD?; TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #e.15: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR
REDUCE THE SHARE CAPITAL, ON ONE OR MOREOCCASIONS AND
AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF
THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A
STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE
SHARE CAPITAL;? AUTHORITY EXPIRES AT THE END OF AN 24
MONTHS PERIOD?, THE SHAREHOLDERS MEETING DELEGATES
ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #e.16: AMEND ARTICLE NUMBER 36 OF THE BYLAWS ISSUER YES FOR FOR
TO COMPLY WITH THE DISPOSALS OF THE FRENCH DECREE
NUMBER 2006.1566 OF 11 DEC 2006
PROPOSAL #e.17: GRANT THE FULL POWERS TO THE BEARER OF ISSUER YES FOR FOR
AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAGE GROUP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND APPROVE THE AUDITED ACCOUNTS ISSUER YES FOR FOR
FOR THE YE 30 SEP 2007 TOGETHER WITHTHE REPORTS OF
THE DIRECTORS AND THE AUDITORS
PROPOSAL #2.: DECLARE A FINAL DIVIDEND RECOMMENDED BY ISSUER YES FOR FOR
THE DIRECTORS OF 5.73P PER ORDINARY SHARE FOR THE YE
30 SEP 2007 TO BE PAID ON 07 MAR 2008 TO THE MEMBERS
WHOSE NAMES APPEAR IN THE REGISTER AT THE CLOSE OF
BUSINESS ON 08 FEB 2008
PROPOSAL #3.: RE-ELECT MR. A.J. HOBSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: RE-ELECT MS. TAMARA INGRAM AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT MR. IAN MASON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: RE-ELECT MR. DAVID H. CLAYTON AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.: RE-ELECT MR. MARK E. ROLFE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.: RE-APPOINT MESSRS. ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE
COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
PROPOSAL #9.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10.: AUTHORIZE THE DIRECTORS, SUBJECT TO AND ISSUER YES FOR FOR
IN ACCORDANCE WITH ARTICLE 6 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES
UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 4,347,333; ALL
PREVIOUS AUTHORITIES UNDER SECTION 80 OF COMPANIES ACT
1985 SHALL CEASE TO HAVE EFFECT; AND ?AUTHORITY
EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE
PROPOSAL #S.11: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR
AND IN ACCORDANCE WITH ARTICLE 7 OF COMPANY'S ARTICLES
OF ASSOCIATION, TO ALLOT EQUITY SECURITIES FOR CASH
AND THAT, AS SPECIFIED IN ARTICLE 7, THE NOMINAL
AMOUNT TO WHICH THIS POWER IS LIMITED IS GBP 652,100
AND TO SALES FOR CASH OF ANY SHARES WHICH THE COMPANY
MAY HOLD AS TREASURY SHARES
PROPOSAL #S.12: AUTHORIZE THE COMPANY, TO MAKE ONE OR ISSUER YES FOR FOR
MORE MARKET PURCHASES ?SECTION 166 OF THE COMPANIES
ACT 1985?, OF UP TO 130,416,015 ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY, UP TO 105% OF THE AVERAGE OF
THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST, OVER THE PREVIOUS 5 BUSINESS DAYS IMMEDIATELY
BEFORE THE PURCHASE IS MADE AND THE AMOUNT STIPULATED
BY ARTICLE 5(1) OF THE BUY-BACK STABILIZATION
REGULATION 2003 ?IN EACH CASE EXCLUSIVE OF EXPENSES?;
AND ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY OR 31 MAR 2009?
PROPOSAL #S.13: ADOPT THE ARTICLES OF ASSOCIATION IN ISSUER YES FOR FOR
SUBSTITUTION FOR, AND TO THE EXCLUSION OF THE EXISTING
ARTICLES OF ASSOCIATION AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAIPEM SPA, SAN DONATO MILANESE
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENT AT 31 ISSUER NO N/A N/A
DEC 2007, BOARD OF DIRECTORS, THE AUDITORS AND THE
AUDIT FIRM REPORT
PROPOSAL #2.: APPROVE THE ALLOCATION OF PROFIT ISSUER NO N/A N/A
PROPOSAL #3.: APPROVE THE STOCK OPTION PLAN FOR THE ISSUER NO N/A N/A
YEAR 2008
PROPOSAL #4.: GRANT AUTHORITY TO BUY BACK OWN SHARES ISSUER NO N/A N/A
PROPOSAL #5.: GRANT AUTHORITY TO DISPOSE OWN SHARES ISSUER NO N/A N/A
FOR STOCK OPTION PLAN FOR THE YEAR 2008
PROPOSAL #6.: APPOINT THE BOARD OF DIRECTORS AND ISSUER NO N/A N/A
CHAIRMAN, DETERMINATION OF THEIR COMPONENTS TERM AND
EMOLUMENTS
PROPOSAL #7.: APPOINT THE BOARD OF THE AUDITORS AND ISSUER NO N/A N/A
CHAIRMAN, DETERMINATION OF REGULAR AUDITORS AND
CHAIRMAN EMOLUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SALZGITTER AG, SALZGITTER
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE APPROVED ANNUAL ISSUER NO N/A N/A
STATEMENT OF ACCOUNTS OF SALZGITTER AG AND THE GROUP
STATEMENT OF ACCOUNTS AS OF 31 DEC 2007 WITH THE
COMBINED DIRECTORS REPORT, THE REPORT IN RELATION TO
DETAILS IN ACCORDANCE WITH SECTION 289 SECTION 4 AND
SECTION 315 SECTION 4 OF THE COMMERCIAL CODE ?HGB? AND
THE REPORT OF THE SUPERVISORY BOARD
PROPOSAL #2.: RESOLUTION AS TO THE USE OF THE NET ISSUER NO N/A N/A
ANNUAL PROFIT
PROPOSAL #3.: RESOLUTION AS TO THE APPROVAL TO THE ISSUER NO N/A N/A
ACTIVITIES OF THE MEMBERS OF THE BOARD OF DIRECTORS
PROPOSAL #4.: RESOLUTION AS TO THE APPROVAL TO THE ISSUER NO N/A N/A
ACTIVITIES OF THE MEMBERS OF THE SUPERVISORY BOARD
PROPOSAL #5.: APPOINTMENT OF THE AUDITOR FOR THE ISSUER NO N/A N/A
ANNUAL STATEMENT OF ACCOUNTS FOR THE 2008 FINANCIAL
YEAR
PROPOSAL #6.: ELECTIONS TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A
MESSRS. KARL EHLERDING, DR. LOTHAR HAGEBOLLING, PROF.
DR. ING., DR. H.C. JURGEN HESSELBACH, DR. DIETER
KOSTER, DR. ARNO MORENZ, PROF. DR. HANNES REHM, DR.
RUDOLF RUPPRECHT, DR. JOHANNES TEYSSEN, RAINER THIEME,
PROF. DR. MARTIN WINTERKORN, DR. WERNER TEGTMEIER,
MANFRED BOGEN, HASAN CAKIR, ULRICH DICKERT, HANNELORE
ELZE, JURGEN PETERS, UDO PFANTE, CHRISTIAN SCHWANDT,
FRIEDRICH-WILHELM TOLKES, DR. HANS-JURGEN URBAN,
HELMUT WEBER
PROPOSAL #7.: AUTHORIZATION TO PURCHASE, SELL AND ISSUER NO N/A N/A
REDEEM OWN SHARES WITH THE POSSIBILITY OFAN EXCLUSION
OF SHARE OPTIONS UNDER SECTION 1 NO. 8 STOCK
CORPORATION ACT (AKTG)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAMPO PLC, SAMPO
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RECEIVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #1.2: RECEIVE AUDITOR'S REPORT ISSUER NO N/A N/A
PROPOSAL #1.3: APPROVE TO ACCEPT THE FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #1.4: APPROVE THE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.20 PER SHARE
PROPOSAL #1.5: APPROVE TO DISCHARGE THE BOARD AND ISSUER YES FOR FOR
MANAGING DIRECTOR
PROPOSAL #1.6: APPROVE TO FIX THE NUMBER OF DIRECTORS ISSUER YES FOR FOR
AT 9 AND REMUNERATION OF THE DIRECTORS
PROPOSAL #1.7: APPROVE THE REMUNERATION OF THE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.8: RE-ELECT MESSRS. TOM BERGLUND, ANNE ISSUER YES AGAINST AGAINST
BRUNILA, GEORG EHRNROOTH, JUKKA PEKKARINEN,
CHRISTOFFER TAXELL, MATTI VUORIA, AND BJOERN WAHLROOS
AS THE DIRECTORS AND ELECT MESSRS. LYDUR GUDMUNDSSON
AND EIRA PALIN-LEHTINEN AS THE NEW DIRECTORS
PROPOSAL #1.9: ELECT ERNST YOUNG OY AS THE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.: GRANT AUTHORITY TO REPURCHASE OF UP TO ISSUER YES FOR FOR
10% OF THE ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANDVIK AB, SANDVIKEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR
PROPOSAL #2.: ELECT ATTORNEY SVEN UNGER AS A CHAIRMAN ISSUER YES FOR FOR
OF THE MEETING
PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #4.: ELECT 1 OR 2 PERSONS TO COUNTERSIGN THE ISSUER YES FOR FOR
MINUTES
PROPOSAL #5.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #6.: APPROVE TO EXAMINE WHETHER THE MEETING ISSUER YES FOR FOR
HAS BEEN DULY CONVENED
PROPOSAL #7.: RECEIVE THE ANNUAL REPORT, THE AUDITORS ISSUER YES ABSTAIN AGAINST
REPORT AND THE GROUP ACCOUNTS AND THE AUDITORS
REPORT FOR THE GROUP
PROPOSAL #8.: SPEECH BY THE PRESIDENT ISSUER YES ABSTAIN AGAINST
PROPOSAL #9.: ADOPT THE PROFIT AND LOSS ACCOUNT, ISSUER YES FOR FOR
BALANCE SHEET AND CONSOLIDATED PROFIT AND LOSS ACCOUNT
AND CONSOLIDATED BALANCE SHEET
PROPOSAL #10.: GRANT DISCHARGE FROM LIABILITY OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE
PROPOSAL #11.: APPROVE THE ALLOCATION OF THE COMPANY'S ISSUER YES FOR FOR
PROFIT IN ACCORDANCE WITH THE ADOPTEDBALANCE SHEET
AND A DIVIDEND OF SEK 4 PER SHARE AND 05 MAY 2008 AS
RECORD DAY
PROPOSAL #12.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR
BOARD MEMBERS TO BE 8, NO DEPUTIES AND 1 ACCOUNTING
FIRM AS THE AUDITOR; IN CONJUCTION WITH THIS, THE WORK
OF THE NOMINATION COMMITTEE WILL BE PRESENTED
PROPOSAL #13.: APPROVE THE FEES TO THE BOARD AND THE ISSUER YES FOR FOR
AUDITORS: BOARD MEMBER NOT EMPLOYED BY THE COMPANY SEK
450,000, CHAIRMAN OF THE BOARD OF DIRECTORS SEK
1,350,000, DEPUTY CHAIRMAN SEK 900,000, BOARD MEMBER
ELECTED BY THE GENERAL MEETING WHO IS A MEMBER OF THE
AUDIT COMMITTEE SEK 125,000, CHAIRMAN OF THE AUDIT
COMMITTEE SEK 150,000, BOARD MEMBER ELECTED BY THE
GENERAL MEETING WHO IS A MEMBER OF THE REMUNERATION
COMMITTEE SEK 75,000, CHAIRMAN OF THE REMUNERATION
COMMITTEE SEK 100,000, FEES TO THE AUDITOR IS AS
INVOICED
PROPOSAL #14.: RE-ELECT MESSRS. GEORG EHRNROOTH, ISSUER YES FOR FOR
FREDRIK LUNDBERG, EGIL MYKLEBUST, HANNE DE MORA,
ANDERS NYREN, LARS PETTERSSON AND CLAS AKE HEDSTROM AS
THE BOARD MEMBERS; ELECT MR. SIMON THOMPSON; MR. CLAS
AKE HEDSTROM AS A CHAIRMAN OF THE BOARD
PROPOSAL #15.: RE-ELECT KPMG BOHLINS AB AS THE AUDITOR ISSUER YES FOR FOR
UNTIL THE END OF THE AGM 2011, I.E. FOR 3 YEARS
PROPOSAL #16.: APPROVE THE NOMINATION COMMITTEE, ETC. ISSUER YES FOR FOR
FOR THE AGM 2009 AS SPECIFIED
PROPOSAL #17.: APPROVE THE SPECIFIED GUIDELINES FOR ISSUER YES FOR FOR
THE REMUNERATION TO CHIEF EXECUTIVES
PROPOSAL #18.: CLOSING OF THE MEETING ISSUER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANKEN ELECTRIC CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: REDUCE TERM OF OFFICE ISSUER YES FOR FOR
OF DIRECTORS TO ONE YEAR
PROPOSAL #3: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE ISSUER YES AGAINST AGAINST
MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANKYO CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: APPROVE MINOR ISSUER YES FOR FOR
REVISIONS, CHANGE COMPANY'S LOCATION, REDUCEBOARD SIZE
TO 10
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANOFI-AVENTIS, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED,
CREATING A PROFIT OF EUR 3,545,802,559.18
PROPOSAL #2.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM
PRESENTED TO THE MEETING
PROPOSAL #3.: APPROVE THE RECOMMENDATIONS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY
BE APPROPRIATED AS FOLLOWS: EARNING FOR THE FY: EUR
3,545,802,559.18, PRIOR RETAINED EARNINGS: EUR
4,558,248,159.23, DISTRIBUTABLE INCOME: EUR
8,104,050,718.41, DIVIDENDS: EUR 2,827,447,453.08,
RETAINED EARNINGS EUR 5,276,603,265.33; RECEIVE THE
NET DIVIDEND OF EUR 2.07 PER SHARE, AND WILL ENTITLE
TO THE 40 % DEDUCTIONS PROVIDED BY THE FRENCH TAX
CODE, THIS DIVIDEND WILL BE PAID ON 21 MAY 2008, IN
THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN
SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND
ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED
EARNINGS ACCOUNT, AS REQUIRED BY-LAW, IT IS REMINDED
THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS
FOLLOWS: EUR 1.75 FOR FY 2006, EUR 1.52 FOR FY 2005,
EUR 1.20 FOR FY 2004
PROPOSAL #4.: APPOINT MR. M. UWE BICKER AS A DIRECTOR, ISSUER YES FOR FOR
TO REPLACE MR. M. RENE BAR BIER DE LA SERRE, FOR THE
REMAINDER OF MR. M. RENE BARBIER DE LA SERRE'S TERM OF
OFFICE, I.E. UNTIL; APPROVE THE FINANCIAL STATEMENTS
FOR THE FY 2011
PROPOSAL #5.: APPOINT MR. M. GUNTER THIELEN AS A ISSUER YES FOR FOR
DIRECTOR, TO REPLACE MR. M. JURGEN DORMANN,FOR THE
REMINDER OF MR. M. JURGEN DORMANN'S TERM OF OFFICE,
I.E. AND APPROVE THE FINANCIAL STATEMENTS FOR THE FY
2010
PROPOSAL #6.: APPOINT MS. CLAUDIE HAIGNERE AS A ISSUER YES FOR FOR
DIRECTOR, TO REPLACE MR. M. HUBERT MARKL, FOR THE
REMAINDER OF MR. M. HUBERT MARKL'S TERM OF OFFICE, I.E
AND APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2011
PROPOSAL #7.: APPOINT MR. M. PATRICK DE LACHEVARDIERE ISSUER YES FOR FOR
AS A DIRECTOR, TO REPLACE MR. M. BRUNO WEYMULLER, FOR
THE REMAINDER OF MR.M. BRUNO WEYMULLER, TERM OF
OFFICE, I.E. AND APPROVE THE FINANCIAL STATEMENTS FOR
THE FY 2011
PROPOSAL #8.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
M. ROBERT CASTAIGNE AS A DIRECTOR FORA 2 YEAR PERIOD
PROPOSAL #9.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
M. CHRISTIAN MULLIEZ AS A DIRECTOR FOR A 2 YEAR PERIOD
PROPOSAL #10.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
JEAN MARC BRUEL AS A DIRECTOR FOR A 2YEAR PERIOD
PROPOSAL #11.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
M. THIERRY DESMAREST AS A DIRECTOR FOR A 3 YEAR PERIOD
PROPOSAL #12.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
M. JEAN FRANCOIS DEHECQ AS A DIRECTORFOR A 3 YEAR
PERIOD
PROPOSAL #13.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
M. IGOR LANDAU AS A DIRECTOR FOR A 3 YEAR PERIOD
PROPOSAL #14.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
M. LINDSAY OWEN JONES AS A DIRECTOR FOR A 4 YEAR
PROPOSAL #15.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
M. JEAN RENE FOURTOU AS A DIRECTOR FOR A 4 YEAR PERIOD
PROPOSAL #16.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
M. KLAUS POHLE AS A DIRECTOR FOR A 4 YEAR PERIOD
PROPOSAL #17.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38
AND FOLLOWING ONES AND ARTICLE L.225.42.1 OF THE
FRENCH COMMERCIAL CODE, APPROVE THE AFOREMENTIONED
REPORT AS REGARD THE ALLOWANCE WHICH WOULD BE PAID TO
MR. M. JEAN FRANCOIS DEHECQ ON THE OCCASION OF THE
CESSATION OF HIS FUNCTIONS
PROPOSAL #18.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 ET
SUIVANTS ET L.225.42.1 OF THE FRENCH COMMERCIAL CODE,
APPROVE THE AFOREMENTIONED REPORT AS REGARD THE
ALLOWANCE WHICH WOULD BE PAID TO MR. M. GERARD LE FUR
ON OCCASION OF THE CESSATION OF HIS FUNCTION
PROPOSAL #19.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES
TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
13,659,166,440.00; ?AUTHORITY IS GIVEN FOR AN 18 MONTH
PERIOD? AND THIS DELEGATION OF POWERS SUPERSEDES ANY
AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; THE
BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #20.: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING T CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY-LAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANOMAWSOY PLC, HELSINKI
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE THE ACTIONS ON PROFIT OR LOSS ISSUER YES FOR FOR
AND TO PAY A DIVIDEND OF EUR 1.00 PER SHARE
PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE THE NUMBER OF BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #1.5: APPROVE THE REMUNERATION OF THE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #1.6: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR
AUDITOR?S?
PROPOSAL #1.7: ELECT THE BOARD ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT THE AUDITOR?S? ISSUER YES FOR FOR
PROPOSAL #2.: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3.: AUTHORIZE THE BOARD TO DECIDE ON ISSUER YES FOR FOR
ACQUIRING THE COMPANY'S OWN SHARES
PROPOSAL #4.: APPROVE THE TRANSFERRING OF THE PREMIUM ISSUER YES FOR FOR
FUND TO UNRESTRICTED EQUITY
PROPOSAL #5.: APPROVE TO DONATE WORKS OF ART ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANTEN PHARMACEUTICAL CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR
RIGHTS AS STOCK OPTIONS FOR THE DIRECTORS
PROPOSAL #5.: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR
RIGHTS AS STOCK OPTIONS FOR THE CORPORATE OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANTOS LTD, ADELAIDE SA
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT FOR THE YE ISSUER NO N/A N/A
31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON
PROPOSAL #2.A: RE-ELECT MR. PETER ROLAND COATES AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH RULE 34?B? OF
THE COMPANY'S CONSTITUTION
PROPOSAL #2.B: RE-ELECT MR. KENNETH ALFRED DEAN AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
RULE 34?C? OF THE COMPANY'S CONSTITUTION
PROPOSAL #2.C: RE-ELECT MR. RICHARD MICHAEL HARDING AS ISSUER YES FOR FOR
A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH RULE 34?C? OF THE COMPANY'S CONSTITUTION
PROPOSAL #3.: ADOPT THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR
YE31 DEC 2007
PROPOSAL #4.: APPROVE THAT, PURSUANT TO RULE 36?A? OF ISSUER YES FOR FOR
THE COMPANY'S CONSTITUTION, THE AGGREGATE AMOUNT OF
REMUNERATION THAT MAY BE PAID IN ANY FY TO THE
COMPANY'S NON-EXECUTIVE DIRECTORS BE INCREASED FROM
AUD 1,5000,000 TO AUD 2,100,000, WITH EFFECT FROM 01
JAN 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANWA HOLDINGS CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: REDUCE BOARD SIZE TO ISSUER YES FOR FOR
11.
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR
FOR DIRECTORS AND CORPORATEAUDITORS
PROPOSAL #6: APPROVE PAYMENT OF ACCRUED BENEFITS ISSUER YES AGAINST AGAINST
ASSOCIATED WITH ABOLITION OF RETIREMENTBENEFIT SYSTEM
FOR CURRENT CORPORATE OFFICERS
PROPOSAL #7: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE OFFICERS
PROPOSAL #8: AUTHORIZE USE OF STOCK OPTION PLAN AS ISSUER YES AGAINST AGAINST
STOCK COMPENSATION FOR DIRECTORS
PROPOSAL #9: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: ALLOW BOARD TO AUTHORIZE USE OF SHARE ISSUER YES AGAINST AGAINST
ACQUISITION RIGHTS AS AN ANTI-TAKEOVERDEFENSE MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANYO ELECTRIC CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE FINANCIAL STATEMENTS FOR THE ISSUER YES FOR FOR
83RD FISCAL YEAR (FM 01-APR-2006 TO31-MAR-2007)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANYO ELECTRIC CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAP AKTIENGESELLSCHAFT
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO
SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISTRIBUTABLE PROFIT OF EUR 1,582 ,667,897.40 AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER NO-PAR
SHARE EUR 986,567,284.40 SHALL BE CARRIED FORWARD EX-
DIVIDEND AND PAYABLE DATE: 04 JUN 2 008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER NO N/A N/A
FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN
PROPOSAL #6.: ELECTION OF MR. BERNARD LIAUTAUD TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #7.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER NO N/A N/A
OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE
OWN SHARES OF UP TO EUR 120,000,000, AT A PRICE
NEITHER MORE THAN 10% ABOVE, NOR MORE THAN 20% BELOW
THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED
THROUGH THE STOCK EXCHANGE, NOR DIFFERING MORE THAN
20% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE
ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 30
NOV 2009; THE COMPANY SHALL BE AUTHORIZED TO SELL THE
SHARES ON THE STOCK EXCHANGE AND TO OFFER THEM TO THE
SHAREHOLDERS FOR SUBSCRIPTION; THE COMPANY SHALL ALSO
BE AUTHORIZED TO DISPOSE OF THE SHARES IN ANOTHER
MANNER IF THEY ARE SOLD AT A PRICE NOT MATERIALLY
BELOW THEIR MARKET PRICE, TO OFFER THE SHARES TO BEE
OWNED COMPANIES AGAINST CASH PAYMENT (THE AMOUNT BEING
LIMITED TO EUR 1,500,000), TO USE THESE SHARES FOR
THE ACQUISITION OF SHARES OF SYSTEMS APPLICATIONS
PRODUCTS (SOUTH AFRICA) (PROPRIETARY) LIMITED (THE
AMOUNT BEING LIMITED TO EUR 1,500,000), TO OFFER THE
SHARES TO OTHER THIRD PARTIES FOR ACQUISITION
PURPOSES, TO USE THE SHARES WITHIN THE SCOPE OF THE
COMPANY'S STOCK OPTION AND INCENTIVE PLANS, OR FOR
SATISFYING CONVERSION AND OPTION RIGHTS, AND TO RETIRE
PROPOSAL #8.: AUTHORIZATION OF THE BOARD OF MANAGING ISSUER NO N/A N/A
DIRECTORS TO USE CALL AND PUT OPTIONS FOR T HE PURPOSE
OF THE ACQUISITION OF OWN SHARES AS PER ITEM 7
PROPOSAL #9.: AMENDMENTS TO THE ARTICLES OF ISSUER NO N/A N/A
ASSOCIATION A) SECTION 4(11), REGARDING THE AUTHORIZED
CAPITAL III OF UP TO EUR 15,000,000 BEING REVOKED B)
SECTION 23(3), REGARDING THE COMPANY NOT BEING OBLIGED
TO SEND DOCUMENTS REGARDING A SHAREHOLDERS MEETING TO
THE SHAREHOLDERS IF THE DOCUMENTS ARE MADE AVAILABLE
VIA INTER NET
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAPPORO HOKUYO HOLDINGS,INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAPPORO HOLDINGS LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR
ALLOWANCE FOR RETIRING DIRECTOR
PROPOSAL #6.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES AGAINST AGAINST
PURCHASES OF COMPANY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBI E*TRADE SECURITIES CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK-FOR-STOCK EXCHANGE WITH SBI ISSUER YES FOR FOR
HOLDINGS FOR TRANSITION INTO ASUBSIDIARY WHOLLY OWNED
BY SBI HOLDINGS, CO. LTD.
PROPOSAL #2: AMEND ARTICLES TO: CHANGE OFFICIAL ISSUER YES FOR FOR
COMPANY NAME TO SBI SECURITIES CO.,LTD.,EXPAND
BUSINESS LINES
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBI HOLDINGS,INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK-FOR-STOCK EXCHANGE WITH ISSUER YES FOR FOR
SBI E*TRADE SECURITIES CO. LTD.(SBIET) FOR SBIET TO
BECOME THE COMPANY'S WHOLLY OWNED SUBSIDIARY
PROPOSAL #2: AMEND ARTICLES TO: APPROVE MINOR ISSUER YES FOR FOR
REVISIONS RELATED TO THE NEW FINANCIALINSTRUMENTS AND
EXCHANGE LAW , EXPAND BUSINESS LINES
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBM OFFSHORE NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING ISSUER NO N/A N/A
PROPOSAL #2.a: REPORT OF THE MANAGEMENT BOARD ON THE ISSUER NO N/A N/A
2007 FY AND DISCUSSION THEREOF
PROPOSAL #2.b: REPORT OF THE SUPERVISORY BOARD ON THE ISSUER NO N/A N/A
2007 FY AND DISCUSSION THEREOF
PROPOSAL #2.c: ADOPT THE 2007 ANNUAL ACCOUNTS ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.: ADOPT A DIVIDEND BASED ON THE 2007 PROFIT ISSUER YES ABSTAIN AGAINST
PROPOSAL #4.a: DISCUSSION ON THE COMPANY'S CORPORATE ISSUER NO N/A N/A
GOVERNANCE
PROPOSAL #4.b: AMEND THE REMUNERATION POLICY OF THE ISSUER YES ABSTAIN AGAINST
MANAGEMENT BOARD: 1) EXPLANATION OF CHANGES TO THE
REMUNERATION POLICY OF THE MANAGEMENT BOARD; 2)
EXPLANATION OF CHANGES TO THE LONG TERM INCENTIVE
PLAN; 3) THE REMUNERATION POLICY OF THE MANAGEMENT
BOARD
PROPOSAL #4.c: APPROVE TO ADJUST THE REMUNERATION OF ISSUER YES ABSTAIN AGAINST
THE MEMBERS OF THE SUPERVISORY BOARD
PROPOSAL #5.a: GRANT DISCHARGE THE SOLE MANAGING ISSUER YES ABSTAIN AGAINST
DIRECTOR FOR HIS MANAGEMENT DURING THE 2007FY
PROPOSAL #5.b: GRANT DISCHARGE TO THE SUPERVISORY ISSUER YES ABSTAIN AGAINST
DIRECTORS FOR THEIR SUPERVISION DURING THE2007 FY
PROPOSAL #6.a: APPOINT MR. A.J. MACE AS A MANAGING ISSUER YES ABSTAIN AGAINST
DIRECTOR
PROPOSAL #6.b: APPOINT MR. M.A.S. MILES AS A MANAGING ISSUER YES ABSTAIN AGAINST
DIRECTOR
PROPOSAL #7.a: RE-APPOINT MR. L.J.A.M. LIGTHART AS A ISSUER YES ABSTAIN AGAINST
SUPERVISORY DIRECTOR
PROPOSAL #7.b: APPOINT MR. D.H. KELLER AS A ISSUER YES ABSTAIN AGAINST
SUPERVISORY DIRECTOR
PROPOSAL #7.c: APPOINT MR. DRS. F.G.H. DECKERS AS A ISSUER YES ABSTAIN AGAINST
SUPERVISORY DIRECTOR
PROPOSAL #7.d: APPOINT MR. T EHRET AS A SUPERVISORY ISSUER YES ABSTAIN AGAINST
DIRECTOR
PROPOSAL #8.: RE-APPOINT KPMG ACCOUNTANTS N.V. AS THE ISSUER YES ABSTAIN AGAINST
AUDITOR
PROPOSAL #9.: GRANT AUTHORITY TO REPURCHASE ORDINARY ISSUER YES ABSTAIN AGAINST
SHARES
PROPOSAL #10.a: GRANT AUTHORITY TO ISSUE NEW ORDINARY ISSUER YES ABSTAIN AGAINST
SHARES
PROPOSAL #10.b: GRANT AUTHORITY TO RESTRICT OR EXCLUDE ISSUER YES ABSTAIN AGAINST
THE PRE-EMPTIVE RIGHTS UPON THE ISSUE OF NEW ORDINARY
SHARES AND/OR GRANTING OF RIGHTS TO SUBSCRIBE FOR NEW
ORDINARY SHARES
PROPOSAL #11.: ANY OTHER BUSINESS ISSUER NO N/A N/A
PROPOSAL #12.: CLOSURE ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCANIA AB, SODERTALJE
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE AGM ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.: ELECT MR. CLAES ZETTERMARCK AS THE ISSUER YES FOR FOR
CHAIRMAN OF THE AGM
PROPOSAL #3.: APPROVE THE ESTABLISHMENT OF THE VOTING ISSUER YES FOR FOR
LIST
PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #5.: ELECT 2 PERSONS TO VERIFY THE MINUTES ISSUER YES FOR FOR
PROPOSAL #6.: APPROVE WHETHER THE AGM HAS BEEN DULY ISSUER YES FOR FOR
CONVENED
PROPOSAL #7.: RECEIVE THE ANNUAL ACCOUNTS AND AUDITORS ISSUER YES ABSTAIN AGAINST
REPORT, AND THE CONSOLIDATED ANNUALACCOUNTS AND THE
AUDITORS REPORT
PROPOSAL #8.: RECEIVE THE REPORT ON THE WORK OF THE ISSUER YES ABSTAIN AGAINST
BOARD OF DIRECTORS AND ITS AUDIT AND REMUNERATION
COMMITTEES
PROPOSAL #9.: APPROVE THE ADDRESS BY THE PRESIDENT AND ISSUER YES ABSTAIN AGAINST
THE CHIEF EXECUTIVE OFFICER
PROPOSAL #10.: QUESTIONS FROM THE SHAREHOLDERS ISSUER YES ABSTAIN AGAINST
PROPOSAL #11.: ADOPT THE INCOME STATEMENT AND BALANCE ISSUER YES FOR FOR
SHEET AND THE CONSOLIDATED INCOME STATEMENT AND
BALANCE SHEET
PROPOSAL #12.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR
BOARD AND PRESIDENT FROM LIABILITY FOR THE FY
PROPOSAL #13.: APPROVE THE DISTRIBUTION OF THE PROFIT ISSUER YES FOR FOR
OR LOSS ACCORDED TO THE ADOPTED BALANCE SHEET AND THE
RECORD DATE FOR THE DIVIDEND, THE BOARD OF DIRECTORS
DIVIDEND OF SEK 5.00 PER SHARE; THE BOARD 8 MAY 2008
AS THE RECORD DATE FOR THE DIVIDEND. PROVIDED THAT THE
AGM
PROPOSAL #14.A: AUTHORIZE THE BOARD OF DIRECTORS THAT ISSUER YES FOR FOR
THE AGM APPROVE THE IMPLEMENTATION OF A2:1 SPLIT,
WHICH WILL RESULT IN EACH SHARE BEING DIVIDED INTO 2
SHARES OF ITS ORIGINAL CLASS AS SPECIFIED
PROPOSAL #14.B: APPROVE TO REDUCE THE SHARE CAPITAL IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1,000,000,000, RESULTING IN A
REDUCTION IN SHARE CAPITAL FROM SEK 2,000,000,000 TO
SEK 1,000,000,000; THE REDUCTION SHALL BE IMPLEMENTED
BY MEANS OF A MANDATORY WITHDRAWAL OF 800,000,000
SHARES, OF WHICH 400,000,000 SHALL BE A SHARES AND
400,000,000 SHALL BE B SHARES; AN AMOUNT OF SEK 7.50
SHALL BE PAID TO SHAREHOLDERS FOR EACH REDEMPTION
SHARE, OF WHICH SEK 1.25 WILL BE TRANSFERRED FROM
SHARE CAPITAL AND SEK 6.25 CONSTITUTES A PREMIUM AND
WILL BE TRANSFERRED FROM UNRESTRICTED EQUITY; AND
AUTHORIZE THE BOARD OF DIRECTORS TO SET THE RECORD
DATE FOR THE RIGHT TO RECEIVE THE REDEMPTION AMOUNT;
PAYMENT OF THE REDEMPTION AMOUNT SHARE SHALL OCCUR ON
THE THIRD BANKING DAY AFTER THE RECORD DATE THAT THE
BOARD SETS, BUT NO LATER THAN 15 BANKING DAYS AFTER
THIS DECISION AND THE DECISION CONCERNING THE BONUS
ISSUE IN 14.C ARE RECORDED WITH THE SWEDISH COMPANIES
REGISTRATION OFFICE; AS SPECIFIED
PROPOSAL #14.C: APPROVE TO INCREASE IN THE SHARE ISSUER YES FOR FOR
CAPITAL OF SEK 1,000,000,000 FROM SEK 1,000,000,000 TO
SEK 2,000,000,000; THE CAPITAL THAT IS USED TO
INCREASE THE SHARE CAPITAL SHALL BE TRANSFERRED FROM
UNRESTRICTED EQUITY; NO NEW SHARES SHALL BE ISSUED;
THE BONUS ISSUE WILL RESTORE RESTRICTED EQUITY AND
SHARE CAPITAL TO THEIR ORIGINAL LEVELS BEFORE THE
REDUCTION IN SHARE CAPITAL BY MEANS OF A WITHDRAWAL OF
SHARES; THIS PROCEDURE AVOIDS THE REQUIREMENT OF
APPLYING FOR THE PERMISSION OF THE SWEDISH COMPANIES
REGISTRATION OFFICE IN ORDER TO IMPLEMENT THE
REDUCTION IN SHARE CAPITAL; AS SPECIFIED
PROPOSAL #14.D: AUTHORIZE THE CHAIRMAN AND THE ISSUER YES FOR FOR
PRESIDENT AND CHIEF EXECUTIVE OFFICER OR ANOTHER
PERSON DESIGNATED BY THE AGM TO MAKE MINOR CHANGES IN
THE DECISIONS MADE BY THE AGM AND THAT ARE REQUIRED IN
ORDER TO IMPLEMENT THE SPLIT, THE REDUCTION IN SHARE
CAPITAL AND THE BONUS ISSUE; AND TO RECORD THE
DECISIONS WITH THE SWEDISH COMPANIES REGISTRATION
OFFICE OR VPC AB
PROPOSAL #15.: APPROVE THE GUIDELINES FOR SALARY AND ISSUER YES FOR FOR
OTHER REMUNERATION OF THE PRESIDENT ANDTHE CHIEF
EXECUTIVE OFFICERS AS WELL AS OTHER EXECUTIVE OFFICERS
AS SPECIFIED
PROPOSAL #16.: APPROVE THE RESOLUTION CONCERNING THE ISSUER YES AGAINST AGAINST
2008 INCENTIVE PROGRAMME AS SPECIFIED
PROPOSAL #17.A: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR
BOARD MEMBERS AND DEPUTY BOARD MEMEBERS TOBE ELECTED
BY THE AGMAS SPECIFIED
PROPOSAL #17.B: APPROVE THE REMUNERATION TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS IS FIXED AT SEK 4,718,750,TO BE ALLOCATED
AMONG BOARD MEMBERS AS FOLLOWS: SEK 1,250,000 TO THE
CHAIRMAN, SEK 625,000 TO THE VICE CHAIRMAN AND SEK
406,250 TO EACH OF THE OTHER BOARD MEMBERS WHO ARE
ELECTED BY THE AGM AND WHO ARE NOT EMPLOYEES OF THE
COMPANY AS SPECIFEID
PROPOSAL #17.C: ELECT MR. HELMUT AURENZ AND MR. GUNNAR ISSUER YES AGAINST AGAINST
LARSSON AS NEW BOARD MEMBERS, RE-ELECT: MESSRS.
STAFFAN BOHMAN, PEGGY BRUZELIUS, BORJE EKHOLM, HANS
DIETER POTSCH, FRANCISCO JAVIER GARCIA SANZ, PETER
WALLENBERG JR, MARTINWINTERKORN AND LEIF OSTLING AS
THE BOARD MEMBERS, MR. MARTIN WINTERKORN AS THE
CHAIRMAN OF THE BOARD, ELECT MR. STAFFAN BOHMAN AS NEW
VICE CHAIRMAN OF THE BOARD
PROPOSAL #17.D: APPROVE THAT THE REMUNERATION TO THE ISSUER YES FOR FOR
AUDITORS SHALL BE PAID ACCORDING TO APPROVED INVOICES
PROPOSAL #18.: AMEND THE ARTICLE 8 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION AS SPECIFIED
PROPOSAL #19.: APPROVE THE RESOLUTION CONCERNING ISSUER YES FOR FOR
CRITERIA FOR HOW MEMBERS OF THE NOMINATION COMMITTEE
SHALL BE APPOINTED AS SPECIFIED
PROPOSAL #20.: ADJOURNMENT OF THE AGM ISSUER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHIBSTED ASA
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECT THE PERSON TO CHAIR THE MEETING ISSUER YES FOR FOR
PROPOSAL #2.: APPROVE THE NOTICE OF THE AGM AND THE ISSUER YES FOR FOR
AGENDA
PROPOSAL #3.: ELECT 2 REPRESENTATIVES TO SIGN THE ISSUER YES FOR FOR
MINUTES OF THE AGM TOGETHER WITH THE PERSON CHAIRING
THE MEETING
PROPOSAL #4.: APPROVE THE ANNUAL ACCOUNTS FOR 2007 FOR ISSUER YES FOR FOR
SCHIBSTED ASA AND SCHIBSTED GROUP, INCLUDING THE
BOARD OF DIRECTORS REPORT FOR 2007
PROPOSAL #5.: APPROVE THE SHARE DIVIDEND FOR 2007 OF ISSUER YES FOR FOR
NOK 6 PER SHARE, WITH THE EXCEPTION OFSHARES OWNED BY
THE COMPANY
PROPOSAL #6.: APPROVE THE AUDITOR'S FEE OF NOK 840,000 ISSUER YES FOR FOR
PROPOSAL #7.: APPROVE TO EXTEND THE AUTHORIZATION TO ISSUER YES FOR FOR
THE BOARD TO ACQUIRE THE COMPANY'S OWNSHARES UNTIL THE
AGM IN 2009
PROPOSAL #8.: APPROVE THE NOMINATION COMMITTEE'S ISSUER YES FOR FOR
REPORT ON ITS WORK DURING THE 2007-2008 PERIOD
PROPOSAL #9.: APPROVE THE BOARD'S DECLARATION ISSUER YES FOR FOR
REGARDING THE DETERMINATION OF SALARY AND OTHER
REMUNERATION TO MANAGERS OF SCHIBSTED ASA IN
ACCORDANCE WITH SECTION 6-16 OF THE NORWEGIAN PUBLIC
LIMITED COMPANIES ACT
PROPOSAL #10.A: ELECT MR. KARL-CHRISTIAN AGERUP AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.B: ELECT MS. MARIE EHRLING AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.C: ELECT MR. OLE JACOB SUNDE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.D: ELECT MR. CHRISTIAN RINGNES AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.E: ELECT MR. EVA LINDQVIST AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.F: ELECT MS. MONICA CANEMAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.: APPROVE THE DIRECTORS FEE ETC FOR THE ISSUER YES FOR FOR
PERIOD FROM MAY 2008 TO MAY 2009
PROPOSAL #12.: ELECT THE NOMINATION COMMITTEE MEMBERS ISSUER YES FOR FOR
PROPOSAL #13.: AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION PARAGRAPH 10 NO.3, 2ND SENTENCE
PROPOSAL #14.: APPROVE THE FEES PAYABLE TO THE ISSUER YES FOR FOR
NOMINATION COMMITTEE'S MEMBERS
PROPOSAL #15.: OTHER EDITORIAL AMENDMENTS TO THE ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHINDLER HOLDING AG, HERGISWIL
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: AUTHORIZATION OF THE FINANCIAL ISSUER NO N/A N/A
STATEMENTS AND CONSOLIDATION ACCOUNTING 2007 AS WELL
AS THE ACCEPTANCE OF THE AUDITING AGENCY AND GROUP
AUDITORS REPORTS-SUPERVIOSRY BOARD REQUEST THE
AUTHORIZATION OF THE FINANCIAL REPORT, FINANCIAL
STATEMENTS AND CONSOLIDATION ACCOUNTING
PROPOSAL #1.b: COMPENSATION REPORT 2007-SUPERVISORY ISSUER NO N/A N/A
BOARD REQUEST TO NOTE CONSENTING THE COMPENSATION
REPORT
PROPOSAL #2.: APPROPRIATION OF THE 2007 PROFITS AS ISSUER NO N/A N/A
FOLLOWS: NET PROFIT OF REPORTING YEAR: CHF
874,205,000; CARRIED FORWARD FROM THE PREVIOUS YEAR:
CHF 11,342,509; AVAILABLE FOR APPROPRIATION BY THE
GENERAL MEETING: CHF 885,547,509; DIVIDEND CHF 1.60
GROSS PER REGISTERED SHARE AND BEARER PART
PROPOSAL #3.: DISCHARGE THE MEMBERS OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS AND THE MANAGEMENT
PROPOSAL #4.1.1: RE-ELECTION OF PROF. DR. PIUS ISSUER NO N/A N/A
BASCHERA, ZURICH AS A MEMBER OF THE BOARD OF DIRECTORS
FOR A TERM OF OFFICE OF 3 YEARS
PROPOSAL #4.1.2: RE-ELECTION OF MR. LUC BONNARD, ISSUER NO N/A N/A
HERGISWIL AS A MEMBER OF THE BOARD OF DIRECTORS FOR A
TERM OF OFFICE OF 3 YEARS
PROPOSAL #4.1.3: RE-ELECTION OF DR. HUBERTUS VON ISSUER NO N/A N/A
GRUNBERG, HANNOVER AS A MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF OFFICE OF 3 YEARS
PROPOSAL #4.1.4: RE-ELECTION OF MR. ALFRED N. ISSUER NO N/A N/A
SCHINDLER, HERGISWIL AS A MEMBER OF THE BOARD
OFDIRECTORS FOR A TERM OF OFFICE OF 3 YEARS
PROPOSAL #4.1.5: RE-ELECTION OF DR. JENO C.A. ISSUER NO N/A N/A
STAEHELIN, HERGISWIL AS A MEMBER OF THE BOARD
OFDIRECTORS FOR A TERM OF OFFICE OF 3 YEARS
PROPOSAL #4.1.6: RE-ELECTION OF MR. ROBERT STUDER, ISSUER NO N/A N/A
SCHONENBERG AS A MEMBER OF THE BOARD OF DIRECTORS FOR
A TERM OF OFFICE OF 3 YEARS
PROPOSAL #4.2: RE-ELECTION OF MR. ALFRED N. SCHINDLER, ISSUER NO N/A N/A
HERGISWIL AS THE CHAIRMAN OF THE BOARD OF DIRECTORS
FOR A TERM OF OFFICE OF 3 YEARS
PROPOSAL #5.: APPOINTMENT OF ERNST & YOUNG AG AS THE ISSUER NO N/A N/A
STATUTORY AUDITORS AND GROUP AUDITORS FOR THE FY 2008
PROPOSAL #6.1: REDUCE THE SHARE CAPITAL OF CURRENTLY ISSUER NO N/A N/A
CHF 7,356,820, BY WAY OF ELIMINATION OF1,117,000
TREASURY REGISTERED SHARES BY CHF 111,700 TO CHF
7,245,120; TO CONFIRM, AS A RESULT OF THE REPORT OF
THE AUDITORS, THAT THE CLAIMS OF THE CREDITORS ARE
FULLY COVERED DESPITE OF THE REDUCTION
PROPOSAL #6.2: REDUCE THE PARTICIPATION CAPITAL OF ISSUER NO N/A N/A
CURRENTLY CHF 5,093,640, BY WAY OF ELIMINATION OF
1,679,500 TREASURY PARTICIPATION CERTIFICATES BY CHF
167,950 TO CHF 4,925,690; TO CONFIRM, AS A RESULT OF
THE REPORT OF THE AUDITORS, THAT THE CLAIMS OF THE
CREDITORS ARE FULLY COVERED DESPITE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHNEIDER ELECTRIC SA, RUEIL MALMAISON
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR
COMMITTEE AND THE AUDITORS AND APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED
EARNINGS FOR FY: EUR 226,643,349.81
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR
COMMITTEE AND THE AUDITORS, AND APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN
THE FORM PRESENTED TO THE MEETING
PROPOSAL #O.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR
EXECUTIVE COMMITTEE AND THE INCOME FOR THE FY BE
APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR
226,643,349.81; LEGAL RESERVE: EUR 3,589,169.00;
RETAINED EARNINGS: EUR 483,791,510.94; DISTRIBUTABLE
INCOME: EUR 706,845,691.75; SHARE PREMIUM: EUR
102,642,216,05 THE SHAREHOLDERS WILL RECEIVE A NET
DIVIDEND OF EUR 3.30 PER SHARE AND WILL ENTITLE TO THE
40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS
DIVIDEND WILL BE PAID AS FROM 01 JAN 2008 AS REQUIRED
BY LAW
PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.40 OF
THE FRENCH COMMERCIAL CODE, AND APPROVE THE
AGREEMENTS ENTERED INTO WHICH REMAINED IN FORCE DURING
PROPOSAL #O.5: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-88 OF
THE FRENCH COMMERCIAL CODE, AND APPROVE THE PRESENTED
AGREEMENT RELATING TO THE POSSIBLE ALLOWANCES DUE TO
JEAN-PASCAL TRICOIRE IN CASE OF CESSATION OF HIS
DUTIES NEXT TO A CHANGE OF CAPITAL OF THE COMPANY
PROPOSAL #O.6: APPOINT MR. LEO APOTHEKER AS A MEMBER ISSUER YES FOR FOR
OF THE SUPERVISORY BOARD, FOR A 4-YEAR PERIOD, IN
REPLACEMENT TO MR. RENE DE LA SERRE
PROPOSAL #O.7: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
JEROME GALLOT AS A MEMBER OF THE SUPERVISORY BOARD
FOR A 4-YEAR PERIOD
PROPOSAL #O.8: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
WILLY KISSLING AS A MEMBER OF THE SUPERVISORY BOARD
FOR A 4-YEAR PERIOD
PROPOSAL #O.9: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
PIERO SIERRA AS A MEMBER OF THE SUPERVISORY BOARD FOR
A 4-YEAR PERIOD
PROPOSAL #O.10: RATIFY THE CO-OPTATION OF MR. G. ISSUER YES FOR FOR
RICHARD THOMAN AS A MEMBER OF THE SUPERVISORY BOARD
FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS
MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR
THE FY 2011
PROPOSAL #O.11: APPOINT MR. ROLAND BARRIER AS A MEMBER ISSUER YES AGAINST AGAINST
OF THE SUPERVISORY BOARD REPRESENTING EMPLOYEE
SHAREHOLDERS, FOR A 4-YEAR PERIOD, IN REPLACEMENT TO
MR. ALAIN BURQ
PROPOSAL #O.12: APPOINT MR. CLAUDE BRIQUET AS A MEMBER ISSUER YES FOR FOR
OF THE SUPERVISORY BOARD, REPRESENTING EMPLOYEE
SHAREHOLDERS, FOR A 4-YEAR PERIOD, IN REPLACEMENT TO
MR. ALAIN BURQ
PROPOSAL #O.13: APPOINT MR. ALAIN BURQ AS A MEMBER OF ISSUER YES AGAINST AGAINST
THE SUPERVISORY BOARD REPRESENTING EMPLOYEE
SHAREHOLDERS, FOR A 4-YEAR PERIOD
PROPOSAL #O.14: APPOINT MR. RUDIGER GILBERT AS A ISSUER YES AGAINST AGAINST
MEMBER OF THE SUPERVISORY BOARD REPRESENTING EMPLOYEE
SHAREHOLDERS, FOR A 4-YEAR PERIOD, IN REPLACEMENT TO
MR. ALAIN BURQ
PROPOSAL #O.15: APPOINT MR. CAM MOFFAT AS A MEMBER OF ISSUER YES AGAINST AGAINST
THE SUPERVISORY BOARD REPRESENTING EMPLOYEE
SHAREHOLDERS, FOR A 4-YEAR PERIOD, IN REPLACEMENT TO
MR. ALAIN BURQ
PROPOSAL #O.16: APPOINT MR. VIRENDER SHANKAR AS A ISSUER YES AGAINST AGAINST
MEMBER OF THE SUPERVISORY BOARD REPRESENTING EMPLOYEE
SHAREHOLDERS, FOR A 4-YEAR PERIOD, IN REPLACEMENT TO
MR. ALAIN BURQ
PROPOSAL #O.17: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR
BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET,
SUBJECT TO THE CONDITIONS AS SPECIFIED: MAXIMUM
PURCHASE PRICE: EUR 130.00, MAXIMUM NUMBER OF SHARES
TO BE ACQUIRED: 10% OF THE CAPITAL SHARE, MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
3,188,891,680.00; THIS AUTHORIZATION IS GIVEN FOR A
18-MONTH PERIOD
PROPOSAL #E.18: AMEND THE ARTICLE NUMBER 23 OF THE ISSUER YES FOR FOR
BYLAWS RELATING TO THE CONDITIONS OF PARTICIPATION TO
SHAREHOLDERS GENERAL MEETINGS
PROPOSAL #E.19: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR
REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF
THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A
STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 % OF THE
SHARE CAPITAL OVER A 24-MONTH PERIOD; THIS
AUTHORIZATION IS GIVEN FOR A 24-MONTH PERIOD
PROPOSAL #E.20: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN THIS DELEGATION IS GIVEN FOR A
60-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL
NOT EXCEED 5 OF THE SHARE CAPITAL; TO CANCEL THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN;
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF
THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING
OF 26 APR 2008 IN THE RESOLUTION NUMBER 14; AND TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
PROPOSAL #E.21: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN NO PREFERENTIAL SUBSCRIPTION
RIGHTS WILL BE GRANTED; THIS DELEGATION IS GIVEN OR A
18-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL
NOT EXCEED 0,5 OF THE CAPITAL SHARE; AUTHORIZATION IF
GIVEN FOR A 18- MONTH PERIOD TO SET THE ISSUE PRICE OF
THE ORDINARY SHARES OR SECURITIES TO BE ISSUED, IN
ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY
THE SHAREHOLDERS ; MEETING; THIS AMOUNT SHALL COUNT
AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION
UMBER 10 OF THE SHARE HOLDERS MEETING OF 26 APR 2007
AND NUMBER 20 OF THE PRESENT GENERAL MEETING; THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF
26 APR 2007 IN ITS RESOLUTION NUMBER 15
PROPOSAL #E.22: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHRODERS PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ADOPT THE DIRECTORS REPORT AND THE ISSUER YES FOR FOR
ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 21.0 PENCE ISSUER YES FOR FOR
PER SHARE ON THE ORDINARY SHARES AND ON THE NON-VOTING
ORDINARY SHARES, PAYABLE ON 30 APR 2008 TO
SHAREHOLDERS ON THE REGISTER ON 14 MAR 2008
PROPOSAL #3.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR
YE 31 DEC 2007
PROPOSAL #4.: RE-ELECT MR. MICHAEL DOBSON AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE
WITH ARTICLE 87
PROPOSAL #5.: RE-ELECT MR. JONATHAN ASQUITH AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE
WITH ARTICLE 87
PROPOSAL #6.: RE-ELECT MR. MASSIMO TOSATO AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE
WITH ARTICLE 87
PROPOSAL #7.: RE-ELECT MR. ANDREW BEESON AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH
ARTICLE 87
PROPOSAL #8.: RE-ELECT SIR PETER JOB AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 87
PROPOSAL #9.: RE-ELECT MR. GEORGE MALLINCKRODT AS A ISSUER YES AGAINST AGAINST
DIRECTOR OF THE COMPANY, WHO RETIRES HAVING SERVED
MORE THAN 9 YEARS AS A DIRECTOR
PROPOSAL #10.: RE-ELECT MR. BRUNO SCHRODER AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, WHO RETIRES HAVING SERVED
MORE THAN 9 YEARS AS A DIRECTOR
PROPOSAL #11.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE AUDITORS OF THE COMPANY TO HOLD THE OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY IN
ACCORDANCE WITH SECTION 241 OF THE COMPANIES ACT 1985
PROPOSAL #12.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE PRICEWATERHOUSECOOPERSLLP AS THE
AUDITORS OF THE COMPANY
PROPOSAL #13.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
TO ALLOT RELEVANT SECURITIES ?SECTION80? OF THE
COMPANIES ACT 1985 ?AS AMENDED? UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 5,000,000; ?AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR 01 MAY 2009 ?; AND THE DIRECTORS MAY MAKE
ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE
EXERCISED AFTER THE RELEVANT PERIOD
PROPOSAL #14.: AUTHORIZE THE COMPANY, PURSUANT TO ISSUER YES FOR FOR
SECTION 366 OF THE COMPANIES ACT 2006 TO: A) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES OR
INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP
50,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO
POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES
NOT EXCEEDING GBP 50,000 IN TOTAL; AND C) INCUR
POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN
TOTAL; PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH
DONATIONS AND EXPENDITURE SHALL NOT EXCEEDING GBP
50,000 DURING THE PERIOD BEGINNING WITH THE DATE OF
THE PASSING OF THIS RESOLUTION AND ENDING ON 24 APR
2012 OR, IF SOONER, AT THE CONCLUSION OF THE AGM OF
THE COMPANY TO BE HELD IN 2012 FOR THE PURPOSE OF THIS
RESOLUTION THE TERMS POLITICAL DONATION, INDEPENDENT
ELECTION CANDIDATES, POLITICAL ORGANIZATIONS AND
POLITICAL EXPENDITURE HAVE THE MEETINGS SET OUT IN
SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006
PROPOSAL #15.: AMEND THE SCHRODERS EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN 2000 AND AUTHORIZE THE DIRECTORSTO DO ALL SUCH
THINGS AS ARE NECESSARY TO CARRY THEM INTO EFFECT
PROPOSAL #S.16: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES FOR FOR
PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985?
?AS AMENDED? OF NON-VOTING ORDINARY SHARES UP TO
14,650,000 OF GBP 1 EACH IN THE CAPITAL OF THE
COMPANY, AT A MINIMUM PRICE OF GBP 1 AND NOT MORE THAN
5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES
DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY
EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY?; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE
A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR
MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #S.17: AMEND THE ARTICLES 7, 8, 57, 60, 65, ISSUER YES FOR FOR
67, 75, 78, 79, 97, 108, 130, 134, 140, 142 AND 144;
THE DELETION OF ARTICLES 3, 49, 50, 51, 53, 56, 72, 99
133 AND 143; AND ADOPT THE NEW ARTICLES 92, 93, 94,
95, 96 AND 140 TOGETHER WITH CONSEQUENTIAL RE-
NUMBERING AND CROSS-REFERENCING AMENDMENTS HIGHLIGHTED
IN THE REVISED PRINT OF THE ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCOR
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #O.2: APPROVE THE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.08 PER SHARE WITH A PAR VALUE OF
EUR 0.7
PROPOSAL #O.3: APPROVE THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #O.4: RECEIVE THE SPECIAL AUDITORS REPORT ISSUER YES FOR FOR
REGARDING RELATED-PARTY TRANSACTIONS
PROPOSAL #O.5: APPROVE THE TRANSACTION WITH DENIS ISSUER YES AGAINST AGAINST
KESSLER
PROPOSAL #O.6: AUTHORIZE TO REPURCHASE OF UP TO 10% OF ISSUER YES FOR FOR
ISSUED SHARE CAPITAL
PROPOSAL #O.7: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST AND YOUNG AS THE AUDITOR
PROPOSAL #O.8: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR
MAZARS AND GUERARD AS THE AUDITOR
PROPOSAL #O.9: ELECT PICARLE ET ASSOCIES AS THE ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #O.10: ELECT CHARLES VINCENSINI AS THE ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #O.11: RATIFY THE APPOINTMENT OF MR. GERARD ISSUER YES FOR FOR
ANDRECK AS A DIRECTOR
PROPOSAL #O.12: AUTHORIZE THE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #E.13: AUTHORIZE THE CAPITALIZATION OF ISSUER YES FOR FOR
RESERVES OF UP TO EUR 200 MILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
PROPOSAL #E.14: AUTHORIZE THE ISSUANCE OF EQUITY OR ISSUER YES FOR FOR
EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO
AN AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION
PROPOSAL #E.15: AUTHORIZE THE ISSUANCE OF EQUITY OR ISSUER YES FOR FOR
EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP
TO NEARLY AN AGGREGATE NOMINAL AMOUNT OF EUR 290
MILLION
PROPOSAL #E.16: AUTHORIZE THE BOARD TO INCREASE ISSUER YES FOR FOR
CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #E.17: AUTHORIZE THE CAPITAL INCREASE OF UP ISSUER YES FOR FOR
TO ALMOST EUR 290 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #E.18: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR
VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #E.19: APPROVE THE STOCK OPTION PLANS GRANTS ISSUER YES AGAINST AGAINST
PROPOSAL #E.20: AUTHORIZE UP TO 3 MILLION SHARES FOR ISSUER YES AGAINST AGAINST
USE IN RESTRICTED STOCK PLAN
PROPOSAL #E.21: APPROVE THE EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #E.22: APPROVE TO SET THE GLOBAL LIMIT FOR ISSUER YES FOR FOR
CAPITAL INCREASE THE RESULT FROM ALL ISSUANCE REQUESTS
AT NEARLY EUR 870.90 MILLION
PROPOSAL #E.23: AUTHORIZE THE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCOTTISH & NEWCASTLE PLC, EDINBURGH
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, THE SCHEME OF ARRANGEMENT DATED ISSUER YES FOR FOR
22 FEB 2008 ?THE SCHEME?, BETWEEN THE COMPANY AND THE
SCHEME SHAREHOLDERS ?AS SPECIFIED?, AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS
THEY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING
THE SCHEME INTO EFFECT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCOTTISH & NEWCASTLE PLC, EDINBURGH
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: APPROVE, THE PURPOSE OF GIVING EFFECT O ISSUER YES FOR FOR
THE SCHEME OF ARRANGEMENT DATED 22 FEB 2008 BETWEEN
THE COMPANY AND THE SCHEME SHAREHOLDERS ?AS SPECIFIED
IN THE SCHEME OF ARRANGEMENT?, A PRINT WHICH HAS BEEN
PRODUCED TO THIS MEETING AND FOR THE PURPOSE IF
IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF, IN ITS
ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION,
ADDITION OR CONDITION, IMPOSED BY THE COURT
SESSION?THE SCHEME? A)AUTHORIZE THE DIRECTORS OF THE
COMPANY TO TAKE ALL SUCH ACTIONS AS THEY MAY CONSIDER
NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO
EFFECT; B) APPROVE THE SHARE CAPITAL OF THE COMPANY BE
REDUCED BY CANCELING AND EXTINGUISHING ALL THE
CANCELLATION SHARES ?AS DEFINED IN THE SCHEME?
C)APPROVE, SUBJECT TO AND THE FORTHWITH UPON THE SAID
REDUCTION OF CAPITAL TAKING EFFECT AND NOTWITHSTANDING
ANYTHING TO THE CONTRARY IN THE ARTICLES IF
ASSOCIATION OF THE COMPANY: AUTHORIZE SHARE CAPITAL OF
THE COMPANY BE INCREASED TO ITS FORMER AMOUNT BY THE
CREATION OF SUCH NUMBER OF NEW ORDINARY SHARES OF 20
PENCE EACH AS SHALL BE EQUAL TO THE NUMBER OF
CANCELLATION SHARES CANCELLED PURSUANT TO PARAGRAPH
(B) ABOVE; APPROVE THE RESERVE ARISING IN THE BOOKS OF
ACCOUNTS OF THE COMPANY AS A RESULT OF THE SAID
REDUCTION OF CAPITAL BE CAPITALIZED AND APPLIED IN
PAYING UP IN FULL AT PAR THE NEW ORDINARY SHARES TO
CREATE, SUCH ORDINARY SHARES TO BE ALLOTTED AND ISSUED
CREDITED AS FULLY PAID TO SUNRISE ACQUISITION LIMITED
AND/OR ITS NOMINEE(S);AND AUTHORIZE THE DIRECTORS OF
THE COMPANY FOR THE PURPOSE OF SECTION 80 OF COMPANIES
ACT 1985 TO ALLOT THE NEW ORDINARY SHARES REFERRED TO
IN PARAGRAPH (C) ABOVE PROVIDED THAT THE MAXIMUM
AGGREGATE NOMINAL AMOUNT OF THE SAID NEW ORDINARY
SHARES CREATED PURSUANT TO PARAGRAPH (C) (I)
?AUTHORITY SHALL EXPIRES ON THE 5TH ANNIVERSARY OF THE
DATE OF THIS RESOLUTION?; THIS AUTHORITY SHALL BE IN
ADDITION AND WITHOUT PREJUDICE TO ANY OTHER AUTHORITY
UNDER THE SAID SECTION 80 PREVIOUSLY GRANTED AND IN
FORCE ON THE DATE ON WHICH THIS RESOLUTION IS PASSED;
APPROVE THE ARTICLES OF THE ASSOCIATION OF THE COMPANY
BE AMENDED BY THE ADOPTION AND INCLUSION OF THE NEW
ARTICLE 147, AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCOTTISH AND SOUTHERN ENERGY PLC, PERTH
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND THE ISSUER YES FOR N/A
REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE
31 MAR 2007
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT OF THE ISSUER YES FOR N/A
BOARD FOR THE FYE 31 MAR 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR N/A
MAR 2007 OF 39.9 PENCE PER ORDINARY SHARE
PROPOSAL #4.: ELECT MR. NICK BALDWIN AS A DIRECTOR OF ISSUER YES FOR N/A
THE COMPANY
PROPOSAL #5.: ELECT MR. RICHARD GILLINGWATER AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #6.: RE-ELECT MR. ALISTAIR PHILLIPS-DAVIES AS ISSUER YES FOR N/A
A DIRECTOR OF THE COMPANY
PROPOSAL #7.: RE-ELECT SIR. KEVIN SMITH AS A DIRECTOR ISSUER YES FOR N/A
OF THE COMPANY
PROPOSAL #8.: APPOINT KPMG AUDIT PLC AS THE AUDITOR OF ISSUER YES FOR N/A
THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF
THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE
THE COMPANY
PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR N/A
AUDITORS REMUNERATION
PROPOSAL #10.: AUTHORIZE THE DIRECTORS, FOR THE ISSUER YES FOR N/A
PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO
ALLOT RELEVANT SECURITIES ?AS DEFINED WITHIN THAT
SECTION? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
143,668,653; ?AUTHORITY EXPIRES AT THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY?; AND THE DIRECTORS MAY
ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS
AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.11: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR N/A
THE PASSING OF RESOLUTION 10 AND PURSUANT TO SECTION
95 OF THE COMPANIES ACT 1985 ?THE ACT?, TO ALLOT
EQUITY SECURITIES ?SECTION 94 OF THE ACT? WHOLLY FOR
CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION
10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS
?SECTION 89(1) OF THE ACT?, PROVIDED THAT THIS POWER
IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A)
IN CONNECTION WITH AN OFFER OF SUCH SECURITIES BY WAY
OF RIGHTS TO HOLDERS OF ORDINARY SHARES IN PROPORTION
?AS NEARLY AS MAY BE PRACTICABLE? TO THEIR RESPECTIVE
HOLDINGS OF SUCH SHARES, BUT SUBJECT TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL
ENTITLEMENTS OR ANY LEGAL OR PRACTICAL PROBLEMS UNDER
THE LAWS OF ANY TERRITORY, OR THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE; AND B) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 21,550,298; ?AUTHORITY
EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY?; AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO
SUCH EXPIRY
PROPOSAL #S.12: AUTHORIZE THE COMPANY, PURSUANT TO THE ISSUER YES FOR N/A
ARTICLE 12 OF THE ARTICLES OF ASSOCIATION AND FOR THE
PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 ?THE
ACT?, TO MAKE 1 OR MORE MARKET PURCHASES ?SECTION
163(3) OF THE ACT? OF UP TO 86,201,192 ORDINARY
SHARES, REPRESENTING 10% OF THE COMPANY'S ISSUED
ORDINARY SHARE CAPITAL, OF 50P EACH IN THE CAPITAL OF
THE COMPANY, AT A MINIMUM PRICE OF 50P AND THE MAXIMUM
PRICE NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE
MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE
PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE COMPANY'S NEXT AGM OR
15 MONTHS?; AND THE COMPANY, BEFORE THE EXPIRY, MAY
MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL
OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #13.: AUTHORIZE THE COMPANY TO SEND OR SUPPLY ISSUER YES FOR N/A
DOCUMENTS OR INFORMATION TO MEMBERS BY MAKING THEM
AVAILABLE ON A WEBSITE
PROPOSAL #14.: APPROVE TO INCREASE THE LIMITATION ON ISSUER YES FOR N/A
THE MAXIMUM POTENTIAL VALUE OF AWARDS WHICH MAY BE
GRANTED IN ANY FY TO ANY EXECUTIVE UNDER RULE 3.5 OF
SCOTTISH AND SOUTHERN ENERGY PERFORMANCE SHARE PLAN
FROM 100% OF BASE SALARY TO 150% OF BASE SALARY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEADRILL LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RE-ELECT MR. JOHN FREDRIKSEN AS A ISSUER YES AGAINST N/A
DIRECTOR OF THE COMPANY
PROPOSAL #2.: RE-ELECT MR. TOR OLAV TROEIM AS A ISSUER YES AGAINST N/A
DIRECTOR OF THE COMPANY
PROPOSAL #3.: ELECT MR. JAN TORE STROEMME AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY IN PLACE OF MR. PAALNORDGREEN
WHO IS NOT STANDING FOR RE-ELECTION
PROPOSAL #4.: RE-ELECT MS. KATE BLANKENSHIP AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #5.: APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR N/A
AUDITORS AND AUTHORIZE THE DIRECTORS TODETERMINE THEIR
REMUNERATION
PROPOSAL #6.: APPROVE VARIOUS AMENDMENTS TO THE ISSUER YES AGAINST N/A
COMPANY'S BYE-LAWS TO ENSURE WITH RECENT REVISIONS TO
THE BERMUDA COMPANIES ACT 1981, AS AMENDED
PROPOSAL #7.: APPROVE THE REMUNERATION OF THE ISSUER YES FOR N/A
COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES
NOT TO EXCEED USD 400000 FOR THE YE ENDED 31 DEC 2007
PROPOSAL #8.: TRANSACT OTHER BUSINESS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEAT PAGINE GIALLE SPA, TORINO
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENTS AT 31 ISSUER NO N/A N/A
DEC 2007 BOARD OF DIRECTORS REPORT, ADJOURNMENT THEREOF
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SECOM CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: EXPAND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SECURITAS AB
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR
PROPOSAL #2.: ELECT MR. MELKER SCHORLING AS A CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD FOR AGM 2008
PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #5.: ELECT 1 OR 2 PERSON(S) TO APPROVE THE ISSUER YES FOR FOR
MINUTES
PROPOSAL #6.: APPROVE TO DETERMINE THE COMPLIANCE WITH ISSUER YES FOR FOR
THE RULES OF CONVOCATION
PROPOSAL #7.: THE PRESIDENT'S REPORT ISSUER YES FOR FOR
PROPOSAL #8.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR
AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE GROUP AUDITOR'S REPORT, THE
STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE
GUIDELINES FOR REMUNERATION TO MANAGEMENT APPLICABLE
SINCE THE LAST AGM, AND APPROVE THE APPROPRIATION OF
THE COMPANY'S PROFIT AND THE BOARD'S MOTIVATED
STATEMENT THEREON
PROPOSAL #9.A: ADOPT THE STATEMENT OF INCOME AND THE ISSUER YES FOR FOR
BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME
AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DEC 2007
PROPOSAL #9.B: APPROVE THE APPROPRIATION OF THE ISSUER YES FOR FOR
COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET ?A DIVIDEND OF SEK 3.10 PER SHARE?
PROPOSAL #9.C: APPROVE THE RECORD DATE FOR THE ISSUER YES FOR FOR
DIVIDEND, 22 APR 2008; IF THE AGM SO RESOLVES, THE
DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY VPC STARTING
25 APR 2008
PROPOSAL #9.D: GRANT DISCHARGE TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THE FY
2007
PROPOSAL #10.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR
BOARD MEMBERS AT 10 WITH NO DEPUTY MEMBERS
PROPOSAL #11.: APPROVE TO DETERMINE THE FEES TO THE ISSUER YES FOR FOR
BOARD MEMBERS FOR THE PERIOD UP TO AND INCLUDING THE
AGM 2009 SHALL AMOUNT TO SEK 5,425,000 IN TOTAL
?INCLUDING FEES FOR COMMITTEE WORK? TO BE DISTRIBUTED
BETWEEN THE BOARD MEMBERS AS FOLLOWS: THE CHAIRMAN OF
THE BOARD SHALL RECEIVE SEK 1,000,000, THE DEPUTY
CHAIRMAN SHALL RECEIVE SEK 725,000 AND EACH OF THE
OTHER BOARD MEMBERS, EXCEPT THE PRESIDENT, SHALL
RECEIVE SEK 450,000; AS CONSIDERATION FOR THE
COMMITTEE WORK, THE CHAIRMAN OF THE AUDIT COMMITTEE
SHALL RECEIVE SEK 200,000, THE CHAIRMAN OF THE
REMUNERATION COMMITTEE SHALL RECEIVE SEK 100,000, THE
MEMBERS OF THE AUDIT COMMITTEE EACH SEK 100,000 AND
THE MEMBERS OF THE REMUNERATION COMMITTEE EACH SEK
50,000; THE AUDITOR'S FEES ARE PAID AS PER AGREEMENT
PROPOSAL #12.: RE-ELECT MESSRS. CARL DOUGLAS, MARIE ISSUER YES AGAINST AGAINST
EHRLING, ANNIKA FALKENGREN, STUART E. GRAHAM, ALF
GORANSSON, BERTHOLD LINDQVIST, FREDRIK PALMSTIERNA,
MELKER SCHORLING AND SOFIA SCHORLING-HOGBERG AS THE
BOARD MEMBERS AND ELECT MR. FREDRIK CAPPELEN, FOR THE
PERIOD UP TO AND INCLUDING THE AGM 2009, WITH MR.
MELKER SCHORLING AS THE CHAIRMAN OF THE BOARD; RE-
ELECT THE ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AS
THE AUDITOR OF THE COMPANY FOR A PERIOD OF 4 YEARS,
WITH THE AUTHORIZED PUBLIC ACCOUNTANT MR. PETER
NYLLINGE AS THE AUDITOR IN CHARGE
PROPOSAL #13.: RE-ELECT MESSRS. GUSTAF DOUGLAS ISSUER YES FOR FOR
?INVESTMENT AB LATOUR, ETC?, MARIANNE NILSSON?SWEDBANK
ROBUR? AND MATS TUNER ? SEB FONDER? AND ELECT MESSRS.
MIKAEL EKDAHL ?MELKER SCHORLING AB? AND STAFFAN
GREFBACK ?ALECTA? AS THE NEW MEMBERS IN RESPECT OF THE
AGM 2009; ELECT MR. GUSTAF DOUGLAS AS A CHAIRMAN OF
THE NOMINATION COMMITTEE
PROPOSAL #14.: APPROVE THE SPECIFIED GUIDELINES FOR ISSUER YES FOR FOR
THE REMUNERATION TO THE MANAGEMENT
PROPOSAL #15.: CLOSING OF THE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SECURITAS SYSTEMS AB
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR
PROPOSAL #2.: ELECTION MR. MELKER SCHORLING AS A ISSUER YES FOR FOR
CHAIRMAN OF THE AGM
PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #5.: ELECT 1 OR 2 PERSONS TO APPROVE THE ISSUER YES FOR FOR
MINUTES
PROPOSAL #6.: APPROVE TO DETERMINE THE COMPLIANCE WITH ISSUER YES FOR FOR
THE RULES OF CONVOCATION
PROPOSAL #7.: RECEIVE THE REPORT OF THE CHIEF ISSUER YES FOR FOR
EXECUTIVE OFFICER
PROPOSAL #8.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR
AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE GROUP AUDITOR'S REPORT
PROPOSAL #9.a: ADOPT THE STATEMENT OF INCOME AND THE ISSUER YES FOR FOR
BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME
AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DEC 2007
PROPOSAL #9.b: DECLARE A DIVIDEND OF SEK 0.50 PER ISSUER YES FOR FOR
SHARE; 25 APR 2008 AS RECORD DATE FOR THE DIVIDEND; IF
THE AGM RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE
DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY VPC AB
STARTING ON 30 APR 2008
PROPOSAL #9.c: GRANT DISCHARGE FROM LIABILITY OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FOR
THE FY 2007
PROPOSAL #10.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR
MEMBERS AT 7 WITHOUT ANY DEPUTY MEMBERS
PROPOSAL #11.: APPROVE THE FEES TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS FOR THE PERIOD UP TO AND INCLUDINGTHE AGM
2009 SHALL AMOUNT TO SEK 2,000,000 IN TOTAL ?INCLUDING
CONSIDERATION FOR COMMITTEE WORK? TO BE DISTRIBUTED
AMONG THE BOARD MEMBERS AS FOLLOWS: SEK 600,000 TO THE
CHAIRMAN OF THE BOARD AND SEK 250,000 TO EACH OF THE
OTHER BOARD MEMBERS, EXCEPT THE CHIEF EXECUTIVE
OFFICER; FEE TO THE AUDITORS SHALL BE PAID ON CURRENT
ACCOUNT; AS CONSIDERATION FOR THE COMMITTEE WORK, THE
CHAIRMAN OF THE AUDIT COMMITTEE SHALL RECEIVE SEK
100,000 AND OTHER MEMBERS OF THE AUDIT COMMITTEE SEK
50,000
PROPOSAL #12.: RE-ELECT MESSRS. CARL DOUGLAS, TOMAS ISSUER YES FOR FOR
FRANZEN, EVA LINDQVIST, JUAN VALLEJO, ULRIK SVENSSON
AND ANDERS BOOS AND ELECT MR. JORMA HALONEN FOR THE
PERIOD UP TO AND INCLUDING THE AGM 2009; ELECT MR.
JORMA HALONEN AS CHAIRMAN OF THE BOARD FOR THE PERIOD
UP TO AND INCLUDING THE AGM 2009
PROPOSAL #13.: RE-ELECT MESSRS. GUSTAF DOUGLAS ?SAKL ISSUER YES FOR FOR
AB AND INVESTMENT AB LATOUR?, MARIANNE NILSSON
?SWEDBANK ROBUR FONDER? AND MATS TUNER ?SEB FONDER?
AND ELECT MR. MIKAEL EKDAHL ?MELKER SCHORLING AB? FOR
THE PERIOD UP UNTIL THE AGM 2009; RE-ELECT MR. GUSTAF
DOUGLAS AS A CHAIRMAN OF THE NOMINATION COMMITTEE; THE
ELECTED COMMITTEE MEMBERS SHALL, AT THE LATEST IN
CONNECTION WITH THE THIRD QUARTERLY REPORT, APPOINT A
5TH MEMBER OF THE COMMITTEE, REPRESENTING ONE OF THE
MAJOR SHAREHOLDERS AT THE TIME IF A SHAREHOLDER
REPRESENTED BY ONE OF THE MEMBERS OF THE NOMINATION
COMMITTEE NO LONGER IS ONE OF THE MAJOR SHAREHOLDERS
OF THE COMPANY OR IF A MEMBER OF THE NOMINATION
COMMITTEE IS NO LONGER EMPLOYED BY SUCH SHAREHOLDER OR
FOR ANY OTHER REASON LEAVES THE NOMINATION COMMITTEE
BEFORE THE AGM 2009; THE NOMINATION COMMITTEE SHALL BE
ENTITLED TO APPOINT ANOTHER REPRESENTATIVE AMONG THE
MAJOR SHAREHOLDERS TO REPLACE SUCH MEMBER
PROPOSAL #14.: APPROVE TO DETERMINE THE SPECIFIED ISSUER YES FOR FOR
GUIDELINES FOR REMUNERATION TO MANAGEMENT
PROPOSAL #15.: AMEND THE ARTICLES OF ASSOCIATION AS ISSUER YES FOR FOR
SPECIFIED
PROPOSAL #16.: CLOSING OF THE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEGA SAMMY HOLDINGS INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEGRO PLC (REIT), SLOUGH
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, TO DISPOSE SLOUGH ESTATES USA, ISSUER YES FOR N/A
INC. ?SEUSA? AND ITS SUBSIDIARIES AS SPECIFIED AND
SUBJECT TO THE CONDITIONS CONTAINED IN THE SHARE
PURCHASE AGREEMENT DATED 3 JUN 2007 ENTERED INTO
BETWEEN THE COMPANY AND HEALTH CARE PROPERTY
INVESTORS, INC ?THE SPA?; AND AUTHORIZE THE DIRECTORS
OF THE COMPANY ?OR A DULY AUTHORIZED COMMITTEE OF THE
DIRECTORS? TO CONCLUDE AND IMPLEMENT THE SAME IN
ACCORDANCE WITH SUCH TERMS AND CONDITIONS AND TO AGREE
SUCH AMENDMENTS AND VARIATIONS TO, AND WAIVERS OF,
SUCH TERMS AND CONDITIONS ?PROVIDED SUCH AMENDMENTS,
VARIATIONS OR WAIVERS ARE NOT OF A MATERIAL NATURE?
AND TO ANY DOCUMENTS RELATING THERETO AS THEY MAY, IN
THEIR ABSOLUTE DISCRETION, THINK FIT
PROPOSAL #2.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR N/A
THE PASSING OF RESOLUTION 1 AS SPECIFIED, IN
ACCORDANCE WITH THE TERMS AND SUBJECT TO THE
CONDITIONS AS SPECIFIED, AND SUBJECT TO AND
CONDITIONAL UPON THE ADMISSION OF THE NEW ORDINARY
SHARES AND ANY FRACTIONAL ENTITLEMENT SHARES ?AS
SPECIFIED? TO THE OFFICIAL LIST OF UNITED KINGDOM
LISTING AUTHORITY AND TO TRADING ON THE LONDON STOCK
EXCHANGE'S MARKET FOR AND DATE AS THE DIRECTORS OF THE
COMPANY ?OR A DULY AUTHORIZED COMMITTEE OF THE
DIRECTORS? MAY DECIDE; A) TO SUB-DIVIDED ALL ORDINARY
SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY
WHICH, AT 06:00 PM ON FRIDAY, 17 AUG 2007 ?OR SUCH
OTHER TIME AND DATE AS THE DIRECTORS OF THE COMPANY
(OR A DULY AUTHORIZED COMMITTEE OF THE DIRECTORS) MAY
DETERMINE? SHOWN IN THE BOOKS OF THE COMPANY AS
AUTHORIZED, WHETHER ISSUED OR UNISSUED, INTO NEW
ORDINARY SHARES OF 1/12 PENCE EACH IN CAPITAL OF THE
COMPANY ?THE INTERMEDIATE SHARES?; AND B); I) TO
CONSOLIDATED ALL INTERMEDIATE SHARES THAT ARE UNISSUED
INTO NEW ORDINARY SHARES OF 27 1/12 PENCE EACH IN THE
CAPITAL OF THE COMPANY ?THE UNISSUED NEW ORDINARY
SHARES?, PROVIDED THAT, WHERE SUCH CONSOLIDATED WOULD
OTHERWISE RESULT IN FRACTION OF AN UNISSUED NEW
ORDINARY SHARE, THAT NUMBER OF INTERMEDIATE SHARES
WHICH WOULD OTHERWISE CONSTITUTE SUCH FRACTION SHALL
BE CANCELLED PURSUANT TO SECTION 121(2)(E) OF THE
COMPANIES ACT 1985; AND II) ALL INTERMEDIATE SHARES
THAT ARE IN ISSUE SHALL BE CONSOLIDATED INTO NEW
ORDINARY SHARES OF 27 1/12 PENCE EACH IN THE CAPITAL
OF THE COMPANY ?THE NEW ORDINARY SHARES?, PROVIDED
THAT, WHERE SUCH CONSOLIDATION RESULTS IN ANY MEMBER
BEING ENTITLED TO A FRACTION OF A NEW ORDINARY SHARE,
SUCH FRACTION SHALL, SO FAR AS POSSIBLE, BE AGGREGATED
WITH THE FRACTIONS OF A NEW ORDINARY SHARE TO WHICH
OTHER MEMBERS OF THE COMPANY MAY BE ENTITLED AND
AUTHORIZE THE DIRECTORS OF THE COMPANY TO SELL ?OR
APPOINT ANY OTHER PERSON TO SELL? TO ANY PERSON, ON
BEHALF OF THE RELEVANT MEMBERS, ALL THE NEW ORDINARY
SHARES REPRESENTING SUCH FRACTIONS ?THE FRACTIONAL
ENTITLEMENT SHARES?, AT THE BEST PRICE REASONABLY
OBTAINABLE AND TO DISTRIBUTE THE PROCEEDS OF SALE ?NET
OF EXPENSES? IN DUE PROPORTION AMONG THE RELEVANT
MEMBERS ENTITLED THERETO ?SAVE THAT ANY FRACTION OF A
PENNY WHICH WOULD OTHERWISE BE PAYABLE SHALL BE
ROUNDED UP OR DOWN IN ACCORDANCE WITH THE USUAL
PRACTICE OF THE REGISTRAR OF THE COMPANY AND SAVE
THAT, PURSUANT TO THE ARTICLE 61 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, THE COMPANY MAY RETAIN THE
NET PROCEEDS OF SALE OF SUCH FRACTIONAL ENTITLEMENT
SHARES WHERE THE INDIVIDUAL AMOUNT OF NEW PROCEEDS TO
WHICH ANY MEMBER IS ENTITLED IS LESS THEN GBP 3.00?
AND AUTHORIZE ANY DIRECTOR OF THE COMPANY ?OR ANY
PERSON APPOINTED BY THE DIRECTORS OF THE COMPANY? TO
EXECUTE AN INSTRUMENT OF TRANSFER IN RESPECT OF SUCH
FRACTIONAL ENTITLEMENT SHARES ON BEHALF OF THE
RELEVANT MEMBERS AND TO DO ALL ACTS AND THINGS THE
DIRECTORS CONSIDER NECESSARY OR EXPEDIENT TO EFFECT
THE TRANSFER OF SUCH SHARES TO, OR IN ACCORDANCE WITH,
THE DISCRETION OF ANY BUYER OF ANY SUCH FRACTIONAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEGRO PLC (REIT), SLOUGH
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE STATEMENT OF THE ACCOUNTS ISSUER YES FOR FOR
FOR THE YE 31 DEC 2007 AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
PROPOSAL #2.: DECLARE THE FINAL DIVIDEND OF THE 14.7 ISSUER YES FOR FOR
PENCE ?COMPRISING A DIVIDEND OF 9.0 PENCE AND A
PROPERTY INCOME DISTRIBUTION OF 5.7 PENCE? PER SHARES
RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE YE 31
DEC 2007 PAYABLE ON 23 MAY 2008 TO HOLDERS OF ORDINARY
SHARES REGISTERED AT THE CLOSE OF BUSINESS ON 18 APR
2008
PROPOSAL #3.: APPROVE THE REMUNERATION REPORT OF THE ISSUER YES FOR FOR
REMUNERATION COMMITTEE FOR THE YE 31 DEC 2007
PROPOSAL #4.: RE-ELECT LORD BLACKWELL WHO RETIRES FROM ISSUER YES FOR FOR
THE BOARD BY ROTATION
PROPOSAL #5.: RE-ELECT MR. IAN COULL WHO RETIRES FROM ISSUER YES FOR FOR
THE BOARD BY ROTATION
PROPOSAL #6.: RE-ELECT MR. DAVID SLEATH WHO RETIRES ISSUER YES FOR FOR
FROM THE BOARD BY ROTATION
PROPOSAL #7.: RE-ELECT MR. THOM WERNINK WHO RETIRES ISSUER YES FOR FOR
FROM THE BOARD BY ROTATION
PROPOSAL #8.: RE-APPOINT DELOITTE & YOUNG LLP AS THE ISSUER YES FOR FOR
AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS
PROPOSAL #10.: AUTHORIZE THE COMPANY AND ALL THE ISSUER YES FOR FOR
COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY, IN
ACCORDANCE WITH SECTION 366 AND 367 OF THE COMPANIES
ACT 2006 ?THE 2006 ACT?, AT THE TIME AT WHICH THIS
RESOLUTION IS PASSED OR AT ANY TIME DURING THE PERIOD
FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORIZED
TO: I) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES
OR INDEPENDENT ELECTION CANDIDATES, AS DEFINED IN
SECTION 363 AND 364 OF THE 2006 ACT, NOT EXCEEDING GBP
20,000 IN TOTAL; II) MAKE POLITICAL DONATIONS TO
POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES,
AS DEFINED SECTION 363 AND 364 OF THE 2006 ACT, NOT
EXCEEDING GBP 20,000 IN TOTAL; AND III) INCUR
POLITICAL EXPENDITURE AS DEFINED IN SECTION 365 OF THE
2006 ACT, NOT EXCEEDING GBP 20,000 IN TOTAL, IN ANY
EVENT, THE AGGREGATE AMOUNT OF POLITICAL DONATIONS AND
POLITICAL EXPENDITURE MADE OR INCURRED BY THE COMPANY
AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION
SHALL NOT EXCEED GBP 40,000; ?AUTHORITY EXPIRES
EARLIER THE CONCLUSION OF THE NEXT AGM OR 30 JUN 2009?
PROPOSAL #S.11: APPROVE TO RENEW, IN SUBSTITUTION FOR ISSUER YES FOR FOR
ALL EXISTING UNEXERCISED AUTHORITIES, THE AUTHORITY
CONFERRED ON THE DIRECTORS BY ARTICLE 10?A? OF THE
COMPANY'S ARTICLES OF ASSOCIATION ?AUTHORITY EXPIRES
EARLIER THE CONCLUSION OF THE NEXT AGM OR, IF EARLIER,
ON 19 AUG 2009? ?UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED? AND FOR THAT PERIOD, THE SECTION 80 AMOUNT
IS GBP 28,444,573.35
PROPOSAL #S.12: APPROVE TO RENEW, SUBJECT TO THE ISSUER YES FOR FOR
PASSING OF RESOLUTION 11, AND IN SUBSTITUTION OF ALL
EXISTING UNEXERCISED AUTHORITIES, THE AUTHORITY
CONFERRED ON THE DIRECTORS BY ARTICLES 10?B? OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY ?AUTHORITY
EXPIRES EARLIER THE CONCLUSION THE NEXT AGM OF THE
COMPANY OR, IF EARLIER, ON 19 AUG 2009?, ?UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED?, AND FOR THE
PURPOSES OF ARTICLE 10?B? OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY, THE SECTION 89 AMOUNT
SHALL BE GBP5, 907,771.32
PROPOSAL #S.13: AUTHORIZE THE COMPANY FOR THE PURPOSE ISSUER YES FOR FOR
OF SECTION 166 OF THE 1985 ACT TO MAKE MARKET
PURCHASES ?WITHIN THE MEANING OF SECTION 163 OF THAT
ACT? OF ORDINARY SHARES OF 27 1/12 P EACH IN THE
CAPITAL OF THE COMPANY PROVIDED THAT; (A) THE MAXIMUM
AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE
PURCHASED PURSUANT TO THIS AUTHORITY IS GBP
11,815,542.64 ?REPRESENTING 10% OF THE ISSUED ORDINARY
SHARES OF 27 1/12 P; (C) THE MAXIMUM PRICE WHICH MAY
BE PAID FOR EACH ORDINARY SHARE ?EXCLUSIVE OF
EXPENSES? MUST NOT BE MORE THAN THE HIGHER OF 105% OF
THE AVERAGE OF THE MIDDLE MARKET QUOTATION FOR AN
ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH ORDINARY
SHARE IS CONTRACTED TO BE PURCHASED; AND ?II? THAT
STIPULATED BY ARTICLE 5?1? OF THE BUY-BACK AND
STABILIZATION REGULATIONS 2003; (D); ?AUTHORITY EXPIRE
AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR
ON 19 AUG 2009?; AND THE COMPANY MAY MAKE A CONTRACT
TO PURCHASE ITS ORDINARY SHARES UNDER THIS AUTHORITY
WHICH WOULD OR MIGHT INVOLVE THE COMPANY PURCHASING
ITS OWN SHARES AFTER THIS AUTHORITY EXPIRES
PROPOSAL #S.14: APPROVE THE AMENDMENTS TO THE ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION OF THE COMPANY AS SPECIFIED, WITH
EFFECT FROM THE CONCLUSION OF THE MEETING
PROPOSAL #15.: ADOPT THE SEGRO PLC 2008 LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN ?THE PLAN?, THE PRINCIPAL TERMS AS
SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS
AND THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE
PLAN INCLUDING MAKING ANY CHANGES TO THE DRAFT RULES
OF THE PLAN AS THE DIRECTORS CONSIDER NECESSARY OR
DESIRABLE TO OBTAIN ANY APPROVALS OR TO TAKE ACCOUNT
OF ANY STATUTORY, FISCAL, EXCHANGE CONTROL OR
SECURITIES REGULATIONS EITHER GENERALLY OR IN RELATION
TO ANY POTENTIAL PARTICIPANTS AS LONG AS THE OVERALL
LIMITS CONTAINED IN THE PLAN CONTINUE TO APPLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEIKO EPSON CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #5.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES AGAINST AGAINST
PURCHASES OF COMPANY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEINO HOLDINGS CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR
FOR CORPORATE AUDITORS
PROPOSAL #5: AMEND ARTICLES TO: MAKE RESOLUTIONS ISSUER YES AGAINST AGAINST
RELATED TO ANTI-TAKEOVER DEFENSE MEASURES
PROPOSAL #6: ALLOW BOARD TO AUTHORIZE USE OF FREE ISSUER YES AGAINST AGAINST
SHARE ACQUISITION RIGHTS AS ANANTI-TAKEOVER DEFENSE
MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEKISUI CHEMICAL CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR
RIGHTS AS STOCK OPTIONS
PROPOSAL #6.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES FOR FOR
PURCHASES OF COMPANY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEKISUI HOUSE,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEMBCORP INDS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR
AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 AND THE
AUDITORS REPORT THEREON
PROPOSAL #2.: DECLARE A FINAL ORDINARY EXEMPT 1-TIER ISSUER YES FOR FOR
DIVIDEND OF 15 CENTS PER SHARE FOR THEYE 31 DEC 2007
PROPOSAL #3.: RE-ELECT MR. K. SHANMUGAM ?INDEPENDENT ISSUER YES FOR FOR
MEMBER OF AUDIT COMMITTEE? AS A DIRECTOR, WHO RETIRE
BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
PROPOSAL #4.: RE-ELECT MR. GOH GEOK LING AS THE ISSUER YES FOR FOR
DIRECTOR, WHO RETIRE BY ROTATION PURSUANT TO ARTICLE
93 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #5.: RE-ELECT MR. TANG KIN FEI AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #6.: RE-APPOINT MR. RICHARD HALE, OBE ISSUER YES FOR FOR
?INDEPENDENT CHAIRMAN OF AUDIT COMMITTEE? ASA
DIRECTOR, WHO RETIRE UNDER SECTION 153(6) OF THE
COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE FROM THE
DATE OF THIS AGM UNTIL THE NEXT AGM
PROPOSAL #7.: APPROVE THE SUM OF SGD 777,000 AS ISSUER YES FOR FOR
DIRECTORS FEES FOR THE YE 31 DEC 2007
PROPOSAL #8.: RE-APPOINT KPMG AS THE AUDITORS OF THE ISSUER YES FOR FOR
COMPANY AND AUTHORIZE THE DIRECTORS TOFIX THEIR
REMUNERATION
PROPOSAL #9.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY ?SHARES?
WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; TO MAKE
OR GRANT OFFERS, AGREEMENTS OR OPTIONS ?COLLECTIVELY,
INSTRUMENTS? THAT MIGHT OR WOULD REQUIRE SHARES TO BE
ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND
ISSUE OF ?AS WELL AS ADJUSTMENTS TO? WARRANTS,
DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO
SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS
AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT;
AND ?NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS
RESOLUTION MAY HAVE CEASED TO BE IN FORCE? ISSUE
SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE,
PROVIDED THAT: THE AGGREGATE NUMBER OF SHARES TO BE
ISSUED PURSUANT TO THIS RESOLUTION ?INCLUDING SHARES
TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED
50% OF THE TOTAL NUMBER OF ISSUED SHARES ?EXCLUDING
TREASURY SHARES? IN THE CAPITAL OF THE COMPANY ?AS
CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH ?2?
BELOW?, OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE
ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS
OF THE COMPANY ?INCLUDING SHARES TO BE ISSUED IN
PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION? DOES NOT EXCEED 20% OF THE TOTAL
NUMBER OF ISSUED SHARES ?EXCLUDING TREASURY SHARES? IN
THE CAPITAL OF THE COMPANY ?AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH ?2? BELOW?; ?SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE
SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?SGX-
ST?? FOR THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER AS SPECIFIED
IN THIS RESOLUTION, THE PERCENTAGE OF ISSUED SHARES
SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES
?EXCLUDING TREASURY SHARES? IN THE CAPITAL OF THE
COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: I) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES
OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION
IS PASSED; AND II) ANY SUBSEQUENT BONUS ISSUE OR
CONSOLIDATION OR SUBDIVISION OF SHARES; IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE
COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE
LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN
FORCE ?UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST? AND THE ARTICLES OF ASSOCIATION FOR THE TIME
BEING OF THE COMPANY; AND ?AUTHORITY EXPIRED EARLIER
UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR
THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD
PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO: A) GRANT ISSUER YES AGAINST AGAINST
AWARDS IN ACCORDANCE WITH THE PROVISIONSOF THE
SEMBCORP INDUSTRIES PERFORMANCE SHARE PLAN ?THE
PERFORMANCE SHARE PLAN? AND/OR THE SEMBCORP INDUSTRIES
RESTRICTED STOCK PLAN ?THE RESTRICTED STOCK PLAN?
?THE PERFORMANCE SHARE PLAN AND THE RESTRICTED STOCK
PLAN, TOGETHER THE SHARE PLANS?; AND B) TO ALLOT AND
ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES
IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO
BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED
UNDER THE SEMBCORP INDUSTRIES SHARE OPTION PLAN AND/OR
SUCH NUMBER OF FULLY PAID SHARES AS MAY BE REQUIRED
TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED
UNDER THE SHARE PLANS, PROVIDED THAT THE AGGREGATE
NUMBER OF ORDINARY SHARES TO BE ISSUED PURSUANT TO THE
SHARE PLANS AND THE SEMBCORP INDUSTRIES SHARE OPTION
PLAN SHALL NOT EXCEED 15% OF THE TOTAL NUMBER OF
ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY
?EXCLUDING TREASURY SHARES? FROM TIME TO TIME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEMBCORP INDS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: APPROVE, FOR THE PURPOSES OF CHAPTER 9 ISSUER YES FOR FOR
OF THE LISTING MANUAL ?CHAPTER 9? OF THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED ?THE SGX-ST?, FOR
THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES
THAT ARE ENTITIES AT RISK ?AS THAT TERM IS USED IN
CHAPTER 9?, OR ANY OF THEM, TO ENTER INTO ANY OF THE
TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED
PERSON TRANSACTIONS DESCRIBED IN APPENDIX 1 TO THE
COMPANY'S CIRCULAR TO SHAREHOLDERS DATED 24 MAR 2008
?THE CIRCULAR? WITH ANY PARTY WHO IS OF THE CLASS OF
INTERESTED PERSONS DESCRIBED IN APPENDIX 1 TO THE
CIRCULAR, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON
NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE
REVIEW PROCEDURES FOR SUCH INTERESTED PERSON
TRANSACTIONS; ?AUTHORITY EXPIRES AT THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY; AND AUTHORIZE THE
DIRECTORS OF THE COMPANY TO COMPLETE AND DO ALL SUCH
ACTS AND THINGS ?INCLUDING EXECUTING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED? AS THEY MAY CONSIDER
EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE
COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS
RESOLUTION
PROPOSAL #O.2: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE ?THE COMPANIES
ACT?, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY ?THE SHARES? NOT
EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT ?ISSUED
SHARES REPRESENTING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES?, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED
BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM
PRICE ?SHALL NOT EXCEED: ?A IN THE CASE OF A MARKET
PURCHASE OF A SHARE, 105% OF THE AVERAGE CLOSING PRICE
OF THE SHARES; AND (B IN THE CASE OF AN OFF-MARKET
PURCHASE OF A SHARE PURSUANT TO AN EQUAL ACCESS
SCHEME, 110% OF THE AVERAGE CLOSING PRICE OF THE
SHARES?, WHETHER BY WAY OF: (A) MARKET PURCHASE(S) ON
THE SGX-ST; AND/OR (B) APPROVE AND AUTHORIZE THE OFF-
MARKET PURCHASE(S) ?IF EFFECTED OTHERWISE THAN ON THE
SGX-ST? IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S)
AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS
THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL
THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND
OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND
REGULATIONS AND RULES OF THE SGX-ST AS MAY FOR THE
TIME BEING BE APPLICABLE, ?THE SHARE PURCHASE
MANDATE?; ?AUTHORITY EXPIRES AT THE DATE ON WHICH THE
NEXT AGM OF THE COMPANY IS HELD; AND THE DATE BY WHICH
THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE
HELD; AND TO COMPLETE AND DO ALL SUCH ACTS AND THINGS
?INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE
REQUIRED? AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORIZED BY THIS RESOLUTION
PROPOSAL #S.3: AMEND THE ARTICLE 89 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION OF THE COMPANY AS SPECIFIED IN THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEMBCORP MARINE LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, FOR THE PURPOSES OF CHAPTER 9 ISSUER YES FOR FOR
OF THE LISTING MANUAL ?CHAPTER 9? OF THE SGX-ST, FOR
THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES
THAT ARE ENTITIES AT RISK ?AS THAT TERM IS USED IN
CHAPTER 9?, OR ANY OF THEM, TO ENTER INTO ANY OF THE
TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED
PERSON TRANSACTIONS AS SPECIFIED; AND AUTHORIZE THE
DIRECTORS OF THE COMPANY TO COMPLETE AND DO ALL SUCH
ACTS AND THINGS ?INCLUDING EXECUTING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED? AS THEY MAY CONSIDER
EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE
COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS
RESOLUTION; ?AUTHORITY EXPIRES UNTIL THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY?
PROPOSAL #2.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE
COMPANIES ACT, CHAPTER 50 ?THE COMPANIES ACT?, TO
PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES
EACH FULLY PAID IN THE CAPITAL OF THE COMPANY ?SHARES?
NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT FOR THE
PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT,
CHAPTER 50 OF SINGAPORE ?THE COMPANIES ACT?, TO
PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES
IN THE CAPITAL OF THE COMPANY ?THE SHARES ? NOT
EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT ?AS HEREAFTER
DEFINED?, AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO
THE MAXIMUM PRICE ?AS HEREAFTER DEFINED?, WHETHER BY
WAY OF: ?A? MARKET PURCHASE?S? ON THE SGX-ST AND/OR
ANY OTHER SECURITIES EXCHANGE ON WHICH THE SHARES MAY
FOR THE TIME BEING BE LISTED AND QUOTED ?OTHER
EXCHANGE?; ?B? OFF-MARKET PURCHASE?S? ?IF EFFECTED
OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE,
THE OTHER EXCHANGE? IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME?S? AS MAY BE DETERMINED OR FORMULATED BY
THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME?S?
SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL
OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST AS
MAY FOR THE TIME BEING BE APPLICABLE, UNCONDITIONALLY
?THE SHARE PURCHASE MANDATE?; TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS ?INCLUDING EXECUTING SUCH
DOCUMENTS AS MAY BE REQUIRED? AS THEY AND/OR HE MAY
CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED AND/OR AUTHORIZED BY THIS
RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE NEXT
AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM
OF THE COMPANY IS REQUIRED BY LAW TO BE HELD?
PROPOSAL #S.3: AMEND THE ARTICLE 87 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION OF THE COMPANY BE ALTEREDIN THE MANNER AS
SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEMBCORP MARINE LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR
AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 AND THE
AUDITORS REPORT THEREON
PROPOSAL #2.: DECLARE A FINAL ONE-TIER TAX EXEMPT ISSUER YES FOR FOR
DIVIDEND OF 5.16 CENTS PER ORDINARY SHAREFOR THE YE 31
DEC 2007
PROPOSAL #3.: RE-ELECT MR. TAN KWI KIN AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 91 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #4.: RE-ELECT MR. TAN TEW HAN ?INDEPENDENT, ISSUER YES FOR FOR
CHAIRMAN OF AUDIT COMMITTEE? AS A DIRECTOR, WHO
RETIRES BY ROTATION PURSUANT TO ARTICLE 91 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #5.: RE-ELECT MR. TANG KIN FEI AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 91 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #6.: RE-ELECT MR. MDM NGIAM JOKE MUI, WHO ISSUER YES FOR FOR
WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 97 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #7.: APPROVE THE SUM OF SGD 980,208 AS THE ISSUER YES FOR FOR
DIRECTORS FEES FOR THE FYE 31 DEC 2007
PROPOSAL #8.: APPOINT MR. RICHARD EDWARD HALE OBE AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY TO HOLD SUCHOFFICE FROM THE
DATE OF THIS AGM UNTIL THE NEXT AGM OF THE COMPANY
PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT,
CHAPTER 50
PROPOSAL #9.: APPOINT KPMG AS THE AUDITORS OF THE ISSUER YES FOR FOR
COMPANY IN PLACE OF THE RETIRING AUDITORS, ERNST &
YOUNG, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
PROPOSAL #10.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY
?SHARES? WHETHER BY WAY OF RIGHTS, BONUS, OR
OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS
OR OPTIONS ?COLLECTIVELY, INSTRUMENTS? THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT
LIMITED TO THE CREATION AND ISSUE OF ?AS WELL AS
ADJUSTMENTS TO? WARRANTS, DEBENTURES OR OTHER
INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES
AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR
ABSOLUTE DISCRETION DEEM FIT; AND B) ?NOTWITHSTANDING
THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE? ISSUE SHARES IN PURSUANCE OF
ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE
THIS RESOLUTION WAS IN FORCE, 1) THE AGGREGATE NUMBER
OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION
?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS
RESOLUTION? DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF
ISSUED SHARES ?EXCLUDING TREASURY SHARES? IN THE
CAPITAL OF THE COMPANY ?AS CALCULATED IN ACCORDANCE
WITH SUB-PARAGRAPH (2) BELOW?, OF WHICH THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA
BASIS TO SHAREHOLDERS OF THE COMPANY ?INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE
OR GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT
EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES
?EXCLUDING TREASURY SHARES? IN THE CAPITAL OF THE
COMPANY ?AS CALCULATED IN ACCORDANCE WITH SUB-
PARAGRAPH (2) BELOW?; 2) ?SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED ?SGX-ST?? FOR THE
PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE
PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE
TOTAL NUMBER OF ISSUED SHARES ?EXCLUDING TREASURY
SHARES? IN THE CAPITAL OF THE COMPANY AT THE TIME THIS
RESOLUTION IS PASSED, AFTER ADJUSTING FOR: I) NEW
SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY
CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT
THE TIME THIS RESOLUTION IS PASSED; AND II) ANY
SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION
OF SHARES; 3) IN EXERCISING THE AUTHORITY CONFERRED
BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE
TIME BEING IN FORCE ?UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST? AND THE ARTICLES OF ASSOCIATION
FOR THE TIME BEING OF THE COMPANY; AND 4) ?UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING?
?AUTHORITY EXPIRES EARLIER AT THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT
AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD?
PROPOSAL #11.: AUTHORIZE THE DIRECTORS TO: A) GRANT ISSUER YES AGAINST AGAINST
AWARDS IN ACCORDANCE WITH THE PROVISIONSOF THE
SEMBCORP MARINE PERFORMANCE SHARE PLAN ?THE
PERFORMANCE SHARE PLAN? AND/OR THE SEMBCORP MARINE
RESTRICTED STOCK PLAN ?THE RESTRICTED STOCK PLAN? ?THE
PERFORMANCE SHARE PLAN AND THE RESTRICTED SHARE PLAN,
TOGETHER THE SHARE PLANS?; AND B) ALLOT AND ISSUE
FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE
ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED
UNDER THE SEMBCORP MARINE SHARE OPTION PLAN AND/OR
SUCH NUMBER OF FULLY PAID SHARES AS MAY BE REQUIRED TO
BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED
UNDER THE SHARE PLANS, PROVIDED THAT THE AGGREGATE
NUMBER OF ORDINARY SHARES TO BE ISSUED PURSUANT TO THE
SHARE PLANS AND THE SEMBCORP MARINE SHARE OPTION PLAN
SHALL NOT EXCEED 15% OF THE TOTAL NUMBER OF ISSUED
ORDINARY SHARES IN THE CAPITAL OF THE COMPANY
?EXCLUDING TREASURY SHARES? FROM TIME TO TIME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SERCO GROUP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ANNUAL REVIEW, ACCOUNTS AND ISSUER YES FOR FOR
REPORTS OF THE DIRECTORS FOR THE YE 31 DEC 2007
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE YE 31 DEC 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDEND ON THE ORDINARY ISSUER YES FOR FOR
SHARES OF THE COMPANY
PROPOSAL #4.: ELECT MR. THOMAS A. CORCORAN AS A NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #5.: RE-ELECT MR. LEONARD V. BROESE VAN ISSUER YES FOR FOR
GROENOU AS A NON-EXECUTIVE DIRECTOR
PROPOSAL #6.: RE-APPOINT DELOITTE&TOUCHE LLP AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE
NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO AGREE THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS
PROPOSAL #S.8: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR FOR
PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985?
OF UP TO 48,534,262 ORDINARY SHARES OF 2 PENCE EACH,
AT A MINIMUM PRICE OF 2 PENCE ?EXCLUSIVE OF EXPENSES,
IF ANY, PAYABLE BY THE COMPANY? AND THE MAXIMUM PRICE
OF AN AMOUNT EQUAL TO THE HIGHER OF A) 5% OF THE
AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES
DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND B) THE
AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND
STABILIZATION REGULATIONS 2003 ?IN EACH CASE EXCLUSIVE
OF EXPENSES, IF ANY, PAYABLE BY THE COMPANY?;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR AFTER 15 MONTHS PASSING
OF THIS RESOLUTION?; THE COMPANY, BEFORE THE EXPIRY,
MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH
EXPIRY
PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR
RELEVANT SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF
GBP 3,203,261, SUBJECT TO AND IN ACCORDANCE WITH
ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR 13 AUG 2009?
PROPOSAL #S.10: APPROVE TO RENEW, FOR THE PERIOD ISSUER YES FOR FOR
ENDING AT THE CONCLUSION OF THE NEXT AGM OR IF SOONER
ON 13 AUG 2009, THE AUTHORITY AND POWER CONFERRED ON
THE DIRECTORS BY ARTICLE 7 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND SECTION 95 (1) OF THE COMPANIES ACT
195, TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH, SUCH
POWERS ?OTHER THAN IN CONNECTION WITH ARTICLE 7(1)(A)
OF THE COMPANY'S ARTICLES OF ASSOCIATION? BEING
LIMITED TO AN AGGREGATE NOMINAL AMOUNT OF GBP 485,343
PROPOSAL #11.: APPROVE AND ADOPT THE RULES OF THE ISSUER YES FOR FOR
SERCO GROUP PLC 2008 EMPLOYEE STOCK PURCHASE PLAN ?THE
PLAN?; AUTHORIZE THE DIRECTORS TO DO ALL OTHER ACTS
AND THINGS NECESSARY OR DESIRABLE TO OPERATE THE PLAN
AND TO MAKE SUCH MODIFICATIONS TO THE PLAN AS THEY MAY
CONSIDER APPROPRIATE WITH A VIEW TO MAINTAINING
COMPLIANCE WITH THE REQUIREMENTS OF THE US INTERNAL
REVENUE CODE AND TO ESTABLISH FOR THE BENEFIT OF
EMPLOYEES IN THE UK OR OVERSEAS FURTHER PLANS SIMILAR
TO THE PLAN SUBJECT TO SUCH MODIFICATIONS AS MAY BE
NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF APPLICABLE
SECURITIES LAWS, EXCHANGE CONTROL OR TAX LEGISLATION
PROVIDED THAT ANY ORDINARY SHARES OF THE COMPANY ?THE
SHARES? MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE
TREATED AS COUNTING ANY LIMITS ON OVERALL
PARTICIPATION IN THE PLAN, THE AGGREGATE NUMBER OF
SHARES ISSUED TO PARTICIPANTS UNDER THE PLAN SHALL NOT
EXCEED 48,534,262 SHARES, AND THE COMPANIES WHOSE
EMPLOYEES WILL BE ELIGIBLE TO PARTICIPATE IN THE PLAN
SHALL BE US SUBSIDIARIES OF THE COMPANY AND ANY OTHER
SUBSIDIARY OF THE COMPANY AS DESIGNATED FROM TIME TO
TIME IN ACCORDANCE WITH THE TERMS OF THE PLAN
PROPOSAL #S.12: AMEND THE ARTICLES OF ASSOCIATION, ISSUER YES FOR FOR
WITH EFFECT FROM THE END OF THIS AGM OR ANY
ADJOURNMENT THEREOF, AS SPECIFIED; AUTHORIZE THE
DIRECTORS, FOR THE PURPOSES OF SECTION 175 OF THE
COMPANIES ACT 2006, CERTAIN CONFLICTS SPECIFIED IN
THAT SECTION AND AMEND THE ARTICLES OF ASSOCIATION OF
THE COMPANY BY MAKING THE AMENDMENTS AS SET OUT IN
APPENDIX 1 TO THE NOTICE OF THE MEETING
PROPOSAL #13.: AUTHORIZE THE COMPANY AND ANY COMPANY ISSUER YES FOR FOR
WHICH IS OR BECOMES ITS SUBSIDIARY DURING THE PERIOD
TO WHICH THIS RESOLUTION HAS EFFECT, FOR THE PURPOSES
OF PART 14 OF THE COMPANIES ACT 2006 DURING COMMENCING
ON THE DATE OF THE PASSING OF THIS RESOLUTION AND
ENDING ON THE DATE OF THE COMPANY'S NEXT AGM: TO MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR
INDEPENDENT ELECTION CANDIDATES; TO MAKE POLITICAL
DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN
POLITICAL PARTIES; AND TO INCUR POLITICAL EXPENDITURE
UP TO AN AGGREGATE AMOUNT OF GBP 130,000 FOR THE GROUP
AS A WHOLE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SES S.A., LUXEMBOURG
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ATTENDANCE LIST, QUORUM AND ADOPTION OF ISSUER NO N/A N/A
THE AGENDA
PROPOSAL #2.: NOMINATION OF A SECRETARY AND OF 2 ISSUER NO N/A N/A
SCRUITNEERS
PROPOSAL #3.: PRESENTATION BY THE CHAIRMAN OF THE ISSUER NO N/A N/A
BOARD OF 2007 ACTIVITIES REPORT OF THE BOARD
PROPOSAL #4.: PRESENTATION BY THE PRESIDENT AND THE ISSUER NO N/A N/A
CHIEF EXECUTIVE OFFICER ON THE MAIN DEVELOPMENTS
DURING 2007 AND PERSPECTIVES
PROPOSAL #5.: PRESENTATION BY THE CHIEF FINANCIAL ISSUER NO N/A N/A
OFFICER, THE MEMBER OF THE EXECUTIVE COMMITTEE OF THE
2007 FINANCIAL RESULTS
PROPOSAL #6.: PRESENTATION OF THE AUDITOR REPORT ISSUER NO N/A N/A
PROPOSAL #7.: APPROVE THE BALANCE SHEET AS OF 31 DEC ISSUER NO N/A N/A
2007 AND OF THE 2007 PROFIT AND LOSS ACCOUNTS
PROPOSAL #8.: APPROVE THE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #9.: APPROVE THE TRANSFERS BETWEEN RESERVE ISSUER NO N/A N/A
ACCOUNTS
PROPOSAL #10.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER NO N/A N/A
BOARD OF DIRECTORS
PROPOSAL #11.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER NO N/A N/A
BOARD OF DIRECTORS OF SES EUROPE S.A.
PROPOSAL #12.: GRANT DISCHARGE TO THE AUDITORS ISSUER NO N/A N/A
PROPOSAL #13.: APPOINT THE AUDITORS FOR THE YEAR 2008 ISSUER NO N/A N/A
AND APPROVE TO DETERMINE THE REMUNERATION
PROPOSAL #14.: APPROVE THE ACQUIRING OWN FDRS AND/OR ISSUER NO N/A N/A
OWN A-, OR B-SHARES
PROPOSAL #15.A: APPROVE TO DETERMINE THE NUMBER OF ISSUER NO N/A N/A
BOARD MEMBERS
PROPOSAL #15.B: APPROVE TO DETERMINE THE DURATION OF ISSUER NO N/A N/A
THE MANDATE OF THE BOARD MEMBERS
PROPOSAL #15.C: APPOINT THE BOARD MEMBERS ISSUER NO N/A N/A
PROPOSAL #15.D: APPROVE TO DETERMINE THE REMUNERATION ISSUER NO N/A N/A
OF THE BAORD MEMBERS
PROPOSAL #16.: MISCELLANEOUS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SES S.A., LUXEMBOURG
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ATTENDANCE LIST, QUORUM AND ISSUER NO N/A N/A
ADOPT THE AGENDA
PROPOSAL #2.: APPROVE THE NOMINATION OF A SECRETARY ISSUER NO N/A N/A
AND 2 SCRUTINEERS
PROPOSAL #3.: APPROVE TO REDUCE THE CORPORATE CAPITAL ISSUER NO N/A N/A
OF THE COMPANY BY MEANS OF CANCELLATION OF OWN SHARES
HELD BY THE COMPANY AND SUBSEQUENT CHANGE OF ARTICLE 4
OF THE COMPANY'S ARTICLES OF INCORPORATION
PROPOSAL #4.: APPROVE THE COMPANY ACQUIRING OWN FDRS ISSUER NO N/A N/A
AND/OR OWN A-, OR B-SHARES
PROPOSAL #5.: MISCELLANEOUS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEVEN & I HOLDINGS CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: APPROVE REDUCTION OF LEGAL RESERVE ISSUER YES FOR FOR
PROPOSAL #3.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: DETERMINATION OF AMOUNT AND CONTENT OF ISSUER YES FOR FOR
STOCK OPTIONS FOR STOCK-LINKED COMPENSATION TO
DIRECTORS
PROPOSAL #6.: ENTRUSTING TO THE COMPANY'S BOARD OF ISSUER YES FOR FOR
DIRECTORS DETERMINATION OF THE SUBSCRIPTION
REQUIREMENTS FOR THE SHARE SUBSCRIPTION RIGHTS, AS
STOCK OPTIONS FOR STOCK-LINKED COMPENSATION ISSUED TO
THE EXECUTIVE OFFICERS OF THE COMPANY, AS WELL AS THE
DIRECTORS AND EXECUTIVE OFFICERS OF THE COMPANY'S
SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEVERN TRENT PLC, BIRMIMGHAM
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ACCOUNTS AND THE REPORTS OF ISSUER YES FOR N/A
THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND IN RESPECT OF ISSUER YES FOR N/A
THE YE 31 MAR 2007 OF 38.68 PENCE FOR EACH ORDINARY
SHARE OF 97 17/19 PENCE
PROPOSAL #3.: RE-APPOINT SIR JOHN EGAN AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.: RE-APPOINT MR. TONY WRAY AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR N/A
AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY AND APPROVE TO DETERMINE THEIR
REMUNERATION BY THE DIRECTORS
PROPOSAL #6.: APPROVE THE DIRECTOR'S REMUNERATION ISSUER YES FOR N/A
REPORT FOR THE YE 31 MAR 2007
PROPOSAL #7.: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR N/A
WITH SECTION 80 OF THE COMPANIES ACT 1985 ?THE ACT?,
TO ALLOT RELEVANT SECURITIES ?SECTION 80(2) OF THE
ACT? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
76,463,232; ?AUTHORITY EXPIRES THE EARLIER OF THE AGM
IN 2008?; AND THE DIRECTORS MAY ALLOT RELEVANT
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO
SUCH EXPIRY
PROPOSAL #S.8: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR N/A
SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES
?SECTION 94 OF THE ACT? FOR CASH PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE
STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1) OF THE
ACT?, PROVIDED THAT THIS POWER IS LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH
A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF
ORDINARY SHAREHOLDERS; AND II) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 11,469,484; ?AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE AGM OF THE
COMPANY IN 2008?; AND THE DIRECTORS TO ALLOT EQUITY
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO
SUCH EXPIRY
PROPOSAL #S.9: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES FOR N/A
PURCHASES ?SECTION 163(3) OF THE ACT? OF UP TO
23,432,281 ORDINARY SHARES OF 97 17/19 PENCE EACH IN
THE CAPITAL OF THE COMPANY, THE COMPANY MAY NOT PAY
LESS THAN 97 17/19 PENCE FOR EACH ORDINARY SHARE AND
MORE THAN 5% OVER THE AVERAGE OF THE MIDDLE MARKET
PRICE OF AN ORDINARY SHARE BASED ON THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5
BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE AGM OF THE COMPANY IN 2008?; THE
COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #S.10: APPROVE AND ADOPT THE ARTICLES OF ISSUER YES FOR N/A
ASSOCIATION AS SPECIFIED, FOR THE PURPOSE OF
IDENTIFICATION, AS THE NEW ARTICLES OF ASSOCIATION OF
THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION
OF, THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT
FROM THE CONCLUSION OF THE 2007 AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SGS SA, GENEVE
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS.
ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION
WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SGS SA, GENEVE
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE 2007 ANNUAL REPORT AND ISSUER YES FOR FOR
ACCOUNTS OF SGS SA ?REPORT OF THE AUDITORS?; 2007
CONSOLIDATED ACCOUNTS OF THE SGS GROUP ?REPORT OF THE
GROUP AUDITORS?
PROPOSAL #2.: APPROVE TO RELEASE THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE MANAGEMENT
PROPOSAL #3.: APPROVE THE APPROPRIATION OF THE PROFITS ISSUER YES FOR FOR
RESULTING FROM THE BALANCE SHEET OF SGS SA
PROPOSAL #4.: ELECT MR. THOMAS LIMBERGER AS A DIRECTOR ISSUER YES AGAINST AGAINST
FOR A TERM OF OFFICE ENDING AT THE AGM TO BE HELD IN
2010
PROPOSAL #5.: RE-ELECT DELOITTE SA, GENEVA, AS THE ISSUER YES FOR FOR
AUDITORS OF SGS SA AND GROUP AUDITORS FOR THE YEAR 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHANGRI-LA ASIA LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR
THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR
DEC 2007
PROPOSAL #3.i: RE-ELECT MR. KUOK KHOON EAN AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.ii: RE-ELECT MR. KUOK KHOON LOONG, EDWARD ISSUER YES FOR FOR
AS A DIRECTOR
PROPOSAL #3.iii: RE-ELECT MR. ALEXANDER REID HAMILTON ISSUER YES AGAINST AGAINST
AS A DIRECTOR
PROPOSAL #3.iv: RE-ELECT MR. MICHAEL WING-NIN CHIU AS ISSUER YES FOR FOR
A DIRECTOR
PROPOSAL #4.: APPROVE TO FIX DIRECTORS FEES ISSUER YES FOR FOR
?INCLUDING FEES PAYABLE TO MEMBERS OF THE AUDIT AND
REMUNERATION COMMITTEES?
PROPOSAL #5.: RE-APPOINT MESSRS. ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE
THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION
PROPOSAL #6.A: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST
TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE SHARE
CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE
THE EXERCISE OF SUCH POWER DURING AND AFTER THE
RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN
ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION
AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY,
OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE ?AS
SPECIFIED?; II) THE EXERCISE OF ANY OPTION UNDER ANY
SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE
GRANT OR ISSUE TO OPTION HOLDERS OF SHARES IN THE
COMPANY; III) ANY SCRIP DIVIDEND SCHEME OR SIMILAR
ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN
LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES OF
THE COMPANY IN ACCORDANCE WITH THE BYE-LAWS OF THE
COMPANY; AND (IV) ANY SPECIFIC AUTHORITY; ?AUTHORITY
EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN
WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE
BYE-LAWS OF THE COMPANY OR ANY APPLICABLE LAWS OF
BERMUDA TO BE HELD?
PROPOSAL #6.B: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO REPURCHASE ITS OWN SHARES ON THE STOCK EXCHANGE OF
HONG KONG LIMITED ?THE HKSE? OR ON ANY OTHER STOCK
EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE
LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES
COMMISSION OF HONG KONG AND THE HKSE FOR THIS PURPOSE
OR ON THE SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED, SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE HKSE OR
THAT OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME
TO TIME ?AS THE CASE MAY BE?, DURING THE RELEVANT
PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS
AT THE DATE OF THE PASSING OF THIS RESOLUTION;
?AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE
PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS
REQUIRED BY THE BYE-LAWS OF THE COMPANY OR ANY
APPLICABLE LAWS OF BERMUDA TO BE HELD?
PROPOSAL #6.C: APPROVE, CONDITIONAL UPON THE PASSING ISSUER YES AGAINST AGAINST
OF RESOLUTION 6.B, THE GENERAL MANDATE GRANTED TO THE
DIRECTORS OF THE COMPANY AND FOR THE TIME BEING IN
FORCE TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT
SHARES, BY THE ADDITION TO THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL WHICH MAY BE ALLOTTED OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED
BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH
GENERAL MANDATE OF AN AMOUNT REPRESENTING THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY
GRANTED BY THE RESOLUTION 6.B, PROVIDED THAT SUCH
AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS
AT THE DATE OF THE PASSING OF THIS RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHARP CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #3.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #6.: APPROVE RETIREMENT ALLOWANCE FOR ISSUER YES FOR FOR
RETIRING DIRECTORS, AND PAYMENT OF ACCRUED BENEFITS
ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM
FOR CURRENT DIRECTORS
PROPOSAL #7.: APPROVE RETIREMENT ALLOWANCE FOR ISSUER YES AGAINST AGAINST
RETIRING CORPORATE AUDITORS, AND PAYMENT OF ACCRUED
BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT
BENEFIT SYSTEM FOR CURRENT CORPORATE AUDITORS
PROPOSAL #8.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9.: CONTINUATION OF PLAN REGARDING LARGE- ISSUER YES AGAINST AGAINST
SCALE PURCHASES OF SHARP CORPORATION SHARES (TAKEOVER
DEFENSE PLAN)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PURCHASE OF OWN SHARES ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES AGAINST AGAINST
FOR DIRECTORS AND CORPORATEAUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIMACHU CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE DETAILS OF COMPENSATION AS STOCK ISSUER YES FOR FOR
OPTIONS FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIMAMURA CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: INCREASE BOARD SIZE TO ISSUER YES FOR FOR
14, INCREASE AUDITORS BOARD SIZE TO5
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
PROPOSAL #5: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIMANO INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #6: APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE ISSUER YES AGAINST AGAINST
MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIMIZU CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: ALLOW USE OF ISSUER YES FOR FOR
ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,EXPAND
BUSINESS LINES
PROPOSAL #3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIN-ETSU CHEMICAL CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT ALLOWANCE FOR RETIRING ISSUER YES AGAINST AGAINST
CORPORATE OFFICERS, AND PAYMENT OFACCRUED BENEFITS
ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM
FOR CURRENT CORPORATE OFFICERS
PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
PROPOSAL #5: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE OFFICERS
PROPOSAL #6: ALLOW BOARD TO AUTHORIZE USE OF STOCK ISSUER YES FOR FOR
OPTIONS
PROPOSAL #7: APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE ISSUER YES AGAINST AGAINST
MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHINKO ELECTRIC INDUSTRIES CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHINKO SECURITIES CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHINSEI BANK,LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: ISSUANCE OF STOCK ACQUISITION RIGHTS AS ISSUER YES FOR FOR
STOCK OPTIONS TO DIRECTORS, OFFICERS AND EMPLOYEES OF
THE BANK AND ITS SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIONOGI & CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES AGAINST AGAINST
FOR CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIRE PLC, BASINGSTOKE
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: APPROVE, THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
DATED 16 APR 2008 BETWEEN THE COMPANY AND THE HOLDERS
OF THE COMPANY'S ORDINARY SHARES EXPRESSED TO THE
SCHEME OF ARRANGEMENT IN ITS ORIGINAL FORM OR WITH OR
SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION
IMPOSED BY THE COURT ?SCHEME? TO TAKE ALL SUCH ACTION
AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR
CARRYING THE SCHEME INTO EFFECT AND THE CAPITAL OF THE
COMPANY BE REDUCED BY CANCELING AND EXTINGUISHING THE
ORDINARY SHARES IN THE COMPANY SCHEME ?SCHEME
ORDINARY SHARES? WITH FORTHWITH AND CONTINGENTLY UPON
REDUCTION OF CAPITAL TAKING EFFECT AND AUTHORIZED THE
SHARE CAPITAL OF THE COMPANY BE INCREASED TO ITS
FORMER AMOUNT BY THE CREATION OF THE SAME NUMBER OF
NEW ORDINARY SHARES N THE COMPANY ?THE NEW ORDINARY
SHARES? AS IS EQUAL TO THE NUMBER OF SCHEME ORDINARY
SHARES CANCELLED PURSUANT TO THIS RESOLUTION BEING
EQUAL IN THEIR AGGREGATE NOMINAL AMOUNT TO THE SCHEME
ORDINARY SHARES CANCELLED PURSUANT TO THIS RESOLUTION;
THE COMPANY SHALL APPLY THE CREDIT ARISING IN ITS
BOOKS OF ACCOUNT AS A RESULT OF SUCH REDUCTION OF
CAPITAL IN PAYING UP, IN FULL AT PAR, THE NEW SHARES
CREATED PURSUANT TO THIS RESOLUTION AND SHALL ALLOT
AND ISSUE THE SAME, CREDITED AS FULLY PAID, TO SHIRE
LIMITED AND/OR SHIRE LIMITED NOMINEE OR NOMINEES; AND
AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE
PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO
ALLOT THE NEW ORDINARY SHARES? THE MAXIMUM NUMBER OF
SHARES WHICH MAY BE ALLOTTED HEREUNDER IS THE NUMBER
?NOT EXCEEDING 750,000,000? NECESSARY TO EFFECT SUCH
ALLOTMENT ?AUTHORITY SHALL EXPIRE ON 31 DEC 2008? THIS
AUTHORITY SHALL BE IN ADDITION TO ANY SUBSISTING
CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO
THE SAID SECTION 80; AND AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY BY THE ADOPTION AND
INCLUSION OF THE FOLLOWING NEW ARTICLE 145 AS SPECIFIED
PROPOSAL #S.2: APPROVE, SUBJECT TO THE PASSING OF THE ISSUER YES FOR FOR
RESOLUTION 1 OF MEETING DATED 16 APR 2008 RELATING TO
AN EXTRAORDINARY MEETING OF THE COMPANY TO BE HELD ON
09 MAY, 2008; THE NEW SHIRE ORDINARY SHARES REQUIRED
TO BE ALLOTTED AND ISSUED BY SHIRE LIMITED PURSUANT TO
THE SCHEME HAVING BEEN ALLOTTED AND ISSUED AND
REGISTERED IN THE NAMES OF THE PERSONS ENTITLED TO
SUCH NEW SHIRE ORDINARY SHARES IN SHIRE LIMITED'S
REGISTER OF MEMBERS; AND THE SCHEME BECOMING EFFECTIVE
AND BEING FULLY IMPLEMENTED, THE PROPOSED REDUCTION
OF THE AMOUNT STANDING TO THE CREDIT OF SHIRE
LIMITED'S SHARE PREMIUM ACCOUNT ?INCLUDING THE AMOUNT
ARISING UPON THE ALLOTMENT AND ISSUE OF THE ORDINARY
SHARES BY SHIRE LIMITED PURSUANT TO THE SCHEME?
EFFECTED BY TRANSFERRING THE SUM OF USD 3,700 MILLION
?OR, IF LESS, ALL AMOUNTS STANDING TO THE CREDIT OF
SHIRE LIMITED SHARE PREMIUM ACCOUNT? FROM SHORE
LIMITED'S SHARE PREMIUM ACCOUNT AND CREDITING IT TO A
RESERVE OF PROFIT TO BE AVAILABLE TO SHIRE LIMITED TO
BE: DISTRIBUTED BY SHIRE LIMITED FROM TIME TO TIME AS
DIVIDENDS IN ACCORDANCE WITH ARTICLE 115 OF THE
COMPANIES ?JERSEY? LAW 1991 AND THE ARTICLES OF
ASSOCIATION OF SHIRE LIMITED; OR APPLIED BY SHIRE
LIMITED FROM TIME TO TIME TOWARD ANT OTHER LAWFUL
PURPOSE TO WHICH SUCH A RESERVE MAY BE APPLIED
PROPOSAL #3.: APPROVE, THE SHIRE SHARESAVE SCHEME ISSUER YES FOR FOR
ADOPTED BY SHIRE LIMITED, THE PRINCIPAL TERMS OF WHICH
ARE SUMMARIZED IN THE EXPLANATORY STATEMENT SENT OUT
WITH THE SCHEME AND AUTHORIZE THE DIRECTORS OF SHIRE
LIMITED TO DO ALL SUCH ACTS AND THINGS THEY MAY
CONSIDER NECESSARY OR DESIRABLE TO THE SHIRE SHARE
SAVE SCHEME INCLUDING THE MAKING OF SUCH MODIFICATIONS
TO THE RULES TO OBTAIN HM REVENUE & CUSTOMS
PROPOSAL #4.: APPROVE, THE SHIRE EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN, ADOPTED BY SHIRE LIMITED, THE PRINCIPAL
TERMS OF WHICH ARE SUMMARIZED IN THE EXPLANATORY
STATEMENT SENT OUT WITH THE SCHEME
PROPOSAL #5.: APPROVE, PART A OF THE SHIRE PORTFOLIO ISSUER YES FOR FOR
SHARE PLAN, ADOPTED BY SHIRE LIMITED, THE PRINCIPAL
TERMS OF WHICH ARE SUMMARIZED IN THE EXPLANATORY
STATEMENT SENT OUT WITH THE SCHEME
PROPOSAL #6.: APPROVE, PART B OF THE SHIRE PORTFOLIO ISSUER YES FOR FOR
SHARE PLAN, ADOPTED BY SHIRE LIMITED, THE PRINCIPAL
TERMS OF WHICH ARE SUMMARIZED IN THE EXPLANATORY
STATEMENT SENT OUT WITH THE SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIRE PLC, BASINGSTOKE
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE SCHEME AS SPECIFIED ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHISEIDO COMPANY,LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.: DETERMINATION OF PROVISION OF MEDIUM- ISSUER YES FOR FOR
TERM INCENTIVE TYPE REMUNERATION TO DIRECTORS
PROPOSAL #7.: DETERMINATION OF PROVISION OF LONG-TERM ISSUER YES AGAINST AGAINST
INCENTIVE TYPE REMUNERATION TO DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHOWA DENKO K.K.
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION (1) ISSUER YES AGAINST AGAINST
PROPOSAL #3.: AMEND THE ARTICLES OF INCORPORATION (2) ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #6.: APPOINT ACCOUNTING AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES AGAINST AGAINST
PURCHASES OF COMPANY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHOWA SHELL SEKIYU K.K.
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES AGAINST AGAINST
CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHUI ON LAND LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND APPROVE THE FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND THE REPORTS OF THE DIRECTORSAND THE
AUDITORS FOR THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.a: RE-ELECT MR. WILLIAM T. ADDISON AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.b: RE-ELECT DR. WILLIAM K.L. FUNG AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.c: RE-ELECT PROFESSOR GARY C. BIDDDLE AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.d: AUTHORIZE THE BOARD OF DIRECTORS TO FIX ISSUER YES FOR FOR
THEIR REMUNERATION
PROPOSAL #4.: RE-APPOINT THE AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #5.a: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST
SUBJECT TO THIS RESOLUTION, DURING THE RELEVANT
PERIOD ?AS HEREINAFTER SPECIFIED? TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL SHARES OF THE COMPANY ?THE
SHARES? OR SECURITIES CONVERTIBLE INTO SHARES, OR
OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS
AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; THE AGGREGATE NOMINAL AMOUNT OF SHARE
CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED ?WHETHER PURSUANT TO AN
OPTION OR OTHERWISE? AND ISSUED BY THE DIRECTORS
PURSUANT TO THE APPROVAL GIVEN IN OF THIS RESOLUTION,
OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE ?AS
HEREINAFTER SPECIFIED?; II) THE EXERCISE OF THE RIGHTS
OF SUBSCRIPTION OR CONVERSION ATTACHING TO ANY
WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH
ARE CONVERTIBLE INTO SHARES; III) THE EXERCISE OF ANY
OPTIONS GRANTED UNDER ANY SHARE OPTION SCHEME ADOPTED
BY THE COMPANY 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 OPTION TO SUBSCRIBE FOR, OR RIGHTS TO
ACQUIRE SHARES; IV) ANY SCRIP DIVIDEND OR SIMILAR
ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN
LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE
COMPANY FROM TIME TO TIME; OR SHALL NOT EXCEED 20% OF
THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF
THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS
RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED
ACCORDINGLY; ?AUTHORITY EXPIRES THE EARLIER OF THE
NEXT AGM OF THE COMPANY OR THE PERIOD WITHIN WHICH THE
NEXT AGM OF THE COMPANY IS REQUIRED BY THE ARTICLES
OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS
OF THE CAYMAN ISLANDS AND OTHER RELEVANT JURISDICTION
TO BE HELD?
PROPOSAL #5.b: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
SUBJECT TO THIS RESOLUTION, TO PURCHASE SHARES ON THE
STOCK EXCHANGE OF HONG KONG LIMITED ?THE STOCK
EXCHANGE? OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE
SHARES MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE
BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG
AND THE STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE
WITH ALL APPLICABLE LAWS AND REGULATIONS, BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; THE
AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE
REPURCHASED BY THE COMPANY PURSUANT TO THIS RESOLUTION
DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF
THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF
THE COMPANY IN ISSUE AT THE DATE OF PASSING OF THIS
RESOLUTION AND THE APPROVAL GRANTED UNDER THIS
RESOLUTION SHALL BE LIMITED ACCORDINGLY; SUBJECT TO
THE PASSING OF EACH OF THE PARAGRAPHS OF THIS
RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED
TO IN THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE
DIRECTORS AND WHICH ARE STILL IN EFFECT; ?AUTHORITY
EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR
THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS
REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE
COMPANY OR ANY APPLICABLE LAWS OF THE CAYMAN ISLANDS
AND OTHER RELEVANT JURISDICTION TO BE HELD?
PROPOSAL #5.c: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST
CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND
5.B, TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SECURITIES
OF THE COMPANY PURSUANT TO RESOLUTION 5.A AS
SPECIFIED, IS EXTENDED BY THE ADDITION THERETO AN
AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF
THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO
RESOLUTION 5.B AS SPECIFIED, PROVIDED THAT SUCH AMOUNT
SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE
DATE OF PASSING OF THIS RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHUI ON LAND LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE AND RATIFY THE SECOND FURTHER ISSUER YES FOR FOR
INJECTION AS SPECIFIED AND THE TRANSACTIONS
CONTEMPLATED THERE UNDER; AND AUTHORIZE THE DIRECTORS
OF THE COMPANY ?DIRECTOR(S)? TO DO ALL SUCH FURTHER
ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND
TAKE ALL STEPS WHICH IN THEIR OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR
GIVE EFFECT TO THE SECOND FURTHER INJECTION AND ALL
OTHER TRANSACTIONS CONTEMPLATED THERE UNDER WITH ANY
CHANGES AS SUCH DIRECTORS MAY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHUN TAK HLDGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ACQUISITIONS OF THE HHL- ISSUER YES FOR N/A
NOMUSA SALE SHARE, THE HHL-NCPM SALE SHARE AND THE
HHL-NTGPM SALE SHARE ?THE HHL ACQUISITION?, ON THE
TERMS OF AND SUBJECT TO THE CONDITIONS OF THE
CONDITIONAL SALE AND PURCHASE AGREEMENT DATED 25 JUN
2007 ?THE HHL AGREEMENT? BETWEEN ACE WONDER LIMITED,
AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
?THE PURCHASER?, HOPEWELL PROPERTIES ?B.V.I.? LIMITED
?HPL?, HOPEWELL HOLDINGS LIMITED ?HHL? AND THE
COMPANY, PURSUANT TO WHICH THE PURCHASER AGREED TO
ACQUIRE AND HPL AGREED TO SELL AND/OR PROCURE THE SALE
OF THE HHL-NOMUSA SALE SHARE, THE HHL-NCPM SALE SHARE
AND THE HHL-NTGPM SALE SHARE, AND THE COMPANY AND HHL
AGREED TO GUARANTEE THE OBLIGATIONS OF THE PURCHASER
AND HPL RESPECTIVELY UNDER THE HHL AGREEMENT; AND
AUTHORIZE THE DIRECTORS ?OR A DULY AUTHORIZED
COMMITTEE THEREOF? TO TAKE ALL SUCH STEPS TO IMPLEMENT
THE HHL AGREEMENT AND THE TRANSACTIONS THEREUNDER TO
EXECUTE ALL DOCUMENTS OR DEEDS AS THEY MAY CONSIDER
NECESSARY OR APPROPRIATE IN RELATION THERETO AND TO
MAKE ANY CHANGES, MODIFICATIONS, AMENDMENTS, WAIVERS,
VARIATIONS OR EXTENSIONS OF SUCH TERMS AND CONDITIONS
AS THEY THINK FIT
PROPOSAL #2.: APPROVE THE ACQUISITIONS OF THE STDM- ISSUER YES FOR N/A
FAST SHIFT SALE SHARE AND THE STDM-FAST SHIFT LOANS
?THE STDM ACQUISITION?, ON THE TERMS OF AND SUBJECT TO
THE CONDITIONS OF THE CONDITIONAL SALE AND PURCHASE
AGREEMENT DATED 26 JUN 2007 ?THE STDM AGREEMENT?
BETWEEN THE PURCHASER, RAPID SUCCESS INVESTMENTS
LIMITED ?RAPID SUCCESS?, SOCIEDADE DE TURISMO E
DIVERSOES DE MACAU, S.A. ?STDM? AND THE COMPANY,
PURSUANT TO WHICH THE PURCHASER AGREED TO ACQUIRE AND
RAPID SUCCESS AGREED TO SELL THE STDM-FAST SHIFT SALE
SHARE AND THE STDM-FAST SHIFT LOANS AND THE COMPANY
AND STDM AGREED TO GUARANTEE THE OBLIGATIONS OF THE
PURCHASER AND RAPID SUCCESS RESPECTIVELY UNDER THE
STDM AGREEMENT; AND AUTHORIZE THE DIRECTORS TO TAKE
ALL SUCH STEPS TO IMPLEMENT THE STDM AGREEMENT AND THE
TRANSACTIONS THEREUNDER TO EXECUTE ALL DOCUMENTS OR
DEEDS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE IN
RELATION THERETO AND TO MAKE ANY CHANGES,
MODIFICATIONS, AMENDMENTS, WAIVERS, VARIATIONS OR
EXTENSIONS OF SUCH TERMS AND CONDITIONS AS THEY THINK
FIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHUN TAK HLDGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, THE STDM TRANSACTIONS ISSUER YES FOR FOR
?INCLUDING WITHOUT LIMITATION THE COMMISSION, THE STDM
TICKET PURCHASES AND THE DISCOUNT? PURSUANT TO THE
TERMS AND CONDITIONS OF THE STDM AGENCY AGREEMENT AS
AMENDED BY THE SAA EXTENSION, AS SPECIFIED, TOGETHER
WITH THE STDM COMMISSIONS PAYABLE BY SHUN TAK-CHINA
TRAVEL SHIPPING INVESTMENTS LIMITED ? STCTS ? TO
SOCIEDADE DE TURISMO E DIVERSOES DE MACAU S.A. ? STDM
? DURING THE 3 FYS ENDING 31 DEC 2008, 2009 AND 2010
SHALL NOT EXCEED HKD 26 MILLION, HKD 30.3 MILLION AND
HKD 33.5 MILLION RESPECTIVELY; THE STDM TICKET
PURCHASES DURING THE 3 FYS ENDING 31 DEC 2008, 2009
AND 2010 SHALL NOT EXCEED HKD 544.5 MILLION, HKD 634.6
MILLION AND HKD 701.2 MILLION RESPECTIVELY; THE
DISCOUNT GRANTED BY STCTS TO STDM DURING THE 3 FYS
ENDING 31 DEC 2008, 2009 AND 2010 SHALL NOT EXCEED HKD
27.2 MILLION, HKD 31.7 MILLION AND HKD 35.1 MILLION
RESPECTIVELY; AND AUTHORIZE THE DIRECTORS ?OR A DULY
AUTHORIZED COMMITTEE THEREOF? TO TAKE ALL SUCH STEPS
TO IMPLEMENT THE SAME AND TO EXECUTE ALL DOCUMENTS OR
DEEDS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE IN
RELATION THERETO AND TO MAKE ANY CHANGES,
MODIFICATIONS, AMENDMENTS, WAIVERS, VARIATIONS OR
EXTENSIONS OF SUCH TERMS AND CONDITIONS OF THE STDM
TRANSACTIONS AS THEY THINK FIT
PROPOSAL #2.: APPROVE, THE FUEL ARRANGEMENT ?INCLUDING ISSUER YES FOR FOR
WITHOUT LIMITATION THE FUEL ARRANGEMENT FEE? PURSUANT
TO THE TERMS AND CONDITIONS OF THE FUEL ARRANGEMENT
AGREEMENT AS AMENDED BY THE FAA EXTENSION, AS
SPECIFIED, TOGETHER WITH THE INCREASED CAP AND THE
ANNUAL CAP OF FUEL ARRANGEMENT FEE PAYABLE BY STCTS TO
STDM DURING THE FY ENDING 31 DEC 2007 BE INCREASED TO
HKD 350 MILLION; THE FUEL ARRANGEMENT FEE PAYABLE BY
STCTS TO STDM DURING THE 3 FYS ENDING 31 DEC 2008,
2009 AND 2010 SHALL NOT EXCEED HKD 518.4 MILLION, HKD
641.3 MILLION AND HKD 802.1 MILLION RESPECTIVELY; AND
AUTHORIZE THE DIRECTORS ?OR A DULY AUTHORIZED
COMMITTEE THEREOF? TO TAKE ALL SUCH STEPS TO IMPLEMENT
THE SAME AND TO EXECUTE ALL DOCUMENTS OR DEEDS AS
THEY MAY CONSIDER NECESSARY OR APPROPRIATE IN RELATION
THERETO AND TO MAKE ANY CHANGES, MODIFICATIONS,
AMENDMENTS, WAIVERS, VARIATIONS OR EXTENSIONS OF SUCH
TERMS AND CONDITIONS OF THE FUEL ARRANGEMENT AS THEY
MAY THINK FIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHUN TAK HLDGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ACQUISITIONS OF THE HHL- ISSUER YES ABSTAIN AGAINST
NOMUSA SALE SHARE, THE HHL-NCPM SALE SHARE AND THE
HHL-NTGPM SALE SHARE ?AS SPECIFIED? ?THE HHL
ACQUISITION ?, ON THE TERMS OF AND SUBJECT TO THE
CONDITIONS OF THE CONDITIONAL SALE AND PURCHASE
AGREEMENT DATED 25 JUN 2007 BETWEEN ACE WONDER
LIMITED, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY ?THE PURCHASER?, HOPEWELL PROPERTIES ?B.V.I.?
LIMITED ?HPL?, HOPEWELL HOLDINGS LIMITED ?HHL? AND THE
COMPANY, AS AMENDED AND SUPPLEMENTED BY THE
SUPPLEMENTAL AGREEMENT DATED 20 AUG 2007 TO EXTEND THE
LONG STOP DATE OF THE HHL ACQUISITION TO 28 DEC 2007
?TOGETHER THE HHL AGREEMENT, AS SPECIFIED AND WHICH
WERE PRODUCED TO THE MEETING?, PURSUANT TO WHICH THE
PURCHASER AGREED TO ACQUIRE AND HPL AGREED TO SELL
AND/OR PROCURE THE SALE OF THE HHL-NOMUSA SALE SHARE,
THE HHL-NCPM SALE SHARE AND THE HHL-NTGPM SALE SHARE,
AND THE COMPANY AND HHL AGREED TO GUARANTEE THE
OBLIGATIONS OF THE PURCHASER AND HPL RESPECTIVELY
UNDER THE HHL AGREEMENT; AND AUTHORIZE THE DIRECTORS
?OR A DULY AUTHORISED COMMITTEE THEREOF? TO TAKE ALL
SUCH STEPS TO IMPLEMENT THE HHL AGREEMENT AND THE
TRANSACTIONS THEREUNDER TO EXECUTE ALL DOCUMENTS OR
DEEDS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE IN
RELATION THERETO AND TO MAKE ANY CHANGES,
MODIFICATIONS, AMENDMENTS, WAIVERS, VARIATIONS OR
EXTENSIONS OF SUCH TERMS AND CONDITIONS AS THEY THINK
FIT
PROPOSAL #2.: APPROVE THE ACQUISITIONS OF THE STDM- ISSUER YES ABSTAIN AGAINST
FAST SHIFT SALE SHARE AND THE STDM-FAST SHIFT LOANS
?AS SPECIFIED? ?THE STDM ACQUISITION?, ON THE TERMS OF
AND SUBJECT TO THE CONDITIONS OF THE CONDITIONAL SALE
AND PURCHASE AGREEMENT DATED 26 JUN 2007 ?THE STDM
AGREEMENT? BETWEEN THE PURCHASER, RAPID SUCCESS
INVESTMENTS LIMITED ?RAPID SUCCESS?, SOCIEDADE DE
TURISMO E DIVERSOES DE MACAU, S.A. ?STDM? AND THE
COMPANY ?AS SPECIFIED?, PURSUANT TO WHICH THE
PURCHASER AGREED TO ACQUIRE AND RAPID SUCCESS AGREED
TO SELL THE STDM-FAST SHIFT SALE SHARE AND THE STDM-
FAST SHIFT LOANS AND THE COMPANY AND STDM AGREED TO
GUARANTEE THE OBLIGATIONS OF THE PURCHASER AND RAPID
SUCCESS RESPECTIVELY UNDER THE STDM AGREEMENT; AND
AUTHORIZE THE DIRECTORS ?OR A DULY AUTHORISED
COMMITTEE THEREOF? TO TAKE ALL SUCH STEPS TO IMPLEMENT
THE STDM AGREEMENT AND THE TRANSACTIONS THEREUNDER TO
EXECUTE ALL DOCUMENTS OR DEEDS AS THEY MAY CONSIDER
NECESSARY OR APPROPRIATE IN RELATION THERETO AND TO
MAKE ANY CHANGES, MODIFICATIONS, AMENDMENTS, WAIVERS,
VARIATIONS OR EXTENSIONS OF SUCH TERMS AND CONDITIONS
AS THEY THINK FIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHUN TAK HLDGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR
THE FYE 31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR
DEC 2007
PROPOSAL #3.1: RE-ELECT DR. HO HUNG SUN, STANELY AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #3.2: RE-ELECT MS. HO CHIU KING, PANSY AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #3.3: RE-ELECT MR. CHAN WAI LUN, ANTHONY AS A ISSUER YES AGAINST AGAINST
DIRECTOR OF THE COMPANY
PROPOSAL #3.4: RE-ELECT MR. HO HAU CHONG, NORMAN AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #4.: RE-APPOINT H.C. WATT & COMPANY AS THE ISSUER YES FOR FOR
AUDITORS AND APPROVE TO FIX THEIR REMUNERATION
PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO REPURCHASE SHARES OF THE COMPANY ONTHE STOCK
EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK
EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN
OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND
FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE
REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN
ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS,
AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION
DETERMINE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND
REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE AGM OF THE COMPANY OR THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED BY THE COMPANIES ORDINANCE TO BE
PROPOSAL #6.I: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES AGAINST AGAINST
SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL
OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS
AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT
EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL
REPURCHASED ?UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE ISSUED SHARE CAPITAL?, OTHERWISE THAN PURSUANT
TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY
RIGHTS OF SUBSCRIPTION OR CONVERSION RIGHTS UNDER ANY
WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER
SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE
CONVERTIBLE INTO SHARES OF THE COMPANY; OR III) THE
EXERCISE OF OPTIONS OR SIMILAR ARRANGEMENT; OR IV) ANY
SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT
AGM OF THE COMPANY IS REQUIRED BY THE COMPANIES
ORDINANCE TO BE HELD?
PROPOSAL #6.II: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST
TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN
RESOLUTION 6.I IN RESPECT OF THE SHARE CAPITAL OF THE
COMPANY REFERRED TO IN SUCH RESOLUTION
PROPOSAL #7.: APPROVE, UNTIL THE SHAREHOLDERS OF THE ISSUER YES FOR FOR
COMPANY IN AGM OTHERWISE DETERMINES, THE DIRECTORS
FEES FOR THE FYE 31 DEC 2008 AT HKD 200,000 BE PAYABLE
FOR EACH INDEPENDENT NON-EXECUTIVE DIRECTOR AND HKD
5,000 FOR EACH OTHER DIRECTOR; OTHER DIRECTORS
REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIEMENS A G
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE SUPERVISORY BOARD REPORT, ISSUER NO N/A N/A
CORPORATE GOVERNANCE REPORT, REMUNERATION REPORT, AND
COMPLIANCE REPORT FOR FISCAL 2006/ 2007
PROPOSAL #2.: RECEIVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL 2006/2007
PROPOSAL #3.: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.60 PER SHARE
PROPOSAL #4.1: POSTPONE DISCHARGE OF FORMER MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER MR. JOHANNES FELDMAYER
PROPOSAL #4.2: APPROVE DISCHARGE OF FORMER MANAGEMENT ISSUER YES AGAINST AGAINST
BOARD MEMBER MR. KLAUS KLEINFELD (UNTIL JUNE 30, 2007)
PROPOSAL #4.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MR. PETER LOESCHER (AS OF JULY 1, 2007)
PROPOSAL #4.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MR. HEINRICH HIESINGER (AS OF JUNE 1, 2007)
PROPOSAL #4.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MR. JOE KAESER FOR FISCAL 2006/2007
PROPOSAL #4.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER MR. RUDI LAMPRECHT FOR FISCAL 2006/2007
PROPOSAL #4.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER MR. EDUARDO MONTES FOR FISCAL 2006/2007
PROPOSAL #4.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MR. JUERGEN RADOMSKI FOR FISCAL 2006/2007
PROPOSAL #4.9: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MR. ERICH REINHARDT FOR FISCAL 2006/2007
PROPOSAL #4.10: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MR. HERMANN REQUARDT FOR FISCAL 2006/2007
PROPOSAL #4.11: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER MR. URIEL SHAREF FOR FISCAL 2006/2007
PROPOSAL #4.12: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER MR. KLAUS WUCHERER FOR FISCAL 2006/2007
PROPOSAL #4.13: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER MR. JOHANNES FELDMAYER (UNTIL SEPTEMBER 30,
2007), IF DISCHARGE SHOULD NOT BE POSTPONED
PROPOSAL #5.1: APPROVE DISCHARGE OF FORMER SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER HEINRICH VON PIERER (UNTIL APRIL 25,
PROPOSAL #5.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MR. GERHARD CROMME FOR FISCAL 2006/2007
PROPOSAL #5.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MR. RALF HECKMANN FOR FISCAL 2006/2007
PROPOSAL #5.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MR. JOSEF ACKERMANN FOR FISCAL 2006/2007
PROPOSAL #5.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MR. LOTHAR ADLER FOR FISCAL 2006/2007
PROPOSAL #5.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MR. GERHARD BIELETZKI FOR FISCAL 2006/2007
PROPOSAL #5.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MR. JOHN COOMBE FOR FISCAL 2006 /2007
PROPOSAL #5.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MR. HILDEGARD CORNUDET FOR FISCAL 2006/2007
PROPOSAL #5.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MR. BIRGIT GRUBE FOR FISCAL 2006/2007
PROPOSAL #5.10: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MR. BETTINA HALLER (AS OF APRIL 1, 2007)
PROPOSAL #5.11: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MR. HEINZ HAWRELIUK FOR FISCAL 2006/2007
PROPOSAL #5.12: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MR. BERTHOLD HUBER FOR FISCAL 2006/2007
PROPOSAL #5.13: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MR. WALTER KROELL FOR FISCAL 2006 /2007
PROPOSAL #5.14: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MR. MICHAEL MIROW (AS OF APRIL 25, 2007)
PROPOSAL #5.15: APPROVE DISCHARGE OF FORMER ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER MR. WOLFGANG MUELLER (UNTIL
JANUARY 25, 2007)
PROPOSAL #5.16: APPROVE DISCHARGE OF FORMER ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER MR. GEORG NASSAUER (UNTIL
MARCH 31, 2007)
PROPOSAL #5.17: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MR. THOMAS RACKOW FOR FISCAL 2006/2007
PROPOSAL #5.18: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MR. DIETER SCHEITOR (AS OF JANUARY 25, 2007)
PROPOSAL #5.19: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MR. ALBRECHT SCHMIDT FOR FISCAL 2006/2007
PROPOSAL #5.20: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MR. HENNING SCHULTE-NOELLE FOR FISCAL 2006/
PROPOSAL #5.21: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MR. PETER VON SIEMENS FOR FISCAL 2006/2007
PROPOSAL #5.22: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MR. JERRY SPEYER FOR FISCAL 2006/2007
PROPOSAL #5.23: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER LORD IAIN VALLANCE OF TUMMEL FOR FISCAL 2006
/2007
PROPOSAL #6.: RATIFY KPMG DEUTSCHE TREUHAND- ISSUER YES FOR FOR
GESELLSCHAFT AG AS THE AUDITORS FOR FISCAL 2007/2008
PROPOSAL #7.: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8.: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
OF UP TO 5% OF ISSUED SHARE CAPITAL WHEN REPURCHASING
SHARES
PROPOSAL #9.1: ELECT JOSEF ACKERMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.2: ELECT JEAN-LOUIS BEFFA TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.3: ELECT GERD VON BRANDENSTEIN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.4: ELECT GERHARD CROMME TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9.5: ELECT MICHAEL DIEKMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.6: ELECT HANS MICHAEL GAUL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.7: ELECT PETER GRUSS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9.8: ELECT NICOLA LEIBINGER- KAMMUELLER TO ISSUER YES FOR FOR
THE SUPERVISORY BOARD
PROPOSAL #9.9: ELECT HAKAN SAMUELSSON TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.10: ELECT LORD IAIN VALLANCE OF TUMMEL TO ISSUER YES FOR FOR
THE SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIGNET GROUP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT AND ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #3.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4.: ELECT MR. LESLEY KNOX AS THE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT MR. ROBERT ANDERSON AS THE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.: RE-ELECT MR. TERRY BURMAN AS THE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: RE-ELECT MR. ROBERT WALKER AS THE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.: RE-APPOINT THE AUDITOR ISSUER YES FOR FOR
PROPOSAL #9.: APPROVE THE EXTENSION OF THE COMPANY'S ISSUER YES FOR FOR
SHARESAVE SCHEME
PROPOSAL #10.: APPROVE THE EXTENSION OF THE COMPANY'S ISSUER YES FOR FOR
STOCK SAVINGS SCHEME
PROPOSAL #11.: APPROVE THE EXTENSION OF THE COMPANY'S ISSUER YES FOR FOR
IRISH SHARESAVE SCHEME
PROPOSAL #12.: AUTHORIZE THE DIRECTORS TO ALLOT SHARES ISSUER YES FOR FOR
PROPOSAL #S.13: APPROVE TO DISAPPLY THE STATUTORY PRE- ISSUER YES FOR FOR
EMPTION RIGHTS ON SHARE ALLOTMENTS
PROPOSAL #S.14: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR FOR
PURCHASE OF ITS OWN SHARES
PROPOSAL #S.15: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINGAPORE AIRLINES LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR N/A
AND AUDITED FINANCIAL STATEMENTS FOR THE YE 31 MAR
2007 AND THE AUDITORS REPORT THEREON
PROPOSAL #2.: DECLARE A FINAL TAX EXEMPT ?ONE-TIER? ISSUER YES FOR N/A
DIVIDEND OF 35 CENTS PER ORDINARY SHAREFOR THE YE 31
MAR 2007 AND A SPECIAL TAX EXEMPT ?ONE-TIER? DIVIDEND
OF 50 CENTS PER ORDINARY SHARE
PROPOSAL #3.: RE-APPOINT SIR BRIAN PITMAN AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE
COMPANIES ACT, CHAPTE 50, UNTIL THE NEXT AGM OF THE
COMPANY
PROPOSAL #4.a: RE-ELECT MR. STEPHEN LEE CHING YEN AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 82 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #4.B: RE-ELECT MR. CHEW CHOON SENG AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 82 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #4.C: RE-ELECT MR. JAMES KOH CHER SIANG AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 82 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #5.: RE-ELECT MS. EULEEN GOH YIU KIANG, WHO ISSUER YES FOR N/A
RETIRES IN ACCORDANCE WITH ARTICLE 89 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
PROPOSAL #6.: APPROVE THE DIRECTORS FEES OF SGD ISSUER YES FOR N/A
1,319,304
PROPOSAL #7.: RE-APPOINT MESSRS ERNST & YOUNG AS THE ISSUER YES FOR N/A
AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
PROPOSAL #8.1: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR N/A
PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER
50 AND IN ACCORDANCE WITH THE PROVISIONS OF THE
LISTING MANUAL OF SGX-ST FOR THE TIME BEING AND THE
ARTICLES OF ASSOCIATION OF THE COMPANY, TO ISSUE
SHARES IN THE CAPITAL OF THE COMPANY ?SHARES? WHETHER
BY WAY OF RIGHTS, BONUS OR OTHERWISE AND/OR MAKE OR
GRANT OFFERS, AGREEMENTS OR OPTIONS ?COLLECTIVELY
INSTRUMENTS?, UP TO 50% OF THE ISSUED SHARE CAPITAL OF
THE COMPANY, OF WHICH THE AGGREGATE NUMBER OF SHARES
TO BE ISSUED OTHER THAN ON A PRO-RATA BASIS TO
SHAREHOLDERS OF THE COMPANY ?INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF
PASSING OF THIS RESOLUTION AFTER ADJUSTING FOR NEW
SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY
CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AND
ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF SHARES;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR THE DATE OF THE NEXT
AGM OF THE COMPANY AS REQUIRED BY LAW TO BE HELD?
PROPOSAL #8.2: AUTHORIZE THE DIRECTORS TO OFFER AND ISSUER YES FOR N/A
GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE
SIA EMPLOYEE SHARE OPTION PLAN, AND/OR TO GRANT
AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SIA
EMPLOYEE SHARE OPTION PLAN ?PERFORMANCE SHARE PLAN?
AND/OR SIA RESTRICTED SHARE PLAN ?RESTRICTED SHARE
PLAN?, ?SHARE OPTION PLAN, THE PERFORMANCE SHARE PLAN
AND THE RESTRICTED SHARE PLAN, TOGETHER THE SHARE
PLANS? THE TO ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO
THE EXERCISE OF OPTIONS UNDER THE SHARE OPTION PLAN
AND/OR SUCH NUMBER OF FULLY PAID SHARES AS MAY BE
REQUIRED TO BE ISSUED PURSUANT TO THE VESTING AWARDS
UNDER THE PERFORMANCE SHARE PLAN AND/OR THE RESTRICTED
SHARE PLAN, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER
OF ORDINARY SHARES TO BE ISSUED PURSUANT TO THE PLAN
DOES NOT EXCEED 13% OF THE ISSUED ORDINARY SHARE
CAPITAL OF THE COMPANY FROM TIME TO TIME
PROPOSAL #9.: TRANSACT ANY OTHER BUSINESS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINGAPORE AIRLINES LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR N/A
FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE ?THE COMPANIES
ACT ?, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED
ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ?THE
SHARES ? NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT,
AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE
DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO A
MAXIMUM PRICE, WHETHER BY WAY OF MARKET PURCHASE(S) ON
THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
?SGX-ST? AND/OR OFF-MARKET PURCHASE(S) ?IF EFFECTED
OTHERWISE THAN ON THE SGX-ST? IN ACCORDANCE WITH ANY
EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT,
WHICH SCHEME(S) SATISFIES THE CONDITIONS PRESCRIBED BY
THE COMPANIES ACT, AND AUTHORIZE THE DIRECTORS OF THE
COMPANY AND/OR ANY OF THEM TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS ?INCLUDING EXECUTING SUCH
DOCUMENTS AS MAY BE REQUIRED? AS THEY AND/OR HE MAY
CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED AND/OR AUTHORIZED BY THIS
RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE DATE
OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH
THE NEXT AGM OF THE COMPANY IS REQUIRED TO BE HELD BY
LAW?
PROPOSAL #2.: AUTHORIZE THE COMPANY, ITS SUBSIDIARIES ISSUER YES FOR N/A
AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK ?
CHAPTER 9 ? OF THE SGX-ST OR ANY ONE OF THEM, FOR THE
PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE
SGX-ST, TO ENTER INTO ANY SUCH TRANSACTIONS FALLING
WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS AS
SPECIFIED WITH ANY PARTY WHO IS OF THE CLASS OF
INTERESTED PERSONS AS SPECIFIED, PROVIDED THAT SUCH
TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND
IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR SUCH
INTERESTED PERSON TRANSACTIONS; AND AUTHORIZE THE
DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND
THINGS ?INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY
BE REQUIRED? DEEMED NECESSARY? OR IN THE INTERESTS OF
THE COMPANY TO GIVE EFFECT TO IPT MANDATE AND/OR
RESOLUTION; ?AUTHORITY EXPIRES AT THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY?
PROPOSAL #S.3: APPROVE, PURSUANT TO ARTICLE 52 OF THE ISSUER YES FOR N/A
ARTICLES OF ASSOCIATION OF THE COMPANYAND SUBJECT TO
THE CONFIRMATION OF THE HIGH COURT OF THE REPUBLIC OF
SINGAPORE: 1) REDUCTION OF ISSUED SHARE CAPITAL: A)
THE ISSUED SHARE CAPITAL OF THE COMPANY BE REDUCED BY
A MAXIMUM AMOUNT OF UP TO SGD 161 MILLION AND SUCH
REDUCTION BE EFFECTED BY: I) CANCELLING, SUBJECT TO
THE ROUNDING-UP ?AS DEFINED IN SUB-PARAGRAPH (B)
BELOW?, ONE SHARE FOR EVERY 15 SHARES ?THE REDUCTION
RATIO?? HELD BY OR ON BEHALF OF THE ENTITLED
SHAREHOLDERS AS AT A BOOKS CLOSURE DATE TO BE
DETERMINED BY THE DIRECTORS ?THE BOOKS CLOSURE DATE
?; AND II) RETURNING TO EACH ENTITLED SHAREHOLDER THE
AMOUNT OF SGD 1.85 IN CASH ?THE CASH DISTRIBUTION ?
FOR EACH SHARE HELD BY OR ON BEHALF OF SUCH ENTITLED
SHAREHOLDER SO CANCELLED; ANY FRACTION OF A SHARE TO
BE CANCELLED FROM THE SHAREHOLDING OF EACH ENTITLED
SHAREHOLDER ARISING FROM THE APPLICATION OF THE
REDUCTION RATIO SHALL BE DISREGARDED FOR THE PURPOSES
OF THE CAPITAL REDUCTION; B) THE NUMBER OF SHARES
PROPOSED TO BE CANCELLED FROM EACH ENTITLED
SHAREHOLDER UNDER THIS RESOLUTION PURSUANT TO THE
REDUCTION RATIO BE REDUCED BY ROUNDING-UP ?WHERE
APPLICABLE? TO THE NEAREST MULTIPLE OF 10 SHARES ?THE
ROUNDING-UP ? THE RESULTANT NUMBER OF SHARES THAT
WOULD HAVE BEEN HELD BY OR ON BEHALF OF EACH ENTITLED
SHAREHOLDER FOLLOWING THE PROPOSED CANCELLATION OF
SHARES PURSUANT TO THE REDUCTION RATIO; IN THE EVENT
THAT THE RESULTANT NUMBER OF SHARES ARISING FROM THE
ROUNDING-UP: I) IS GREATER THAN THE NUMBER OF SHARES
HELD BY OR ON BEHALF OF SUCH ENTITLED SHAREHOLDER AS
AT THE BOOKS CLOSURE DATE, NO ROUNDING-UP WILL BE
APPLIED AND THE NUMBER OF SHARES PROPOSED TO BE
CANCELLED FROM SUCH ENTITLED SHAREHOLDER SHALL BE THE
NUMBER OF SHARES CANCELLED BASED SOLELY ON THE
REDUCTION RATIO; OR II) IS EQUAL TO THE NUMBER OF
SHARES HELD BY OR ON BEHALF OF SUCH ENTITLED
SHAREHOLDER AS AT THE BOOKS CLOSURE DATE, NO SHARES
SHALL BE CANCELLED FROM SUCH ENTITLED SHAREHOLDER; AND
C) A MAXIMUM SUM OF UP TO SGD 1,439 MILLION FORMING
PART OF THE GENERAL RESERVES OF THE COMPANY BE
CAPITALIZED AND APPLIED IN PAYING UP IN FULL FOR A
MAXIMUM OF 87 MILLION UNISSUED SHARES ?THE ADDITIONAL
SHARES , EACH AN ADDITIONAL SHARE ?, AND THE
ADDITIONAL SHARES BE ALLOTTED AND ISSUED CREDITED AS
FULLY PAID UP TO THE ENTITLED SHAREHOLDERS IN THE
PROPORTION OF ONE ADDITIONAL SHARE FOR EACH SHARE HELD
BY THEM WHICH IS CANCELLED PURSUANT TO THIS
RESOLUTION, AND FORTHWITH UPON THE ALLOTMENT AND ISSUE
OF THE ADDITIONAL SHARES, THE ADDITIONAL SHARES BE
CANCELLED IN THEIR ENTIRETY, AND THE MAXIMUM SUM OF
SGD 1,439 MILLION ARISING FROM SUCH CANCELLATION BE
RETURNED TO THE RESPECTIVE HOLDERS OF THE ADDITIONAL
SHARES ON THE BASIS OF SGD 16.61 FOR EACH ADDITIONAL
SHARE SO CANCELLED; OR THE PURPOSE OF THIS RESOLUTION,
THE TERM ENTITLED SHAREHOLDERS ; SHALL HAVE THE
MEANING ASCRIBED TO IT AS SPECIFIED; 2) TOP-UP OFFER:
AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO AND
CONDITIONAL UPON THE CAPITAL REDUCTION TAKING EFFECT,
TOP-UP OFFERS OF NEW SHARES BE MADE TO T
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINGAPORE EXCHANGE LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR N/A
AND THE AUDITED ACCOUNTS FOR THE FYE 30 JUN 2007 WITH
THE AUDITOR'S REPORT THEREON
PROPOSAL #2.: RE-APPOINT MR. JOSEPH YUVARAJ PILLAY AS ISSUER YES AGAINST N/A
A DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 153?6?
OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, UNTIL
THE NEXT AGM OF THE COMPANY
PROPOSAL #3.: RE-ELECT MR. CHEW CHOON SENG, WHO ISSUER YES FOR N/A
RETIRES BY ROTATION UNDER ARTICLE 99A OF THE COMPANY'S
ARTICLES OF ASSOCIATION ?THE ARTICLES?
PROPOSAL #4.: RE-ELECT MR. HO TIAN YEE, WHO IRETIRES ISSUER YES FOR N/A
BY ROTATION UNDER ARTICLE 99A OF THE ARTICLES
PROPOSAL #5.: RE-ELECT MR. LOW CHECK KIAN, WHO RETIRES ISSUER YES FOR N/A
BY ROTATION UNDER ARTICLE 99A OF THEARTICLES
PROPOSAL #6.: RE-ELECT MR. ROBERT OWEN, WHO RETIRES BY ISSUER YES FOR N/A
ROTATION UNDER ARTICLE 99A OF THE ARTICLES
PROPOSAL #7.: APPROVE THE SUM OF SGD 767,800 AS THE ISSUER YES FOR N/A
DIRECTORS FEES FOR THE FYE 30 JUN 2007
PROPOSAL #8.: DECLARE A NET FINAL ?TAX-EXEMPT ONE- ISSUER YES FOR N/A
TIER? DIVIDEND OF SGD 0.30 PER SHARE FOR THE FYE 30
JUN 2007
PROPOSAL #9.: RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS ISSUER YES FOR N/A
AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #10.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR N/A
TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY
?SHARES? WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE;
AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR
OPTIONS ?COLLECTIVELY, INSTRUMENTS? THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT
LIMITED TO THE CREATION AND ISSUE OF ?AS WELL AS
ADJUSTMENTS TO? WARRANTS, DEBENTURES OR OTHER
INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES
AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR
ABSOLUTE DISCRETION DEEM FIT; AND B) ?NOTWITHSTANDING
THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE? ISSUE SHARES IN PURSUANCE OF
ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE
THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: 1) THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION ?INCLUDING SHARES TO BE ISSUED IN
PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION? DOES NOT EXCEED 50% OF THE ISSUED
SHARES IN THE CAPITAL OF THE COMPANY ?AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW?, OF WHICH
THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN
ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY
?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS
RESOLUTION? DOES NOT EXCEED 10% OF THE ISSUED SHARES
IN THE CAPITAL OF THE COMPANY ?AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW?; 2) ?SUBJECT
TO SUCH MANNER OF CALCULATION AND ADJUSTMENTS AS MAY
BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED ?SGX-ST?? FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE
ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE
OF ISSUED SHARES SHALL BE BASED ON THE NUMBER OF
ISSUED SHARES IN THE CAPITAL OF THE COMPANY AT THE
TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE
OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND
II) ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF
SHARES; 3) IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE
TIME BEING IN FORCE ?UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE? AND THE
ARTICLES FOR THE TIME BEING OF THE COMPANY; AND
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE
NEXT AGM IS REQUIRED TO BE HELD BY LAW?
PROPOSAL #11.: AUTHORIZE THE DIRECTORS, TO GRANT ISSUER YES AGAINST N/A
AWARDS, IN ACCORDANCE WITH THE PROVISIONS OF THE SGX
PERFORMANCE SHARE PLAN AND TO ALLOT AND ISSUE FROM
TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED
PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SGX
SHARE OPTION PLAN AND/OR SUCH NUMBER OF FULLY-PAID
SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE
VESTING OF AWARDS UNDER THE SGX PERFORMANCE SHARE
PLAN, PROVIDED THAT THE AGGREGATE NUMBER OF NEW SHARES
TO BE ISSUED PURSUANT TO THE SGX SHARE OPTION PLAN
AND THE SGX PERFORMANCE SHARE PLAN SHALL NOT EXCEED
10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY FROM TIME TO TIME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINGAPORE EXCHANGE LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR N/A
FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE
COMPANIES ACT, CHAPTER 50 ?THE COMPANIES ACT ?, TO
PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES
IN THE CAPITAL OF THE COMPANY ? SHARES ? NOT EXCEEDING
IN AGGREGATE THE MAXIMUM 10% OF THE TOTAL NUMBER OF
ISSUED SHARES, AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO
THE MAXIMUM PRICE I) IN THE CASE OF A MARKET PURCHASE
OF A SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE
SHARES AND II) IN THE CASE OF AN OFF-MARKET PURCHASE
OF A SHARE, 110% OF THE AVERAGE CLOSING PRICE OF THE
SHARES, WHETHER BY WAY OF: I) MARKET PURCHASE?S? ON
THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?
SGX-ST ? TRANSACTED THROUGH THE CENTRAL LIMIT ORDER
BOOK TRADING SYSTEM AND/OR ANY OTHER SECURITIES
EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE
LISTED AND QUOTED ? OTHER EXCHANGE ?; AND/OR II) OFF-
MARKET PURCHASE?S? ?IF EFFECTED OTHERWISE THAN ON THE
SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE? IN
ACCORDANCE WITH ANY EQUAL ACCESS SCHEME?S? AS MAY BE
DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME?S? SHALL SATISFY ALL THE
CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND
OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND
REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE
MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
APPLICABLE, ?THE SHARE PURCHASE MANDATE ?; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR THE DATE OF THE NEXT AGM OF THE
COMPANY AS REQUIRED BY LAW?; AND AUTHORIZE THE
DIRECTORS OF THE COMPANY AND/OR ANY OF THEM TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS ?INCLUDING
EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED? AS THEY
AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE
EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORIZED BY THIS RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINGAPORE LAND LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: AMEND THE MEMORANDUM OF ASSOCIATION OF ISSUER YES FOR FOR
THE COMPANY AS SPECIFIED AND ADOPT THENEW ARTICLES OF
ASSOCIATION OF THE COMPANY AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINGAPORE LAND LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTOR'S REPORT ISSUER YES FOR FOR
AND AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 20 CENTS PER ISSUER YES FOR FOR
SHARE TAX EXEMPT ?1-TIER??2006: FIRST AND FINAL
DIVIDEND OF 20 % PER SHARE AND A SPECIAL DIVIDEND OF
25 CENTS PER SHARE, LESS SINGAPORE INCOME TAX AT 18%
FOR THE YE 31 DEC 2007
PROPOSAL #3.: APPROVE THE DIRECTOR'S FEES OF SGD ISSUER YES FOR FOR
315,250 FOR THE YE 31 DEC 2007 ?2006: SGD 297,314?
PROPOSAL #4.A: RE-ELECT MR. ANTONIO L. GO AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TOARTICLE
109 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #4.B: RE-ELECT MR. ROBERTO R. ROMULO AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE
109 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #4.C: RE-ELECT MR. ALVIN YEO KHIRN HAI AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE
109 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #5.A: RE-APPOINT MR. WEE CHO YAW AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES UNDER SECTION 153 (6) OF THE
COMPANIES ACT, CAPTER 50, UNTIL THE NEXT AGM
PROPOSAL #5.B: RE-APPOINT MR. JOHN GOKONGWEI JR AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE
COMPANIES ACT, CHAPTER 50, UNTIL THE NEXT AGM
PROPOSAL #5.C: RE-APPOINT MR. TAN BOON TEIK AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES UNDER SECTION 153 (6)OF THE
COMPANIES ACT, CHAPTER 50, UNTIL THE NEXT AGM
PROPOSAL #5.D: RE-APPOINT MR. HWANG SOO JIN AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES UNDER SECTION 153 (6)OF THE
COMPANIES ACT, CHAPTER 50, UNTIL THE NEXT AGM
PROPOSAL #5.E: RE-APPOINT MR. GABRIEL C. SINGSON, AS A ISSUER YES FOR FOR
ALTERNATE DIRECTOR TO MR. PERRY L. PE, WHO RETIRES
UNDER PURSUANT TO SECTION 153 (6) OF THE COMPANIES
ACT, CHAPTER 50, UNTIL THE NEXT AGM
PROPOSAL #6.: RE-APPOINT MESSRS. ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #7.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER
50 AND THE LISTING RULES OF THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ?SGX-ST LISTING MANUAL?, TO
ISSUE SHARES ?INCLUDING THE ISSUE OF SHARES PURSUANT
TO OFFERS, AGREEMENTS OR OPTIONS MADE OR GRANTED BY
THE COMPANY? AND CONVERTIBLE SECURITIES ?INCLUDING THE
MAKING AND GRANTING OF OFFERS, AGREEMENTS OR OPTIONS
WHICH WOULD OR WHICH MIGHT REQUIRE SHARES TO BE ISSUED
OR ALLOTTED?, THE AGGREGATE NUMBER OF SHARES AND
CONVERTIBLE SECURITIES ISSUED PURSUANT TO THIS
RESOLUTION TO SHAREHOLDERS ON A PRO RATA BASIS NOT
EXCEEDING 50% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY, AND UNDER CIRCUMSTANCES WHERE MEMBERS OF THE
COMPANY ARE NOT GIVEN AN OPPORTUNITY TO PARTICIPATE IN
SUCH AN ISSUE, OFFER, AGREEMENT OR OPTION REFERRED TO
AS SPECIFIED, NOT EXCEEDING 20% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY; AND THE PERCENTAGE OF ISSUED
SHARE CAPITAL SHALL BE CALCULATED BASED ON THE
COMPANY'S ISSUED SHARE CAPITAL AT THE TIME OF THE
PASSING OF THIS RESOLUTION AFTER ADJUSTING FOR NEW
SHARES ARISING FROM THE CONVERSION OR EXERCISE OF
CONVERTIBLE SECURITIES OR EXERCISING SHARE OPTIONS OR
VESTING OF SHARE AWARDS OUTSTANDING OR SUBSTITUTING AT
THE TIME OF THE PASSING OF THIS RESOLUTION IN
COMPLIANCE WITH PART VIII OF CHAPTER 8 OF THE SGX-ST
LISTING MANUAL, AND ANY SUBSEQUENT CONSOLIDATION OR
SUBDIVISION OF SHARES; ?AUTHORITY EXPIRES THE EARLIER
OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR
THE DATE OF THE NEXT AGM OF THE COMPANY AS REQUIRED BY
LAW TO BE HELD?
PROPOSAL #8.: TRANSACT ANY OTHER BUSINESS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINGAPORE PETROLEUM CO LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR
AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL TAX EXEMPT ONE-TIER ISSUER YES FOR FOR
DIVIDEND OF 40 CENTS PER SHARE FOR THE FYE 31 DEC 2007
PROPOSAL #3.: APPROVE THE DIRECTORS FEES OF ISSUER YES FOR FOR
SGD264,000 FOR THE YE 31 DEC 2007
PROPOSAL #4.A: RE-ELECT MR. KOH BAN HENG AS A DIRECTOR ISSUER YES FOR FOR
WHO RETIRE PURSUANT TO ARTICLE 109 OFTHE COMPANY'S
ARTICLES OF ASSOCIATION
PROPOSAL #4.B: RE-ELECT MR. GEOFFREY JOHN KING AS A ISSUER YES FOR FOR
DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 109 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #4.C: RE-ELECT DR. CHIN WEI-LI, AUDREY MARIE ISSUER YES FOR FOR
AS A DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 109 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #5.: RE-ELECT MR. BERTIE CHENG SHAO SHIONG AS ISSUER YES FOR FOR
A DIRECTOR, PURSUANT TO SECTION 153(6), TO HOLD
OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM
PROPOSAL #6.: RE-APPOINT THE AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
THE DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #7.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO PURCHASE OR OTHERWISE ACQUIRE THE SHARES IN THE
CAPITAL OF THE COMPANY ?THE SHARES? NOT EXCEEDING IN
AGGREGATE THE PRESCRIBED LIMIT ?MEANS 10% OF THE TOTAL
NUMBER OF ISSUED SHARES?, AT SUCH PRICE(S) AS MAY BE
DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME
TO TIME UP TO THE MAXIMUM PRICE ?NOT EXCEEDING: (I) IN
THE CASE OF A MARKET PURCHASE: 105 PER CENT OF THE
AVERAGE CLOSING PRICE; (II) IN THE CASE OF AN OFF-
MARKET PURCHASE: 120 PER CENT OF THE AVERAGE CLOSING
PRICE?, WHETHER BY WAY OF: (I) MARKET PURCHASES ?EACH
A MARKET PURCHASE? ON THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ?SGX-ST?; AND/OR (II) OFF-
MARKET PURCHASES ?EACH AN OFF-MARKET PURCHASE?
EFFECTED OTHERWISE THAN ON THE SGX-ST IN ACCORDANCE
WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED
OR FORMULATED BY THE DIRECTORS OF THE COMPANY AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE
CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND
OTHERWISE APPROVE IN ACCORDANCE WITH ALL OTHER
PROVISIONS OF THE COMPANIES ACT AND LISTING RULES OF
THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE,
?THE SHARE BUYBACK MANDATE?; ?AUTHORITY EXPIRES AT THE
DATE ON WHICH THE NEXT AGM OF THE COMPANY IS HELD OR
THE DATE ON WHICH THE SHARE BUYBACKS ARE CARRIED OUT
TO THE FULL EXTENT MANDATED?; TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS AS THEY MAY CONSIDER EXPEDIENT OR
NECESSARY TO GIVE EFFECT TO THE TRANSACTION
PROPOSAL #8.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO: (A) ISSUE SHARES ?AS DEFINED IN RESOLUTION 7
ABOVE? IN THE CAPITAL OF THE COMPANY WHETHER BY WAY OF
RIGHTS, BONUS OR OTHERWISE, INCLUDING ANY
CAPITALIZATION PURSUANT TO ARTICLE 151 OF THE
COMPANY'S ARTICLES OF ASSOCIATION OF ANY SUM FOR THE
TIME BEING STANDING TO THE CREDIT OF ANY OF THE
COMPANY'S RESERVE ACCOUNTS OR ANY SUM STANDING TO THE
CREDIT OF THE PROFIT AND LOSS ACCOUNT OR OTHERWISE
AVAILABLE FOR DISTRIBUTION; AND/OR (B) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS ?COLLECTIVELY,
INSTRUMENTS? THAT MIGHT OR WOULD REQUIRE SHARES TO BE
ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND
ISSUE OF ?AS WELL AS ADJUSTMENTS TO? WARRANTS,
DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO
SHARES; AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS
AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT;
AND ?NOTWITHSTANDING THAT THE AUTHORITY SO CONFERRED
BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE?
ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR
GRANTED BY THE DIRECTORS WHILE THE AUTHORITY WAS IN
FORCE, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION
?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS
RESOLUTION AND INCLUDING SHARES WHICH MAY BE ISSUED
PURSUANT TO ANY ADJUSTMENTS EFFECTED UNDER ANY
RELEVANT INSTRUMENT?, DOES NOT EXCEED 50 % OF THE
TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY
SHARES, IN THE CAPITAL OF THE COMPANY ?AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW?, OF WHICH
THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER
THAN ON A PRO RATA BASIS TO EXISTING SHAREHOLDERS OF
THE COMPANY ?INCLUDING SHARES TO BE ISSUED IN
PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION AND INCLUDING SHARES WHICH MAY BE
ISSUED PURSUANT TO ANY ADJUSTMENTS EFFECTED UNDER ANY
RELEVANT INSTRUMENT? DOES NOT EXCEED 20 % OF THE TOTAL
NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES IN
THE CAPITAL OF THE COMPANY ?AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW?; (II) FOR
THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF
SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I)
ABOVE, THE PERCENTAGE OF TOTAL NUMBER OF ISSUED SHARES
EXCLUDING TREASURY SHARES IN THE CAPITAL OF THE
COMPANY SHALL BE CALCULATED BASED ON THE TOTAL NUMBER
OF ISSUED SHARES EXCLUDING TREASURY SHARES IN THE
CAPITAL OF THE COMPANY AS AT THE DATE OF THE PASSING
OF THIS RESOLUTION AFTER ADJUSTING FOR: (A) NEW SHARES
ARISING FROM THE CONVERSION OR EXERCISE OF
CONVERTIBLE SECURITIES OR EMPLOYEE SHARE OPTIONS ON
ISSUE AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION; AND (BB) ANY SUBSEQUENT CONSOLIDATION OR
SUB-DIVISION OF SHARES; (III) IN EXERCISING THE POWER
TO MAKE OR GRANT INSTRUMENTS ?INCLUDING THE MAKING OF
ANY ADJUSTMENTS UNDER THE RELEVANT INSTRUMENT?, THE
COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE
LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN
FORCE ?UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST? AND THE ARTICLES OF A
PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO OFFER AND ISSUER YES AGAINST AGAINST
GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE
SPC SHARE OPTION SCHEME 2000 AND/OR TO GRANT AWARDS
IN ACCORDANCE WITH THE PROVISIONS OF THE SPC
RESTRICTED SHARE PLAN AND/OR THE SPC PERFORMANCE SHARE
PLAN; AND GIVEN TO THE DIRECTORS TO EXERCISE FULL
POWERS OF THE COMPANY TO ISSUE, ALLOT OR OTHERWISE
DISPOSE OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY
BE REQUIRED TO BE ISSUED, ALLOTTED OR DISPOSED, IN
CONNECTION WITH OR PURSUANT TO THE EXERCISE OF THE
OPTIONS GRANTED UNDER THE SPC SHARE OPTION SCHEME 2000
AND/OR SUCH NUMBER OF SHARES AS MAY BE REQUIRED TO BE
ISSUED OR ALLOTTED PURSUANT TO THE VESTING OF AWARDS
UNDER THE SPC RESTRICTED SHARE PLAN AND/OR THE SPC
PERFORMANCE SHARE PLAN; PROVIDED THAT THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO
THE SPC SHARE OPTION SCHEME 2000, THE SPC RESTRICTED
SHARE PLAN AND THE SPC PERFORMANCE SHARE PLAN SHALL
NOT EXCEED 15% OF THE TOTAL NUMBER OF ISSUED SHARES
EXCLUDING TREASURY SHARES IN THE CAPITAL OF THE
PROPOSAL #10.: AUTHORIZE THE COMPANY, ITS SUBSIDIARIES ISSUER YES FOR FOR
AND TARGET ASSOCIATED COMPANIES OR ANY OF THEM, FOR
THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL
?CHAPTER 9? OF THE SGX-ST, FOR THE COMPANY, ITS
SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES OR ANY OF
THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING
WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS, AS
SET OUT IN THE COMPANY'S CIRCULAR TO SHAREHOLDERS
DATED 30 MAY 1997 ?THE CIRCULAR? AND AS AMENDED BY
SHAREHOLDERS RESOLUTIONS ON 21 JUN 1999 AND 14 MAY
2003 ?COLLECTIVELY THE UPDATES TO THE CIRCULAR?, WITH
ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS
DESCRIBED IN THE CIRCULAR AS AMENDED BY THE UPDATES TO
THE CIRCULAR, PROVIDED THAT SUCH TRANSACTIONS ARE
CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS, ON
NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE
GUIDELINES AND REVIEW PROCEDURES FOR INTERESTED PERSON
TRANSACTIONS AS SET OUT IN THE CIRCULAR AND AMENDED
BY THE UPDATES TO THE CIRCULAR ?THE SHAREHOLDERS
MANDATE?; ?AUTHORITY EXPIRES EARLIER THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE
NEXT AGM IS REQUIRED BY LAW TO BE HELD?; AUTHORIZE THE
DIRECTORS OF THE COMPANY BE TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS ?INCLUDING, WITHOUT LIMITATION,
EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED? AS
THEY MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE
INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE
SHAREHOLDERS MANDATE AND/OR THIS RESOLUTION
PROPOSAL #11.: TRANSACT ANY OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINGAPORE PRESS HOLDINGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR
AND THE AUDITED ACCOUNTS FOR THE FYE 31 AUG 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 9 CENTS AND ISSUER YES FOR FOR
A SPECIAL DIVIDEND OF 10 CENTS, ON A TAX-EXEMPT ?ONE-
TIER? BASIS, IN RESPECT OF THE FYE 31 AUG 2007
PROPOSAL #3.1: RE-APPOINT MR. NGIAM TONG DOW AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 153(6) OF
THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE ?THE
COMPANIES ACT ?, TO HOLD SUCH OFFICE FROM THE DATE OF
THIS AGM UNTIL THE NEXT AGM OF THE COMPANY
PROPOSAL #3.2: APPOINT MR. YONG PUNG HOW AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY, PURSUANT TO SECTION 153(6) OF THE
COMPANIES ACT, TO HOLD SUCH OFFICE WITH EFFECT FROM 01
JUL 2007 UNTIL THE NEXT AGM OF THE COMPANY
PROPOSAL #4.1: RE-ELECT MR. TONY TAN KENG YAM AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION
PROPOSAL #4.2: RE-ELECT MR. NG SER MIANG AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION
PROPOSAL #4.3: RE-ELECT MR. PHILIP N. PILLAI AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION
PROPOSAL #4.4: RE-ELECT MR. YEO NING HONG AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION
PROPOSAL #5.: APPROVE THE DIRECTORS FEES OF SGD ISSUER YES FOR FOR
980,000
PROPOSAL #6.: APPOINT THE AUDITORS AND AUTHORIZE THE ISSUER YES FOR FOR
DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #7.: TRANSACT ANY OTHER BUSINESS ISSUER NO N/A N/A
PROPOSAL #8.1: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
PURSUANT TO SECTION 161OF THE COMPANIES ACT, CHAPTER
50 AND THE LISTING RULES OF THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ?THE SGX-ST ?, AND SUBJECT
TO THE PROVISIONS OF THE NEWSPAPER AND PRINTING
PRESSES ACT, CHAPTER 206, TO: ISSUE SHARES IN THE
CAPITAL OF THE COMPANY ?SHARES? WHETHER BY WAY OF
RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS ?COLLECTIVELY,
INSTRUMENTS ? THAT MIGHT OR WOULD REQUIRE SHARES TO BE
ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND
ISSUE OF ?AS WELL AS ADJUSTMENTS TO? WARRANTS,
DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO
SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS
AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT;
AND ?NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY
THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE? ISSUE
SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION IS IN FORCE,
PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO
BE ISSUED PURSUANT TO THIS RESOLUTION ?INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE
OR GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT
EXCEED 50% OF THE ISSUED SHARES IN THE CAPITAL OF THE
COMPANY ?AS CALCULATED IN ACCORDANCE WITH SUB-POINT
(2)?, OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE
ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS
OF THE COMPANY ?INCLUDING SHARES TO BE ISSUED IN
PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION? DOES NOT EXCEED 20% OF THE ISSUED
SHARES IN THE CAPITAL OF THE COMPANY ?AS CALCULATED IN
ACCORDANCE WITH SUB-POINT (2)?; (2) ?SUBJECT TO SUCH
MANNER OF CALCULATION AND ADJUSTMENTS AS MAY BE
PRESCRIBED BY THE SGX-ST? FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE
ISSUED UNDER SUB-POINT (1), THE PERCENTAGE OF ISSUED
SHARES SHALL BE BASED ON THE NUMBER OF ISSUED SHARES
IN THE CAPITAL OF THE COMPANY AT THE TIME THIS
RESOLUTION IS PASSED, AFTER ADJUSTING FOR: NEW SHARES
ARISING FROM THE CONVERSION OR EXERCISE OF ANY
CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT
THE TIME THIS RESOLUTION IS PASSED; AND ANY SUBSEQUENT
CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN
EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE
LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN
FORCE ?UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST? AND THE ARTICLES OF ASSOCIATION FOR THE TIME
BEING OF THE COMPANY; AND (4) ?UNLESS REVOKED OR
VARIED BY THE COMPANY IN GENERAL MEETING? THE
AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE
IN FORCE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS
THE EARLIER
PROPOSAL #8.2: AUTHORIZE THE DIRECTORS TO GRANT AWARDS ISSUER YES AGAINST AGAINST
IN ACCORDANCE WITH THE PROVISIONS OF THE SPH
PERFORMANCE SHARE PLAN ?THE SPH PERFORMANCE SHARE
PLAN ? AND TO ALLOT AND ISSUE SUCH NUMBER OF ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY ? ORDINARY SHARES
? AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED
PURSUANT TO THE VESTING OF AWARDS UNDER THE SPH
PERFORMANCE SHARE PLAN, PROVIDED THAT THE AGGREGATE
NUMBER OF NEW ORDINARY SHARES TO BE ALLOTTED AND
ISSUED, WHEN AGGREGATED WITH EXISTING ORDINARY SHARES
?INCLUDING ORDINARY SHARES HELD IN TREASURY? ALLOTTED
AND ISSUED, PURSUANT TO THE SINGAPORE PRESS HOLDINGS
GROUP (1999) SHARE OPTION SCHEME AND THE SPH
PERFORMANCE SHARE PLAN, SHALL NOT EXCEED 10% OF THE
TOTAL ISSUED ORDINARY SHARES FROM TIME TO TIME
PROPOSAL #8.3: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE
COMPANIES ACT, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED
ORDINARY SHARES NOT EXCEEDING IN AGGREGATE THE
MAXIMUM LIMIT ?10% OF THE TOTAL NUMBER OF THE ISSUED
ORDINARY SHARES?, AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME
TO TIME UP TO THE MAXIMUM PRICE ?105% OF THE AVERAGE
CLOSING PRICE OF THE ORDINARY SHARES? WHETHER BY WAY
OF: MARKET PURCHASES(S) ON THE SGX-ST TRANSACTED
THROUGH THE CENTRAL LIMIT ORDER BOOK TRADING SYSTEM,
AND/OR OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE
THAN ON THE SGX-ST) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY
THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S)
SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL
OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST AS
MAY FOR THE TIME BEING BE APPLICABLE; ?AUTHORITY
EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR
THE DATE OF THE NEXT AGM OF THE COMPANY AS REQUIRED BY
THE LAW TO BE HELD?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINGAPORE TECHNOLOGIES ENGINEERING LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, FOR THE PURPOSE OF CHAPTER 9 OF ISSUER YES FOR FOR
THE LISTING MANUAL ?CHAPTER 9? OF THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED ?THE SGX-ST?, FOR
THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES
THAT ARE ENTITIES AT RISK ?AS THAT TERM IS USED IN
CHAPTER 9?, OR ANY OF THEM, TO ENTER INTO ANY OF THE
TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED
PERSON TRANSACTIONS DESCRIBED IN APPENDIX TO THE
COMPANY'S CIRCULAR TO SHAREHOLDERS DATED 09 APR 2008
?THE CIRCULAR? WITH ANY PARTY WHO IS OF THE CLASS OF
INTERESTED PERSONS DESCRIBED IN APPENDIX TO THE
CIRCULAR, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON
NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH REVIEW
PROCEDURE FOR SUCH INTERESTED PERSON TRANSACTIONS;
?AUTHORITY EXPIRES THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY?; AND AUTHORIZE THE DIRECTORS AND THE
COMPANY TO COMPLETE AND DO ALL SUCH ACTS AND THINGS
?INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED? AS THEY MAY CONSIDER EXPEDIENT OR NECESSARY
OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO
THE SHAREHOLDERS MANDATE AND/OR THIS RESOLUTION
PROPOSAL #2.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
FOR THE PURPOSE OF SECTION 76C AND 76E OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE ?THE COMPANIES
ACT?, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY ?THE SHARES? NOT
EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT ?MEANS THAT
NUMBER OF ISSUED SHARES REPRESENTING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES AS IT THE DATE OF THE PASSING
OF THIS RESOLUTION ?EXCLUDING ANY SHARES WHICH ARE
HELD AS TREASURY SHARES AS AT THE DATE?, AT SUCH PRICE
OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM
THE TIME TO TIME UP TO THE MAXIMUM PRICE ?IN RELATION
TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE
PURCHASE PRICE ?EXCLUDING BROKERAGE, STAMP DUTIES,
APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED
EXPENSES? WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A
MARKET PURCHASE OF A SHARE, 105% OF THE AVERAGE
CLOSING PRICE OF THE SHARES; AND (II) IN THE CASE OF
AN OFF-MARKET PURCHASE OF A SHARE PURSUANT TO AN EQUAL
ACCESS SCHEME, 110% OF THE AVERAGE CLOSING PRICE OF
THE SHARES?, WHETHER BY WAY OF: (A) MARKET PURCHASE(S)
ON THE SGX ST; AND/OR (B) OFF-MARKET PURCHASES ?IF
EFFECTED OTHERWISE THAN ON THE SGX-ST? IN ACCORDANCE
WITH AN EQUAL ACCESS SCHEMES AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS OF THE COMPANY AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE
CONDITIONS PRESCRIBED BY THE COMPANIES ACT; AND
OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND
REGULATIONS AND RULES OF THE SGX-ST AS MAY FOR THE
TIME BEING BE APPLICABLE ?THE SHARE PURCHASE MANDATE?;
AND ?AUTHORITY EXPIRES THE EARLIER OF THE DATE ON
WHICH THE NEXT AGM OF THE COMPANY IS HELD OR THE DATE
BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY-
LAW TO BE HELD?; AND TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS ?INCLUDING EXECUTING SUCH DOCUMENTS AS MAY
BE REQUIRED AND TO APPROVE ANY AMENDMENTS, ALTERATIONS
OR MODIFICATIONS TO ANY DOCUMENTS? AS THEY MAY
CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINGAPORE TECHNOLOGIES ENGINEERING LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR
AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 AND THE
AUDITORS REPORT THEREON
PROPOSAL #2.: DECLARE A FINAL TAX EXEMPT ?ONE-TIER? ISSUER YES FOR FOR
DIVIDEND OF 4.0 CENTS PER SHARE AND A SPECIAL TAX
EXEMPT ?ONE-TIER? DIVIDEND OF 10.88 CENTS PER SHARE
FOR THE YE 31 DEC 2007
PROPOSAL #3A.1: RE-ELECT MR. TAN PHENG HOCK AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRE BY ROTATION PURSUANT TOARTICLE 98
OF THE ARTICLES OF ASSOCIATION OF THE COMPANY
PROPOSAL #3A.2: RE-ELECT DR. PHILIP NALLIAH PILLAI AS ISSUER YES FOR FOR
A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION
PURSUANT TO ARTICLE 98 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
PROPOSAL #3A.3: RE-ELECT MR. VENKATACHALAM ISSUER YES FOR FOR
KRISHNAKUMAR AS A DIRECTOR OF THE COMPANY, WHO RETIRE
BY ROTATION PURSUANT TO ARTICLE 98 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
PROPOSAL #3B.1: RE-ELECT MR. LIEUTENANT-GENERAL ISSUER YES FOR FOR
DESMOND KUEK BAK CHYE AS A DIRECTOR, PURSUANTTO
ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
PROPOSAL #3B.2: RE-ELECT MR. DAVINDER SINGH AS A ISSUER YES FOR FOR
DIRECTOR, PURSUANT TO ARTICLE 104 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
PROPOSAL #3B.3: RE-ELECT MR. QUEK TONG BOON AS A ISSUER YES FOR FOR
DIRECTOR, PURSUANT TO ARTICLE 104 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
PROPOSAL #4.: APPROVE THE SUM OF SGD 901,833 AS THE ISSUER YES FOR FOR
DIRECTORS FEES FOR THE YE 31 DEC 2007;?2006:SGD
866,000?
PROPOSAL #5.: RE-APPOINT ERNST & YOUNG AS THE AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION
PROPOSAL #6.: AUTHORIZE THE DIRECTORS TO ISSUE SHARES ISSUER YES FOR FOR
IN THE CAPITAL OF THE COMPANY ?SHARES? WHETHER BY WAY
OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS ?COLLECTIVELY,
INSTRUMENTS? THAT MIGHT OR WOULD REQUIRE SHARES TO BE
ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND
ISSUE OF ?AS WELL AS ADJUSTMENTS TO? WARRANTS,
DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO
SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS
AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT;
AND ?NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS
RESOLUTION MAY HAVE CEASED TO BE IN FORCE? ISSUE
SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE,
PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE
ISSUED PURSUANT TO THIS RESOLUTION ?INCLUDING SHARES
TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED
50% OF THE TOTAL NUMBER OF ISSUED SHARES ?EXCLUDING
TREASURY SHARES? IN THE CAPITAL OF THE COMPANY ?AS
SPECIFIED?, OF WHICH THE AGGREGATE NUMBER OF SHARES TO
BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY ?INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED 10% OF
THE TOTAL NUMBER OF ISSUED SHARES ?EXCLUDING TREASURY
SHARES? IN THE CAPITAL OF THE COMPANY ?AS SPECIFIED?;
?SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SGX-ST? FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE
ISSUED UNDER PARAGRAPH ?1? ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED SHARES ?EXCLUDING TREASURY SHARES? IN THE
CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: I) NEW SHARES ARISING
FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS
WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND II) ANY SUBSEQUENT BONUS
ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES; 3) IN
EXERCISING THE AUTHORITY CONFERRED BY THIS
RESOLUTION, THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE
TIME BEING IN FORCE ?UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST? AND THE ARTICLES OF ASSOCIATION
FOR THE TIME BEING OF THE COMPANY; AND ?AUTHORIZE
EXPIRES THE EARLIER THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD?
PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO OFFER AND ISSUER YES AGAINST AGAINST
GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE
SINGAPORE TECHNOLOGIES ENGINEERING SHARE OPTION PLAN
?SHARE OPTION PLAN? AND/OR TO GRANT AWARDS IN
ACCORDANCE WITH THE PROVISIONS OF THE SINGAPORE
TECHNOLOGIES ENGINEERING PERFORMANCE SHARE PLAN
?PERFORMANCE SHARE PLAN? AND/OR THE SINGAPORE
TECHNOLOGIES ENGINEERING RESTRICTED STOCK PLAN
?RESTRICTED STOCK PLAN? ?THE SHARE OPTION PLAN, THE
PERFORMANCE SHARE PLAN AND THE RESTRICTED STOCK PLAN,
TOGETHER THE SHARE PLANS?; AND ALLOT AND ISSUE FROM
TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED
PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SHARE
OPTION PLAN AND/OR SUCH NUMBER OF FULLY PAID ORDINARY
SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE
VESTING OF AWARDS UNDER THE PERFORMANCE SHARE PLAN
AND/OR THE RESTRICTED STOCK PLAN, PROVIDED THAT THE
AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED
PURSUANT TO THE SHARE PLANS SHALL NOT EXCEED 15% OF
THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY ?EXCLUDING TREASURY SHARES?
FROM TIME TO TIME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR N/A
FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE
COMPANIES ACT, CHAPTER 50 ?ACT? AND IN ACCORDANCE WITH
ALL OTHER LAWS AND REGULATIONS AND RULES OF SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED ?SGX-ST?, TO
PURCHASE OR OTHERWISE ACQUIRE ORDINARY SHARES IN THE
ISSUED SHARE CAPITAL OF THE COMPANY, NOT EXCEEDING IN
AGGREGATE 10 % OF THE ISSUED ORDINARY SHARE CAPITAL OF
THE COMPANY, BY WAY OF ON-MARKET PURCHASES ON THE
SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?SGX-ST?
AND/OR OFF-MARKET PURCHASES EFFECTED OTHERWISE THAN
ON THE SGX-ST IN ACCORDANCE WITH ANY EQUAL ACCESS
SCHEME(S) WHICH SATISFIES THE CONDITIONS PRESCRIBED BY
THE ACT, AT A PRICE OF UP TO 105% OF THE AVERAGE OF
THE CLOSING MARKET PRICES OF A SHARE OVER THE LAST 5
MARKET DAYS IN THE CASE OF AN ON-MARKET SHARE PURCHASE
AND A PRICE UP TO 110% OF SUCH AVERAGE CLOSING PRICE
IN CASE OF OFF-MARKET PURCHASE ?SHARE PURCHASE
MANDATE?; ?AUTHORITY EXPIRES THE EARLIER OF THE DATE
OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH
THE NEXT AGM OF THE COMPANY IS TO BE HELD BY LAW?; AND
TO COMPLETE AND DO ALL SUCH ACTS AND THINGS DEEMED
NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS
OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORIZED BY THIS RESOLUTION
PROPOSAL #2.: APPROVE, FOR THE PURPOSE OF RULE 10.14 ISSUER YES FOR N/A
OF THE ASX LISTING RULES, THE PARTICIPATION OF THE
RELEVANT PERSON IN THE RELEVANT PERIOD AS SPECIFIED IN
THE SINGTEL PERFORMANCE SHARE PLAN ON THE SPECIFIED
TERMS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE FINANCIAL ISSUER YES FOR N/A
STATEMENTS FOR THE FYE 31 MAR 2007, THE DIRECTORS
REPORT AND THE AUDITORS REPORT THEREON
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 6.5 CENTS ISSUER YES FOR N/A
PER SHARE AND A SPECIAL DIVIDEND OF 9.5CENTS PER SHARE
IN RESPECT OF THE FYE 31 MAR 2007
PROPOSAL #3.: RE-ELECT MR. HENG SWEE KEAT AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #4.: RE-ELECT MR. SIMON ISRAEL AS A DIRECTOR, ISSUER YES FOR N/A
WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 97
OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #5.: RE-ELECT MR. JOHN POWELL MORSCHEL AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #6.: RE-ELECT MR. DEEPAK S. PAREKH AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #7.: RE-ELECT MS. CHUA SOCK KOONG AS A ISSUER YES FOR N/A
DIRECTOR, WHO CEASE TO HOLD OFFICE IN ACCORDANCE WITH
ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #8.: RE-ELECT MR. KAIKHUSHRU SHIAVAX ISSUER YES FOR N/A
NARGOLWALA ?INDEPENDENT MEMBER OF THE AUDIT COMMITTEE?
AS A DIRECTOR, WHO CEASE TO HOLD OFFICE IN ACCORDANCE
WITH ARTICLE 103 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
PROPOSAL #9.: APPROVE THE DIRECTORS FEES PAYABLE BY ISSUER YES FOR N/A
THE COMPANY OF SGD 1,713,520 FOR THE FYE 31 MAR 2007
PROPOSAL #10.: APPROVE THE PAYMENT OF DIRECTORS FEES ISSUER YES FOR N/A
BY THE COMPANY OF UP TO SGD 2,250,000 FOR THE FYE 31
MAR 2008 ?INCREASE: UP TO SGD 536,480?
PROPOSAL #11.: RE-APPOINT THE AUDITORS AND AUTHORIZE ISSUER YES FOR N/A
THE DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #12.: AUTHORIZE THE DIRECTORS TO ISSUE SHARES ISSUER YES FOR N/A
IN THE CAPITAL OF THE COMPANY ? SHARES ? BY WAY OF
RIGHTS, BONUS OR OTHERWISE AND/OR MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS ?COLLECTIVELY,
INSTRUMENTS ? THAT MIGHT OR WOULD REQUIRE SHARES TO BE
ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND
ISSUE OF WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE IN TO SHARES AND AT ANY TIME AND UPON SUCH
TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO
SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE
DISCRETION DEEM FIT; AND ISSUE SHARES IN PURSUANCE OF
ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS,
PROVIDED THAT: THE AGGREGATE NUMBER OF SHARES TO BE
ISSUED PURSUANT TO THIS RESOLUTION, DOES NOT EXCEED
50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY OF
WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN PRO-RATA BASIS TO THE SHAREHOLDERS OF THE
COMPANY DOES NOT EXCEED 15% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY; SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED ? SGX-ST ? FOR THE
PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED, THE PERCENTAGE OF THE ISSUED
SHARE CAPITAL WILL BE BASED ON THE ISSUED SHARE
CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: A) NEW SHARE ARISING FROM
THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTION OR VESTING OR SHARE AWARDS
WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND B) ANY SUBSEQUENT
CONSOLIDATION OF SUB-DIVISION OF SHARES; IN EXERCISING
OF AUTHORITY CONFERRED BY THIS RESOLUTION, THE
COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE
LISTING MANUAL OF THE SGX-ST AND THE RULE OF ANY OTHER
STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY
FOR THE TIME BEING BE LISTED OR QUOTED ?OTHER
EXCHANGE? FOR THE TIME BEING IN FORCE ?UNLESS SUCH
COMPLIANCE AS BEEN WAIVED BY THE SGX-ST OR OTHER
EXCHANGE? AND THE ARTICLES OF ASSOCIATION FOR THE TIME
BEING OF THE COMPANY; ?AUTHORITY EXPIRES THE EARLIER
OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR
THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS
PROPOSAL #13.: AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUER YES FOR N/A
ISSUE FROM TIME TO TIME SUCH NUMBERS OF SHARES IN THE
CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED
PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE
SINGAPORE TELECOM SHARE OPTION SCHEME 1999 ? 1999
SCHEME ? PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED PURSUANT TO THE 1999 SCHEME SHALL
NOT EXCEED 5% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY FROM TIME TO TIME AS CALCULATED IN ACCORDANCE
WITH THE RULES OF THE 1999 SCHEME
PROPOSAL #14.: AUTHORIZE THE DIRECTORS TO GRANT AWARDS ISSUER YES FOR N/A
IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL
PERFORMANCE SHARE PLAN ? SHARE PLAN ? AND TO ALLOT AND
ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP
SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE
REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF
AWARDS UNDER THE SHARE PLAN, PROVIDED ALWAYS THAT THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THE 1999 SCHEME AND THE SHARE PLAN SHALL NOT EXCEED
10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM
TIME TO TIME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINO LAND COMPANY LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND CONSIDER THE AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND THE DIRECTORS AND
INDEPENDENT AUDITOR'S REPORTS FOR THE YE 30 JUN 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF HKD 0.3 PER ISSUER YES FOR FOR
ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND
PROPOSAL #3.i: RE-ELECT THE HONOURABLE RONALD JOSEPH ISSUER YES FOR FOR
ARCULLI ?GBS, CVO, OBE, JP? AS A DIRECTOR
PROPOSAL #3.ii: RE-ELECT MR. RAYMOND TONG KWOK TUNG AS ISSUER YES FOR FOR
A DIRECTOR
PROPOSAL #3.iii: RE-ELECT MR. THOMAS TANG WING YUNG AS ISSUER YES FOR FOR
A DIRECTOR
PROPOSAL #3.iv: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR FOR
DIRECTORS REMUNERATION
PROPOSAL #4.: RE-APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5.i: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO REPURCHASE SHARES OF THE COMPANY DURING THE
RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG
LIMITED ?THE STOCK EXCHANGE? OR ANY OTHER STOCK
EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE
LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES
COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSES,
SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS
AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER
STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE
ISSUED SHARE CAPITAL OF THE COMPANY; AND ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN
WHICH THE NEXT AGM OF THE COMPANY IS TO BE HELD BY LAW?
PROPOSAL #5.ii: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY, TO ALLOT, ISSUE OR GRANT SECURITIES OF
THE COMPANY, INCLUDING BONDS, DEBENTURES AND NOTES
CONVERTIBLE INTO SHARES OF THE COMPANY AND MAKE OR
GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER
THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY OTHERWISE THAN PURSUANT TO ANY SHARES
WHICH MAY BE ISSUED ON THE EXERCISE OF THE
SUBSCRIPTION RIGHTS UNDER THE COMPANY'S WARRANTS OR
PURSUANT TO ANY SCRIP DIVIDEND SCHEME OR PURSUANT TO A
RIGHTS ISSUE OR PURSUANT TO THE EXERCISE OF ANY SHARE
OPTIONS SCHEME ADOPTED BY THE COMPANY OR PURSUANT TO
ANY RIGHTS OF CONVERSION UNDER ANY EXISTING
CONVERTIBLE BONDS, DEBENTURES OR NOTES OF THE COMPANY,
AND PROVIDED FURTHER THAT THESE POWERS OF THE
DIRECTORS AND THIS GENERAL MANDATE SHALL BE SUBJECT TO
THE RESTRICTIONS THAT THE AGGREGATE NOMINAL AMOUNT OF
SHARES ALLOTTED OR AGREED TO BE ALLOTTED OR ISSUED
PURSUANT THERETO, WHETHER BY WAY OF OPTION OR
CONVERSION OR OTHERWISE, SHALL NOT EXCEED 20% OF THE
AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE
COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS
TO BE HELD BY LAW?
PROPOSAL #5.iii: APPROVE, CONDITIONAL UPON THE PASSING ISSUER YES AGAINST AGAINST
OF RESOLUTIONS 5.1 AND 5.2, TO ADD THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.1
?UP TO A MAXIMUM 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION?, TO THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE
ALLOTTED PURSUANT TO RESOLUTION 5.2
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR
PROPOSAL #2.: ELECT MR. MARCUS WALLENBERG AS THE ISSUER YES FOR FOR
CHAIRMAN OF THE MEETING
PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #5.: ELECT 2 PERSONS TO CHECK THE MINUTES OF ISSUER YES FOR FOR
THE MEETING TOGETHER WITH THE CHAIRMAN
PROPOSAL #6.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR
HAS BEEN DULY CONVENED
PROPOSAL #7.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR
AUDITORS REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS
AND THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS
PROPOSAL #8.: THE PRESIDENT'S SPEECH ISSUER YES FOR FOR
PROPOSAL #9.: ADOPT THE PROFIT AND LOSS ACCOUNT AND ISSUER YES FOR FOR
BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND
LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET
PROPOSAL #10.: APPROVE A DIVIDEND OF SEK 6.50 PER A- ISSUER YES FOR FOR
SHARE AND C-SHARE, RESPECTIVELY, AND FRIDAY 11 APR
2008 AS RECORD DATE FOR THE DIVIDEND; AND THAT, IF THE
MEETING DECIDES ACCORDING TO THE PROPOSAL, THE
DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY VPC ON
THURSDAY 16 APR 2008
PROPOSAL #11.: GRANT DISCHARGE FROM LIABILITY OF THE ISSUER YES FOR FOR
MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT
PROPOSAL #12.: APPROVE THE INFORMATION CONCERNING THE ISSUER YES FOR FOR
WORK OF THE NOMINATION COMMITTEE
PROPOSAL #13.: APPROVE TO DETERMINATE THE NUMBER OF ISSUER YES FOR FOR
DIRECTORS TO BE ELECTED BY THE MEETING AT 10
PROPOSAL #14.: APPROVE TO DISTRIBUTE THE DIRECTORS ISSUER YES AGAINST AGAINST
REMUNERATION OF SEK 8,950,000 AS FOLLOWS: SEK
2,750,000 TO THE CHAIRMAN OF THE BOARD, SEK 4,200,000
TO THE OTHER DIRECTORS ELECTED BY THE AGM WHO ARE NOT
EMPLOYED IN THE BANK TO BE DISTRIBUTED WITH SEK
600,000 EACH TO THE VICE CHAIRMEN AND SEK 500,000 TO
OTHER DIRECTORS, AND SEK 2,000,000 FOR COMMITTEE WORK
TO BE DISTRIBUTED AS FOLLOWS: RISK & CAPITAL
COMMITTEE: CHAIRMAN SEK 510,000, OTHER MEMBER SEK
325,000, AUDIT & COMPLIANCE COMMITTEE: CHAIRMAN SEK
387,500, OTHER MEMBER SEK 195,000 AND REMUNERATION &
HUMAN RESOURCES COMMITTEE, CHAIRMAN SEK 387,500 OTHER
MEMBERS SEK 195,000, THERE WILL BE NO FEE FOR
COMMITTEE WORK DISTRIBUTED TO THE CHAIRMAN OF THE
BOARD AND EMPLOYEES IN THE BANK; AND THAT THE
AUDITOR'S FEE BE PAYABLE ACCORDING TO APPROVED INVOICE
PROPOSAL #15.: RE-ELECT MESSRS. ANNIKA FALKENGREN, ISSUER YES FOR FOR
PENNY HUGHES, URBAN JANSSON, TUVE JOHANNESSON, HANS-
JOACHIM KORBER, JESPER OVESEN, CARL WILHELM ROS, JACOB
WALLENBERG AND MARCUS WALLENBERG AND ELECT MS.
CHRISTINE NOVAKOVIC AS THE DIRECTORS AND ELECT MR.
MARCUS WALLENBERG AS THE CHAIRMAN TO THE BOARD
PROPOSAL #16.: RE-ELECT THE AUDIT FIRM ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS THE AUDITOR FOR THE PERIOD
UNTIL AND INCLUDING THE AGM 2012 AND APPROVE THAT THE
MAIN RESPONSIBLE PERSON WILL BE THE AUTHORIZED PUBLIC
ACCOUNTANT MR. PETER CLEMEDTSON
PROPOSAL #17.: APPROVE THE DECISION OF THE NOMINATION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #18.: APPROVE THE SAME PRINCIPLES AS APPROVED ISSUER YES FOR FOR
IN THE 2007 AGM REGARDING REMUNERATION, BASE SALARY,
SHORT-TERM INCENTIVE COMPENSATION, LONG-TERM INCENTIVE
COMPENSATION AND PENSION FOR THE PRESIDENT AND OTHER
MEMBERS OF THE GROUP EXECUTIVE COMMITTEE, UP UNTIL THE
2009 AGM, WITH SOME CHANGES FOR THE LONG-TERM
INCENTIVE COMPENSATION TO REFLECT THE BROADER SCOPE
PROPOSED FOR 2008
PROPOSAL #19.a: APPROVE THE SHARE SAVINGS PROGRAMME AS ISSUER YES FOR FOR
SPECIFIED
PROPOSAL #19.b: APPROVE THE PERFORMANCE SHARE ISSUER YES FOR FOR
PROGRAMME AS SPECIFIED
PROPOSAL #19.c: APPROVE THE SHARE MATCHING PROGRAMME ISSUER YES FOR FOR
PROPOSAL #20.a: APPROVE THAT THE BANK SHALL BE ALLOWED ISSUER YES FOR FOR
TO PURCHASE SHARES IN THE BANK IN ITS SECURITIES
BUSINESS ON A REGULAR BASIS DURING THE TIME UP TO AND
INCLUDING THE 2009 AGM IN ACCORDANCE WITH CHAPTER 7,
SECTION 6 OF THE SECURITIES MARKET ACT ?LAGEN 2007:528
OM VARDEPAPPERSMARKNADEN? UP TO A NUMBER NOT
EXCEEDING 3 % OF THE TOTAL NUMBER OF SHARES ISSUED AT
EACH TIME IN THE BANK; THE PRICE OF THE SHARES
PURCHASED SHALL BE THE MARKET PRICE PREVAILING AT THE
TIME OF ACQUISITION
PROPOSAL #20.b: AUTHORIZE THE BOARD TO DECIDE ON THE ISSUER YES FOR FOR
ACQUISITION AND SALE ON THE STOCK EXCHANGE OF THE
BANK'S OWN CLASS A-SHARES FOR THE YEAR 2008 AND
PREVIOUS YEAR'S LONG TERM INCENTIVE PROGRAMMES; A
MAXIMUM OF 6.6 MILLION SHARES MAY BE ACQUIRED AND A
MAXIMUM OF 10.3 MILLION SHARES MAY BE SOLD, WHICH
CORRESPONDS TO APPROXIMATELY 1% AND 1.5 %,
RESPECTIVELY, OF THE TOTAL NUMBER OF SHARES IN THE
BANK; THE AUTHORIZATION MAY BE UTILIZED ON 1 OR MORE
OCCASIONS, HOWEVER NOT LONGER THAN UNTIL THE 2009 AGM;
ACQUISITION AND SALE OF SHARES MAY ONLY TAKE PLACE AT
A PRICE WITHIN THE PRICE INTERVAL AT ANY TIME
RECORDED ON THE STOCK EXCHANGE, AND THIS SHALL REFER
TO THE INTERVAL BETWEEN THE HIGHEST BUYING PRICE AND
THE LOWEST SELLING PRICE
PROPOSAL #20.c: APPROVE THAT A MAXIMUM NUMBER OF THE ISSUER YES FOR FOR
ACQUIRED CLASS A-SHARES IN THE BANK, CORRESPONDING TO
THE NUMBER OF PERFORMANCE SHARES AND SHARES
RESPECTIVELY UNDER THE 2008 THREE LONG TERM INCENTIVE
PROGRAMMES, INCLUDING COMPENSATION FOR DIVIDENDS, MAY
BE SOLD/ TRANSFERRED TO THE PARTICIPANTS UNDER THE
PROGRAMMES WHO ARE ENTITLED TO ACQUIRE/GET SHARES;
EACH AND EVERY PARTICIPANT HAS THE RIGHT TO
ACQUIRE/GET A MAXIMUM OF THE NUMBER OF SHARES THAT
FOLLOWS FROM THE TERMS AND CONDITIONS OF THE
PROGRAMMES RESPECTIVELY; THE RIGHT MAY BE EXERCISED IN
THE PERIODS ESTABLISHED UNDER THE PROGRAMMES; AND THE
PRICE OF EACH CLASS A-SHARE UNDER THE PERFORMANCE
SHARE PROGRAMME SHALL BE SEK 10
PROPOSAL #20.d: AUTHORIZE THE BOARD TO DECIDE ON THE ISSUER YES FOR FOR
ACQUISITION AND SALE OF THE BANK'S OWN CLASS A-SHARES
AND/OR CLASS C-SHARES, MAINLY ON THE FOLLOWING
CONDITIONS: ACQUISITION OF SHARES MAY EXCLUSIVELY TAKE
PLACE ON THE STOCK EXCHANGE; SALE OF SHARES MAY BE
MADE ON THE STOCK EXCHANGE OR OUTSIDE THE STOCK
EXCHANGE, WITH OR WITHOUT DEVIATION FROM THE
SHAREHOLDERS PREFERENTIAL RIGHTS AND WITH OR WITHOUT
STIPULATIONS ON CONTRIBUTION IN KIND OR RIGHT OF
OFFSET; THE SHARES MAY BE USED AS CONSIDERATION FOR
ACQUISITION OF THE COMPANIES OR BUSINESSES; THE
AUTHORIZATION MAY BE UTILIZED ON 1 OR MORE OCCASIONS,
HOWEVER NOT LONGER THAN UNTIL THE 2009 AGM; A MAXIMUM
OF 20,000,000 SHARES MAY BE ACQUIRED AND SOLD,
TOTALING A PURCHASE PRICE NOT EXCEEDING MSEK 3,600,
WHICH CORRESPONDS TO APPROXIMATELY 3% OF THE TOTAL
NUMBER OF SHARES IN THE BANK; AND THE ACQUISITIONS MAY
BE PAID BY FUNDS ALLOCATED BY THE 2005 AGM IN
CONNECTION WITH THE REDUCTION OF SHARE CAPITAL BY
CANCELLATION OF PREVIOUSLY ACQUIRED OWNS SHARES
PROPOSAL #21.: AMEND SECTIONS 3 AND 4 OF THE BANK'S ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION, SO THAT NO REFERENCES TO
SPECIFIC LAWS ARE MADE TO AVOID FUTURE CHANGES AS A
CONSEQUENCE OF REPLACEMENT OF LAWS OR RENUMBERING OF
SECTION IN RELEVANT LAWS
PROPOSAL #22.: APPOINT THE AUDITORS OF FOUNDATIONS ISSUER YES FOR FOR
THAT HAVE DELEGATED THEIR BUSINESS TO THEBANK
PROPOSAL #23.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR
PROPOSAL: APPROVE THAT THE BANK TOGETHER WITH THE 3
OTHER LARGER BANKS IN SWEDEN SHOULD GRANT CREDITS OF
TOTALLY MSEK 8,000 TO LANDSKRONA REKONSTRUKTION FOR
A RECONSTRUCTION PLAN FOR LANDSKRONA, ALLOCATE MSEK
100 OF THE RESULT FOR THE YEAR 2007 AS A CONTRIBUTION
OF AN INSTITUTE MAINLY FUNDED BY INDUSTRY AND COMMERCE
CALLED INSTITUTE FOR INTEGRATION OCH TILLVAXT I
LANDSKRONA ; GRANT A CREDIT OF MSEK 100 TO LEGAL
ENTITY OVER WHICH THE SHAREHOLDER HAS A CONTROLLING
INFLUENCE AND ALLOCATE MSEK 2 OF THE RESULT FOR THE
YEAR 2007 TO BE USED FOR THE PURPOSE OF PREVENTING
CRIME IN LANDSKRONA
PROPOSAL #24.: CLOSING OF THE AGM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKANSKA AB
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR
PROPOSAL #2.: ELECT MR. SVEN UNGER AS THE CHAIRMAN OF ISSUER YES FOR FOR
THE MEETING
PROPOSAL #3.: APPROVE THE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
ENTITLED TO VOTE AT THE MEETING
PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #5.: ELECT 2 PERSONS TO CHECK THE MINUTES ISSUER YES FOR FOR
TOGETHER WITH THE CHAIRMAN
PROPOSAL #6.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR
HAS BEEN DULY CONVENED
PROPOSAL #7.: ADDRESS BY THE CHAIRMAN, FOLLOWED BY THE ISSUER YES FOR FOR
PRESIDENT'S ADDRESS
PROPOSAL #8.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR
AUDITORS REPORT FOR 2007 AND THE CONSOLIDATED
ACCOUNTS AND THE AUDITORS REPORT FOR THE CONSOLIDATED
ACCOUNTS FOR 2007
PROPOSAL #9.: ADOPT THE INCOME STATEMENT AND BALANCE ISSUER YES FOR FOR
SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
PROPOSAL #10.: APPROVE AN ORDINARY DIVIDEND OF SEK ISSUER YES FOR FOR
5.25 PER SHARE AND AN EXTRAORDINARY DIVIDEND OF SEK
3.00 BE PAID TO THE SHAREHOLDERS FOR FY 2007; AND 08
APR 2008 AS THE RECORD DATE FOR PAYMENT OF THE
DIVIDEND; IF THE MEETING VOTES IN FAVOR OF THIS
MOTION, IT IS EXPECTED THAT VPC WILL MAKE DIVIDEND
PAYMENTS ON 11 APR 2008
PROPOSAL #11.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR
BOARD AND THE PRESIDENT FROM LIABILITY FOR THE FY
PROPOSAL #12.: APPROVE THE NUMBER OF BOARD MEMBERS AT ISSUER YES FOR FOR
8 WITHOUT DEPUTIES
PROPOSAL #13.: APPROVE A FEE OF SEK 1,350,000 BE PAID ISSUER YES FOR FOR
TO THE CHAIRMAN OF THE BOARD OF DIRECTORS AND SEK
450,000 TO EACH OF THE OTHER BOARD MEMBERS THAT ARE
NOT EMPLOYED IN THE SKANSKA GROUP; A SPECIAL
APPROPRIATION OF SEK 150,000 FOR EACH OF THE MEMBERS
ON THE PROJECT COMMITTEE, SEK 100,000 TO EACH OF THE
MEMBERS ON THE AUDIT COMMITTEE AND SEK 125,000 TO ITS
CHAIRMAN, AND SEK 75,000 TO EACH OF THE MEMBERS ON THE
REMUNERATION COMMITTEE; THE COMPENSATION FOR
COMMITTEE WORK DOES NOT APPLY TO BOARD MEMBERS WHO ARE
EMPLOYED IN THE GROUP AND THAT THE FEE TO THE AUDITOR
BE PAID IN THE AMOUNT SHOWN ON APPROVED INVOICES
PROPOSAL #14.: RE-ELECT MESSRS. JANE GARVEY, FINN ISSUER YES FOR FOR
JOHNSSON, SVERKER MARTIN-LOF, LARS PETTERSSON, MATTI
SUNDBERG AND SIR ADRIAN MONTAGUE AND ELECT MESSRS.
JOHAN KARLSTROM AND BENGT KJELL, AS THE BOARD MEMBERS
AND RE-ELECT MR. SVERKER MARTIN-LOF AS BOARD CHAIRMAN
PROPOSAL #15.: APPOINT THE MEMBERS OF THE NOMINATION ISSUER YES FOR FOR
COMMITTEE AS SPECIFIED
PROPOSAL #16.: APPROVE THE SPECIFIED GUIDELINES FOR ISSUER YES FOR FOR
SALARIES AND OTHER REMUNERATION TO THE SENIOR
EXECUTIVES
PROPOSAL #17.: AUTHORIZE THE BOARD TO DECIDE ON ISSUER YES FOR FOR
ACQUISITIONS OF OWN SERIES B SHARES ON THE FOLLOWING
TERMS: ACQUISITIONS MAY ONLY BE MADE ON THE OMX NORDIC
EXCHANGE STOCKHOLM AT A PRICE WITHIN THE FROM TIME TO
TIME APPLICABLE RANGE OF PRICES MEANING THE INTERVAL
BETWEEN THE HIGHEST PURCHASE PRICE AND LOWEST SELLING
PRICE; THE AUTHORIZATION MAY BE USED ON ONE OR MORE
OCCASIONS, HOWEVER, NOT LONGER THAN UNTIL THE 2009
SHAREHOLDERS MEETING; A MAXIMUM OF 4,500,000 SERIES B
SHARES IN SKANSKA MAY BE ACQUIRED FOR SECURING
DELIVERY OF SHARES TO PARTICIPANTS IN THE PROGRAM
PROPOSAL #18.: CLOSING OF THE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKANSKA AB, SOLNA
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR
PROPOSAL #2.: ELECT ATTORNEY SVEN UNGER AS THE ISSUER YES FOR FOR
CHAIRMAN OF THE MEETING
PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #5.: ELECT 2 PERSONS TO, IN ADDITION TO THE ISSUER YES FOR FOR
CHAIRMAN AND APPROVE THE MINUTES
PROPOSAL #6.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR
HAS BEEN PROPERLY CONVENED
PROPOSAL #7.: APPROVE THE EMPLOYEE OWNERSHIP PROGRAM, ISSUER YES FOR FOR
INCLUDING: A? IMPLEMENTATION OF EMPLOYEE OWNERSHIP
PROGRAM; B? AUTHORIZE THE BOARD OF DIRECTORS TO
RESOLVE ON ACQUISITIONS OF SERIES B SHARES IN SKANSKA
ON A REGULATED MARKET AND RESOLUTION ON TRANSFER OF
ACQUIRED OWN SERIES B SHARES TO THE PARTICIPANTS IN
THE EMPLOYEE OWNERSHIP PROGRAM; AND C? EQUITY SWAP
AGREEMENT WITH THE THIRD PARTY, IF THE SHAREHOLDERS
MEETING DOES NOT RESOLVE IN ACCORDANCE WITH POINT B OF
THIS RESOLUTION
PROPOSAL #8.: CLOSING OF THE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKY CITY ENTERTAINMENT GROUP LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RE-ELECT MR. ROD MCGEOCH AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES FROM OFFICE AT THE MEETING
PROPOSAL #2.: RE-ELECT MR. BILL TROTTER AS A DIRECTOR ISSUER YES FOR FOR
FOR A FURTHER TERM OF 1 YEAR, WHO RETIRES FROM OFFICE
AT THE MEETING
PROPOSAL #3.: AUTHORIZE THE DIRECTORS TO FIX THE FEES ISSUER YES FOR FOR
AND EXPENSES OF THE AUDITOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKY NETWORK TELEVISION LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE BOARD TO FIXTHEIR
REMUNERATION
PROPOSAL #2.: ELECT MR. MICHAEL MILLER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: ELECT MR. JOHN HART AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: AUTHORIZE THE REPURCHASE OF UP TO 19.46 ISSUER YES FOR FOR
MILLION SHARES OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMC CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.18: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.19: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.20: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR
ALLOWANCE FOR RETIRING CORPORATE OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMITH & NEPHEW GROUP P L C
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE AUDITED ACCOUNTS ISSUER YES FOR FOR
FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORT OF THE
DIRECTORS AND THE AUDITORS THEREON
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT OF THE ISSUER YES AGAINST AGAINST
DIRECTORS FOR THE YE 31 DEC 2007
PROPOSAL #3.: APPROVE THE 2007 FIRST INTERIM DIVIDEND ISSUER YES FOR FOR
OF USD 4.51 PER ORDINARY SHARE AND TOCONFIRM THE 2007
SECOND INTERIM DIVIDEND OF USD 7.38 PER ORDINARY SHARE
PROPOSAL #4.: RE-ELECT MR. JOHN BUHANAN AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #5.: RE-ELECT DR. PAMELA J. KIBRY AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #6.: RE-ELECT MR. BRIAN LARCOMBE AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #7.: RE-ELECT DR. ROLF W.H STOMBERG AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #8.: RE-APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS OF THE COMPANY
PROPOSAL #10.: APPROVE TO RENEW THE DIRECTOR'S ISSUER YES FOR FOR
AUTHORIZATION TO ALLOT SECURITIES GRANTED BY ARTICLE
9.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND FOR
THE PURPOSES OF ARTICLE 9 OF THE COMPANY'S ARTICLES OF
ASSOCIATION ?SECTION 80?, AMOUNT FOR THIS PERIOD BE
USD 50,194,406; ?AUTHORITY EXPIRES THE UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2009 OR
01 AUG 2009?
PROPOSAL #S.11: AUTHORIZE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR
SECURITIES OTHERWISE THAN TO EXISTING SHAREHOLDERS PRO
RATA TO THEIR HOLDINGS GRANTED BY ARTICLE 9.3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND FOR THE PURPOSES
OF ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION
?SECTION 89?, AMOUNT FOR THIS PERIOD BE USD
9,482,121; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE AGM OF THE COMPANY IN 2009 OR 01 AUG
PROPOSAL #S.12: AUTHORIZE THE COMPANY, IN SUBSTITUTION ISSUER YES FOR FOR
FOR ALL EXISTING AUTHORITIES AND IN ACCORDANCE WITH
SECTION 166 OF THE COMPANIES ACT 1985?THE ACT?, TO
MAKE MARKET PURCHASES ?SECTION 163?3?OF THE ACT? OF UP
TO 94,821,208; ?10% ISSUED SHARE CAPITAL AS AT 12 MAR
2008? OF 20 US CENTS EACH THE CAPITAL OF THE COMPANY,
MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR
SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING
THE DATE OF PURCHASE; ?AUTHORITY EXPIRES AT THE
CONCLUSION OF THE AGM OF THE COMPANY IN 2009 OR 01 AUG
2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #S.13: ADOPT THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR
THE COMPANY AS SPECIFIED
PROPOSAL #14.: APPROVE TO INCREASE THE LIMIT ON ISSUER YES FOR FOR
INDIVIDUAL PARTICIPATION UNDER THE PERFORMANCE SHARE
PLAN, SO THAT THE INITIAL MARKET VALUE OF THE SHARES
TO AN AWARD SHALL NOT EXCEED 150% OF THE PARTICIPANT'S
BASIC ANNUAL SALARY AT THE TIME THE AWARD IS MADE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMITHS GROUP PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ADOPT THE REPORTS OF THE DIRECTORS AND ISSUER YES FOR FOR
THE AUDITOR AND THE AUDITED ACCOUNTS FOR THE FYE 31
JUL 2007
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE FYE 31 JUL 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDEND ON THE ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #4.: RE-APPOINT MR. D.H. BRYDON AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #5.: RE-APPOINT MR. D.J. CHALLEN AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #6.: RE-APPOINT MR. S.J. CHAMBERS AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #7.: RE-APPOINT MR. P.J. JACKSON AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #8.: RE-APPOINT MR. J. LANGSTON AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #9.: RE-APPOINT MR. D.P. LILLYCROP AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #10.: RE-APPOINT MR. P.H. LOESCHER AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #11.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE AUDITOR OF THE COMPANY
PROPOSAL #12.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR FOR
THE REMUNERATION OF THE AUDITOR
PROPOSAL #13.: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR FOR
WITH ARTICLE 6 OF THE ARTICLE OF ASSOCIATION OF THE
COMPANY, TO ALLOT RELEVANT SECURITIES UP TO AN
AGGREGATE NOMINAL VALUE NOT EXCEEDING GBP 48,303,386
?AUTHORITY EXPIRES EARLIER AT THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY OR 19 FEB 2009?; AND APPROVE
THAT ALL PREVIOUS AUTHORITIES UNDER SECTION 80 OF THE
COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT
PROPOSAL #S.14: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR FOR
WITH ARTICLE 7 OF THE COMPANY'S ARTICLE OF
ASSOCIATION AND WITHIN SECTION 94(3A) OF THE COMPANIES
ACT 1985, AS IF SECTION 89(1) OF THE ACT DID NOT
APPLY, TO ALLOT EQUITY SECURITIES FOR CASH, PROVIDED
THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; AND
B) UP TO A NOMINAL AMOUNT OF GBP 7,245,507 ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF
THE COMPANY OR 19 FEB 2009?; AND APPROVE THAT ALL THE
PREVIOUS AUTHORITIES UNDER SECTION 95 OF THE ACT SHALL
CEASE TO HAVE EFFECT
PROPOSAL #S.15: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR FOR
WITH ARTICLE 11 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY, TO MAKE MARKET PURCHASES ?SECTION 163 OF THE
COMPANIES ACT 1985? OF UP TO 38,642,709 ORDINARY
SHARES OF 37.5P EACH IN THE CAPITAL OF THE COMPANY
?ORDINARY SHARES?, AT A MINIMUM PRICE OF 37.5P PER
ORDINARY SHARE AND AT A MAXIMUM PRICE NOT MORE THAN 5%
ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH
SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY
OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND
THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK
AND STABILIZATION REGULATION 2003; ?AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE AGM OF THE
COMPANY OR 19 FEB 2009?; THE COMPANY, BEFORE THE
EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY
SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMRT CORPORATION LTD, SINGAPORE
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR N/A
AND AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 MAR
2007 TOGETHER WITH THE AUDITORS REPORT THEREON
PROPOSAL #2.: DECLARE A FINAL ?TAX EXEMPT ONE-TIER? ISSUER YES FOR N/A
DIVIDEND OF 5.75 CENTS PER SHARE FOR THE FYE 31 MAR
2007
PROPOSAL #3.: APPROVE THE SUM OF SGD 529,236 AS ISSUER YES FOR N/A
DIRECTORS FEES FOR THE FYE 31 MAR 2007
PROPOSAL #4.A: RE-ELECT MS. SAW PHAIK HWA WHO IS ISSUER YES FOR N/A
RETIRING IN ACCORDANCE WITH ARTICLE 94 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #4.b: APPROVE THE RETIREMENT OF MR. DANIEL EE ISSUER YES FOR N/A
HOCK HUAT AND MR. KOH KHENG SIONG WHOARE RETIRING IN
ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S ARTICLES
OF ASSOCIATION
PROPOSAL #5.A: RE-ELECT MR. KOH YONG GUAN AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 100
OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #5.B: RE-ELECT MR. ONG YE KUNG AS A DIRECTOR, ISSUER YES FOR N/A
WHO RETIRES IN ACCORDANCE WITH ARTICLE 100 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #5.C: RE-ELECT MR. BOB TAN BENG HAI AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 100
OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #6.: RE-APPOINT MESSRS. KPMG AS THE AUDITORS ISSUER YES FOR N/A
OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION
PROPOSAL #7.1: AUTHORIZE THE DIRECTORS, TO ISSUE ISSUER YES FOR N/A
SHARES IN THE CAPITAL OF THE COMPANY ?SHARES? WHETHER
BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR
GRANT OFFERS, AGREEMENTS OR OPTIONS, ?COLLECTIVELY,
INSTRUMENTS? THAT MIGHT OR WOULD REQUIRE SHARES TO BE
ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND
ISSUE OF ?AS WELL AS ADJUSTMENTS TO? WARRANTS,
DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO
SHARES, AND UPON SUCH TERMS AND CONDITIONS AND FOR
SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY
IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND
?NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS
RESOLUTION MAY HAVE CEASED TO BE IN FORCE? ISSUE
SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE,
PROVIDED THAT: THE AGGREGATE NUMBER OF SHARES TO BE
ISSUED PURSUANT TO THIS RESOLUTION ?INCLUDING SHARES
TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED
50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OF
WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE
COMPANY ?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS
RESOLUTION? DOES NOT EXCEED 20% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY; ?SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED ?SGX-ST?? FOR THE
PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED, THE PERCENTAGE OF ISSUED SHARE
CAPITAL SHALL BE BASED ON THE ISSUED SHARE CAPITAL OF
THE COMPANY AT THE TIME OF PASSING OF THIS RESOLUTION
AFTER ADJUSTING FOR NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES
OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME OF THE PASSING
OF THIS RESOLUTION; AND ANY SUBSEQUENT CONSOLIDATION
OR SUBDIVISION OF SHARES; IN EXERCISING THE AUTHORITY
CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-
ST FOR THE TIME BEING IN FORCE ?UNLESS SUCH COMPLIANCE
HAS BEEN WAIVED BY THE SGX-ST? AND THE ARTICLES OF
ASSOCIATION FOR THE TIME BEING OF THE COMPANY;
?AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE
NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD?
PROPOSAL #7.2: AUTHORIZE THE DIRECTORS TO: A) OFFER ISSUER YES AGAINST N/A
AND GRANT OPTIONS IN ACCORDANCE WITH THEPROVISIONS OF
THE SMRT CORPORATION RESTRICTED SHARE OPTION PLAN
?SMRT RSP? AND/OR GRANT AWARDS IN ACCORDANCE WITH THE
PROVISIONS OF THE SMRT CORPORATION PERFORMANCE SHARE
PLAN ?SMRT PSP? ?THE SMRT RSP AND SMRT PSP, TOGETHER
THE SHARE PLANS ?; AND B) ALLOT AND ISSUE FROM TIME
TO TIME SUCH NUMBER OF ORDINARY SHARES OF IN THE
CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED
PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE
SMRT CORPORATION EMPLOYEE SHARE OPTION PLAN ? SMRT
ESOP ? AND/OR SUCH NUMBER OF FULLY PAID ORDINARY
SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE
VESTING OF AWARDS UNDER THE SMRT PSP, PROVIDED ALWAYS
THAT THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE
ISSUED PURSUANT TO THE SHARE PLANS AND THE SMRT ESOP
SHALL NOT EXCEED 15% OF THE ISSUED SHARE CAPITAL OF
THE COMPANY
PROPOSAL #8.: AUTHORIZE THE COMPANY, ITS SUBSIDIARIES ISSUER YES FOR N/A
AND ASSOCIATED COMPANIES OR ANY OF THEM, FOR THE
PURPOSE OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-
ST ?CHAPTER 9?, TO ENTER INTO ANY OF THE TRANSACTIONS
FALLING WITHIN THE TYPES OF INTERESTED PERSON
TRANSACTIONS, AS SPECIFIED, PROVIDED THAT SUCH
TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND
IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR SUCH
INTERESTED PERSON TRANSACTIONS; AND AUTHORIZE THE
DIRECTORS OF THE COMPANY TO COMPLETE AND DO ALL SUCH
ACTS AND THINGS ?INCLUDING EXECUTING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED? AS THEY MAY CONSIDER
EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE
COMPANY TO GIVE EFFECT TO THE GENERAL MANDATE AND/OR
THIS RESOLUTION; ?AUTHORITY EXPIRES AT THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY?
PROPOSAL #9.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR N/A
FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE ?COMPANIES ACT?
AND IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS
AND RULES OF SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ?SGX-ST?, TO PURCHASE OR OTHERWISE ACQUIRE
ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ?SHARES?
NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT ?AS
SPECIFIED?, NOT EXCEEDING IN AGGREGATE 10 % OF THE
ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, BY WAY
OF ON-MARKET PURCHASES ON THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ?SGX-ST? AND/OR OFF-MARKET
PURCHASES EFFECTED OTHERWISE THAN ON THE SGX-ST IN
ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) WHICH
SATISFIES THE CONDITIONS PRESCRIBED BY THE ACT, AT A
PRICE OF UP TO 105% OF THE AVERAGE OF THE CLOSING
MARKET PRICES OF A SHARE OVER THE LAST 5 MARKET DAYS
IN THE CASE OF AN ON-MARKET SHARE PURCHASE AND A PRICE
UP TO 120% OF SUCH AVERAGE CLOSING PRICE IN CASE OF
OFF-MARKET PURCHASE ?SHARE PURCHASE MANDATE ?;
?AUTHORITY EXPIRES THE EARLIER OF THE DATE ON WHICH
THE NEXT AGM OF THE COMPANY IS HELD OR THE DATE BY
WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW
TO BE HELD?; AND AUTHORIZE THE DIRECTORS TO COMPLETE
AND DO ALL SUCH ACTS AND THINGS ?INCLUDING EXECUTING
SUCH DOCUMENTS AS MAY BE REQUIRED? AS THEY MAY
CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION
PROPOSAL #10.: TRANSACT ANY OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMURFIT KAPPA GROUP PLC, DUBLIN
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS OF THE ISSUER YES FOR FOR
COMPANY FOR THE YE 31 DEC 2007 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON
PROPOSAL #2.: DECLARE A FINAL DIVIDEND ON THE ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #3.A: RE-ELECT MR. GARY MCGANN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.B: RE-ELECT MR. ANTHONY SMURFIT AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.C: RE-ELECT MR. IAN CURLEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.A: ELECT MR. SEAN FITZPATRICK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.B: ELECT MR. LIAM O MAHONY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.C: ELECT MR. NICANOR RESTREPO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.D: ELECT MR. PAUL STECKO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.E: ELECT MS. ROSEMARY THORNE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.F: ELECT MR. THOMAS BRODIN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #6.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS
PROPOSAL #7.: AUTHORIZE THE DIRECTORS, FOR THE ISSUER YES FOR FOR
PURPOSES OF THE ARTICLE 7.2 OF THE ARTICLES OF
ASSOCIATION, TO ALLOT AND ISSUE RELEVANT SECURITIES
?SECTION 20 OF THE COMPANIES (AMENDMENT) ACT 1983? UP
TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO EUR 72,669;
?AUTHORITY EXPIRES AT THE CLOSE OF BUSINESS ON 08 AUG
2013?
PROPOSAL #S.8: AUTHORIZE THE DIRECTORS, FOR THE ISSUER YES FOR FOR
PURPOSE OF ARTICLE 7.2 OF THE ARTICLES OF ASSOCIATION,
TO ALLOT EQUITY SECURITIES ?SECTION 23 OF THE
COMPANIES (AMENDMENT) ACT 1983? FOR CASH AS IF SECTION
23?1? OF THE SAID 1983 ACT DID NOT APPLY; ?AUTHORITY
EXPIRES AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE
DATE OF THE NEXT AGM OF THE COMPANY OR 08 AUG 2009?;
AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER
THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN
OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY; APPROVE
THAT, FOR THE PURPOSE OF ARTICLE 7.2.2 OF THE ARTICLES
OF ASSOCIATION, THE SECTION 24 AMOUNT SHALL, FOR THE
ALLOTMENT PERIOD ?AS DEFINED IN THE ARTICLE 7.4 OF THE
ARTICLES OF ASSOCIATION?, BE AN AGGREGATE NOMINAL
AMOUNT OF EUR 10,900
PROPOSAL #S.9: AUTHORIZE THE COMPANY AND/OR SUBSIDIARY ISSUER YES FOR FOR
?AS SUCH EXPRESSION IS DEFINED IN THEEUROPEAN
COMMUNITIES (PUBLIC LIMITED COMPANIES SUBSIDIARIES)
REGULATIONS 1997? OF THE COMPANY, TO MAKE MARKET
PURCHASES ?SECTION 212 OF THE COMPANIES ACT 1990? OF
SHARES OF ANY CLASS OF THE COMPANY ON SUCH TERMS AND
CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS MAY
FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH AND
SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 1990
AND TO THE RESTRICTIONS AND PROVISIONS SET OUT IN THE
ARTICLE 9.4 OF THE ARTICLES OF ASSOCIATION; RE-ISSUE
PRICE RANGE AT WHICH ANY TREASURY SHARES ?SECTION 209
OF THE COMPANIES ACT 1990? HELD BY THE COMPANY MAY BE
RE-ISSUED OFF MARKET SHALL BE THE PRICE RANGE SET OUT
IN THE ARTICLE 10 OF THE ARTICLES OF ASSOCIATION;
?AUTHORITY SHALL EXPIRE AT CLOSE OF BUSINESS ON THE
EARLIER OF THE DATE OF THE NEXT AGM OF THE COMPANY OR
08 AUG 2009 IN ACCORDANCE WITH THE PROVISIONS OF THE
COMPANIES ACT 1990?; AND THE COMPANY, BEFORE THE
EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY
SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY
PROPOSAL #S.10: AUTHORIZE THE COMPANY, SUBJECT TO AND ISSUER YES FOR FOR
IN ACCORDANCE WITH THE PROVISIONS OF THE TRANSPARENCY
?DIRECTIVE 2004/109/EC? REGULATIONS, 2007 AND THE
ARTICLES OF ASSOCIATION, TO SEND, CONVEY OR SUPPLY ALL
TYPES OF NOTICES, FORMS, REPORTS, DOCUMENTS, SHARE
CERTIFICATES AND OTHER INFORMATION TO THE MEMBERS BY
MEANS OF THE ELECTRONIC EQUIPMENT FOR THE PROCESSING
?INCLUDING DIGITAL COMPRESSION?, STORAGE AND
TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO, OPTICAL
TECHNOLOGIES, OR ANY OTHER ELECTROMAGNETIC MEANS
INCLUDING, WITHOUT LIMITATION, BY SENDING SUCH
NOTICES, DOCUMENTS OR INFORMATION BY ELECTRONIC EMAIL
AND/OR BY MAKING SUCH NOTICES, FORMS, REPORTS,
DOCUMENTS AND/OR INFORMATION AVAILABLE ON A WEBSITE
ACCESSIBLE TO THE MEMBERS; AND AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SNAM RETE GAS SPA, SAN DONATO MILANESE (MI)
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE BALANCE SHEET AS OF 31 DEC ISSUER NO N/A N/A
2007, CONSOLIDATED BALANCE SHEET AS OF31 DEC 2007,
DIRECTORS, BOARD OF AUDITORS AND THE AUDITING COMPANY
REPORTINGS
PROPOSAL #2.: APPROVE THE ALLOCATION OF PROFIT AND ISSUER NO N/A N/A
DIVIDEND PAYMENT
PROPOSAL #3.: APPROVE THE INSURANCE POLICY FOR THE ISSUER NO N/A N/A
MANAGEMENT RISKS TO DIRECTORS AND THE AUDITORS IN
COMPLIANCE WITH ARTICLE 126 BIS OF THE LAW DECREE 58
98
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOCIETE GENERALE, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS
PRESENTED LOSS FOR THE FY EUR 961,180,496 .73
PROPOSAL #O.2: APPROVE THE RECORD THE LOSS FOR THE ISSUER YES FOR FOR
YEAR AS A DEFICIT IN RETAINED EARNINGS; PRIOR RETAINED
EARNINGS EUR 7,324,427 ,352.11 FOLLOWING THIS
APPROPRIATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW
A NEW BALANCE OF EUR 6,363, 246,855.38. THE
SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.25
PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION
PROVIDED BY THE FRENCH TAX CODE THIS DIVIDEND WILL BE
PAID ON 06 JUN 2008 AS REQUIRED BY LAW, IT IS REMINDED
THAT FOR THE LAST 3 FINANCIAL YEARS, THE DIVIDENDS
PAID, WERE AS FOLLOWS EUR 3.30 FOR FY 2004 EUR 4.50
FOR FY 2005 EUR 5.20 FOR FY 2006
PROPOSAL #O.3: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM
PRESENTED TO THE MEETING
PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF
THE FRENCH COMMERCIAL CODE, APPROVES THE AGREEMENTS
ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY
PROPOSAL #O.5: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
PHILIPPE CITERNE AS DIRECTOR FOR A 4 YEAR PERIOD
PROPOSAL #O.6: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
MICHEL CICUREL AS A DIRECTOR FOR A 4 YEAR PERIOD
PROPOSAL #O.7: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
LUC VANDEVELDE AS A DIRECTOR FOR A 4 YEAR PERIOD
PROPOSAL #O.8: APPOINT MR. NATHALIE RACHOU AS A ISSUER YES FOR FOR
DIRECTOR FOR A 4 YEAR PERIOD
PROPOSAL #O.9: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER YES AGAINST AGAINST
BACK THE COMPANY'S SHARES ON THE OPENMARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW MAXIMUM PURCHASE
PRICE EUR 175.00, MAXIMUM NUMBER OF SHARES TO BE
ACQUIRED 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS EUR 10,207,239,700.00
?AUTHORIZATION IS GIVEN FOR A 18 MONTH PERIOD? THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF
14 MAY, 2007 IN ITS RESOLUTION NUMBER 10 THE
SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE
BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.10: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
TAKE THE NECESSARY POWERS TO INCREASE THECAPITAL, ON
ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY
ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS
MAINTAINED, OF SHARES AND OR DEBT SECURITIES, OR BY
WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR
OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS
ALLOWED BY LAW AND UNDER THE BY LAWS, BY ISSUING BONUS
SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES,
OR BY A COMBINATION OF THESE METHODS THE MAXIMUM
NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED
SHALL NOT EXCEED EUR 6,000,000,000.00.THIS AMOUNT
SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION NUMBER NO 10 AND 11 THE SHAREHOLDERS
MEETING DELEGATES TO THE BOARD OF DIRECTORS ALL POWERS
IN ORDER TO INCREASE THE SHARE CAPITAL BY WAY OF
CAPITALIZING, IN 1 OR MORE OCCASIONS AND AT ITS SOLE
DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR
550,000,000.00 ?AUTHORIZATION IS GIVEN FOR A 26 MONTH
PERIOD? THIS AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING OF 30 MAY 2006 IN ITS RESOLUTION
NUMBER 15; THE SHAREHOLDERS MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.11: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN
FRANCE OR ABROAD, BY ISSUANCE, WITHOUT PREFERRED
SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT
SECURITIES THE MAXIMUM NOMINAL AMOUNT OF SHARES WHICH
MAY BE ISSUED SHALL NOT EXCEED EUR 100,000,000.00 THE
MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE
ISSUED SHALL NOT EXCEED EUR 6,000,000,000.00
?AUTHORITY IS GRANTED FOR A 26 MONTH ? THIS AMOUNT
SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION NUMBER 10 THE SHARE HOLDERS MEETING
DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF BENEFICIARIES THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF
30 MAY 2006 IN ITS RESOLUTION NUMBER 16
PROPOSAL #E.12: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT
THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF
THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A
MAXIMUM OF 15% OF THE INITIAL ISSUE THIS DELEGATION IS
GRANTED FOR A 26 MONTH PERIOD THIS AMOUNT SHALL COUNT
AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION
NUMBER 10, 11 THIS AUTHORIZATION SUPERSEDES THE
FRACTION; UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING OF 30 MAY 2006 IN ITS RESOLUTION
NUMBER 17
PROPOSAL #E.13: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE
CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING
ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND
COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL ?AUTHORITY IS GRANTED FOR A 26
MONTH? THIS AMOUNT SHALL COUNT AGAINST THE OVERALL
VALUE SET FORTH IN RESOLUTION NUMBER 10, 11 THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF
30 MAY 2006 IN ITS RESOLUTION NUMBER 18; THE
SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT
ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN AND FOR AN AMOUNT THAT SHALL NOT
EXCEED 3% OF THE SHARE CAPITAL THIS AMOUNT SHALL
COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION NUMBER 10 AND 11 THE SHAREHOLDERS MEETING
DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN; THE SHAREHOLDERS MEETING
DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO
OTAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS MEETING OF 30 MAY 2006 IN ITS
RESOLUTION NUMBER 19 ?AUTHORITY IS GRANTED FOR 26
PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS, IN 1 ISSUER YES AGAINST AGAINST
OR MORE TRANSACTIONS, TO BENEFICIARIESTO BE CHOSEN BY
IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR
NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE
CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES
PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE
OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF
SHARES, WHICH SHALL EXCEED 4% OF THE SHARE CAPITAL THE
PRESENT ?AUTHORITY IS GRANTED FOR A 26 MONTH PERIOD?
THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET
FORTH IN RESOLUTION NUMBER 10 AND 11 THE SHAREHOLDERS
MEETING DECIDES TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHARE HOLDERS MEETING OF 30 MAY 2006
IN ITS RESOLUTION NUMBER 20
PROPOSAL #E.16: AUTHORIZE THE BOARD OF DIRECTORS, ON 1 ISSUER YES AGAINST AGAINST
OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN
FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF
THE COMPANY AND RELATED COMPANIES THEY MAY NOT
REPRESENT MORE THAN 2% OF THE SHARE CAPITAL , THIS
AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH
IN RESOLUTION NUMBER 15, 10 AND 11 THE SHAREHOLDERS
MEETING DECIDES TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 30 MAY 2006 IN
ITS RESOLUTION NUMBER 21 ?AUTHORITY IS GRANTED FOR 26
MONTHS PERIOD?
PROPOSAL #E.17: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND
AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF
THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A
STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE
SHARE CAPITAL OVER A 24 MONTH PERIOD, THIS
?AUTHORIZATION IS GIVEN FOR A 26 MONTH PERIOD?, THE
SHAREHOLDERS MEETING DELEGATES TO THE BOARD OF
DIRECTORS, ALL POWERS TO CHARGE THE SHARE REDUCTION
COSTS AGAINST THE RELATED PREMIUMS, THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 30 MAY 2006 IN
ITS RESOLUTION NUMBER 22
PROPOSAL #E.18: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOCIETE GENERALE, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: APPROVE THE ANNUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
FOR THE FINANCIAL YEAR CLOSED ON 31 DEC 2007
PROPOSAL #O.2: APPROVE THE ALLOCATION OF THE RESULT ISSUER YES FOR FOR
AND FIXING OF THE DIVIDEND
PROPOSAL #O.3: APPROVE THE CONSOLIDATE FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE FY CLOSED ON 31 DEC 2007
PROPOSAL #O.4: APPROVE THE CONVENTIONS BY THE SPECIAL ISSUER YES FOR FOR
REPORT OF AUDITOR
PROPOSAL #O.5: APPROVE TO RENEW THE MANDATE OF MR. ISSUER YES FOR FOR
PHILIPPE CITERNE AS A ADMINISTRATOR
PROPOSAL #O.6: APPROVE TO RENEW THE MANDATE OF MR. ISSUER YES FOR FOR
MICHEL CICUREL AS A ADMINISTRATOR
PROPOSAL #O.7: APPROVE TO RENEW THE MANDATE OF MR. LUC ISSUER YES FOR FOR
VANDEVELDE AS A ADMINISTRATOR
PROPOSAL #O.8: APPOINT THE MRS. NATHALIE RACHOU AS A ISSUER YES FOR FOR
ADMINISTRATOR
PROPOSAL #O.9: AUTHORIZE THE COMPANY TO BUY AND SELL ISSUER YES AGAINST AGAINST
ITS OWN SHARES WITHIN THE LIMIT OF 10 %OF THE CAPITAL
PROPOSAL #E.10: AUTHORIZE THE BOARD OF DIRECTORS, FOR ISSUER YES FOR FOR
26 MONTHS, TO INCREASE CAPITAL WITH MAINTENANCE OF THE
SUBSCRIPTION RIGHT, I) BY ISSUANCE OF ORDINARY SHARES
OR ANY OTHER TRANSFERABLE SECURITIES GIVING ACCESS TO
THE CAPITAL OF THE COMPANY OR AFFILIATED COMPANIES,
FOR A MAXIMUM AMOUNT OF EUR 220 MILLIONS, THAT IS 30.2
% OF THE CAPITAL, WITH IMPUTATION ON THIS AMOUNT OF
THOSE FIXED IN THE 11TH TO 16TH RESOLUTIONS, II)
AND/OR BY INCORPORATION FOR A MAXIMUM AMOUNT OF 550
MILLIONS
PROPOSAL #E.11: AUTHORIZE THE BOARD OF DIRECTORS, FOR ISSUER YES FOR FOR
26 MONTHS, TO INCREASE CAPITAL WITH CANCELLATION OF
THE SUBSCRIPTION RIGHT, BY ISSUANCE OF ORDINARY SHARES
OR ANY OTHER TRANSFERABLE SECURITIES GIVING ACCESS TO
THE CAPITAL, FOR A MAXIMUM AMOUNT OF EUR 100
MILLIONS, THAT IS 13.7 % OF THE CAPITAL, WITH
IMPUTATION OF THIS AMOUNT OF THE ONE FIXED IN THE
RESOLUTION 10 AND IMPUTATION ON THIS AMOUNT OF THOSE
FIXED ON RESOLUTIONS 12 AND 16
PROPOSAL #E.12: AUTHORIZE THE BOARD OF DIRECTORS, FOR ISSUER YES FOR FOR
26 MONTHS, TO INCREASE THE NUMBER OF SHARES TO ISSUE
IN THE EVENT OF AN ADDITIONAL DEMAND DURING A CAPITAL
INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHT, WITHIN A LIMIT OF 15 % OF THE INITIAL ISSUANCE,
AND WITH THE LIMITS FIXED ON THE RESOLUTIONS 10 AND 11
PROPOSAL #E.13: AUTHORIZE THE BOARD OF DIRECTORS, FOR ISSUER YES FOR FOR
26 MONTHS, TO INCREASE CAPITAL WITHIN THE LIMIT OF 10
% OF THE CAPITAL AND WITH THE LIMITS FIXED ON THE
RESOLUTIONS 10 AND 11 RESOLUTION, TO REMUNERATE
CONTRIBUTIONS IN KIND OF SECURITIES GIVING ACCESS TO
THE CAPITAL OF THIRD COMPANIES, EXCEPT WITHIN THE
CONTEXT OF A PUBLIC EXCHANGE OFFER
PROPOSAL #E.14: AUTHORIZE BOARD OF DIRECTORS, FOR 26 ISSUER YES FOR FOR
MONTHS, TO PROCEED IN CAPITAL INCREASES OR SALES
OPERATIONS RESERVED TO MEMBERS OF A COMPANY/GROUP
SAVING PLANS WITHIN THE LIMIT OF 3 % OF THE CAPITAL
AND THE WITH THE LIMITS FIXED ON THE RESOLUTIONS 10
AND 11
PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS, FOR ISSUER YES AGAINST AGAINST
26 MONTHS, TO ALLOCATE SUBSCRIPTION/BUYOPTION OF
SHARES WITHIN THE LIMIT OF 4 % WITH A LIMIT OF 0.20 %
FOR THE SOCIAL AGENTS MANAGERS OF THE CAPITAL AND THE
WITH THE LIMITS FIXED ON THE RESOLUTIONS 10 AND 11
PROPOSAL #E.16: AUTHORIZE THE BOARD OF DIRECTORS, FOR ISSUER YES AGAINST AGAINST
26 MONTH, TO ALLOCATE FREE EXISTING/TO BE ISSUED
SHARES, WITHIN THE LIMIT OF 2 % OF THE CAPITAL AND THE
WITH THE LIMITS FIXED ON THE RESOLUTIONS 10, 11 AND 15
PROPOSAL #E.17: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
CANCEL COMPANY'S OWN SHARES, WITHIN THE LIMIT OF 10 %
PER PERIOD OF 24 MONTHS
PROPOSAL #E.18: GRANT AUTHORITY FOR THE ACCOMPLISHMENT ISSUER YES FOR FOR
OF FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SODEXHO ALLIANCE SA, SAINT QUENTIN EN YVELINES
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS; APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE IN 2005-2006, AS
PRESENTED; EARNINGS FOR THE FY: EUR 135,978,445.01;
RECEIVE THE REPORTS OF THE BOARD OF DIRECTOR AND THE
AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO
THE MEETING, EARNINGS FOR THE FY: EUR 347,000,000.00;
AND GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE
PERFORMANCE OF THEIR DUTIES DURING THE SAID FY
PROPOSAL #O.2: APPROVE THE INCOME FOR THE FY AT EUR ISSUER YES FOR FOR
135,978,445.01, PRIOR RETAINED EARNINGS:EUR
579,872,810.60; TOTAL TO ALLOCATE: EUR 715,851,255.61,
DIVIDENDS: EUR 182,880,374.91; RETAINED EARNINGS EUR
532,970,880.66; THE SHAREHOLDERS WILL RECEIVE A NET
DIVIDEND OF EUR 1.15 PER SHARE, AND WILL ENTITLE TO
THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; AND
THAT THIS DIVIDEND WILL BE PAID ON 04 FEB 2008; IN
THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN
SHARES ON SUCH DATE, THE AMOUNT OF UNPAID DIVIDEND ON
SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED
EARNINGS ACCOUNT, AS REQUIRED BY LAW
PROPOSAL #O.3: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38
OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID
REPORT AND THE AGREEMENTS REFERRED TO THEREIN
PROPOSAL #O.4: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR FOR
SUPERSESSION OF THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDER'S MEETING OF
31 JAN 2006 IN ITS RESOLUTION 4, TO BUY BACK THE
COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE
FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR
80.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF
THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE
SHARE BUYBACKS: EUR 750,000,000.00; ?AUTHORITY IS
GRANTED FOR A 18 MONTHS PERIOD?; AND TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
PROPOSAL #O.5: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
ROBERT BACONNIER AS A DIRECTOR FOR A 3-YEAR PERIOD
PROPOSAL #O.6: APPROVE TO RENEW THE APPOINTMENT OF MS. ISSUER YES FOR FOR
PATRICIA BELLINGER AS A DIRECTOR FOR A 3-YEAR PERIOD
PROPOSAL #O.7: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
PAUL JEANBART AS A DIRECTOR FOR A 3-YEAR PERIOD
PROPOSAL #O.8: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
FRANCOIS PERIGOT AS A DIRECTOR FOR A 3-YEAR PERIOD
PROPOSAL #O.9: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
PETER THOMPSON AS A DIRECTOR FOR A 3-YEAR PERIOD
PROPOSAL #O.10: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR
MR. MARK TOMPKINS AS A DIRECTOR FOR A 3-YEAR PERIOD
PROPOSAL #O.11: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR
EUR 530,000.00 TO THE BOARD OF DIRECTORS
PROPOSAL #O.12: ACKNOWLEDGE THAT THE GOVERNING ISSUER YES FOR FOR
COUNCIL, USING THE AUTHORIZATION GRANTED BY THE 12TH
JOINT GENERAL ASSEMBLY ON 30 JAN 2007 IN THE AMOUNT OF
EUR 2 BILLION, HAS CONDUCTED ON 15 MAR 2007, TO
INITIATE A REGULAR BOND FOR A TOTAL OF EUR 500
MILLION; APPROVE TO RENDER INEFFECTIVE, AT THE HEIGHT
OF THE PART NOT YET USED, THE SAID AUTHORIZATION; AND
AUTHORIZE THE BOARD, UNDER THE CONDITIONS PRESCRIBED
BY LAW, TO DECIDE WHETHER OR NOT TO AUTHORIZE AN
UNLIMITED AMOUNT, THE ISSUANCE OF ANY BOND, INCLUDING
THE POSSIBILITY OF SUB-DELEGATION TO THE DIRECTOR-
GENERAL
PROPOSAL #E.13: APPROVE TO CHANGE THE COMPANY'S ISSUER YES FOR FOR
CORPORATE NAME AND AMEND ARTICLE 3 OF THE BYLAWS AS
SPECIFIED
PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR FOR
SUPERSESSION OF ANY AND ALL EARLIER DELEGATIONS TO THE
SAME EFFECT, TO INCREASE THE CAPITAL, ON ONE OR MORE
OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL
AMOUNT OF EUR 64,000,000.00, BY ISSUANCE, WITH
PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES
AND/OR DEBT SECURITIES; APPROVE THAT THE MAXIMUM
NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED
SHALL NOT EXCEED EUR 750,000,000.00; ?AUTHORITY IS
GRANTED FOR A 26-MONTH PERIOD?; AND TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES; THE BOARD OF DIRECTORS MUST REPORT TO THE
GENERAL MEETING ON EVERY PREVIOUS DELEGATION OF
POWERS AND ITS USE
PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR FOR
ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE
OCCASIONS AND AT ITS SOLE DISCRETION, BY WAY OF
CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER
MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY
LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR
RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A
COMBINATION OF THESE METHODS; ?AUTHORITY IS GIVEN FOR
A 26-MONTH PERIOD?; AND TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES; THE BOARD
OF DIRECTORS MUST REPORT TO THE GENERAL MEETING ON
EVERY PREVIOUS DELEGATION OF POWERS AND ITS USE
PROPOSAL #E.16: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN; ?AUTHORITY IS GIVEN FOR A 26-
MONTH PERIOD?; AND FOR AN AMOUNT NOT EXCEEDING 2.5% OF
THE SHARE CAPITAL; APPROVE TO CANCEL THE
SHAREHOLDER'S PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AND
AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
PROPOSAL #E.17: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
AT ITS SOLE DISCRETION, IN FAVOR OF ANY PERSON
CORRESPONDING TO THE SPECIFICATION GIVEN BY THE BOARD
OF DIRECTORS; ?AUTHORITY IS GIVEN FOR A 18-MONTH
PERIOD?; AND FOR A NOMINAL AMOUNT NOT EXCEEDING 2.5%;
THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET
FORTH IN RESOLUTION NUMBER E.14; APPROVE TO CANCEL THE
SHAREHOLDER'S REFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF ANY PERSON CORRESPONDING TO THE SPECIFICATION
GIVEN BY THE BOARD OF DIRECTORS; AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES; THE BOARD OF
DIRECTORS MUST REPORT TO THE GENERAL MEETING ON EVERY
PREVIOUS DELEGATION OF POWERS AND ITS USE
PROPOSAL #E.18: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR FOR
SUPERSESSION OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING OF 30 JAN 2007 IN ITS RESOLUTION
NUMBER 15, TO REDUCE THE SHARE CAPITAL, ON ONE OR
MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY
CANCELING ALL OR PART OF THE SHARES HELD BY THE
COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP
TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-
MONTH PERIOD; ?AUTHORITY IS GIVEN FOR A 18-MONTH
PERIOD?; AND TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.19: AMEND ARTICLE NUMBER 16 OF THE BYLAWS ISSUER YES FOR FOR
PROPOSAL #E.20: AMEND ARTICLE NUMBER 11 OF THE BYLAWS ISSUER YES FOR FOR
PROPOSAL #E.21: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOFTBANK CORP.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOJITZ CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOLARWORLD AG, BONN
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO
SECTIONS 289?4? AND 315?4? OF THE GERMAN COMMERCIAL
CODE
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISTRIBUTABLE PROFIT OF EUR 24,774,370.90 AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 0.14 PER NO-PAR SHARE EUR
9,133,570 SHALL BE ALLOCATED TO THE REVENUE RESERVES
EX-DIVIDEND DATE: 22 MAY 2008, PAYABLE DATE: 23 MAY
2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.1: ELECTIONS TO THE SUPERVISORY BOARD: DR. ISSUER NO N/A N/A
CLAUS RECKTENWALD
PROPOSAL #5.2: ELECTIONS TO THE SUPERVISORY BOARD: DR. ISSUER NO N/A N/A
GEORG GANSEN
PROPOSAL #5.3: ELECTIONS TO THE SUPERVISORY BOARD: DR. ISSUER NO N/A N/A
ALEXANDER VON BOSSEL
PROPOSAL #6.: APPOINTMENT OF AUDITORS FOR THE 2008 FY: ISSUER NO N/A N/A
BDO DEUTSCHE WARENTR EUHAND AG, BONN
PROPOSAL #7.: APPROVAL OF THE PROFIT TRANSFER ISSUER NO N/A N/A
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY,
DEUTSCHE SOLAR AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012
PROPOSAL #8.: APPROVAL OF THE PROFIT TRANSFER ISSUER NO N/A N/A
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY,
DEUTSCHE CELL GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC
2012
PROPOSAL #9.: APPROVAL OF THE PROFIT TRANSFER ISSUER NO N/A N/A
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY,
SOLAR FACTORY GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC
2012
PROPOSAL #10.: APPROVAL OF THE PROFIT TRANSFER ISSUER NO N/A N/A
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY,
SUNICON AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012
PROPOSAL #11.: APPROVAL OF THE PROFIT TRANSFER ISSUER NO N/A N/A
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY,
SOLARWORLD INNOVATIONS GMBH, EFFECTIVE UNTIL AT LEAST
31 DEC 2012
PROPOSAL #12.: RESOLUTION ON THE CREATION OF NEW ISSUER NO N/A N/A
AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING
DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY
UP TO EUR 27,930,000 THROUGH THE ISSUE OF NEW BEARER
NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON
OR BEFORE 31 DEC 2012
PROPOSAL #13.: AUTHORIZATION TO ACQUIRE OWN SHARES THE ISSUER NO N/A N/A
COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF
UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT
DEVIATING MORE THAN 15% FROM THE MARKET PRICE, ON OR
BEFORE 21 NOV 2009, THE BOARD OF MANAGING DIRECTORS
SHALL BE AUTHORIZED TO RETIRE THE SHARES, OR TO USE
THE SHARES FOR ACQUISITION PURPOSES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOLVAY SA, BRUXELLES
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE SPECIAL BOARD REPORT ISSUER NO N/A N/A
PROPOSAL #2.1: AMEND THE ARTICLE REGARDING THE ISSUER NO N/A N/A
AUTHORITY OF THE BOARD TO REPURCHASE SHARES IN THE
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER
PROPOSAL #2.2: AMEND THE ARTICLE REGARDING THE ISSUER NO N/A N/A
AUTHORITY TO REPURCHASE UP TO 10% OF ISSUED SHARE
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOLVAY SA, BRUXELLES
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: MANAGEMENT REPORTS ON THE OPERATIONS OF ISSUER NO N/A N/A
THE 2007 FY-EXTERNAL AUDITOR'S REPORTS
PROPOSAL #2.: REPORT ON CORPORATE GOVERNANCE ISSUER NO N/A N/A
PROPOSAL #3.: CONSOLIDATED ACCOUNTS OF THE 2007 FY ISSUER NO N/A N/A
PROPOSAL #4.: APPROVE THE ANNUAL ACCOUNTS OF THE 2007 ISSUER NO N/A N/A
FY-THE ALLOCATION OF PROFITS AND DIVIDEND DISTRIBUTION
AND THE GROSS DIVIDEND DISTRIBUTION FOR FULLY-PAID
SHARES AT EUR 2.9333, OR EUR 2.20 ?NET OF BELGIAN
WITHHOLDING TAX?; IN VIEW OF THE EUR 0.85 ?NET OF
BELGIAN WITHHOLDING TAX? INTERIM DIVIDEND PAID ON 17
JAN 2008, THE BALANCE OF THE DIVIDEND TO BE
DISTRIBUTED AMOUNTS TO EUR 1.35 EUR ?NET OF BELGIAN
WITHHOLDING TAX?, PAYABLES AS OF 20 MAY 2008
PROPOSAL #5.1: GRANT DISCHARGE TO THE DIRECTORS IN ISSUER NO N/A N/A
OFFICE DURING THE 2007 FY FOR OPERATIONS FALLING
WITHIN THAT PERIOD
PROPOSAL #5.2: GRANT DISCHARGE TO THE EXTERNAL AUDITOR ISSUER NO N/A N/A
IN OFFICE DURING THE 2007 FY FOR OPERATIONS FALLING
WITHIN THAT PERIOD
PROPOSAL #6.A: RE-ELECT MR. JEAN MARIE SOLVAY AS A ISSUER NO N/A N/A
DIRECTOR FOR A NEW TERM OF OFFICE OF 4 YEARS, WHOSE
TERM OF OFFICE EXPIRES IMMEDIATELY AFTER THE AGM OF
MAY 2012
PROPOSAL #6.B: APPOINT MR. JEAN MARIE SOLVAY AS A ISSUER NO N/A N/A
INDEPENDENT DIRECTOR WITHIN THE BOARD OF DIRECTORS,
DURING ITS MEETING OF 03 MAR 2008, THE WORKS COUNCIL
OF SOLVAY S.A. BRUSSELS WAS INFORMED ABOUT IT,
ACCORDING TO THE ARTICLE 524 OF THE CODE OF
COMPANIES;?ON THE BASIS OF THE OF THE CRITERIA TO BE
SATISFIED TO BE DEEMED AN INDEPENDENT DIRECTOR-SEE THE
CORPORATE GOVERNANCE REPORT 2007, CHAPTER 4.3.4?
PROPOSAL #7.: ANY OTHER BUSINESS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOMPO JAPAN INSURANCE INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: CHANGE IN THE SHARE OPTIONS (STOCK ISSUER YES AGAINST AGAINST
OPTIONS) GRANTED TO DIRECTORS AS REMUNERATION TO STOCK
COMPENSATION TYPE STOCK OPTIONS
PROPOSAL #5.: APPROVE RETIREMENT ALLOWANCE FOR ISSUER YES AGAINST AGAINST
RETIRING CORPORATE OFFICERS, AND PAYMENT OF ACCRUED
BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT
BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONAE INDUSTRIA SGPS SA
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE COMPANY'S INDIVIDUAL AND ISSUER NO N/A N/A
CONSOLIDATED ANNUAL REPORT AND ACCOUNTS
PROPOSAL #2.: APPROVE THE PROPOSAL FOR THE ISSUER NO N/A N/A
APPROPRIATION OF THE 2007 PROFIT
PROPOSAL #3.: APPROVE TO ASSESS THE MANAGEMENT AND ISSUER NO N/A N/A
AUDIT OF THE COMPANY
PROPOSAL #4.: APPROVE THE RATIFICATION OF THE CO- ISSUER NO N/A N/A
OPTION OCCURRED IN THE BOARD OF DIRECTORS
PROPOSAL #5.: ELECT THE MEMBERS FOR ANY VACANCIES ISSUER NO N/A N/A
OCCURRED IN STATUTORY BODIES AND THE REMUNERATION
COMMISSION
PROPOSAL #6.: APPROVE THE CHANGE OF THE BOOK ENTRY ISSUER NO N/A N/A
BEARER SHARES TO BOOK-ENTRY REGISTERED SHARES AND
CONSEQUENTLY AMEND POINT 1 OF ARTICLE 6 OF THE COMPANY
ARTICLES OF ASSOCIATION
PROPOSAL #7.: APPROVE THE REMUNERATION OF THE MEMBERS ISSUER NO N/A N/A
OF THE SHAREHOLDERS REMUNERATION COMMITTEE
PROPOSAL #8.: APPROVE THE ACQUISITION AND SALE OF OWN ISSUER NO N/A N/A
SHARES UP TO THE LIMIT OF 10%
PROPOSAL #9.: APPROVE THE ACQUISITION AND SALE OF ISSUER NO N/A N/A
BONDS ISSUED BY THE COMPANY UP TO THE LIMIT OF 10%
PERMITTED BY PORTUGUESE COMPANY LAW
PROPOSAL #10.: APPROVE THE ACQUISITION AND/OR HOLDING ISSUER NO N/A N/A
OF SHARES OF THE COMPANY BY AFFILIATEDCOMPANIES
PROPOSAL #11.: AMEND THE REMUNERATION POLICY TO BE ISSUER NO N/A N/A
ADOPTED BY THE REMUNERATION COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONAE SGPS SA, MAIA
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE DEMERGER PROJECT OF THE ISSUER NO N/A N/A
COMPANY, INVOLVING THE DEMERGER OF THE SHAREHOLDING IN
SONAE CAPITAL, SGPS SA, PRESENTED BY THE BOARD OF
DIRECTORS
PROPOSAL #2.: ELECT THE MEMBERS OF THE CORPORATE ISSUER NO N/A N/A
BODIES OF THE COMPANY RESULTING FROM THE DEMERGER TO
THE FIRST TERM OF OFFICE AND ELECT THE MEMBERS OF THE
REMUNERATIONS COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONAE SGPS SA, MAIA
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL REPORT, INDIVIDUAL ISSUER NO N/A N/A
AND CONSOLIDATED ACCOUNTS FOR 2007
PROPOSAL #2.: APPROVE THE PROFIT APPROPRIATION ISSUER NO N/A N/A
PROPOSAL #3.: APPROVE TO ASSESS THE MANAGEMENT BOARD ISSUER NO N/A N/A
AND SUPERVIROSY BOARD PERFORMANCE
PROPOSAL #4.: ELECT MEMBERS TO THE STATUTORY GOVERNING ISSUER NO N/A N/A
BODIES OF THE COMPANY AND TO THE SHAREHOLDERS
REMUNERATION COMMITTEE TO FILL ANY VACANCIES OCCURED
BEFORE THE SHAREHOLDERS AGM
PROPOSAL #5.: GRANT AUTHORITY TO PURCHASE AND SALE OF ISSUER NO N/A N/A
OWN SHARES UP TO THE LIMIT OF 10%
PROPOSAL #6.: GRANT AUTHORITY TO PURCHASE AND SALE OF ISSUER NO N/A N/A
BONDS ISSUED BY THE COMPANY UP TO THELIMIT OF 10%
PROPOSAL #7.: GRANT AUTHORITY TO PURCHASE AND OR ISSUER NO N/A N/A
HOLDING OF SHARES OF THE COMPANY BY AFFILIATED
COMPANIES
PROPOSAL #8.: APPROVE THE GRANTING OF OWN SHARES UP TO ISSUER NO N/A N/A
THE LIMIT OF 1% OF THE COMPANYS SHARE CAPITAL TO
EMPLOYEES OF THE COMPANY OR AFFILIATED COMPANIES
PROPOSAL #9.: ADOPT THE COMPENSATION POLICY AND ISSUER NO N/A N/A
APPLILED BY THE SHAREHOLDERS REMUNERATION COMMITTEE IN
RELATION TO THE MEMBERS OF THE STATUTORY GOVERNING
BODIES AND IN RELATION TO OTHER SENIOR MANAGERS
?DIRIGENTES?
PROPOSAL #10.: APPROVE THE BASIS OF REMUNERATING THE ISSUER NO N/A N/A
MEMBERS OF THE SHAREHOLDERS
PROPOSAL #11.: APPROVE THE CONVERSION OF THE COMPANY ISSUER NO N/A N/A
SHARES FROM BEARER TO NOMINAL AND TO MAKE THE
NECESSARY AMENDMENTS TO PARAGRAPH 1 OF ARTICLE 7
CONDITIONS FOR THE MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONIC HEALTHCARE LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RE-ELECT DR. PHILIP DUBOIS AS A DIRECTOR ISSUER YES AGAINST AGAINST
OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH
ARTICLE 71 OF THE COMPANY'S CONSTITUTION
PROPOSAL #2.: RE-ELECT DR. HUGH SCOTTON AS A DIRECTOR ISSUER YES AGAINST AGAINST
OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE
71 OF THE COMPANY'S CONSTITUTION
PROPOSAL #3.: ADOPT THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR
FYE 30 JUN 2007
PROPOSAL #4.: APPROVE, FOR THE PURPOSES OF LISTING ISSUER YES FOR FOR
RULE 7.4 OF THE LISTING RULES OF ASX LIMITED, TO ISSUE
28,169,015 FULL PAID ORDINARY SHARES AT AN ISSUE
PRICE OF AUD 14.20 EACH TO INSTITUTIONAL AND OTHER
PROFESSIONAL OR SOPHISTICATED INVESTORS ON 30 AUG
2007, BY WAY OF A PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONOVA HOLDING AG, STAEFA
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS.
ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION
WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONOVA HOLDING AG, STAEFA
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS.
ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION
WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONOVA HOLDING AG, STAEFA
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE BUSINESS REPORT, THE ISSUER YES FOR FOR
ACCOUNTS OF THE GROUP AND THE ANNUAL ACCOUNTS 2007, AS
WELL AS THE REPORTS OF THE GROUP AUDITOR AND THE
AUDITORS
PROPOSAL #2.: APPROVE THE APPROPRIATION OF THE BALANCE ISSUER YES FOR FOR
PROFIT
PROPOSAL #3.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR
BBOARD OF DIRECTORS AND THE MANAGEMENT BOARD
PROPOSAL #4.: RE-ELECT MR. HELIANE CANEPA AS A MEMBER ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS
PROPOSAL #5.: ELECT THE GROUP AUDITORS AND THE GROUP ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6.: APPROVE THE MODIFICATION OF THE BY-LAWS ISSUER YES FOR FOR
PROPOSAL #7.: APPROVE TO REDUCE THE SHARE CAPITAL BY A ISSUER YES FOR FOR
SHARE REPURCHASE PROGRAM ONLY SHARESLISTED AS
REGISTERED IN THE REGISTER OF SHAREHOLDERS OF THE
COMPANY CARRY A VOTING RIGHT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONY CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: TO ELECT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: TO ELECT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: TO ELECT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: TO ELECT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: TO ELECT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: TO ELECT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: TO ELECT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: TO ELECT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: TO ELECT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: TO ELECT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: TO ELECT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: TO ELECT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.13: TO ELECT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.14: TO ELECT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.15: TO ELECT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.: TO ISSUE STOCK ACQUISITION RIGHTS FOR ISSUER YES FOR FOR
THE PURPOSE OF GRANTING STOCK OPTIONS
PROPOSAL #3.: SHAREHOLDERS PROPOSAL : TO AMEND THE ISSUER YES FOR AGAINST
ARTICLES OF INCORPORATION WITH RESPECT TO DISCLOSURE
TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONY FINANCIAL HOLDINGS INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SQUARE ENIX CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPROVAL OF THE PLAN FOR AN ISSUER YES FOR FOR
INCORPORATION-TYPE COMPANY SPLIT
PROPOSAL #4.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #5.: APPROVAL OF PARTIAL AMENDMENTS TO THE ISSUER YES FOR FOR
EXERCISE CONDITIONS OF THE STOCK OPTIONS
PROPOSAL #6.: DETERMINATION OF CONTENTS AND AMOUNT OF ISSUER YES FOR FOR
NON-MONETARY REMUNERATIONS OF DIRECTORS AS STOCK-
COMPENSATION-TYPE OPTIONS
PROPOSAL #7.: APPROVE PAYMENT OF ACCRUED BENEFITS ISSUER YES AGAINST AGAINST
ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM
FOR CURRENT CORPORATE OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SSAB SWEDISH STEEL
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECT THE CHAIRMAN OF THE MEETING ISSUER YES FOR N/A
PROPOSAL #2.: APPROVE THE VOTING REGISTER ISSUER YES FOR N/A
PROPOSAL #3.: APPROVE THE AGENDA ISSUER YES FOR N/A
PROPOSAL #4.: ELECT 1 OR 2 PERSONS TO ATTEST THE ISSUER YES FOR N/A
MINUTES OF THE MEETING
PROPOSAL #5.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR N/A
HAS BEEN DULY CONVENED
PROPOSAL #6.: AMEND SECTION 5, FIRST 3 SENTENCES OF ISSUER YES FOR N/A
THE ARTICLES OF ASSOCIATION AS SPECIFIED
PROPOSAL #7.: AUTHORIZE THE BOARD OF DIRECTORS, TO ISSUER YES FOR N/A
DECIDE ON 1 OR MORE ISSUES OF NEW SHARESWITHIN THE
LIMITS SET FORTH IN THE ARTICLES OF ASSOCIATION OF THE
COMPANY; THE COMPANY'S SHAREHOLDERS SHALL THEREUPON
HAVE PRE-EMPTIVE RIGHTS TO SUBSCRIBE FOR THE NEW
SHARES OF THE SAME CLASS; THE SIZE OF THE ISSUE OR
ISSUES SHALL, IN TOTAL, AMOUNT TO APPROXIMATELY SEK
10,000 MILLION ; THE SHARE PRICE AND SUBSCRIPTION
RATION SHALL BE DECIDED UPON FOLLOWING CONSULTATION
WITH THE COMPANY'S FINANCIAL ADVISOR IN ORDER TO
ESTABLISH AN APPROPRIATE ISSUE PRICE AND SUBSCRIPTION
RATIO; ?AUTHORITY IS GRANTED UNTIL THE NEXT AGM?
PROPOSAL #8.: CLOSURE OF THE MEETING ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SSAB SWEDISH STEEL
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECT A CHAIRMAN OF THE MEETING ISSUER YES FOR N/A
PROPOSAL #2.: APPROVE THE VOTING REGISTER ISSUER YES FOR N/A
PROPOSAL #3.: APPROVE THE AGENDA BY THE BOARD OF ISSUER YES FOR N/A
DIRECTORS
PROPOSAL #4.: ELECT 1 OR 2 PERSONS TO ATTEST THE ISSUER YES FOR N/A
MINUTES OF THE MEETING
PROPOSAL #5.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR N/A
HAS BEEN DULY CONVENED
PROPOSAL #6.: AMEND SECTION 5, 1ST 3 SENTENCES OF THE ISSUER YES FOR N/A
ARTICLES OF ASSOCIATION AS SPECIFIED
PROPOSAL #7.: AUTHORIZE THE BOARD OF DIRECTORS, DURING ISSUER YES FOR N/A
THE PERIOD UNTIL THE NEXT AGM, TO DECIDE ON 1 OR MORE
ISSUES OF NEW SHARES WITHIN THE LIMITS SET FORTH IN
THE ARTICLES OF ASSOCIATION; THE COMPANY'S
SHAREHOLDERS SHALL THEREUPON HAVE PRE-EMPTION RIGHTS
TO SUBSCRIBE FOR THE NEW SHARES, WHEREUPON OLD SHARES
OF A PARTICULAR CLASS SHALL CARRY AN ENTITLEMENT TO
SUBSCRIBE FOR NEW SHARES OF THE SAME CLASS; SHARES
WHICH ARE SUBSCRIBED FOR SHALL BE ALLOTTED IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION, THE SIZE
OF THE ISSUE OR ISSUES SHALL, IN TOTAL, AMOUNT TO
APPROXIMATELY SEK 10,000 MILLION; THE ISSUE PRICE AND
THE SUBSCRIPTION RATIO SHALL BE DECIDED UPON FOLLOWING
CONSULTATION WITH THE COMPANY'S FINANCIAL ADVISORS IN
ORDER TO ESTABLISH AN APPROPRIATE ISSUE PRICE AND
SUBSCRIPTION RATIO
PROPOSAL #8.: CLOSURE OF THE MEETING ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SSAB SWEDISH STEEL
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECT ADVOKAT SVEN UNGER AS THE CHAIRMAN ISSUER YES FOR FOR
OF THE MEETING
PROPOSAL #2.: APPROVE THE VOTING REGISTER ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE THE AGENDA PROPOSED BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4.: ELECT 1 OR 2 PERSONS TO ATTEST THE ISSUER YES FOR FOR
MINUTES OF THE MEETING
PROPOSAL #5.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR
HAS BEEN DULY CONVENED
PROPOSAL #6.: APPROVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR
AUDITORS REPORT, AS WELL AS THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE
GROUP, IN CONNECTION THEREWITH: A) A REPORT BY THE
CHAIRMAN OF THE BOARD REGARDING THE WORK OF THE BOARD;
B) AN ADDRESS BY THE PRESIDENT; AND C) A REPORT BY
THE AUDITOR-IN-CHARGE REGARDING THE AUDIT WORK
PROPOSAL #7.a: ADOPT THE INCOME STATEMENT AND THE ISSUER YES FOR FOR
BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE SHEET
PROPOSAL #7.b: APPROVE THE ALLOCATION OF THE COMPANY'S ISSUER YES FOR FOR
PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET,
A DIVIDEND SHALL BE PAID IN THE AMOUNT OF SEK 5.00
PER SHARE
PROPOSAL #7.c: APPROVE THE RECORD DATE FOR THE ISSUER YES FOR FOR
DIVIDENDS, WEDNESDAY 02 APR 2008 AS THE RECORD DATE
FOR THE RIGHT TO RECEIVE DIVIDENDS, PAYMENT FROM VPC
AB IS ESTIMATED TO TAKE PLACE ON MONDAY, 07 APR 2008
PROPOSAL #7.d: GRANT DISCHARGE FORM THE LIABILITY FOR ISSUER YES FOR FOR
THE DIRECTORS AND THE PRESIDENT
PROPOSAL #8.: RECEIVE THE REPORT REGARDING THE WORK OF ISSUER YES FOR FOR
THE NOMINATION COMMITTEE
PROPOSAL #9.: APPROVE TO DETERMINE 8 DIRECTORS MEMBERS ISSUER YES FOR FOR
AND NO ALTERNATE DIRECTORS
PROPOSAL #10.: APPROVE TO PAY THE FEES TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF SEK 1, 200,000 TO THE
CHAIRMAN OF THE BOARD AND SEK 400,000 TO EACH DIRECTOR
WHO IS NOT EMPLOYED IN THE GROUP; THE COMPENSATION TO
THE DIRECTORS IN RESPECT OF COMMITTEE WORK SHALL BE
PAID IN THE AMOUNT OF SEK 75,000 EACH, WITH THE
EXCEPTION OF THE POSITION OF THE CHAIRMAN OF THE AUDIT
COMMITTEE, FOR WHICH PAYMENT SHALL BE MADE IN THE
AMOUNT OF SEK 100,000; FEES SHALL BE PAID TO THE
AUDITOR IN ACCORDANCE WITH APPROVED INVOICES
PROPOSAL #11.: RE-ELECT MESSRS. CARL BENNET, ANDERS G. ISSUER YES FOR FOR
CARLBERG, OLOF FAXANDER, SVERKER MARTIN-LOF, MARIANNE
NIVERT, ANDERS NYREN, MATTI SUNDBERG AND LARS
WESTERBERG AS THE BOARD OF DIRECTORS
PROPOSAL #12.: RE-ELECT MR. SVERKER MARTIN-LOF AS THE ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #13.: AUTHORIZE THE CHAIRMAN OF THE BOARD TO ISSUER YES FOR FOR
INVITE NOT LESS THAN 3 AND NOT MORE THAN 5 OF THE
MAJOR SHAREHOLDERS IN TERMS OF VOTES TO EACH APPOINT A
MEMBER WHO, TOGETHER WITH THE CHAIRMAN OF THE BOARD,
SHALL CONSTITUTE A NOMINATION COMMITTEE; THE
DETERMINATION AS TO WHICH SHAREHOLDERS CONSTITUTE THE
3 TO 5 MAJOR SHAREHOLDERS IN TERMS OF VOTES SHALL BE
BASED ON OWNERSHIP INFORMATION FROM THE VPC REGISTER
AS PER THE FINAL DAY OF TRADING IN AUG ?GROUPED BY
OWNER? UNLESS, NOT LATER THAN THE 6TH WEEKDAY IN SEP,
ANY OTHER SHAREHOLDER GIVES WRITTEN NOTICE TO THE
CHAIRMAN OF THE BOARD AND PROVES HIS STATUS AS 1 OF
THE 3 TO 5 MAJOR SHAREHOLDERS IN TERMS OF VOTES, IF
DEEMED APPROPRIATE AS A CONSEQUENCE OF ANY SUBSEQUENT
CHANGE IN OWNERSHIP STRUCTURE, THE NOMINATION
COMMITTEE SHALL BE ENTITLED TO INVITE ADDITIONAL
SHAREHOLDERS TO ASSUME A PLACE ON THE NOMINATION
COMMITTEE; HOWEVER, THE TOTAL NUMBER OF MEMBERS SHALL
NOT EXCEED 6, THE MEMBER REPRESENTING THE LARGEST
SHAREHOLDER SHALL BE THE CHAIRMAN OF THE COMMITTEE,
THE COMPOSITION OF THE NOMINATION COMMITTEE SHALL BE
PUBLISHED NOT LATER THAN 6 MONTHS PRIOR TO THE NEXT
AGM, IN THE EVENT A MEMBER OF THE NOMINATION COMMITTEE
LEAVES THE COMMITTEE BEFORE ITS WORK IS COMPLETED,
THE CHAIRMAN OF THE BOARD SHALL, IF THE NOMINATION
COMMITTEE DEEMS NECESSARY, INVITE THE SAME SHAREHOLDER
OR, IF THE LATTER IS NO LONGER 1 OF THE MAJOR
SHAREHOLDERS, THE SHAREHOLDER WHO, IN TERMS OF SIZE OF
SHAREHOLDING, IS NEXT ENTITLED TO APPOINT A
REPLACEMENT MEMBERS OF THE NOMINATION COMMITTEE SHALL
RECEIVE NO FEES, BUT ANY COSTS INCURRED IN THE COURSE
OF THE NOMINATION WORK SHALL BE BORNE BY THE COMPANY,
THE TERM OF OFFICE OF THE NOMINATION COMMITTEE SHALL
EXTEND UNTIL THE COMPOSITION OF A NEW NOMINATION
COMMITTEE IS PUBLISHED
PROPOSAL #14.: APPROVE THE SPECIFIED GUIDELINES TO ISSUER YES FOR FOR
DETERMINE THE SALARIES AND OTHER COMPENSATION FOR THE
PRESIDENT AND OTHER SENIOR EXECUTIVES
PROPOSAL #15.: CLOSURE OF THE AGM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SSAB SWEDISH STEEL, LIDINGO
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECT ADVOKAT SVEN UNGER AS THE CHAIRMAN ISSUER YES FOR FOR
OF THE MEETING
PROPOSAL #2.: APPROVE THE VOTING REGISTER ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE THE AGENDA PROPOSED BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4.: ELECT 1 OR 2 PERSONS TO ATTEST THE ISSUER YES FOR FOR
MINUTES OF THE MEETING
PROPOSAL #5.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR
HAS BEEN DULY CONVENED
PROPOSAL #6.: APPROVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR
AUDITORS REPORT, AS WELL AS THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE
GROUP, IN CONNECTION THEREWITH: A) A REPORT BY THE
CHAIRMAN OF THE BOARD REGARDING THE WORK OF THE BOARD;
B) AN ADDRESS BY THE PRESIDENT; AND C) A REPORT BY
THE AUDITOR-IN-CHARGE REGARDING THE AUDIT WORK
PROPOSAL #7.a: ADOPT THE INCOME STATEMENT AND THE ISSUER YES FOR FOR
BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE SHEET
PROPOSAL #7.b: APPROVE THE ALLOCATION OF THE COMPANY'S ISSUER YES FOR FOR
PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET,
A DIVIDEND SHALL BE PAID IN THE AMOUNT OF SEK 5.00
PER SHARE
PROPOSAL #7.c: APPROVE THE RECORD DATE FOR THE ISSUER YES FOR FOR
DIVIDENDS, WEDNESDAY 02 APR 2008 AS THE RECORD DATE
FOR THE RIGHT TO RECEIVE DIVIDENDS, PAYMENT FROM VPC
AB IS ESTIMATED TO TAKE PLACE ON MONDAY, 07 APR 2008
PROPOSAL #7.d: GRANT DISCHARGE FORM THE LIABILITY FOR ISSUER YES FOR FOR
THE DIRECTORS AND THE PRESIDENT
PROPOSAL #8.: RECEIVE THE REPORT REGARDING THE WORK OF ISSUER YES FOR FOR
THE NOMINATION COMMITTEE
PROPOSAL #9.: APPROVE TO DETERMINE 8 DIRECTORS MEMBERS ISSUER YES FOR FOR
AND NO ALTERNATE DIRECTORS
PROPOSAL #10.: APPROVE TO PAY THE FEES TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF SEK 1, 200,000 TO THE
CHAIRMAN OF THE BOARD AND SEK 400,000 TO EACH DIRECTOR
WHO IS NOT EMPLOYED IN THE GROUP; THE COMPENSATION TO
THE DIRECTORS IN RESPECT OF COMMITTEE WORK SHALL BE
PAID IN THE AMOUNT OF SEK 75,000 EACH, WITH THE
EXCEPTION OF THE POSITION OF THE CHAIRMAN OF THE AUDIT
COMMITTEE, FOR WHICH PAYMENT SHALL BE MADE IN THE
AMOUNT OF SEK 100,000; FEES SHALL BE PAID TO THE
AUDITOR IN ACCORDANCE WITH APPROVED INVOICES
PROPOSAL #11.: RE-ELECT MESSRS. CARL BENNET, ANDERS G. ISSUER YES FOR FOR
CARLBERG, OLOF FAXANDER, SVERKER MARTIN-LOF, MARIANNE
NIVERT, ANDERS NYREN, MATTI SUNDBERG AND LARS
WESTERBERG AS THE BOARD OF DIRECTORS
PROPOSAL #12.: RE-ELECT MR. SVERKER MARTIN-LOF AS THE ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #13.: AUTHORIZE THE CHAIRMAN OF THE BOARD TO ISSUER YES FOR FOR
INVITE NOT LESS THAN 3 AND NOT MORE THAN 5 OF THE
MAJOR SHAREHOLDERS IN TERMS OF VOTES TO EACH APPOINT A
MEMBER WHO, TOGETHER WITH THE CHAIRMAN OF THE BOARD,
SHALL CONSTITUTE A NOMINATION COMMITTEE; THE
DETERMINATION AS TO WHICH SHAREHOLDERS CONSTITUTE THE
3 TO 5 MAJOR SHAREHOLDERS IN TERMS OF VOTES SHALL BE
BASED ON OWNERSHIP INFORMATION FROM THE VPC REGISTER
AS PER THE FINAL DAY OF TRADING IN AUG ?GROUPED BY
OWNER? UNLESS, NOT LATER THAN THE 6TH WEEKDAY IN SEP,
ANY OTHER SHAREHOLDER GIVES WRITTEN NOTICE TO THE
CHAIRMAN OF THE BOARD AND PROVES HIS STATUS AS 1 OF
THE 3 TO 5 MAJOR SHAREHOLDERS IN TERMS OF VOTES, IF
DEEMED APPROPRIATE AS A CONSEQUENCE OF ANY SUBSEQUENT
CHANGE IN OWNERSHIP STRUCTURE, THE NOMINATION
COMMITTEE SHALL BE ENTITLED TO INVITE ADDITIONAL
SHAREHOLDERS TO ASSUME A PLACE ON THE NOMINATION
COMMITTEE; HOWEVER, THE TOTAL NUMBER OF MEMBERS SHALL
NOT EXCEED 6, THE MEMBER REPRESENTING THE LARGEST
SHAREHOLDER SHALL BE THE CHAIRMAN OF THE COMMITTEE,
THE COMPOSITION OF THE NOMINATION COMMITTEE SHALL BE
PUBLISHED NOT LATER THAN 6 MONTHS PRIOR TO THE NEXT
AGM, IN THE EVENT A MEMBER OF THE NOMINATION COMMITTEE
LEAVES THE COMMITTEE BEFORE ITS WORK IS COMPLETED,
THE CHAIRMAN OF THE BOARD SHALL, IF THE NOMINATION
COMMITTEE DEEMS NECESSARY, INVITE THE SAME SHAREHOLDER
OR, IF THE LATTER IS NO LONGER 1 OF THE MAJOR
SHAREHOLDERS, THE SHAREHOLDER WHO, IN TERMS OF SIZE OF
SHAREHOLDING, IS NEXT ENTITLED TO APPOINT A
REPLACEMENT MEMBERS OF THE NOMINATION COMMITTEE SHALL
RECEIVE NO FEES, BUT ANY COSTS INCURRED IN THE COURSE
OF THE NOMINATION WORK SHALL BE BORNE BY THE COMPANY,
THE TERM OF OFFICE OF THE NOMINATION COMMITTEE SHALL
EXTEND UNTIL THE COMPOSITION OF A NEW NOMINATION
COMMITTEE IS PUBLISHED
PROPOSAL #14.: APPROVE THE SPECIFIED GUIDELINES TO ISSUER YES FOR FOR
DETERMINE THE SALARIES AND OTHER COMPENSATION FOR THE
PRESIDENT AND OTHER SENIOR EXECUTIVES
PROPOSAL #15.: CLOSURE OF THE AGM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SSL INTERNATIONAL PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND APPROVE THE DIRECTOR'S ISSUER YES FOR N/A
REPORTS AND THE COMPANY'S ACCOUNTS FOR THE YE 31 MAR
2007 TOGETHER WITH THE AUDITORS REPORT ON THOSE
ACCOUNTS AND THE AUDITABLE PART OF THE DIRECTORS
REMUNERATION REPORT
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR N/A
REPORT AS CONTAINED IN THE REPORT AND ACCOUNTS FOR THE
YE 31 MAR 2007
PROPOSAL #3.: APPROVE TO DECLARE THE FINAL DIVIDEND ISSUER YES FOR N/A
RECOMMENDED BY THE DIRECTORS OF 4.7 PENCE PER ORDINARY
SHARE, FOR THE YE 31 MAR 2006, PAYABLE ON 06 SEP 2007
TO HOLDERS OF ORDINARY SHARES ON THE REGISTER ON 10
AUG 2007
PROPOSAL #4.: RE-ELECT MR. ANNA CATALANO AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES BY ROTATION
PROPOSAL #5.: RE-ELECT MS. SUSAN MURRAY AS A DIRECTOR, ISSUER YES FOR N/A
WHO RETIRES BY ROTATION
PROPOSAL #6.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR N/A
AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT AGM AT WHICH ACCOUNTS ARE LAID
PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO SET THE ISSUER YES FOR N/A
AUDITORS REMUNERATION
PROPOSAL #8.: AUTHORIZE THE DIRECTORS, IN SUBSTITUTION ISSUER YES FOR N/A
OF ALL EXISTING UNEXERCISED AUTHORITIES AND IN
ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985
?THE ACT?, TO ALLOT RELEVANT SECURITIES ?WITHIN THE
MEANING OF THAT SECTION? UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 5,000,000; ?AUTHORITY EXPIRES AT THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR 15 MONTHS?; AND THE DIRECTORS MAY ALLOT
RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR
TO SUCH EXPIRY
PROPOSAL #S.9: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR N/A
SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT
TO SECTION 95 OF THE ACT, SUBJECT TO THE PASSING OF
RESOLUTION 8, TO ALLOT EQUITY SECURITIES ?SECTION
94(2)OF THE ACT? WHOLLY FOR CASH PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 8 AND TO SELL EQUITY
SECURITIES ?SECTION 94(2) OF THE ACT? FOR CASH WHICH
BEFORE THE SALE WERE HELD BY THE COMPANY AS TREASURY
SHARES ?SECTIONS 162A OF THE ACT?, DISAPPLYING THE
STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1) OF THE
ACT?, PROVIDED THAT THIS POWER IS LIMITED TO THE
ALLOTMENT OR SALE OF EQUITY SECURITIES: I) WHERE SUCH
SECURITIES HAVE BEEN OFFERED WHETHER BY WAY OF RIGHTS
ISSUE, OPEN OFFER OR OTHERWISE TO THE HOLDERS OF
ORDINARY SHARES; II) UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 952,486; ?AUTHORITY EXPIRES AT THE EARLIER OF
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15
MONTHS?; AND THE DIRECTORS MAY ALLOT OR SELL FROM
TREASURY EQUITY SECURITIES AFTER THE EXPIRY OF THIS
AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.10: AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR N/A
ASSOCIATION BY DELETING THE EXISTING ARTICLE 100
PROPOSAL #S.11: AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR N/A
ASSOCIATION BY DELETING THE EXISTING ARTICLE 130 AND
BY INSERTING THE NEW SPECIFIED ARTICLE 130
PROPOSAL #S.12: AUTHORIZE THE COMPANY, PURSUANT TO ISSUER YES FOR N/A
ARTICLE 45 OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES
ACT 1985, TO MAKE ONE OR MORE MARKET PURCHASES
?SECTION 163(3) OF THAT ACT? OF UP TO 18,950,000
ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE
COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR
EACH ORDINARY SHARES IS THE NOMINAL AMOUNT OF THAT
SHARE EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY AND
AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET
QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS
5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 25 JAN
2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ST. GEORGE BANK LTD, KOGARAH
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND THE ISSUER NO N/A N/A
DIRECTORS REPORT FOR THE YE 30 SEP 2007, TOGETHER
WITH THE DIRECTORS DECLARATION AND THE AUDITOR'S
REPORT ON THE FINANCIAL STATEMENTS
PROPOSAL #2.a: RE-ELECT MR. PAUL D. R. ISHERWOOD AS A ISSUER YES FOR FOR
DIRECTOR OF THE BANK, WHO RETIRES IN ACCORDANCE WITH
ARTICLE 73(1) OF THE BANK'S CONSTITUTION
PROPOSAL #2.b: RE-ELECT MRS. LINDA B. NICHOLLS AS A ISSUER YES FOR FOR
DIRECTOR OF THE BANK, WHO RETIRES IN ACCORDANCE WITH
ARTICLE 73(1) OF THE BANK'S CONSTITUTION
PROPOSAL #2.c: RE-ELECT MR. GRAHAM J. REANEY AS A ISSUER YES FOR FOR
DIRECTOR OF THE BANK, WHO RETIRES IN ACCORDANCE WITH
ARTICLE 73(1) OF THE BANK'S CONSTITUTION
PROPOSAL #2.d: ELECT MR. PETER J. O. HAWKINS AS A ISSUER YES FOR FOR
DIRECTOR OF THE BANK, IN ACCORDANCE WITH ARTICLE 71(3)
OF THE BANK'S CONSTITUTION
PROPOSAL #2.e: ELECT MR. RODERIC ?RICK? HOLLIDAY-SMITH ISSUER YES FOR FOR
AS A DIRECTOR OF THE BANK, IN ACCORDANCE WITH ARTICLE
71(3) OF THE BANK'S CONSTITUTION
PROPOSAL #3.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR FOR
30 SEP 2007
PROPOSAL #4.: APPROVE TO INCREASE THE AGGREGATE SUM ISSUER YES FOR FOR
PAYABLE FOR THE REMUNERATION OF THE NON-EXECUTIVE
DIRECTORS IN ANY FY AFTER THE DATE OF THIS RESOLUTION
?AND INCLUDING THE BANK'S 2007/2008 FY? BY AUD 500,000
FROM AN AMOUNT OF AUD 2,500,000 PER ANNUM TO A TOTAL
SUM NOT EXCEEDING AUD 3,000,000 PER ANNUM; SUCH SUM TO
BE INCLUSIVE OF ALL STATUTORY SUPERANNUATION
GUARANTEE CONTRIBUTION THAT THE BANK MAKES ON BEHALF
OF THE DIRECTORS
PROPOSAL #5.: APPROVE, FOR ALL PURPOSES INCLUDING FOR ISSUER YES FOR FOR
THE PURPOSE OF THE ASX LISTING RULE 7.4, THE ISSUE OF
21.9 MILLION ORDINARY SHARES IN THE CAPITAL OF THE
BANK, TO OCCUR ON 26 NOV 2007 PURSUANT TO THE
PLACEMENT OF SHARES AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STAGECOACH GROUP
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE COMPANY'S ANNUAL ISSUER YES FOR N/A
REPORT, INCLUDING THE DIRECTORS REPORT, THE AUDITORS
REPORT AND THE FINANCIAL STATEMENTS FOR THE FYE 30
APR 2007
PROPOSAL #2.: RECEIVE AND APPROVE THE DIRECTORS ISSUER YES FOR N/A
REMUNERATION REPORT FOR THE FYE 30 APR 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 2.9 PENCE ISSUER YES FOR N/A
PER ORDINARY SHARE
PROPOSAL #4.: ELECT MR. GARRY WATTS AS A DIRECTOR OF ISSUER YES FOR N/A
THE COMPANY
PROPOSAL #5.: RE-ELECT MS. JANET MORGAN AS A DIRECTOR ISSUER YES FOR N/A
OF THE COMPANY
PROPOSAL #6.: RE-ELECT MR. EWAN BROWN AS A DIRECTOR OF ISSUER YES FOR N/A
THE COMPANY
PROPOSAL #7.: RE-ELECT MS. ANN GLOAG AS A DIRECTOR OF ISSUER YES FOR N/A
THE COMPANY
PROPOSAL #8.: RE-ELECT MR. ROBERT SPEIRS AS A DIRECTOR ISSUER YES FOR N/A
OF THE COMPANY
PROPOSAL #9.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A
THE AUDITORS OF THE COMPANY
PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR N/A
THE AUDITORS REMUNERATION
PROPOSAL #11.: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR N/A
SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT
TO SECTION 80 OF THE COMPANIES ACT 1985, BUT WITHOUT
PREJUDICE TO THE EXERCISE OF ANY SUCH AUTHORITY PRIOR
TO THE DATE HEREOF, TO ALLOT RELEVANT SECURITIES
?SECTION 80(2)? UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 2,317,928; ?AUTHORITY EXPIRES THE EARLIER OF THE
NEXT AGM OF THE COMPANY IN 2008 OR 31 DEC 2008?; AND
THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT
PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD
PROPOSAL #S.12: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR N/A
SUBSTITUTION FOR ANY EXISTING AUTHORITY, BUT WITHOUT
PREJUDICE TO THE EXERCISE OF ANY SUCH AUTHORITY PRIOR
TO THE DATE HEREOF, AND PURSUANT TO SECTION 95(1) OF
THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES
?SECTION 94? FOR CASH UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 2,317,928, DISAPPLYING THE STATUTORY
PRE-EMPTION RIGHTS ?SECTION 89(1)?, PROVIDED THAT THIS
POWER IS LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN
FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 347,689; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
IN 2008 OR 31 DEC 2008?; AND THE DIRECTORS MAY ALLOT
EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR
TO SUCH EXPIRY
PROPOSAL #S.13: AUTHORIZE THE COMPANY, IN SUBSTITUTION ISSUER YES FOR N/A
FOR ANY EXISTING AUTHORITY UNDER SECTION 166 OF THE
COMPANIES ACT 1985 AND PURSUANT TO SECTION 166 OF THE
ACT, TO MAKE MARKET PURCHASES ?SECTION 163(3)? OF
FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY EQUAL TO 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT
THE DATE OF THE PASSING OF THIS RESOLUTION, AT A
MINIMUM PRICE EQUAL TO THE NOMINAL AMOUNT OF THE
ORDINARY SHARES PURCHASED AND UP TO 105% OF THE
AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES
DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY IN 2008 OR 31 DEC 2008?; THE COMPANY,
BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE
ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY
OR PARTLY AFTER SUCH EXPIRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANDARD CHARTERED PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ANNUAL REPORT FOR THE YE 31 ISSUER YES FOR FOR
DEC 2007
PROPOSAL #2.: APPROVE TO DECLARE A FINAL DIVIDEND OF ISSUER YES FOR FOR
USD 56.23 CENTS PER ORDINARY SHARE FORTHE YE 31 DEC
2007
PROPOSAL #3.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE YE 31 DEC 2007 AS SPECIFIED OF ANNUAL
REPORT AND ACCOUNTS
PROPOSAL #4.: RE-ELECT MR. M.B. DENOMA AS A EXECUTIVE ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION
PROPOSAL #5.: RE-ELECT MS. V. F. GOODING AS A NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR , WHO RETIRES BY ROTATION
PROPOSAL #6.: RE-ELECT MR. R. H. P. MARKHAM AS A NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR , WHO RETIRES BY ROTATION
PROPOSAL #7.: RE-ELECT MR. P. A. SANDS AS A EXECUTIVE ISSUER YES FOR FOR
DIRECTOR , WHO RETIRES BY ROTATION
PROPOSAL #8.: RE-ELECT MR. O. H. J. STOCKEN AS A NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR , WHO RETIRES BY ROTATION
PROPOSAL #9.: ELECT MR. G. R. BULLOCK AS A EXECUTIVE ISSUER YES FOR FOR
DIRECTOR BY THE BOARD DURING THE YEAR
PROPOSAL #10.: ELECT MR. S. B. MITTAL AS A NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR BY THE BOARD DURING THE YEAR
PROPOSAL #11.: ELECT MR. J .W. PEACE AS A NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR BY THE BOARD DURING THE YEAR
PROPOSAL #12.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR
AUDITOR TO THE COMPANY UNTIL THE END OF NEXTYEAR'S AGM
PROPOSAL #13.: AUTHORIZE THE BOARD TO SET THE ISSUER YES FOR FOR
AUDITOR'S FEES
PROPOSAL #14.: AUTHORIZE THE BOARD, TO ALLOT RELEVANT ISSUER YES FOR FOR
SECURITIES ?AS DEFINED IN THE COMPANIES ACT 1985?,
SUCH AUTHORITY TO BE LIMITED TO: A) THE ALLOTMENT UP
TO A TOTAL NOMINAL VALUE OF USD 141,042,099 ?BEING NOT
GREATER THAN 20% OF THE ISSUED ORDINARY SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION?; B)
THE ALLOTMENT ?WHEN COMBINED WITH ANY ALLOTMENT MADE
UNDER (A) ABOVE) OF RELEVANT SECURITIES UP TO A TOTAL
NOMINAL VALUE OF USD 235,070,165 IN CONNECTION WITH:
I) AN OFFER OF RELEVANT SECURITIES OPEN FOR A PERIOD
DECIDED ON BY THE BOARD: A) TO ORDINARY SHAREHOLDERS
ON THE REGISTER ON A PARTICULAR DATE ?EXCLUDING ANY
HOLDER HOLDING SHARES AS TREASURY SHARES?, IN
PROPORTION ?AS NEARLY AS MAY BE? TO THEIR EXISTING
HOLDINGS ?IGNORING FOR THIS PURPOSE BOTH ANY HOLDER
HOLDING SHARES AS TREASURY SHARES AND THE TREASURY
SHARES HELD BY HIM?; AND B) TO PEOPLE WHO ARE
REGISTERED ON A PARTICULAR DATE AS HOLDERS OF OTHER
CLASSES OF EQUITY SECURITIES ?EXCLUDING ANY HOLDER
HOLDING SHARES AS TREASURY SHARES?, IF THIS IS
REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE
BOARD CONSIDERS IT APPROPRIATE, AS PERMITTED BY THE
RIGHTS OF THOSE SECURITIES, AND SO THAT THE BOARD MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY
ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR
APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER
THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND
II) A SHARE DIVIDEND SCHEME OR SIMILAR ARRANGEMENT
IMPLEMENTED IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY; C) THE ALLOTMENT OF
RELEVANT SECURITIES PURSUANT TO THE TERMS OF ANY
EXISTING SHARE SCHEME OF THE COMPANY OR ANY OF ITS
SUBSIDIARY UNDERTAKINGS ADOPTED PRIOR TO THE DATE OF
THIS MEETING, ?AUTHORITY TO APPLY FOR THE PERIOD FROM
07 MAY 2008 UNTIL THE EARLIER OF THE END OF NEXT
YEAR'S AGM AND 06 AUG 2009 UNLESS PREVIOUSLY CANCELLED
OR VARIED BY THE COMPANY IN THE MEETING?; AND
AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES AFTER
THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN
OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY SUCH
AUTHORITIES
PROPOSAL #15.: GRANT AUTHORITY TO THE BOARD TO ALLOT ISSUER YES FOR FOR
RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD
141,042,099 PURSUANT TO PARAGRAPH (A) OF RESOLUTION
14 SET OUT ABOVE BE EXTENDED BY THE ADDITION OF SUCH
NUMBER OF ORDINARY SHARES OF USD 0.50 EACH
REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY'S SHARE
CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO
RESOLUTION 17 SET OUT BELOW
PROPOSAL #S.16: AUTHORIZE THE BOARD, SUBJECT TO THE ISSUER YES FOR FOR
PASSING OF RESOLUTION 14 IS PASSED AS AN ORDINARY
RESOLUTION, THE BOARD BE GIVEN POWER TO ALLOT EQUITY
SECURITIES ?AS DEFINED IN THE COMPANIES ACT 1985? FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION
AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF
EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE
COMPANIES ACT 1985, FREE OF THE RESTRICTION IN SECTION
89(1) OF THE COMPANIES ACT 1985, SUCH POWER TO BE
LIMITED TO: A) THE ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH AN OFFER OF EQUITY SECURITIES OPEN FOR
A PERIOD DECIDED ON BY THE BOARD: I) TO THE ORDINARY
SHAREHOLDERS ON THE REGISTER ON A PARTICULAR DATE
?EXCLUDING ANY HOLDER HOLDING SHARES AS TREASURY
SHARES?, IN PROPORTION ?AS NEARLY AS MAY BE? TO THEIR
EXISTING HOLDINGS ?IGNORING FOR THIS PURPOSE BOTH ANY
HOLDER HOLDING SHARES AS TREASURY SHARES AND THE
TREASURY SHARES HELD BY HIM?; AND II) TO PEOPLE WHO
ARE REGISTERED ON A PARTICULAR DATE AS THE HOLDERS OF
OTHER CLASSES OF EQUITY SECURITIES ?EXCLUDING ANY
HOLDER HOLDING SHARES AS TREASURY SHARES?, IF THIS IS
REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE
BOARD CONSIDERS IT APPROPRIATE, AS PERMITTED BY THE
RIGHTS OF THOSE SECURITIES, AND SO THAT THE BOARD MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY
ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR
APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER
THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B)
THE ALLOTMENT ?OTHERWISE THAN UNDER (A) ABOVE? OF
EQUITY SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD
35,260,524, ?AUTHORITY TO APPLY FROM 07 MAY 2008 UNTIL
THE EARLIER OF THE END OF NEXT YEAR'S AGM AND 06 AUG
2009 UNLESS PREVIOUSLY CANCELLED OR VARIED BY THE
COMPANY IN THE MEETING ?; AND AUTHORIZE THE BOARD TO
ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS
AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.17: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES FOR FOR
PURCHASES ?AS DEFINED IN THE COMPANIES ACT 1985? OF
ITS ORDINARY SHARES OF USD 0.50 EACH PROVIDED THAT: A)
THE COMPANY DOES NOT PURCHASE MORE THAN 141,042,099
SHARES UNDER THIS AUTHORITY; B) THE COMPANY DOES NOT
PAY LESS FOR EACH SHARE ?BEFORE EXPENSES? THAN USD
0.50 ?OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE
PURCHASE IS MADE, CALCULATED BY REFERENCE TO A SPOT
EXCHANGE RATE FOR THE PURCHASE OF US DOLLARS WITH SUCH
OTHER CURRENCY AS DISPLAYED ON THE APPROPRIATE PAGE
OF THE REUTERS SCREEN AT OR AROUND 11.00AM LONDON TIME
ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES
TO BUY THE SHARES?; AND C) THE COMPANY DOES NOT PAY
MORE FOR EACH SHARE ?BEFORE EXPENSES? THAN 5% OVER THE
AVERAGE OF THE MIDDLE MARKET PRICES OF THE ORDINARY
SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE
LONDON STOCK EXCHANGE FOR THE 5 BUSINESS DAYS
IMMEDIATELY BEFORE THE DATE ON WHICH THE COMPANY
AGREES TO BUY THE SHARES; ?AUTHORITY APPLY FROM 07 MAY
2008 UNTIL THE EARLIER OF THE END OF NEXT YEAR'S AGM
AND 06 AUG 2009 UNLESS PREVIOUSLY CANCELLED OR VARIED
BY THE COMPANY IN THE GENERAL MEETING?; THE COMPANY,
BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE
ORDINARY SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT
AS IF THE AUTHORITY HAD NOT ENDED
PROPOSAL #S.18: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES FOR FOR
PURCHASES ?AS DEFINED IN THE COMPANIES ACT 1985? OF UP
TO USD 15,000 DOLLAR PREFERENCE SHARES AND UP TO
195,285,000 STARLING PREFERENCE SHARES PROVIDED THAT:
A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE
?BEFORE EXPENSES? THAN THE NOMINAL VALUE OF THE SHARE
?OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE
PURCHASE IS MADE, CALCULATED BY REFERENCE TO THE SPOT
EXCHANGE RATE FOR THE PURCHASE OF THE CURRENCY IN
WHICH THE RELEVANT SHARE IS DENOMINATED WITH SUCH
OTHER CURRENCY AS DISPLAYED ON THE APPROPRIATE PAGE OF
THE REUTERS SCREEN AT OR AROUND 11.00AM LONDON TIME
ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES
TO BUY THE SHARES?; AND ; B) THE COMPANY DOES NOT PAY
MORE: I) FOR EACH STERLING PREFERENCE SHARE ?BEFORE
EXPENSES? THAN 25% OVER THE AVERAGE MIDDLE MARKET
PRICES OF SUCH SHARES ACCORDING TO THE DAILY OFFICIAL
LIST OF THE LONDON STOCK EXCHANGE FOR THE 10 BUSINESS
DAYS IMMEDIATELY BEFORE THE DATE ON WHICH THE COMPANY
AGREES TO BUY THE SHARES; AND II) FOR EACH US DOLLAR
PREFERENCE SHARE ?BEFORE EXPENSES? THAN 25% OF THE
AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES
ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON
STOCK EXCHANGE FOR THE 10 BUSINESS DAYS IMMEDIATELY
BEFORE THE DATE ON WHICH THE COMPANY AGREES TO BUY THE
SHARES; ?AUTHORITY TO APPLY FROM 07 MAY 2008 UNTIL
THE EARLIER OF THE END OF NEXT YEAR'S AGM OR 06 AUG
2009 UNLESS PREVIOUSLY CANCELLED OR VARIED BY THE
COMPANY IN GENERAL MEETING?; THE COMPANY, BEFORE THE
EXPIRY, MAY MAKE A CONTRACT TO PURCHASE SHARES IN
ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY
HAD NOT ENDED
PROPOSAL #S.19: APPROVE AND ADOPT THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION PRODUCED TO THE MEETING AND SIGNED BY THE
CHAIRMAN OF THE MEETING FOR THE PURPOSES OF
IDENTIFICATION AS THE NEW ARTICLES OF ASSOCIATION OF
THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION
OF, THE EXISTING ARTICLES OF ASSOCIATION
PROPOSAL #20.: AUTHORIZE IN ACCORDANCE WITH SECTIONS ISSUER YES FOR FOR
366 AND 367 OF THE COMPANIES ACT 2006, THE COMPANY AND
ALL THE COMPANIES THAT ARE ITS SUBSIDIARIES DURING
THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE: A)
MAKE DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT
ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN
TOTAL; B) MAKE DONATIONS TO POLITICAL ORGANIZATIONS
OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000
IN TOTAL; C) INCUR POLITICAL EXPENDITURE NOT
EXCEEDING GBP 100,000 IN TOTAL; ?AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 TO 365 OF THE COMPANIES ACT
2006? PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH
DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000
DURING THE PERIOD PERIOD BEGINNING WITH THE DATE OF
PASSING THIS RESOLUTION; ?AUTHORITY EXPIRING ON THE
EARLIER OF THE NEXT YEAR'S AGM AND 06 AUG 2009 UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY
IN GENERAL MEETING?
PROPOSAL #21.: AUTHORIZE THE BOARD : I) TO MAKE AN ISSUER YES FOR FOR
OFFER TO THE HOLDERS OF ORDINARY SHARES ?EXCLUDING ANY
MEMBER HOLDING SHARES AS TREASURY SHARES? TO ELECT TO
RECEIVE NEW ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY IN LIEU OF ALL OR ANY PART OF ANY INTERIM OR
FINAL DIVIDEND PAID IN RESPECT OF ANY FINANCIAL PERIOD
OF THE COMPANY ENDING ON OR PRIOR TO 31 DEC 2013 UPON
SUCH TERMS AS THE BOARD MAY DETERMINE; II) IN RESPECT
OF ANY SUCH DIVIDEND TO CAPITALIZE SUCH AMOUNT
STANDING TO THE CREDIT OF THE COMPANY'S RESERVES AS
MAY BE NECESSARY, AND THE MAKING BY THE BOARD OF ANY
SUCH OFFER AND ANY SUCH CAPITALIZATION BY THE BOARD IN
EACH CASE IN RESPECT OF ANY PRIOR FINANCIAL PERIOD IS
CONFIRMED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANDARD LIFE PLC, EDINBURGH
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE 2007 ANNUAL REPORT AND ISSUER YES FOR FOR
ACCOUNTS
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #3.: DECLARE A FINAL DIVIDEND FOR 2007 ISSUER YES FOR FOR
PROPOSAL #4.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #5.: AUTHORIZE THE DIRECTORS TO SET THE ISSUER YES FOR FOR
AUDITORS FEES
PROPOSAL #6.A: RE-ELECT LORD BLACKWELL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.B: RE-ELECT MR. KEITH SKEOCH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: RE-ELECT MR. COLIN BUCHAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO ISSUE FURTHER ISSUER YES FOR FOR
SHARES
PROPOSAL #9.: APPROVE TO DISAPPLY THE SHARE PRE- ISSUER YES FOR FOR
EMPTION RIGHTS
PROPOSAL #10.: AUTHORIZE THE COMPANY TO BUY BACK SHARES ISSUER YES FOR FOR
PROPOSAL #11.: APPROVE TO PROVIDE LIMITED AUTHORITY TO ISSUER YES FOR FOR
MAKE POLITICAL DONATIONS AND TO INCURPOLITICAL
EXPENDITURE
PROPOSAL #12.: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANLEY ELECTRIC CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STATOIL ASA
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPEN OF THE MEETING ISSUER YES FOR N/A
PROPOSAL #2.: APPROVE THE REGISTRATION OF ATTENDING ISSUER YES FOR N/A
SHAREHOLDERS AND PROXIES
PROPOSAL #3.: ELECT THE CHAIRMAN OF THE MEETING ISSUER YES FOR N/A
PROPOSAL #4.: ELECT A PERSON TO CO-SIGN THE MINUTES OF ISSUER YES FOR N/A
THE MEETING TOGETHER WITH THE CHAIRMAN
PROPOSAL #5.: APPROVE THE NOTICE OF THE MEETING AND ISSUER YES FOR N/A
AGENDA
PROPOSAL #6.: RECEIVE INFORMATION THE ON MERGER OF ISSUER YES FOR N/A
PETROLEUM ACTIVITIES BETWEEN THE COMPANY AND NORSK
HYDRO ASA
PROPOSAL #7.: APPROVE PLAN FOR MERGER OF PETROLEUM ISSUER YES FOR N/A
ACTIVITIES BETWEEN THE COMPANY AND NORSK HYDRO ASA
PROPOSAL #8.1: APPROVE TO ISSUE 1.043 BILLION SHARES ISSUER YES FOR N/A
IN CONNECTION WITH ACQUISITION OF NORSK HYDRO ASA
PROPOSAL #8.2: AMEND THE ARTICLES OF ASSOCIATION TO ISSUER YES FOR N/A
REFLECT THE MERGER INCLUDING NAME CHANGE AND NEW SHARE
CAPITAL
PROPOSAL #8.3: ELECT THE MEMBERS AND THE DEPUTY ISSUER YES FOR N/A
MEMBERS OF THE CORPORATE ASSEMBLY
PROPOSAL #8.4.1: ELECT MR. OLAUG SVARVA AS A MEMBER OF ISSUER YES FOR N/A
THE NOMINATING COMMITTEE
PROPOSAL #8.4.2: ELECT MR. BENEDICTE SCHILBRED FASMER ISSUER YES FOR N/A
AS A MEMBER OF THE NOMINATING COMMITTEE
PROPOSAL #8.4.3: ELECT MR. TOM RATHKE AS A MEMBER OF ISSUER YES FOR N/A
THE NOMINATING COMMITTEE
PROPOSAL #8.4.4: ELECT MR. BJOERN STALLE HAAVIK AS A ISSUER YES FOR N/A
MEMBER OF THE NOMINATING COMMITTEE
PROPOSAL #9.: APPROVE A NOK 50.4 MILLION REDUCTION IN ISSUER YES FOR N/A
SHARE CAPITAL VIA CANCELLATION OF TREASURY SHARES AND
REDEMPTION OF SHARES HELD BY NORWEGIAN STATE ; AMEND
THE ARTICLES OF ASSOCIATION TO REFLECT CHANGES IN
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STATOILHYDRO ASA
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE GENERAL MEETING BY THE ISSUER YES FOR FOR
CHAIR OF THE CORPORATE ASSEMBLY
PROPOSAL #2.: ELECT THE CHAIR OF THE MEETING ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE THE NOTICE AND THE AGENDA ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE THE REGISTRATION OF ATTENDING ISSUER YES FOR FOR
SHAREHOLDERS AND PROXIES
PROPOSAL #5.: ELECT A PERSON TO CO-SIGN THE MINUTES ISSUER YES FOR FOR
TOGETHER WITH THE CHAIR OF THE MEETING
PROPOSAL #6.: APPROVE THE ANNUAL REPORTS AND ACCOUNTS ISSUER YES FOR FOR
FOR STATOILHYDRO ASA AND THE STATOILHYDRO GROUP FOR
2007, INCLUDING THE BOARD OF DIRECTORS AND THE
DISTRIBUTION OF THE DIVIDEND OF NOK 8.50 PER SHARE FOR
2007 OF WHICH THE ORDINARY DIVIDEND IS NOK 4.20 PER
SHARE AND A SPECIAL DIVIDEND OF NOK 4.30 PER SHARE
PROPOSAL #7.: APPROVE TO DETERMINE THE REMUNERATION ISSUER YES FOR FOR
FOR THE COMPANY'S AUDITOR
PROPOSAL #8.: ELECT THE MEMBERS TO THE CORPORATE ISSUER YES AGAINST AGAINST
ASSEMBLY
PROPOSAL #9.: ELECT A MEMBER TO THE NOMINATION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #10.: APPROVE TO DETERMINE THE REMUNERATION ISSUER YES FOR FOR
FOR THE CORPORATE ASSEMBLY
PROPOSAL #11.: APPROVE TO DETERMINE THE REMUNERATION ISSUER YES FOR FOR
FOR THE NOMINATION COMMITTEE
PROPOSAL #12.: RECEIVE THE STATEMENT ON REMUNERATION ISSUER YES FOR FOR
AND OTHER EMPLOYMENT TERMS FOR CORPORATE EXECUTIVE
COMMITTEE
PROPOSAL #13.: GRANT AUTHORITY TO ACQUIRE STATOILHYDRO ISSUER YES AGAINST AGAINST
SHARES IN THE MARKET IN ORDER TO CONTINUE
IMPLEMENTATION OF THE SHARE SAVING PLAN FOR EMPLOYEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STMICROELECTRONICS NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ADOPT THE STATUTORY ANNUAL ACCOUNTS FOR ISSUER YES FOR FOR
OUR 2007 FY, AS DRAWN UP BY OUR MANAGING BOARD,
EXAMINED AND AUDITED BY OUR INDEPENDENT EXTERNAL
AUDITORS, PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V., AND
APPROVED BY OUR SUPERVISORY BOARD, OUR STATUTORY
ANNUAL ACCOUNTS, WHICH INCLUDE THE REPORTS OF OUR
MANAGING AND SUPERVISORY BOARDS, HAVE BEEN PREPARED IN
ENGLISH CONSISTENT WITH THE COMPANY'S PRIOR PRACTICE,
AND IN ACCORDANCE WITH IFRS ACCOUNTING STANDARDS, AS
IFRS CONSTITUTE OUR STATUTORY REPORTING STANDARDS
PROPOSAL #2.: APPROVE TO DISTRIBUTE A DIVIDEND IN CASH ISSUER YES FOR FOR
OF USD 0.36 PER COMMON SHARE, IN LINE WITH OUR
DIVIDEND POLICY AS COMMUNICATED, IN FOUR EQUAL
INSTALLMENTS, PAYABLE FOR 2008 AT ?30 MAY?, 2008, ?29
AUG?, 2008, ?28 NOV?, 2008, AND ?28 FEB?, 2009,
PAYMENT OF AN INSTALLMENT WILL BE MADE TO THOSE
HOLDING SHARES IN THE COMPANY AT THE AFOREMENTIONED
DATES
PROPOSAL #3.: GRANT DISCHARGE THE SOLE MEMBER OF OUR ISSUER YES FOR FOR
MANAGING BOARD FOR HIS MANAGEMENT DURING THE 2007 FY
PROPOSAL #4.: GRANT DISCHARGE THE MEMBERS OF OUR ISSUER YES FOR FOR
SUPERVISORY BOARD FOR THEIR SUPERVISION DURING THE
2007 FY
PROPOSAL #5.: RE-APPOINT MR. CARLO BOZOTTI AS THE SOLE ISSUER YES FOR FOR
MEMBER OF OUR MANAGING BOARD FOR A 3YEAR TERM
EFFECTIVE AS OF OUR 2008 AGM TO EXPIRE AT THE END OF
OUR 2011 AGM
PROPOSAL #6.A: RE-APPOINT MR. BRUNO STEVE AS A MEMBER ISSUER YES AGAINST AGAINST
OF OUR SUPERVISORY BOARD FOR A 3-YEAR TERM EFFECTIVE
AS OF OUR 2008 AGM TO EXPIRE AT THE END OF OUR 2011 AGM
PROPOSAL #6.B: RE-APPOINT MR. TOM DE WAARD AS A MEMBER ISSUER YES FOR FOR
OF OUR SUPERVISORY BOARD FOR A 3-YEARTERM EFFECTIVE
AS OF OUR 2008 AGM TO EXPIRE AT THE END OF OUR 2011 AGM
PROPOSAL #6.C: RE-APPOINT MR. GERALD ARBOLA AS A ISSUER YES AGAINST AGAINST
MEMBER OF OUR SUPERVISORY BOARD FOR A 3-YEAR TERM
EFFECTIVE AS OF OUR 2008 AGM TO EXPIRE AT THE END OF
OUR 2011 AGM
PROPOSAL #6.D: RE-APPOINT MR. DIDIER LOMBARD AS A ISSUER YES AGAINST AGAINST
MEMBER OF OUR SUPERVISORY BOARD FOR A 3-YEAR TERM
EFFECTIVE AS OF OUR 2008 AGM TO EXPIRE AT THE END OF
OUR 2011 AGM
PROPOSAL #6.E: RE-APPOINT MR. ANTONINO TURICCHI AS A ISSUER YES AGAINST AGAINST
MEMBER OF OUR SUPERVISORY BOARD FOR A 3-YEAR TERM
EFFECTIVE AS OF OUR 2008 AGM TO EXPIRE AT THE END OF
OUR 2011 AGM
PROPOSAL #7.: RE-APPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
ACCOUNTANTS N.V. AS OUR EXTERNAL AUDITORS FOR A 2-YEAR
TERM EFFECTIVE AS OF OUR 2008 AGM TO EXPIRE AT THE
END OF OUR 2010 AGM, GIVEN THE REVIEW UNDER 7-A OF THE
AGENDA THERE SEEMS TO BE ADEQUATE REASONS TO REQUEST
THE RE-APPOINTMENT OF THE EXTERNAL AUDITOR
PROPOSAL #8.: APPROVE THE DELEGATION TO OUR ISSUER YES FOR FOR
SUPERVISORY BOARD OF THE POWER TO GRANT MR. C. BOZOTTI
UP TO A MAXIMUM NUMBER OF 100,000 COMMON SHARES, IN
THE FORM OF UNVESTED STOCK AWARDS, FOR SERVICES TO BE
RENDERED IN 2008 AS OUR PRESIDENT AND CHIEF EXECUTIVE
OFFICER, WHEREBY THE VESTING OF SUCH UNVESTED STOCK
AWARDS WILL BE TIED TO COMPANY PERFORMANCE, ACCORDING
TO PREDETERMINED AND QUANTIFIABLE CRITERIA TO BE FIXED
BY OUR SUPERVISORY BOARD UPON THE RECOMMENDATION OF
ITS COMPENSATION COMMITTEE, WITH THE OBJECTIVE OF
CREATING LONG-TERM VALUE FOR OUR SHAREHOLDERS. THE
UNVESTED STOCK AWARDS ARE INTENDED TO PROVIDE AN
INCENTIVE TO OUR PRESIDENT AND CHIEF EXECUTIVE OFFICER
TO INCREASE HIS EFFORTS FOR THE SUCCESS OF OUR
COMPANY BY OFFERING HIM AN OPPORTUNITY TO OBTAIN OR
INCREASE HIS PROPRIETARY INTEREST IN OUR COMPANY
THROUGH THE VESTING OF THE UP TO 100,000 UNVESTED
STOCK AWARDS TO BE GRANTED TO HIM, PROVIDED THE
PERFORMANCE CONDITIONS ATTACHED TO VESTING OF SUCH
AWARDS ARE MET, THE COMPENSATION FOR OUR PRESIDENT AND
CHIEF EXECUTIVE OFFICER DOES NOT FULLY COMPLY WITH
THE DUTCH CORPORATE GOVERNANCE CODE, HOWEVER, SUCH
COMPENSATION IS AIMED AT THE ?INTERNATIONAL? MARKETS
IN WHICH THE COMPANY OPERATES
PROPOSAL #9.: APPROVE THE SET THE COMPENSATION OF THE ISSUER YES FOR FOR
CHAIRMAN AND THE VICE CHAIRMAN OF OURSUPERVISORY BOARD
AT EUR 115,000 PER ANNUM; TO SET THE COMPENSATION OF
THE PRESIDENT OF OUR AUDIT COMMITTEE AT EUR 115,000
PER ANNUM; TO SET THE COMPENSATION OF THE OTHER
MEMBERS OF OUR SUPERVISORY BOARD AT EUR 57,000 PER
ANNUM; TO SET THE COMPENSATION OF THE MEMBERS OF OUR
AUDIT COMMITTEE AT EUR 7,500 PER ANNUM; TO SET THE
COMPENSATION OF THE MEMBERS OF OUR COMPENSATION
COMMITTEE AT EUR 3,500 PER ANNUM; TO SET THE
COMPENSATION OF THE MEMBERS OF OUR STRATEGIC COMMITTEE
AT EUR 3,500 PER ANNUM; TO SET THE COMPENSATION OF
THE MEMBERS OF OUR NOMINATING AND CORPORATE GOVERNANCE
COMMITTEE AT EUR 3,500 PER ANNUM; TO SET THE
ATTENDANCE FEE PER MEETING OF OUR SUPERVISORY BOARD
AND OF ANY COMMITTEE OF OUR SUPERVISORY BOARD AT EUR
1,500 ?WITH NO LIMITATION ON THE NUMBER OF COMMITTEES
ON WHICH SUPERVISORY BOARD MEMBERS MAY SERVE?; AND TO
SET THE ATTENDANCE FEES PER MEETING BY TELEPHONE OR
VIDEOCONFERENCE AT EUR 375, GIVEN THAT MOST MEMBERS OF
THE SUPERVISORY BOARD LIVE IN COUNTRIES WITH EUR-
DENOMINATED CURRENCY AND THE COMPANY IS AN EUROPEAN
COMPANY, THE CURRENCY OF THE COMPENSATION HAS BEEN
CONVERTED FROM USD INTO EUR THE COMPENSATION FOR OUR
SUPERVISORY BOARD DOES NOT FULLY COMPLY WITH THE DUTCH
CORPORATE GOVERNANCE CODE, HOWEVER, SUCH COMPENSATION
IS AIMED AT THE ?INTERNATIONAL? MARKETS IN WHICH THE
COMPANY OPERATES
PROPOSAL #10.: APPROVE OUR NEW 3 YEAR STOCK-BASED ISSUER YES AGAINST AGAINST
COMPENSATION PLAN FOR THE MEMBERS AND PROFESSIONALS OF
OUR SUPERVISORY BOARD, THIS PLAN PROVIDES FOR THE
GRANT OF UP TO 15,000 STOCK AWARDS AT A STRIKE PRICE
OF EUR 1.04, CORRESPONDING TO THE NOMINAL VALUE OF OUR
SHARE, TO SUPERVISORY BOARD MEMBERS, AND OF UP TO
7,500 STOCK AWARDS AT A STRIKE PRICE OF EUR 1.04, FOR
PROFESSIONALS OF THE SUPERVISORY BOARD, THIS NEW THREE
YEAR STOCK-BASED COMPENSATION PLAN IS INTENDED TO
ATTRACT AND RETAIN SUITABLE CANDIDATES FOR THIS
DEMANDING POSITION IN AN INTERNATIONAL ENVIRONMENT
PROPOSAL #11.: APPROVE OUR NEW 5 YEAR EMPLOYEE SHARE ISSUER YES FOR FOR
PLAN, THE EMPLOYEE SHARE PLAN WILL PROVIDE THAT SENIOR
DIRECTORS AND MANAGEMENT MAY BE GRANTED OPTIONS UNDER
RESTRICTED CRITERIA, THESE CRITERIA MAY BE LINKED TO
THE COMPANY'S PERFORMANCE IN 2008, THE MAXIMUM NUMBER
OF RESTRICTED OPTIONS SHALL BE SIX MILLION ONE
HUNDRED THOUSAND ?SIX MILLION ONE HUNDRED THOUSAND
SHARES?, THIS NEW EMPLOYEE SHARE PLAN IS INTENDED TO
PROVIDE AN INCENTIVE TO OUR EMPLOYEES TO INCREASE
THEIR EFFORTS FOR OUR SUCCESS BY OFFERING THEM AN
OPPORTUNITY TO OBTAIN OR INCREASE THEIR PROPRIETARY
INTEREST IN US THROUGH GRANTS UNDER THIS NEW EMPLOYEE
SHARE PLAN; AND AUTHORIZE OUR SUPERVISORY BOARD TO
APPROVE THE FOLLOWING GRANT OF STOCK-BASED
COMPENSATION TO OUR EMPLOYEES: THE GRANT OF STOCK-
BASED COMPENSATION WILL BE IN THE FORM OF A RIGHT TO
ACQUIRE COMMON SHARES OUT OF OUR EXISTING TREASURY
SHARES; EMPLOYEES WILL RECEIVE STOCK-BASED
COMPENSATION AT NO CONSIDERATION; THE VESTING
CONDITIONS WILL BE DETERMINED BY OUR SUPERVISORY BOARD
OR ITS COMPENSATION COMMITTEE ?ON BEHALF OF OUR
SUPERVISORY BOARD? AND WILL RELATE TO COMPANY
PERFORMANCE AND CONTINUED SERVICE AT ST; AND OUR
SUPERVISORY BOARD HAS THE AUTHORITY TO DETERMINE ALL
OTHER TERMS OF THE STOCK- BASED COMPENSATION GRANT
INCLUDING THE RIGHT TO AUTHORIZE DETAILS OF THE STOCK-
BASED COMPENSATION FOR SPECIFIC GROUPS OF EMPLOYEES,
THE STOCK-BASED COMPENSATION IS INTENDED TO PROVIDE AN
INCENTIVE TO OUR EMPLOYEES TO INCREASE THEIR EFFORTS
FOR THE SUCCESS OF OUR COMPANY BY OFFERING THEM AN
OPPORTUNITY TO OBTAIN OR INCREASE THEIR PROPRIETARY
INTEREST IN OUR COMPANY THROUGH THE GRANT OF THE
AFOREMENTIONED STOCK-BASED COMPENSATION
PROPOSAL #12.: AUTHORIZE THE MANAGING BOARD TO ACQUIRE ISSUER YES FOR FOR
FOR A CONSIDERATION ON A STOCK EXCHANGE OR OTHERWISE
UP TO SUCH A NUMBER OF FULLY PAID-UP COMMON SHARES
AND/OR PREFERENCE SHARES IN OUR SHARE CAPITAL AS IS
PERMITTED BY LAW AND OUR ARTICLES OF ASSOCIATION AS
PER THE MOMENT OF SUCH ACQUISITION OTHER THAN
ACQUISITION OF SHARES PURSUANT TO ARTICLE 5 PARAGRAPH
2 OF OUR ARTICLES OF ASSOCIATION FOR A PRICE (I) PER
COMMON SHARE WHICH AT SUCH MOMENT IS WITHIN A RANGE
BETWEEN THE PAR VALUE OF A COMMON SHARE AND 110% OF
THE SHARE PRICE PER COMMON SHARE ON EUROLIST BY
EURONEXT PARIS, THE NEW YORK STOCK EXCHANGE OR BORSA
ITALIANA, WHICHEVER AT SUCH MOMENT IS THE HIGHEST, AND
(II) PER PREFERENCE SHARE WHICH IS EQUAL TO THE PAR
VALUE OF A PREFERENCE SHARE INCREASED WITH AN AMOUNT
EQUAL TO THE ACCRUED BUT UNPAID DIVIDEND ON SUCH
PREFERENCE SHARE PER THE RELEVANT REPURCHASE DATE,
MUTATIS MUTANDIS CALCULATED IN ACCORDANCE WITH ARTICLE
37 PARAGRAPH 2 SUB E OF OUR ARTICLES OF ASSOCIATION,
ALL SUBJECT TO THE APPROVAL OF OUR SUPERVISORY BOARD,
FOR A PERIOD OF 18 MONTHS AS OF THE DATE OF OUR 2008
AGM, THIS AUTHORIZATION IS REQUESTED TO OFFER OUR
MANAGING BOARD WITH THE APPROVAL OF OUR SUPERVISORY
BOARD THE POSSIBILITY TO REPURCHASE, WHEN IT IS IN THE
BEST INTEREST OF THE COMPANY'S SHAREHOLDERS AND OTHER
STAKEHOLDERS FOR CREATING LONG TERM VALUE, A NUMBER
OF FULLY PAID-UP ORDINARY AND/OR PREFERENCE SHARES,
WITHIN THE LEGAL LIMITS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STORA ENSO CORP
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ADOPT THE ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #2.: APPROVE THE ACTIONS ON PROFIT OR LOSS ISSUER YES FOR FOR
AND TO PAY A DIVIDEND OF EUR 0.45 PER SHARE
PROPOSAL #3.: APPROVE THE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #4.: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE THE NUMBER OF THE BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #6.: APPROVE THE NUMBER OF THE AUDITOR(S) ISSUER YES FOR FOR
PROPOSAL #7.: APPROVE THE REMUNERATION OF THE BOARD ISSUER YES AGAINST AGAINST
MEMBERS
PROPOSAL #8.: APPROVE THE REMUNERATION OF THE ISSUER YES AGAINST AGAINST
AUDITOR(S)
PROPOSAL #9.: ELECT THE BOARD ISSUER YES FOR FOR
PROPOSAL #10.: ELECT THE AUDITOR(S) ISSUER YES FOR FOR
PROPOSAL #11.: APPOINT THE NOMINATION COMMITTEE ISSUER YES AGAINST AGAINST
PROPOSAL #12.: AMEND THE ARTICLE OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STOREBRAND ASA, OSLO
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE NOTICE AND AGENDA ISSUER YES FOR FOR
PROPOSAL #2.: ELECT 2 PERSONS TO CO-SIGN THE MINUTES ISSUER YES FOR FOR
TOGETHER WITH THE CHAIRMAN OF THE MEETING
PROPOSAL #3.: RECEIVE THE INFORMATION ABOUT THE ISSUER YES FOR FOR
ACQUISITION OF SPP LIVFORSAEKRING AB AND CERTAIN OTHER
ENTITIES
PROPOSAL #4.: APPROVE THE SHARE CAPITAL INCREASE TO ISSUER YES FOR FOR
FINANCE THE ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STOREBRAND ASA, OSLO
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPEN THE MEETING ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.: APPROVE THE REGISTRATION OF ATTENDING ISSUER YES ABSTAIN AGAINST
SHAREHOLDERS AND PROXIES
PROPOSAL #3.: APPROVE THE NOTICE OF THE MEETING AND ISSUER YES FOR FOR
THE AGENDA
PROPOSAL #4.: APPROVE TO DESIGNATE INSPECTOR(S) OF ISSUER YES FOR FOR
MINUTES OF THE MEETING
PROPOSAL #5.: RECEIVE THE MANAGEMENT REPORT ISSUER YES ABSTAIN AGAINST
PROPOSAL #6.: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND THE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 1.20 PER SHARE
PROPOSAL #7.: APPROVE THE REMUNERATION POLICY AND ISSUER YES ABSTAIN AGAINST
OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #8.: AUTHORIZE THE REPURCHASE OF UP TO 10% OF ISSUER YES FOR FOR
ISSUED SHARE CAPITAL
PROPOSAL #9.1: ELECT MR. TERJE VENOLD AS A MEMBER OF ISSUER YES FOR FOR
THE COMMITTEE OF REPRESENTATIVES
PROPOSAL #9.2: ELECT MR. INGER GJOERV AS A MEMBER OF ISSUER YES FOR FOR
THE COMMITTEE OF REPRESENTATIVES
PROPOSAL #9.3: ELECT MR. ARVID GRUNDEKJOEN AS A MEMBER ISSUER YES FOR FOR
OF THE COMMITTEE OF REPRESENTATIVES
PROPOSAL #9.4: ELECT MR. OLAUG SVARVA AS A MEMBER OF ISSUER YES FOR FOR
THE COMMITTEE OF REPRESENTATIVES
PROPOSAL #9.5: ELECT MR. LYDUR GUDMUNDSSON AS A MEMBER ISSUER YES FOR FOR
OF THE COMMITTEE OF REPRESENTATIVES
PROPOSAL #9.6: ELECT MR. MARIUS STEEN AS A MEMBER OF ISSUER YES FOR FOR
THE COMMITTEE OF REPRESENTATIVES
PROPOSAL #9.7: ELECT MR. TROND BERGER AS A DEPUTY ISSUER YES FOR FOR
MEMBER OF THE COMMITTEE OF REPRESENTATIVES
PROPOSAL #10.1: RE-ELECT MR. TERJE VENOLD AS A MEMBER ISSUER YES FOR FOR
OF THE NOMINATING COMMITTEE
PROPOSAL #10.2: RE-ELECT MR. JOHAN ANDRESEN AS A ISSUER YES FOR FOR
MEMBER OF THE NOMINATING COMMITTEE
PROPOSAL #10.3: RE-ELECT MR. DAG OPEDAL AS A MEMBER OF ISSUER YES FOR FOR
THE NOMINATING COMMITTEE
PROPOSAL #10.4: RE-ELECT MR. OLAUG SVARVA AS A MEMBER ISSUER YES FOR FOR
OF THE NOMINATING COMMITTEE
PROPOSAL #11.1: RE-ELECT MS. ELISABETH WILLE AS A ISSUER YES FOR FOR
MEMBER OF THE CONTROL COMMITTEE
PROPOSAL #11.2: RE-ELECT MR. IDA KRABY AS A MEMBER OF ISSUER YES FOR FOR
THE CONTROL COMMITTEE
PROPOSAL #11.3: ELECT MR. JOHAN BRAATEN AS A DEPUTY ISSUER YES FOR FOR
MEMBER OF THE CONTROL COMMITTEE
PROPOSAL #12.: APPROVE THE REMUNERATION OF THE MEMBERS ISSUER YES FOR FOR
OF CONTROL COMMITTEE, COMMITTEE OF REPRESENTATIVES
AND NOMINATING COMMITTEE
PROPOSAL #13.: AMEND THE ARTICLES REGARDING NUMBER AND ISSUER YES FOR FOR
TERMS OF DIRECTORS, PUBLICATION OF NOTICE OF MEETING,
EDITORIAL CHANGES AND UPDATES
PROPOSAL #14.: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR
AUDITORS AND RECEIVE A STATEMENT OF THE BOARDON
BREAKDOWN OF AUDIT VS NON AUDIT FEES PAID TO THE
AUDITORS
PROPOSAL #15.: CLOSING OF THE MEETING ISSUER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STRABAG SE, VILLACH
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL AND GROUP REPORT, ISSUER NO N/A N/A
REPORT OF THE MANAGEMENT BOARD AND THE SUPERVISORY
BOARD
PROPOSAL #2.: APPROVE THE ALLOCATION OF THE NET INCOME ISSUER NO N/A N/A
PROPOSAL #3.: APPROVE THE ACTIONS OF THE MANAGING ISSUER NO N/A N/A
BOARD AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR
2007
PROPOSAL #4.: ELECT THE AUDITORS FOR THE FINANCIAL ISSUER NO N/A N/A
YEAR 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STRAUMANN HOLDING AG, BASEL
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS.
ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION
WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STRAUMANN HOLDING AG, BASEL
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE 2007 BUSINESS REPORT AND THE ISSUER YES FOR FOR
REPORTS OF THE AUDITORS AND THE GROUP AUDITORS
PROPOSAL #2.: APPROVE THE 2007 ANNUAL REPORT, 2007 ISSUER YES FOR FOR
ANNUAL FINANCIAL STATEMENTS AND THE 2007 CONSOLIDATED
FINANCIAL STATEMENTS
PROPOSAL #3.: APPROVE THE APPROPRIATION OF THE ISSUER YES FOR FOR
AVAILABLE EARNINGS
PROPOSAL #4.: GRANT DISCHARGE TO THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DR. H. C. RUDOLF MAAG AS A ISSUER YES FOR FOR
DIRECTOR FOR A TERM OF 3 YEARS
PROPOSAL #5.2: ELECT DR. SEBASTIAN BURCHHARDT AS A ISSUER YES FOR FOR
DIRECTOR FOR A TERM OF 3 YEARS
PROPOSAL #5.3: ELECT MR. JUERG MORANT AS A DIRECTOR ISSUER YES FOR FOR
FOR A TERM OF 3 YEARS
PROPOSAL #6.: APPOINT THE AUDITORS AND THE GROUP ISSUER YES FOR FOR
AUDITORS FOR 2008
PROPOSAL #7.1: AMEND ARTICLE 2.1.2 OF THE ARTICLE OF ISSUER YES FOR FOR
ASSOCIATION AS SPECIFIED
PROPOSAL #7.2: APPROVE TO EXTEND THE TRANSFERABILITY ISSUER YES FOR FOR
RESTRICTIONS ON THE CONDITIONAL SHARE CAPITAL IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION THROUGH
THE REPLACEMENT OF ARTICLE 2.3 OF THE ARTICLES OF
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUEDZUCKER AG, MANNHEIM
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2006/2007 FY WITH THE
REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISTRIBUTABLE PROFIT OF EUR 104,145,214..81 AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.55P PER NO-PAR
SHARE; EUR 757.41 SHALL BE CARRIED FORWARD; EX-
DIVIDEND AND PAYABLE DATE: 25 JUL 2007
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.: ELECTIONS TO THE SUPERVISORY BOARD: DR. ISSUER NO N/A N/A
HANS-JORG GEBARD, DR. CHRISTIAN KONRAD, MR. LUDWIG
EIDMANN, DR. JOCHEN FENNER, MR. ERWIN HAMESEDER, MR.
ERHARD LANDES, MR. ERNST WECHSLER, DR. RALF BETHKE,
MR. WOLFGANG KIRSCH AND MR. JOACHIM RUKWIED
PROPOSAL #6.: APPOINTMENT OF THE AUDITORS FOR THE ISSUER NO N/A N/A
2007/2008 FY: PRICEWATERHOUSECOOPERS AG, FRANKFURT
PROPOSAL #7.: AMENDMENTS TO THE ARTICLES OF ISSUER NO N/A N/A
ASSOCIATION AS FOLLOWS: AMENDMENT IN ACCORDANCE WITH
THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW;
SECTION 3, REGARDING ANNOUNCEMENTS OF THE COMPANY
BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE AND
THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION
TO SHAREHOLDERS BY ELECTRONIC MEANS; AMENDMENT IN
RESPECT OF THE REVOCATION OF THE AUTHORIZED CAPITAL
SECTION 4(5) - DELETION
PROPOSAL #8.: AUTHORIZATION TO ACQUIRE OWN SHARES; THE ISSUER NO N/A N/A
COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF
UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT
DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE
SHARES, ON OR BEFORE 23 JAN 2009; THE BOARD OF
MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF
THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE
OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD
AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE,
TO USE THE SHARES IN CONNECTION WITH MERGERS AND
ACQUISITIONS OR FOR SATISFYING EXISTING CONVERSION OR
OPTION RIGHTS, AND TO RETIRE THE SHARES
PROPOSAL #9.: APPROVAL OF CONTROL AND PROFIT TRANSFER ISSUER NO N/A N/A
AGREEMENTS; APPROVAL OF THE CONTROL AND PROFIT
TRANSFER AGREEMENTS WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARIES SUEDZUCKER FUNCTIONAL FOOD HOLDING GMBH
AND SUEDZUCKER HOLDING GMBH, EFFECTIVE RETROACTIVELY
FROM 01 MAR 2007 UNTIL AT LEAST 29 FEB 2012; APPROVAL
OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE
COMPANY'S WHOLLY-OWNED SUBSIDIARY AHG AGRAR-HOLDING
GMBH, EFFECTIVE RETRO-ACTIVELY FROM 04 MAY 2007 UNTIL
AT LEAST 28 FEB 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUEZ SA
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS; AND APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE 2007, AS PRESENTED
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND AUDITORS; AND APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM
PRESENTED TO THE MEETING
PROPOSAL #O.3: APPROVE THE NET INCOME FOR THE 2007 FY ISSUER YES FOR FOR
IS OF EUR 5,760,911,877.77 AND THE RETAINED EARNINGS
OF EUR 0.00, THE RECOMMENDATIONS OF THE BOARD OF
DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE
APPROPRIATED AS FOLLOWS: STATUTORY DIVIDEND ?EUR 0.10
PER SHARE?: EUR 130,704,352.00 ADDITIONAL DIVIDEND
?EUR 1.26 PER SHARE? EUR 1,646,874,837.72 DIVIDENDS:
EUR 1,777,579,189.92, OTHER RESERVES ACCOUNT: EUR
3,983,332,687.85; THE SHAREHOLDERS WILL RECEIVE A NET
DIVIDEND OF EUR 1.36 PER SHARE, AND WILL ENTITLE TO
THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE,
THIS DIVIDEND WILL BE PAID ON 14 MAY 2008, AS REQUIRED
BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY, THE
DIVIDENDS PAID, WERE AS FOLLOWS: EUR 0.79 FOR FY 2004
EUR 1.00 FOR FY 2005, EUR 1.20 FOR FY 2006
PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF
THE FRENCH COMMERCIAL CODE; AND APPROVE THE
AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE
PROPOSAL #O.5: APPOINT MR. EDMOND ALPHANDERY AS A ISSUER YES FOR FOR
DIRECTOR FOR A 4-YEAR PERIOD
PROPOSAL #O.6: APPOINT MR. RENE CARRON AS A DIRECTOR ISSUER YES AGAINST AGAINST
FOR A 4-YEAR PERIOD
PROPOSAL #O.7: APPOINT MR. ETIENNE DAVIGNON AS A ISSUER YES AGAINST AGAINST
DIRECTOR FOR A 4-YEAR PERIOD
PROPOSAL #O.8: APPOINT MR. ALBERT FRERE AS A DIRECTOR ISSUER YES AGAINST AGAINST
FOR A 4-YEAR PERIOD
PROPOSAL #O.9: APPOINT MR. JEAN PEYRELEVADE AS A ISSUER YES AGAINST AGAINST
DIRECTOR FOR A 4-YEAR PERIOD
PROPOSAL #O.10: APPOINT MR. THIERRY DE RUDDER AS A ISSUER YES AGAINST AGAINST
DIRECTOR FOR A 4-YEAR PERIOD
PROPOSAL #O.11: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
TRADE IN THE COMPANY SHARES ON THE STOCK MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 60.00, MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR 7,500,000,000.00,
THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A
VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY
IN PAYMENT OR EXCHANGE, AS PART OF AN EXTERNAL GROWTH
OPERATION , CANNOT EXCEED 5% OF ITS CAPITAL;
?AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD?; IT
SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED
SHAREHOLDERS MEETING OF 04 MAY 2007 IN ITS RESOLUTION
10; DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
PROPOSAL #E.12: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR FOR
ORDER TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE
OCCASIONS AND AT ITS SOLE DISCRETION: UP TO A MAXIMUM
NOMINAL AMOUNT OF EUR 500,000,000.00 BY WAY OF ISSUING
ORDINARY SHARES AND, OR ANY SECURITIES, EVEN DEBT
SECURITIES, GIVING ACCESS TO SHARES OF THE COMPANY OR
SUBSIDIARIES ?THE PAR VALUE OF THE SHARES ISSUED IN
ACCORDANCE WITH RESOLUTION 13 SHALL COUNT AGAINST THIS
AMOUNT?, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR
500,000,000.00 BY WAY OF CAPITALIZING PREMIUMS,
RESERVES, PROFITS AND, OR OTHER MEANS, PROVIDED THAT
SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY
LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS
SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING
SHARES ? THE PAR VALUE OF THE DEBT SECURITIES ISSUED
IN ACCORDANCE WITH RESOLUTION 13 AND 14 SHALL COUNT
AGAINST THIS AMOUNT?, ?AUTHORITY EXPIRES AT THE END OF
26 MONTH PERIOD?; IT SUPERSEDES THE AUTHORIZATIONS
GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 05
MAY 2006, IF ITS RESOLUTION 7
PROPOSAL #E.13: AUTHORIZE TO THE BOARD OF DIRECTORS ISSUER YES FOR FOR
THE NECESSARY POWERS TO INCREASE THE CAPITAL, 1 OR
MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE,
WITHOUT PRE EMPTIVE SUBSCRIPTION RIGHTS, OF ORDINARY
SHARES AND, OR ANY SECURITIES ?EVEN DEBT SECURITIES?
GIVING ACCESS TO SHARES OF THE COMPANY OR SUBSIDIARIES
OR, SHARES OF THE COMPANY TO WHICH SHALL GIVE RIGHT
SECURITIES TO BE ISSUED BY SUBSIDIARIES THE MAXIMUM
NOMINAL AMOUNT OF SHARES WHICH MAY BE ISSUED SHALL NOT
EXCEED EUR 500,000,000.00 ?THE PAR VALUE OF THE DEBT
SECURITIES ISSUED IN ACCORDANCE WITH RESOLUTIONS 12,
SHALL COUNT AGAINST THIS AMOUNT? THE MAXIMUM NOMINAL
AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL
NOT EXCEED EUR 5,000,000,000.00, ?AUTHORITY EXPIRES AT
THE END OF 26 MONTH PERIOD? IT SUPERSEDES THE
AUTHORIZATIONS GRANTED BY THE COMBINED SHAREHOLDERS
MEETING OF 05 MAY 2006, IN ITS RESOLUTION 8
PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS THE ISSUER YES FOR FOR
NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE
OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH
PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF HYBRID
DEBT SECURITIES THE MAXIMUM NOMINAL AMOUNT OF THE
ISSUES, IF THE PRESENT DELEGATION IS UTILIZED BY THE
BOARD OF DIRECTORS, SHALL NOT EXCEED EUR
5,000,000,000.00 ?THE PAR VALUE OF THE DEBT SECURITIES
ISSUED IN ACCORDANCE WITH RESOLUTIONS 12 AND 13,
SHALL COUNT AGAINST THIS AMOUNT? ?AUTHORITY EXPIRES AT
THE END OF 26 MONTH PERIOD?; IT SUPERSEDES THE
AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS
MEETING OF 05 MAY 2006 IN ITS RESOLUTION 11
PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS, TO ISSUER YES FOR FOR
PROCEED WITH A SHARE CAPITAL INCREASE, ON 1OR MORE
OCCASIONS, BY WAY OF ISSUING SHARES TO BE PAID IN
CASH, IN FAVOR OF EMPLOYEES OF THE COMPANY AND SOME
RELATED COMPANIES, WHO ARE MEMBERS OF A GROUP SAVINGS
PLAN AND, OR OF A VOLUNTARY SAVINGS PLAN FOR THE
RETIREMENT ?THE EMPLOYEES? ?AUTHORITY EXPIRES AT THE
END OF 26 MONTH PERIOD?; AND FOR A NOMINAL AMOUNT THAT
SHALL NOT EXCEED 2% OF THE SHARE CAPITAL THE
SHAREHOLDERS MEETING DECIDES TO CANCEL THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF THE BENEFICIARIES ABOVE MENTIONED, TO CANCELS
THE AUTHORIZATION GRANTED BY THE COMBINED
SHAREHOLDERS MEETING OF 05 MAY 2006, IN ITS
RESOLUTION 12
PROPOSAL #E.16: AUTHORIZE THE BOARD OF DIRECTORS, TO ISSUER YES FOR FOR
PROCEED WITH A SHARE CAPITAL INCREASE, ON1 OR MORE
OCCASIONS, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR
30,000,000.00, BY ISSUANCE, WITHOUT PRE EMPTIVE
SUBSCRIPTION RIGHTS, OF 15,000,000 NEW SHARES OF A PAR
VALUE OF EUR 2.00 EACH TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY
ENTITIES WHICH ONLY SUBSCRIBE, HOLD AND SELL SUEZ
SHARES OR OTHER FINANCIAL INSTRUMENTS THE PRESENT
?AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD?; TO
CANCEL THE AUTHORIZATION GRANTED BY THE COMBINED
SHAREHOLDERS MEETING OF 04 MAY 2007, IN ITS
RESOLUTION 12, TO INCREASE THE SHARE CAPITAL IN FAVOR
OF SPRING MULTIPLE 2006 SCA AND, OR ANY COMPANY WHICH
MAY HOLDS OR SELLS SUEZ SHARES; DELEGATES ALL POWERS
TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.17: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY
CANCELING ALL OR PART OF THE SHARES HELD BY THE
COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP
TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24
MONTH PERIOD ?AUTHORITY EXPIRES AT THE END OF 18 MONTH
PERIOD?, IT SUPERSEDES THE AUTHORIZATION GRANTED BY
THE COMBINED SHAREHOLDERS MEETING OF MAY 04 2007, IN
ITS RESOLUTION 15; DELEGATES ALL POWERS TO THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.18: GRANTS FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SULZER AG, WINTERTHUR
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT MR. VLADIMIR V. KUZNETSOV AS A ISSUER YES FOR FOR
NEW MEMBER OF THE BOARD OF DIRECTORS
PROPOSAL #1.2: ELECT MR. URS ANDREAS MEYER AS A NEW ISSUER YES FOR FOR
MEMBER OF THE BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SULZER AG, WINTERTHUR
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS.
ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION
WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SULZER AG, WINTERTHUR
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ANNUAL REPORT ?INCLUDING THE ISSUER YES FOR FOR
COMPENSATION REPORT?, ANNUAL ACCOUNTS AND
CONSOLIDATED FINANCIAL STATEMENTS 2007 AND THE REPORT
OF THE COMPANY'S AUDITORS AND THE GROUP'S AUDITORS
PROPOSAL #2.: APPROVE THE APPROPRIATION OF NET PROFITS ISSUER YES FOR FOR
PROPOSAL #3.: GRANT DISCHARGE TO THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.: RE-ELECT MR. THOR HAKSTAD AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY, FOR A FURTHER 3-YEAR TERM OF OFFICE
PROPOSAL #5.: ELECT PRICEWATERHOUSECOOPERS LTD FOR A ISSUER YES FOR FOR
1-YEAR TERM AS THE AUDITORS OF THE COMPANY FOR THE
DESIGNATED LEGAL DUTIES
PROPOSAL #6.: APPROVE THE DEFINITE CANCELLATION OF THE ISSUER YES FOR FOR
211,793 SHARES WITH A NOMINAL VALUE CHF 0.03 EACH
REPURCHASED BY THE COMPANY UNDER THE SHARE BUYBACK
PROGRAMME IN 2006 AND 2007 UNTIL 18 SEP 2007, AND THE
CORRESPONDING REDUCTION OF THE CURRENT SHARE CAPITAL
OF CHF 109,140.90 BY CHF 6,353.79 TO CHF 102,787.11,
DIVIDED INTO 3,426,237 REGISTERED SHARES WITH A
NOMINAL VALUE OF CHF 0.03 PER SHARE; AND AMEND ARTICLE
3 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY
PROPOSAL #7.: APPROVE TO INCREASE THE REDUCED SHARE ISSUER YES FOR FOR
CAPITAL OF CHF 102,787.11 BY CHF 239,836.59 TO CHF
342,623.70, DIVIDED INTO 3,426,237 FULLY PAID UP
REGISTERED SHARES WITH A NOMINAL VALUE OF CHF 0.10 PER
SHARE, THROUGH THE INCREASE OF THE NOMINAL VALUE OF
CURRENTLY CHF 0.03 BY CHF 0.07 TO CHF 0.10 PER
REGISTERED SHARE, THROUGH THE CONVERSION OF FREELY
DISTRIBUTABLE RESERVES IN THE AMOUNT OF CHF 239,836.59
INTO SHARE CAPITAL; AND AMEND ARTICLE 3 OF THE
ARTICLES OF ASSOCIATION ACCORDINGLY
PROPOSAL #8.: APPROVE, SUBJECT TO THE CAPITAL INCREASE ISSUER YES FOR FOR
BEING CARRIED OUT, THE NEW NOMINAL VALUE OF CHF 0.10
RESULTING FROM THE CAPITAL INCREASE BE SPLIT AT A
RATIO OF 1:10 AND ACCORDINGLY THE NUMBER OF FULLY
PAID-UP SHARES WITH A NOMINAL VALUE OF CHF 0.01 PER
SHARE BE INCREASED TO 34,262,370; AND AMEND ARTICLES 3
AND 3A OF THE ARTICLES OF ASSOCIATION ACCORDINGLY
PROPOSAL #9.: AMEND ARTICLES 3 AND 3A PARAGRAPH 1 THE ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION, IF THE GENERAL MEETING
APPROVES RESOLUTIONS 6, 7 AND 8
PROPOSAL #10.1: AMEND ARTICLE 4 PARAGRAPHS 1 AND 2 OF ISSUER YES FOR FOR
THE ARTICLES OF ASSOCIATION
PROPOSAL #10.2: AMEND ARTICLE 6A PARAGRAPH 1 OF THE ISSUER YES AGAINST AGAINST
ARTICLES OF ASSOCIATION
PROPOSAL #10.3: AMEND ARTICLE 19 SECTION 2 AND III. C. ISSUER YES FOR FOR
?TITLE? AND ARTICLE 27 OF THE ARTICLESOF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SULZER AG, WINTERTHUR
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS.
ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION
WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMCO CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMITOMO CHEMICAL COMPANY,LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE ISSUANCE OF NEW SHARE ISSUER YES FOR FOR
ACQUISITION RIGHTS IN THE FORM OF STOCK OPTIONSTO THE
COMPANY'S DIRECTORS
PROPOSAL #6.: APPROVE ISSUANCE OF NEW SHARE ISSUER YES FOR FOR
ACQUISITION RIGHTS IN THE FORM OF STOCK OPTIONSSCHEME
FOR A STOCK-LINKED COMPENSATION PLAN TO THE COMPANY'S
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMITOMO ELECTRIC INDUSTRIES,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMITOMO HEAVY INDUSTRIES,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES AGAINST AGAINST
PURCHASES OF COMPANY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMITOMO METAL INDUSTRIES,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMITOMO METAL MINING CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMITOMO MITSUI FINANCIAL GROUP,INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #6.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE OFFICERS
PROPOSAL #7.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR
ALLOWANCE FOR RETIRING CORPORATE OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMITOMO OSAKA CEMENT CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES AGAINST AGAINST
PURCHASES OF COMPANY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMITOMO REALTY & DEVELOPMENT CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR
PROPOSAL #2: APPOINT A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMITOMO RUBBER INDUSTRIES,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUN HUNG KAI PPTYS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND APPROVE THE AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND
THE AUDITORS FOR THE YE 30 JUN 2007
PROPOSAL #2.: DECLARE THE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.I.A: RE-ELECT MR. YIP DICKY PETER AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.I.B: RE-ELECT PROFESSOR WONG YUE-CHIM, ISSUER YES FOR FOR
RICHARD AS DIRECTOR
PROPOSAL #3.I.C: RE-ELECT DR. LI KA-CHEUNG, ERIC AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.I.D: RE-ELECT MR. CHAN KUI-YUEN, THOMAS AS ISSUER YES FOR FOR
A DIRECTOR
PROPOSAL #3.I.e: RE-ELECT MR. KWONG CHUN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.II: APPROVE TO FIX DIRECTORS FEES ?THE ISSUER YES FOR FOR
PROPOSED FEES TO BE PAID TO EACH DIRECTOR, EACH VICE-
CHAIRMAN AND THE CHAIRMAN FOR THE FY ENDING 30 JUN
2008 ARE HKD 100,000, HKD 110,000 AND HKD 120,000
RESPECTIVELY?
PROPOSAL #4.: RE-APPOINT AUDITORS AND TO AUTHORIZE THE ISSUER YES FOR FOR
BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO REPURCHASE SHARES OF THE COMPANY DURING THE
RELEVANT PERIOD ON THE STOCK EXCHANGE OF HONG KONG
LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR
THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION
OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG
LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES
PURSUANT TO THE APPROVAL OF THIS RESOLUTION, SUBJECT
TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND
REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL AT THE DATE
OF PASSING THIS RESOLUTION; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF
THE COMPANY IS REQUIRED BY ITS ARTICLES OF ASSOCIATION
OR BY THE LAWS OF HONG KONG TO BE HELD?
PROPOSAL #6.: AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE ISSUER YES AGAINST AGAINST
AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS,
AND WARRANTS, DURING AND AFTER THE RELEVANT PERIOD,
NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF
THE SHARE CAPITAL OF THE COMPANY; PLUS THE NOMINAL
AMOUNT OF SHARE CAPITAL REPURCHASED BY THE COMPANY ?UP
TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY?, OTHERWISE THAN PURSUANT
TO I) A RIGHTS ISSUE; OR II) ANY OPTION SCHEME OR
SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE
GRANT OR ISSUE TO OFFICERS AND/OR EMPLOYEES OF THE
COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR
RIGHTS TO ACQUIRE SHARES OF THE COMPANY; OR III) ANY
SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR
THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART
OF A DIVIDEND ON SHARES OF THE COMPANY IN ACCORDANCE
WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE
PERIOD WITHIN WHICH THE NEXT AGM IS REQUIRED BY ITS
ARTICLES OF ASSOCIATION OR BY THE LAWS OF HONG KONG TO
BE HELD?
PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO EXERCISE THE ISSUER YES AGAINST AGAINST
POWERS OF THE COMPANY REFERRED TO IN RESOLUTION 6 IN
RESPECT OF THE SHARE CAPITAL OF THE COMPANY, AS
SPECIFIED
PROPOSAL #S.8: AMEND THE ARTICLES 2, 27, 95, ISSUER YES FOR FOR
103(A)(II), 103(D), 104(A), 108, 110, 119, 121(B), 170
OF ASSOCIATION OF THE COMPANY AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNCORP METWAY LIMITED, SPRING HILL QLD
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT AND THE ISSUER NO N/A N/A
REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE
30 JUN 2007
PROPOSAL #2.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES AGAINST AGAINST
30 JUN 2007
PROPOSAL #3.A: RE-ELECT DR. C. HIRST AS A DIRECTOR, IN ISSUER YES FOR FOR
ACCORDANCE WITH ARTICLE 14(5) OF THE COMPANY'S
CONSTITUTION, WHO RETIRES BY ROTATION
PROPOSAL #3.B: RE-ELECT MR. M.D. KRIEWALDT AS A ISSUER YES FOR FOR
DIRECTOR, IN ACCORDANCE WITH ARTICLE 14(5) OF THE
COMPANY'S CONSTITUTION, WHO RETIRES BY ROTATION
PROPOSAL #3.C: RE-ELECT MR. J.D. STORY AS A DIRECTOR, ISSUER YES FOR FOR
IN ACCORDANCE WITH ARTICLE 14(5) OF THE COMPANY'S
CONSTITUTION, WHO RETIRES BY ROTATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SURUGA BANK LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO: ALLOW USE OF ISSUER YES FOR FOR
ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES AGAINST AGAINST
FOR DIRECTORS AND CORPORATEAUDITORS
PROPOSAL #5: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR
RIGHTS AS STOCK OPTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUZUKEN CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUZUKI MOTOR CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SVENSKA CELLULOSA SCA AB
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE AGM AND ELECT MR. SVEN ISSUER YES FOR FOR
UNGER, ATTORNEY AT LAW, AS THE CHAIRMANOF THE MEETING
PROPOSAL #2.: APPROVE THE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #3.: ELECT 2 PERSONS TO CHECK THE MINUTES ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE TO DETERMINE WHETHER THE AGM HAS ISSUER YES FOR FOR
BEEN DULY CONVENED
PROPOSAL #5.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #6.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR
AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE AUDITORS REPORT ON THE
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #7.: SPEECHES BY THE CHAIRMAN OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE PRESIDENT
PROPOSAL #8.A: ADOPT THE INCOME STATEMENT AND THE ISSUER YES FOR FOR
BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT
AND THE CONSOLIDATED BALANCE SHEET
PROPOSAL #8.B: APPROVE TO SET THE DIVIDENDS AT SEK ISSUER YES FOR FOR
4.40 PER SHARE AND THE RECORD DATE FOR THE DIVIDEND
WILL BE FRIDAY, 11 APR 2008; PAYMENT THROUGH THE VPC
AB, IS ESTIMATED TO BE MADE ON WEDNESDAY, 16 APR 2008
PROPOSAL #8.C: GRANT DISCHARGE FROM PERSONAL LIABILITY ISSUER YES FOR FOR
OF THE DIRECTORS AND THE PRESIDENT
PROPOSAL #9.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR
DIRECTORS AT 8 WITHOUT DEPUTY DIRECTORS
PROPOSAL #10.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR
AUDITORS AT 1 WITHOUT DEPUTY AUDITORS
PROPOSAL #11.: APPROVE THAT THE TOTAL REMUNERATION TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS AMOUNTS TO SEK 4,600,000,
PROVIDED THAT THE BOARD'S COMMITTEES CONSIST OF THE
SAME NUMBER OF MEMBERS AS THE LAST YEAR; EACH
DIRECTOR, ELECTED BY THE MEETING AND WHO IS NOT
EMPLOYED BY THE COMPANY, IS TO RECEIVE SEK 450,000,
THE CHAIRMAN OF THE BOARD OF DIRECTORS IS TO RECEIVE
SEK 1,350,000, THE MEMBERS OF THE REMUNERATION
COMMITTEE ARE TO RECEIVE ADDITIONAL REMUNERATION OF
SEK 75,000, THE MEMBERS OF THE AUDIT COMMITTEE ARE TO
RECEIVE ADDITIONAL REMUNERATION OF SEK 100,000; THE
CHAIRMAN OF THE AUDIT COMMITTEE IS TO RECEIVE
ADDITIONAL REMUNERATION OF SEK 125,000; AND THE
REMUNERATION TO THE AUDITOR TO BE PAID AS CHARGED
PROPOSAL #12.: RE-ELECT MESSRS. ROLF BORJESSON, SOREN ISSUER YES FOR FOR
GYLL, TOM HEDELIUS, LEIF JOHANSSON, SVERKER MARTIN-
LOF, ANDERS NYREN AND BARBARA MILIAN THORALFSSON AND
ELECT MR. JAN JOHANSSON AS THE DIRECTORS; AND ELECT
MR. SVERKER MARTIN-LOF AS THE CHAIRMAN OF THE BOARD OF
DIRECTORS
PROPOSAL #13.: RE-ELECT THE REGISTERED ACCOUNTING FIRM ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AB, FOR THE TIME UP TO AND
INCLUDING THE AGM OF 2012
PROPOSAL #14.: APPROVE THAT THE NOMINATION COMMITTEE ISSUER YES FOR FOR
OF THE AGM IN 2009 BE COMPOSED BY THE REPRESENTATIVES
OF THE, NO LESS THAN 4 AND NO MORE THAN 6, LARGEST
SHAREHOLDERS IN TERMS OF VOTING RIGHTS LISTED IN THE
SHAREHOLDERS REGISTER MAINTAINED BY VPC AS OF 29 AUG
2008, AND THE CHAIRMAN OF THE BOARD OF DIRECTORS
PROPOSAL #15.: ADOPT THE SPECIFIED GUIDELINES FOR ISSUER YES FOR FOR
REMUNERATION FOR THE SENIOR MANAGEMENT
PROPOSAL #16.: CLOSING OF THE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SVENSKA HANDELSBANKEN AB, STOCKHOLM
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR
PROPOSAL #2.: ELECT MR. SVEN UNGER AS THE CHAIRMAN OF ISSUER YES FOR FOR
THE AGM
PROPOSAL #3.: APPROVE THE LIST OF THE VOTERS ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #5.: ELECT THE PERSONS TO COUNTERSIGN THE ISSUER YES FOR FOR
MINUTES
PROPOSAL #6.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR
HAS BEEN DULY CALLED
PROPOSAL #7.: RECEIVE THE ANNUAL ACCOUNTS AND THE ISSUER YES FOR FOR
AUDITORS REPORT, AS WELL AS THE CONSOLIDATED ANNUAL
ACCOUNTS AND THE AUDITOR'S REPORT FOR THE GROUP, FOR
2007; IN CONNECTION WITH THIS: RECEIVE THE PAST YEAR'S
WORK BY THE BOARD AND ITS COMMITTEES; A SPEECH BY THE
GROUP CHIEF EXECUTIVE, AND ANY QUESTIONS FROM
SHAREHOLDERS TO THE BOARD AND SENIOR MANAGEMENT OF THE
BANK; AND THE AUDIT WORK DURING 2007
PROPOSAL #8.: ADOPT THE INCOME STATEMENT AND THE ISSUER YES FOR FOR
BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
PROPOSAL #9.: DECLARE A DIVIDEND OF SEK 13.50 PER ISSUER YES FOR FOR
SHARE, SEK 5 OF WHICH BEING AN EXTRA DIVIDEND, AND
THAT MONDAY, 28 APR BE THE RECORD DAY FOR THE
RECEIVING OF DIVIDENDS; IF THE MEETING RESOLVES IN
ACCORDANCE WITH THE RESOLUTION, VPC EXPECTS TO
DISTRIBUTE THE DIVIDEND ON FRIDAY, 02 MAY 2008
PROPOSAL #10.: GRANT DISCHARGE FROM LIABILITY FOR THE ISSUER YES FOR FOR
MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR
THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS
PROPOSAL #11.: AUTHORIZE THE BOARD OF DIRECTORS, ISSUER YES FOR FOR
DURING THE PERIOD UNTIL THE AGM IN 2009, TORESOLVE ON
THE ACQUISITION OF A MAXIMUM OF 20 MILLION CLASS A
AND/OR SHARES AND DIVESTMENT OF ALL THE BANK'S OWN
CLASS A AND/OR B SHARES WITH THE RIGHT TO DEVIATE FROM
THE SHAREHOLDERS PREFERENTIAL RIGHTS
PROPOSAL #12.: APPROVE THAT THE BANK, IN ORDER TO ISSUER YES FOR FOR
FACILITATE ITS SECURITIES OPERATIONS, SHALL HAVE THE
RIGHT TO ACQUIRE ITS OWN CLASS A AND/OR CLASS B SHARES
FOR THE BANK'S TRADING BOOK, DURING THE PERIOD UNTIL
THE AGM IN 2009, PURSUANT TO CHAPTER 7, SECTION 6 OF
THE SWEDISH SECURITIES MARKET ACT ?2007:528?, ON
CONDITION THAT ITS OWN SHARES IN THE TRADING BOOK
SHALL NOT AT ANY TIME EXCEED 2% OF ALL SHARES IN THE
BANK; THE AGGREGATED HOLDING OF OWN SHARES MUST AT NO
TIME EXCEED 10% OF THE TOTAL NUMBER OF SHARES IN THE
BANK
PROPOSAL #13.: APPROVE TO REDUCE THE SHARE CAPITAL BY ISSUER YES FOR FOR
SEK 22,218,000 THROUGH CANCELLATION WITHOUT REPAYMENT
OF 4,830,000 SHARES HELD BY THE BANK
PROPOSAL #14.: APPROVE, BY MEANS OF A BONUS ISSUE, TO ISSUER YES FOR FOR
INCREASE THE BANK'S SHARE CAPITAL BY SEK 31,173,473.10
BY MEANS OF TRANSFER OF SEK 31,173,473.10 FROM ITS
UNRESTRICTED SHARE CAPITAL WITHOUT THE ISSUING OF NEW
SHARES
PROPOSAL #15.: APPROVE THE ESTABLISHMENT OF A ISSUER YES FOR FOR
CONVERTIBLE BOND PROGRAMME FOR THE GROUP EMPLOYEES ON
THE SPECIFIED TERMS
PROPOSAL #16.: APPROVE THAT THE BOARD COMPRISE OF AN ISSUER YES FOR FOR
UNCHANGED NUMBER ?13? OF MEMBERS
PROPOSAL #17.: APPOINT 2 REGISTERED AUDITING COMPANIES ISSUER YES FOR FOR
AS THE AUDITORS FOR THE PERIOD UNTIL THE END OF THE
AGM TO BE HELD IN 2012
PROPOSAL #18.: APPROVE TO DETERMINE FEES FOR THE BOARD ISSUER YES FOR FOR
MEMBERS AND THE AUDITORS AS FOLLOWS: SEK 1,350,000
?1,200,000? TO THE CHAIRMAN, SEK 675,000 ?600,000? TO
EACH OF THE TWO VICE CHAIRMEN, AND SEK 450,000
?400,000? TO EACH OF THE REMAINING MEMBERS; FOR
COMMITTEE WORK, SEK 250,000 ?200,000? TO EACH MEMBER
OF THE CREDIT COMMITTEE, SEK 100,000 ?75,000? TO EACH
MEMBER OF THE REMUNERATION COMMITTEE, SEK 175,000
?150,000? TO THE CHAIRMAN OF THE AUDIT COMMITTEE, AND
SEK 125,000 ?100,000? TO THE REMAINING MEMBERS OF THE
AUDIT COMMITTEE; THAT THE MEMBERS WHO ARE EMPLOYEES OF
THE BANK SHALL NOT RECEIVE A FEE; AND THAT THE
REMUNERATION TO THE AUDITORS IS TO BE APPROVED ON
ACCOUNT
PROPOSAL #19.: RE-ELECT MESSRS. PIRKKO ALITALO, JON ISSUER YES AGAINST AGAINST
FREDRIK BAKSAAS, ULRIKA BOETHIUS, PAR BOMAN, TOMMY
BYLUND, GORAN ENNERFELT, LARS O. GRONSTEDT, SIGRUN
HJELMQUIST, HANS LARSSON, FREDRIK LUNDBERG, SVERKER
MARTIN-LOF, ANDERS NYREN AND BENTE RATHE AS THE
MEMBERS OF THE BOARD AND APPOINT MR. LARS O. GRONSTEDT
AS THE CHAIRMAN OF THE BOARD
PROPOSAL #20.: RE-ELECT THE REGISTERED AUDITING ISSUER YES FOR FOR
COMPANIES KPMG BOHLINS AB AND ERNST & YOUNG AB; THESE
COMPANIES HAVE ANNOUNCE THAT, SUBJECT TO THE AGM
ADOPTING THE RESOLUTION, KPMG BOHLINS SHALL APPOINT
MR. STEFAN HOLMSTROM ?AUTHORIZED PUBLIC ACCOUNTANT? AS
THE AUDITOR-IN-CHARGE AND ERNST & YOUNG AB WILL
APPOINT MR. ERIK ASTROM ?AUTHORIZED PUBLIC ACCOUNTANT?
AS THE AUDITOR-IN-CHARGE
PROPOSAL #21.: APPROVE THAT THE GUIDELINES FOR ISSUER YES FOR FOR
REMUNERATION BASED ON FIXED SALARIES AND PENSION
BENEFITS APPROVED BY THE 2007 AGM SHALL BE APPLIED FOR
THE SENIOR MANAGEMENT
PROPOSAL #22.: AMEND SECTION 3 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION AS SPECIFIED
PROPOSAL #23.: APPROVE THE FORMS FOR APPOINTING A ISSUER YES FOR FOR
NOMINATION COMMITTEE FOR THE AGM IN 2009 ON TERMS
WHICH ARE UNCHANGED FROM THE PREVIOUS YEAR
PROPOSAL #24.: APPOINT KPMG BOHLINS AB AS THE AUDITORS ISSUER YES FOR FOR
IN 3 FOUNDATIONS AND THEIR ASSOCIATEDMANAGEMENT
PROPOSAL #25.1: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDERS PROPOSAL: APPROVE THE GRANTING OF LOANS
TO CARRY OUT A DEVELOPMENT PLAN FOR THE MUNICIPALITY
OF LANDSKRONA
PROPOSAL #25.2: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDERS PROPOSAL: APPROVE THE ALLOCATION OF SEK
100 MILLION OF THE BANK'S PROFITS FOR 2007 TO AN
INSTITUTE, MAINLY FUNDED BY THE PRIVATE SECTOR, NAMED
THE INSTITUTE FOR INTEGRATION AND GROWTH IN LANDSKRONA
PROPOSAL #25.3: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDERS PROPOSAL: APPROVE THE GRANTING OF LOANS
FOR ACTIVITIES AIMED AT PREVENTING/LIMITING THE
PROCESS OF SEGREGATION IN WESTERN SCANIA ?SKANE?
THROUGH THE PURCHASE OF REAL ESTATE
PROPOSAL #25.4: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDERS PROPOSAL: APPROVE THE ALLCOCATION OFSEK
2 MILLION OF THE BANK'S PROFITS FOR THIS YEAR TO BE
USED FOR WORK TO PREVENT CRIME IN LANDSKRONA
PROPOSAL #26.: CLOSING OF THE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SVENSKA KULLAGERFABRIKEN SKF AB, GOTEBORG
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE AGM ISSUER YES FOR FOR
PROPOSAL #2.: ELECT MR. ANDERS SCHARP AS THE CHAIRMAN ISSUER YES FOR FOR
OF THE AGM
PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #5.: ELECT THE PERSONS TO VERIFY THE MINUTES ISSUER YES FOR FOR
PROPOSAL #6.: APPROVE WHETHER THE MEETING HAS BEEN ISSUER YES FOR FOR
DULY CONVENED
PROPOSAL #7.: RECEIVE THE ANNUAL REPORT AND THE AUDIT ISSUER YES FOR FOR
REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND AUDIT
REPORT FOR THE GROUP
PROPOSAL #8.: ADDRESS BY THE PRESIDENT ISSUER YES FOR FOR
PROPOSAL #9.: ADOPT THE INCOME STATEMENT, THE BALANCE ISSUER YES FOR FOR
SHEET AND THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
PROPOSAL #10.: APPROVE A DIVIDEND FOR THE FY 2007 OF ISSUER YES FOR FOR
SEK 5.00 PER SHARE AND THAT THE SHAREHOLDERS WITH
HOLDINGS RECORDED ON 21 APR 2008 BE ENTITLED TO
RECEIVE THE DIVIDEND; SUBJECT TO APPROVAL BY THE AGM
IN ACCORDANCE WITH THIS RESOLUTIONS, IT IS EXPECTED
THAT VPC WILL DISTRIBUTE THE DIVIDEND ON 24 APR 2008
PROPOSAL #11.: GRANT DISCHARGE OF THE BOARD MEMBERS ISSUER YES FOR FOR
AND THE PRESIDENT FROM LIABILITY
PROPOSAL #12.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR
BOARD MEMBERS AT 10 WITHOUT DEPUTY MEMBERS
PROPOSAL #13.: APPROVE TO DETERMINE THE FEES FOR THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AS FOLLOWS: A FIRM ALLOTMENT OF SEK
3,500,000, TO BE DISTRIBUTED WITH SEK 900,000 TO THE
CHAIRMAN OF THE BOARD OF DIRECTORS AND WITH SEK
325,000 TO EACH OF THE OTHER BOARD MEMBERS ELECTED BY
THE AGM AND NOT EMPLOYED BY THE COMPANY; A VARIABLE
ALLOTMENT CORRESPONDING TO THE VALUE, CALCULATED AS
BELOW OF 3,200 COMPANY SHARES OF SERIES B TO BE
RECEIVED BY THE CHAIRMAN AND 1,200 SHARES OF SERIES B
TO BE RECEIVED BY EACH OF THE OTHER BOARD MEMBERS; AND
AN ALLOTMENT FOR COMMITTEE WORK OF SEK 675,000 TO BE
DIVIDED WITH SEK 150,000 TO THE CHAIRMAN OF THE AUDIT
COMMITTEE, WITH SEK 100,000 TO EACH OF THE OTHER
MEMBERS OF THE AUDIT COMMITTEE AND WITH SEK 75,000 TO
EACH OF THE MEMBERS OF THE REMUNERATION COMMITTEE; A
PREREQUISITE FOR OBTAINING AN ALLOTMENT IS THAT THE
BOARD MEMBER IS ELECTED BY THE ANNUAL GENERAL MEETING
AND NOT EMPLOYED BY THE COMPANY
PROPOSAL #14.: RE-ELECT MESSERS. VITO H. BAUMGARTNER, ISSUER YES FOR FOR
ULLA LITZEN, CLAS AKE HEDSTROM, TOM JOHNSTONE, WINNIE
KIN WAH FOK, LEIF OSTLING, HANS-OLOV OLSSON AND LENA
TRESCHOW TORELL AS THE BOARD MEMBERS AND ELECT MR.
PETER GRAFONER AND MR. LARS WEDENBORN AS THE NEW
MEMBERS AND ELECT MR. LEIF OSTLING AS THE CHAIRMAN OF
THE BOARD OF DIRECTORS
PROPOSAL #15.: APPROVE THAT THE AUDITORS BE PAID FOR ISSUER YES FOR FOR
THE WORK PERFORMED AS INVOICED
PROPOSAL #16.: APPROVE THE SPECIFIED PRINCIPLES FOR ISSUER YES FOR FOR
REMUNERATION OF SKF GROUP MANAGEMENT
PROPOSAL #17.: APPROVE THE INTRODUCTION OF A ISSUER YES AGAINST AGAINST
PERFORMANCE SHARE PROGRAMME FOR THE SENIOR MANAGERS
AND KEY EMPLOYEES
PROPOSAL #18.A: APPROVE THAT THE QUOTA VALUE OF THE ISSUER YES FOR FOR
SHARE ?THE SHARE CAPITAL DIVIDED BY THE NUMBER OF
SHARES? BE CHANGED BY WAY OF A SO CALLED SHARE SPLIT,
SO THAT EACH SHARE BE DIVIDED INTO TWO SHARES ?OF THE
SAME SERIES? OF WHICH ONE IS TO BE NAMED REDEMPTION
SHARE IN THE VPC SYSTEM AND BE REDEEMED IN THE MANNER
DESCRIBED UNDER RESOLUTION 18.B; AND THE RECORD DAY AT
VPC AB ?THE SWEDISH CENTRAL SECURITY DEPOSITORY? FOR
IMPLEMENTATION OF THE SHARE SPLIT IS SET TO 09 MAY
2008; AFTER THE IMPLEMENTATION OF THE SHARE SPLIT, THE
NUMBER OF SHARES IN THE COMPANY WILL INCREASE FROM
455,351,068 TO 910,702,136, EACH SHARE WITH A QUOTA
VALUE OF SEK 1.25
PROPOSAL #18.B: APPROVE TO REDUCE THE SHARE CAPITAL OF ISSUER YES FOR FOR
THE COMPANY FOR REPAYMENT TO THE SHAREHOLDERS BY SEK
569,188,835 ?THE REDUCTION AMOUNT? BY WAY OF
REDEMPTION OF 455,351,068 SHARES, EACH SHARE WITH A
QUOTA VALUE OF SEK 1.25, WHEREBY REDEMPTION OF
REDEMPTION SHARES OF SERIES A AND SERIES B
RESPECTIVELY IS TO BE IN PROPORTION TO THE NUMBER OF
SHARES OF EACH SERIES BY THE TIME OF THE RECORD DAY
FOR THE REDEMPTION SHARES; THE SHARES THAT ARE TO BE
REDEEMED ARE THE SHARES WHICH, AFTER IMPLEMENTATION OF
THE SHARE SPLIT IN ACCORDANCE WITH RESOLUTION 18.A,
ARE NAMED REDEMPTION SHARES IN THE VPC SYSTEM, WHEREBY
THE RECORD DAY FOR THE RIGHT TO RECEIVE REDEMPTION
SHARES ACCORDING TO RESOLUTION 18.A IS TO BE 09 MAY
2008
PROPOSAL #18.C: APPROVE THAT THE COMPANY'S SHARE ISSUER YES FOR FOR
CAPITAL BE INCREASED BY WAY OF A BONUS ISSUE, BY SEK
569,188,835 TO SEK 1,138,377,670 BY A TRANSFER OF SEK
569,188,835 FROM THE NON-RESTRICTED EQUITY; NO NEW
SHARES ARE TO BE ISSUED IN CONNECTION WITH THE
INCREASE OF THE SHARE CAPITAL; AND AUTHORIZE THE
COMPANY'S CHIEF EXECUTIVE OFFICER TO MAKE THE SMALL
ADJUSTMENTS OF THE RESOLUTION PURSUANT TO RESOLUTIONS
18A-C THAT MAY BE REQUIRED IN CONNECTION WITH THE
REGISTRATION OF THE RESOLUTIONS BY THE SWEDISH
COMPANIES REGISTRATION OFFICE OR VPC AB
PROPOSAL #19.: AUTHORIZE THE BOARD OF DIRECTORS TO, ISSUER YES FOR FOR
UNTIL THE NEXT AGM, TO DECIDE UPON THE REPURCHASE OF
THE COMPANY'S OWN SHARES; THE SHARES MAY BE
REPURCHASED BY TRANSACTIONS ON THE OMX NORDIC EXCHANGE
STOCKHOLM; REPURCHASE MAY BE DECIDED SO THAT THE
COMPANY'S HOLDING OF OWN SHARES, AT ANY GIVEN TIME,
AMOUNT TO A MAXIMUM OF 5 % OF ALL SHARES ISSUED BY THE
COMPANY; A REPURCHASE ON THE OMX NORDIC EXCHANGE
STOCKHOLM MAY ONLY BE MADE WITHIN THE BAND OF PRICES
APPLYING ON THE EXCHANGE, THIS BAND OF PRICES PERTAINS
TO THE RANGE BETWEEN THE HIGHEST PURCHASE PRICE AND
THE LOWEST SELLING PRICE; A REPURCHASE SHALL BE MADE
IN ACCORDANCE WITH THE PROVISIONS CONCERNING THE
PURCHASE OF A COMPANY'S OWN SHARES IN THE LISTING
AGREEMENT WITH THE OMX NORDIC EXCHANGE STOCKHOLM; THE
SHARES SHALL BE PAID IN CASH AND REPURCHASE OF SHARES
MAY BE MADE ON 1 OR MORE OCCASIONS
PROPOSAL #20.: APPROVE THE RESOLUTION REGARDING THE ISSUER YES FOR FOR
NOMINATION COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWEDBANK AB
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING AND ADDRESS BY ISSUER YES FOR FOR
THE CHAIR
PROPOSAL #2.: ELECT THE CHAIR OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AS THE CHAIR OF THE MEETING
PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #5.: APPOINT 2 PERSONS TO VERIFY THE MINUTES ISSUER YES FOR FOR
PROPOSAL #6.: APPROVE TO DECIDE WHETHER THE MEETING ISSUER YES FOR FOR
HAS BEEN PROPERLY CONVENED
PROPOSAL #7.: RECEIVE THE ANNUAL REPORT OF THE BOARD ISSUER YES ABSTAIN AGAINST
OF DIRECTORS AND THE CONSOLIDATED ACCOUNTS FOR THE FY
2007; ADDRESS BY THE CEO; RECEIVE THE AUDITOR'S
REPORTS FOR THE BANK AND THE GROUP FOR THE FY 2007
PROPOSAL #8.: APPROVE THE PROFIT AND LOSS ACCOUNT AND ISSUER YES FOR FOR
THE BALANCE SHEET OF THE BANK AND THECONSOLIDATED
PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET
FOR THE FY 2007
PROPOSAL #9.: APPROVE A DIVIDEND OF SEK 9 PER SHARE ISSUER YES FOR FOR
AND THE RECORD DATE AS 30 APR 2008; WITH THIS RECORD
DATE THE DIVIDEND IS EXPECTED TO BE PAID THROUGH VPC
ON 06 MAY 2008
PROPOSAL #10.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
FROM LIABILITY
PROPOSAL #11.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR
DIRECTORS AT 8
PROPOSAL #12.: APPROVE THE FEES TO BE PAID TO THE ISSUER YES FOR FOR
DIRECTORS AS FOLLOWS: SEK 1,350,000 TO THECHAIR, SEK
675,000 TO THE DEPUTY CHAIR AND SEK 400,000 TO EACH OF
THE OTHER DIRECTORS; EACH DIRECTOR BEING A MEMBER OF
THE CREDIT COMMITTEE BE PAID A FEE OF SEK 250,000, THE
DIRECTOR BEING THE CHAIR OF THE AUDIT COMMITTEE BE
PAID A FEE OF SEK 175,000 AND EACH OF THE OTHER
DIRECTORS BEING MEMBERS OF SAID COMMITTEE BE PAID A
FEE OF SEK 125,000, RESPECTIVELY; EACH DIRECTOR BEING
A MEMBER OF THE REMUNERATION COMMITTEE BE PAID A FEE
OF SEK 100,000; THAT THE CHAIR OF THE BOARD OF
DIRECTORS SHALL RECEIVE, IN ADDITION TO THE FEES AS
SET OUT ABOVE, A SALARY INCREASE OF SEK 100,000 AS OF
01 JAN 2008 SO THAT THE ANNUAL PENSION QUALIFYING
SALARY AFTER SAID INCREASE IS SEK 3,075,000; AND THE
AUDITOR'S FEES BE PAYABLE AS INVOICED
PROPOSAL #13.: ELECT MS. HELLE KRUSE NIELSEN AS A NEW ISSUER YES FOR FOR
MEMBER OF THE BOARD OF DIRECTORS AND RE-ELECT MESSRS.
GAIL BUYSKE, SIMON F. D. ELLIS, ULRIKA FRANCKE, BERITH
HAGGLUND-MARCUS, GORAN JOHNSSON, ANDERS NYBLOM AND
CARL ERIC STALBERG AS THE MEMBERS OF THE BOARD OF
DIRECTORS; AND MR. CARL ERIC STALBERG AS THE CHAIR OF
THE BOARD
PROPOSAL #14.: APPROVE THE DECISION ON THE NOMINATION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #15.: APPROVE TO RESOLVE THAT THE BANK, ISSUER YES FOR FOR
DURING THE PERIOD UNTIL THE AGM IN 2009, BEPERMITTED
TO ACQUIRE ITS OWN SHARES THROUGH ITS SECURITIES
OPERATIONS IN ACCORDANCE WITH THE SECURITIES MARKET
ACT UP TO A NUMBER THAT AT ANY GIVEN TIME DOES NOT
EXCEED 1% OF THE BANK'S SHARES OUTSTANDING; THE PRICE
OF SHARES ACQUIRED IN THIS MANNER SHALL CORRESPOND TO
THE CURRENT MARKET PRICE AT THE TIME
PROPOSAL #16.: AUTHORIZE THE BOARD, FOR THE PERIOD ISSUER YES FOR FOR
UNTIL THE AGM IN 2009, TO DECIDE TO ACQUIRE THE BANK'S
OWN SHARES, IN ADDITION TO WHAT IS STATED IN
RESOLUTION 15, ON 1 OR MORE OCCASIONS PRIMARILY AS
FOLLOWS: ACQUISITIONS MAY ONLY BE MADE THROUGH
PURCHASE ON OMX NORDIC EXCHANGE STOCKHOLM AND MAY NOT
RESULT IN THAT THE BANK'S TOTAL HOLDINGS OF ITS OWN
SHARES, EXCLUDING SHARES ACQUIRED PURSUANT TO
RESOLUTION 15, AT ANY GIVEN TIME AMOUNTS TO MORE THAN
5% OF THE TOTAL NUMBER OF THE SHARES IN THE BANK; THE
PRICE SHALL LIE WITHIN THE INTERVAL BETWEEN THE
HIGHEST BUYING RATE AND THE LOWEST SELLING RATE
OFFICIALLY QUOTED FOR SHARES IN THE BANK AT THE TIME
OF ACQUISITION
PROPOSAL #17.: APPROVE TO DECIDE ON THE PRINCIPLES OF ISSUER YES FOR FOR
REMUNERATION FOR THE TOP EXECUTIVES
PROPOSAL #18.A: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDERS PROPOSAL: APPROVE THAT THE BANK,
TOGETHER WITH THE OTHER 3 MAJOR SWEDISH BANKS, GRANTS
LOANS IN THE TOTAL AMOUNT OF SEK 8 BILLION TO A FUND,
FOUNDATION OR LIMITED LIABILITY COMPANY WITH THE
WORKING NAME LANDSKRONA REKONSTRUKTION FOR THE
IMPLEMENTATION OF A DEVELOPMENT PLAN FOR THE
LANDSKRONA MUNICIPALITY
PROPOSAL #18.B: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDERS PROPOSAL: APPROVE THAT THE BANK GRANTS
LOANS IN THE TOTAL AMOUNT OF SEK 100 MILLION TO A
LEGAL ENTITY IN WHICH MR. TOMMY JONASSON HAS A
DECISIVE INFLUENCE AND WHOSE OPERATIONS, THROUGH THE
PURCHASE OF REAL ESTATE, SHALL BE TO PREVENT/LIMIT THE
SEGREGATION PROCESS IN WESTERN SKANE
PROPOSAL #18.C: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDERS PROPOSAL: APPROVE TO DECIDE TO ALLOCATE
SEK 100 MILLION OF THE PROFIT FOR 2007 TO A PRIMARILY
BUSINESS FUNDED INSTITUTE FOR INTEGRATION AND GROWTH
IN LANDSKRONA , WHICH THROUGH RESEARCH AND FIELD WORK
SHALL PREVENT I.A. SEGREGATION, XENOPHOBIA AND POVERTY
WITH THE GOAL TO CREATE ECONOMICAL GROWTH
PROPOSAL #18.D: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDERS PROPOSAL: APPROVE TO DECIDE TO ALLOCATE
SEK 2 MILLION OF THE PROFIT FOR 2007 TO BE USED FOR
CRIME PREVENTION MEASURES IN LANDSKRONA, WHICH AMOUNT
SHALL BE ADMINISTERED BY AND USED ACCORDING TO
INSTRUCTIONS FROM INTER ALIA MR. TOMMY JONASSON
PROPOSAL #19.: OTHER BUSINESS ISSUER NO N/A N/A
PROPOSAL #20.: CLOSING OF THE MEETING ISSUER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWEDISH MATCH AB, STOCKHOLM
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING AND ELECT MR. ISSUER YES FOR FOR
SVEN UNGER AS THE CHAIRMAN OF THE MEETING
PROPOSAL #2.: APPROVE OF THE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #3.: ELECT OF 1 OR 2 PERSONS, WHO SHALL ISSUER YES FOR FOR
VERIFY THE MINUTES
PROPOSAL #4.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR
HAS BEEN DULY CONVENED
PROPOSAL #5.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #6.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR
AUDITORS REPORT, THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE AUDITORS REPORT ON THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2007, THE
AUDITORS STATEMENT REGARDING COMPLIANCE WITH THE
PRINCIPLES FOR THE COMPENSATION OF THE SENIOR
EXECUTIVES AS WELL AS THE BOARD OF DIRECTORS MOTION
REGARDING THE ALLOCATION OF PROFIT AND EXPLANATORY
STATEMENTS; IN CONNECTION THEREWITH, THE PRESIDENT'S
ADDRESS AND THE BOARD OF DIRECTORS REPORT REGARDING
ITS WORK AND THE WORK AND FUNCTION OF THE COMPENSATION
COMMITTEE AND THE AUDIT COMMITTEE
PROPOSAL #7.: ADOPT OF THE INCOME STATEMENT AND ISSUER YES FOR FOR
BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT
AND CONSOLIDATED BALANCE SHEET
PROPOSAL #8.: APPROVE THAT A DIVIDEND BE PAID TO THE ISSUER YES FOR FOR
SHAREHOLDERS IN THE AMOUNT OF SEK 3.50PER SHARE AND
THE REMAINING PROFITS BE CARRIED FORWARD, MINUS THE
FUNDS THAT MAY BE UTILIZED FOR A BONUS ISSUE, PROVIDED
THAT THE 2008 AGM PASSES A RESOLUTION IN ACCORDANCE
WITH A REDUCTION OF THE SHARE CAPITAL PURSUANT TO
RESOLUTION 10.A, AS WELL AS A RESOLUTION CONCERNING A
BONUS ISSUE PURSUANT TO RESOLUTION 10.B; THE RECORD
DATE FOR ENTITLEMENT TO RECEIVE A CASH DIVIDEND IS 25
APR 2008; THE DIVIDEND IS EXPECTED TO BE PAID THROUGH
VPC AB ?THE SWEDISH SECURITIES REGISTER CENTER? ON 30
APR 2008
PROPOSAL #9.: GRANT DISCHARGE FROM LIABILITY TO THE ISSUER YES FOR FOR
BOARD MEMBERS AND THE PRESIDENT
PROPOSAL #10.A: APPROVE TO REDUCE THE COMPANY'S SHARE ISSUER YES FOR FOR
CAPITAL OF SEK 17,506,310.89 BY MEANS OF THE
WITHDRAWAL OF 12,000,000 SHARES IN THE COMPANY; THE
SHARES IN THE COMPANY FOR WITHDRAWAL HAVE BEEN
REPURCHASED BY THE COMPANY IN ACCORDANCE WITH THE
AUTHORIZATION GRANTED BY THE GENERAL MEETING OF THE
COMPANY AND THE REDUCED AMOUNT BE ALLOCATED TO A FUND
FOR USE IN REPURCHASING THE COMPANY'S OWN SHARES
PROPOSAL #10.B: APPROVE, UPON PASSING OF RESOLUTION ISSUER YES FOR FOR
10.A, TO INCREASE IN THE COMPANY'S SHARE CAPITAL OF
SEK 17,506,310.89 THROUGH A TRANSFER FROM NON-
RESTRICTED SHAREHOLDERS EQUITY TO THE SHARE CAPITAL
?BONUS ISSUE?; THE SHARE CAPITAL SHALL BE INCREASED
WITHOUT ISSUING NEW SHARES
PROPOSAL #11.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
DECIDE ON THE ACQUISITION, ON 1 OR MORE OCCASIONS
PRIOR TO THE NEXT AGM, OF A MAXIMUM OF AS MANY SHARES
AS MAY BE ACQUIRED WITHOUT THE COMPANY'S HOLDING AT
ANY TIME EXCEEDING MORE THAN 10% OF ALL SHARES IN THE
COMPANY, FOR A MAXIMUM AMOUNT OF SEK 3,000M; THE
SHARES SHALL BE ACQUIRED ON THE OMX NORDIC EXCHANGE IN
STOCKHOLM STOCK EXCHANGE AT A PRICE WITHIN THE PRICE
INTERVAL REGISTERED AT ANY GIVEN TIME, I.E. THE
INTERVAL BETWEEN THE HIGHEST BID PRICE AND THE LOWEST
OFFER PRICE; REPURCHASE MAY NOT TAKE PLACE DURING THE
PERIOD WHEN AN ESTIMATE OF AN AVERAGE PRICE FOR THE
SWEDISH MATCH SHARE ON THE STOCKHOLM STOCK EXCHANGE IS
BEING CARRIED OUT IN ORDER TO ESTABLISH THE TERMS OF
ANY STOCK OPTION PROGRAMME FOR THE SENIOR COMPANY
OFFICIALS OF SWEDISH MATCH
PROPOSAL #12.: ADOPT THE PRINCIPLES FOR DETERMINATION ISSUER YES FOR FOR
OF REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THE
PRESIDENT AND OTHER MEMBERS OF THE GROUP MANAGEMENT
TEAM BY THE AGM 2007
PROPOSAL #13.: APPROVE A CALL OPTION PROGRAM FOR 2008 ISSUER YES FOR FOR
PROPOSAL #14.: APPROVE THAT THE COMPANY SHALL ISSUE A ISSUER YES FOR FOR
MAXIMUM OF 1,592,851 CALL OPTIONS TO EXECUTE THE
OPTION PROGRAM FOR 2007; THAT THE COMPANY, IN A
DEVIATION FROM THE PREFERENTIAL RIGHTS OF
SHAREHOLDERS, BE PERMITTED TO TRANSFER A MAXIMUM OF
1,592,851 SHARES IN THE COMPANY AT A SELLING PRICE OF
SEK 172.68 PER SHARE IN CONJUNCTION WITH A POTENTIAL
EXERCISE OF THE CALL OPTIONS; THE NUMBER OF SHARES AND
THE SELLING PRICE OF THE SHARES COVERED BY THE
TRANSFER RESOLUTION IN ACCORDANCE WITH THIS ITEM MAY
BE RECALCULATED AS A CONSEQUENCE OF A BONUS ISSUE OF
SHARES, A CONSOLIDATION OR SPLIT OF SHARES, A NEW
SHARE ISSUE, A REDUCTION IN THE SHARE CAPITAL, OR
OTHER SIMILAR MEASURE
PROPOSAL #15.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR
MEMBERS OF THE BOARD OF DIRECTORS AT 7
PROPOSAL #16.: APPROVE TO DETERMINE THE FEES TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS BE PAID FOR THE PERIOD UNTIL THE
CLOSE OF THE NEXT AGM AS FOLLOWS: THE CHAIRMAN SHALL
RECEIVE SEK 1.575M AND THE OTHER BOARD MEMBERS ELECTED
BY THE MEETING SHALL EACH RECEIVE SEK 630,000 AND, AS
COMPENSATION FOR COMMITTEE WORK CARRIED OUT, BE
ALLOCATED SEK 230,000 TO THE CHAIRMEN OF THE
COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE
RESPECTIVELY AND SEK 115,000 RESPECTIVELY TO THE OTHER
MEMBERS OF THESE COMMITTEES ALTHOUGH TOTALING NO MORE
THAN SEK 920,000; AND THAT MEMBERS OF THE BOARD
EMPLOYED BY THE SWEDISH MATCH GROUP SHALL NOT RECEIVE
ANY REMUNERATION
PROPOSAL #17.: RE-ELECT MESSRS. CHARLES A. BLIXT, ISSUER YES FOR FOR
ANDREW CRIPPS, ARNE JURBRANT, CONNY KARLSSON, KERSTI
STANDQVIST AND MEG TIVEUS AND ELECT MS. KAREN GUERRA
AS THE MEMBERS OF THE BOARD OF DIRECTORS; AND ELECT
MR. CONNY KARLSSON AS THE CHAIRMAN OF THE BOARD, AND
MR. ANDREW CRIPPS AS THE DEPUTY CHAIRMAN
PROPOSAL #18.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19.: APPROVE TO PAY THE REMUNERATION TO THE ISSUER YES FOR FOR
AUDITORS ON APPROVED ACCOUNT
PROPOSAL #20.: RE-ELECT KPMG BOHLINS AB AS THE ISSUER YES FOR FOR
AUDITORS FOR THE 4 YEARS NO DEPUTY AUDITOR
PROPOSAL #21.: APPROVE THE PROCEDURE FOR APPOINTING ISSUER YES FOR FOR
MEMBERS TO THE NOMINATING COMMITTEE AND THE MATTER OF
REMUNERATION FOR THE NOMINATING COMMITTEE, IF ANY
PROPOSAL #22.: ADOPT THE INSTRUCTIONS FOR SWEDISH ISSUER YES FOR FOR
MATCH AB'S NOMINATING COMMITTEE WHICH ARE IDENTICAL TO
THOSE BY THE 2007 AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWIRE PAC LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: DECLARE THE FINAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #2.A: RE-ELECT MR. M CUBBON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.B: RE-ELECT MR. BARONESS DUNN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.C: RE-ELECT MR. C LEE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.D: RE-ELECT MR. M C C SZE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.E: RE-ELECT MR. T G FRESHWATER AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.F: RE-ELECT MR. M LEUNG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.G: RE-ELECT MR. A N TYLER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE DIRECTORSTO FIX THEIR
REMUNERATION
PROPOSAL #4.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
DURING THE RELEVANT PERIOD TO MAKE ON-MARKET SHARE
REPURCHASES ?WITHIN THE MEANING OF THE CODE ON SHARE
REPURCHASES? UP TO 10 % OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARES OF THAT CLASS IN ISSUE AT THE
DATE OF PASSING THIS RESOLUTION; ?AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE
HELD?
PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE
CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT
PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE OF ANY CLASS SO ALLOTTED ?OR SO
AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED? PURSUANT TO THIS RESOLUTION WHOLLY FOR CASH
SHALL NOT EXCEED 5% OF THE AGGREGATE NOMINAL AMOUNT OF
THE SHARES OF THAT CLASS IN ISSUE AT THE DATE OF
PASSING THIS RESOLUTION; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE
HELD?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWISS LIFE HOLDING, ZUERICH
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS.
ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION
WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWISS LIFE HOLDING, ZUERICH
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE 2007 ANNUAL REPORT, REPORTS OF ISSUER YES FOR FOR
THE STATUTORY AUDITORS AND THE GROUP AUDITORS
PROPOSAL #2.1: APPROVE THE APPROPRIATION OF PROFIT ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE TO REDUCE THE SHARE CAPITAL BY ISSUER YES FOR FOR
REPAYMENT OF PAR VALUE; AMEND THE ARTICLES OF
ASSOCIATION
PROPOSAL #3.: RATIFY THE ACTIONS OF THE MEMBERS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #4.: APPROVE THE SHARE BUY-BACK PROGRAMME ISSUER YES FOR FOR
PROPOSAL #5.1: AMEND THE CLAUSE 1 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION ?COMPANY NAME?
PROPOSAL #5.2: AMEND THE CLAUSE 8.2, PARAGRAPH 1 OF ISSUER YES FOR FOR
THE ARTICLES OF ASSOCIATION ?VOTING RIGHTS
REPRESENTATION?
PROPOSAL #6.1: RE-ELECT MR. GEROLD BUEHRER TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #6.2: RE-ELECT MR. PAUL EMBRECHTS TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #6.3: RE-ELECT MR. FRANZISKA TSCHUDI TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #6.4: ELECT MR. ROLF DOERIG TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7.: ELECT THE STATUTORY AUDITORS AND THE ISSUER YES FOR FOR
GROUP AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWISS REINS CO
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS.
ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION
WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWISS REINS CO
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL REPORT, ANNUAL AND ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2007 FY
PROPOSAL #2.: APPROVE THE ALLOCATION OF DISPOSABLE ISSUER YES FOR FOR
PROFIT
PROPOSAL #3.: GRANT DISCHARGE OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE EXECUTIVE COMMITTEE
PROPOSAL #4.: APPROVE THE CANCELLATION OF SHARES ISSUER YES FOR FOR
BOUGHT BACK AND REDUCTION OF SHARE CAPITAL
PROPOSAL #5.1: AMEND THE ARTICLES OF ASSOCIATION BY ISSUER YES FOR FOR
THE ADDITION OF THE COMPANY'S LEGAL FORM
PROPOSAL #5.2: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
REGARDING THE 3 YEAR TERM OF OFFICE FOR THEMEMBERS OF
THE BOARD OF DIRECTORS
PROPOSAL #5.3: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
REGARDING THE DISTRIBUTION OF 20% OF THE YEARS PROFIT
TO THE STATUTORY RESERVE FUND
PROPOSAL #6.1.1: RE-ELECT MR. RAJNA GIBSON B RANDON AS ISSUER YES FOR FOR
A DIRECTOR
PROPOSAL #6.1.2: RE-ELECT MR. KASPAR VILLIGER AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.3: ELECT MR. RAYMOND K. F. CHIEN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.4: ELECT MR. MATHIS CABIALLAVETTA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: RE-ELECT PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWISSCOM AG, ITTIGEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS.
ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION
WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWISSCOM AG, ITTIGEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ANNUAL REPORT, ANNUAL ISSUER YES FOR FOR
FINANCIAL STATEMENT OF SWISSCOM LTD. AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FY 2007, AND THE REPORTS
OF THE STATUTORY AND GROUP AUDITORS
PROPOSAL #2.: APPROVE THE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS AND DECLARATION OF DIVIDENDS OF CHF 20 PER
SHARE
PROPOSAL #3.: GRANT DISCHARGE OF THE MEMBERS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD
PROPOSAL #4.: APPROVE THE CAPITAL REDUCTION OF CHF 3.3 ISSUER YES FOR FOR
MILLION VIA THE CANCELLATION OF 3.3 MILLION
REPURCHASED SHARES
PROPOSAL #5.1: AMEND CLAUSE 3.5 OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION
PROPOSAL #5.2: AMEND CLAUSE 6.1.3 OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION
PROPOSAL #5.3: AMEND CLAUSES 5.1 B, 5.5 SENTENCE 1, ISSUER YES FOR FOR
6.2.3 J AND 8 OF THE ARTICLES OF INCORPORATION
PROPOSAL #5.4: AMEND CLAUSE 7 PARAGRAPH 2 OF THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION
PROPOSAL #6.1: RE-ELECT DR. ANTON SCHERRER AS A ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD OF DIRECTORS
PROPOSAL #6.2: RE-ELECT MS. CATHERINE MUEHLE MANN AS A ISSUER YES FOR FOR
MEMBER OF THE BOARD OF DIRECTORS
PROPOSAL #6.3: RE-ELECT MR. HUGO GERBER AS A MEMBER OF ISSUER YES AGAINST AGAINST
THE BOARD OF DIRECTORS
PROPOSAL #7.: ELECT KPMG AG AS THE STATUTORY AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYDBANK A/S
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE SHARE CAPITAL REDUCTION OF ISSUER YES FOR N/A
DKK 25,000,000 NOMINAL ?EQUAL TO 2,500,000 SHARES?
FROM DKK 700,000,000 NOMINAL TO DKK 675,000,000
NOMINAL; IN COMPLIANCE WITH ARTICLE 44A(1) OF THE
DANISH COMPANIES ACT THE REDUCTION WILL BE EFFECTED BY
REDEMPTION OF PART OF THE BANK'S PORTFOLIO OF OWN
SHARES ?DISTRIBUTION TO A SHAREHOLDER?; AMEND ARTICLE
2(1) TO THE EXTENT THAT IN FUTURE THE BANK'S SHARE
CAPITAL WILL TOTAL DKK 675,000,000 NOMINAL DENOMINATED
IN SHARES OF DKK 10
PROPOSAL #2.A: AMEND ARTICLE 1 TO THE EFFECT THAT ISSUER YES FOR N/A
SYDLEASING BANK A/S IS INCLUDED AS A NEW SECONDARY NAME
PROPOSAL #2.B: AMEND THE ARTICLES OF ASSOCIATION BY ISSUER YES FOR N/A
CANCELLATION OF ARTICLE 5 IN ITS ENTIRETY FOLLOWING
AMENDED LEGISLATION; APPROVE TO CHANGE THE NUMBERING
OF THE SUBSEQUENT ARTICLES AND REFERENCES TO ARTICLES
IN THE ARTICLES OF ASSOCIATION
PROPOSAL #2.C: AMEND THE ARTICLES OF ASSOCIATION BY ISSUER YES FOR N/A
INSERTION OF AGM ELECTED BEFORE AUDITORS IN THE
CURRENT ARTICLE 8 OF THE ARTICLES OF ASSOCIATION
PROPOSAL #2.D: AMEND THE CURRENT ARTICLE 13 OF THE ISSUER YES FOR N/A
ARTICLES OF ASSOCIATION TO THE EFFECT THAT IN FUTURE
THE ELECTION TO THE SHAREHOLDERS COMMITTEE WILL BE
HELD BY REGION AND THAT THE AGE LIMIT FOR ELIGIBILITY
WILL DEPEND ON WHETHER A SHAREHOLDER HAS ATTAINED THE
AGE OF 65 ON THE DATE OF THE GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYDBANK A/S
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE BOARD OF DIRECTORS REPORT ISSUER YES ABSTAIN AGAINST
ON THE BANK'S ACTIVITIES IN 2007
PROPOSAL #2.: ADOPT THE SUBMISSION OF THE AUDITED ISSUER YES ABSTAIN AGAINST
ANNUAL REPORT
PROPOSAL #3.: APPROVE THE MOTION FOR THE ALLOCATION OF ISSUER YES ABSTAIN AGAINST
PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT
PROPOSAL #4.: ELECT THE SHAREHOLDERS COMMITTEE MEMBERS ISSUER YES ABSTAIN AGAINST
PROPOSAL #5.: ELECT THE AUDITOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #6.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES ABSTAIN AGAINST
ALLOW THE BANK TO ACQUIRE OWN SHARES IN THE PERIOD
UNTIL THE NEXT AGM
PROPOSAL #7.: APPROVE THE PROPOSALS SUBMITTED BY THE ISSUER YES ABSTAIN AGAINST
BOARD OF DIRECTORS OR SHAREHOLDERS
PROPOSAL #8.: ANY OTHER BUSINESS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYMBION HEALTH LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYMBION HEALTH LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND CONSIDER THE FINANCIAL ISSUER NO N/A N/A
REPORT OF THE COMPANY FOR THE YE 30 JUN 2007 AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
PROPOSAL #2.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR FOR
30 JUN 2007
PROPOSAL #3.: RE-ELECT MR. PAUL MCCLINTOCK AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH RULES 35(C)
AND (G) OF THE COMPANY'S CONSTITUTION
PROPOSAL #4.: RE-ELECT MR. JIM HALL AS A DIRECTOR, WHO ISSUER YES FOR FOR
RETIRES IN ACCORDANCE WITH RULES 35(C) AND (G) OF THE
COMPANY'S CONSTITUTION
PROPOSAL #5.: ELECT DR. CHRISTINE BENNETT AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH RULES 35(A)
AND (B) OF THE COMPANY'S CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYMBION HEALTH LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.: APPROVE, PURSUANT TO, AND IN ACCORDANCE ISSUER YES FOR FOR
WITH, SECTION 411 OF THE CORPORATIONSACT, THE SCHEME
OF ARRANGEMENT PROPOSED BETWEEN SYMBION HEALTH AND THE
HOLDERS OF ITS ORDINARY SHARES, AS SPECIFIED, ?WITH
OR WITHOUT MODIFICATION AS APPROVED BY THE SUPREME
COURT IF VICTORIA?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYMBION HEALTH LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR FOR
THE DSPA COMPLETION ?AS DEFINED IN THE DIAGNOSTICS
TRANSACTION IMPLEMENTATION DEED?, THE REDUCTION IN THE
SHARE CAPITAL OF SYMBION HEALTH BY THE IN SPECIE
DISTRIBUTION OF THE NEW HEALTHSCOPE SHARES ISSUED AND
ALLOTTED TO SYMBION HEALTH ON DSPA COMPLETION ?AS
DEFINED IN THE DIAGNOSTICS TRANSACTION IMPLEMENTATION
DEED? WHICH ARE NOT TO BE DISTRIBUTED PURSUANT TO THE
DIAGNOSTICS TRANSACTION DIVIDEND, TO EACH HOLDER OF
ORDINARY SHARES IN SYMBION HEALTH AS AT 7.00 PM ON THE
DIAGNOSTICS RECORD DATE, IN PROPORTION TO THE NUMBER
OF ORDINARY SHARES HELD BY SUCH HOLDERS ON THE
DIAGNOSTICS RECORD DATE, WITH FRACTIONAL ENTITLEMENTS
OF 0.5 OR MORE TO BE ROUNDED UP, AND LESS THAN 0.5 TO
BE ROUNDED DOWN TO THE NEAREST WHOLE NUMBER, PURSUANT
TO SECTION 256C(1) OF THE CORPORATIONS ACT 2001 ?CTH?
PROPOSAL #2.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR FOR
THE RESOLUTION 1, THAT SYMBION HEALTH: TRANSFER TO
THE NOMINEE THE NEW HEALTHSCOPE SHARES WHICH, PURSUANT
TO RESOLUTION 1, WOULD OTHERWISE BE REQUIRED TO
DISTRIBUTE TO HOLDERS OF ORDINARY SHARES IN SYMBION
HEALTH WHO ARE INELIGIBLE OVERSEAS SHAREHOLDERS; AND
PROCURE THAT AS SOON AS REASONABLY PRACTICABLE AND IN
ANY EVENT NOT MORE THAN 15 BUSINESS DAYS AFTER THE
DIAGNOSTICS COMPLETION DATE: A? THE NOMINEE: SELLS ON
THE FINANCIAL MARKET CONDUCTED BY ASX ALL OF THE NEW
HEALTHSCOPE SHARES SO TRANSFERRED TO THE NOMINEE IN
SUCH A MANNER, AT SUCH PRICE AND ON SUCH OTHER TERMS
AS THE NOMINEE DETERMINES IN GOOD FAITH; OR IF THE
NOMINEE BELIEVES THAT THE PROCESS REFERRED TO POINT A
ABOVE IS NOT APPROPRIATE IN THE CIRCUMSTANCES, THE
NOMINEE UNDERTAKES SUCH OTHER SALE PROCESS THAT THE
NOMINEE BELIEVES WILL MAXIMIZE THE PRICE AT WHICH THE
NEW HEALTHSCOPE SHARES WILL BE SOLD; AND B? REMITS TO
SYMBION HEALTH THE PROCEEDS OF SALE; AND PROMPTLY
AFTER THE LAST SUCH SALE OF NEW HEALTHSCOPE SHARES BY
THE NOMINEE, PAY TO EACH INELIGIBLE OVERSEAS
SHAREHOLDER THE PROPORTION OF THE NET PROCEEDS OF SALE
SO RECEIVED BY SYMBION HEALTH TO WHICH THAT
INELIGIBLE OVERSEAS SHAREHOLDER IS ENTITLED ?BEING THE
NUMBER OF SYMBION HEALTH SHARES HELD BY THAT
INELIGIBLE OVERSEAS SHAREHOLDER AT THE DIAGNOSTICS
RECORD DATE DIVIDED BY THE TOTAL NUMBER OF SYMBION
HEALTH SHARES HELD BY ALL INELIGIBLE OVERSEAS
SHAREHOLDERS AS AT THE DIAGNOSTICS RECORD DATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYMBION HEALTH LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE FINANCIAL ASSISTANCE BY ISSUER YES FOR FOR
SYMBION HEALTH TO LANTERN IN CONNECTION WITH THE
ACQUISITION OF SYMBION HEALTH SHARES BY LANTERN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNGENTA AG, BASEL
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE
ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING
RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND
NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING
INSTRUCTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNGENTA AG, BASEL
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL REPORT, INCLUDING THE ISSUER YES FOR FOR
ANNUAL FINANCIAL STATEMENTS, THE COMPENSATION REPORT
AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR
THE YEAR 2007
PROPOSAL #2.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
PROPOSAL #3.: APPROVE THE REDUCTION OF SHARE CAPITAL ISSUER YES FOR FOR
BY CANCELLATION OF REPURCHASED SHARES
PROPOSAL #4.: APPROVE THE APPROPRIATION OF THE BALANCE ISSUER YES FOR FOR
SHEET PROFIT 2007 AND DIVIDEND DECISION
PROPOSAL #5.: APPROVE A SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6.A: RE-ELECT MR. MARTIN TAYLOR TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #6.B: RE-ELECT MR. PETER THOMPSON TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #6.C: RE-ELECT MR. ROLF WATTER TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #6.D: RE-ELECT MR. FELIX A. WEBER TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #6.E: ELECT MR. MICHAEL MACK TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7.: RATIFY ERNST YOUNG AG AS THE AUDITORS ISSUER YES FOR FOR
FOR FISCAL YEAR 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNTHES INC
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: REPORT ON THE BUSINESS YEAR 2007 ISSUER NO N/A N/A
PROPOSAL #2.: GUEST SPEAKER DR. GIANLUCA MAESTRETTI, ISSUER NO N/A N/A
FREIBURGER SPITAL
PROPOSAL #3.: APPROVE THE REPORT ON THE FY, THE ANNUAL ISSUER YES FOR FOR
ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR 2007
PROPOSAL #4.: RECEIVE THE REPORT ON THE DIVIDEND ISSUER NO N/A N/A
APPROVED BY THE BOARD OF DIRECTORS
PROPOSAL #5.A: RE-ELECT DR. ROLAND BROENIMANN TO THE ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS
PROPOSAL #5.B: RE-ELECT MR. ROBERT BLAND TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5.C: ELECT MR. AMY WYSS TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6.: RATIFY THE SELECTION OF ERNST + YOUNG AS ISSUER YES FOR FOR
THE AUDITORS FOR 2008
PROPOSAL #7.: MISCELLANEOUS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T&D HOLDINGS, INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T.E.R.N.A.- RETE ELETTRICA NAZIONALE SPA, ROMA
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENT AT 31 ISSUER NO N/A N/A
DEC 2007, BOARD OF DIRECTORS, OF AUDITORS AND AUDIT
FIRM REPORT, ADJOURNMENT THEREOF, CONSOLIDATED
FINANCIAL STATEMENTS AT 31 DEC 2007
PROPOSAL #2.: APPROVE THE ALLOCATION OF PROFITS ISSUER NO N/A N/A
PROPOSAL #3.: APPROVE TO DETERMINE THE BOARD OF ISSUER NO N/A N/A
DIRECTORS COMPONENTS
PROPOSAL #4.: APPROVE TO DETERMINE THE BOARD OF ISSUER NO N/A N/A
DIRECTORS TERM
PROPOSAL #5.: APPOINT BOARD OF DIRECTORS MEMBERS ISSUER NO N/A N/A
PROPOSAL #6.: APPOINT THE BOARD OF DIRECTORS CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #7.: APPROVE TO DETERMINE THE BOARD OF ISSUER NO N/A N/A
DIRECTORS EMOLUMENTS
PROPOSAL #8.: APPOINT THE BOARD OF AUDITORS MEMBERS ISSUER NO N/A N/A
PROPOSAL #9.: APPROVE TO DETERMINE THE REGULAR ISSUER NO N/A N/A
AUDITORS EMOLUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TABCORP HLDGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND THE ISSUER NO N/A N/A
REPORTS OF THE DIRECTORS AND OF THE AUDITOR IN
RESPECT OF THE YE 30 JUN 2007
PROPOSAL #2.a: RE-ELECT MR. JOHN STORY AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE
CONSTITUTION OF THE COMPANY
PROPOSAL #2.b: ELECT MR. JOHN O NEILL AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #3.: ADOPT THE REMUNERATION REPORT ?WHICH ISSUER YES FOR FOR
FORMS PART OF THE DIRECTORS REPORT? IN RESPECT OF THE
YE 30 JUN 2007
PROPOSAL #4.: APPROVE TO GRANT 100,000 SHARE RIGHTS TO ISSUER YES FOR FOR
THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF
THE COMPANY, MR. ELMER FUNKE KUPPER, UNDER THE TABCORP
LONG TERM PERFORMANCE PLAN AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAIHEIYO CEMENT CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAISEI CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAISHO PHARMACEUTICAL CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: APPROVE MINOR REVISIONS ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR
FOR DIRECTORS AND CORPORATEAUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAIYO NIPPON SANSO CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.15: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.: DELEGATE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
AUTHORIZE USE OF FREE SHARE PURCHASE WARRANTS FOR
EXERCISING THE ANTI-TAKEOVER DEFENSE MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAIYO YUDEN CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #6.: PARTIAL AMENDMENT TO AND CONTINUANCE OF ISSUER YES AGAINST AGAINST
THE COMPANY'S POLICY ON THE LARGE-SCALE PURCHASE OF
COMPANY SHARES (ANTI-TAKEOVER MEASURES)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAKARA HOLDINGS INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAKASHIMAYA COMPANY,LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAKEDA PHARMACEUTICAL COMPANY LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #5.: APPROVE RETIREMENT ALLOWANCE FOR ISSUER YES AGAINST AGAINST
RETIRING CORPORATE OFFICERS, AND PAYMENT OF ACCRUED
BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT
BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS
PROPOSAL #6.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE AUDITORS
PROPOSAL #7.: APPROVE DETAILS OF COMPENSATION AS STOCK ISSUER YES FOR FOR
OPTIONS FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAKEFUJI CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR
PROPOSAL #2: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES AGAINST AGAINST
FOR DIRECTORS
PROPOSAL #6: APPROVE DETAILS OF COMPENSATION AS STOCK ISSUER YES FOR FOR
OPTIONS FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TANDBERG ASA, LYSAKER
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING BY THE CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD, AND SUMMARY OF THE SHAREHOLDERS PRESENT
PROPOSAL #2.: ELECT THE CHAIRMAN OF THE MEETING AND 2 ISSUER YES FOR FOR
PERSONS TO COUNTERSIGN THE MINUTES
PROPOSAL #3.: APPROVE THE NOTICE AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE THE MANAGEMENT'S STATUS REPORT ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE THE ANNUAL ACCOUNTS FOR 2007, ISSUER YES FOR FOR
INCLUDING DIVIDEND
PROPOSAL #6.: APPROVE THE CONSULTATIVE VOTING ON THE ISSUER YES AGAINST AGAINST
DECLARATION OF EXECUTIVE COMPENSATION GUIDELINES
PROPOSAL #7.: APPROVE TO DETERMINE THE FEES PAYABLE TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS, COMMITTEE MEMBERS AND THE
AUDITOR
PROPOSAL #8.: ELECT THE BOARD OF DIRECTORS AND THE ISSUER YES FOR FOR
NOMINATION COMMITTEE
PROPOSAL #9.: GRANT AUTHORITY TO ACQUIRE OWN SHARES ISSUER YES FOR FOR
PROPOSAL #10.: GRANT AUTHORITY TO INCREASE THE ISSUER YES FOR FOR
COMPANY'S SHARE CAPITAL BY SHARE ISSUES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TATE & LYLE PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT AND ACCOUNTS ISSUER YES FOR N/A
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR N/A
REPORT
PROPOSAL #3.: DECLARE A FINAL DIVIDEND ON THE ORDINARY ISSUER YES FOR N/A
SHARES
PROPOSAL #4.: RE-ELECT MR. RICHARD DELBRIDGE AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #5.: RE-ELECT MR. EVERT HENKES AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.: RE-ELECT SIR DAVID LEES AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.: RE-ELECT MS. ELISABETH AIREY AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #8.: RE-ELECT MR. JOHN NICHOLAS AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A
AUDITORS
PROPOSAL #10.: AUTHORIZE THE BOARD OF DIRECTORS TO FIX ISSUER YES FOR N/A
THE AUDITORS REMUNERATION
PROPOSAL #S.11: APPROVE TO RENEW THE COMPANY'S ISSUER YES FOR N/A
AUTHORITY FOR MARKET PURCHASES OF 48,985,295 ITS OWN
ORDINARY SHARES
PROPOSAL #12.: APPROVE TO RENEW THE DIRECTORS ISSUER YES FOR N/A
AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES
WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT
OF GBP 40,821,079
PROPOSAL #S.13: APPROVE TO RENEW THE DIRECTORS ISSUER YES FOR N/A
AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES
WITHOUT PRE-EMPTION RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF GBP 6,123,162
PROPOSAL #14.: AUTHORIZE THE COMPANY TO MAKE EU ISSUER YES ABSTAIN N/A
POLITICAL DONATIONS UP TO GBP 100,000 AND TOINCUR EU
POLITICAL EXPENDITURE UP TO GBP 100,000
PROPOSAL #15.: AUTHORIZE THE COMPANY TO USE ELECTRONIC ISSUER YES FOR N/A
COMMUNICATIONS WITH ITS SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TATTERSALL'S LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ACKNOWLEDGE THE CHAIRMAN AND THE CHIEF ISSUER NO N/A N/A
EXECUTIVE'S PRESENTATIONS
PROPOSAL #2.: RECEIVE AND CONSIDER THE FINANCIAL ISSUER NO N/A N/A
REPORT FOR THE COMPANY AND ITS CONTROLLED ENTITIES FOR
THE PERIOD ENDED 30 JUN 2007 TOGETHER WITH THE
DIRECTORS REPORT AND THE AUDITOR'S REPORT AS
SPECIFIED IN THE ANNUAL REPORT.
PROPOSAL #3.a: RE-ELECT MR. HARRY BOON AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY. WHO RETIRES IN ACCORDANCE WITH THE
CONSTITUTION
PROPOSAL #3.b: RE-ELECT MS. LYNDSEY CATTERMOLE AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE
WITH THE CONSTITUTION
PROPOSAL #3.c: RE-ELECT MR. BRIAN JAMIESON AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE
WITH THE CONSTITUTION
PROPOSAL #4.: ADOPT THE REMUNERATION REPORT FORMING ISSUER YES FOR FOR
PART OF THE DIRECTORS REPORT FOR THE PERIOD ENDED 30
JUN 2007
PROPOSAL #S.5: APPROVE, TO RENEW THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER APPROVAL PROVISIONS CONTAINED IN ARTICLE
4.5(E) OF, AND SCHEDULE 5 TO, THE CONSTITUTION, FOR A
FURTHER 3 YEARS FROM THE DATE OF THE MEETING
PROPOSAL #S.6: AMEND, PURSUANT TO SECTION 136 OF THE ISSUER YES FOR FOR
CORPORATIONS ACT, THE CONSTITUTION OF THE COMPANY,
WITH EFFECT FROM THE DATE OF THE MEETING, AS SPECIFIED
PROPOSAL #S.7: APPROVE, SUBJECT TO THE APPROVAL OF THE ISSUER YES FOR FOR
AUSTRALIAN SECURITIES AND INVESTMENTSCOMMISSION, TO
CHANGE THE NAME OF THE COMPANY FROM TATTERSALL'S
LIMITED TO TATTS GROUP LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE DIRECTORS REPORTS AND ISSUER YES FOR FOR
ACCOUNTS
PROPOSAL #2.: APPROVE THE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.: ELECT MR. PETER REDFERM AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: ELECT MR. BARONESS DEAN OF THOMLON-LE- ISSUER YES FOR FOR
FYLDE AS A DIRECTOR
PROPOSAL #5.: ELECT MR. ANTHONY READING AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: ELECT MR. IAN SUTCLIFFE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: ELECT MR. DAVID WILLIAMS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.: RE-ELECT MR. PETER JOHNSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.: RE-ELECT MR. ANDREW DOUGAL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11.: AUTHORIZE THE DIRECTORS TO ALLOT SHARES ISSUER YES FOR FOR
PROPOSAL #S.12: APPROVE TO DIS-APPLY PRE-EMPTION RIGHTS ISSUER YES FOR FOR
PROPOSAL #S.13: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR FOR
PURCHASE OF ITS SHARES
PROPOSAL #14.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #15.: GRANT AUTHORITY THE POLITICAL ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16.: ADOPT THE TAYLOR WIMPEY PERFORMANCE ISSUER YES FOR FOR
SHARE PLAN
PROPOSAL #S.17: ADOPT THE TAYLOR WIMPEY SHARE OPTION ISSUER YES FOR FOR
PLAN
PROPOSAL #S.18: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TDK CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: ISSUANCE OF STOCK ACQUISITION RIGHTS AS ISSUER YES AGAINST AGAINST
STOCK OPTION SCHEME FOR STOCK COMPENSATION-TYPE PLAN
FOR CORPORATE OFFICERS
PROPOSAL #3.: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR
RIGHTS AS STOCK OPTIONS
PROPOSAL #4.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR
ALLOWANCE FOR RETIRING DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECHNIP (EX-TECHNIP-COFLEXIP), PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS
PRESENTED AND SHOWING INCOME OF EUR 91,495,476.38
PROPOSAL #2.: APPROVE THE INCOME FOR THE FY IS OF EUR ISSUER YES FOR FOR
91,495,476.38 THE DISTRIBUTABLE INCOME OF EUR
102,167,617.06 CONSIDERING THE AVAILABLE RETAINED
EARNINGS OF EUR 10,672,140.68 AND THE OTHER RESERVES
ARE OF EUR 141,967,742.71, DIVIDENDS: EUR
125,144,539.20 (EUR 102,167,617.06 WILL BE DEDUCTED
FROM THE DISTRIBUTABLE INCOME AND EUR 22,976,922.14
FROM THE OTHER RESERVES ACCOUNT) IN THE EVENT THAT THE
COMPANY HOLDS SOME OF ITS OWN SHARES ON THE DAY THE
DIVIDEND IS PAID, THE SUMS OF THE UNPAID DIVIDEND ON
SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED
EARNINGS ACCOUNT; THE SHAREHOLDERS WILL RECEIVE A NET
DIVIDEND OF EUR 1.20 PER SHARE, AND WILL ENTITLE TO
THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE;
THIS DIVIDEND WILL BE PAID IN CASH ON 13 MAY 2008,
AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AS
REQUIRED BY LAW
PROPOSAL #3.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM
PRESENTED TO THE MEETING
PROPOSAL #4.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLES
L.225.38 AND SEQUENCE OF THE FRENCH COMMERCIAL CODE,
AND APPROVE THE SAID REPORT AND THE NEW AGREEMENT
REFERRED TO THEREIN
PROPOSAL #5.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE
L.225.38 AND SEQUENCE OF THE FRENCH COMMERCIAL CODE,
APPROVES THE AGREEMENT ENTERED INTO AND WHICH REMAINED
IN FORCE DURING THE FYE 31 DEC 2007
PROPOSAL #6.: APPROVE TO RESOLVE THE AWARD TOTAL ISSUER YES FOR FOR
ANNUAL FEES OF EUR 3,75,000.00 TO THE BOARD OF
DIRECTORS, AND AUTHORIZE THE BOARD OF DIRECTORS TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
PROPOSAL #7.: AUTHORIZE THE BOARD OF DIRECTORS TO BUY ISSUER YES FOR FOR
BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW MAXIMUM PURCHASE
PRICE EUR 80.00, MAXIMUM NUMBER OF SHARES TO BE
ACQUIRED 10% OF THE SHARE CAPITAL; IT SUPERSEDES ANY
AND ALL EARLIER AUTHORIZATIONS TO THE SAME EFFECT AND,
ESPECIALLY, THE AUTHORIZATION GRANTED BY THE
EXTRAORDINARY SHAREHOLDERS MEETING OF 27 APR 2007 IN
ITS RESOLUTION NUMBER 18, AUTHORIZE THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES; ?AUTHORITY
EXPIRES AFTER THE 18 MONTHS?
PROPOSAL #8.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING
SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE
OFFICERS OF THE COMPANY TECHNO ?THE COMPANY? AND
RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1%
OF THE SHARE CAPITAL; TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES; ?AUTHORITY
EXPIRES AFTER 24 MONTHS?
PROPOSAL #9.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING
SHARES, IN FAVOR OF THE CHAIRMAN AND MANAGING DIRECTOR
OF TECHNIP, CORPORATE OFFICER OF THE COMPANY, THEY
MAY NOT REPRESENT MORE THAN 0.03% OF THE SHARE
CAPITAL, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES; ?AUTHORITY EXPIRES AFTER
24 MONTHS?
PROPOSAL #10.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
PROCEED, IN 1 OR MORE TRANSACTIONS, IN FAVOR OF
EMPLOYEES OF TECHNIP ?THE COMPANY? AND CORPORATE
OFFICERS OF RELATED COMPANIES, WITH THE ALLOCATION OF
OPTIONS GIVING THE RIGHT TO PURCHASE EXISTING SHARES
PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE
OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF
SHARES, WHICH SHALL EXCEED 1% OF THE SHARE CAPITAL; IT
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE
SAME EFFECT; TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES; ?AUTHORITY
EXPIRES AFTER 24 MONTHS?
PROPOSAL #11.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
PROCEED, IN 1 OR MORE TRANSACTIONS, IN FAVOR OF THE
CHAIRMAN AND MANAGING DIRECTOR OF TECHNIP ?CORPORATE
OFFICER OF THE COMPANY?, WITH THE ALLOCATION OF
OPTIONS GIVING THE RIGHT TO PURCHASE EXISTING SHARES
PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE
OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF
SHARES, WHICH SHALL EXCEED 0.10% OF THE SHARE CAPITAL;
IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE
SAME EFFECT; TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES; ?AUTHORITY
EXPIRES AFTER 24 MONTHS?
PROPOSAL #12.: APPROVE TO GRANT FULL POWERS TO THE ISSUER YES FOR FOR
BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE
MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS,
PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEIJIN LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR
ALLOWANCE FOR RETIRING CORPORATE OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELE2 AB
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR N/A
PROPOSAL #2.: ELECT THE CHAIRMAN OF THE MEETING ISSUER YES FOR N/A
PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR N/A
PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR N/A
PROPOSAL #5.: ELECT 1 OR 2 PERSONS TO CERTIFY THE ISSUER YES FOR N/A
MINUTES
PROPOSAL #6.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR N/A
HAS BEEN DULY CONVENED
PROPOSAL #7.a: AMEND SECTION 5 IN THE ARTICLES OF ISSUER YES FOR N/A
ASSOCIATION MEANING THAT CLASS C SHARES HELD BY THE
COMPANY MAY BE RECLASSIFIED INTO CLASS B SHARES AS
SPECIFIED
PROPOSAL #7.b: ADOPT A PERFORMANCE BASED INCENTIVE ISSUER YES FOR N/A
PROGRAMME ?THE PLAN? FOR APPROXIMATELY 80SENIOR
EXECUTIVES AND OTHER KEY EMPLOYEES WITHIN THE TELE2
GROUP UNDER THE SPECIFIED TERMS
PROPOSAL #7.c: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR N/A
INCREASE THE COMPANY'S SHARE CAPITAL BY NOT MORE THAN
SEK 5,122,500 BY THE ISSUE OF NOT MORE THAN 4,098,000
CLASS C SHARES, EACH WITH A PAR VALUE OF SEK 1.25 AND
REPRESENTING ONE VOTE, NORDEA BANK AB ?PUBL? SHALL BE
ENTITLED TO SUBSCRIBE FOR THE CLASS C SHARES, THE
PURPOSE OF THE AUTHORIZATION IS TO ENSURE DELIVERY OF
CLASS B SHARES TO EMPLOYEES UNDER THE PLAN; ?AUTHORITY
EXPIRES AT THE END OF THE PERIOD UNTIL THE NEXT AGM?
PROPOSAL #7.d: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR N/A
REPURCHASE OWN CLASS C SHARES, THE REPURCHASE SHALL
COMPRISE ALL OUTSTANDING CLASS C SHARES, THE PURCHASE
MAY BE EFFECTED AT A PURCHASE PRICE CORRESPONDING TO
NOT LESS THAN SEK 1.25 AND NOT MORE THAN SEK 1.35,
PAYMENT FOR THE CLASS C SHARES SHALL BE MADE IN CASH,
THE PURPOSE OF THE REPURCHASE IS TO ENSURE THE
DELIVERY OF CLASS B SHARES UNDER THE PLAN; ?AUTHORITY
EXPIRES AT THE END OF THE PERIOD UNTIL THE NEXT AGM?
PROPOSAL #7.e: APPROVE THAT THE CLASS C SHARES THAT ISSUER YES FOR N/A
TELE2 PURCHASES BY VIRTUE OF THE AUTHORIZATION TO
REPURCHASE OWN SHARES IN ACCORDANCE WITH RESOLUTION
7.D, FOLLOWING RECLASSIFICATION INTO CLASS B SHARES,
MAY BE TRANSFERRED, AGAINST PAYMENT OF THE DETERMINED
EXERCISE PRICE UNDER THE PLAN, TO EMPLOYEES WITHIN THE
TELE2 GROUP UPON EXERCISE OF OPTIONS UNDER THE PLAN
PROPOSAL #8.: CLOSURE OF THE MEETING ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELE2 AB
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECT MR. MARTIN BORRESEN, LAWYER, AS ISSUER YES FOR FOR
THE CHAIRMAN OF THE MEETING
PROPOSAL #2.: APPROVE THE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #4.: ELECT ONE OR TWO PERSONS TO CHECK AND ISSUER YES FOR FOR
VERIFY THE MINUTES
PROPOSAL #5.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR
HAD BEEN DULY CONVENED
PROPOSAL #6.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR
AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE AUDITORS REPORT ON THE
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #7.: ADOPT THE INCOME STATEMENTS AND BALANCE ISSUER YES FOR FOR
SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
PROPOSAL #8.: APPROVE AN ORDINARY DIVIDEND OF SEK 3.15 ISSUER YES FOR FOR
PER SHARE AND AN EXTRA DIVIDEND OF SEK 4.70 PER
SHARE, IN TOTAL SEK 7.85 PER SHARE; THE RECORD DATE IS
TO BE 19 MAY 2008
PROPOSAL #9.: GRANT DISCHARGE OF LIABILITY OF THE ISSUER YES FOR FOR
DIRECTORS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER
PROPOSAL #10.: APPROVE THAT THE BOARD OF DIRECTORS ISSUER YES FOR FOR
SHALL CONSIST OF 8 DIRECTORS WITHOUT ALTERNATE
DIRECTORS
PROPOSAL #11.: APPROVE THAT THE REMUNERATION TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS ?INCLUDING REMUNERATION FOR THE
WORK IN THE COMMITTEES OF THE BOARD OF DIRECTORS?, FOR
THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM, BE A
TOTAL OF SEK 4,975,000, OF WHICH SEK 1,200,000 SHALL
BE ALLOCATED TO THE CHAIRMAN OF THE BOARD AND SEK
450,000 TO EACH OF THE OTHER DIRECTORS; FOR WORK
WITHIN THE AUDIT COMMITTEE SEK 200,000 SHALL BE
ALLOCATED TO THE CHAIRMAN AND SEK 100,000 TO EACH OF
THE MEMBERS AND FOR WORK WITHIN THE REMUNERATION
COMMITTEE SEK 50,000 SHALL BE ALLOCATED TO THE
CHAIRMAN AND SEK 25,000 TO EACH OF THE MEMBERS; AND
THAT THE REMUNERATION TO THE AUDITOR SHALL BE PAID IN
ACCORDANCE WITH AN APPROVED BILL WHICH SPECIFIES TIME,
PERSONS WHO WORKED AND TASKS PERFORMED
PROPOSAL #12.: RE-ELECT MESSRS. MIA BRUNELL LIVFORS, ISSUER YES FOR FOR
VIGO CARLUND, JOHN HEPBURN, MIKE PARTON, JOHN
SHAKESHAFT, CRISTINA STENBECK AND PELLE TORNBERG AS
THE DIRECTORS OF THE BOARD FOR THE PERIOD UNTIL THE
CLOSE OF THE NEXT AGM; APPOINT MR. VIGO CARLUND AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS; AND APPROVE THAT
THE BOARD OF DIRECTORS, AT THE CONSTITUENT BOARD
MEETING, APPOINT A REMUNERATION COMMITTEE AND AN AUDIT
COMMITTEE WITHIN THE BOARD OF DIRECTORS
PROPOSAL #13.: APPOINT DELOITTE AB AS THE AUDITOR WITH ISSUER YES FOR FOR
THE AUTHORIZED PUBLIC ACCOUNTANT MR. JAN BERNTSSON AS
THE MAIN RESPONSIBLE AUDITOR, FOR A PERIOD OF 4 YEARS
PROPOSAL #14.: APPROVE THE PROCEDURE OF THE NOMINATION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #15.: APPROVE THE SPECIFIED GUIDELINES FOR ISSUER YES FOR FOR
DETERMINING REMUNERATION FOR THE SENIOR EXECUTIVES
PROPOSAL #16.a: ADOPT A PERFORMANCE BASED INCENTIVE ISSUER YES FOR FOR
PROGRAMME ?THE PLAN ? AS SPECIFIED
PROPOSAL #16.b: AUTHORIZE THE BOARD, DURING THE PERIOD ISSUER YES FOR FOR
UNTIL THE NEXT AGM, TO INCREASE THE COMPANY'S SHARE
CAPITAL BY NOT MORE THAN SEK 1,062,500 BY THE ISSUE OF
NOT MORE THAN 850,000 CLASS C SHARES, EACH WITH A
RATIO VALUE OF SEK 1.25; WITH DISAPPLICATION OF THE
SHAREHOLDERS PREFERENTIAL RIGHTS, NORDEA BANK AB
?PUBL? SHALL BE ENTITLED TO SUBSCRIBE FOR THE NEW
CLASS C SHARES AT A SUBSCRIPTION PRICE CORRESPONDING
TO THE RATIO VALUE OF THE SHARES
PROPOSAL #16.c: AUTHORIZE THE BOARD, DURING THE PERIOD ISSUER YES FOR FOR
UNTIL THE NEXT AGM, TO REPURCHASE ITS OWN CLASS C
SHARES; THE REPURCHASE MAY ONLY BE EFFECTED THROUGH A
PUBLIC OFFER DIRECTED TO ALL HOLDERS OF CLASS C SHARES
AND SHALL COMPRISE ALL OUTSTANDING CLASS C SHARES;
THE PURCHASE MAY BE EFFECTED AT A PURCHASE PRICE
CORRESPONDING TO NOT LESS THAN SEK 1.25 AND NOT MORE
THAN SEK 1.35; PAYMENT FOR THE CLASS C SHARES SHALL BE
MADE IN CASH
PROPOSAL #16.d: APPROVE THAT CLASS C SHARES THAT THE ISSUER YES FOR FOR
COMPANY PURCHASES BY VIRTUE OF THE AUTHORIZATION TO
REPURCHASE ITS OWN SHARES IN ACCORDANCE WITH
RESOLUTION 16.C, FOLLOWING RECLASSIFICATION INTO CLASS
B SHARES, MAY BE TRANSFERRED TO PARTICIPANTS IN
ACCORDANCE WITH THE TERMS OF THE PLAN
PROPOSAL #17.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
PASS A RESOLUTION, ON ONE OR MORE OCCASIONS, FOR THE
PERIOD UP UNTIL THE NEXT AGM, ON PURCHASING SO MANY
CLASS A AND/OR CLASS B SHARES THAT THE COMPANY'S
HOLDING DOES NOT AT ANY TIME EXCEED 10 % OF THE TOTAL
NUMBER OF SHARES IN THE COMPANY.; THE PURCHASE OF
SHARES SHALL TAKE PLACE ON THE OMX NORDIC EXCHANGE
STOCKHOLM AND MAY ONLY OCCUR AT A PRICE WITHIN THE
SHARE PRICE INTERVAL REGISTERED AT THAT TIME, WHERE
SHARE PRICE INTERVAL MEANS THE DIFFERENCE BETWEEN THE
HIGHEST BUYING PRICE AND LOWEST SELLING PRICE; AND TO
PASS A RESOLUTION, ON ONE OR MORE OCCASIONS, FOR THE
PERIOD UP UNTIL THE NEXT AGM, ON TRANSFERRING THE
COMPANY'S OWN CLASS A AND/OR CLASS B SHARES ON THE OMX
NORDIC EXCHANGE STOCKHOLM OR IN CONNECTION WITH AN
ACQUISITION OF COMPANIES OR BUSINESSES; THE TRANSFER
OF SHARES ON THE OMX NORDIC EXCHANGE STOCKHOLM MAY
ONLY OCCUR AT A PRICE WITHIN THE SHARE PRICE INTERVAL
REGISTERED AT THAT TIME; THE AUTHORIZATION INCLUDES
THE RIGHT TO RESOLVE ON DISAPPLICATION OF THE
PREFERENTIAL RIGHTS OF SHAREHOLDERS AND THAT PAYMENT
SHALL BE ABLE TO BE MADE IN OTHER FORMS THAN CASH
PROPOSAL #18.: CLOSING OF THE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELECOM CORP NEW ZEALAND LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: APPROVE THE ARRANGEMENT FOR THE RETURN ISSUER YES FOR N/A
OF CAPITAL TO ORDINARY SHAREHOLDERS ?ARRANGEMENT?
UNDER WHICH: 1 SHARE OF EVERY 9 ORDINARY TELECOM
SHARES REGISTERED IN THE NAME OF EACH TELECOM ORDINARY
SHAREHOLDERS ON THE RELEVANT RECORD DATE BE
CANCELLED, WHERE THE NUMBER OF SHARES HELD BY AN
ORDINARY SHAREHOLDERS IS NOT DIVISIBLE BY 9 THEN
FRACTIONS OF A SHARE SHALL BE ROUNDED UP OR DOWN TO
THE NEAREST WHOLE SHARE; AND TELECOM SHALL PAY TO EACH
HOLDER TELECOM ORDINARY SHARES NZD 4,88 FOR EACH
ORDINARY SHARE REGISTERED IN THE NAME OF THAT
SHAREHOLDER WHICH HAS BEEN CANCELLED, SUBJECT TO THE
ARRANGEMENT BEING SANCTIONED BY THE HIGH COURT OF NEW
ZEALAND PURSUANT TO PART XV OF THE COMPANIES ACT 1993,
FURTHER INFORMATION ABOUT THE ARRANGEMENT AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELECOM CORPORATION OF NEW ZEALAND LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR N/A
AUDITORS REMUNERATION
PROPOSAL #2.: RE-ELECT MR. W. BOYD AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.: RE-ELECT MR. M. TYLER AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.: RE-ELECT MR. R. SPITHILL AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.: RE-ELECT MR. M. HORN AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.: AMEND THE CONSTITUTION OF THE COMPANY BY ISSUER YES FOR N/A
INSERTING CLAUSE BELOW FOR THE PERIOD UNTIL 01 JUL
2010: A MANAGING DIRECTOR OF THE COMPANY WHO IS
RESIDENT IN NEW ZEALAND AND NOT A NEW ZEALAND CITIZEN
SHALL NOT BE COUNTED FOR THE PURPOSES OF THE
CALCULATIONS IN CLAUSE 67
PROPOSAL #7.: ELECT MR. P. REYNOLDS AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.: APPROVE TO ISSUE MR. P. REYNOLDS UPTO ISSUER YES FOR N/A
7,50,000 ORDINARY SHARES DURING PERIOD TO 03 OCT 2010
UNDER PERFORMANCE INCENTIVE SCHEME
PROPOSAL #9.: APPROVE TO ISSUE MR. P. REYNOLDS UPTO ISSUER YES FOR N/A
17,50,000 RIGHTS UNDER PERFORMANCE INCENTIVE SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELECOM ITALIA SPA
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: APPROVE THE FINANCIAL STATEMENTS FOR ISSUER NO N/A N/A
THE YE 31 DEC 2007; RELATED AND CONSEQUENT RESOLUTIONS
PROPOSAL #O.2: APPOINT THE BOARD OF DIRECTORS; RELATED ISSUER NO N/A N/A
AND CONSEQUENT RESOLUTIONS
PROPOSAL #O.3: APPROVE THE STOCK OPTION PLAN RESERVED ISSUER NO N/A N/A
TO THE COMPANY'S EXECUTIVE DIRECTORS, AND AUTHORIZE TO
PURCHASE AND DISPOSE OF TREASURY SHARES; RELATED AND
CONSEQUENT RESOLUTIONS
PROPOSAL #E.1: AMEND THE FOLLOWING ARTICLES OF THE ISSUER NO N/A N/A
COMPANY'S BYLAWS: 9 ?BOARD OF DIRECTORS?; 17 ?BOARD OF
AUDITORS?; AND 18 ?SHAREHOLDERS MEETING?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEFONICA S A
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: EXAMINATION AND APPROVAL, IF ISSUER YES FOR FOR
APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE
CONSOLIDATED FINANCIAL STATEMENTS AND OF THE
MANAGEMENT REPORT OF TELEFONICA, S.A. AND ITS
CONSOLIDATED GROUP OF COMPANIES, AS WELL AS OF THE
PROPOSED ALLOCATION OF PROFITS/LOSSED OF TELEFONICA,
S.A. AND OF THE MANAGEMENT OF ITS BOARD OF DIRECTORS,
ALL WITH RESPECT TO THE FISCAL YEAR 2007.
PROPOSAL #II.1: RE-ELECTION OF MR. JOSE FERNANDO DE ISSUER YES FOR FOR
ALMANSA MORENO-BARREDA TO THE BOARD OF DIRECTORS.
PROPOSAL #II.2: RATIFICATION OF THE INTERIM ISSUER YES FOR FOR
APPOINTMENT OF MR. JOSE MARIA ABRIL PEREZ TO THE BOARD
OF DIRECTORS.
PROPOSAL #II.3: RATIFICATION OF THE INTERIM ISSUER YES FOR FOR
APPOINTMENT OF MR. FRANCISCO JAVIER DE PAZ MANCHOTO
THE BOARD OF DIRECTORS.
PROPOSAL #II.4.: RATIFICATION OF THE INTERIM ISSUER YES FOR FOR
APPOINTMENT OF MS. MARIA EVA CASTILLO SANZ TO THEBOARD
OF DIRECTORS.
PROPOSAL #II.5.: RATIFICATION OF THE INTERIM ISSUER YES FOR FOR
APPOINTMENT OF MR. LUIZ FERNANDO FURLAN TO THE BOARD
OF DIRECTORS.
PROPOSAL #III.: AUTHORIZATION TO ACQUIRE THE COMPANY'S ISSUER YES FOR FOR
OWN SHARES, EITHER DIRECTLY OR THROUGHGROUP COMPANIES.
PROPOSAL #IV.: REDUCTION OF THE SHARE CAPITAL THROUGH ISSUER YES FOR FOR
THE CANCELLATION OF SHARES OF TREASURYSTOCK, EXCLUDING
CREDITORS RIGHT TO OBJECT, AND AMENDMENT OF THE
ARTICLE OF THE BY-LAWS RELATING TO THE SHARE CAPITAL.
PROPOSAL #V.: APPOINTMENT OF THE AUDITORS OF THE ISSUER YES FOR FOR
COMPANY FOR THE FISCAL YEAR 2008.
PROPOSAL #VI.: DELEGATION OF POWERS TO FORMALIZE, ISSUER YES FOR FOR
INTERPRET, CURE AND CARRY OUT THE RESOLUTIONS ADOPTED
BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS
MEETING.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEKOM AUSTRIA AG, WIEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE PRESENTATION OF THE ANNUAL ISSUER NO N/A N/A
REPORT AND THE REPORTS OF THE MANAGEMENT BOARD AND THE
SUPERVISORY BOARD
PROPOSAL #2.: APPROVE THE ALLOCATION OF THE NET INCOME ISSUER NO N/A N/A
PROPOSAL #3.: APPROVE THE ACTIONS OF THE MANAGING ISSUER NO N/A N/A
BOARD AND THE SUPERVISORY BOARD FOR THE FY 2007
PROPOSAL #4.: APPROVE THE REMUNERATION OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.: ELECT THE SUPERVISORY BOARD ISSUER NO N/A N/A
PROPOSAL #6.: ELECT THE AUDITORS FOR THE FY 2007 ISSUER NO N/A N/A
PROPOSAL #7.: APPROVE THE REPORT OF THE MANAGEMENT ISSUER NO N/A N/A
BOARD ON PURCHASE, AMOUNT AND USE OF THESHARES
PROPOSAL #8.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER NO N/A N/A
PURCHASE COMPANY SHARES IN A RANGE FROM 9TO 30 AUR PER
SHARE WITHIN THE NEXT 18 MONTHS AND AUTHORIZE THE
DIRECTORS TO; A) USE OWN SHARES OF THE COMPANY; B) USE
OWN SHARES FOR THE CONVERTIBLE BONDS; C) USE OWN
SHARES AS CONSIDERATION FOR THE ACQUISITION OF
COMPANIES AND ENTERPRISES; D) TO DECREASE THE
PRINCIPAL BY COLLECTION UP TO 46 MILLION OF OWN SHARES
WITHOUT FACE AMOUNT, UP TO EUR 100.326.000 ACCORDING
POINT 65; E) TO SELL OWN SHARES ACCORDING POINT 65 BY
THE MARKET OR BY A PUBLIC OFFER AND TO SELL ALSO OFF-
MARKET WITHIN THE NEST 5 YEARS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELENOR ASA, FORNEBU
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE NOTICE OF THE AGM ISSUER YES FOR FOR
PROPOSAL #2.: ELECT A REPRESENTATIVE TO SIGN THE ISSUER YES FOR FOR
MINUTES OF THE AGM TOGETHER WITH THE CHAIRMAN OF THE
MEETING
PROPOSAL #3.: APPROVE THE ANNUAL ACCOUNTS AND THE ISSUER YES FOR FOR
ANNUAL REPORT FOR THE FY 2007 AND A DIVIDEND OF NOK
3.40 PER SHARE
PROPOSAL #4.: APPROVE THE REMUNERATION TO THE ISSUER YES FOR FOR
COMPANY'S AUDITOR
PROPOSAL #5.: RECEIVE THE INFORMATION ON AND VOTE ON ISSUER YES FOR FOR
THE BOARD'S DECLARATION REGARDING THE DETERMINATION OF
SALARY AND OTHER REMUNERATION TO THE SENIOR
MANAGEMENT, PURSUANT TO SECTION 6-16A IN THE ACT
RELATING TO PUBLIC LIMITED COMPANIES
PROPOSAL #6.: APPROVE THE REDUCTION OF THE SHARE ISSUER YES FOR FOR
CAPITAL BY CANCELLATION OF OWN SHARES AS WELL AS
REDEMPTION OF SHARES OWNED BY THE KINGDOM OF NORWAY
THROUGH THE MINISTRY OF TRADE AND INDUSTRY AND
REDUCTION OF SHARE PREMIUM RESERVE
PROPOSAL #7.: APPROVE THE REDUCTION OF SHARE PREMIUM ISSUER YES FOR FOR
RESERVE THROUGH TRANSFER TO OTHER EQUITY
PROPOSAL #8.: AUTHORIZE THE BOARD TO ACQUIRE OWN SHARES ISSUER YES FOR FOR
PROPOSAL #9.: ELECT ONE NEW MEMBER TO THE ELECTION ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEVISION BROADCASTS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE
AUDITORS FOR THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR
DEC 2007
PROPOSAL #3.: ELECT MR. GORDON SIU KWING CHUE AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: RE-ELECT DR. CHOW YEI CHING AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.2: RE-ELECT MR. CHIEN LEE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT MR. KEVIN LO CHUNG PING AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.: APPROVE AN INCREASE IN THE DIRECTOR'S FEE ISSUER YES FOR FOR
PROPOSAL #6.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION
PROPOSAL #S.7: AMEND ARTICLE 98, ARTICLE 107(H)(I), ISSUER YES FOR FOR
ARTICLE 109, ARTICLE 114 OF ASSOCIATION AS SPECIFIED
PROPOSAL #8.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST
IN SUBSTITUTION OF ALL PREVIOUS AUTHORITIES, DURING OR
AFTER THE RELEVANT PERIOD, TO ALLOT, ISSUE AND DEAL
WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND
TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND
OTHER RIGHTS, OR ISSUE SECURITIES, WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWERS, THE AGGREGATE NOMINAL
AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED OR
ISSUED ?WHETHER PURSUANT TO AN OPTION OR OTHERWISE? BY
THE DIRECTORS OF THE COMPANY, OTHERWISE THAN PURSUANT
TO I) A RIGHTS ISSUE; OR II) ANY SCRIP DIVIDEND OR
SIMILAR ARRANGEMENT PROVIDING FOR ALLOTMENT OF SHARES
IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON THE
ORDINARY SHARES IN THE COMPANY ?SUCH ORDINARY SHARES
BEING DEFINED IN THIS AND THE FOLLOWING RESOLUTION 7,
?SHARES? IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY, SHALL NOT EXCEED THE
AGGREGATE OF: I) 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE
DATE OF PASSING OF THIS RESOLUTION; AND II) ?IF THE
DIRECTORS OF THE COMPANY ARE SO AUTHORIZED BY A
SEPARATE ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY? THE NOMINAL AMOUNT OF ANY SHARE CAPITAL
OF THE COMPANY REPURCHASED BY THE COMPANY SUBSEQUENT
TO THE PASSING OF THIS RESOLUTION ?UP TO A MAXIMUM
EQUIVALENT TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF
THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
OF PASSING OF THIS RESOLUTION; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR THE EXPIRY OF THE PERIOD WITHIN WHICH THE
NEXT AGM OF THE COMPANY IS REQUIRED BY THE ARTICLES OF
ASSOCIATION OF THE COMPANY OR ANY OTHER APPLICABLE
LAW TO BE HELD?
PROPOSAL #9.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
DURING THE RELEVANT PERIOD OF ALL POWERS OF THE
COMPANY TO PURCHASE SHARES ON THE STOCK EXCHANGE OF
HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH
THE SHARES MAY BE LISTED AND RECOGNIZED BY THE
SECURITIES AND FUTURES COMMISSION AND THE STOCK
EXCHANGE OF HONG KONG LIMITED; THE AGGREGATE NOMINAL
AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY
SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE
OF PASSING OF THIS RESOLUTION; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR THE EXPIRY OF THE PERIOD WITHIN WHICH THE
NEXT AGM OF THE COMPANY IS REQUIRED BY THE ARTICLES OF
ASSOCIATION OF THE COMPANY OR ANY OTHER APPLICABLE
LAW TO BE HELD?
PROPOSAL #10.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST
TO EXERCISE THE POWERS OF THE COMPANYREFERRED TO
RESOLUTION 8 IN RESPECT OF THE SHARE CAPITAL OF THE
COMPANY AS SPECIFIED
PROPOSAL #11.: APPROVE TO EXTEND THE PERIOD OF 30 DAYS ISSUER YES FOR FOR
DURING WHICH THE COMPANY'S REGISTER OF MEMBERS MAY BE
CLOSED UNDER SECTION 99(1) OF THE COMPANIES ORDINANCE
DURING THE CALENDAR YEAR 2008 TO 60 DAYS PURSUANT TO
SECTION 99(2) OF THE COMPANIES ORDINANCE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOURT
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND
THE AUDITORS; APPROVE THE COMPANY'S FINANCIAL
STATEMENTS FOR THE YE 2007, AS PRESENTED ACCORDINGLY,
GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE
PERFORMANCE OF THEIR DUTIES DURING THE SAID FY
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND
THE AUDITORS; AND APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO
THE MEETING
PROPOSAL #O.3: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF
THE FRENCH COMMERCIAL CODE; AND APPROVE SAID REPORT
AND THE AGREEMENTS REFERRED TO THEREIN
PROPOSAL #O.4: APPROVE, THE AVAILABLE PROFITS ARE OF ISSUER YES FOR FOR
EUR 302,803,577.81 ?NET INCOME OF 203,747,737.59 AND
RETAINED EARNINGS OF EUR 99,055,840.22?, THE
RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES
THAT THE INCOME FOR THE FY BE APPROPRIATED AS
FOLLOWS: TO THE OTHER RESERVES : EUR 15,999,105.58;
DIVIDENDS: EUR 181,398,918.20; THE BALANCE OF EUR
105,405,554.03 TO THE RETAINED EARNINGS, THE SHARE
HOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.85 PER
SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED
BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON
30 APR 2008; THE DIVIDENDS ACCRUING TO THE COMPANY 'S
OWN SHARES, SHALL BE ALLOCATED TO THE RETAINED
EARNINGS ACCOUNT AS REQUIRED BY LAW
PROPOSAL #O.5: RATIFY THE COOPTATION OF MR. NONCE ISSUER YES FOR FOR
PAOLINI AS A DIRECTOR, TO REPLACE MR. PHILIPPE
MONTAGNER WHO RESIGNED, FOR THE REMAINDER OF MR.
PHILIPPE MONTAGNER'S TERM OF OFFICE, I.E. UNTIL THE
SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL
STATEMENTS FOR THE FY 2008
PROPOSAL #O.6: RATIFY THE COOPTATION OF THE SOCIETE ISSUER YES AGAINST AGAINST
FRANCAISE DE PARTICIPATION ET DE GESTION,(SEPG),
REPRESENTED BY MR. PHILIPPE MONTAGNER, AS A DIRECTOR,
TO REPLACE MR. ETIENNE MOUGEOTTE WHO RESIGNED, FOR THE
REMAINDER OF MR. ETIENNE MOUGEOTTE'S TERM OF OFFICE,
I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE
THE FINANCIAL STATEMENTS FOR THE FY 2008
PROPOSAL #O.7: RATIFY THE CO-OPTATION OF THE COMPANY ISSUER YES AGAINST AGAINST
BOUYGUES, REPRESENTED BY MR. PHILIPPE MARIEN AS A
DIRECTOR, TO REPLACE MR. OLIVIER POUPART LAFARGE WHO
RESIGNED, FOR THE REMAINDER OF OLIVIER POUPART
LAFARGE'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS
MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS
FOR THE FY 2008
PROPOSAL #O.8: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST
ALAIN POUYAT AS A DIRECTOR FOR A 2-YEAR PERIOD
PROPOSAL #O.9: APPROVE THE NAMES OF THE MANAGING ISSUER YES FOR FOR
MEMBERS OF THE WORKS COMMITTEE, THEIR ELECTION AND
APPOINTMENT AS MANAGING MEMBERS OF THE WORKS COMMITTEE
FOR A 2 YEAR PERIOD
PROPOSAL #O.10: APPOINT THE CABINET KPMG SA AS THE ISSUER YES FOR FOR
STATUTORY AUDITOR, TO REPLACE THE CABINET SALUSTRO
REYDEL WHO RESIGNED, FOR THE REMAINDER OF THE CABINET
SALUSTRO REYDEL'S TERM OF OFFICE, I.E. UNTIL T HE
SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL
STATEMENTS FOR THE FY 2010
PROPOSAL #O.11: APPOINT MR. BERTRAND VIALATTE AS A ISSUER YES FOR FOR
DEPUTY AUDITOR, TO REPLACE MR. MICHEL SAVIOZ WHO
RESIGNED, FOR THE REMAINDER OF MR. MICHEL SAVIOZ'S
TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING
CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY
2010
PROPOSAL #O.12: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
BUY BACK THE COMPANY'S SHARES ON THE OPENMARKET,
SUBJECT TO THE CONDITIONS DESCRIBED: MAXIMUM PURCHASE
PRICE: EUR 35.00, MINIMUM SALE PRICE EUR 13.00,
MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE
SHARE CAPITAL, I. E. 21,341,049 SHARES, MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR 960,347,214. 00;
?AUTHORITY EXPIRES AT THE NEXT GENERAL MEETING, WHICH
WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS
FOR FY 2008?; IT SUPERSEDES THE PART UNUSED OF ANY AND
ALL EARLIER AUTHORIZATIONS TO THE SAME EFFECT; AND TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH AL L
NECESSARY FORMALITIES
PROPOSAL #E.13: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND
AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF
THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A
STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE
SHARE CAPITAL OVER A 24 MONTH PERIOD; ?AUTHORITY ENDS
AT THE END OF AN 18 MONTH PERIOD? AND TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
PROCEED, IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF
EQUITY WARRANTS ?WITH WAIVER OF SHAREHOLDERS PRE
EMPTIVE RIGHTS? IN THE EVENT OF A PUBLIC EXCHANGE
OFFER CONCERNING THE SHARES OF THE COMPANY, AND TO
INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR
100,000,000.00, THIS AMOUNT SHALL NOT COUNT AGAINST
THE OVERALL CEILING SET FORTH IN RESOLUTION NO. 18 OF
THE COMBINED SHAREHOLDERS MEETING OF 17 APR 2007; AND
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES; THIS DELEGATION SUPERSEDES ANY
AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT
PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR
FUTURE SHARES, WITH WAIVER OF SHAREHOLDERS PRE-
EMPTIVE RIGHTS IN FAVOUR OF THE EMPLOYEES AND OR THE
CORPORATE OFFICERS OF TF1 AND RELATED COMPANIES; THEY
MAY NOT REPRESENT MORE THAN 10% OF THE SHARE CAPITAL
?THE AMOUNT OF T HE CAPITAL INCREASE RESULTING FROM
THE ISSUANCE OF THE SHARES SHALL NOT COUNT AGAINST THE
CEILING SET FORTH IN RESOLUTION NO 18 OF THE COMBINED
SHAREHOLDERS MEETING OF 17 APR 2007 AND NOT AGAINST
THE OTHER CEILINGS SET FORTH BY THE COMBINED
SHAREHOLDERS MEETING OF 17 APR 2007?; ?AUTHORITY
EXPIRES AT THE END OF AN 38 MONTH PERIOD?; IT
SUPERSEDES THE PART UNUSED OF ANY AND ALL EARLIER
AUTHORIZATIONS TO THE SAME EFFECT; AND TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #E.16: AUTHORIZE THE BOARD OF DIRECTORS, FOR ISSUER YES AGAINST AGAINST
AN 18 MONTH PERIOD, TO MAKE USE, IN THEEVENT OF A
PUBLIC OFFER CONCERNING THE COMPANY'S SHARES, OF THE
DELEGATIONS AND AUTHORIZATIONS GRANTED BY THE COMBINED
SHAREHOLDERS MEETING OF 17 APR 2007, TO INCREASE THE
SHARE CAPITAL WITHIN THE CONDITIONS SET FORTH IN
RESOLUTIONS NO. 18, 19, 20, 21, 22, 23, 24 AND 26 OF
THE ABOVE MENTIONED SHAREHOLDERS MEETING
PROPOSAL #E.17: AUTHORIZE THE BEARER OF AN ORIGINAL, A ISSUER YES FOR FOR
COPY OR EXTRACT OF THE MINUTES OF THISMEETING TO
CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELIASONERA AB, STOCKHOLM
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECT MR. SVEN UNGER AS THE CHAIRMAN OF ISSUER YES FOR FOR
THE MEETING
PROPOSAL #2.: ELECT 2 PERSONS TO CHECK THE MEETING ISSUER YES FOR FOR
MINUTES ALONG WITH THE CHAIRPERSON
PROPOSAL #3.: APPROVE THE VOTING REGISTER ISSUER YES FOR FOR
PROPOSAL #4.: ADOPT THE AGENDA ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE TO CONFIRM THAT THE MEETING HAS ISSUER YES FOR FOR
BEEN DULY AND PROPERLY CONVENED
PROPOSAL #6.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR
AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE GROUP AUDITOR'S REPORT FOR 2007;
SPEECH BY PRESIDENT MR. LARS NYBERG IN CONNECTION
HEREWITH AND A DESCRIPTION OF THE BOARD OF DIRECTORS
WORK DURING 2007
PROPOSAL #7.: ADOPT THE INCOME STATEMENT, THE BALANCE ISSUER YES FOR FOR
SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET FOR 2007
PROPOSAL #8.: APPROVE THE DIVIDEND OF SEK 4.00 PER ISSUER YES FOR FOR
SHARE BE DISTRIBUTED TO THE SHAREHOLDERSAND THAT 03
APR 2008 BE SET AS THE RECORD DATE FOR THE DIVIDEND;
IF THE AGM ADOPTS THIS, IT IS ESTIMATED THAT
DISBURSEMENT FROM VPC AB WILL TAKE PLACE ON 08 APR 2008
PROPOSAL #9.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL
LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION
OF THE COMPANY IN 2007
PROPOSAL #10.: APPROVE THE NUMBER OF BOARD MEMBERS AT ISSUER YES FOR FOR
7 AND WITH NO DEPUTY BOARD MEMBERS
PROPOSAL #11.: APPROVE THE REMUNERATION TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS, UNTIL THE NEXT AGM, BE SEK 1,00,000
?EARLIER 900,000? TO THE CHAIRMAN, SEK 425,000
?EARLIER 400,000? TO EACH OTHER BOARD MEMBER ELECTED
BY THE AGM; THE CHAIRMAN OF THE BOARD'S AUDIT
COMMITTEE WOULD RECEIVE REMUNERATION OF SEK 150,000
AND OTHER MEMBERS OF THE AUDIT COMMITTEE RECEIVE SEK
100,000 EACH AND THE CHAIRMAN OF THE BOARD'S
REMUNERATION COMMITTEE RECEIVE SEK 40,000 AND OTHER
MEMBERS OF THE REMUNERATION COMMITTEE RECEIVE SEK
20,000 EACH
PROPOSAL #12.: RE-ELECT MESSRS. MAIJA-LIISA FRIMAN, ISSUER YES FOR FOR
CONNY KARLSSON, LARS G. NORDSTROM, TIMO PELTOLA, JON
RISFELT, CAROLINE SUNDEWALL AND TOM VON WEYMARN; AND
THE ELECTION WILL BE PRECEDED BY INFORMATION FROM THE
CHAIRPERSON CONCERNING POSITIONS HELD IN OTHER
COMPANIES BY THE CANDIDATES
PROPOSAL #13.: ELECT MR. TOM VON WEYMARN AS THE ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD OF DIRECTORS
PROPOSAL #14.: APPROVE THE NUMBER OF AUDITORS AND ISSUER YES FOR FOR
DEPUTY AUDITORS SHALL BE 1, UNTIL THE END OF THE AGM
2011
PROPOSAL #15.: APPROVE THE REMUNERATION TO THE ISSUER YES FOR FOR
AUDITORS SHALL BE PAID AS PER INVOICE
PROPOSAL #16.: RE-ELECT PRICEWATERHOUSECOOPERS AS A ISSUER YES FOR FOR
AUDITORS AND THE DEPUTY AUDITORS, UNTIL THE END OF THE
AGM 2011
PROPOSAL #17.: ELECT MESSRS. VIKTORIA AASTRUP, ISSUER YES FOR FOR
?SWEDISH STATE?, MARKKU TAPIO ?FINNISH STATE?, K.G.
LINDVALL ? SWEDBANK ROBUR FUNDS?, LENNART RIBOHN ?SEB
FUNDS? AS THE NOMINATION COMMITTEE AND MR. TOM VON
WEYMARN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS
PROPOSAL #18.: APPROVE THE GUIDING PRINCIPLE IS THAT ISSUER YES FOR FOR
REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THE
EXECUTIVES SHALL BE COMPETITIVE IN ORDER TO ASSURE
THAT TELIASONERA CAN ATTRACT AND RETAIN COMPETENT
EXECUTIVES; THE TOTAL REMUNERATION PACKAGE SHALL
CONSIST OF FIXED SALARY, VARIABLE COMPONENTS OF ANNUAL
VARIABLE SALARY AND LONG TERM VARIABLE COMPENSATION,
PENSION AND OTHER BENEFITS; THE FIXED SALARY LEVELS
SHALL BE SET AND REVIEWED ON AN INDIVIDUAL BASIS AND
SHALL BE ALIGNED WITH THE SALARY LEVELS IN THE MARKET
IN WHICH THE EXECUTIVE IN QUESTION IS EMPLOYED; THE
ANNUAL VARIABLE SALARY SHALL BE DEFINED IN A PLAN FOR
A SET PERIOD WITH SET PRECISE TARGETS THAT PROMOTES
TELIASONERA'S BUSINESS GOALS, THE LEVEL OF THE ANNUAL
VARIABLE SALARY MAY VARY BETWEEN EXECUTIVES AND CAN
NOT EXCEED 50% OF THE FIXED ANNUAL SALARY; TELIASONERA
DOES PRESENTLY NOT HAVE ANY STOCK RELATED LONG TERM
VARIABLE COMPENSATION PROGRAM; PENSION PLANS SHALL
FOLLOW LOCAL MARKET PRACTICE AND, IF POSSIBLE, THE
DEFINED CONTRIBUTION SYSTEM SHALL BE USED FOR NEWLY
APPOINTED EXECUTIVES; THE CONTRACT WITH EXECUTIVES
SHALL REQUIRE A PERIOD OF AT LEAST 6 MONTHS FROM THE
EMPLOYEE AND MAXIMUM 12 MONTHS ?6 MONTH FOR THE CHIEF
EXECUTIVE OFFICER? FROM THE COMPANY WITH RESPECT TO
RESIGNATION OR TERMINATION OF EMPLOYMENT, UPON
TERMINATION BY THE COMPANY, THE EXECUTIVE SHALL BE
ENTITLED TO SEVERANCE PAY EQUAL TO HIS FIXED MONTHLY
SALARY FOR A PERIOD OF MAXIMUM 12 MONTHS ?24 MONTHS
FOR THE CHIEF EXECUTIVE OFFICER?; OTHER BENEFITS SHALL
BE COMPETITIVE IN THE LOCAL MARKET; AND THE BOARD OF
DIRECTORS MAY ALLOW MINOR DEVIATIONS ON AN INDIVIDUAL
BASIS FROM THIS REMUNERATION POLICY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELSTRA CORP LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: CHAIRMAN AND CEO PRESENTATIONS ISSUER NO N/A N/A
PROPOSAL #2.: ADOPT THE REMUNERATION REPORT FOR THE ISSUER YES AGAINST N/A
FYE 30 JUN 2007
PROPOSAL #3.: RECEIVE THE COMPANY'S FINANCIAL ISSUER NO N/A N/A
STATEMENTS AND REPORTS FOR THE YE 30 JUN 2007
PROPOSAL #4.: APPOINT ERNST & YOUNG AS THE AUDITOR OF ISSUER YES FOR N/A
THE COMPANY
PROPOSAL #5.: APPROVE, IN ACCORDANCE WITH RULE 24.1 OF ISSUER YES FOR N/A
THE COMPANY'S CONSTITUTION, TO INCREASE THE MAXIMUM
AGGREGATE REMUNERATION PAYABLE FROM THE COMPANY TO
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR
SERVICES AS DIRECTORS INCLUDING THEIR SERVICE ON A
COMMITTEE OF THE DIRECTORS, BY AUD 1,000,000 TO A
MAXIMUM SUM OF AUD 3,000,000 PER ANNUM
PROPOSAL #6.: ACKNOWLEDGE THE RETIREMENT OF MS. ISSUER NO N/A N/A
BELINDA HUTCHINSON, WHO IS NOT SEEKING RE-ELECTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELSTRA CORP LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: CHAIRMAN AND CHIEF EXECUTIVE OFFICER ISSUER NO N/A N/A
PRESENTATIONS
PROPOSAL #2.: ADOPT THE REMUNERATION REPORT FOR THE ISSUER YES AGAINST N/A
FYE 30 JUN 2007
PROPOSAL #3.: TO DISCUSS THE COMPANY'S FINANCIAL ISSUER NO N/A N/A
STATEMENTS AND REPORTS FOR THE YE 30 JUN 2007
PROPOSAL #4.: APPOINT ERNST & YOUNG AS THE AUDITOR OF ISSUER YES FOR N/A
THE COMPANY
PROPOSAL #5.: APPROVE, IN ACCORDANCE WITH RULE 24.1 OF ISSUER YES FOR N/A
THE COMPANY'S CONSTITUTION, TO INCREASE THE MAXIMUM
AGGREGATE REMUNERATION PAYABLE FROM THE COMPANY TO THE
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR
SERVICES AS DIRECTORS INCLUDING THEIR SERVICE ON A
COMMITTEE OF DIRECTORS BY AUD 1,000,000 TO A MAXIMUM
SUM OF AUD 3,000,000 PER ANNUM
PROPOSAL #6.: ACKNOWLEDGE, IN ACCORDANCE WITH THE ISSUER NO N/A N/A
COMPANY'S CONSTITUTION, THAT MS. BELINDA HUTCHINSON
RETIRES BY ROTATION AND IS NOT SEEKING RE-ELECTION;
THE COMPANY DID NOT RECEIVE ANY NOMINATIONS FOR
ELECTION AS A DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENCENT HOLDINGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND APPROVE THE AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.i.a: RE-ELECT MR. ANTONIE ANDRIES ROUX AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.i.b: RE-ELECT MR. LI DONG SHENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.ii: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
FIX THE DIRECTORS REMUNERATION
PROPOSAL #4.: RE-APPOINT THE AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #5.: AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE ISSUER YES AGAINST AGAINST
AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND
OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT
EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY; OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE;
OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR
THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE
OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF
ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE
SHARES OF THE COMPANY; OR III) ANY SCRIP DIVIDEND OR
SIMILAR ARRANGEMENT; ?AUTHORITY EXPIRES THE EARLIER OF
THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF
THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY
PROPOSAL #6.: AUTHORIZE THE DIRECTORS TO PURCHASE OR ISSUER YES FOR FOR
OTHERWISE ACQUIRE SHARES OF HKD 0.0001EACH IN THE
CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD,
SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS
AND REGULATIONS OF THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED,
NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF
THE ISSUED SHARE CAPITAL; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS
TO BE HELD BY LAW?
PROPOSAL #7.: APPROVE, CONDITIONAL UPON THE PASSING OF ISSUER YES AGAINST AGAINST
RESOLUTIONS 5 AND 6, TO ADD THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED
BY THE COMPANY PURSUANT TO RESOLUTION 6, TO THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 5
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TERUMO CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
PROPOSAL #6: APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE ISSUER YES FOR FOR
MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TESCO PLC, CHESHUNT
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ACCOUNTS AND REPORTS OF THE ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS FOR THE FYE 23 FEB 2008
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE FYE 23 FEB 2008
PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 7.7 PENCE ISSUER YES FOR FOR
PER SHARE RECOMMENDED BY THE DIRECTORS
PROPOSAL #4.: RE-ELECT MR. CHARLES ALLEN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT DR. HARALD EINSMANN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.: RE-ELECT MR. RODNEY CHASE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: RE-ELECT MS. KAREN COOK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.: RE-ELECT SIR TERRY LEAHY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.: RE-ELECT MR. TIM MASON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
PROPOSAL #11.: APPROVE TO DETERMINE THE REMUNERATION ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP BY THE DIRECTORS
PROPOSAL #12.: AUTHORIZE THE DIRECTOR, IN ACCORDANCE ISSUER YES FOR FOR
WITH SECTION 80 OF THE COMPANIES ACT 1985 (THE ACT),
TO ALLOT RELEVANT SECURITIES ?AS DEFINED IN SECTION
80(2) OF THE ACT? OF THE COMPANY UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 130.8 MILLION ?WHICH IS EQUAL TO
APPROXIMATELY 33% OF THE CURRENT ISSUED SHARE CAPITAL
OF THE COMPANY? ?AUTHORITY EXPIRES ON 27 JUN 2013?;
AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER
THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN
OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.13: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR
AND CONDITIONAL ON THE PASSING OF RESOLUTION 12
PURSUANT TO SECTION 95 OF THE ACT TO ALLOT EQUITY
SECURITIES, FOR CASH PURSUANT TO THE AUTHORITY GIVEN
TO THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF
THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS
?SECTION 89(1)?, PROVIDED THAT THIS POWER IS LIMITED
TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN
CONNECTION WITH A RIGHTS ISSUE; B) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 19.6 MILLION; SUBSECTIONS 94(2)
TO 94(7) OF THE ACT APPLY FOR THE INTERPRETATION OF
THIS RESOLUTION AND THIS POWER APPLIES IN RELATION TO
A SALE OF SHARES WHICH IS INCLUDED AS AN ALLOTMENT OF
EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE
ACT AS IF ALL REFERENCES IN THIS RESOLUTION TO ANY
SUCH ALLOTMENT INCLUDED ANY SUCH SALE AND AS IF IN THE
FIRST PARAGRAPH OF THE RESOLUTION THE WORDS PURSUANT
TO THE AUTHORITY CONFERRED ON THE DIRECTORS FOR THE
PURPOSES OF SECTION 80 OF THE ACT WERE OMITTED IN
RELATION TO SUCH SALE; ?AUTHORITY EXPIRES THE EARLIER
OF THE CONCLUSION OF THE COMPANY'S NEXT AGM OR 15
MONTHS FROM THE DATE OF THE PASSING OF THIS
RESOLUTION?; AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO
SUCH EXPIRY
PROPOSAL #S.14: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES FOR FOR
PURCHASES ?SECTION 163(3) OF THE ACT? OF MAXIMUM
NUMBER OF ORDINARY SHARES UP TO 784.8 MILLION SHARES
OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM
PRICE OF 5P AND UP TO 105% OF THE AVERAGE MIDDLE
MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE 5
BUSINESS DAYS IMMEDIATELY PRECEDING THE PURCHASE DATE;
AND THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-
BACK AND STABILIZATION REGULATION 2003; AND ?AUTHORITY
EXPIRES THE EARLIER OF THE CLOSE NEXT AGM OF THE
COMPANY OR 15 MONTHS FROM THE DATE OF THIS RESOLUTION
IS PASSED?; AND THE COMPANY, BEFORE THE EXPIRY, MAY
MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL
OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #15.: AUTHORIZE THE COMPANY AND ALL ISSUER YES FOR FOR
COMPANIES, IN ACCORDANCE WITH SECTION 366 OF THE NEW
ACT, THAT ARE ITS SUBSIDIARIES AT ANYTIME DURING THE
PERIOD FOR WHICH THIS RESOLUTION: ?A? MAKE DONATIONS
TO POLITICAL PARTIES AND / OR INDEPENDENT ELECTION
CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; ?B?
MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS,
OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP
100,000 IN TOTAL; ?C? INCUR POLITICAL EXPENDITURE NOT
EXCEEDING GBP 100,000 IN TOTAL, DURING THE PERIOD
BEGINNING WITH THE DATE OF THE PASSING OF THIS
RESOLUTION AND ENDING ON THE DATE OF THE COMPANY'S
NEXT AGM; FOR THE PURPOSE OF THIS RESOLUTION THE TERMS
POLITICAL DONATIONS, POLITICAL EXPENDITURE,
INDEPENDENT ELECTION CANDIDATES, POLITICAL PARTIES AND
POLITICAL ORGANIZATION SHALL HAVE THE MEANING GIVEN
BY PART 14 OF THE NEW ACT
PROPOSAL #S.16: ADOPT, WITH IMMEDIATE EFFECT, THE ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION OF THE COMPANY, IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF THE EXISTING
ARTICLES OF ASSOCIATION OF THE COMPANY; SUBJECT TO
THE PASSING OF RESOLUTION 16(A) AND WITH EFFECT FROM
00.01AM ON 01 OCT 2008 OR SUCH LATER TIME AT WHICH
SECTION 175 OF THE NEW ACT SHALL BE BROUGHT INTO
FORCE, THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY
ADOPTED PURSUANT TO RESOLUTION 16(A) BY THE DELETION
OF ARTICLE 91 AND THE INSERTION OF NEW ARTICLES 91 AND
92, AND THE REMAINING ARTICLES BE NUMBERED AND THE
DELETION OF ARTICLE 99 AND THE INSERTION OF NEW
ARTICLE 100, AS SPECIFIED
PROPOSAL #S.17: APPROVE THE COMPANY'S ANIMAL WELFARE ISSUER YES AGAINST FOR
POLICY ENDORSES THE FIVE FREEDOMS CONCEPT PROPOSED BY
THE FARM ANIMAL WELFARE COUNCIL ?FAWC?, BEING: 1)
FREEDOM FROM HUNGER AND THIRST; 2) FREEDOM FROM
DISCOMFORT; 3) FREEDOM FROM PAIN, INJURY OR DISEASE;
4) FREEDOM TO EXPRESS NORMAL BEHAVIOUR; 5) FREEDOM
FROM FEAR AND DISTRESS; AND ACKNOWLEDGE THE STUDY
PUBLISHED IN FEB 2008 BY KNOWLES, TG ET AL AND FUNDED
BY THE UK DEPARTMENT OF ENVIRONMENT, FOOD AND RURAL
AFFAIRS, ENTITLED LEG DISORDERS IN BROILER CHICKENS:
PREVALENCE, RISK FACTORS AND PREVENTION AND NOTING
THAT THE COMPANY'S ORDER, STOCK AND SALE OF STANDARD
INTENSIVE BROILER CHICKENS ENDORSES AND/OR CONTRIBUTES
TO AN AVERAGE OF 27.6% OF BIRDS HAVING POOR
LOCOMOTION AND 3.3% BEING ALMOST UNABLE TO WALK AT AN
AVERAGE AGE OF 40 DAYS NOTWITHSTANDING A CULLING
PROCESS; THE COMPANY SETS A COMMITMENT WITHIN A FAIR
TIME FRAME TO TAKE APPROPRIATE MEASURES TO ENSURE THAT
CHICKENS PURCHASED FOR SALE BY THE COMPANY ARE
PRODUCED IN SYSTEMS CAPABLE OF PROVIDING THE FIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TGS-NOPEC GEOPHYSICAL COMPANY ASA
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECT THE CHAIRMAN FOR THE MEETING AND A ISSUER YES ABSTAIN N/A
PERSON TO CO-SIGN THE MINUTES FROM THE GENERAL
MEETING TOGETHER WITH THE CHAIRMAN
PROPOSAL #2.: APPROVE THE NOTICE AND THE AGENDA FOR ISSUER YES ABSTAIN N/A
THE MEETING
PROPOSAL #3.: APPROVE TO MERGE TGS-NOPEC GEOPHYSICAL ISSUER YES ABSTAIN N/A
COMPANY ASA WITH WAVEFIELD INSEIS ASA IN ACCORDANCE
WITH THE MERGER PLAN DATED 20 AUG 2007 NEGOTIATED
BETWEEN THE BOARDS OF TGS-NOPEC GEOPHYSICAL COMPANY
ASA AND WAVEFIELD INSEIS ASA; THE COMPANIES ARE MERGED
IN ACCORDANCE WITH THE REGULATIONS SET FORTH IN THE
NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT
CHAPTER 13 SO THAT WAVEFIELD INSEIS ASA TRANSFERS ALL
OF ITS ASSETS, RIGHTS AND OBLIGATIONS TO TGS-NOPEC
GEOPHYSICAL COMPANY ASA, AGAINST REMUNERATION TO THE
SHAREHOLDERS OF WAVEFIELD INSEIS ASA IN THE FORM OF A
MINIMUM OF 55,113,612 AND A MAXIMUM OF 64,839,544
SHARES IN TGS-NOPEC GEOPHYSICAL COMPANY ASA, IN
COMPLIANCE WITH THE PROVISIONS ON MERGER REMUNERATION
SET FORTH IN THE MERGER PLAN; THE MERGER SHALL BE
COMPLETED WITH ACCOUNTING EFFECT FROM THE POINT IN
TIME WHEN THE SHAREHOLDERS MEETINGS OF BOTH TGS-NOPEC
GEOPHYSICAL COMPANY ASA AND WAVEFIELD INSEIS ASA HAVE
APPROVED THE MERGER; IN ACCORDANCE WITH THE MERGER
PLAN IT IS HEREBY RESOLVED TO INCREASE THE SHARE
CAPITAL AS FOLLOWS: I) TO INCREASE THE SHARE CAPITAL
BY MINIMUM NOK 13,778,403 AND MAXIMUM NOK 16,209,886,
BY ISSUANCE OF A MINIMUM OF 55,113,612 AND A MAXIMUM
OF 64,839,544 SHARES; WITHIN THIS INTERVAL, THE
COMPANY SHALL ISSUE AN AGGREGATE NUMBER OF SHARES
EQUAL TO THE PRODUCT OF 0.505 AND THE NUMBER OF SHARES
IN WAVEFIELD INSEIS ASA HELD BY SHAREHOLDERS OTHER
THAN TGS-NOPEC GEOPHYSICAL COMPANY ASA AND WAVEFIELD
INSEIS ASA AT THE COMPLETION OF THE MERGER; THE
NOMINAL VALUE OF EACH NEW SHARE IS NOK 0.25; PAYMENT
FOR THE SHARE IS SETTLED BY ACQUISITION OF WAVEFIELD
INSEIS ASA'S ASSETS, RIGHTS AND LIABILITIES ACCORDING
TO THE PROVISIONS OF THE MERGER PLAN; ALL THE NEW
SHARES SHALL BE SUBSCRIBED BY THE SHAREHOLDERS OF
WAVEFIELD INSEIS ASA, SAVE THAT NO SHARES SHALL BE
ISSUED AS CONSIDERATION FOR TGS-NOPEC GEOPHYSICAL
ASA'S SHAREHOLDING IN WAVEFIELD INSEIS ASA; THUS, THE
SHAREHOLDERS OF THE COMPANY SHALL HAVE NO PRE-EMPTION
RIGHTS TO THE SHARES; THE SHARES ARE CONSIDERED
SUBSCRIBED FOR BY THE SHAREHOLDERS OF WAVEFIELD INSEIS
ASA WHEN SAID COMPANY'S EGM HAS APPROVED THE MERGER
PLAN; THE NEW SHARES GIVE RIGHTS TO DIVIDEND AND OTHER
SHAREHOLDERS RIGHTS FORM THE TIME THE NEW SHARE
CAPITAL IS REGISTERED IN THE SHAREHOLDERS REGISTER
PROPOSAL #4.1: ELECT MR. CLAUS KAMPMANN ?CHAIRMAN? AS ISSUER YES ABSTAIN N/A
A DIRECTOR
PROPOSAL #4.2: ELECT MS. ELISABETH HARSTAD AS A ISSUER YES ABSTAIN N/A
DIRECTOR
PROPOSAL #4.3: ELECT MR. ARNE K. MAELAND AS A DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #4.4: ELECT DR. COLETTE LEWINER AS A DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #4.5: ELECT MS. KATHLEEN ARTHUR AS A DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #4.6: ELECT MR. ANDERS FARESTVEIT ?DEPUTY ISSUER YES ABSTAIN N/A
CHAIRMAN? AS A DIRECTOR
PROPOSAL #4.7: ELECT MR. DAG ERIK RASMUSSEN AS A ISSUER YES ABSTAIN N/A
DIRECTOR
PROPOSAL #4.8: ELECT MR. HILDE NAKSTAD AS A DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #5.: ELECT MR. ANDERS FARESTVEIT AS AN ISSUER YES ABSTAIN N/A
OBSERVER ON THE BOARD OF DIRECTORS FROM THE DATE
HEREOF AND UNTIL THE MERGER WITH WAVEFIELD INSEIS ASA
HAS BEEN COMPLETED; AND FROM THE TIME OF COMPLETION OF
THE MERGER MS. EVA AMUNDSEN SHALL ACT AS AN OBSERVER
ON THE BOARD OF DIRECTORS
PROPOSAL #6.: AMEND, AS PER THE COMPLETION OF THE ISSUER YES ABSTAIN N/A
MERGER BETWEEN TGS-NOPEC GEOPHYSICAL COMPANY ASA AND
WAVEFIELD INSEIS ASA, THE ARTICLES 1, 2, 5, 7 AND 8 AS
SPECIFIED, OF THE ARTICLES OF ASSOCIATION FOR TGS-
NOPEC GEOPHYSICAL COMPANY ASA
PROPOSAL #7.: AUTHORIZE THE BOARD OF DIRECTORS ON ISSUER YES ABSTAIN N/A
BEHALF OF THE COMPANY, IN SUBSTITUTION TO THE EXISTING
AUTHORITY AND IN ACCORDANCE TO THE TERMS OF THE
MERGER PLAN, TO ACQUIRE OWN SHARES, PROVIDED HOWEVER,
THE TOTAL NOMINAL VALUE OF OWN SHARE SHALL NOT EXCEED
10% OF THE SHARE CAPITAL OF THE COMPANY, THE HIGHEST
AMOUNT WHICH CAN BE PAID PER SHARE SHALL BE THE PRICE
AS QUOTED ON THE STOCK EXCHANGE AT THE TIME OF
ACQUISITION PLUS 5% AND THE LOWEST IS NOK 0.25; THE
ACQUISITION AND SALE OF OWN SHARES CAN TAKE PLACE ONLY
IN CONNECTION WITH A) BUY BACK PROGRAMS, AND/OR B)
ANY STOCK OPTION PROGRAM OF THE COMPANY, THE BOARD OF
DIRECTORS SHALL ENSURE THAT LEGISLATION REGARDING
EQUAL TREATMENT OF THE COMPANY'S SHAREHOLDERS AND THE
PROHIBITION AGAINST GIVING SHAREHOLDERS AN
UNREASONABLE ADVANTAGE AT THE EXPENSE OF OTHER
SHAREHOLDERS ARE COMPLIED WITH; ?AUTHORITY EXPIRES THE
EARLIER OF THE NEXT AGM OR 30 JUN 2008?, AND IF OWN
SHARES ARE SOLD, THE AUTHORITY ALSO COMPRISES PURCHASE
OF NEW SHARES AS REPLACEMENT OF THE SOLD SHARES, AS
LONG AS THE TOTAL HOLDING OF SHARES DOES NOT EXCEED
THE 10% LIMIT
PROPOSAL #8.: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES ABSTAIN N/A
SUBSTITUTION TO THE EXISTING AUTHORITY, IN ACCORDANCE
TO THE TERMS OF THE MERGER PLAN AND IN ACCORDANCE WITH
SECTION 10-14 OF THE PUBLIC LIMITED LIABILITY
COMPANIES ACT, TO INCREASE THE COMPANY'S SHARE CAPITAL
WITH UP TO NOK 3,950,000; ?AUTHORITY EXPIRES THE
EARLIER OF THE NEXT AGM OR 30 JUN 2008?; THE AUTHORITY
MAY ONLY BE USED IN CONNECTION WITH A) ANY STOCK
OPTION PROGRAMMES OF THE COMPANY ?INCLUDING ISSUING
SHARES UNDER THE PRE-MERGER STOCK OPTION PROGRAM OF
WAVEFIELD INSEIS ASA?; B) MERGERS, DE-MERGERS OR
ACQUISITIONS OF OTHER COMPANIES OR BUSINESSES; AND/OR
C) RAISING FUNDS IN ORDER TO FACILITATE FUTURE
INVESTMENTS WITHIN THE COMPANY'S BUSINESS AREA; THE
BOARD MAY DEVIATE FORM THE SHAREHOLDERS PRE-EMPTION
RIGHTS, ACCORDING TO SECTION 10-4 OF THE PUBLIC
LIMITED LIABILITY COMPANIES ACT; AND THE AUTHORITY
ALSO COMPRISES CAPITAL INCREASES AGAINST CONTRIBUTIONS
IN OTHER ASSETS THE MONEY ETC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TGS-NOPEC GEOPHYSICAL COMPANY ASA
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECT THE CHAIRMAN OF THE MEETING AND A ISSUER YES FOR FOR
PERSON TO CO-SIGN THE MINUTES OF THE GENERAL MEETING
TOGETHER WITH THE CHAIRMAN
PROPOSAL #2.: APPROVE THE NOTICE AND AGENDA FOR THE ISSUER YES FOR FOR
MEETING
PROPOSAL #3.: APPROVE THE ANNUAL ACCOUNTS AND ANNUAL ISSUER YES FOR FOR
REPORT, THE AUDITOR'S REPORT AND THE DISPOSITION OF
THE ANNUAL RESULTS
PROPOSAL #4.: APPROVE THE AUDITOR'S FEE ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE THE DIRECTOR'S FEE FOR THE ISSUER YES FOR FOR
PERIOD JUL 2007 TO JUN 2008
PROPOSAL #5.2: APPROVE THE DIRECTOR'S FEE FOR THE ISSUER YES FOR FOR
PERIOD JUL 2008 TO JUN 2009
PROPOSAL #6.: APPROVE THE COMPENSATION TO THE MEMBERS ISSUER YES FOR FOR
OF THE NOMINATION COMMITTEE FOR THE PERIOD JUL 2007 TO
JUN 2008
PROPOSAL #7.: APPROVE THE MERGER WITH WAVEFIELD INCEIS ISSUER YES FOR FOR
ASA
PROPOSAL #8.1: ELECT MR. CLAUS KAMPMANN, ?CHAIRMAN? AS ISSUER YES FOR FOR
A DIRECTOR
PROPOSAL #8.2: ELECT MR. HENERY H HAMILTON III ?CHIEF ISSUER YES FOR FOR
EXECUTIVE OFFICER/DIRECTOR? AS A DIRECTOR
PROPOSAL #8.3: ELECT MR. ARNE-KRISTIAN MAELAND AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.4: ELECT MR. COLETTE LEWINER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.5: ELECT MS. KATHLEEN RUTH ARTHUR AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.6: ELECT MS. ELISABETH HARSTAD AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
ACQUIRE THE COMPANY'S SHARES
PROPOSAL #10.: APPROVE THE BOARD OF DIRECTOR'S ISSUER YES FOR FOR
DECLARATION RELEVANT TO THE GUIDELINES FOR
DETERMINATION OF COMPENSATION TO THE EXECUTIVE MANAGERS
PROPOSAL #11.: APPROVE THE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #12.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THALES, NEUILLY SUR SEINE
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS; APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2007, IN
THE FORM PRESENTED TO THE MEETING AND SHOWING NET
PROFIT ?GROUP SHARE? OF EUR 887,400,000.00
PROPOSAL #O.2: RECEIVE AND APPROVE THE REPORTS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND THE AUDITORS, THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FY IN 31 DEC 2007, AS
PRESENTED AND SHOWING NET BOOK PROFITS OF EUR
529,400,0 00.00, THE EXPENSES AND CHARGES THAT WERE
NOT TAX DEDUCTIBLE
PROPOSAL #O.3: APPROVE THE DISTRIBUTABLE INCOME ?I.E. ISSUER YES FOR FOR
THE INCOME FOR THE FY OF EUR 529,391,700.25 DECREASED
BY THE APPROPRIATION TO THE LEGAL RESERVE OF EUR
7,898,075.60 AND INCREASED BY THE RETAINED EARNINGS OF
EUR 170,353,038.47? AMOUNTS TO EUR 691,846,663.12 AND
RESOLVES TO APPROPRIATE IT AS FOLLOWS: DIVIDENDS: EUR
198,333,366.00 THE BALANCE OF EUR 493,513,297.12 TO
THE RETAINED EARNING, THE SHAREHOLDERS WILL RECEIVE A
NET DIVIDEND OF EUR 1.00 PER SHARE, AND WILL ENTITLE
TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE,
THIS DIVIDEND WILL BE PAID ON 02 JUN 2008, THE SUMS OF
THE UNPAID DIVIDENDS ON THE SHARES HELD BY THE
COMPANY, SHALL BE ALLOCATED TO THE RETAINED EARNINGS
ACCOUNT, AS REQUIRED BY LAW
PROPOSAL #O.4: APPROVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1
OF THE FRENCH COMMERCIAL CODE, APPROVES THE AGREEMENT
AUTHORIZED BY THE BOARD OF DIRECTORS, RELATED TO THE
INDEMNITIES TO BE DUE TO MR. DENIS RANQUE IN THE EVENT
OF ITS RETIREMENT AS A CORPORATE OFFICER
PROPOSAL #O.5: RATIFY THE COOPTATION OF MR. BERNARD ISSUER YES AGAINST AGAINST
RETAT AS A DIRECTOR OUTSIDE STATUS , TOREPLACE MR.
HENRI PROGLIO, FOR THE REMAINDER OF MR. HENRI
PROGLIO'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS
MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS
FOR THE FYE IN 31 DEC 2009
PROPOSAL #O.6: RATIFY THE COOPTATION OF MR. ROBERT ISSUER YES FOR FOR
BRUNCK AS A DIRECTOR OUTSIDE STATUS , TOREPLACE MR.
HENRI PROGLIO, FOR THE REMAINDER OF MR. BERNARD
RETAT'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS
MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR
THE FYE IN 31 DEC 2009
PROPOSAL #O.7: APPROVE THE PROPOSAL OF THE PUBLIC ISSUER YES AGAINST AGAINST
SECTOR TO RENEWS THE APPOINTMENT OF MR. FRANCOIS BUJO
N DE L ESTANG AS A DIRECTOR FOR A 6 YEAR PERIOD
PROPOSAL #O.8: APPROVE THE PROPOSAL OF THE PUBLIC ISSUER YES AGAINST AGAINST
SECTOR TO RENEWS THE APPOINTMENT OF MR. DIDIER
LOMBARD AS A DIRECTOR FOR A 6 YEAR PERIOD
PROPOSAL #O.9: APPOINGT MR. JOZEF CORNU AS A DIRECTOR, ISSUER YES AGAINST AGAINST
FOR A 6 YEAR PERIOD ON THE PROPOSAL OF THE
INDUSTRIAL PARTNERSHIP
PROPOSAL #O.10: APPROVE THE PROPOSAL OF THE ISSUER YES AGAINST AGAINST
INDUSTRIAL PARTNERSHIP TO RENEWS THE APPOINTMENT OF
MR. SERGE TCHURUK AS A DIRECTOR FOR A 6 YEAR PERIOD
PROPOSAL #O.11: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 50.00, MINIMUM SALE PRICE: EUR
25.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF
THE SHARE CAPITAL, ?I.E. 19,833,366 SHARES?, MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
991,668,300.00; ?AUTHORITY IS GIVEN FOR AN 18 MONTH
PERIOD?, IT SUPERSEDES THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS MEETING OF 16 MAY 2007, TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #E.12: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
GRANT, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO
BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO
SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED
THROUGH A SHARE CAPITAL INCREASE, IT BEING PROVIDED
THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL
NUMBER OF SHARES, WHICH SHALL EXCEED 5,000,000;
APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF THE EMPLOYEES OR THE
CORPORATE OFFICERS OF THE COMPANY AND RELATED
COMPANIES; ?AUTHORITY IS GRANTED FOR A 38 MONTH
PERIOD?, IT SUPERSEDES THE DELEGATION GRANTED BY THE
SHAREHOLDERS MEETING OF 17 MAY 2005, AUTHORIZE THE
BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.13: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN
FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
90,000,000.00, BY ISSUANCE, WITH PREFERRED
SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES OF THE
COMPANY AS WELL AS SECURITIES GIVING ACCESS TO THE
CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF DEBENTURES
SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
1,500,000,000.00; ?AUTHORITY IS GRANTED FOR A 26 MONTH
PERIOD?, IT SUPERSEDES ANY AND ALL EARLIER
DELEGATIONS TO THE SAME EFFECT AND SET FORTH BY THE
SHAREHOLDER'S MEETING OF 15 MAY 2006, TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN
FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
90,000,000.00, BY ISSUANCE, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES OF THE
COMPANY AS WELL AS SECURITIES GIVING ACCESS TO THE
CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF DEBENTURE
SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
1,500,000,000.00; ?AUTHORITY IS GRANTED FOR A 26 MONTH
PERIOD?, IT SUPERSEDES ANY AND ALL EARLIER
DELEGATIONS TO THE SAME EFFECT AND SET FORTH BY THE
SHAREHOLDERS MEETING OF 15 MAY 2006, TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF AN ISSUE OF SHARES OR SECURITIES GIVING
ACCESS TO THE CAPITAL WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE
AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF
THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF
THE INITIAL ISSUE, THE PAR VALUE OF CAPITAL INCREASE
TO BE CARRIED OUT BY VIRTUE OF THE PRESENT DELEGATION
SHALL COUNT AGAINST THE OVERALL PAR VALUE SET FORTH IN
RESOLUTIONS 13 AND 14, THE PAR VALUE OF DEBENTURE
SECURITIES ISSUES GIVING ACCESS TO THE CAPITAL,
CARRIED OUT BY VIRTUE OF THE PRESENT DELEGATION SHALL
COUNT AGAINST THE OVERALL PAR VALUE SET FORTH IN
RESOLUTIONS 13 AND 14; ?AUTHORITY IS GRANTED FOR A 26
MONTH PERIOD?
PROPOSAL #E.16: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE
CAPITAL, BY WAY OF ISSUING COMPANY'S SHARES OR
SECURITIES GIVING ACCESS TO THE CAPITAL OF OTHER
COMPANIES, IN CONSIDERATION FOR THE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL
SECURITIES OR SECURITIES GIVING ACCESS TO SHARE
CAPITAL OF OTHER COMPANIES; ?AUTHORITY IS GRANTED FOR
A 26 MONTH PERIOD?, AND TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.17: APPROVE THE OVERALL NOMINAL AMOUNT ISSUER YES FOR FOR
PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT
WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS
13, 14, 15 AND 16 SHALL NOT EXCEED EUR 150,000,000.00,
THE ISSUES OF DEBENTURE SECURITIES TO BE CARRIED OUT
WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS
13, 14, 1 5 AND 16 SHALL NOT EXCEED EUR
2,000,000,000.00
PROPOSAL #E.18: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT
ITS SOLE DISCRETION, BY WAY OF ISSUING CAPITAL
SECURITIES OR SECURITIES GIVING ACCESS TO SHARE
CAPITAL, IN FAVOUR OF EMPLOYEES AND EX EMPLOYEES OF
THE COMPANY, WHO ARE MEMBERS OF A COMPANY SAVINGS
PLAN, APPROVE DECIDES TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE
BENEFICIARIES ABOVE MENTIONED; ?AUTHORITY IS GIVEN FOR
A 26 MONTH PERIOD? AND FOR A NOMINAL AMOUNT THAT
SHALL NOT EXCEED EUR 18,000,000.00, IT SUPERSEDES ANY
AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT AND SET
FORTH BY THE SHAREHOLDERS MEETING OF 15 MAY 2006, TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES, TO CHARGE THE SHARE ISSUANCE
COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE
PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL
RESERVE TO ONE-TENTH OF THE NEW CAPITAL AFTER EACH
INCREASE
PROPOSAL #E.19: AMEND ARTICLE NR. 10 OF THE BY LAW ISSUER YES FOR FOR
PROPOSAL #O.20: APPROVE TO AWARD TOTAL ANNUAL FEES TO ISSUER YES FOR FOR
THE CONTROL AGENTS FROM EUR 550,000.00 TO EUR
600,000.00
PROPOSAL #O.21: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE 77 BANK,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE PROVISION OF RETIREMENT ISSUER YES AGAINST AGAINST
ALLOWANCE FOR RETIRING CORPORATE OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BANK OF KYOTO,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE RETIREMENT ALLOWANCE FOR ISSUER YES AGAINST AGAINST
RETIRING DIRECTORS, AND PAYMENT OF ACCRUED BENEFITS
ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM
FOR CURRENT CORPORATE OFFICERS
PROPOSAL #4.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE AUDITORS
PROPOSAL #5.: APPROVE DETAILS OF COMPENSATION AS STOCK ISSUER YES FOR FOR
OPTIONS FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BANK OF YOKOHAMA,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE RETIREMENT ALLOWANCE FOR ISSUER YES AGAINST AGAINST
RETIRING DIRECTORS, AND PAYMENT OF ACCRUED BENEFITS
ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM
FOR CURRENT CORPORATE OFFICERS
PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #6.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE OFFICERS
PROPOSAL #7.: APPROVE DETAILS OF COMPENSATION AS STOCK ISSUER YES FOR FOR
OPTIONS FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BERKELEY GROUP HOLDINGS PLC, COBHAM
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ACCOUNTS FOR THE YE 30 APR ISSUER YES FOR N/A
2007, TOGETHER WITH THE REPORTS OF THEDIRECTORS AND
THE AUDITORS THEREON
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR N/A
REPORT FOR THE FYE 30 APR 2006
PROPOSAL #3.: RE-ELECT MR. ROB PERRINS ?GROUP FINANCE ISSUER YES FOR N/A
DIRECTOR? AS A DIRECTOR, WHO RETIRES BY ROTATION
PROPOSAL #4.: RE-ELECT MR. GREY FRY ?EXECUTIVE ISSUER YES FOR N/A
DIRECTOR? AS A DIRECTOR, WHO RETIRES BY ROTATION
PROPOSAL #5.: RE-ELECT MR. DAVID HOWELL ?AUDIT ISSUER YES FOR N/A
?CHAIRMAN? AND REMUNERATION COMMITTEES? AS ANON-
EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION
PROPOSAL #6.: RE-ELECT MR. ALAN COPPIN ?AUDIT, ISSUER YES FOR N/A
REMUNERATION AND NOMINATION COMMITTEES? AS ANON-
EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION
PROPOSAL #7.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A
THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF
THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH
ACCOUNTS ARE LAID
PROPOSAL #8.: AUTHORIZE THE DIRECTOR TO AGREE THE ISSUER YES FOR N/A
AUDITORS REMUNERATION
PROPOSAL #S.9: AMEND, CONDITIONAL UPON THE ORDINARY ISSUER YES FOR N/A
RESOLUTION AS SPECIFIED IN RESOLUTION 10BEING DULY
PASSED, THE ARTICLES 6.1 AND 7.1 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY, AS SPECIFIED
PROPOSAL #10.: APPROVE AND ADOPT, THE AMENDMENTS TO ISSUER YES FOR N/A
THE BERKELEY GROUP HOLDINGS PLC 2004(B),LONG TERM
INCENTIVE PLAN, AS SPECIFIED, AND AUTHORIZE THE
DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS THEY MAY
CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO
EFFECT
PROPOSAL #11.: APPROVE THE BERKELEY GROUP HOLDINGS PLC ISSUER YES FOR N/A
2007 LONG TERM INCENTIVE PLAN, AS SPECIFIED, FOR THE
ADOPTION BY THE COMPANY AND AUTHORIZE THE DIRECTORS OF
THE COMPANY TO DO ALL ACTS AND THINGS AS THEY MAY
CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO
EFFECT
PROPOSAL #12.: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR N/A
SUBSTITUTION TO ALL THE EXISTING AUTHORITIES, FORTHE
PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO
ALLOT RELEVANT SECURITIES ?SECTION 80(2) OF THE SAID
ACT? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
6,034,991 ON SUCH TERMS AS THE DIRECTORS THINK FIR;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE AGM OF THE COMPANY TO BE HELD IN 2008 OR 04 SEP
2008?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES
AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #13.: AUTHORIZE THE DIRECTORS, FOR THE ISSUER YES FOR N/A
PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO
ALLOT RELEVANT SECURITIES ?SECTION 80(2) OF THE SAID
ACT? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 906,155
AS REQUIRED FOR THE PURPOSE OF SATISFYING AWARDS MADE
UNDER THE BERKELEY GROUP HOLDINGS PLC 2004(B) LONG
TERM INCENTIVE PLAN; ?AUTHORITY EXPIRES AT THE
CONCLUSION OF 5 YEARS?; AND THE DIRECTORS MAY ALLOT
RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR
TO SUCH EXPIRY; THIS AUTHORITY SHALL BE CONCURRENT
WITH AND SHALL NOT INCREASE THE NUMBER OF RELEVANT
SECURITIES THAT MAY BE ALLOTTED PURSUANT TO THE
AUTHORITY GIVEN BY WAY OF THE ORDINARY RESOLUTION OF
THE COMPANY PASSED ON 25 OCT 2004 AND NUMBERED 2 IN
THE NOTICE OF THE EGM HELD ON THAT DATE
PROPOSAL #S.14: AUTHORIZE THE DIRECTORS, ?PURSUANT TO ISSUER YES FOR N/A
SECTION 95 OF THE COMPANIES ACT 1985?, TO ALLOT EQUITY
SECURITIES ?SECTION 94(2) OF THE SAID ACT? AND/OR TO
SELL RELEVANT SHARES ?SECTION 94(5) OF THE SAID ACT?
OUT OF TREASURY FOR CASH, DISAPPLYING THE STATUTORY
PRE-EMPTION RIGHTS ?SECTION 89(1)?, DID NOT APPLY TO
SUCH ALLOTMENT OR SALE IN CONNECTION WITH THE SECTION
80 AUTHORITY REFERRED TO IN RESOLUTION. 12: I)
PURSUANT TO AN OFFER TO HOLDER OF EQUITY SECURITIES IN
THE CAPITAL OF THE COMPANY IN PROPORTION ?AS NEARLY
AS PRACTICABLE? TO THEIR EXISTING HOLDINGS OF EQUITY
SECURITIES BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS IN RELATION TO FRACTIONAL ENTITLEMENTS OR
LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF ANY
TERRITORY, OR REQUIREMENTS OF A REGULATORY BODY; II)
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 906,155; BUT
SO THAT THE COMPANY, PURSUANT TO THE POWER GRANTED BY
THAT RESOLUTION, MAY ENTER INTO A CONTRACT TO ALLOT
EQUITY SECURITIES WHICH WOULD OR MIGHT BE COMPLETED
WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH POWER
PROPOSAL #S.15: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR N/A
SECTION 98 OF THE COMPANIES ACT 1985, TOALLOT EQUITY
SECURITIES ?SECTION 94(2) OF THE SAID ACT? OR TO SELL
RELEVANT SHARES ?SECTION 94(5) OF THE SAID ACT? OUT OF
TREASURY FOR CASH, AS IF SECTION 89(1) OF THE SAID
ACT DID NOT APPLY TO SUCH ALLOTMENT OR SALE IN
CONNECTION WITH THE SECTION 80 AUTHORITY REFERRED TO
IN RESOLUTION 13
PROPOSAL #S.16: AUTHORIZE THE COMPANY, FOR THE PURPOSE ISSUER YES FOR N/A
OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE ONE
OR MORE MARKET PURCHASES ?SECTION 163(3) OF THE SAID
ACT? OF UNITS UP TO 12,082,064 EACH OF THE 2008 B
SHARES, 2010 B SHARES AND ORDINARY SHARES BEING A
TOTAL OF 36,246,192 SHARES OF 15 PENCE ?UNLESS THE
2008 B SHARES IN ISSUE HAVE BEEN REDEEMED BY THE
COMPANY, IN WHICH CASE THE MINIMUM PRICE WHICH MAY BE
PAID FOR A UNIT IS 10 PENCE?, AT A MINIMUM PRICE OF 5
PENCE IN EACH CASE ?EXCLUSIVE OF EXPENSES? AND UP TO
105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR A
UNIT AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY
OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE AGM OF THE COMPANY TO BE HELD IN 2008 OR 04 SEP
2008?; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A
CONTRACT TO PURCHASE UNITS ?AND THE SHARES COMPRISED
IN THOSE UNITS? UNDER THIS AUTHORITY BEFORE THE EXPIRY
OF SUCH AUTHORITY, AND MAY MAKE A PURCHASE OF UNITS
?AND THE SHARES COMPRISED IN THOSE UNITS? PURSUANT TO
ANY SUCH CONTRACT WHICH PURCHASE OR CONTRACT WOULD OR
MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRATION OF SUCH AUTHORITY
PROPOSAL #17.: AUTHORIZE THE COMPANY, FOR THE PURPOSES ISSUER YES FOR N/A
OF SECTION 347C OF THE COMPANIES ACT 1985, TO MAKE
DONATIONS TO EU POLITICAL ORGANIZATION AND TO INCUR EU
POLITICAL EXPENDITURE UP TO AN AGGREGATE AMOUNT NOT
EXCEEDING GBP 50,000; ?AUTHORITY EXPIRES AT THE
CONCLUSION OF THE AGM OF THE COMPANY IN 2008
PROPOSAL #S.18: APPROVE, IN ACCORDANCE WITH THE ISSUER YES FOR N/A
COMPANIES ACT 2006, SCHEDULE 5: THE COMPANY SDEFAULT
METHOD OF COMMUNICATING WITH ITS SHAREHOLDERS SHALL
SWITCH FROM HARD COPY TO WEBSITE COMMUNICATION AND THE
COMPANY MAY SEND OR SUPPLY ANY DOCUMENT OR
INFORMATION TO THE MEMBERS BY MAKING THEM AVAILABLE ON
A WEBSITE TO THE MEMBERS WHO DO NOT ELECT TO RECEIVE
THEM IN HARD COPY; A PERSON IN RELATION TO WHOM THE
SPECIFIED CONDITIONS ARE MET IS DEEMED TO HAVE AGREED
THAT THE COMPANY MAY SUPPLY DOCUMENTS OR INFORMATION
IN THAT MANNER: A) THE PERSON HAS BEEN ASKED
INDIVIDUALLY BY THE COMPANY TO AGREE THAT THE COMPANY
MAY SUPPLY DOCUMENTS, GENERAL INFORMATION OR SPECIFIC
INFORMATION, BY MEANS OF A WEBSITE; AND B) THE COMPANY
HAS NOT RECEIVED A RESPONSE WITHIN THE PERIOD OF 28
DAYS BEGINNING WITH THE DATE ON WHICH THE COMPANY'S
REQUEST WAS SENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CARPHONE WAREHOUSE GROUP PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ACCOUNTS AND THE REPORTS OF ISSUER YES FOR N/A
THE DIRECTORS AND THE AUDITORS FOR THE PERIOD ENDED 31
MAR 2007
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT SET OUT ISSUER YES FOR N/A
IN THE ANNUAL REPORT 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 2.25 PENCE ISSUER YES FOR N/A
PER ORDINARY SHARE FOR THE PERIOD ENDED 31 MAR 2007
PROPOSAL #4.: RE-ELECT MR. ADRIAN MARTIN AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.: RE-ELECT SIR BRIAN PITMAN AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.: ELECT MR. DAVID GRIGSON AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR N/A
AUDITORS OF THE COMPANY AND AUTHORIZETHE BOARD TO
DETERMINE THE AUDITORS REMUNERATION
PROPOSAL #S.8: AMEND THE ARTICLES 94.2 TO 94.6 ISSUER YES FOR N/A
?INCLUSIVE? OF THE COMPANY'S ARTICLES OF ASSOCIATION
AS SPECIFIED
PROPOSAL #S.9: APPROVE THE ADOPTION AND INCLUSION OF ISSUER YES AGAINST N/A
THE NEW ARTICLE 152 IN THE COMPANY'S ARTICLES OF
ASSOCIATION AS SPECIFIED
PROPOSAL #S.10: AUTHORIZE THE DIRECTORS, FOR THE ISSUER YES FOR N/A
PURPOSE OF SECTION 80(1) OF THE COMPANIES ACT 1985
?THE ACT?, TO ALLOT AND ISSUE RELEVANT SECURITIES
?SECTION 80(2) OF THE ACT? UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 298,762 BEING THE AGGREGATE NOMINAL
AMOUNT OF ONE THIRD OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT 31 MAR 2007; ?AUTHORITY EXPIRES AT THE
EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN
2008 OR 15 MONTHS?; AND THE DIRECTORS MAY ALLOT
RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR
TO SUCH EXPIRY
PROPOSAL #S.11: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR N/A
SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES
?SECTION 94(2) OF THE ACT? FOR CASH PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE
STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1) OF THE
ACT?, PROVIDED THAT THIS POWER IS LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH
A RIGHTS ISSUE IN FAVOR OF THE HOLDERS OF ORDINARY
SHARES OF 0.1P EACH IN THE CAPITAL OF THE COMPANY
?ORDINARY SHARES?; AND B) UP TO AN AGGREGATE NOMINAL
AMOUNT EQUAL TO GBP 44,814 ?5% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AS AT 31 MAR 2007?; ?AUTHORITY
EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE AGM OF
THE COMPANY IN 2008 OR 15 MONTHS?; AND AUTHORIZE THE
DIRECTORS TO ALLOT EQUITY SECURITIES AFTER THE EXPIRY
OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.12: AUTHORIZE THE COMPANY, FOR THE PURPOSE ISSUER YES FOR N/A
OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES
?SECTION 163 OF THE ACT? OF UP TO 89,628,492 ORDINARY
SHARES, AT A MINIMUM PRICE WHICH MAY BE PAID IS THE
0.1P NOMINAL VALUE OF EACH SHARE AND NOT MORE THAN 5%
ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH
SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY
OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE AGM OF THE COMPANY IN 2008 OR 15 MONTHS?; THE
COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER SUCH EXPIRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CARPHONE WAREHOUSE GROUP PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE SALE AS SPECIFIED ISSUER YES FOR FOR
SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE
CONDITIONS OF THE SALE AND PURCHASE AGREEMENT
DESCRIBED IN THE CIRCULAR ?THE SALE AGREEMENT?;
AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL
SUCH STEPS AS THEY CONSIDER TO EFFECT THE SALE AND
SALE AGREEMENT AND TO WAIVE, AMEND, VARY, REVISE OR
EXTEND ?AS SPECIFIED?, ANY OF SUCH TERMS AND
CONDITIONS AS THEY MAY CONSIDER TO BE APPROPRIATE
PROPOSAL #2.: APPROVE THE OWNERSHIP AGREEMENTS AS ISSUER YES FOR FOR
SPECIFIED SUBSTANTIALLY ON THE TERMS AND CONDITIONS OF
THE SHAREHOLDERS AGREEMENT AS SPECIFIED AND
AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL
SUCH STEPS AS THEY CONSIDER TO EFFECT THE OWNERSHIP
AGREEMENT AND SHAREHOLDERS AGREEMENT AND TO WAIVE,
AMEND, VARY, REVISE OR EXTEND ?AS SPECIFIED?, ANY OF
SUCH TERMS AND CONDITIONS AS THEY MAY CONSIDER TO BE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CHIBA BANK,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR
ALLOWANCE FOR RETIRING CORPORATE OFFICERS
PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL PAYMENT ASSOCIATED WITH ISSUER YES AGAINST AGAINST
ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS
AND AUDITORS, AND PAYMENT OF BONUS TO THE FAMILY OF A
DECEASED DIRECTOR
PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
PROPOSAL #6: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE OFFICERS
PROPOSAL #7: SHAREHOLDER'S PROPOSAL: AMEND ARTICLES TO ISSUER YES AGAINST FOR
ADD PROVISIONS ABOUT PREVENTINGGLOBAL WARMING
PROPOSAL #8: SHAREHOLDER'S PROPOSAL: AMEND ARTICLES TO ISSUER YES AGAINST FOR
REQUIRE PROMOTION OF NATURAL ENERGYSOURCES
PROPOSAL #9: SHAREHOLDER'S PROPOSAL: AMEND ARTICLES TO ISSUER YES AGAINST FOR
ABOLISH USE OF NUCLEAR POWER
PROPOSAL #10: SHAREHOLDER'S PROPOSAL : AMEND ARTICLES ISSUER YES AGAINST FOR
TO ESTABLISH A COMMITTEE TO OVERSEEAND CONTROL
INAPPROPRIATE BEHAVIOUR BY COMPANY EMPLOYEES
PROPOSAL #11: SHAREHOLDER'S PROPOSAL: AMEND ARTICLES ISSUER YES AGAINST FOR
TO ABOLISH RETIREMENT BONUS SYSTEM
PROPOSAL #12: SHAREHOLDER'S PROPOSAL: REMOVE DIRECTORS ISSUER YES AGAINST FOR
FUKUDA, YAMASHITA AND HAYASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE FURUKAWA ELECTRIC CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GOODWILL GROUP,INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR N/A
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR N/A
PROPOSAL #3.: APPOINT ACCOUNTING AUDITORS ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GOODWILL GROUP,INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #2.: APPROVE OFFERING OF STOCKS THROUGH ISSUER YES AGAINST AGAINST
THIRD-PARTY ALLOTMENT
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GUNMA BANK,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR
FOR CORPORATE AUDITORS
PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HACHIJUNI BANK,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: REDUCE BOARD SIZE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
PROPOSAL #6: APPROVE RETIREMENT ALLOWANCE FOR RETIRING ISSUER YES AGAINST AGAINST
CORPORATE OFFICERS, AND PAYMENT OFACCRUED BENEFITS
ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM
FOR CURRENT CORPORATE OFFICERS
PROPOSAL #7: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE OFFICERS
PROPOSAL #8: APPROVE DETAILS OF COMPENSATION AS STOCK ISSUER YES FOR FOR
OPTIONS FOR CORPORATE OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HIROSHIMA BANK,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE JAPAN STEEL WORKS,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE OFFICERS
PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
PROPOSAL #6: APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE ISSUER YES AGAINST AGAINST
MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE JOYO BANK,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR
FOR CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: SHAREHOLDER'S PROPOSAL: APPROVE ISSUER YES AGAINST FOR
APPROPRIATION OF RETAINED EARNINGS
PROPOSAL #4: SHAREHOLDER'S PROPOSAL : REMOVE A DIRECTOR ISSUER YES AGAINST FOR
PROPOSAL #5: SHAREHOLDER'S PROPOSAL : AMEND ARTICLES ISSUER YES AGAINST FOR
TO ABOLISH USE OF REPROCESSED SPENTNUCLEAR FUEL
PROPOSAL #6: SHAREHOLDER'S PROPOSAL : AMEND ARTICLES ISSUER YES AGAINST FOR
TO DISCLOSE EACH DIRECTOR SCOMPENSATION AND BONUS
PROPOSAL #7: SHAREHOLDER'S PROPOSAL : AMEND ARTICLES ISSUER YES AGAINST FOR
TO ESTABLISH A COMMITTEE TO PROCEEDWITH SHUTDOWN OF
AGING NUCLEAR FACILITIES
PROPOSAL #8: SHAREHOLDER'S PROPOSAL : AMEND ARTICLES ISSUER YES AGAINST FOR
TO ESTABLISH A COMMITTE TO DISCLOSESEISMIC ASSESSMENT
ON THE PLANTS
PROPOSAL #9: SHAREHOLDER'S PROPOSAL : AMEND ARTICLES ISSUER YES AGAINST FOR
TO ESTABLISH A COMMITTE TO PREVENTFROM NUCLEAR
NONPROLIFERATION
PROPOSAL #10: SHAREHOLDER'S PROPOSAL : AMEND ARTICLES ISSUER YES AGAINST FOR
TO EXECUTE OPERATIONS BASED ON CSR INORDER TO PREVENT
GLOBAL WARMING, ETC.
PROPOSAL #11: SHAREHOLDER'S PROPOSAL : AMEND ARTICLES ISSUER YES AGAINST FOR
TO POST SHAREHOLDER MEETING MINUTESON THE INTERNET,
INCLUDING CRITICAL COMMENTS
PROPOSAL #12: SHAREHOLDER'S PROPOSAL : AMEND ARTICLES ISSUER YES AGAINST FOR
TO REDUCE MAXIMUM BOARD SIZE TO 12
PROPOSAL #13: SHAREHOLDER'S PROPOSAL : AMEND ARTICLES ISSUER YES AGAINST FOR
TO REDUCE MAXIMUM AUDITORS BOARDSIZE TO 6 INCLUDING 2
FROM ENVIRONMENTAL NGOS, AND THE OTHER SIMILAR
ORGANIZATIONS
PROPOSAL #14: SHAREHOLDER'S PROPOSAL : AMEND ARTICLES ISSUER YES AGAINST FOR
TO EXECUTE OPERATIONS BASED ON CSR INORDER TO
PROACTIVELY PREVENT GLOBAL ENVIRONMENT
PROPOSAL #15: SHAREHOLDER'S PROPOSAL : AMEND ARTICLES ISSUER YES AGAINST FOR
TO EXECUTE OPERATIONS BASED ON CSR INORDER TO TRANSIT
INTO A RENEWABLE ENERGY POWER COMPANY
PROPOSAL #16: SHAREHOLDER'S PROPOSAL : AMEND ARTICLES ISSUER YES AGAINST FOR
TO PRIORITIZE WORKERS RIGHTS ANDTHOSE OF CONSUMERS
AND LOCAL RESIDENTS
PROPOSAL #17: SHAREHOLDER'S PROPOSAL : AMEND ARTICLES ISSUER YES AGAINST FOR
TO PRIORITIZE INVESTMENT IN LIFELINE FACILITIES TO
CREATE EMPLOYMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE NISHI-NIPPON CITY BANK, LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: APPROVE PURCHASE OF OWN SHARES ISSUER YES FOR FOR
(PREFERRED STOCK)
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.16: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.: APPROVE PROVISION OF RETIREMENT ISSUER YES AGAINST AGAINST
ALLOWANCE FOR RETIRING CORPORATE OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SHIZUOKA BANK,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SUMITOMO TRUST AND BANKING COMPANY,LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SWATCH GROUP AG, NEUENBURG
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE
ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING
RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND
NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING
INSTRUCTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SWATCH GROUP AG, NEUENBURG
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RECEIVE THE 2007 ANNUAL REPORT OF THE ISSUER NO N/A N/A
BOARD OF DIRECTORS
PROPOSAL #1.2: RECEIVE THE 2007 FINANCIAL STATEMENTS ISSUER NO N/A N/A
?BALANCE SHEET, INCOME STATEMENT AND NOTES? AND 2007
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #1.3: RECEIVE THE STATUTORY AUDITORS REPORT ISSUER NO N/A N/A
PROPOSAL #1.4: APPROVE THE REPORTS AND THE FINANCIAL ISSUER NO N/A N/A
STATEMENTS
PROPOSAL #2.: GRANT DISCHARGE TO THE BOARD OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #3.: APPROVE THE APPROPRIATION OF THE NET ISSUER NO N/A N/A
INCOME
PROPOSAL #4.: APPROVE THE NOMINATION OF THE STATUTORY ISSUER NO N/A N/A
AUDITORS
PROPOSAL #5.: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER NO N/A N/A
?ADAPTATION OF ARTICLE 4 OF THE STATUTES?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SWATCH GROUP AG, NEUENBURG
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RECEIVE THE 2007 ANNUAL REPORT OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #1.2: RECEIVE THE 2007 FINANCIAL STATEMENTS ISSUER YES FOR FOR
?BALANCE SHEET, INCOME STATEMENT AND NOTES? AND
2007CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #1.3: RECEIVE THE STATUTORY AUDITORS REPORT ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE THE REPORTS AND THE FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2.: GRANT DISCHARGE TO THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE THE APPROPRIATION OF THE NET ISSUER YES AGAINST AGAINST
INCOME
PROPOSAL #4.: APPROVE THE NOMINATION OF THE STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5.: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR
?ADAPTATION OF ARTICLE 4 OF THE STATUTES?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TOKYO ELECTRIC POWER COMPANY,INCORPORATED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROPRIATION OF SURPLUS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECTION OF A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECTION OF A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECTION OF A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECTION OF A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECTION OF A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECTION OF A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECTION OF A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: ELECTION OF A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: ELECTION OF A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.10: ELECTION OF A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: ELECTION OF A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: ELECTION OF A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: ELECTION OF A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: ELECTION OF A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: ELECTION OF A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.16: ELECTION OF A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.17: ELECTION OF A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.18: ELECTION OF A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.19: ELECTION OF A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.20: ELECTION OF A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECTION OF AN AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECTION OF AN AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECTION OF AN AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECTION OF AN AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECTION OF AN AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: SHAREHOLDERS PROPOSAL : APPROPRIATION ISSUER YES AGAINST FOR
OF SURPLUS
PROPOSAL #5.: SHAREHOLDERS PROPOSAL : PARTIAL ISSUER YES AGAINST FOR
AMENDMENTS TO THE ARTICLES OF INCORPORATION (1)
PROPOSAL #6.: SHAREHOLDERS PROPOSAL : PARTIAL ISSUER YES FOR AGAINST
AMENDMENTS TO THE ARTICLES OF INCORPORATION (2)
PROPOSAL #7.: SHAREHOLDERS PROPOSAL : PARTIAL ISSUER YES AGAINST FOR
AMENDMENTS TO THE ARTICLES OF INCORPORATION (3)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE WHARF (HOLDINGS) LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR
THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND FOR YE 31 DEC ISSUER YES FOR FOR
2007
PROPOSAL #3.A: RE-ELECT MR. PAUL M. P. CHAN, A ISSUER YES FOR FOR
RETIRING DIRECTOR, AS A DIRECTOR
PROPOSAL #3.B: RE-ELECT PROFESSOR EDWARD K. Y. CHEN, A ISSUER YES AGAINST AGAINST
RETIRING DIRECTOR, AS A DIRECTOR
PROPOSAL #3.C: RE-ELECT DR. RAYMOND K. F. CH IEN, A ISSUER YES AGAINST AGAINST
RETIRING DIRECTOR, AS A DIRECTOR
PROPOSAL #3.D: RE-ELECT HONORABLE VINCENT K. FANG, A ISSUER YES FOR FOR
RETIRING DIRECTOR, AS A DIRECTOR
PROPOSAL #4.: RE-APPOINT THE AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
THE DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #5.: APPROVE, WITH RETROACTIVE EFFECT FROM 01 ISSUER YES FOR FOR
JAN 2007, AN INCREASE IN THE RATE OFFEE PAYABLE TO
THE CHAIRMAN OF THE COMPANY FROM HKD 90,000 PER ANNUM
TO HKD 100,000 PER ANNUM, AN INCREASE IN THE RATE OF
FEE PAYABLE TO EACH OF THE OTHER DIRECTORS OF THE
COMPANY FROM HKD 50,000 PER ANNUM TO HKD 60,000 PER
ANNUM, AND AN INCREASE IN THE RATE OF FEE PAYABLE TO
EACH OF THOSE DIRECTORS OF THE COMPANY WHO FROM TIME
TO TIME ARE ALSO MEMBERS OF THE AUDIT COMMITTEE OF THE
COMPANY FROM HKD 15,000 PER ANNUM TO HKD 20,000 PER
PROPOSAL #6.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO REPURCHASE SHARES OF THE COMPANY DURING THE
RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG
LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE
SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND
RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION
UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH
PURPOSES, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT AGM OF THE COMPANY IS TO BE
HELD BY LAW?
PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE ISSUER YES AGAINST AGAINST
AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT
EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL
REPURCHASED ?UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE ISSUED SHARE CAPITAL?, OTHERWISE THAN PURSUANT
TO I) A RIGHTS ISSUE; OR II) ANY SHARE OPTION SCHEME
OR SIMILAR ARRANGEMENT; OR III) ANY SCRIP DIVIDEND OR
SIMILAR ARRANGEMENT; ?AUTHORITY EXPIRES THE EARLIER OF
THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF
THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY
LAW?
PROPOSAL #8.: APPROVE TO EXTEND THE GENERAL MANDATE ISSUER YES AGAINST AGAINST
GRANTED TO THE DIRECTORS OF THE COMPANYTO ALLOT, ISSUE
AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY
PURSUANT TO RESOLUTION 7, BY AN AMOUNT REPRESENTING
THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL
REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6,
PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THK CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THOMAS COOK GROUP PLC, PETERBOROUGH
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: AUTHORIZE THE COMPANY, FOR THE PURPOSES ISSUER YES FOR FOR
OF SECTION 165 OF THE COMPANIES ACT 1985 AND CHAPTER
11 OF THE LISTING RULES MADE BY THE UNITED KINGDOM
LISTING AUTHORITY TO ENTER INTO AN AGREEMENT WITH
ARCANDOR AG AND KARSTADTQUELLE FREIZEIT GMBH, AS
SPECIFIED ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE AGM OF THE COMPANY IN 2009 OR 30 JUL
2009?; AND AUTHORIZE THE BOARD TO EXECUTE ALL
DOCUMENTS AND TO DO ALL SUCH THINGS THE BOARD
CONSIDERS NECESSARY OR DESIRABLE IN CONNECTION WITH
THAT AGREEMENT ?EXCEPT THAT NO VARIATIONS OR
AMENDMENTS WILL BE MADE TO THE AGREEMENT?
PROPOSAL #S.2: AUTHORIZE THE COMPANY, SUBJECT TO THE ISSUER YES FOR FOR
RESOLUTION 1, TO MAKE MARKET PURCHASES ?SECTION 163(3)
OF THE COMPANIES ACT 1985?, OF UP TO 70,386,610
ORDINARY SHARES OF EUR 0.10 EACH IN THE CAPITAL OF THE
COMPANY, AT A MINIMUM PRICE OF 20P FOR EACH ORDINARY
SHARE, AND AN AMOUNT EQUAL TO 105% OF THE AVERAGE
MIDDLE MARKET QUOTATIONS AS SHARES DERIVED FROM THE
DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR
THE 5 BUSINESS DAYS; THE HIGHER PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT
BID ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE;
AND ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE AGM IN 2009 OR 30 JUL 2009?; AND ?EXCEPT IN
RELATION TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THOMAS COOK GROUP PLC, PETERBOROUGH
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT AND ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #4.: RE-ELECT DR. MIDDELHOFF AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT MR. BECKETT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: RE-ELECT MR. FONTENIA-NOVOA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: RE-ELECT MR. HUEBERG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.: RE-ELECT MR. ALLVEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.: RE-ELECT MR. BURNELL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.: RE-ELECT DR. DIESCH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.: RE-ELECT MR. KLEIN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.: RE-ELECT MR. LERENIUS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.: RE-ELECT DR. PORTER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.: RE-APPOINT THE AUDITORS ISSUER YES FOR FOR
PROPOSAL #15.: APPROVE TO BUY AS YOU EARN SCHEME ISSUER YES FOR FOR
PROPOSAL #16.: APPROVE TO SAVE AS YOU EARN SCHEME ISSUER YES FOR FOR
PROPOSAL #17.: APPROVE THE CO-INVESTMENT PLAN ISSUER YES FOR FOR
PROPOSAL #S.18: APPROVE TO DISAPPLY THE PRE-EMPTION ISSUER YES FOR FOR
RIGHTS
PROPOSAL #S.19: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THOMSON, BOULOGNE BILLANCOURT
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS
PRESENTED
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM
PRESENTED TO THE MEETING
PROPOSAL #O.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND RESOLVES THAT THE IN COME FOR
THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY:
EUR 409,431,322.88 THE SHAREHOLDERS MEETING RESOLVES
TO RECORD THE RESULT FOR THE YEAR OF EUR
409,431,322.88 AS A DEFICIT IN RETAINED EARNINGS;
FOLLOWING THIS APPROPRIATION, THE RETAINED EARNINGS
ACCOUNT WILL SHOW A NEW BALANCE OF EUR
1,025,659,935.25 AS REQUIRED BY LAW, IT IS REMINDED
THAT, FOR THE LAST 3 FY S, THE DIVIDENDS PAID, WERE AS
FOLLOWS: EUR 0.285 FOR FY 2004 EUR 0. 30 FOR FY 2005
EUR 0.33 FOR FY 2006
PROPOSAL #O.4: APPOINT MR. FRANCOIS DE CARBONNEL AS A ISSUER YES FOR FOR
THE DIRECTOR, TO REPLACE MR. CHRISTIANBLANC, FOR THE
REMAINDER OF MR. CHRISTIAN BLANC'S TERM OF OFFICE,
APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2008
PROPOSAL #O.5: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
PIERRE LESCURE AS THE DIRECTOR FOR A 1 YEAR PERIOD
PROPOSAL #O.6: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
DAVID ROUX AS THE DIRECTOR FOR A 1 YEAR PERIOD
PROPOSAL #O.7: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
HENRY P. VIGIL AS THE DIRECTOR FOR A 2 YEAR PERIOD
PROPOSAL #O.8: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
DIDIER LOMBARD AS THE DIRECTOR FOR A 2 YEAR PERIOD
PROPOSAL #O.9: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
REMY SAUTTER AS THE DIRECTOR FOR A 3 YEAR PERIOD
PROPOSAL #O.10: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR
MR. LOIC DESMOUCEAUX AS THE DIRECTOR FOR A 3 YEAR
PERIOD
PROPOSAL #O.11: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 25.00, MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR 1,079,560,080.00;
?AUTHORITY EXPIRES AFTER 18 MONTH PERIOD?; THE NUMBER
OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR
RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR
EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL
CONTRIBUTION CANNOT EXCEED 5% OF ITS CAPITAL; THIS
DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER
DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #O.12: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
PROPOSAL #E.13: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
GRANT, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO
BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO
SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED
THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE
EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING
PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A
TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3% OF
CAPITAL; ?AUTHORITY EXPIRES AFTER 38 MONTH PERIOD?;
APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES;
THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET
FORTH IN RESOLUTION 8 OF THE GENERAL SHAREHOLDERS
MEETING HELD IN 15 MAY 2007; THIS DELEGATION OF POWERS
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE
SAME EFFECT; AND TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT
ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN; ?AUTHORITY EXPIRES AFTER 26
MONTH PERIOD? AND FOR A NOMINAL AMOUNT THAT SHALL NOT
EXCEED EUR 15,000,000.00; APPROVE TO CANCEL THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOUR OF BENEFICIARIES; THIS AMOUNT SHALL COUNT
AGAINST THE OVERALL VALUE AS SPECIFIED IN RESOLUTION
8; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL
EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLI SHALL NECESSARY
FORMALITIES
PROPOSAL #E.15: AMEND ARTICLE 11.2 OF THE BYLAWS ISSUER YES FOR FOR
PROPOSAL #E.16: AMEND ARTICLE 11.3 OF THE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THOMSON-REUTERS PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECT MR. DAVID THOMSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.: ELECT MR. W. GEOFFREY BEATTIE AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.: ELECT MR. NIALL FITZGERALD, KBE AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.: ELECT MR. TOM GLOCER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: ELECT MS. MARY CIRILLO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: ELECT MR. STEPHEN A. DENNING AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.: ELECT MR. LAWTON FITT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.: ELECT MR. ROGER L. MARTIN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.: ELECT MR. SIR DERYCK MAUGHAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.: ELECT MR. KEN OLISA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.: ELECT MR. RICHARD L. OLVER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.: ELECT MR. VANCE K. OPPERMAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.: ELECT MR. JOHN M. THOMPSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.: ELECT MR. PETER J. THOMSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.: ELECT MR. JOHN A. TORY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.: APPOINT THE CANADIAN FIRM ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THOMSON
REUTERS CORPORATION AND RATIFY THE APPOINTMENT OF THE
UK FIRM PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF
THOMSON REUTERS PLC AND AUTHORIZE MR. THOMSON REUTERS
BOARD TO FIX THE AUDITOR'S REMUNERATION AND RATIFY THE
AUTHORITY PREVIOUSLY GIVEN TO THE THOMSON REUTERS
BOARD TO FIX THE AUDITOR'S REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THYSSENKRUPP AG, DUISBURG/ESSEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE ADOPTED FINANCIAL ISSUER NO N/A N/A
STATEMENTS OF THYSSENKRUPP AG AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE PERIOD ENDED 30 SEP 2007,
THE MANAGEMENT REPORT ON THYSSENKRUPP AG AND THE
GROUP FOR THE 2006/2007 FY AND THE REPORT BY THE
SUPERVISORY BOARD
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER YES FOR FOR
DISTRIBUTABLE PROFIT OF EUR 668,835,757.20 AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 1.30 PER ELIGIBLE SHARE
EUR 635,393,969.60 SHALL BE ALLOCATED TO THE OTHER
REVENUE RESERVES EUR 33,441,787.60 SHALL BE CARRIED
FORWARD, EX-DIVIDEND AND PAYABLE DATE 21 JAN 2008
PROPOSAL #3.: RESOLUTION ON THE RATIFICATION OF THE ISSUER YES FOR FOR
ACTS OF THE MEMBERS OF THE EXECUTIVE BOARD
PROPOSAL #4.: RESOLUTION ON THE RATIFICATION OF THE ISSUER YES FOR FOR
ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD
PROPOSAL #5.: ELECT KPMG DEUTSCHE TREUHAND- ISSUER YES FOR FOR
GESELLSCHAFT AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN AS THE
AUDITORS FOR THE ANNUAL FINANCIAL STATEMENTS AND FOR
THE AUDITORS REVIEW OF INTERIM FINANCIAL REPORTS FOR
THE 2007/2008 FY
PROPOSAL #6.: RESOLUTION ON NEW AUTHORIZATION TO ISSUER YES FOR FOR
PURCHASE AND USE TREASURY STOCK PURSUANT TO ARTICLE 71
PARAGRAPH 1 NO.8 STOCK CORPORATION ACT?AKTG? AND ON
THE EXCLUSION OF SUBSCRIPTION RIGHTS
PROPOSAL #7.: AMEND ARTICLE 14 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION ?SUPERVISORY BOARD COMPENSATION?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIETOENATOR CORP
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE THE ACTIONS ON PROFIT OR LOSS ISSUER YES FOR FOR
AND TO PAY DIVIDEND OF EUR 0.50 PER SHARE
PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE THE REMUNERATION OF THE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #1.5: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR
AUDITOR?S?
PROPOSAL #1.6: APPROVE THE NUMBER OF THE BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT THE BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT THE AUDITOR?S? ISSUER YES FOR FOR
PROPOSAL #2.: AUTHORIZE THE BOARD TO DECIDE ON ISSUER YES FOR FOR
ACQUIRING THE COMPANY'S OWN SHARES
PROPOSAL #3.: AUTHORIZE THE BOARD TO DECIDE ON SHARE ISSUER YES FOR FOR
ISSUE, GRANTING THE STOCK OPTIONS AND OTHER SPECIAL
RIGHTS ENTITLING TO COMPANY'S SHARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TINGYI (CAYMAN ISLANDS) HOLDING CORP
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, THE CONDITIONAL UPON THE STOCK ISSUER YES AGAINST AGAINST
EXCHANGE OF HONG KONG LIMITED OF THE LISTING OF AND
PERMISSION TO DEAL IN THE SHARES FALLING TO BE ISSUED
PURSUANT TO THE EXERCISE OF ANY OPTIONS GRANTED UNDER
THE SHARE OPTION SCHEME AS SPECIFIED ?THE SHARE OPTION
SCHEME?, AND ADOPT THE SHARE OPTION SCHEME TO BE THE
SHARE OPTION SCHEME OF THE COMPANY; AND AUTHORIZE THE
DIRECTORS OF THE COMPANY TO GRANT OPTIONS THEREUNDER
AND TO ALLOT AND ISSUE SHARES PURSUANT TO THE SHARE
OPTION SCHEME AND TAKE ALL SUCH STEPS AS MAY BE
NECESSARY OR DESIRABLE TO IMPLEMENT SUCH SHARE OPTION
SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TINGYI (CAYMAN ISLANDS) HOLDING CORP
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE AUDITED ACCOUNTS AND THE ISSUER YES FOR FOR
REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE
31 DEC 2007
PROPOSAL #2.: DECLARE THE PAYMENT OF A FINAL DIVIDEND ISSUER YES FOR FOR
FOR THE YE 31 DEC 2007
PROPOSAL #3.1: RE-ELECT MR. TAKESHI IDA AS A RETIRING ISSUER YES FOR FOR
DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
PROPOSAL #3.2: RE-ELECT MR. LEE TIONG-HOCK AS A ISSUER YES FOR FOR
RETIRING DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION
PROPOSAL #3.3: RE-ELECT MR. WEI YING-HOCK AS A ISSUER YES FOR FOR
RETIRING DIRECTOR AND AUTHORIZE THE DIRECTORSTO FIX
THEIR REMUNERATION
PROPOSAL #3.4: RE-ELECT MR. MICHIO KUWAHARA AS A ISSUER YES FOR FOR
RETIRING DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION
PROPOSAL #4.: RE-APPOINT MAZARS CPA LIMITED, AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
PROPOSAL #5.: AUTHORIZE THE DIRECTORS TO ISSUE, ALLOT ISSUER YES AGAINST AGAINST
AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND
OPTIONS IN RESPECT THEREOF, DURING AND AFTER THE
RELEVANT PERIOD; THE AGGREGATE NOMINAL AMOUNT OF
SHARES ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED ?WHETHER PURSUANT TO AN
OPTION OR OTHERWISE? BY THE DIRECTORS OTHERWISE THAN
PURSUANT TO I) A RIGHTS ISSUE, AND II) ANY OPTION
SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING
ADOPTED FOR THE GRANT OR ISSUE TO OFFICERS AND/OR
EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS
SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES OF
THE COMPANY, SHALL NOT EXCEED 20%OF THE AGGREGATE
NOMINAL AMOUNTS OF THE SHARE CAPITAL OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION;
?AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE
PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS
REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY
OR ANY APPLICABLE LAW TO BE HELD?
PROPOSAL #6.: AUTHORIZE THE DIRECTORS, TO REPURCHASE ISSUER YES FOR FOR
SHARES IN THE CAPITAL OF THE COMPANY, TO PURCHASE
SHARES SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS, RULES AND REGULATIONS AND SUCH
MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD;
TO REPURCHASE SHARES AT SUCH PRICES AS THE DIRECTORS
MAY AT THEIR DISCRETION DETERMINE; THE AGGREGATE
NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE
COMPANY PURSUANT TO THIS RESOLUTION, DURING THE
RELEVANT PERIOD, SHALL NOT EXCEED 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION;
?AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE
PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS
REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY
OR ANY APPLICABLE LAW TO BE HELD?
PROPOSAL #7.: APPROVE, CONDITIONAL UPON THE PASSING OF ISSUER YES AGAINST AGAINST
RESOLUTIONS 5 AND 6 AS SPECIFIED, THE AGGREGATE
NOMINAL AMOUNT OF THE SHARES WHICH ARE REPURCHASED BY
THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH
RESOLUTION 6 ABOVE SHALL BE ADDED TO THE AGGREGATE
NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ALLOTTED OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED
BY THE DIRECTORS OF THE COMPANY PURSUANT TO AND IN
ACCORDANCE WITH RESOLUTION 5
PROPOSAL #7.A: APPROVE THE PROPOSED AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
SHARE OPTION SCHEME ?AS SPECIFIED?, SUBJECT TO SUCH
MODIFICATIONS OF THE RELEVANT AMENDMENTS TO THE SHARE
OPTION SCHEME AS THE DIRECTORS OF THE COMPANY
?DIRECTORS? MAY CONSIDER NECESSARY, TAKING INTO
ACCOUNT THE REQUIREMENTS UNDER THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED, AND AUTHORIZE THE DIRECTORS TO DO ALL
SUCH ACTS AND THINGS AS MAY BE NECESSARY TO CARRY OUT
SUCH AMENDMENTS AND ?IF ANY? MODIFICATIONS INTO EFFECT
PROPOSAL #S.8: AMEND THE ARTICLE 12.B TO THE ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION OF THE COMPANY AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIS INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CREATE A JOINT HOLDING COMPANY, IT ISSUER YES FOR FOR
HOLDINGS LTD., BY STOCK TRANSFER WITH INTEC HOLDINGS
LTD.
PROPOSAL #2: AMEND ARTICLES TO: DELETE REFERENCES ISSUER YES FOR FOR
RELATED TO RECORD DATE IN CONNECTION WITH PROPOSED
FORMATION OF HOLDING COMPANY
PROPOSAL #3.1: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TITAN CEMENT CO
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL FINANCIAL STATEMENTS, ISSUER NO N/A N/A
PARENT AND CONSOLIDATED, OF THE FY 2007 TOGETHER WITH
THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND
THE AUDITORS AND DISTRIBUTION OF PROFITS
PROPOSAL #2.: APPROVE TO RELEASE OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS AND THE AUDITORS FROM ANY LIABILITY FOR
COMPENSATION FOR THE YEAR 2007
PROPOSAL #3.: APPROVE THE BOARD OF DIRECTORS FEES ISSUER NO N/A N/A
PROPOSAL #4.: ELECT THE AUDITORS, REGULAR AND ISSUER NO N/A N/A
SUBSTITUTE, FOR THE COMPANY'S FINANCIAL AUDITFOR THE
YEAR 2008 AND APPROVE THEIR FEES
PROPOSAL #5.: GRANT THE PERMISSION, ACCORDING TO THE ISSUER NO N/A N/A
ARTICLE 23 PARAGRAPH 1 OF C.L.2190/1920, TO THE BOARD
OF DIRECTOR MEMBERS AND MANAGERS OF THE COMPANY, FOR
THEIR PARTICIPATION IN THE COMPANY'S GROUP OF
COMPANIES, BOARD OF DIRECTORS OR MANAGEMENT, PURSUING
SIMILAR OR THE SAME BUSINESS GOALS
PROPOSAL #6.: APPROVE TO PURCHASE OF THE COMPANY S, ISSUER NO N/A N/A
COMMON AND PREFERENTIAL OWN SHARES ACCORDING TO THE
ARTICLE 16 OF C.L.2190/1920
PROPOSAL #7.: APPROVE THE DECISION TAKING REGARDING ISSUER NO N/A N/A
THE COMPANY'S BRIEFING TO THE SHAREHOLDERS WITH
ELECTRONICAL MEANS OF THE ARTICLE 18 OF LAW 3556/2007
PROPOSAL #8.: APPROVE TO INCREASE OF THE COMPANY'S ISSUER NO N/A N/A
SHARE CAPITAL AT THE AMOUNT OF EUR 169,065,148 AND
SUBSEQUENT DUE TO CAPITALIZATION OF RESERVES, SPECIAL,
UNTAXED RESERVE OF THE ARTICLE 20 OF LAW 1892/1990,
RESERVE FROM THE REVALUATION OD REAL ESTATE ASSETS
PURSUANT TO THE PROVISIONS OF LAW 2065/1992 AND PART
OF SPECIAL TAXED RESERVE NOMINAL VALUE INCREASE OF ALL
THE COMPANY'S SHARES FROM EUR 2 TO EUR 4 PER SHARE
AND AMEND THE ARTICLE 5 OF THE CAA, REGARDING THE
SHARE CAPITAL
PROPOSAL #9.: AMEND THE ARTICLE 2 OF THE CAA REGARDING ISSUER NO N/A N/A
THE COMPANY'S BUSINESS GOAL AND THE CAAS
HARMONIZATION WITH THE NEW PROVISIONS OF C.L.
2190/1920,AFTER THE LAW 3604/2007,WITH COMPLETION,
ABOLITION AND RENUMBERING OF THE PROVISIONS AND THE
ARTICLES AND ITS FORMATION IN A NEW UNIFIED TEXT
PROPOSAL #10.: AMEND THE COMPANY'S STOCK OPTION PLANS ISSUER NO N/A N/A
OF THE YEARS 2004 AND 2007
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TITAN CEMENT CO
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AMEND ARTICLE 2 OF THE COMPANY'S ISSUER NO N/A N/A
ARTICLES OF ASSOCIATION REGARDING THE COMPANY'S
OBJECTS AND ADAPTATION OF THE COMPANY'S ARTICLES OF
ASSOCIATION TO THE PROVISIONS OF THE CODIFIED LAW
2190/20, AS IN FORCE AFTER THE IMPLEMENTATION OF LAW
3604/2007 THROUGH SUPPLEMENTATION, ABOLITION AND
RENUMBERING OF ITS ARTICLES AND PROVISIONS AND
FORMATION OF NEW UNIFORM TEXT
PROPOSAL #2.: AMEND THE CURRENT STOCK OPTION SCHEMES ISSUER NO N/A N/A
OF THE YEARS 2004 AND 2007
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TNT NV, 'S GRAVENHAGE
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING AND ANNOUNCEMENTS ISSUER NO N/A N/A
PROPOSAL #2.: PRESENTATION BY MR. M.P. BAKKER, CHIEF ISSUER NO N/A N/A
EXECUTIVE OFFICER
PROPOSAL #3.: ANNUAL REPORT 2007 ISSUER NO N/A N/A
PROPOSAL #4.: DISCUSSION OF THE CORPORATE GOVERNANCE ISSUER NO N/A N/A
CHAPTER IN THE ANNUAL REPORT 2007, CHAPTER 6
PROPOSAL #5.: REMUNERATION OF THE BOARD OF MANAGEMENT ISSUER NO N/A N/A
PROPOSAL #6.: ADOPT THE 2007 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7.A: DISCUSSION OF THE RESERVES AND DIVIDEND ISSUER NO N/A N/A
GUIDELINES
PROPOSAL #7.B: APPROVE TO DETERMINE AND DISTRIBUTION ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #8.: GRANT DISCHARGE FROM LIABILITY OF THE ISSUER YES FOR FOR
BOARD OF MANAGEMENT
PROPOSAL #9.: GRANT DISCHARGE FROM LIABILITY OF THE ISSUER YES FOR FOR
MEMBER OF THE SUPERVISORY BOARD
PROPOSAL #10.A: ANNOUNCEMENT OF VACANCIES IN THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #10.B: OPPORTUNITY FOR GENERAL MEETING OF ISSUER NO N/A N/A
SHAREHOLDERS TO MAKE RECOMMENDATION FOR THE
?RE?APPOINTMENT OF THE MEMBERS OF THE SUPERVISORY BOARD
PROPOSAL #10.C: ANNOUNCEMENT BY THE SUPERVISORY BOARD ISSUER NO N/A N/A
OF THE PERSONS NOMINATED FOR ?RE?APPOINTMENT
PROPOSAL #11.: RE-APPOINT MR. R.J.N. ABRAHAMSEN AS A ISSUER YES FOR FOR
MEMBER OF THE SUPERVISORY BOARD
PROPOSAL #12.: APPOINT MR. P.C. KLAVER AS A MEMBER OF ISSUER YES FOR FOR
THE SUPERVISORY BOARD
PROPOSAL #13.: APPOINT MR. G.J. RUIZENDAAL AS A MEMBER ISSUER YES FOR FOR
OF THE SUPERVISORY BOARD
PROPOSAL #14.: ANNOUNCEMENT OF VACANCIES ON THE ISSUER NO N/A N/A
SUPERVISORY BOARD EXPECTED AS PER THE CLOSE OF THE AGM
OF SHAREHOLDERS IN 2009
PROPOSAL #15.: ANNOUNCEMENT OF INTENTION TO REAPPOINT ISSUER NO N/A N/A
MR. M.P. BAKKER AS A MEMBER OF THE BOARD OF MANAGEMENT
AND THE CHAIRMAN OF THE BOARD OF MANAGEMENT
PROPOSAL #16.: ANNOUNCEMENT OF INTENTION TO REAPPOINT ISSUER NO N/A N/A
MS. M.C. LOMBARD AS A MEMBER OF THE BOARD OF MANAGEMENT
PROPOSAL #17.: AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUER YES FOR FOR
ISSUE ORDINARY SHARES
PROPOSAL #18.: AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUER YES FOR FOR
LIMIT OR EXCLUDE THE PREEMPTIVE RIGHT TOTHE ISSUANCE
OF ORDINARY SHARES
PROPOSAL #19.: AUTHORIZE THE BOARD OF MANAGEMENT OF ISSUER YES FOR FOR
THE COMPANY TO ACQUIRE ITS OWN SHARES
PROPOSAL #20.: APPROVE TO REDUCE THE ISSUED SHARE ISSUER YES FOR FOR
CAPITAL BY CANCELLATION OF OWN SHARES
PROPOSAL #21.: QUESTIONS ISSUER NO N/A N/A
PROPOSAL #22.: CLOSE ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOBU RAILWAY CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
PROPOSAL #4: SHAREHOLDER PROPOSAL - REDUCE CORPORATE ISSUER YES AGAINST FOR
OFFICER COMPENSATION POOL FROM JY 26MILLION PER MONTH
TO JY 20 MILLION PER MONTH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TODA CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: EXPAND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE ISSUER YES AGAINST AGAINST
MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOHO CO.,LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOHO TITANIUM COMPANY,LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOHOKU ELECTRIC POWER COMPANY,INCORPORATED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.: SHAREHOLDERS PROPOSAL : APPROVE ISSUER YES AGAINST FOR
APPROPRIATION OF RETAINED EARNINGS
PROPOSAL #7.: SHAREHOLDERS PROPOSAL : AMEND THE ISSUER YES FOR AGAINST
ARTICLES OF INCORPORATION (1)
PROPOSAL #8.: SHAREHOLDERS PROPOSAL : AMEND THE ISSUER YES AGAINST FOR
ARTICLES OF INCORPORATION (2)
PROPOSAL #9.: SHAREHOLDERS PROPOSAL : AMEND THE ISSUER YES AGAINST FOR
ARTICLES OF INCORPORATION (3)
PROPOSAL #10.: SHAREHOLDERS PROPOSAL : AMEND THE ISSUER YES AGAINST FOR
ARTICLES OF INCORPORATION (4)
PROPOSAL #11.: SHAREHOLDERS PROPOSAL : APPROVE ISSUER YES AGAINST FOR
ABOLITION OF PAYMENT OF BONUSES TO CORPORATEOFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOKAI RIKA CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.18: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.19: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.20: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.21: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.22: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
PROPOSAL #5: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR
RIGHTS AS STOCK OPTIONS
PROPOSAL #6: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES AGAINST AGAINST
FOR DIRECTORS AND CORPORATEAUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOKUYAMA CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOKYO BROADCASTING SYSTEM,INCORPORATED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOKYO ELECTRON LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE ISSUANCE OF SHARE SUBSCRIPTION ISSUER YES AGAINST AGAINST
RIGHTS AS STOCK OPTIONS FOR STOCK LINKED COMPENSATION
TO DIRECTORS
PROPOSAL #5.: APPROVE ISSUANCE OF SHARE SUBSCRIPTION ISSUER YES AGAINST AGAINST
RIGHTS AS STOCK OPTIONS FOR STOCK LINKED COMPENSATION
TO DIRECTORS AND DIRECTORS OF SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOKYO GAS CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPOINT A OUTSIDE CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOKYO SEIMITSU CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: ALLOW BOARD TO AUTHORIZE USE OF STOCK ISSUER YES FOR FOR
OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOKYO STEEL MANUFACTURING CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: REDUCE TERM OF OFFICE ISSUER YES AGAINST AGAINST
OF DIRECTORS TO ONE YEAR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOKYO TATEMONO CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR
ALLOWANCE FOR RETIRING DIRECTOR
PROPOSAL #6.: APPROVE RETIREMENT ALLOWANCE FOR ISSUER YES AGAINST AGAINST
RETIRING CORPORATE AUDITORS, AND PAYMENT OF ACCRUED
BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT
BENEFIT SYSTEM FOR CURRENT CORPORATE AUDITORS
PROPOSAL #7.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE DIRECTORS
PROPOSAL #8.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOKYU CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.18: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOKYU LAND CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #6.: APPROVE RETIREMENT ALLOWANCE FOR ISSUER YES AGAINST AGAINST
RETIRING CORPORATE OFFICERS, AND PAYMENT OF ACCRUED
BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT
BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS
PROPOSAL #7.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE OFFICERS
PROPOSAL #8.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES AGAINST AGAINST
PURCHASES OF COMPANY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOLL HOLDINGS LTD, MELBOURNE VIC
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS OF THE ISSUER NO N/A N/A
COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN
2007 AND THE RELATED DIRECTORS REPORT, DIRECTORS
DECLARATION AND AUDITORS REPORT
PROPOSAL #2.: ADOPT THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3.: RE-ELECT MR. NEIL CHATFIELD AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN
ACCORDANCE WITH THE COMPANY'S CONSTITUTION
PROPOSAL #4.: ELECT MR. HARRY BOON AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE
COMPANY'S CONSTITUTION
PROPOSAL #5.: ELECT MR. MARK SMITH AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE
COMPANY'S CONSTITUTION
PROPOSAL #6.: ELECT MR. BARRY CUSACK AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE
COMPANY'S CONSTITUTION
PROPOSAL #7.: APPROVE TO ISSUE THE ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE EMPLOYEE SHARE OWNERSHIP PLAN TO EMPLOYEES
OF THE COMPANY AS SPECIFIED FOR THE PURPOSE OF
EXCEPTION 9 OF ASX LISTING RULE 7.2
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOMKINS PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE DIRECTORS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR THE YE 29 DEC 2007TOGETHER
WITH THE INDEPENDENT AUDITORS REPORT
PROPOSAL #2.: APPROVE THE REMUNERATION COMMITTEE ISSUER YES FOR FOR
REPORT FOR THE YE 29 DEC 2007
PROPOSAL #3.: DECLARE THE FINAL DIVIDEND OF 8.57P PER ISSUER YES FOR FOR
ORDINARY SHARE FOR THE YE 29 DEC 2007
PROPOSAL #4.: RE-APPOINT MR. JAMES NICOL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-APPOINT MR. DAVID RICHARDSON AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.: RE-APPOINT MR. JOHN MCDONOUGH AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.: RE-APPOINT MR. LEO QUINN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.: RE-APPOINT MR. JOHN ZIMMERMAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.: RE-APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR FOR
THE INDEPENDENT AUDITORS REMUNERATION
PROPOSAL #11.: AUTHORIZE THE DIRECTORS, SUBJECT TO THE ISSUER YES FOR FOR
TERMS OF ARTICLE 5 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, TO ALLOT RELEVANT SECURITIES: UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 14,673,721; AND
SUBJECT TO AND CONDITIONAL ON THE REDUCTION OF CAPITAL
?AS SPECIFIED? AND ASSOCIATED MATTERS REFERRED TO IN
RESOLUTION 16 BECOMING EFFECTIVE ? THE
REDENOMINATION?, AND IN SUBSTITUTION FOR THE AUTHORITY
GRANTED BY PARAGRAPH ?A? OF THIS RESOLUTION 11, BUT
WITHOUT PREJUDICE TO ANY PRIOR EXERCISE OF SUCH
AUTHORITY, UP TO AN AGGREGATE NOMINAL AMOUNT OF USD
29,359,180
PROPOSAL #12.: APPROVE TO REDUCE THE AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL OF THE COMPANY BY USD 1,956,000,000 BY
CANCELLATION OF USD 13,920,000 DENOMINATED VOTING
CONVERTIBLE CUMULATIVE REDEEMABLE PREFERENCE SHARES OF
USD 50 EACH AND USD 25,200,000 DENOMINATED VOTING
CONVERTIBLE CUMULATIVE REDEEMABLE PREFERENCE SHARES OF
USD 50 EACH
PROPOSAL #S.13: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR FOR
WITH AND SUBJECT TO THE TERMS OF ARTICLE 6 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, TO ALLOT SHARES FOR
CASH FOR THE PURPOSES OF ARTICLE 6, UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 2,210,266; AND SUBJECT
TO AND CONDITIONAL ON THE REDENOMINATION BECOMING
EFFECTIVE, AND IN SUBSTITUTION FOR THE AUTHORITY
GRANTED BY PARAGRAPH (A) OF THIS RESOLUTION 13, BUT
WITHOUT PREJUDICE TO ANY PRIOR EXERCISE OF SUCH
AUTHORITY, UP TO AN AGGREGATE NOMINAL AMOUNT OF USD
PROPOSAL #S.14: AUTHORIZE THE COMPANY, IN SUBSTITUTION ISSUER YES FOR FOR
OF ANY AUTHORITY TO PURCHASE ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY ?SHARES? PREVIOUSLY CONFERRED
?SAVE TO THE EXTENT THE SAME HAS BEEN EXERCISED?, TO
MAKE MARKET PURCHASES ?SECTION 163(3)? OF THE
COMPANIES ACT 1985 (ACT)? OF SHARES PROVIDED THAT:
MAXIMUM NUMBER OF SHARES TO BE ACQUIRED IS 88,410,677
SHARES OR, IF LOWER SUCH NUMBER OF SHARES AS IS EQUAL
TO 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE
COMPANY AT THE CLOSE OF BUSINESS ON 30 APR 2008; THE
MAXIMUM PRICE WHICH MAY BE PAID FOR ANY SHARE IS AN
AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET
QUOTATIONS FOR A SHARES DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5
BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
THE SHARE IS CONTRACTED TO BE PURCHASED AND THE
MINIMUM PRICE WHICH MAY BE PAID FOR ANY SUCH SHARE
SHALL BE THE NOMINAL VALUE OF THAT SHARE; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR 1 MAY 2009?; BUT A CONTRACT OF
PURCHASE MAY BE MADE BEFORE SUCH EXPIRY WHICH WILL OR
MAY BE EXECUTED WHOLLY OR PARTLY THEREAFTER, AND A
PURCHASE OF SHARES MAY BE MADE IN PURSUANCE OF ANY
SUCH CONTRACT
PROPOSAL #S.15: ADOPT THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PRODUCED TO THE MEETING AS THE ARTICLES OF ASSOCIATION
OF THE COMPANY IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF. THE EXISTING ARTICLES OF ASSOCIATION
PROPOSAL #S.16: APPROVE, SUBJECT TO AND CONDITIONAL ISSUER YES FOR FOR
UPON THE PASSING AS A SPECIAL RESOLUTION OF RESOLUTION
15, AND IN ADDITION TO AND WITHOUT PREJUDICE TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 11: (A) THE
CAPITAL OF THE COMPANY BE INCREASED BY GBP 50,000 BY
THE CREATION OF 50,000 DEFERRED SHARES OF GBP 1 EACH
?EACH A DEFERRED SHARE? HAVING THE RIGHTS AND
RESTRICTIONS AS SPECIFIED IN ARTICLE 6 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY ADOPTED PURSUANT TO
RESOLUTION 15 ?THE NEW ARTICLES?; THE SUM OF GBP
50,000 STANDING TO THE CREDIT OF THE COMPANY'S
RESERVES BE CAPITALIZED AND, ACCORDINGLY, THE
DIRECTORS BE AND ARE HEREBY AUTHORIZED AND DIRECTED TO
APPROPRIATE PRIOR TO THE EFFECTIVE DATE (AS DEFINED
IN PARAGRAPH (E) OF THIS RESOLUTION 16) THE SAID SUM
OF GBP 50,000 IN PAYING UP IN FULL AT PAR 50,000
DEFERRED SHARES AND TO ALLOT AND ISSUE THE SAME,
CREDITED AS FULLY PAID TO THE THEN COMPANY SECRETARY
OF THE COMPANY OR ANY DIRECTOR AS THE BOARD OF
DIRECTORS OF THE COMPANY SHALL NOMINATE AND FOR THE
PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 ?THE
ACT? SUCH AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE
EFFECTIVE DATE AND THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY; (C) THE SHARE CAPITAL
OF THE COMPANY BE REDUCED BY CANCELING AND
EXTINGUISHING ALL OF THE ISSUED AND UNISSUED ORDINARY
SHARES OF SP EACH IN THE CAPITAL OF THE COMPANY ?THE
EXISTING ORDINARY SHARES? IN EXISTENCE AS AT 6.00 P.M.
ON THE BUSINESS DAY IMMEDIATELY PRECEDING THE DAY ON
WHICH THE HIGH COURT OF JUSTICE IN ENGLAND AND WALES
MAKES AN ORDER CONFIRMING SUCH REDUCTION OF CAPITAL
?SUCH CANCELLATION AND EXTINGUISHMENT BEING REFERRED
TO AS THE REDUCTION OF CAPITAL? AND THE CREDIT ARISING
IN THE COMPANY'S BOOKS OF ACCOUNT AS A RESULT OF THE
REDUCTION OF CAPITAL BE TRANSFERRED TO A SPECIAL
RESERVE OF THE COMPANY ?THE CANCELLATION RESERVE?; (D)
FORTHWITH AND CONDITIONAL UPON THE REDUCTION OF
CAPITAL TAKING EFFECT AND PRIOR TO THE ALLOTMENT AND
ISSUE OF THE NEW DOLLAR SHARES, THE NEW ARTICLES OF
THE COMPANY AS SPECIFIED; (E) IMMEDIATELY UPON THE
REDUCTION OF CAPITAL TAKING EFFECT ?SUCH DATE TO BE
THE EFFECTIVE DATE?: THE AUTHORIZED SHARE CAPITAL OF
THE COMPANY BE INCREASED TO SUCH AMOUNT AS RESULTS
FROM THE CREATION OF SUCH NUMBER OF NEW ORDINARY
SHARES AS IS EQUAL TO THE NUMBER ?THE RELEVANT NUMBER?
OF EXISTING ORDINARY HARES AS WERE CANCELLED PURSUANT
TO THE REDUCTION TO THE CAPITAL, EACH SUCH SHARE ?A
NEW DOLLAR SHARE? HAVING A NOMINAL VALUE IN CENTS
ROUNDED DOWN TO THE NEAREST WHOLE CENT EQUIVALENT TO
5P ?THE DOLLAR NOMINAL VALUE? CALCULATED BY REFERENCE
TO THE CLOSING MID-POINT EXCHANGE RATE FOR US DOLLARS
WITH STERLING IN LONDON AS DERIVED FROM REUTERS AT
4.00 P.M. ON THE DAY IMMEDIATELY PRIOR TO THE
EFFECTIVE DATE ?OR IF SUCH DAY IS NOT A BUSINESS DAY,
THE BUSINESS DAY IMMEDIATELY PRECEDING THE EFFECTIVE
DATE? AS PUBLISHED IN THE FINANCIAL TIMES ON THE
EFFECTIVE DATE, OF ANOTHER PUBLISHED RATE CONSIDERED
APPROPRIATE BY THE DIRECTORS ?THE EXCHANGE RATE?; THE
SUM STANDING TO THE CREDIT OF THE CANCELLATION RESERVE
BE CONVERTED INT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOMRA SYS A/S
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE GENERAL MEETING BY THE ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD OF DIRECTORS AND REGISTRATION
LIST OF ATTENDING SHAREHOLDERS REPRESENTED BY PROXY
PROPOSAL #2.: ELECT THE CHAIRMAN OF THE MEETING ISSUER YES FOR FOR
PROPOSAL #3.: ELECT 1 PERSON TO SIGN THE MINUTES ISSUER YES FOR FOR
TOGETHER WITH THE CHAIRPERSON OF THE MEETING
PROPOSAL #4.: APPROVE THE NOTICE OF THE MEETING AND ISSUER YES FOR FOR
THE AGENDA
PROPOSAL #5.: RECEIVE THE REPORT BY THE MANAGEMENT ON ISSUER YES FOR FOR
THE STATUS OF THE COMPANY AND THE GROUP
PROPOSAL #6.: APPROVE THE ANNUAL ACCOUNTS AND ANNUAL ISSUER YES FOR FOR
REPORT FOR 2007 FOR THE COMPANY AND THE GROUP,
INCLUDING PROPOSAL FOR DIVIDED DISTRIBUTION
PROPOSAL #7.: APPROVE THE DECLARATION FROM THE BOARD ISSUER YES FOR FOR
OF DIRECTORS REGARDING ESTABLISHMENT OF SALARY AND
OTHER REMUNERATION TO EXECUTIVE EMPLOYEES AND BINDING
VOTE REGARDING SALARY IN THE FORM OF SHARES ETC
PROPOSAL #8.: APPROVE TO DETERMINE THE REMUNERATION ISSUER YES FOR FOR
FOR THE BOARD OF DIRECTORS, BOARD COMMITTEES AND THE
AUDITOR
PROPOSAL #9.: ELECT THE SHAREHOLDERS MEMBERS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS, CHAIRPERSON OF THEBOARD AND
NOMINATION COMMITTEE
PROPOSAL #10.: APPROVE THE REDUCTION OF SHARE PREMIUM ISSUER YES FOR FOR
FUND BY TRANSFERAL TO DISTRIBUTABLE EQUITY
PROPOSAL #11.: APPROVE THE REDUCTION OF SHARES CAPITAL ISSUER YES FOR FOR
BY AMORTIZATION OF TREASURY SHARES, AMEND THE COMPANY
BY-LAWS
PROPOSAL #12.: GRANT AUTHORITY REGARDING SALE AND ISSUER YES FOR FOR
ACQUISITION OF THE TREASURY SHARES
PROPOSAL #13.: GRANT AUTHORITY REGARDING DIRECTED ISSUER YES FOR FOR
SHARE ISSUES TO EFFECT ACQUISITIONS OR MERGERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOMTOM NV, AMSTERDAM
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING AND ANNOUNCEMENTS ISSUER NO N/A N/A
PROPOSAL #2.: APPROVE THE PRESENTATION BY MR. H.C.A. ISSUER YES ABSTAIN AGAINST
GODDIJN, CHIEF EXECUTIVE OFFICER
PROPOSAL #3.: APPROVE THE ANNUAL REPORT FOR 2007 ISSUER YES ABSTAIN AGAINST
PROPOSAL #4.A: ADOPT THE ANNUAL ACCOUNTS FOR 2007 ISSUER YES ABSTAIN AGAINST
PROPOSAL #4.B: APPROVE TO RELEASE FROM LIABILITY OF ISSUER YES ABSTAIN AGAINST
THE MEMBERS OF THE MANAGEMENT BOARD
PROPOSAL #4.C: APPROVE TO RELEASE FROM LIABILITY OF ISSUER YES ABSTAIN AGAINST
THE MEMBERS OF THE SUPERVISORY BOARD
PROPOSAL #5.: APPROVE THE COMPANY'S POLICY ON ISSUER YES ABSTAIN AGAINST
ADDITIONS TO RESERVES AND ON DIVIDENDS
PROPOSAL #6.: APPROVE THE EXTENSION OF THE AUTHORITY ISSUER YES ABSTAIN AGAINST
OF THE MANAGEMENT BOARD TO HAVE THE COMPANY ACQUIRE
ITS OWN SHARES
PROPOSAL #7.A: APPROVE THE EXTENSION OF THE AUTHORITY ISSUER YES ABSTAIN AGAINST
OF THE MANAGEMENT BOARD TO ISSUE SHARES OR TO GRANT
RIGHTS TO ACQUIRE SHARES`
PROPOSAL #7.B: APPROVE THE EXTENSION OF THE AUTHORITY ISSUER YES ABSTAIN AGAINST
OF THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-
EMPTIVE RIGHTS
PROPOSAL #8.: RE-APPOINT MR. G.J.M. DEMUYNCK AS A ISSUER YES ABSTAIN AGAINST
MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH
EFFECT FROM 23 APR 2008
PROPOSAL #9.: ADOPT THE REMUNERATION OF THE ISSUER YES ABSTAIN AGAINST
SUPERVISORY BOARD
PROPOSAL #10.: RE-APPOINT DELOITTE ACCOUNTANTS B.V AS ISSUER YES ABSTAIN AGAINST
THE AUDITORS OF THE COMPANY
PROPOSAL #11.: QUESTIONS ISSUER NO N/A N/A
PROPOSAL #12.: CLOSE ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TONENGENERAL SEKIYU K.K.
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR
PROPOSAL #2: APPOINT A SUPPLEMENTARY AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOPDANMARK A/S
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE TO REDUCE THE SHARE CAPITAL BY ISSUER YES FOR FOR
751,000 OF OWN SHARES WITH A TOTAL NOMINAL VALUE OF
DKK 7,510,000; SUBSEQUENTLY THE SHARES WILL BE
CANCELLED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOPDANMARK A/S, BALLERUP
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: APPROVE: THAT THE SHARE CAPITAL BE ISSUER YES FOR N/A
REDUCED BY 820,900 OF OWN SHARES WITH A TOTAL NOMINAL
VALUE OF DKK 8,209,000; THAT SHARES BE CANCELLED; THAT
THE VALUE OF THE REDUCTION IN SHARE CAPITAL BE DKK
9,831.6889 PER DKK 100 SHARE ?EQUIVALENT TO A LISTED
PRICE OF DKK 983.17 PER DKK 10 SHARE?; THAT DKK
807,083,342 BE TRANSFERRED TO THE FREE RESERVES; AND
AMEND, AS A CONSEQUENCE OF THE REDUCTION, ARTICLE 3(1)
OF THE ARTICLES OF ASSOCIATION AS SPECIFIED
PROPOSAL #1.B: APPROVE THAT THE AUTHORIZATION TO THE ISSUER YES AGAINST N/A
BOARD OF DIRECTORS TO ISSUE UP TO 150,000 WARRANTS TO
THE COMPANY'S BOARD OF MANAGEMENT AND OTHER SENIOR
EXECUTIVES FOR 2008 BE CANCELLED; AND, IN ACCORDANCE
WITH SECTION 69B OF THE DANISH COMPANIES ACT, BE
REPLACED BY THE GENERAL MEETING'S ADOPTION OF THE
SPECIFIED GENERAL GUIDELINES FOR PERFORMANCE-RELATED
PAY TO THE BOARD OF MANAGEMENT AND OTHER SENIOR
EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOPDANMARK A/S, BALLERUP
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT ON THE COMPANY'S ISSUER NO N/A N/A
ACTIVITIES IN THE PAST YEAR
PROPOSAL #2.: PRESENTATION OF THE AUDITED ANNUAL ISSUER YES ABSTAIN AGAINST
REPORT SIGNED BY THE BOARD OF DIRECTORS AND BOARD OF
MANAGEMENT
PROPOSAL #3.: ADOPT THE ANNUAL REPORT AND APPROVE THE ISSUER YES ABSTAIN AGAINST
APPROPRIATION OF PROFITS ACCORDING TOTHE ANNUAL
ACCOUNTS AS ADOPTED
PROPOSAL #4.: ELECT THE MEMBERS OF THE BOARD OF ISSUER YES ABSTAIN AGAINST
DIRECTORS
PROPOSAL #5.A.1: AMEND THE ARTICLE 3A(1) AND (2) AS ISSUER YES ABSTAIN AGAINST
SPECIFIED
PROPOSAL #5.a.2: AMEND THE ARTICLE 3B OF THE ARTICLES ISSUER YES ABSTAIN AGAINST
OF ASSOCIATION AS SPECIFIED
PROPOSAL #5.a.3: AMEND THE ARTICLE 3C(1) OF THE ISSUER YES ABSTAIN AGAINST
ARTICLES OF ASSOCIATION AS SPECIFIED
PROPOSAL #5.a.4: AMEND THE ARTICLE 3D(1) AND 3D(6) OF ISSUER YES ABSTAIN AGAINST
THE ARTICLES OF ASSOCIATION AS SPECIFIED; IN
CONSEQUENCE OF THE EXPIRY OF THE EXISTING
AUTHORIZATIONS ARTICLE 3E WILL BE CANCELLED AND
ARTICLE 3F WILL BE CHANGED TO ARTICE 3E
PROPOSAL #5.a.5: AMEND THE ARTICLE 11(1) OF THE ISSUER YES ABSTAIN AGAINST
ARTICLES OF ASSOCIATION AS SPECIFIED
PROPOSAL #5.B: APPROVE TO REDUCE THE SHARE CAPITAL BY ISSUER YES ABSTAIN AGAINST
OWN SHARES WITH A NOMINAL VALUE OF DKK2,400,000, WITH
SUBSEQUENT CANCELLATION OF THESE SHARES AS SPECIFIED;
AS A CONSEQUENCE OF THE REDUCTION, AMEND ARTICLE 3(1),
1ST SENTENCE, OF THE ARTICLES OF ASSOCIATION AS
SPECIFIED
PROPOSAL #5.C: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES ABSTAIN AGAINST
ACQUIRE OWN SHARES FOR THE PURPOSE OF OWNERSHIP OR
SECURITY; THE TOTAL OF OWN SHARES HELD BY THE COMPANY
OR ITS SUBSIDIARIES MUST NOT EXCEED 10% OF THE SHARE
CAPITAL; THE SHARES CAN BE ACQUIRED AT A MINIMUM
MARKET PRICE OF DKK 10.5 PER SHARE AND A MAXIMUM PRICE
OF CURRENT MARKET VALUE PLUS 10%
PROPOSAL #5.D: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES ABSTAIN AGAINST
ISSUE THE COMPANY'S BOARD OF MANAGEMENT AND OTHER
EXECUTIVES FOR 2008 UP TO 150,000 OPTIONS, EMPLOYEE
SHARES WITH A NOMINAL VALUE OF UP TO DKK 20,000 AND
EMPLOYEE BONDS WITH A NOMINAL VALUE UP TO DKK 5
MILLION; CONSEQUENTLY AMEND THE CLAUSES 5 AND 6 OF
GENERAL GUIDELINES FOR PERFORMANCE RELATED PAY IN
TOPDANMARK AS SPECIFIED
PROPOSAL #5.E: APPROVE TO INCREASE THE ANNUAL ISSUER YES ABSTAIN AGAINST
REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS FROM
A TOTAL OF DKK 3,000,000 TO A TOTAL OF DKK 3,300,000
IMPLYING AN INCREASE IN THE ORDINARY REMUNERATION FROM
DKK 250,000 TO DKK 275,000 WITH EFFECT FROM THE FY
2008 COMMENCING 01 JAN 2008
PROPOSAL #6.: RE-ELECT DELOITTE, STATSAUTORISERET ISSUER YES ABSTAIN AGAINST
REVISIONSAKTIESELSKAB AS A STATE-AUTHORIZED PUBLIC
ACCOUNTANT TO SERVE AS THE AUDITOR
PROPOSAL #7.: ANY OTHER BUSINESS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOPPAN PRINTING CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.17: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.18: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.19: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.20: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.21: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.22: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.23: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.24: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.25: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.26: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.27: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.28: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.29: APPOINT A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TORAY INDUSTRIES,INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.18: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.19: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.20: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.21: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.22: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.23: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.24: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.25: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.26: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.27: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.28: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.29: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.30: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR
ALLOWANCE FOR RETIRING DIRECTORS
PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOSHIBA CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: SHAREHOLDERS PROPOSAL : APPOINT A ISSUER YES AGAINST FOR
DIRECTOR
PROPOSAL #2.2: SHAREHOLDERS PROPOSAL : APPOINT A ISSUER YES AGAINST FOR
DIRECTOR
PROPOSAL #2.3: SHAREHOLDERS PROPOSAL : APPOINT A ISSUER YES AGAINST FOR
DIRECTOR
PROPOSAL #2.4: SHAREHOLDERS PROPOSAL : APPOINT A ISSUER YES AGAINST FOR
DIRECTOR
PROPOSAL #2.5: SHAREHOLDERS PROPOSAL : APPOINT A ISSUER YES AGAINST FOR
DIRECTOR
PROPOSAL #2.6: SHAREHOLDERS PROPOSAL : APPOINT A ISSUER YES AGAINST FOR
DIRECTOR
PROPOSAL #2.7: SHAREHOLDERS PROPOSAL : APPOINT A ISSUER YES AGAINST FOR
DIRECTOR
PROPOSAL #2.8: SHAREHOLDERS PROPOSAL : APPOINT A ISSUER YES AGAINST FOR
DIRECTOR
PROPOSAL #2.9: SHAREHOLDERS PROPOSAL : APPOINT A ISSUER YES AGAINST FOR
DIRECTOR
PROPOSAL #2.10: SHAREHOLDERS PROPOSAL : APPOINT A ISSUER YES AGAINST FOR
DIRECTOR
PROPOSAL #2.11: SHAREHOLDERS PROPOSAL : APPOINT A ISSUER YES AGAINST FOR
DIRECTOR
PROPOSAL #2.12: SHAREHOLDERS PROPOSAL : APPOINT A ISSUER YES AGAINST FOR
DIRECTOR
PROPOSAL #2.13: SHAREHOLDERS PROPOSAL : APPOINT A ISSUER YES AGAINST FOR
DIRECTOR
PROPOSAL #3.: SHAREHOLDERS PROPOSAL : AMEND THE ISSUER YES AGAINST FOR
ARTICLES OF INCORPORATION
PROPOSAL #4.: SHAREHOLDERS PROPOSAL : AMEND THE ISSUER YES AGAINST FOR
ARTICLES OF INCORPORATION
PROPOSAL #5.: SHAREHOLDERS PROPOSAL : AMEND THE ISSUER YES AGAINST FOR
ARTICLES OF INCORPORATION
PROPOSAL #6.: SHAREHOLDERS PROPOSAL : AMEND THE ISSUER YES AGAINST FOR
ARTICLES OF INCORPORATION
PROPOSAL #7.: SHAREHOLDERS PROPOSAL : AMEND THE ISSUER YES AGAINST FOR
ARTICLES OF INCORPORATION
PROPOSAL #8.: SHAREHOLDERS PROPOSAL : AMEND THE ISSUER YES AGAINST FOR
ARTICLES OF INCORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOSOH CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTAL SA, COURBEVOIE
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS AND APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY IN
THE FORM PRESENTED TO THE MEETING
PROPOSAL #O.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR
THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE
FY: EUR 5,778,925,418.44, BALANCE AVAILABLE FOR
DISTRIBUTION: EUR 8,275,800,768.51 DIVIDENDS: EUR
4,983,591,440.79 AS RETAINED EARNINGS: EUR
3,292,209,327.72 AS REQUIRED BY LAW, IT IS REMINDED
THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS
FOLLOWS: EUR 4,426.30 FOR FY 2006, EUR 3,930.90 FOR FY
2005, EUR 3,339.80 FOR FY 2004; THE INTERIM DIVIDEND
OF EUR 1.00 WAS ALREADY PAID ON 16 NOV 2007, THE
REMAINING DIVIDEND OF EUR 1.07 WILL BE PAID ON 23 MAY
2008, AND WILL ENTITLE NATURAL PERSONS TO THE 50%
ALLOWANCE, IN THE EVENT THAT THE COMPANY HOLDS SOME OF
ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID
DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE
RETAINED EARNINGS ACCOUNT
PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L. 225-
38 OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE
AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE
DURING THE FY
PROPOSAL #O.5: APPROVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L. 225-
42-1 OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE
COMMITMENTS WHICH ARE AIMED AT IT CONCERNING MR.
THIERRY DESMAREST
PROPOSAL #O.6: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST
AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L. 225-
42-1 OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE
COMMITMENTS WHICH ARE AIMED AT IT CONCERNING MR.
CHRISTOPHE DE MARGERIE
PROPOSAL #O.7: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET,
SUBJECT TO THE CONDITIONS; THE MAXIMUM PURCHASE PRICE:
EUR 80.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED:
10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN
THE SHARE BUYBACKS: EUR 7,050,558,160.00; ?AUTHORITY
EXPIRES AT THE END OF 18 MONTHS PERIOD?; TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES; AUTHORIZE SUPERSEDES THE FRACTION UNUSED;
AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF
11 MAY 2007 IN ITS RESOLUTION 5
PROPOSAL #O.8: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
M. PAUL DESMARAIS JR. AS A DIRECTOR FOR A 3-YEAR
PROPOSAL #O.9: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
BERTRAND JACQUILLAT AS A DIRECTOR FOR A 3-YEAR PERIOD
PROPOSAL #O.10: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR
MR. LORD PETER LEVENE OF PORTSPOKEN AS A DIRECTOR FOR
A 3-YEAR PERIOD
PROPOSAL #O.11: APPOINT MS. PATRICIA BARBIZET AS A ISSUER YES FOR FOR
DIRECTOR FOR A 3-YEAR PERIOD
PROPOSAL #O.12: APPOINT MR. M. CLAUDE MANDIL AS A ISSUER YES FOR FOR
DIRECTOR FOR A 3-YEAR PERIOD
PROPOSAL #E.13: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
TAKE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR
MORE OCCASIONS, IN FRANCE OR ABOARD, BY A MAXIMUM
NOMINAL AMOUNT OF EUR 2,500,000,000.00 BY ISSUANCE
WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF
SHARES AND OR DEBT SECURITIES; TO INCREASE THE SHARE
CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE
DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR
10,000,000,000.00, BY WAY OF CAPITALIZING RESERVES,
PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH
CAPITALIZATION IS ALLOWED BY-LAW AND UNDER THE BY-
LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE
OF EXISTING SHARES, OR BY A COMBINATION OF THESE
METHODS; ?AUTHORITY EXPIRES AT THE END OF 26 MONTHS?;
AND THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL
EARLIER DELEGATIONS TO THE SAME EFFECT
PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
TAKE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR
MORE OCCASIONS, IN FRANCE OR ABOARD, BY A MAXIMUM
NOMINAL AMOUNT OF EUR 875,000,000.00 BY ISSUANCE WITH
PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY
SHARES OR DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT
OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT
EXCEED EUR 10,000,000,000.00; ?AUTHORITY EXPIRES AT
THE END OF 26 MONTHS?; THIS AMOUNT SHALL COUNT AGAINST
THE OVERALL VALUE SET FORTH IN RESOLUTION 13; AND TO
CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED
PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS
NECESSARY TO RAISE THE LEGAL RESERVE TO 1-10 OF THE
NEW CAPITAL AFTER EACH INCREASE
PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE
CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING
ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND
COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL; ?AUTHORITY EXPIRES AT THE END
OF 26 MONTHS?; THIS AMOUNT SHALL COUNT AGAINST THE
OVERALL VALUE SET FORTH IN RESOLUTION 14; AND TO
DECIDE TO CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS; AND TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.16: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL ON 1 OR MORE OCCASIONS AS
ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN; ?AUTHORITY EXPIRES AT THE END
OF 26 MONTHS?; THE NOMINAL AMOUNT THAT SHALL NOT
EXCEED EUR 1.5 AND TO DECIDE TO CANCEL THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOUR OF THE EMPLOYEES FOR WHOM THE CAPITAL INCREASE
IS RESERVED; THIS DELEGATION OF POWERS SUPERSEDES ANY
AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT
PROPOSAL #E.17: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR
FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE
CORPORATE OFFICERS OF THE COMPANY AND RELATED
COMPANIES, THEY MAY NOT REPRESENT MORE THAN 0.8% OF
THE SHARE CAPITAL; ?AUTHORITY EXPIRES AT THE END OF 38
MONTHS?; TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZE
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 17 MAY 2005 IN
ITS RESOLUTION NO.13
PROPOSAL #A.: PLEASE NOTE THAT THIS A SHAREHOLDERS ISSUER YES AGAINST FOR
PROPOSAL: APPROVE TO REMOVE THE TERMS OF OFFICE OF MR.
MANTOINE JEANCOURT GALIGNANI AS A DIRECTOR
PROPOSAL #B.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES FOR AGAINST
PROPOSAL: AMEND THE ARTICLE 12 OF THE BYLAWS
PROPOSAL #C.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST FOR
PROPOSAL: AUTHORIZE THE BOARD OF DIRECTORS TO GRANT,
FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE
SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE
OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY
MAY NOT REPRESENT MORE THAN 0.2% OF THE SHARE CAPITAL
?AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD?;
THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET
FORTH IN RESOLUTION 13; TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE
BENEFICIARIES OF THE SHARES THAT ARE GRANTED; AND TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTO LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOYO SEIKAN KAISHA,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOYO SUISAN KAISHA,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOYODA GOSEI CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.18: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.19: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.20: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.21: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.22: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.23: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.24: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
PROPOSAL #5: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: ALLOW BOARD TO AUTHORIZE USE OF STOCK ISSUER YES FOR FOR
OPTION PLAN
PROPOSAL #7: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR
FOR DIRECTORS AND CORPORATEAUDITORS, AND SPECIAL
PAYMENT FOR A DECEASED DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOYOTA BOSHOKU CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.18: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
PROPOSAL #5: ALLOW BOARD TO AUTHORIZE USE OF STOCK ISSUER YES FOR FOR
OPTIONS, AND TO AUTHORIZE USE OF STOCKOPTION PLAN
PROPOSAL #6: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES AGAINST AGAINST
FOR DIRECTORS AND CORPORATEAUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOYOTA MOTOR CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.18: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.19: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.20: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.21: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.22: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.23: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.24: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.25: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.26: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.27: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.28: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.29: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.30: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ALLOW BOARD TO AUTHORIZE USE OF STOCK ISSUER YES FOR FOR
OPTIONS
PROPOSAL #4: APPROVE PURCHASE OF OWN SHARES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PAYMENT OF ACCRUED BENEFITS ISSUER YES AGAINST AGAINST
ASSOCIATED WITH ABOLITION OF RETIREMENTBENEFIT SYSTEM
FOR CURRENT CORPORATE AUDITORS
PROPOSAL #6: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE AUDITORS
PROPOSAL #7: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOYOTA TSUSHO CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: EXPAND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
PROPOSAL #6: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR
RIGHTS AS STOCK OPTIONS
PROPOSAL #7: APPROVE PURCHASE OF OWN SHARES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES AGAINST AGAINST
FOR CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRANSURBAN GROUP, MELBOURNE VIC
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL REPORTS, THE ISSUER NO N/A N/A
DIRECTORS REPORTS, THE RESPONSIBLE ENTITYS REPORT AND
THE AUDITORS REPORTS CONTAINED WITHIN THE ANNUAL
REPORT FOR THE YE 30 JUN 2007
PROPOSAL #2.A: RE-ELECT MR. GEOFFREY COSGRIFF AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE
CONSTITUTION
PROPOSAL #2.B: RE-ELECT MR. JEREMY DAVIS AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE
CONSTITUTION
PROPOSAL #2.C: RE-ELECT MS. JENNIFER EVE AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE BYE-LAWS
PROPOSAL #3.: ADOPT THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR
FYE 30 JUN 2007
PROPOSAL #4.: APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
AUDITOR OF TRANSURBAN INTERNATIONAL LIMITED AND
AUTHORIZE THE DIRECTORS OF TIL TO DETERMINE ITS
REMUNERATION
PROPOSAL #5.: APPROVE, UNDER ASX LISTING RULE 10.17, ISSUER YES FOR FOR
TO INCREASE THE MAXIMUM AGGREGATE AMOUNT AVAILABLE FOR
THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS BY
AUD 200,000 TO AUD 2.1 MILLION PER ANNUM, TO BE
APPORTIONED BY THE DIRECTORS AT THEIR DISCRETION
PROPOSAL #6.: AMEND THE BYE-LAWS OF TRANSURBAN ISSUER YES FOR FOR
INTERNATIONAL LIMITED, AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRAVIS PERKINS PLC, NORTHAMPTON
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE COMPANY'S ANNUAL ACCOUNTS ISSUER YES FOR FOR
FOR THE FYE 31 DEC 2007, TOGETHER WITH THE DIRECTORS
REPORT, AND THE DIRECTOR'S REMUNERATION REPORT, THE
AUDITOR'S REPORT ON THOSE ACCOUNTS AND ON THE
AUDITABLE PART OF THE DIRECTOR'S REMUNERATION REPORT
PROPOSAL #2.: DECLARE A FINAL DIVIDEND FOR THE FYE 31 ISSUER YES FOR FOR
DEC 2007 OF 30.4 PENCE PER ORDINARY SHARE, PAYABLE TO
SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS
ON 18 APR 2008
PROPOSAL #3.: RE-APPOINT MR. CHRIS BUNKER AS A NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION PURSUANT
TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #4.: RE-APPOINT MR. GEOFF COOPER AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE
76 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #5.: RE-APPOINT MR. PAUL HAMPDEN SMITH AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE
76 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #6.: RE-APPOINT DELOITTE & TOUCHE LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY
TO HOLD OFFICE UNTILL THE CONCLUSION OF THE NEXT
GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE
LAID AND AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
PROPOSAL #7.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE FYE 31 DEC 2007, AS SPECIFIED
PROPOSAL #8.: APPROVE TO RENEW, IN SUBSTITUTION FOR ISSUER YES FOR FOR
ALL EXISTING UNEXERCISED AUTHORITIES, THE AUTHORITY
CONFERRED ON THE DIRECTORS TO ALLOT RELEVANT
SECURITIES BY ARTICLE 4(B) OF THE COMPANY'S ARTICLES
OF ASSOCIATION; FOR THE PERIOD EXPIRING 15 MONTHS
AFTER THE DATE OF PASSING OF THIS RESOLUTION, OR, IF
EARLIER, AT THE CONCLUSION OF THE NEXT AGM ?UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING? AND FOR THAT PERIOD THE SECTION 80
AMOUNT IS GBP 1,233,034
PROPOSAL #S.9: APPROVE TO RENEW, SUBJECT TO THE ISSUER YES FOR FOR
PASSING OF RESOLUTION 8, AND IN SUBSTITUTIONFOR ALL
EXISTING UNEXERCISED AUTHORITIES, THE POWER CONFERRED
ON THE DIRECTORS TO ALLOT EQUITY SECURITIES TO ALLOT
EQUITY SECURITIES WHOLLY FOR CASH ON A NON-
PRESCRIPTIVE BASIS BY ARTICLE 4(C) OF THE COMPANY'S
ARTICLES OF ASSOCIATION, FOR THE PERIOD EXPIRING 15
MONTHS AFTER THE DATE OF THE PASSING OF THIS
RESOLUTION OR, IF EARLIER, AT THE CONCLUSION OF THE
NEXT AGM AND THAT PERIOD THE SECTION 89 AMOUNT IS GBP
613,348
PROPOSAL #S.10: ADOPT THE ARTICLES OF ASSOCIATION AS ISSUER YES FOR FOR
SPECIFIED, IN SUBSTITUTION FOR, AND TO THE EXCLUSION
OF, THE EXISTING ARTICLES OF ASSOCIATION
PROPOSAL #S.11: AUTHORIZE THE COMPANY, UNCONDITIONALLY ISSUER YES FOR FOR
TO MAKE ONE OR MORE TO MAKE MARKET PURCHASES ?SECTION
163(3) OF THE COMPANIES ACT 1985? OF UP TO 12,266,966
ORDINARY SHARES ?REPRESENTING 10% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AS AT 03 MAR 2008?, AT A
MINIMUM PRICE ?EXCLUSIVE OF EXPENSES? OF 10PENCE AND
MAXIMUM PRICE ?EXCLUSIVE OF EXPENSES? NOT MORE THAN
105% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR
ANY ORDINARY SHARE DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5
BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15
MONTHS?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRELLEBORG AB
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECT MR. ANDERS NARVINGER AS THE ISSUER YES FOR FOR
MEETING CHAIRMAN
PROPOSAL #2.: APPROVE THE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #3.: ELECT 1 OR 2 MINUTES-CHECKERS ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR
HAS BEEN DULY CONVENED
PROPOSAL #5.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #6.: RECEIVE THE ANNUAL ACCOUNTS AND THE ISSUER YES FOR FOR
AUDITORS REPORTS FOR THE PARENT COMPANY
PROPOSAL #7.: PRESIDENT'S PRESENTATION OF OPERATIONS ISSUER YES FOR FOR
PROPOSAL #8.: RECEIVE THE WORK OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND WORK WITHIN THE REMUNERATIONS,AUDIT AND
FINANCE COMMITTEES
PROPOSAL #9.A: ADOPT THE PARENT COMPANY INCOME ISSUER YES FOR FOR
STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED
INCOME STATEMENT AND BALANCE SHEET
PROPOSAL #9.B: APPROVE THE DISPOSITION TO BE MADE OF ISSUER YES FOR FOR
THE COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET AND TO PAY A CASH DIVIDEND OF SEK 6.50
PER SHARE; 02 MAY AS THE RECORD DATE FOR THE CASH
DIVIDEND
PROPOSAL #9.C: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND THE PRESIDENT
PROPOSAL #10.: PRESENTATION OF THE WORK OF THE ISSUER YES FOR FOR
NOMINATION COMMITTEE
PROPOSAL #11.: APPROVE THE NUMBER OF BOARD MEMBERS ISSUER YES FOR FOR
ELECTED BY THE MEETING REMAINS UNCHANGED AT 7 MEMBERS
PROPOSAL #12.: APPROVE THE TOTAL FEES PAID TO THE ISSUER YES FOR FOR
BOARD, EXCLUDING TRAVEL EXPENSES, BE SEK 2,750,000
?2,600.000?, WITH SEK 950,000 ?900,000? BEING PAID TO
THE CHAIRMAN AND SEK 360,000 ?340,000? EACH BEING PAID
TO THOSE BOARD MEMBERS WHO ARE NOT EMPLOYED WITHIN
THE TRELLEBORG GROUP; AND FEES PAID TO THOSE ASSIGNED
TO THE AUDIT COMMITTEE BE SEK 150,000 ?125,000? FOR
THE CHAIRMAN AND SEK 100,000 ?90,000? EACH FOR OTHER
MEMBERS; THE AUDITORS FEES SHALL BE BASED ON AN
AGREEMENT REGARDING A COST LEVEL FOR THE 4-YEAR
MANDATE PERIOD, THAT IS, UNTIL THE CLOSE OF THE AGM IN
2012, WITH ANNUAL ADJUSTMENT FOR EXCHANGE-RATE
FLUCTUATIONS AND CHANGES IN THE SALARY COST INDEX, AS
WELL AS CHANGES THAT SIGNIFICANTLY AFFECT THE SCOPE OF
THE WORK
PROPOSAL #13.: RE-ELECT MESSRS. HELENE BERGQUIST, ISSUER YES FOR FOR
STAFFAN BOHMAN, ROLF KJELLMAN, CLAES LINDQVIST, ANDERS
NARVINGER AND PETER NILSSON AS THE BOARD MEMBERS;
ELECT MR. SOREN MELLSTIG AS NEW BOARD MEMBER; RE-ELECT
MR. ANDERS NARVINGER AS A CHAIRMAN OF THE BOARD AND
PRICEWATERHOUSECOOPERS AB AS THE GROUP'S AUDITORS,
WITH MR. GORAN TIDSTROM AS THE AUDITOR-IN-CHARGE, FOR
A FURTHER 4-YEAR PERIOD
PROPOSAL #14.: PRESENTATION OF THE AUDITORS STATEMENT ISSUER YES FOR FOR
REGARDING THE APPLICATION OF ADOPTED REMUNERATION
PRINCIPLES BY THE 2007 AGM FOR THE PRESIDENT AND THE
SENIOR EXECUTIVES
PROPOSAL #15.: APPROVE THE SPECIFIED REMUNERATION ISSUER YES FOR FOR
PRINCIPLES FOR THE PRESIDENT AND SENIOR EXECUTIVES
PROPOSAL #16.: APPOINT THE NOMINATION COMMITTEE AS ISSUER YES FOR FOR
SPECIFIED
PROPOSAL #17.: OTHER BUSINESS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TREND MICRO INCORPORATED
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: EXPAND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: APPOINT A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRINITY MIRROR PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: AUTHORIZE THE COMPANY, IN SUBSTITUTION ISSUER YES FOR FOR
FOR ANY EXISTING AUTHORITY, TO MAKE MARKET PURCHASES
?SECTION 163(3) OF THE COMPANIES ACT 1985? OF
39,560,685 ORDINARY SHARES OF 10P EACH IN THE CAPITAL
OF THE COMPANY ?ORDINARY SHARES AND EACH ORDINARY
SHARE? ON SUCH TERMS AND IN MANNER AS THE DIRECTORS
MAY FROM TIME TO TIME DETERMINE, THE MINIMUM PRICE IS
10P EXCLUSIVE OF EXPENSES AND UP TO 105% OF THE
AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY
SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY
OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS ON
WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED
?EXCLUDING EXPENSES? AND THAT STIPULATED BY ARTICLE
5(1) OF THE BUY-BACK AND STABILIZATION REGULATION 2003
?EC 2273/2003?; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 10 AUG
2008?; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRINITY MIRROR PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE DIRECTORS REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITORS REPORT FOR THE 52 WEEKS
ENDED 31 DEC 2007
PROPOSAL #2.: RECEIVE AND ADOPT THE REMUNERATION ISSUER YES FOR FOR
REPORT INCLUDING THE REMUNERATION COMMITTEE'S
REMUNERATION POLICY FOR EXECUTIVE DIRECTORS AS
SPECIFIED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE 52
WEEKS ENDED 30 DEC 2007
PROPOSAL #3.: DECLARE THE FINAL DIVIDEND IN RESPECT OF ISSUER YES FOR FOR
THE 52 WEEKS ENDED 30 DEC 2007
PROPOSAL #4.: RE-APPOINT MR. GARY HOFFMAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-APPOINT MR. PAUL VICKERS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: RE-APPOINT MR. KATHLEEN O DONOVAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.: RE-APPOINT MR. JANE LIGHTING AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE
AUDITORS REMUNERATION
PROPOSAL #9.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND IN
ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT
1985?THE ACT?, TO ALLOT RELEVANT SECURITIES ?SECTION
80(2) OF THE ACT? UP TO A MAXIMUM AGGREGATE NOMINAL
AMOUNT OF GBP 9,014,915.20 TO SUCH PERSONS AT SUCH
TIMES AND UPON SUCH CONDITIONS AS THE DIRECTORS MAY
DETERMINE ?SUBJECT TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY?; ?AUTHORITY EXPIRES THE EARLIER, AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 10 AUG
2009?; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES
AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.10: AUTHORIZE THE DIRECTORS OF THE ISSUER YES FOR FOR
COMPANY, PURSUANT TO SECTION 95(1) OF THE COMPANIES
ACT 1985(THE ACT), TO SELL EQUITY SECURITIES FOR CASH
?SECTION 94(2) OF THE ACT? PURSUANT TO THE AUTHORITY
UNDER SECTION 80 OF THE ACT CONFERRED BY RESOLUTION 9
AND TO SELL EQUITY SECURITIES ?SECTION 94(2) OF THE
ACT? FOR CASH WHICH BEFORE THE SALE WERE HELD BY THE
COMPANY AS TREASURY SHARES ?SECTION 94 OF THE ACT?,
DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION
89(1) OF THE ACT?, PROVIDED THAT THIS POWER IS LIMITED
TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN
CONNECTION WITH A RIGHTS ISSUE OR OTHER ISSUE IN FAVOR
OF ORDINARY SHARES IN THE COMPANY; AND B) UP TO AN
AGGREGATE NOMINAL VALUE OF GBP 1,352,373; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR 10 AUG 2009?; THE COMPANY MAY AT ANY
TIME BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE
ALLOTTED AFTER SUCH EXPIRY, REFERENCE IN THIS
RESOLUTION TO THE ACT, OR TO SECTIONS OF THE ACT,
SHALL, WHERE THE CONTEXT REQUIRES AND WHERE
APPROPRIATE, INCLUDE REFERENCES TO THE COMPANIES ACT
2006 AND ANY CORRESPONDING OR SIMILAR SECTIONS OF THAT
ACT, IT BEING THE INTENTION THAT, TO THE EXTENT
PERMITTED BY LAW, THE AUTHORITIES AND POWERS CONTAINED
IN THIS RESOLUTION SHALL CONTINUE IN FULL FORCE AND
EFFECT NOTWITHSTANDING ANY REPEAL OF THE ACT, OR ANY
RELEVANT PART OR SECTION THEREOF
PROPOSAL #S.11: AUTHORIZE THE COMPANY, IN SUBSTITUTION ISSUER YES FOR FOR
FOR ANY EXISTING AUTHORITY, TO MAKE MARKET PURCHASES
?SECTION 163(3) OF THE COMPANIES ACT 1985? OF
22,435,316 ORDINARY SHARES OF 10P EACH IN THE CAPITAL
OF THE COMPANY, THE MINIMUM PRICE IS 10P AND THE
MAXIMUM PRICE WHICH MAY BE PAID FOR EACH SHARE IS AN
AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET
QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS
5 BUSINESS DAYS; AND THAT STIPULATED BY ARTICLE 5(1)
OF THE BUY-BACK AND STABILIZATION REGULATION 2003 ?EC
2273/2003?; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 04 AUG
2007?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY,
REFERENCE IN THIS RESOLUTION TO THE ACT, OR TO
SECTIONS OF THE ACT, SHALL, WHERE THE CONTEXT REQUIRES
AND WHERE APPROPRIATE, INCLUDE REFERENCES TO THE
COMPANIES ACT 2006 AND ANY CORRESPONDING OR SIMILAR
SECTIONS OF THAT ACT, IT BEING THE INTENTION THAT, TO
THE EXTENT PERMITTED BY LAW, THE AUTHORITIES AND
POWERS CONTAINED IN THIS RESOLUTION SHALL CONTINUE IN
FULL FORCE AND EFFECT NOTWITHSTANDING ANY REPEAL OF
THE ACT, OR ANY RELEVANT PART OR SECTION THEREOF
PROPOSAL #S.12: AUTHORIZE THE COMPANY, AND ALL ISSUER YES FOR FOR
COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY, IN
ACCORDANCE WITH SECTION 366 AND 367 OF THE COMPANIES
ACT 2006, MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES OR INDEPENDENT ELECTION CANDIDATES NOT
EXCEEDING GBP 50,000 IN TOTAL; MAKE POLITICAL
DONATIONS TO POLITICAL ORGANIZATION OTHER THAN
POLITICAL PARTIES NOT EXCEEDING GBP 50,000 IN TOTAL;
AND INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP
50,000 IN TOTAL; PROVIDED THAT THE AGGREGATE AMOUNT OF
ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED
GBP 75,000 DURING THE PERIOD BEGINNING WITH THE DATE
OF PASSING OF THIS RESOLUTION AND ENDING ON THE DATE
OF THE AGM OF THE COMPANY TO BE HELD IN 2009
PROPOSAL #S.13: ADOPT THE ARTICLES OF ASSOCIATION AS ISSUER YES FOR FOR
SPECIFIED, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF
THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY
PROPOSAL #S.14: APPROVE, THE SUBJECT TO RESOLUTION 13 ISSUER YES FOR FOR
AS SPECIFIED IN THE NOTICE OF AGM OF THE COMPANY
CONVENED FOR 08 MAY 2008 BEING PASSED AND WITH EFFECT
01 OCT 2008 OR SUCH LATER DATE AS SECTION 175 OF THE
COMPANIES ACT 2006 SHALL BE BROUGHT INTO FORCE,
ARTICLES 126 TO 133 OF THE ARTICLES OF ASSOCIATION
ADOPTED PURSUANT TO RESOLUTION 13 BE DELETED IN THEIR
ENTIRELY AND ARTICLES 126 TO 138 AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRYGVESTA A/S
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
BOARD ON THE ACTIVITIES OF THE COMPANY DURING THE PAST
FY
PROPOSAL #2.: APPROVE THE ANNUAL REPORT, INCLUDING ISSUER YES FOR FOR
DETERMINATION OF THE SUPERVISORY BOARD SREMUNERATION,
AND GRANT DISCHARGE TO THE SUPERVISORY BOARD AND THE
EXECUTIVE MANAGEMENT
PROPOSAL #3.: ADOPT THE DISTRIBUTION OF PROFIT OR ISSUER YES FOR FOR
COVERING OF LOSS, AS THE CASE MAY BE ACCORDING TO THE
ANNUAL REPORT
PROPOSAL #4.A: AUTHORIZE THE SUPERVISORY BOARD TO LET ISSUER YES FOR FOR
THE COMPANY ACQUIRE TREASURY SHARES INTHE PERIOD UNTIL
THE NEXT AGM WITHIN A TOTAL NOMINAL VALUE OF 10% OF
THE COMPANY'S SHARE CAPITAL AS SPECIFIED IN SECTION 48
OF THE DANISH PUBLIC COMPANIES ACT; THE CONSIDERATION
FOR SUCH SHARES MAY NOT DEVIATE BY MORE THAN 10% FROM
THE BUYING PRICE QUOTED BY THE OMX NORDIC EXCHANGE AT
THE TIME OF ACQUISITION
PROPOSAL #4.B: APPROVE TO DEFINE THE SPECIFIED GENERAL ISSUER YES AGAINST AGAINST
GUIDELINES FOR INCENTIVE PAY TO MEMBERS OF THE
SUPERVISORY BOARD AND THE EXECUTIVE MANAGEMENT OF
TRYGVESTA A/S AND INSERTION OF A NEW PROVISION IN
ARTICLE 21 OF THE COMPANY'S ARTICLE OF ASSOCIATION ?AS
SPECIFIED?
PROPOSAL #4.C: AMEND THE ARTICLE 11?1? OF THE ARTICLE ISSUER YES FOR FOR
OF ASSOCIATION ?AS SPECIFIED?
PROPOSAL #4.D: AMEND THE ARTICLE 19?5? OF THE ARTICLE ISSUER YES FOR FOR
OF ASSOCIATION ?AS SPECIFIED?
PROPOSAL #5.: RE-ELECT MESSRS. MIKAEL OLUFSEN, PER ISSUER YES FOR FOR
SKOV, JORN WENDEL ANDERSEN, JOHN R. FREDERIKSEN, BODIL
NYBOE ANDERSEN, PAUL BERGQVIST, CHRISTAIN BRINCH AND
NIELS BJORN CHRISTIANSEN AS THE MEMBERS OF THE
SUPERVISORY BOARD; IN ADDITION TO THE MEMBERS ELECTED
BY THE SHAREHOLDERS, THE EMPLOYEES OF THE COMPANY AND
ITS SUBSIDIARIES APPOINT 4 SUPERVISORY BOARD MEMBERS
AND 4 ALTERNATES FOR A TERM OF 1 YEAR UNDER A SPECIAL
AGREEMENT WITH THE EMPLOYEE ASSOCIATIONS OF TRYGVESTA
FORSIKRING A/S
PROPOSAL #6.: APPOINT DELOITTE STATSAUTORISERET ISSUER YES FOR FOR
REVISIONSAKTIESELSKAB AS THE COMPANY'S AUDITOR
PROPOSAL #7.: ANY OTHER BUSINESS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUI AG, HANNOVER
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT, AND THE RE-PORT OF THE BOARD
OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND
315(4) OF THE GERMAN COMMERCIAL CODE
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER YES FOR FOR
DIS-TRIBUTABLE PROFIT OF EUR 87,587,215.40 AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 0.25 PER NO-PAR SHARE
EUR 24,775,821.65 SHALL BE CARRIED FORWARD EX-DIVIDEND
AND PAYABLE DATE: 08 MAY 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER YES FOR FOR
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER YES FOR FOR
FY : PRICEWATERHOUSECOOPERS AG, HANOVER
PROPOSAL #6.: VOTE OF NO CONFIDENCE AGAINST THE ISSUER YES AGAINST AGAINST
CHAIRMAN OF THE BOARD OF MANAGING DIRECTORS DR.
MICHAEL FRENZEL, AS PRO-POSED BY THE SHAREHOLDER MR.
RICHARD MAYER THE BOARD OF MANAGING DIRECTORS AND THE
SUPERVISORY BOARD RECOMMEND REJECTING THE PROPOSAL
PROPOSAL #7.: RESOLUTION ON THE REVOCATION OF THE ISSUER YES FOR FOR
EXISTING AUTHORIZED CAPITAL AS PER SECTION 4(4) OF THE
ARTICLES OF ASSOCIATION, THE CREATION OF NEW
AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING
DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE COMPANY'S SHARE
CAPITAL BY UP TO EUR 10,000,000 THROUGH THE ISSUE OF
NEW REGISTERED SHARES AGAINST PAYMENT IN CASH, ON OR
BEFORE 06 MAY 2013; SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS EXCEPT FOR THE ISSUE OF SHARES TO
EMPLOYEES OF THE COMPANY
PROPOSAL #8.: RESOLUTION ON THE REVOCATION OF THE ISSUER YES FOR FOR
EXISTING AUTHORIZED CAPITAL AS PER SECTION 4(5) OF THE
ARTICLES OF ASSOCIATION, THE CREATION OF NEW
AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING
DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE COMPANY'S SHARE
CAPITAL BY UP TO EUR 64,000,000 THROUGH THE ISSUE OF
NEW REGISTERED SHARES AGAINST PAYMENT IN CASH, O N OR
BEFORE 06 MAY 2013; SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF
UP TO 10 % OF THE COMPANY'S SHARE CAPITAL AGAINST
PAYMENT IN CASH IF THE NEW SHARES ARE ISSUED AT A
PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND FOR
RESIDUAL AMOUNTS
PROPOSAL #9.: RESOLUTION ON THE REVOCATION OF THE ISSUER YES FOR FOR
AUTHORIZATION OF THE SHAREHOLDERS MEETING OF 10 MAY
2006 TO ISSUE BONDS AND/OR PROFIT-SHARING
CERTIFICATES, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE
BONDS, WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR
INCOME BONDS, THE CREATION OF CONTINGENT CAPITAL, AND
THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD,
TO ISSUE REGISTERED OR BEARER BONDS, PROFIT-SHARING
RIGHTS, AND/OR INCOME BONDS OF UP TO EUR
1,000,000,000, CONFERRING CONVERSION OR OPTION RIGHTS
FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 06 MAY
2013; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS, EXCEPT FOR RESIDUAL AMOUNTS, IF THE ISSUE
PRICE OF THE NEW SECURITIES IS NOT MATERIALLY BELOW
THEIR THEORETICAL MARKET VALUE, IF THEY ARE ISSUED
WITHOUT CONVERSION OR OPTION RIGHTS, AS WELL AS FOR
THE GRANTING OF SUCH RIGHTS TO OTHER BONDHOLDERS, AND
FOR THE ISSUE OF SECURITIES FOR ACQUISITION PURPOSES
THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED BY UP
TO EUR 100,000,00 0 THROUGH THE ISSUE OF UP TO
39,116,600 NEW REGISTERED SHARES, IN SO FAR AS
CONVERSION OR OPTION RIGHTS ARE EXERCISED
PROPOSAL #10.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER YES FOR FOR
OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE
OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT A
PRICE DIFFERING NEITHER MORE THAN 5 % FROM THE MARKET
PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE'S
TOCK EXCHANGE, NOR MORE THAN 10 % IF THEY ARE
ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 06
NOV 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE
AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER
THAN THE STOCK EXCHANGE OR AN OFFER TO ALL
SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES
IN CONNECTION WITH MERGERS AND ACQUISITIONS OR FOR
SATISFYING CONVERSION OR OPTION RIGHTS, AND TO RETIRE
THE SHARES
PROPOSAL #11.: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDER'S PROPOSAL: DISMISSAL OF THE SUPERVISORY
BOARD MEMBERS DR. JUERGEN KRUMNOW AND DR. FRANZ
VRANITZKY, ELECTED BY THE AGM
PROPOSAL #12.: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDER'S PROPOSAL: DISMISSAL OF THE SUPERVISORY
BOARD MEMBERS FOR THE REMAINING TERM OF OFFICE OF THE
DISMISSED SUPERVISORY BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUI TRAVEL PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RE-ELECT DR. ERHARD SCHIPPOREIT AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.: RE-ELECT DR. ALBERT SCHUNK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: RE-ELECT MR. HAROLD SHER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: RE-ELECT MR. JOHAN LUNDGREN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT MR. PETER LONG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: RE-ELECT DR.VOLKER BOTTCHER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: RE-ELECT MR. GILES THORLEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.: RE-ELECT MR. RAINER FEUERHAKE AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.: AUTHORIZE THE DIRECTORS, IN SUBSTITUTION ISSUER YES FOR FOR
FOR ANY EXISTING AUTHORITY AND IN ACCORDANCE WITH
SECTION 80 OF THE COMPANIES ACT 1985 ?THE ACT?, TO
ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP 37,267,022.30;
?AUTHORITY EXPIRES ON 19 MAR 2013?; AND THE DIRECTORS
MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS
AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.10: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR FOR
SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY
SECURITIES ?SECTION 94? FOR CASH PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 9 ABOVE OR BY WAY OF
A SALE OF TREASURY SHARES, SECTION 89(1), PROVIDED
THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE IN
FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 5,590,053.30;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE AGM OF THE COMPANY?; AND THE DIRECTORS MAY ALLOT
EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR
TO SUCH EXPIRY
PROPOSAL #S.11: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES FOR FOR
PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985?
OF UP TO 111,801,067 ORDINARY SHARES OF 10P EACH IN
THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 10P
AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS
FOR SUCH SHARES DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5
BUSINESS DAYS; ?AUTHORITY EXPIRES ON 19 MAR 2009?; AND
THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT
TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE
EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #S.12: APPROVE AND ADOPT THE NEW ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO
THE EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THE
2008 AGM AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TULLETT PREBON PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE AUDITED ACCOUNTS FOR THE YE ISSUER YES FOR FOR
31 DEC 2007 TOGETHER WITH THE REPORTSOF THE DIRECTORS
AND THE AUDITORS THEREON
PROPOSAL #2.: APPROVE THE REPORT ON THE DIRECTORS ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3.: RE-ELECT MR. DAVID CLARK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: RE-ELECT MR. MICHAEL FALLON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT MR. RICHARD KILSBY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY ?TO HOLD OFFICE FROM THE
CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID?
AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7.: APPROVE A FINAL DIVIDEND IN RESPECT OF ISSUER YES FOR FOR
THE YE 31 DEC 2007 BE DECLARED PAYABLEAT THE RATE OF
8.0P PER SHARE ON 22 MAY 2008 TO SHAREHOLDERS
REGISTERED AT THE CLOSE OF BUSINESS ON 02 MAY 2008
PROPOSAL #8.: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR FOR
WITH ARTICLE 6 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO A
MAXIMUM NOMINAL AMOUNT OF GBP 17,747,402; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF NEXT AGM OF
THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR 01
JUL 2009?; ALL PREVIOUS UNUTILIZED AUTHORITIES UNDER
SECTION 80 OF THE COMPANIES ACT 1985 SHALL CEASE TO
HAVE EFFECT
PROPOSAL #S.9: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR FOR
WITH ARTICLE 7 OF THE ARTICLES OF ASSOCIATION, TO
ALLOT EQUITY SECURITIES FOR CASH ?OTHER THAN IN
CONNECTION WITH ARTICLE 7(A)(I) OF THE COMPANY'S
ARTICLES OF ASSOCIATION? SHALL BE LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES HAVING A NOMINAL AMOUNT
NOT EXCEEDING IN AGGREGATE GBP 2,662,110; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR 01 JUL 2009?; ALL PREVIOUS
AUTHORITIES UNDER SECTION 95 OF THE COMPANIES ACT
SHALL CEASE TO HAVE EFFECT
PROPOSAL #S.10: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR FOR
WITH ARTICLE 11 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY, TO MAKE MARKET PURCHASES ?SECTION 163 OF THE
COMPANIES ACT 1985? OF UP TO 21,296,881 ORDINARY
SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, AT A
MINIMUM PRICE OF 25P AND NOT MORE THAN 105% ABOVE THE
AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE
PREVIOUS 5 BUSINESS DAYS AND THE AMOUNT STIPULATED BY
ARTICLE 5(1) OF THE BUYBACK AND STABILIZATION
REGULATIONS 2003 ?EXCLUSIVE OF EXPENSES PAYABLE BY THE
COMPANY IN CONNECTION WITH THE PURCHASE?; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR 01 JUL 2009?; THE COMPANY, BEFORE
THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY
SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY
PROPOSAL #S.11: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
OR A DULY AUTHORIZED COMMITTEE, THE RULES OF THE
TULLETT PREBON SHARESAVE PLAN ?TPSSP?, THE MAIN
FEATURES OF WHICH ARE AS SPECIFIED, TO DO ALL SUCH
ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR
EXPEDIENT TO CARRY THE TPSSP INTO EFFECT ?INCLUDING
MAKING ANY AMENDMENTS REQUIRED TO THE RULES IN ORDER
TO OBTAIN THE APPROVAL TO HER MAJESTY'S REVENUE AND
CUSTOMS?, AND TO ESTABLISH ANY SCHEDULE TO THE TPSSP
THEY CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN
JURISDICTIONS OUTSIDE THE UNITED KINGDOM, WITH ANY
MODIFICATIONS NECESSARY OR DESIRABLE TO TAKE ACCOUNT
OF LOCAL SECURITIES LAWS, EXCHANGE CONTROLS AND TAX
LEGALIZATION, PROVIDED THAT ANY ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY MADE AVAILABLE UNDER ANY
SCHEDULE ARE TREATED AS COUNTING AGAINST THE RELEVANT
LIMITS ON INDIVIDUAL AND OVERALL PARTICIPATION IN THE
TPSSP
PROPOSAL #S.12: APPROVE AND ADOPT THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO
THE EXCLUSION OF THE CURRENT ARTICLES OF ASSOCIATION
OF THE COMPANY AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TULLOW OIL PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE COMPANY'S ACCOUNTS ISSUER YES FOR FOR
FOR THE FYE 31 DEC 2007 AND THE ASSOCIATED REPORTS OF
THE DIRECTORS AND THE AUDITORS
PROPOSAL #2.: APPROVE TO DECLARE A FINAL DIVIDEND OF ISSUER YES FOR FOR
4.0P PER ORDINARY SHARE FOR THE FYE 31DEC 2007
PROPOSAL #3.: RECEIVE AND APPROVE THE DIRECTORS ISSUER YES FOR FOR
REMUNERATION REPORT FOR THE FYE 31 DEC 2007
PROPOSAL #4.: RE-ELECT MR. DAVID BAMFORD AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT MR. STEVEN MCTIERNAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.: RE-ELECT MR. GRAHAM MARTIN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: RE-ELECT MR. CLARE SPOTTISWOODE AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.: RE-ELECT MR. PATRICK PLUNKEET AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE
COMPANY TO DETERMINE THEIR REMUNERATION
PROPOSAL #10.: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR FOR
SUBSTITUTION FOR ANY EXISTING AUTHORITY FOR THE
PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 ?THE
ACT?, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 23,988,878; ?AUTHORITY EXPIRES
THE EARLIER OF THE DATE OF THE AGM OF THE COMPANY HELD
IN 2009 OR 13 AUG 2009?; AND THE DIRECTORS MAY ALLOT
RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS
RESOLUTION HAS EXPIRED
PROPOSAL #S.11: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR
THE PASSING OF THE RESOLUTION 10, IN SUBSTITUTION FOR
ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 95 OF
THE COMPANIES ACT 1985 ?AS AMENDED? ?THE ACT?, TO
ALLOT EQUITY SECURITIES ?SECTION 94(2) TO SECTION
94(3A) OF THE ACT? FOR CASH, PURSUANT TO THE AUTHORITY
UNDER THE SECTION 80 OF THE ACT CONFERRED ON THE
DIRECTORS BY RESOLUTION 10, DISAPPLYING THE STATUTORY
PRE-EMPTION RIGHTS ?SECTION 89(1)?, PROVIDED THAT THIS
POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN
OFFER OR ANY OTHER OFFER OR ISSUE OF SUCH SECURITIES
IN FAVOR OF ORDINARY SHAREHOLDERS IN CAPITAL OF
COMPANY ON THE REGISTER OF MEMBERS AT SUCH RECORD
DATES ; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
3,598,331; ?AUTHORITY EXPIRES THE EARLIER OF THE DATE
OF THE AGM OF THE COMPANY HELD IN 2009 OR 13 AUG
2009?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES
AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY;
THIS POWER APPLIES TO IN RELATION TO SALE OF SHARES
WHICH IS AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE
OF SECTION 94(3A) OF THE ACT AS IF IN THIS RESOLUTION
THE WORDS PURSUANT TO THE AUTHORITY UNDER SECTION 80
OF THE ACT CONFERRED ON THE DIRECTORS BY RESOLUTION 10
WERE OMITTED
PROPOSAL #S.12: APPROVE THE DRAFT REGULATION PRODUCED ISSUER YES FOR FOR
TO THE MEETING AND FOR THE PURPOSE OF IDENTIFICATION,
INITIALED BY THE CHAIRMAN OF THE MEETING BE ADOPTED AS
THE ARTICLE OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR , AND TO THE ENTIRE EXCLUSION OF THE
EXISTING ARTICLE OF ASSOCIATION OF THE COMPANY
PROPOSAL #S.13: APPROVE SUBJECT TO RESOLUTION 12 SET ISSUER YES FOR FOR
OUT IN THE NOTICE OF AGM OF THE COMPANY CONVERTED FOR
14 MAY 2008 BEING PASSED, AND WITH EFFECT FROM 12.01
AM ON 01 OCT 2008 ? OR SUCH LATE DATE AS SECTION 175
OF THE COMPANIES ACT 2006 SHALL BROUGHT IN TO FORCE?
ARTICLE 99 OF THE COMPANY'S ARTICLE OF ASSOCIATION
ADOPTED PURSUANT TO SUCH RESOLUTION 12 BE DELETED IN
ITS ENTIRETY AND REPLACED BY THE FOLLOWING NEW ARTICLE
99 AS SPECIFIED
PROPOSAL #14.: APPROVE THE PROPOSED CHANGES TO THE ISSUER YES FOR FOR
RULES OF THE TULLOW OIL 2005 PERFORMANCE SHARE PLAN
REFERRED TO IN THE CHAIRMAN LETTER TO SHAREHOLDER
DATED 10 APR 2008 AND PRODUCED IN DRAFT TO THIS
MEETING AND FOR PURPOSE OF IDENTIFICATION, INITILLED
BY THE CHAIRMAN AND AUTHORIZE THE DIRECTORS TO MAKE
THE PROPOSED CHANGES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBE INDUSTRIES,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBS AG
TICKER: UBS CUSIP: H89231338
MEETING DATE: 2/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1B: REQUEST FOR A SPECIAL AUDIT SHAREHOLDER YES FOR AGAINST
(SONDERPRUFUNG) BY ETHOS
PROPOSAL #02: STOCK DIVIDEND CREATION OF AUTHORIZED ISSUER YES FOR FOR
CAPITAL APPROVAL OF ARTICLE 4B OF THE ARTICLES OF
ASSOCIATION
PROPOSAL #03: CAPITAL INCREASE PROPOSAL BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS: MANDATORY CONVERTIBLE NOTES CREATION OF
CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 3 OF
THE ARTICLES OF ASSOCIATION
PROPOSAL #04: ALTERNATIVE PROPOSAL BY PROFOND: SHAREHOLDER YES FOR AGAINST
ORDINARY CAPITAL INCREASE RIGHTS OFFERING
PROPOSAL #05: IN CASE OF AD-HOC SHAREHOLDERS MOTIONS ISSUER YES AGAINST AGAINST
DURING THE EXTRAORDINARY GENERAL MEETING, I/WE
AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE
BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBS AG
TICKER: UBS CUSIP: H89231338
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ANNUAL REPORT, GROUP AND PARENT COMPANY ISSUER YES FOR FOR
ACCOUNTS FOR FINANCIAL YEAR 2007 REPORTS OF THE GROUP
AND STATUTORY AUDITORS
PROPOSAL #02: APPROPRIATION OF RESULTS ISSUER YES FOR FOR
PROPOSAL #3A: REDUCTION OF THE TERM OF OFFICE OF ISSUER YES FOR FOR
MEMBERS OF THE BOARD OF DIRECTORS (ARTICLE 19 PARA. 1
OF THE ARTICLES OF ASSOCIATION)
PROPOSAL #3B: REFERENCES TO GROUP AUDITORS (ARTICLE 17 ISSUER YES FOR FOR
LIT. B, 25 LIT. C, 31 PARA. 1 AND 2 AND TITLE D OF
THE ARTICLES OF ASSOCIATION)
PROPOSAL #4A1: RE-ELECTION OF MEMBER THE BOARD OF ISSUER YES FOR FOR
DIRECTORS: MARCEL OSPEL
PROPOSAL #4A2: RE-ELECTION OF MEMBER THE BOARD OF ISSUER YES FOR FOR
DIRECTORS: PETER VOSER
PROPOSAL #4A3: RE-ELECTION OF MEMBER THE BOARD OF ISSUER YES FOR FOR
DIRECTORS: LAWRENCE A. WEINBACH
PROPOSAL #4B1: ELECTION OF A NEW MEMBER OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS: DAVID SIDWELL
PROPOSAL #4B2: THE BOARD OF DIRECTORS PROPOSES THAT ISSUER YES FOR FOR
PETER KURER BE ELECTED AS AN EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS FOR A ONE YEAR TERM OF OFICE.
PROPOSAL #4C: RE-ELECTION OF THE AUDITORS (ERNST & ISSUER YES FOR FOR
YOUNG LTD. BASEL)
PROPOSAL #05: ORDINARY CAPITAL INCREASE. RIGHTS ISSUER YES FOR FOR
OFFERING
PROPOSAL #06: IN CASE OF AD-HOC SHAREHOLDERS MOTIONS ISSUER YES FOR N/A
DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE
MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBS AG
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE
ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING
RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND
NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING
INSTRUCTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBS AG
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: INFORMATION REQUEST ISSUER NO N/A N/A
PROPOSAL #1.B: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES FOR AGAINST
SHAREHOLDER PROPOSAL: APPROVE THE REQUEST FOR A
SPECIAL AUDIT ?SONDERPRUFUNG? BY ETHOS
PROPOSAL #2.: APPROVE THE STOCK DIVIDEND; THE CREATION ISSUER YES FOR FOR
OF AUTHORIZED CAPITAL; AND APPROVAL OF THE ARTICLES
4B OF THE ARTICLES OF ASSOCIATION
PROPOSAL #3.1: APPROVE THE MANDATORY CONVERTIBLE ISSUER YES FOR FOR
NOTES; THE CREATION OF CONDITIONAL CAPITAL;AND
APPROVAL OF ARTICLE 4A PARAGRAPH 3 OF THE ARTICLES OF
ASSOCIATION
PROPOSAL #3.2: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: APPROVE THE ORDINARY CAPITAL
INCREASE, WITH RIGHT OFFERING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBS AG
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS.
ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION
WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBS AG
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ANNUAL REPORT, ACCOUNTS OF ISSUER YES FOR FOR
THE GROUP AND ACCOUNTS OF THE HEAD COMPANY FOR THE
BUSINESS YEAR 2007, REPORTS OF THE GROUP AUDITOR AND
THE AUDITORS
PROPOSAL #2.: APPROVE THE APPROPRIATION OF THE BALANCE ISSUER YES FOR FOR
RESULT
PROPOSAL #3.1: AMEND THE ARTICLES REGARDING: REDUCE ISSUER YES FOR FOR
BOARD TERM FROM 3 YEARS TO 1 YEAR
PROPOSAL #3.2: AMEND THE ARTICLES REGARDING: ISSUER YES FOR FOR
REFERENCES TO THE GROUP AUDITORS
PROPOSAL #4.1.1: CHAIRMAN OF THE BOARD MR. MARCEL ISSUER NO N/A N/A
OSPEL WILL NOT STAND FOR RE-ELECTION AS DIRECTOR
PROPOSAL #4.1.2: RE-ELECT MR. PETER VOSER AS THE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.3: RE-ELECT MR. LAWRENCE WEINBACH AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2.1: ELECT MR. DAVID SIDWELL AS A MEMBER ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS
PROPOSAL #4.2.2: ELECT MR. PETER KURER AS A MEMBER OF ISSUER YES FOR FOR
THE BOARD OF DIRECTORS
PROPOSAL #4.3: RATIFY THE ERNST YOUNG AG AS THE ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5.: APPROVE THE CREATION OF CHF 125 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UCB SA, BRUXELLES
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE MANAGEMENT REPORT OF THE ISSUER NO N/A N/A
BOARD OF DIRECTOR S
PROPOSAL #2.: RECEIVE THE REPORTS OF THE AUDITORS ISSUER NO N/A N/A
PROPOSAL #3.: APPROVE THE ANNUAL ACCOUNTS OF UCB S.A. ISSUER NO N/A N/A
TO 31 DEC 2007 AND THE ALLOCATION OF THE PROFITS OR
LOSSES REFLECTED THEREIN
PROPOSAL #4.: GRANT DISCHARGE TO THE DIRECTORS ISSUER NO N/A N/A
PROPOSAL #5.: GRANT DISCHARGE TO THE AUDITORS ISSUER NO N/A N/A
PROPOSAL #6.1: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER NO N/A N/A
COUNTESS DIEGO DU MONCEAU DE BERGENDAL AS A DIRECTOR
PROPOSAL #6.2: APPROVE TO RENEW THE APPOINTMENT OF DR. ISSUER NO N/A N/A
PETER FELLNER AS A DIRECTOR
PROPOSAL #6.3: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER NO N/A N/A
GERHARD MAYR AS A DIRECTOR
PROPOSAL #6.4: ACKNOWLEDGE THE POSITION OF MR. GERHARD ISSUER NO N/A N/A
MAYR AS AN INDEPENDENT DIRECTOR ACCORDING TO THE LAW,
SATISFYING THE INDEPENDENCE CRITERIA PROVIDED BY LAW
AND BY THE BOARD OF DIRECTORS
PROPOSAL #6.5: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER NO N/A N/A
COUNT DE PRET ?ARNOUD? AS A DIRECTOR
PROPOSAL #6.6: APPROVE TO RENEW THE APPOINTMENT OF ISSUER NO N/A N/A
MRS. JEAN VAN RIJCKEVORSEL AS A DIRECTOR
PROPOSAL #6.7: APPOINT MR. THOMAS LEYSEN AS A NEW ISSUER NO N/A N/A
DIRECTOR EFFECTIVE FROM 01 JAN 2009 FOR A PERIOD TO
EXPIRE AT THE OGM TO BE HELD IN 2011
PROPOSAL #6.8: ACKNOWLEDGE THE POSITION OF MR. THOMAS ISSUER NO N/A N/A
LEYSEN AS AN INDEPENDENT DIRECTOR ACCORDING TO THE
LAW, SATISFYING THE INDEPENDENCE CRITERIA PROVIDED BY
LAW AND BY THE BOARD OF DIRECTORS
PROPOSAL #6.9: APPOINT MR. JEAN-PIERRE KINET AS A NEW ISSUER NO N/A N/A
DIRECTOR FOR A PERIOD PROVIDED BY THE ARTICLES OF
ASSOCIATION
PROPOSAL #6.10: ACKNOWLEDGE THE POSITION OF MR. JEAN- ISSUER NO N/A N/A
PIERRE KINET AS AN INDEPENDENT DIRECTOR ACCORDING TO
THE LAW, SATISFYING THE INDEPENDENCE CRITERIA PROVIDED
BY LAW AND BY THE BOARD OF DIRECTORS
PROPOSAL #6.11: APPOINT MR. ARMAND DE DECKER AS A NEW ISSUER NO N/A N/A
DIRECTOR FOR A PERIOD PROVIDED BY THE ARTICLES OF
ASSOCIATION
PROPOSAL #6.12: ACKNOWLEDGE THE POSITION OF MR. ARMAND ISSUER NO N/A N/A
DE DECKER AS AN INDEPENDENT DIRECTOR ACCORDING TO THE
LAW, SATISFYING THE INDEPENDENCE CRITERIA PROVIDED BY
LAW AND BY THE BOARD OF DIRECTORS
PROPOSAL #6.13: APPOINT MR. NORMAN J. ORNSTEIN AS A ISSUER NO N/A N/A
NEW DIRECTOR FOR A PERIOD PROVIDED BY THEARTICLES OF
ASSOCIATION
PROPOSAL #6.14: ACKNOWLEDGE THE POSITION OF MR. NORMAN ISSUER NO N/A N/A
J. ORNSTEIN AS AN INDEPENDENT DIRECTORACCORDING TO
THE LAW, SATISFYING THE INDEPENDENCE CRITERIA PROVIDED
BY LAW AND BY THE BOARD OF DIRECTORS
PROPOSAL #7.: APPROVE, TO FIX THE ANNUAL EMOLUMENTS OF ISSUER NO N/A N/A
THE DIRECTORS AT EUR 60,000, OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS AT EUR 120,000 AND OF THE VICE
CHAIRMAN AT EUR 90.000; TO FIX THE PRESENCE FEES OF
THE DIRECTORS AT EUR 1,000 EUR PER MEETING, OF THE
CHAIRMAN OF THE BOARD OF DIRECTORS AT EUR 2,000 PER
MEETING AND OF THE VICE CHAIRMAN OF THE BOARD OF
DIRECTORS AT EUR 1,500 PER MEETING; AND TO FIX THE
ANNUAL ADDITIONAL REMUNERATION OF THE MEMBERS OF THE
BOARD COMMITTEES AT EUR 7,500 AND OF THE CHAIRMEN OF
THE BOARD COMMITTEES AT EUR 15,000
PROPOSAL #8.: AUTHORIZE THE COMPANY TO PURCHASE ITS ISSUER NO N/A N/A
OWN SHARES ON THE STOCK EXCHANGE FOR A PERIOD OF
EIGHTEEN MONTHS FROM THE DATE OF THE GENERAL MEETING
DATED 24 APR 2008, WITH A VIEW TO SUCH SHARES
POTENTIALLY BEING USED IN THE CONTEXT OF FREE
ALLOCATIONS OR ISSUES OF STOCK OPTIONS IMPLEMENTED BY
THE BOARD OF DIRECTORS OF UCB SA FOR THE BENEFIT OF
MANAGERS OF THE UCB GROUP, UP TO A MAXIMUM OF
2,300,000 SHARES, PURCHASES MAY TAKE PLACE ON THE
STOCK EXCHANGE AT A MINIMUM PRICE OF EUR 20 AND AT A
MAXIMUM PRICE OF EUR 60, SHARES ACQUIRED IN THIS WAY
MAY BE DISPOSED OF BY THE COMPANY WITHOUT PRIOR
AUTHORIZATION BY THE GENERAL MEETING, UPON THE
EXERCISE OF PURCHASE OPTIONS UNDER THE CONDITIONS
PROVIDED BY THE STOCK OPTION PLANS RELATING TO THE
AFOREMENTIONED SHARES, THROUGHOUT THE PERIOD OF
OWNERSHIP BY THE COMPANY OF THE SHARES PURCHASED, THE
RIGHTS ATTACHED TO SUCH SHARES SHALL BE SUSPENDED.
COUPONS RELATING TO DIVIDENDS WHICH FALL DUE DURING
THIS PERIOD OF OWNERSHIP SHALL BE DESTROYED AND THE
COMPANY'S PROFITS SHALL BE DIVIDED AMONG THE SHARES
WHOSE RIGHTS HAVE NOT BEEN SUSPENDED. THE
AUTHORIZATIONS REFERRED TO AS SPECIFIED ABOVE SHALL
APPLY TO PURCHASES AND DISPOSALS CARRIED OUT BY DIRECT
SUBSIDIARIES WITHIN THE MEANING OF ARTICLE 627 OF THE
COMPANIES CODE AND THOSE WHICH ACT ON BEHALF OF THE
COMPANY, SHARES PURCHASED BY SUCH SUBSIDIARIES SHALL
BE CHARGED TO THE TOTAL OF 2,300,000 SHARES REFERRED
TO IN PARAGRAPH 1 ABOVE. THROUGHOUT THE PERIOD OF
OWNERSHIP OF THE SHARES BY THE PURCHASING SUBSIDIARY,
THE VOTING RIGHTS ATTACHED TO SUCH SHARES SHALL BE
SUSPENDED
PROPOSAL #9.: APPROVE THE GENERAL MEETING APPROVES THE ISSUER NO N/A N/A
DECISION OF THE BOARD OF DIRECTORS TO ALLOCATE A
NUMBER OF 290,000 TO 355,000 MAXIMUM FREE SHARES: OF
WHICH 160,000 TO PERSONNEL OF THE LEADERSHIP TEAM IN
2008, NAMELY TO ABOUT 45 INDIVIDUALS, ACCORDING 10
ALLOCATION CRITERIA LINKED TO THE LEVEL OF
RESPONSIBILITY OF THOSE CONCERNED. THE ALLOCATIONS OF
THESE FREE SHARES WILL TAKE PLACE ON COMPLETION OF THE
CONDITION THAT THE INTERESTED PARTIES REMAIN EMPLOYED
WITHIN THE UCB GROUP FOR A PERIOD OF AT LEAST 3 YEARS
AFTER THE GRANT OF AWARDS; OF WHICH 130,000 TO
195,000 MAXIMUM TO EMPLOYEES MEMBERS OF THE LEADERSHIP
TEAM QUALIFYING FOR THE PERFORMANCE SHARE PLAN AND
FOR WHICH PAYOUT WILL OCCUR AFTER A THREE YEAR VESTING
PERIOD AND WILL VARY FROM 0% TO 150% OF THE GRANTED
AMOUNT DEPENDING ON THE LEVEL OF ACHIEVEMENT OF THE
PERFORMANCE CONDITIONS SET BY THE COMPANY AT THE
MOMENT OF GRANT
PROPOSAL #10.: APPROVE THE RULES OF THE UCB SA U.S. ISSUER NO N/A N/A
EMPLOYEE STOCK PURCHASE PLAN, AS SPECIFIED
PROPOSAL #11.: APPROVE THAT FROM THIS DATE THE ISSUER NO N/A N/A
REGISTER OF SHAREHOLDERS AND THE REGISTER OF WARRANT
HOLDERS MAY BE MANAGED IN ELECTRONIC FORMAT ACCORDING
TO THE POSSIBILITY OFFERED BY ARTICLE 463 OF THE
COMPANY CODE
PROPOSAL #12.: APPROVE, ACCORDING TO ARTICLE 556 OF ISSUER NO N/A N/A
THE COMPANY CODE, THAT THIRD PARTIES BE GRANTED RIGHTS
WHICH CAN AFFECT THE ASSETS OF THE COMPANY OR CREATE
A DEBT OR AN OBLIGATION OF THE COMPANY IN THE EVENT
THAT THE EXERCISE OF THESE RIGHTS IS DEPENDANT ON
MAKING A PUBLIC BID ON THE SHARES OF THE COMPANY OR ON
A CHANGE OF CONTROL, AS CONTAINED IN THE STOCK AWARD
PLANS OR THE PERFORMANCE SHARE PLANS, WHICH PROVIDE
THAT IN CASE OF TAKEOVER OR OF MERGER, THE AWARDS
GRANTED WILL VEST IN FULL ON THE DATE OF THE CHANGE OF
CONTROL, EXCEPT IF THE PARTICIPANT ACCEPTS TO
EXCHANGE HIS AWARDS PRIOR TO THE CHANGE OF CONTROL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UCB SA, BRUXELLES
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE SPECIAL BOARD REPORT AND ISSUER NO N/A N/A
SPECIAL AUDITOR REPORT
PROPOSAL #1.1: APPROVE THE ISSUANCE OF WARRANTS ISSUER NO N/A N/A
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #1.2: APPROVE TO ELIMINATE THE PRE-EMPTIVE ISSUER NO N/A N/A
RIGHTS IN CASE OF ISSUANCE OF BONDS IN FAVOUR OF THE
COMPANY FINANCIERE DE TUBIZE
PROPOSAL #1.3: AUTHORIZE THE BOARD TO INCREASE SHARE ISSUER NO N/A N/A
CAPITAL
PROPOSAL #1.4: APPROVE TO ALLOCATE THE ISSUANCE ISSUER NO N/A N/A
PREMIUM TO AN UNAVAILABLE ACCOUNT
PROPOSAL #1.5: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER NO N/A N/A
THE CAPITAL
PROPOSAL #1.6: APPROVE THE CAPITAL INCREASE AS A ISSUER NO N/A N/A
TEMPORARY DECISION
PROPOSAL #1.7: APPROVE TO NOMINATE THE CHAIRMAN OF THE ISSUER NO N/A N/A
BOARD AS MEMBER OF THE AD HOC COMMITTEE IN CASE OF
ISSUANCE OF WARRANTS
PROPOSAL #1.8: APPROVE TO NOMINATE THE VICE-CHAIRMAN ISSUER NO N/A N/A
OF THE BOARD AS MEMBER OF THE AD HOC COMMITTEE IN CASE
OF ISSUANCE OF WARRANTS
PROPOSAL #1.9: APPROVE TO NOMINATE THE CEO OF THE ISSUER NO N/A N/A
BOARD AS THE MEMBER OF THE AD HOC COMMITTEE IN CASE OF
ISSUANCE OF WARRANTS
PROPOSAL #2.: AUTHORIZE THE IMPLEMENTATION OF APPROVED ISSUER NO N/A N/A
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UMICORE SA, BRUXELLES
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE TO DECREASE THE CAPITAL BY AN ISSUER NO N/A N/A
AMOUNT OF EUR 55,318,113.26 TO BRING THE CAPITAL FROM
EUR 466,558,242.74 TO EUR 411,240,129.48 BY DEDUCTION
OF ALL UNTAXED RESERVES PREVIOUSLY INCORPORATED INTO
THE CAPITAL AND THEIR TRANSFER TO THE ACCOUNT OF
UNTAXED RESERVES
PROPOSAL #2.: APPROVE TO INCREASE THE CAPITAL BY AN ISSUER NO N/A N/A
AMOUNT OF EUR 88,759,870.52 TO BRING THE CAPITAL FROM
EUR 411,240,129.48 TO EUR 500,000,000 BY DEDUCTION ON
THE CARRIED-FORWARD BENEFITS ON THE BALANCE-SHEET AT
31 DEC 2006 AND WITHOUT ISSUANCE OF NEW SHARES
PROPOSAL #3.: APPROVE THE CANCELLATION OF 1,197,325 ISSUER NO N/A N/A
TREASURY SHARES HELD BY THE COMPANY, WITHOUT REDUCTION
OF THE REGISTERED CAPITAL, NOR OF THE ENTRY ISSUANCE
PREMIUM AND WITH THE PROPORTIONAL CANCELLATION OF THE
RESERVE UNAVAILABLE FOR DISTRIBUTION FORMED IN
ACCORDANCE WITH THE ARTICLE 623 OF THE COMPANIES CODE
PROPOSAL #4.: AMEND ARTICLE 5 OF THE ARTICLES OF ISSUER NO N/A N/A
ASSOCIATION RELATING TO THE CAPITAL; AND APPROVE THE
REPLACEMENT OF ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION BY THE TEXT AS SPECIFIED
PROPOSAL #5.: APPROVE, EFFECTIVE AS FROM 29 FEB 2008, ISSUER NO N/A N/A
TO SPLIT OF EACH SHARE RESULTING FROMTHE AMALGAMATION
OF SHARES RESOLVED UPON BY THE GENERAL MEETING OF
SHAREHOLDERS OF 26 JUL 1989 BY A FACTOR OF 5, IT BEING
UNDERSTOOD THAT THE SHARES THAT WERE NOT SUBJECT TO
THE AMALGAMATION ARE NOT SPLIT; ACKNOWLEDGMENT THAT
EACH PAIR OF 2 SHARES HELD BY THE SAME SHAREHOLDER
THAT HAVE NOT YET BEEN SUBJECT TO THE AMALGAMATION
RESOLVED UPON BY THE GENERAL MEETING OF SHAREHOLDERS
OF 26 JUL 1989 IS CONVERTED INTO 1 NEW SHARE AS A
MATTER OF LAW, AS FROM 29 FEB 2008
PROPOSAL #6.: APPROVE, EFFECTIVE 29 FEB 2008, THE ISSUER NO N/A N/A
REPLACEMENT OF ALL BEARER SHARES, INCLUDING THE SHARES
THAT HAVE NOT YET BEEN SUBJECT TO THE AMALGAMATION
RESOLVED UPON BY THE GENERAL MEETING OF SHAREHOLDERS
OF 26 JUL 1989, BY DEMATERIALIZED SHARES OR BY
REGISTERED SHARES
PROPOSAL #7.1: APPROVE THE REPLACEMENT OF ARTICLE 5 OF ISSUER NO N/A N/A
THE ARTICLES OF ASSOCIATION BY THE TEXT AS SPECIFIED
PROPOSAL #7.2: APPROVE THE REPLACEMENT OF THE 1ST ISSUER NO N/A N/A
PARAGRAPH OF ARTICLE 7 OF THE ARTICLES OF ASSOCIATION
BY THE TEXT AS SPECIFIED AND DELETION OF THE
TRANSITIONAL PROVISIONS AS SPECIFIED AT THE END OF
ARTICLE 7
PROPOSAL #7.3: APPROVE THE MODIFICATION OF ARTICLE 16 ISSUER NO N/A N/A
OF THE ARTICLE OF ASSOCIATION RELATINGTO THE CONVENING
OF THE GENERAL MEETINGS OF THE SHAREHOLDERS; THE
REPLACEMENT OF THE 1ST SENTENCE OF THE 3RD PARAGRAPH
BY THE TEXT AS SPECIFIED
PROPOSAL #7.4: APPROVE THE REPLACEMENT OF ITEM (A) OF ISSUER NO N/A N/A
THE 1ST PARAGRAPH OF ARTICLE 17 OF THEARTICLES OF
ASSOCIATION BY TEXT AS SPECIFIED; THE TRANSFORMATION
OF THE 2ND PARAGRAPH UNDER ITEM (B) OF ARTICLE 17,
INTO ITEM (C) AND REPLACEMENT OF THE LATTER BY THE
TEXT AS SPECIFIED; THE RENUMBERING ITEM (C) INTO ITEM
(D) AND REPLACEMENT OF THIS ITEM BY THE TEXT AS
SPECIFIED; THE DELETION OF THE 2ND PARAGRAPH OF
ARTICLE 17; AND THE REPLACEMENT OF THE 5TH PARAGRAPH
OF ARTICLE 17 OF THE ARTICLES OF ASSOCIATION BY THE
TEXT AS SPECIFIED
PROPOSAL #7.5: APPROVE THE MODIFICATION OF ARTICLE 18 ISSUER NO N/A N/A
OF THE ARTICLES OF ASSOCIATION RELATING TO THE CONDUCT
OF THE MEETINGS OF SHAREHOLDERS; THE REPLACEMENT OF
THE 2 LAST SENTENCES OF THE 3RD PARAGRAPH OF ARTICLE
18 OF THE ARTICLES OF ASSOCIATION BY THE TEXT AS
SPECIFIED
PROPOSAL #7.6: APPROVE THE MODIFICATION OF ARTICLE 24 ISSUER NO N/A N/A
OF THE ARTICLES OF ASSOCIATION CONTAINING TRANSITIONAL
PROVISIONS CONCERNING THE SPLIT OF THE SHARES OF THE
COMPANY; THE REPLACEMENT OF ARTICLE 24 OF THE ARTICLES
OF ASSOCIATION BY THE TEXT AS SPECIFIED
PROPOSAL #8.: AUTHORIZE THE COMPANY TO ACQUIRE ON A ISSUER NO N/A N/A
REGULATED MARKET, UNTIL THE 2009 OGM OFSHAREHOLDERS,
OWN SHARES IN THE COMPANY, WITHIN THE LIMITS PROVIDED
FOR BY ARTICLES 620 AND FOLLOWING OF THE COMPANY CODE,
AT A PRICE PER SHARE COMPRISED BETWEEN EUR 20 AND EUR
250; IN CASE OF APPROVAL OF THE SPLIT OF THE SHARES
BY A FACTOR OF 5 BY THE EGM OF SHAREHOLDERS,
REPLACEMENT OF SUCH AUTHORIZATION, AS FROM 29 FEB 2008
BY THE FOLLOWING: AUTHORIZATION TO THE COMPANY, AS
FROM 29 FEB 2008, TO ACQUIRE ON A REGULATED MARKET,
UNTIL THE 2009 OGM OF SHAREHOLDERS, OWN SHARES IN THE
COMPANY, WITHIN THE LIMITS PROVIDED FOR BY ARTICLES
620 AND FOLLOWING OF THE COMPANY CODE, AT A PRICE PER
SHARE COMPRISED BETWEEN EUR 4 AND EUR 75; AND
AUTHORIZE THE COMPANY'S SUBSIDIARIES TO ACQUIRE ON A
REGULATED MARKET, OR IN ANY OTHER WAY WHATSOEVER,
SHARES IN THE COMPANY IN ACCORDANCE WITH THE
CONDITIONS OF THE AUTHORIZATION GRANTED TO THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UMICORE SA, BRUXELLES
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: DIRECTORS REPORT ON THE 2007 FINANCIAL ISSUER NO N/A N/A
YEAR
PROPOSAL #2.: AUDITORS REPORT ON THE 2007 FINANCIAL ISSUER NO N/A N/A
YEAR
PROPOSAL #3.A: APPROVE THE ANNUAL ACCOUNTS ACCOUNT AS ISSUER NO N/A N/A
AT 31 DEC 2007 SHOWING A PROFIT FOR THE FY IN THE
AMOUNT OF EUR 762,554,607.33
PROPOSAL #3.B: APPROVE THE PROPOSED APPROPRIATION OF ISSUER NO N/A N/A
THE RESULT- INCLUDING THE DIVIDEND
PROPOSAL #4.A: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER NO N/A N/A
BOARD OF DIRECTORS IN RESPECT OF THEIR MANDATES IN 2007
PROPOSAL #4.B: GRANT DISCHARGE TO THE AUDITOR IN ISSUER NO N/A N/A
RESPECT OF ITS AUDITING ASSIGNMENT IN 2007
PROPOSAL #5.A: RE-ELECT MR. UWE-ERNST BUFE AS A ISSUER NO N/A N/A
DIRECTOR FOR A PERIOD OF 3 YEARS EXPIRING ATTHE 2011
OGM
PROPOSAL #5.B: RE-ELECT MR. ARNOUD DE PRET AS A ISSUER NO N/A N/A
DIRECTOR FOR A PERIOD OF 3 YEARS EXPIRING ATTHE 2011
OGM
PROPOSAL #5.C: RE-ELECT MR. JONATHAN OPPENHEIMER AS A ISSUER NO N/A N/A
DIRECTOR FOR A PERIOD OF 3 YEARS EXPIRING AT THE 2011
OGM
PROPOSAL #5.D: RE-ELECT MR. GUY PAQUOT AS A DIRECTOR ISSUER NO N/A N/A
FOR A PERIOD OF 3 YEARS EXPIRING AT THE2011 OGM
PROPOSAL #5.E: APPROVE THE BOARD'S REMUNERATION ISSUER NO N/A N/A
PROPOSED FOR THE 2008 FY CONSTITUTING A FIXED FEE FOR
A TOTAL AMOUNT OF EUR 200,000 AND A FEE PER ATTENDED
MEETING OF EUR 5,000 FOR THE CHAIRMAN AND EUR 2,500
FOR THE DIRECTORS
PROPOSAL #6.: REAPPOINT THE AUDITOR ISSUER NO N/A N/A
PRICEWATERHOUSECOOPERS REPRESENTED BY MR. RAF VANDER
STICHELE AND APPROVE THE ANNUAL REMUNERATION FOR AN
AMOUNT OF EUR 476,000
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIBAIL-RODAMCO, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #O.2: APPROVE THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #O.3: APPROVE THE ALLOCATION OF THE INCOME ISSUER YES FOR FOR
AND DIVIDENDS OF EUR 7 PER SHARE
PROPOSAL #O.4: APPROVE THE SPECIAL AUDITORS REPORT ISSUER YES FOR FOR
REGARDING RELATED-PARTY TRANSACTIONS
PROPOSAL #O.5: RE-ELECT MR. YVES LYON CAEN AS A ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #O.6: RE-ELECT MR. HENRI MOULARD AS A ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #O.7: RE-ELECT MR. BART OKKENS AS A ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #O.8: RE-ELECT MR. ROBERT TER HAAR AS A ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #O.9: ELECT MR. ALEC PELMORE AS A SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #O.10: ELECT MR. MARY HARRIS AS A SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #O.11: RATIFY THE CHANGE OF THE REGISTERED ISSUER YES FOR FOR
OFFICE'S LOCATION TO 7, PLACE DU CHANCELIER ADENAUER,
75016 PARIS
PROPOSAL #O.12: GRANT AUTHORITY TO REPURCHASE OF UP TO ISSUER YES FOR FOR
10% OF ISSUED SHARE CAPITAL
PROPOSAL #E.13: APPROVE THE REDUCTION IN THE SHARE ISSUER YES FOR FOR
CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #E.14: APPROVE THE EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #E.15: AMEND THE ARTICLES 9, 9 BIS, 13, 18 ISSUER YES AGAINST AGAINST
AND 21 OF BYLAWS REGARDING SHAREHOLDING DISCLOSURE
THRESHOLDS, SHAREHOLDER'S IDENTIFICATION, SUPERVISORY
BOARD MEMBERS, ALLOCATION OF INCOME
PROPOSAL #E.16: GRANT AUTHORITY TO FILING OF THE ISSUER YES FOR FOR
REQUIRED DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNICHARM CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNICREDIT S.P.A., GENOVA
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: APPROVE THE BALANCE SHEET AS OF 31 DEC ISSUER NO N/A N/A
2007, TO GETHER WITH BOARD OF DIRECTORS AND THE
AUDITING COMPANY REPORT BOARD OF AUDITORS REPORT
PRESENTATION OF CONSOLIDATED BALANCE SHEET
PROPOSAL #A.2: APPROVE THE PROFITS ALLOCATION ISSUER NO N/A N/A
PROPOSAL #A.3: APPROVE THE LONG TERM INCENTIVE PLAN ISSUER NO N/A N/A
2008 FOR THE TOP MANAGEMENT OF THE GROUPUNICREDIT
PROPOSAL #A.4: APPROVE THE SHAREHOLDING PLAN FOR ALL ISSUER NO N/A N/A
UNICREDIT GROUP EMPLOYEES
PROPOSAL #A.5: APPOINT THE DIRECTORS ISSUER NO N/A N/A
PROPOSAL #A.6: APPROVE THE DETERMINE THE EMOLUMENTS TO ISSUER NO N/A N/A
THE MEMBER OF THE BOARD OF DIRECTORS
PROPOSAL #A.7: AMEND THE ARTICLES 1, 2, 8, 9, 18, 19 ISSUER NO N/A N/A
AND 20 OF UNICREDIT GROUP MEETING REGULATIONS
PROPOSAL #A.8: APPROVE THE EMOLUMENTS FOR SAVING THE ISSUER NO N/A N/A
SHAREHOLDERS COMMON REPRESENTATIVE
PROPOSAL #A.9: AUTHORIZE THE CURRENT ACTIVITES AS PER ISSUER NO N/A N/A
THE ARTICLE 2390 OF THE CIVIL CODE
PROPOSAL #E.1: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER NO N/A N/A
COMPLIANCE WITH THE ARTICLE 2443 OF THE CIVIL CODE,
THE AUTHORITY TO RESOLVE, ON 1 OR MORE OCCASIONS FOR A
MAXIMUM PERIOD OF 1 YEAR STARTING FROM THE DATE OF
THE SHAREHOLDERS RESOLUTION, A CORPORATE CAPITAL
INCREASE, WITH NO OPTION RIGHT, OF MAX EUR 61,090,250
CORRESPONDING TO UP TO 122,180,500 UNICREDIT ORDINARY
SHARES WITH NV EUR 0.50 EACH, RESERVED TO THE
MANAGEMENT OF THE HOLDING AND OF GROUP BANKS AND
COMPANIES WHO HOLD POSITION'S OF PARTICULAR IMPORTANCE
FOR THE PURPOSES OF ACHIEVING THE GROUPS OVERALL
OBJECTIVES CONSEQUENT AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
PROPOSAL #E.2: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER NO N/A N/A
COMPLIANCE WITH THE ARTICLE 2443 OF THE CIVIL CODE,
THE AUTHORITY TO RESOLVE, ON ONE OR MORE OCCASIONS FOR
A MAXIMUM PERIOD OF 5 YEARS STARTING FROM THE DATE OF
THE SHAREHOLDERS RESOLUTION, A FREE CORPORATE CAPITAL
INCREASE, OF MAXEUR 12,439,750 CORRESPONDING TO UP TO
24,879,500 UNICREDIT ORDINARY SHARES WITH NV EUR 0.50
EACH, RESERVED TO THE MANAGEMENT OF THE HOLDING AND
OF GROUP BANKS AND COMPANIES WHO HOLD POSITIONS OF
PARTICULAR IMPORTANCE FOR THE PURPOSES OF ACHIEVING
THE GROUPS OVERALL OBJECTIVES CONSEQUENT AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
PROPOSAL #E.3: APPROVE THE REPEAL OF THE SECTION ?VI? ISSUER NO N/A N/A
?OF THE EXECUTIVE COMMITTEE? AND OF THE ARTICLES 27,
28, 29, 30, 31, 32 OF THE CORPORATE BY LAWS AND
RELATED RENUMBERING OF THE FOLLOWING SECTIONS AND THE
ARTICLES AMENDMENT OF THE ARTICLES 1, 2, 4, 5, 6, 8,
9, 17, 21, 22, 23, 26, 27, 28, 29 ?AS RENUMBERED AFTER
THE ELIMINATION OF THE ARTICLES 27, 28, 29, 30, 31,
32? OF THE CORPORATE BY LAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNICREDIT S.P.A., GENOVA
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: APPROVE THE BALANCE SHEET AS OF 31 DEC ISSUER NO N/A N/A
2007, TO GETHER WITH BOARD OF DIRECTORS AND THE
AUDITING COMPANY REPORT BOARD OF AUDITORS REPORT
PRESENTATION OF CONSOLIDATED BALANCE SHEET
PROPOSAL #O.2: APPROVE THE PROFITS ALLOCATION ISSUER NO N/A N/A
PROPOSAL #O.3: APPROVE THE LONG TERM INCENTIVE PLAN ISSUER NO N/A N/A
2008 FOR THE TOP MANAGEMENT OF THE GROUP UNICREDIT
PROPOSAL #O.4: APPROVE THE SHAREHOLDING PLAN FOR ALL ISSUER NO N/A N/A
UNICREDIT GROUP EMPLOYEES
PROPOSAL #O.5: APPOINT THE DIRECTORS ISSUER NO N/A N/A
PROPOSAL #O.6: APPROVE THE DETERMINE THE EMOLUMENTS TO ISSUER NO N/A N/A
THE MEMBER OF THE BOARD OF DIRECTORS
PROPOSAL #O.7: AMEND THE ARTICLES 1, 2, 8, 9, 18, 19 ISSUER NO N/A N/A
AND 20 OF UNICREDIT GROUP MEETING REGULATIONS
PROPOSAL #O.8: APPROVE THE EMOLUMENTS FOR SAVING THE ISSUER NO N/A N/A
SHAREHOLDERS COMMON REPRESENTATIVE
PROPOSAL #O.9: AUTHORIZE THE CURRENT ACTIVITES AS PER ISSUER NO N/A N/A
THE ARTICLE 2390 OF THE CIVIL CODE
PROPOSAL #E.1: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER NO N/A N/A
COMPLIANCE WITH THE ARTICLE 2443 OF THE CIVIL CODE,
THE AUTHORITY TO RESOLVE, ON 1 OR MORE OCCASIONS FOR A
MAXIMUM PERIOD OF 1 YEAR STARTING FROM THE DATE OF
THE SHAREHOLDERS RESOLUTION, A CORPORATE CAPITAL
INCREASE, WITH NO OPTION RIGHT, OF MAX EUR 61,090,250
CORRESPONDING TO UP TO 122,180,500 UNICREDIT ORDINARY
SHARES WITH NV EUR 0.50 EACH, RESERVED TO THE
MANAGEMENT OF THE HOLDING AND OF GROUP BANKS AND
COMPANIES WHO HOLD POSITION'S OF PARTICULAR IMPORTANCE
FOR THE PURPOSES OF ACHIEVING THE GROUPS OVERALL
OBJECTIVES CONSEQUENT AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
PROPOSAL #E.2: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER NO N/A N/A
COMPLIANCE WITH THE ARTICLE 2443 OF THE CIVIL CODE,
THE AUTHORITY TO RESOLVE, ON ONE OR MORE OCCASIONS FOR
A MAXIMUM PERIOD OF 5 YEARS STARTING FROM THE DATE OF
THE SHAREHOLDERS RESOLUTION, A FREE CORPORATE CAPITAL
INCREASE, OF MAXEUR 12,439,750 CORRESPONDING TO UP TO
24,879,500 UNICREDIT ORDINARY SHARES WITH NV EUR 0.50
EACH, RESERVED TO THE MANAGEMENT OF THE HOLDING AND
OF GROUP BANKS AND COMPANIES WHO HOLD POSITIONS OF
PARTICULAR IMPORTANCE FOR THE PURPOSES OF ACHIEVING
THE GROUPS OVERALL OBJECTIVES CONSEQUENT AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
PROPOSAL #E.3: APPROVE THE REPEAL OF THE SECTION ?VI? ISSUER NO N/A N/A
?OF THE EXECUTIVE COMMITTEE? AND OF THE ARTICLES 27,
28, 29, 30, 31, 32 OF THE CORPORATE BY LAWS AND
RELATED RENUMBERING OF THE FOLLOWING SECTIONS AND THE
ARTICLES AMENDMENT OF THE ARTICLES 1, 2, 4, 5, 6, 8,
9, 17, 21, 22, 23, 26, 27, 28, 29 ?AS RENUMBERED AFTER
THE ELIMINATION OF THE ARTICLES 27, 28, 29, 30, 31,
32? OF THE CORPORATE BY LAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNICREDITO ITALIANO SPA, GENOVA
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: APPOINT 1 DIRECTOR ISSUER NO N/A N/A
PROPOSAL #E.1: APPROVE THE MERGER PROJECT FOR ISSUER NO N/A N/A
INCORPORATION OF CAPITALIA SPA INTO UNICREDIT SPA AS
PER ARTICLE 2501, CIVIL CODE AND CONSEQUENT AMENDMENTS
TO THE BY-LAWS
PROPOSAL #E.2: GRANT AUTHORITY TO DISPOSE OF SOME OWN ISSUER NO N/A N/A
SHARES IN FAVOR OF NO. 425.000 RIGHTS OF PURCHASE TO
BE ASSIGNED TO THE DIRECTORS, NOT BELONGING TO
CAPITALIA , REPLACING SOME RIGHTS NOT YET ALLOTTED
PREVIOUSLY AND AMENDING THE RESOLUTIONS APPROVED BY
THE SHAREHOLDERS MEETING OF 16 DEC 2006
PROPOSAL #E.3: AMEND THE ARTICLES 27, 28 AND 32 OF THE ISSUER NO N/A N/A
BY-LAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNILEVER NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING AND ANNOUNCEMENTS ISSUER NO N/A N/A
PROPOSAL #2.: RECEIVE THE ANNUAL REPORTS AND THE ISSUER NO N/A N/A
ANNUAL ACCOUNTS FOR THE PERIOD 01 JUL 2006- 30 JUN 2007
PROPOSAL #3.: RECEIVE INFORMATION ON THE COMPOSITION ISSUER NO N/A N/A
OF THE BOARD OF MANAGEMENT
PROPOSAL #4.: CLOSURE ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNILEVER NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: REPORT AND ACCOUNTS FOR THE YE 31 DEC ISSUER NO N/A N/A
2007
PROPOSAL #2.: ADOPT THE ANNUAL ACCOUNTS AND APPROVE ISSUER YES ABSTAIN AGAINST
THE APPROPRIATION OF THE PROFIT FOR THE2007 FY
PROPOSAL #3.: GRANT DISCHARGE TO THE EXECUTIVE ISSUER YES ABSTAIN AGAINST
DIRECTORS IN OFFICE IN THE 2007 FY FOR THE FULFILMENT
OF THEIR TASK
PROPOSAL #4.: GRANT DISCHARGE TO THE NON-EXECUTIVE ISSUER YES ABSTAIN AGAINST
DIRECTORS IN OFFICE IN THE 2007 FY FOR THE FULFILMENT
OF THEIR TASK
PROPOSAL #5.: RE-APPOINT MR. P.J. CESCAU AS AN ISSUER YES ABSTAIN AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #6.: APPOINT MR. J.A. LAWRENCE AS AN ISSUER YES ABSTAIN AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #7.: APPROVE TO INCREASE GSIP AWARD AND BONUS ISSUER YES ABSTAIN AGAINST
LIMITS FOR MR. J.A. LAWRENCE
PROPOSAL #8.: RE-APPOINT PROFESSOR. G. BERGER AS A ISSUER YES ABSTAIN AGAINST
NON-EXECUTIVE DIRECTOR
PROPOSAL #9.: RE-APPOINT THE RT. HON. THE LORD BRITTAN ISSUER YES ABSTAIN AGAINST
OF SPENNITHORNE QC, DL AS A NON-EXECUTIVE DIRECTOR
PROPOSAL #10.: RE-APPOINT MR. W. DIK AS A NON- ISSUER YES ABSTAIN AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #11.: RE-APPOINT MR. C.E. GOLDEN AS A NON- ISSUER YES ABSTAIN AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #12.: RE-APPOINT DR. B.E. GROTE AS A NON- ISSUER YES ABSTAIN AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #13.: RE-APPOINT MR. N. MURTHY AS A NON- ISSUER YES ABSTAIN AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #14.: RE-APPOINT MS. H. NYASULU AS A NON- ISSUER YES ABSTAIN AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #15.: RE-APPOINT THE LORD SIMON OF HIGHBURY ISSUER YES ABSTAIN AGAINST
CBE AS A NON-EXECUTIVE DIRECTOR
PROPOSAL #16.: RE-APPOINT MR. K.J. STORM AS A NON- ISSUER YES ABSTAIN AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #17.: RE-APPOINT MR. M. TRESCHOW AS A NON- ISSUER YES ABSTAIN AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #18.: RE-APPOINT MR. J. VAN DER VEER AS A ISSUER YES ABSTAIN AGAINST
NON-EXECUTIVE DIRECTOR
PROPOSAL #19.: APPOINT PRICEWATERHOUSECOOPERS ISSUER YES ABSTAIN AGAINST
ACCOUNTANTS N.V. AS THE AUDITORS OF THE COMPANY
PROPOSAL #20.: APPROVE TO CHANGE THE REPORTING LANGUAGE ISSUER YES ABSTAIN AGAINST
PROPOSAL #21.: APPROVE TO DESIGNATE THE BOARD OF ISSUER YES ABSTAIN AGAINST
DIRECTORS AS THE COMPANY BODY AUTHORIZED TOISSUE
SHARES IN THE COMPANY
PROPOSAL #22.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES ABSTAIN AGAINST
PURCHASE SHARES AND DEPOSITARY RECEIPTS IN THE COMPANY
PROPOSAL #23.: APPROVE TO REDUCE THE CAPITAL THROUGH ISSUER YES ABSTAIN AGAINST
CANCELLATION OF SHARES
PROPOSAL #24.: ANY OTHER BUSINESS AND CLOSING ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNILEVER PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT AND ACCOUNTS FOR THE ISSUER YES FOR FOR
YE 31 DEC 2007
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE YE 31 DEC 2007
PROPOSAL #3.: DECLARE A DIVIDEND OF 34.11P ON THE ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #4.: RE-ELECT MR. P. J. CESCAU AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: ELECT MR. J. A. LAWRENCE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: APPROVE TO INCREASE GSIP AWARD AND BONUS ISSUER YES FOR FOR
LIMITS FOR MR. J. A. LAWRENCE
PROPOSAL #7.: RE-ELECT PROFESSOR G. BERGER AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.: RE-ELECT THE RT HON THE LORD BRITTAN OF ISSUER YES FOR FOR
SPENNITHORNE QC, DL AS A DIRECTOR
PROPOSAL #9.: RE-ELECT PROFESSOR W. DIK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.: RE-ELECT MR. C. E. GOLDEN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.: RE-ELECT DR. B. E. GROTE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.: RE-ELECT MR. N. MURTHY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.: RE-ELECT MS. H. NYASULU AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.: RE-ELECT THE LORD SIMON OF HIGHBURY CBE ISSUER YES FOR FOR
AS A DIRECTOR
PROPOSAL #15.: RE-ELECT MR. K. J. STORM AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.: RE-ELECT MR. M. TRESCHOW AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.: RE-ELECT MR. J. VAN DER VEER AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #18.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE AUDITORS OF THE COMPANY
PROPOSAL #19.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS
PROPOSAL #20.: APPROVE TO RENEW THE AUTHORITY TO THE ISSUER YES FOR FOR
DIRECTORS TO ISSUE SHARES
PROPOSAL #S.21: APPROVE TO RENEW THE AUTHORITY TO THE ISSUER YES FOR FOR
DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
PROPOSAL #S.22: APPROVE TO RENEW THE AUTHORITY TO THE ISSUER YES FOR FOR
COMPANY TO PURCHASE ITS OWN SHARES
PROPOSAL #S.23: ADOPT NEW ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNION FENOSA SA, MADRID
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL ACCOUNTS AND THE ISSUER YES FOR FOR
MANAGEMENT REPORT FOR THE FY 2007
PROPOSAL #2.: APPOINT THE ACCOUNT AUDITORS ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE THE REDUCTION OF NOMINAL VALUE ISSUER YES FOR FOR
OF SHARES FROM 3 TO 1 EUR EACH BY MEANS OF ISSUANCE OF
2 NEW SHARES FOR EVERY SHARE CURRENTLY IN
CIRCULATION, NO EFFECT TO THE SHARE CAPITAL AMOUNT
PROPOSAL #4.: APPOINT THE BOARD MEMBERS ISSUER YES AGAINST AGAINST
PROPOSAL #5.: AUTHORIZE THE BOARD TO ESTABLISH A SHARE ISSUER YES FOR FOR
OPTIONS PLAN
PROPOSAL #6.: APPROVE THE INFORMATION CONCERNING ISSUER YES FOR FOR
CHANGES TO THE REGULATION OF THE BOARD
PROPOSAL #7.: GRANT AUTHORITY FOR THE ACQUISITION OF ISSUER YES FOR FOR
OWN SHARES IN ACCORDANCE WITH ARTICLE 75 OF COMPANY LAW
PROPOSAL #8.: APPROVE THE ESTABLISHMENT OF THE MAXIMUM ISSUER YES FOR FOR
COLLECTIVE AMOUNT FOR BOARD MEMBERS TO RECEIVE, IN
AGREEMENT WITH THE ARTICLE 37.2 OF BY-LAWS
PROPOSAL #9.: AUTHORIZE THE BOARD TO APPLY FOR THE ISSUER YES FOR FOR
LISTING OR DELISTING OF FIXED INCOME SECURITIES; ADOPT
ANY RESULTING AGREEMENTS
PROPOSAL #10.: GRANT AUTHORITY TO EXECUTE THE ISSUER YES FOR FOR
RESOLUTIONS AGREED IN THE MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIONE DI BANCHE ITALIANE SCPA, BERGAMO
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #E.1: AMEND THE ARTICLES 13 ?REASONS FOR ISSUER NO N/A N/A
REMOVAL OF SHAREHOLDERS FROM STOCK LEDGER?, 16
?ACTIONS IN CASE OF DEFAULTING SHAREHOLDERS?, 18
?LIMIT CONCERNING SHAREHOLDING?, 22 ?SHAREHOLDERS
MEETINGS?, 45 ?SURVEILLANCE COUNCIL APPOINTMENT? AND
52 ?BALANCE SHEET, PROFIT AND RESERVES ALLOCATION? OF
THE BY LAW
PROPOSAL #O.1: APPROVE THE PROFIT ALLOCATION, UPON ISSUER NO N/A N/A
APPROVAL OF BALANCE SHEET REPORT AS OF 31DEC 2007 ONLY
IN CASE IT WAS NOT APPROVED BY SURVEILLANCE COUNCIL,
AS PER ARTICLE 22, LETTER C OF THE BY LAW
PROPOSAL #O.2: APPROVE TO RENEW THE BOARD OF DIRECTORS ISSUER NO N/A N/A
AUTHORIZATION CONCERNING OWN SHARES
PROPOSAL #O.3: APPOINT 2 SURVEILLANCE COUNCILLORS AND ISSUER NO N/A N/A
THEIR CHAIRMAN, FOLLOWING RESIGNATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIPOL GRUPPO FINANZIARIO SPA, BOLOGNA
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPOINT THE COMMON REPRESENTATIVE OF THE ISSUER NO N/A N/A
PREFERRED SHAREHOLDERS FOR THE FINANCIAL YEARS 2008,
2009 AND 2010; RESOLUTIONS RELATED THERE TO
PROPOSAL #2.: APPROVE THE RESOLUTIONS RELATED TO THE ISSUER NO N/A N/A
SET UP OF A FUND FOR THE NECESSARY EXPENSES TO COVER
COMMON INTERESTS OF THE PREFERRED SHAREHOLDERS AND
RELATED REPORT AS PER ARTICLE 146, ITEM 1, LETTER C OF
THE LEGISLATIVE DECREE 58/1998
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIPOL GRUPPO FINANZIARIO SPA, BOLOGNA
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL BALANCE SHEET AS AT ISSUER NO N/A N/A
31 DEC 2007, REPORT OF BOARD OF DIRECTORS, REPORT OF
THE BOARD OF AUDITORS AND THE EXTERNAL AUDITORS,
ALLOCATION OF THE PROFIT FOR THE YEAR AND DIVIDEND
DISTRIBUTION, RELATED AND SUBSEQUENT RESOLUTIONS
PROPOSAL #2.: APPROVE TO PURCHASE AND DISPOSAL OF OWN ISSUER NO N/A N/A
SHARES AND OF SHARES OF THE HOLDING COMPANY, RELATED
AND SUBSEQUENT RESOLUTIONS
PROPOSAL #3.: APPROVE THE STOCK GRANTING PLAN ISSUER NO N/A N/A
RESOLUTIONS PURSUANT TO ARTICLE 114 BIS OF LEGISLATIVE
DECREE 58 1998
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED BUSINESS MEDIA
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE AND ADOPT THE REPORT OF THE ISSUER YES FOR FOR
DIRECTORS AND ACCOUNTS FOR THE YE 31 DEC 2007
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES ABSTAIN AGAINST
REPORT
PROPOSAL #3.: DECLARE A DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4.: RE-ELECT MR. DAVID LEVIN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT MR. NIGEL WILSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: RE-ELECT MR. JONATHAN NEWCOMB AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.: ELECT MR. ALAN GILLESPIE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.: RE-APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
TO THE COMPANY AND AUTHORIZE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION
PROPOSAL #S.9: AUTHORIZE THE COMPANY, FOR THE PURPOSE ISSUER YES FOR FOR
OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE
MARKET PURCHASES ?SECTION 163(3)? OF UP TO 24,356,350
ORDINARY SHARES OF 33 71/88 PENCE EACH IN THE CAPITAL
OF THE COMPANY, AT A MINIMUM PRICE OF 33 71/88 PENCE
AND UP TO 5% OF THE AVERAGE MIDDLE MARKET QUOTATIONS
FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS
DAYS IN RESPECT OF WHICH SUCH DAILY OFFICIAL LIST IS
PUBLISHED IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
SHARE IS TO BE PURCHASED, AND THE AMOUNT STIPULATED BY
ARTICLE 5(1) OF THE BUYBACK AND STABILIZATION
REGULATION 2003; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUN
2009?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #S.10: AUTHORIZE THE COMPANY, IN SUBSTITUTION ISSUER YES FOR FOR
FOR ALL SUCH EXISTING AUTHORITIES TO MAKE ONE OR MORE
MARKET PURCHASES ?SECTION 163(3) OF THE ACT? OF UP TO
3,809,932 B SHARES OF THE MINIMUM PRICE WHICH MAY BE
PAID FOR EACH B SHARE IS THE NOMINAL AMOUNT OF A B
SHARE AND THE MAXIMUM PRICE IS 245 PENCE; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR 30 JUN 2009?; THE COMPANY, BEFORE
THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY
SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY
PROPOSAL #11.: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR FOR
WITH ARTICLE 6 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 27,446,928; ?AUTHORITY
EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR
30 JUN 2009?; AND THAT ALL PREVIOUS AUTHORITIES UNDER
SECTION 80 OF THE ACT SHALL HENCEFORTH CEASE TO HAVE
EFFECT
PROPOSAL #S.12: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR FOR
WITH ARTICLE 7 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, TO ALLOT EQUITY SECURITIES FOR CASH AS IF
SECTION 89(1) OF THE ACT DID NOT APPLY TO SUCH
ALLOTMENT, THAT FOR THE PURPOSES OF PARAGRAPH (1)(B)
OF ARTICLE 7 THE NOMINAL AMOUNT TO WHICH THIS POWER IS
LIMITED SHALL BE GBP 4,117,039; ?AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR 30 JUN 2009? UNDER SECTION 95 OF THE ACT
SHALL HENCEFORTH CEASE HAVE EFFECT
PROPOSAL #13.: AUTHORIZE THE COMPANY IN ACCORDANCE ISSUER YES FOR FOR
WITH SECTION 366-367 OF THE COMPANIES ACT2006 TO: A)
MAKE POLITICAL DONATIONS TO POLITICAL PARTIES; AND B)
MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS
OTHER THAN POLITICAL PARTIES; AND C) INCUR POLITICAL
EXPENDITURE; UP TO A SUM NOT EXCEEDING GBP 50,000 IN
AGGREGATE AND SUCH AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN
2009; ANY TERMS USED IN THIS RESOLUTION WHICH ARE
DEFINED IN PART 14 OF THE COMPANIES ACT 2006
PROPOSAL #14.: ADOPT THE RULES OF THE UNITED BUSINESS ISSUER YES FOR FOR
MEDIA INVESTMENT PLAN PRODUCED TO THE MEETING AND
INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE
PURPOSE OF IDENTIFICATION IN SUBSTITUTION FOR, AND TO
THE EXCLUSION OF, THE EXISTING PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED BUSINESS MEDIA
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, ?WITH OR WITHOUT MODIFICATION? ISSUER YES FOR FOR
A SCHEME OF ARRANGEMENTS ?THE SCHEME OF ARRANGEMENT?
PROPOSED TO BE MADE BETWEEN THE COMPANY AND THE
HOLDERS OF THE SCHEME SHARES AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED BUSINESS MEDIA
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: APPROVE, SUBJECT TO AND CONDITIONAL ISSUER YES FOR FOR
UPON THE PASSING OF RESOLUTIONS S.2, S.4 AND S.5 ?AS
SPECIFIED IN THIS GENERAL MEETING?: THE SCHEME OF
ARRANGEMENT DATED 09 MAY 2008 IN ITS ORIGINAL FORM OR
WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR
CONDITION IMPOSED BY THE COURT ?THE SCHEME PROPOSED TO
BE MADE BETWEEN THE COMPANY AND THE HOLDERS OF THE
SCHEME SHARES ?AS SPECIFIED IN THE SCHEME? AND
AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL
SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR
APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND
APPROVE FOR THE PURPOSE OF GIVING EFFECT TO THE
SCHEME: I) TO REDUCE THE ISSUED SHARE CAPITAL OF THE
COMPANY BY CANCELING AND EXTINGUISHING THE SCHEME
SHARES ?AS SPECIFIED IN THE SCHEME?; II) FORTHWITH AND
CONTINGENTLY UPON SUCH REDUCTION OF CAPITAL TAKING
EFFECT, TO INCREASEOF THE SHARE CAPITAL OF THE COMPANY
TO ITS FORMER AMOUNT BY THE CREATION OF THE SAME
NUMBER OF ORDINARY SHARES OF 33 71/88 PENCE EACH IN
THE CAPITAL OF THE COMPANY ?UBM NEW ORDINARY SHARES?
AS IS EQUAL TO THE NUMBER OF SCHEME SHARES CANCELLED
PURSUANT TO THIS RESOLUTION BEING EQUAL IN THEIR
AGGREGATE NOMINAL AMOUNT TO THE AGGREGATE NOMINAL
AMOUNT OF THE SCHEME SHARES CANCELLED PURSUANT TO THIS
RESOLUTION AND THE COMPANY SHALL APPLY THE CREDIT
ARISING IN ITS BOOKS OF ACCOUNT ON SUCH REDUCTION OF
CAPITAL IN PAYING UP, IN FULL AT PAR, THE UBM NEW
ORDINARY SHARES, WHICH SHALL BE ALLOTTED AND ISSUED,
CREDITED AS FULLY PAID, TO UNITED BUSINESS MEDIA
LIMITED ?NEW UBM? AND/OR ITS NOMINEE OR NOMINEES; FOR
THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985,
TO ALLOT THE UBM NEW ORDINARY SHARES PROVIDED THAT:
THE MAXIMUM NUMBER OF SHARES WHICH MAY, BE ALLOTTED
HERE UNDER SHALL BE GBP 85,000,000; ?AUTHORITY SHALL
EXPIRE ON 02 SEP 2009? AND THIS AUTHORITY SHALL BE IN
ADDITION TO ANY SUBSISTING AUTHORITY CONFERRED ON THE
DIRECTORS OF THE COMPANY PURSUANT TO THE SAID SECTION
80; AND AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS SPECIFIED
PROPOSAL #S.2: APPROVE, THE CONDITIONAL UPON THE ISSUER YES FOR FOR
SCHEME EFFECTIVE TO THE PROPOSED REDUCTION OF THE
NOMINAL VALUE OF EACH ISSUED ORDINARY SHARE IN THE
CAPITAL OF NEW UBM FROM 33 71/88 PENCE EACH TO 10
PENCE EACH; AND THE PROPOSED REDUCTION OF THE ENTIRE
AMOUNT ?OR SUCH AMOUNT AS IS APPROVED BY THE JERSEY
COURT? STANDING TO THE CREDIT OF NEW UBM'S SHARE
PREMIUM ACCOUNT ?INCLUDING THE AMOUNT ARISING UPON THE
ALLOTMENT AND ISSUE OF THE ORDINARY SHARES IN THE
SHARE CAPITAL OF NEW UBM ?THE NEW UBM SHARES
PURSUANT TO THE SCHEME? EFFECTED BY TRANSFERRING SUCH
AMOUNT FROM NEW UBM'S SHARE PREMIUM ACCOUNT AND
CREDITING IT TO A RESERVE OF PROFIT BE AVAILABLE TO
NEW UBM TO BE: I) DISTRIBUTED BY NEW UBM FROM TIME TO
TIME AS DIVIDENDS IN ACCORDANCE WITH ARTICLE 115 OF
THE COMPANIES ?JERSEY? LAW 1991 AND THE ARTICLES OF
ASSOCIATION OF NEW UBM; OR II) APPLIED BY NEW UBM FROM
TIME TO TIME TOWARD ANY OTHER LAWFUL PURPOSE TO WHICH
SUCH A RESERVE MAY BE APPLIED, APPROVED BY WAY OF
SHAREHOLDER RESOLUTION OF NEW UBM ?AS SPECIFIED?
PROPOSAL #S.3: APPROVE, CONDITIONAL UPON THE SCHEME ISSUER YES FOR FOR
BECOMING EFFECTIVE, TO CHANGE THE NAME OF THE COMPANY
TO UBM PLC
PROPOSAL #S.4: APPROVE, CONDITIONAL UPON THE SCHEME ISSUER YES FOR FOR
BECOMING EFFECTIVE, TO DELIST THE ORDINARY SHARES FROM
THE OFFICIAL LIST
PROPOSAL #S.5: APPROVE THE CONDITIONAL UPON THE SCHEME ISSUER YES FOR FOR
BECOMING EFFECTIVE, THE B SHARE REDUCTION OF CAPITAL
?AS SPECIFIED? AND THE B SHARES BE DELISTED FROM THE
OFFICIAL LIST
PROPOSAL #6.: APPROVE, CONDITIONAL UPON THE SCHEME ISSUER YES FOR FOR
BECOMING EFFECTIVE, THE RULES OF THE UNITED BUSINESS
MEDIA 2008 EXECUTIVE SHARE OPTION SCHEME ?THE NEW
ESOS?; AS SPECIFIED, AND AUTHORIZE THE DIRECTORS OF
NEW UBM, OR A DULY AUTHORIZED COMMITTEE OF THEM, TO DO
ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER
NECESSARY OR EXPEDIENT TO CARRY THE NEW ESOS INTO
EFFECT ?INCLUDING MAKING ANY AMENDMENTS REQUIRED TO
THE APPROVED PAN: OF THE NEW ESOS IN ORDER TO OBTAIN
THE APPROVAL OF HER MAJESTY'S REVENUE AND CUSTOMS?,
AND THE DIRECTORS OF NEW UBM OR A DULY AUTHORIZED
COMMITTEE OF THEM, TO ESTABLISH ANY SCHEDULE TO THE
NEW ESOS THEY CONSIDER NECESSARY IN RELATION TO
EMPLOYEES IN JURISDICTIONS OUTSIDE THE UNITED KINGDOM,
WITH ANY MODIFICATIONS NECESSARY OR DESIRABLE TO TAKE
ACCOUNT OF LOCAL SECURITIES LAWS, EXCHANGE CONTROL OR
TAX LEGISLATION, PROVIDED THAT ANY ORDINARY SHARES IN
THE CAPITAL OF NEW UBM MADE AVAILABLE UNDER ANY
SCHEDULE ARE TREATED AS COUNTING AGAINST THE RELEVANT
LIMITS ON INDIVIDUAL AND OVERALL PARTICIPATION IN THE
NEW ESOS
PROPOSAL #7.: APPROVE, CONDITIONAL UPON THE SCHEME ISSUER YES FOR FOR
BECOMING EFFECTIVE, THE RULES OF THE UNITED BUSINESS
MEDIA 2008 SHARE SAVE SCHEME ?THE NEW SHARE SAVE?, AS
SPECIFIED, AND AUTHORIZE THE DIRECTORS OF NEW UBM, OR
A DULY AUTHORIZED COMMITTEE OF THEM, TO DO ALL SUCH
ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR
EXPEDIENT TO CARRY THE NEW SHARE SAVE INTO EFFECT
?INCLUDING MAKING ANY AMENDMENTS REQUIRED TO THE NEW
SHARE SAVE IN ORDER TO OBTAIN THE APPROVAL OF HER
MAJESTY'S REVENUE AND CUSTOMS?, AND THE DIRECTORS OF
NEW UBM OR A DULY AUTHORIZED COMMITTEE OF THEM, ANY
SCHEDULE TO THE NEW SHARE SAVE THEY CONSIDER NECESSARY
IN RELATION TO EMPLOYEES IN JURISDICTIONS OUTSIDE THE
UNITED KINGDOM, WITH ANY MODIFICATIONS NECESSARY OR
DESIRABLE TO TAKE ACCOUNT OF LOCAL SECURITIES LAWS,
EXCHANGE CONTROL OR TAX LEGISLATION, PROVIDED THAT ANY
ORDINARY SHARES IN THE CAPITAL OF NEW UBM MADE
AVAILABLE UNDER ANY SCHEDULE ARE TREATED AS COUNTING
AGAINST THE RELEVANT LIMITS ON INDIVIDUAL AND OVERALL
PARTICIPATION IN THE NEW SHARE SAVE
PROPOSAL #8.: AUTHORIZE, CONDITIONAL UPON THE SCHEME ISSUER YES FOR FOR
BECOMING EFFECTIVE, THE DIRECTORS OF NEW UBM TO ADOPT
THE UNITED BUSINESS MEDIA 2004 INTERNATIONAL SHARE
SAVE SCHEME ?THE INTERNATIONAL SHARE SAVE?, AS
SPECIFIED, AND AUTHORIZE THE DIRECTORS OF NEW UBM, OR
A DULY AUTHORIZED COMMITTEE OF THEM, TO DO ALL SUCH
ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR
EXPEDIENT TO OPERATE THE INTERNATIONAL SHARE SAVE, AND
THE DIRECTORS OF NEW UBM OR A DULY AUTHORIZED
COMMITTEE OF THEM, BE AUTHORIZED TO ESTABLISH ANY
SCHEDULE TO THE INTERNATIONAL SHARESAVE THEY CONSIDER
NECESSARY IN RELATION TO EMPLOYEES IN JURISDICTIONS
OUTSIDE THE UNITED KINGDOM, WITH ANY MODIFICATIONS
NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF LOCAL
SECURITIES LAWS, EXCHANGE CONTROL OR TAX LEGISLATION,
PROVIDED THAT ANY ORDINARY SHARES IN THE CAPITAL OF
NEW UBM MADE AVAILABLE UNDER ANY SCHEDULE ARE TREATED
AS COUNTING AGAINST THE RELEVANT LIMITS ON INDIVIDUAL
AND OVERALL PARTICIPATION IN THE INTERNATIONAL
SHARESAVE
PROPOSAL #9.: AUTHORIZE, CONDITIONAL UPON THE SCHEME ISSUER YES FOR FOR
BECOMING EFFECTIVE, THE DIRECTORS OF NEW UBM TO ADOPT
THE UNITED BUSINESS MEDIA BONUS INVESTMENT PLAN ?THE
BIP?, AS SPECIFIED, AND AUTHORIZE THE DIRECTORS OF NEW
UBM, OR A DULY AUTHORIZED COMMITTEE OF THEM, TO DO
ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER
NECESSARY OR EXPEDIENT TO OPERATE THE BIP, AND
AUTHORIZE THE DIRECTORS OF NEW UBM OR A DULY
AUTHORIZED COMMITTEE OF THEM, TO ESTABLISH ANY
SCHEDULE TO THE BIP THEY CONSIDER NECESSARY IN
RELATION TO EMPLOYEES IN JURISDICTIONS OUTSIDE THE
UNITED KINGDOM, WITH ANY MODIFICATIONS NECESSARY OR
DESIRABLE TO TAKE ACCOUNT OF LOCAL SECURITIES LAWS,
EXCHANGE CONTROL OR TAX LEGISLATION, PROVIDED THAT ANY
ORDINARY SHARES IN THE CAPITAL OF NEW UBM MADE
AVAILABLE UNDER ANY SCHEDULE ARE TREATED AS COUNTING-
AGAINST THE-RELEVANT LIMITS AN INDIVIDUAL AND OVERALL
PROPOSAL #10.: AUTHORIZE, CONDITIONAL UPON THE SCHEME ISSUER YES FOR FOR
BECOMING EFFECTIVE, THE DIRECTORS OF NEW UBM TO ADOPT
THE UNITED BUSINESS MEDIA PERFORMANCE SHARE PLAN ?THE
PSP?, AS SPECIFIED, AND AUTHORIZE THE DIRECTORS OF NEW
UBM, OR A DULY AUTHORIZED COMMITTEE OF THEM, TO DO
ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER
NECESSARY OR EXPEDIENT TO OPERATE THE PSP, AND THE
DIRECTORS OF NEW UBM OR A DULY AUTHORIZED COMMITTEE OF
THEM, TO ESTABLISH ANY SCHEDULE TO THE PSP THEY
CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN
JURISDICTIONS OUTSIDE THE UNITED KINGDOM, WITH ANY
MODIFICATIONS NECESSARY OR DESIRABLE TO TAKE ACCOUNT
OF LOCAL SECURITIES LAWS, EXCHANGE CONTROL OR TAX
LEGISLATION, PROVIDED THAT ANY ORDINARY SHARES IN THE
CAPITAL OF NEW UBM MADE AVAILABLE UNDER ANY SCHEDULE
ARE TREATED AS COUNTING AGAINST THE RELEVANT LIMITS ON
INDIVIDUAL AND OVERALL PARTICIPATION IN THE PSP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED OVERSEAS BANK LTD, SINGAPORE
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AUTHORIZE THE BOARD OF DIRECTORS OF THE ISSUER YES FOR FOR
COMPANY, SECTIONS 76C AND 76E OF THE COMPANIES ACT,
CHAPTER 50 OF SINGAPORE ?THE COMPANIES ACT?, TO
PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES
IN THE CAPITAL OF THE COMPANY ?THE SHARES? NOT
EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT ?AS HEREAFTER
DEFINED?, AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME
TO TIME UP TO THE MAXIMUM PRICE ?AS HEREAFTER
DEFINED?, WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON
THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
?SGX-ST?; AND/OR (II) OFF-MARKET PURCHASE(S) ?IF
EFFECTED OTHERWISE THAN ON SGX-ST? IN ACCORDANCE WITH
ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS OF THE COMPANY AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE
CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND
OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND
REGULATIONS AND RULES OF SGX-ST AS MAY FOR THE TIME
BEING BE APPLICABLE, BE AND IS HEREBY AUTHORIZED AND
APPROVED GENERALLY AND UNCONDITIONALLY ?THE SHARE
PURCHASE MANDATE?; (B) ?AUTHORITY EXPIRES THE EARLIER
OF THE NEXT AGM OF THE COMPANY THE DATE ON WHICH THE
NEXT AGM OF THE COMPANY ?AGM? IS HELD?; (D) AUTHORIZE
THE DIRECTORS OF THE COMPANY, TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS ?INCLUDING EXECUTING SUCH
DOCUMENTS AS MAY BE REQUIRED? AS THEY AND/OR HE MAY
CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED AND/OR AUTHORIZED BY THIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED OVERSEAS BANK LTD, SINGAPORE
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS, THE ISSUER YES FOR FOR
DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YE
31 DEC 2007
PROPOSAL #2.: DECLARE THE FINAL ONE-TIER TAX-EXEMPT ISSUER YES FOR FOR
DIVIDEND OF 45 CENTS PER ORDINARY SHAREFOR THE YE 31
DEC 2007
PROPOSAL #3.: APPROVE THE DIRECTORS FEES OF SGD ISSUER YES FOR FOR
912,500 FOR 2007 ?2006: SGD 700,000?
PROPOSAL #4.: APPROVE THE FEE SGD 2,000,000 TO THE ISSUER YES FOR FOR
CHAIRMAN OF THE BANK, MR. WEE CHO YAW, FOR THE PERIOD
FROM MAY 2007 TO DEC 2007
PROPOSAL #5.: RE-APPOINT MESSRS. ERNST & YOUNG AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS TO
FIX THEIR REMUNERATION
PROPOSAL #6.: RE-ELECT PROFESSOR CHAM TAO SOON AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.: RE-ELECT MR. YEO LIAT KOK PHILIP AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.: RE-APPOINT MR. THEIN REGGIE, PURSUANT TO ISSUER YES FOR FOR
SECTION 153(6) OF THE COMPANIES ACT CHAPTER 50 AS
DIRECTOR OF THE COMPANY TO HOLD SUCH OFFICE UNTIL THE
NEXT AGM OF THE COMPANY
PROPOSAL #9.: RE-APPOINT MR. WEE CHO YAW AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.: RE-APPOINT PROFESSOR LIM PIN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.: RE-APPOINT MR. NGIAM TONG DOW AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.: AUTHORIZE THE DIRECTORS A) 1) TO ISSUE ISSUER YES AGAINST AGAINST
ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ?SHARES?
WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE AND/OR;
2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
?INCLUDING OPTIONS UNDER THE UOB 1999 SHARE OPTION
SCHEME ?THE SCHEME? ?COLLECTIVELY, INSTRUMENTS? THAT
MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE OF ? AS WELL
AS ADJUSTMENTS TO? WARRANTS, DEBENTURES OR OTHER
INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSE
AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR
ABSOLUTE DISCRETION DEEM FIT; AND B) ?NOTWITHSTANDING
THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE? ISSUE SHARES IN PURSUANCE OF
ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE
THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: 1) THE
AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION ?INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION? DOES NOT EXCEED 50% OF
THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY
SHARES, IN THE CAPITAL OF THE COMPANY ?AS CALCULATED
IN ACCORDANCE WITH PARAGRAPH 2 BELOW?, OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON
A PRO-RATA BASIS TO SHAREHOLDERS OF THE COMPANY
?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS
RESOLUTION? DOES NOT EXCEED 20% OF THE TOTAL NUMBER OF
ISSUED SHARES, EXCLUDING TREASURY SHARES, IN THE
CAPITAL OF THE COMPANY AS SPECIFIED; 2) SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE
SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?SGX-
ST? FOR THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH
(1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE
BASED ON THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING
TREASURY SHARES, IN THE CAPITAL OF THE COMPANY AT THE
TIME THIS RESOLUTION IS PASSED AFTER ADJUSTING FOR: I)
NEW ORDINARY SHARE ARISING FROM THE CONVERSION OR
EXERCISE OF AND CONVERTIBLE SECURITIES OR SHARE OPTION
OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND
II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF SHARES; 3) IN EXERCISING THE AUTHORITY
CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-
ST FOR THE TIME BEING IN FORCE ?UNLESS SUCH COMPLIANCE
HAS BEEN WAIVED BY THE SGX-ST? AND THE ARTICLES OF
ASSOCIATION FOR THE TIME BEING FOR THE COMPANY;
?AUTHORITY EXPIRES EARLIER THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM
OF THE COMPANY IS REQUIRED BY LAW TO BE HELD?;
WHICHEVER IS EARLIER
PROPOSAL #13.: AUTHORIZE THE DIRECTORS 1) TO ALLOT AND ISSUER YES AGAINST AGAINST
ISSUE ANY OF THE PREFERENCE SHARES REFERRED TO IN
ARTICLES 7A, 7B, 7C, 7D, 7E AND/OR 7F OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY; AND/OR 2) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD
REQUIRE THE PREFERENCE SHARES REFERRED TO IN SUB-
PARAGRAPH 1 ABOVE TO BE ISSUED, AT ANY TIME AND UPON
SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO
SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE
DISCRETION DEEM FIT AND ?NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION ANY HAVE CEASED
TO BE IN FORCE? TO ISSUE THE PREFERENCE SHARES
REFERRED TO IN SUB-PARAGRAPH 1 ABOVE IN CONNECTION
WITH ANY OFFERS, AGREEMENTS OR OPTIONS MADE OR GRANTED
BY THE DIRECTORS WITH THIS RESOLUTION WAS IN FORCE;
B) TO DO ALL SUCH THINGS AND EXECUTE AL SUCH
DOCUMENTS AS THEY MAY CONSIDER NECESSARY OR
APPROPRIATE TO GIVE EFFECT TO THIS RESOLUTION AS THEY
MAY DEEM FIT; ?AUTHORITY EXPIRES EARLIER THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE
BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY
LAW TO BE HELD?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED UTILS PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT AND ACCOUNTS ISSUER YES FOR N/A
PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR N/A
PROPOSAL #3.: APPROVE THE DIRECTOR'S REMUNERATION ISSUER YES FOR N/A
REPORT
PROPOSAL #4.: RE-APPOINT SIR RICHARD EVANS ISSUER YES FOR N/A
PROPOSAL #5.: RE-APPOINT MR. TIM WELLER ISSUER YES FOR N/A
PROPOSAL #6.: RE-APPOINT DR. CATHERINE BELL ISSUER YES FOR N/A
PROPOSAL #7.: RE-APPOINT MR. PAUL CAPELL ISSUER YES FOR N/A
PROPOSAL #8.: RE-APPOINT MR. CHARLIE CORNISH ISSUER YES FOR N/A
PROPOSAL #9.: RE-APPOINT MR. ANDREW PINDER ISSUER YES FOR N/A
PROPOSAL #10.: RE-APPOINT THE AUDITORS ISSUER YES FOR N/A
PROPOSAL #11.: APPROVE THE REMUNERATION OF THE AUDITORS ISSUER YES FOR N/A
PROPOSAL #12.: APPROVE TO INCREASE THE SHARE CAPITAL ISSUER YES FOR N/A
PROPOSAL #13.: AUTHORIZE THE DIRECTORS TO ALLOT SHARES ISSUER YES FOR N/A
PROPOSAL #14.: APPROVE THE DISAPPLYING STATUTORY PRE- ISSUER YES FOR N/A
EMPTION RIGHTS
PROPOSAL #15.: GRANT AUTHORITY TO MARKET PURCHASES OF ISSUER YES FOR N/A
ITS OWN SHARES BY THE COMPANY
PROPOSAL #16.: ADOPT THE RULES OF THE MATCHING SHARE ISSUER YES FOR N/A
PLAN
PROPOSAL #17.: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNY CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #6.: APPROVE POLICY REGARDING LARGE-SCALE ISSUER YES AGAINST AGAINST
PURCHASES OF COMPANY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UOL GROUP LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND THE ISSUER YES FOR FOR
REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE
31 DEC 2007
PROPOSAL #2.: DECLARE A FIRST AND FINAL TAX-EXEMPT ISSUER YES FOR FOR
?ONE-TIER? DIVIDEND OF 10 CENTS PER ORDINARY SHARE AND
A SPECIAL TAX-EXEMPT ?ONE-TIER? DIVIDEND OF 5 CENTS
PER ORDINARY SHARE FOR THE YE 31 DEC 2007
PROPOSAL #3.: APPROVE THE DIRECTORS FEES OF SGD ISSUER YES FOR FOR
507,500 FOR 2007 ?2006: SGD 378,100?
PROPOSAL #4.: RE-APPOINT MR. WEE CHO YAW, AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO
SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 UNTIL
THE NEXT AGM OF THE COMPANY
PROPOSAL #5.: RE-APPOINT MR. ALAN CHOE FOOK CHEONG, AS ISSUER YES FOR FOR
A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO
SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 UNTIL
THE NEXT AGM OF THE COMPANY
PROPOSAL #6.: RE-APPOINT MR. LIM KEE MING, AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO
SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 UNTIL
THE NEXT AGM OF THE COMPANY
PROPOSAL #7.: RE-ELECT MR. LOW WENG KEONG AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION
PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
PROPOSAL #8.: RE-ELECT MR. JAMES KOH CHER SIANG AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION
PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
PROPOSAL #9.: RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #10.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST
TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE
REGULATIONS OF THE UOL 2000 SHARE OPTION SCHEME ?THE
2000 SCHEME? AND TO ALLOT AND ISSUE SUCH NUMBER OF
SHARES AS MAY BE ISSUED PURSUANT TO THE EXERCISE OF
SHARE OPTIONS UNDER THE 2000 SCHEME, PROVIDED ALWAYS
THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THE 2000 SCHEME SHALL NOT EXCEED 15% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO
TIME
PROPOSAL #11.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY
?SHARES? WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE;
AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR
OPTIONS ?COLLECTIVELY, INSTRUMENTS? THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT
LIMITED TO THE CREATION AND ISSUE OF ?AS WELL AS
ADJUSTMENTS TO? WARRANTS, DEBENTURES OR OTHER
INSTRUMENTS CONVERTIBLE INTO SHARES; AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES
AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR
ABSOLUTE DISCRETION DEEM FIT; AND B) ?NOTWITHSTANDING
THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE? ISSUE SHARES IN PURSUANCE OF
ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS; WHILE
THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: 1) THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION ?INCLUDING SHARES TO BE ISSUED IN
PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION? DOES NOT EXCEED 50% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY ?AS CALCULATED IN
ACCORDANCE WITH PARAGRAPH (2) BELOW?, OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON
A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY
?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS
RESOLUTION? DOES NOT EXCEED 20% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY ?AS CALCULATED IN ACCORDANCE
WITH PARAGRAPH (2) BELOW?; 2) ?SUBJECT TO SUCH MANNER
OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED ?SGX-ST?? FOR THE
PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE
PERCENTAGE OF ISSUED SHARE CAPITAL SHALL BE BASED ON
THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: I) NEW
SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY
CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT
THE TIME THIS RESOLUTION IS PASSED; AND II) ANY
SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF SHARES; 3)
IN EXERCISING THE AUTHORITY CONFERRED BY THIS
RESOLUTION, THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE
TIME BEING IN FORCE ?UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST? AND THE ARTICLES OF ASSOCIATION
FOR THE TIME BEING OF THE COMPANY; ?AUTHORITY EXPIRES
THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UPM KYMMENE CORP
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE THE ACTIONS ON PROFIT OR LOSS ISSUER YES FOR FOR
AND TO PAY A DIVIDEND OF EUR 0.75 PER SHARE
PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE THE REMUNERATION OF THE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #1.5: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR
AUDITOR(S)
PROPOSAL #1.6: APPROVE THE NUMBER OF THE BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT THE BOARD ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT THE AUDITOR(S) ISSUER YES FOR FOR
PROPOSAL #2.: AUTHORIZE THE BOARD TO BUY BACK ISSUER YES FOR FOR
COMPANY'S OWN SHARES
PROPOSAL #3.: AUTHORIZE THE BOARD TO INCREASE THE ISSUER YES FOR FOR
COMPANY'S SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UPONOR OYJ, VANTAA
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE THE PROFIT OR LOSS TO PAY A ISSUER YES FOR FOR
DIVIDEND OF EUR 1.40 PER SHARE
PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE THE ANNUAL EMOLUMENTS: CHAIRMAN ISSUER YES FOR FOR
EUR 71,000, DEPUTY CHAIRMAN EUR 49,000, MEMBERS EUR
44,000
PROPOSAL #1.5: APPROVE THE NUMBER OF BOARD OF MEMBERS ISSUER YES FOR FOR
BE 5
PROPOSAL #1.6: RE-ELECT MESSRS JORMA ELORANTA, JARI ISSUER YES FOR FOR
PAASIKIVI, AIMO RAJAHALME, ANNE-CHRISTINE
SILFVERSTOLPE NORDIN AND RAINER S. SIMON AS THE BOARD
MEMBERS
PROPOSAL #1.7: RE-ELECT KPMG OY AB, AUTHORIZED PUBLIC ISSUER YES AGAINST AGAINST
ACCOUNTANTS AS THE AUDITOR
PROPOSAL #2.: AUTHORIZE THE BOARD TO BUY BACK IN THE ISSUER YES FOR FOR
MAXIMUM 3,500,000 OF THE COMPANY'S OWNSHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: URBAN CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USHIO INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USS CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.18: APPOINT A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALEO SA, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2007 AS
PRESENTED
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE OF THE ISSUER YES FOR FOR
CONSEIL D ADMINISTRATION AND THE AUDITORS,AND APPROVE
THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID
FY, IN THE FORM PRESENTED TO THE MEETING
PROPOSAL #O.3: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1
OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE
AGREEMENT CONCLUDED WITH MR. THIERRY MORIN RELATING TO
THE PAYMENT OF WAGES, INDEMNITIES AND ADVANTAGES IN
THE EVENT OF CERTAIN CASES OF CESSATION OF HIS DUTIES
PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38,
L.225.40 TO L.225.42 OF THE FRENCH COMMERCIAL CODE,
AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH
REMAINED IN FORCE DURING THE FY
PROPOSAL #O.5: APPROVE THAT THE INCOME FOR THE FY BE ISSUER YES FOR FOR
APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR
94,277,774.21; DISTRIBUTABLE INCOME: EUR
1,328,697,829.14; DIVIDENDS: EUR 93,851,540.40; NEW
RETAINED EARNINGS: EUR 1,234,846,228.74; THE
SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.20
PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION
PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE
PAID ON 01 JUL 2008
PROPOSAL #O.6: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET,
SUBJECT TO THE CONDITIONS AS FOLLOWS: MAXIMUM NUMBER
OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL,
MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
600,000,000.00; ?AUTHORITY EXPIRES AT THE END OF THE
18 MONTH PERIOD?; THIS DELEGATION OF POWERS SUPERSEDES
ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT;
AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
PROPOSAL #O.7: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR
EUR 600,000.00 TO THE CONSEIL D ADMINISTRATION
PROPOSAL #O.8: APPOINT MR. BEHDA ALIZADEH AS THE ISSUER YES FOR FOR
DIRECTOR, FOR A 4 YEAR PERIOD
PROPOSAL #E.9: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
GRANT, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO
BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO
SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED
THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE
EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING
PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A
TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED
1,000,000.00; THE PRESENT AUTHORIZATION IS GRANTED FOR
A TIME LIMIT THAT SHALL EXTEND TO THE GENERAL MEETING
CALLED TO APPROVE THE RESULTS OF THE FYE ON 31 DEC
PROPOSAL #E.10: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY-LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VALLOUREC REUNIES, BOULOGNE
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR
COMMITTEE AND THE AUDITORS; APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2007, AS
PRESENTED. EARNINGS FOR THE FY: EUR 553, 894,374.14
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR
COMMITTEE AND THE AUDITORS, APPROVES THECONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM
PRESENTED TO THE MEETING.
PROPOSAL #O.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR
EXECUTIVE COMMITTEE AND RESOLVES THAT THE INCOME FOR
THE FY BE APPROPRIATED AS FOLLOWS: LEGAL RESERVE: EUR
10,740.00 BALANCE AVAILABLE FOR DISTRIBUTION: EUR
553,883,634.14, THIS IN ADDITION TO AN AMOUNT OF EUR
29,542,285.00 WITHDRAWN FROM THE RETAINED EARNINGS,
THAT WILL BE APPROPRIATED TO THE ACCOUNT DIVIDENDS;
THE SHAREHOLDERS MEETING REMINDS THAT AN INTERIM
DIVIDEND OF EUR 4.00 WAS ALREADY PAID ON 04 JUL 2007;
THE REMAINING DIVIDEND OF EUR 7.00 WILL BE PAID ON 18
JUN 2008 AS REQUIRED BY LAW AS SPECIFIED
PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.86 OF
THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND
THE AGREEMENTS REFERRED TO THEREIN
PROPOSAL #O.5: APPOINT MR. EDWARD G. KRUBASIK AS A ISSUER YES FOR FOR
MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEAR PERIOD
PROPOSAL #O.6: APPOINT MR. PHILIPPE CROUZET AS A ISSUER YES FOR FOR
MEMBER OF THE SUPERVISORY BOARD, TO REPLACEMR. LUIZ
OLAVO BAPTISTA, FOR THE REMAINDER OF MR. LUIZ OLAVO
BAPTISTA'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS
MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS
FOR THE FYE ON 31 DEC 2011
PROPOSAL #O.7: APPOINT MR. LUIZ OLAVO BAPTISTA AS A ISSUER YES FOR FOR
CONTROL AGENT, FOR A 4 YEAR PERIOD
PROPOSAL #O.8: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR
BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: AT HIGHEST RATE ON STOCK EXCHANGE,
SINCE THE GENERAL MEETING OF 06 JUN 2007, RAISED BY
20%, MINIMUM SALE PRICE: EUR X, MAXIMUM NUMBER OF
SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL,
MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
1,000,000,000.00; ?AUTHORITY EXPIRES AT THE END OF THE
18 MONTH PERIOD?; THE NUMBER OF SHARES ACQUIRED BY
THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR
SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF
A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT
EXCEED 5 % OF ITS CAPITAL; TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES;
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF
THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING
OF 06 JUN 2007
PROPOSAL #E.9: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES AGAINST AGAINST
ISSUE WARRANTS FOR FREE GIVING ACCESS TOTHE SHARE
CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY CONCERNING THE SHARES OF
ANOTHER COMPANY; ?AUTHORITY EXPIRES AT THE END OF THE
18 MONTH PERIOD?; THE NUMBER OF EQUITY SECURITIES
WHICH SHALL NOT EXCEED THE NUMBER OF SHARES COMPOSING
THE SHARE CAPITAL OF THE COMPANY AT THEIR ISSUANCE
TIME, SHALL GIVE FREE ACCESS TO THE SHARE CAPITAL; TO
INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR
212,154,880.00; APPROVE TO WAIVE THE PREFERENTIAL
SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE
WARRANTS GIVING ACCESS FOR FREE TO THE SHARE CAPITAL
OF THE COMPANY TO THE PROFIT OF THE BENEFICIARIES;
AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #E.10: AMEND THE ARTICLE NUMBER 12.3 OF THE ISSUER YES FOR FOR
BYLAWS
PROPOSAL #E.11: AMEND THE ARTICLE NUMBER 13.2 OF THE ISSUER YES FOR FOR
BYLAWS
PROPOSAL #E.12: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, BY THE ISSUANCE OF SHARES
OF EQUITY SECURITIES GIVING FREE ACCESS TO THE SHARE
CAPITAL OF THE COMPANY, IN FAVOR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN; THE NOMINAL AMOUNT OF SUCH
CAPITAL INCREASE SHALL NOT EXCEED EUR 6,300,000.00;
?AUTHORITY EXPIRES AT THE END OF THE 26 MONTH
PERIOD?;APPROVE TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF
BENEFICIARIES; AUTHORIZE THE EXECUTIVE COMMITTEE TO
SET THE ISSUE PRICE OF THE ORDINARY SHARES OR
SECURITIES TO BE ISSUED, IN ACCORDANCE WITH THE TERMS
AND CONDITIONS DETERMINED BY THE SHAREHOLDERS
MEETING; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME
EFFECT
PROPOSAL #E.13: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
AT ITS SOLE DISCRETION , IN FAVOR OF EMPLOYEES AND
CORPORATE OFFICERS FROM FOREIGN COMPANIES OF GROUP
VALLOUREC, THAT ARE NOT LOCATED ON FRENCH TERRITORY,
AND WHO ARE NOT MEMBERS OF A COMPANY SAVINGS PLAN;
?AUTHORITY EXPIRES AT THE END OF THE 18 MONTH PERIOD?
AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR
6,300,000.00; APPROVE TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF
BENEFICIARIES; AUTHORIZE THE EXECUTIVE COMMITTEE TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
PROPOSAL #E.14: AUTHORIZE THE EXECUTIVE COMMITTEE THE ISSUER YES FOR FOR
NECESSARY POWERS TO INCREASE THE CAPITAL OF NEW SHARES
AND OR SECURITIES ON ONE OR MORE OCCASIONS, IN FRANCE
OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
6,300.000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION
RIGHTS MAINTAINED, OF NEW SHARES RESERVED TO
EMPLOYEES AND CORPORATE OFFICERS OF LOAN INSTITUTIONS;
?AUTHORITY EXPIRES AT THE END OF THE 18 MONTH
PERIOD?; APPROVE TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE
BENEFICIARIES; AUTHORIZE THE EXECUTIVE COMMITTEE FOR A
18 MONTH PERIOD AND WITHIN THE LIMIT OF 6,300.000.00
% OF THE COMPANY'S SHARE CAPITAL, TO SET THE ISSUE
PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE
ISSUED, IN ACCORDANCE WITH THE TERMS AND CONDITIONS
DETERMINED BY THE SHAREHOLDERS MEETING; THIS AMOUNT
SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION 3 PAR.1 OF GENERAL MEETING OF 06 JUN 2007;
AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
PROPOSAL #E.15: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR
GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR
FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE
CORPORATE OFFICERS OF THE COMPANY AND RELATED
COMPANIES; THEY MAY NOT REPRESENT MORE THAN 0.3 % OF
THE SHARE CAPITAL; THIS AMOUNT SHALL COUNT AGAINST THE
OVERALL VALUE SET FOR THIN RESOLUTION NUMBER 1 PAR.
3; ?AUTHORITY EXPIRES AT THE END OF THE 26 MONTH
PERIOD?; AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING OF 07 JUN 2005 IN ITS RESOLUTION
9; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL
EARLIER DELEGATIONS TO THE SAME EFFECT
PROPOSAL #E.16: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR
GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR
FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE
CORPORATE OFFICERS OF THE COMPANY AND RELATED
COMPANIES; THEY MAY NOT REPRESENT MORE THAN 1 % OF THE
SHARE CAPITAL;?AUTHORITY EXPIRES AT THE END OF THE 38
MONTH PERIOD?; APPROVE TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE
BENEFICIARIES; AUTHORIZE THE EXECUTIVE COMMITTEE TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS MEETING OF 07 JUN 2005 IN ITS
RESOLUTION 9; THIS DELEGATION OF POWERS SUPERSEDES ANY
AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VECTOR LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RE-ELECT MR. BOB THOMSON AS A DIRECTOR, ISSUER YES FOR N/A
WHO RETIRES BY ROTATION IN ACCORDANCEWITH LISTING RULE
3.3.8
PROPOSAL #2.: ELECT MRS. ALISON PATERSON AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.: ELECT MR. PETER BIRD AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.: ELECT MR. TONY CARTER AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.: ELECT MR. HUGH FLETCHER AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.: ACKNOWLEDGE THAT THE COMPANY'S AUDITOR, ISSUER YES FOR N/A
KPMG, IS AUTOMATICALLY RE-APPOINTED, PURSUANT TO
SECTION 200 OF THE COMPANIES ACT 1993 AND AUTHORIZE
THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION FOR
THE ENSUING YEAR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VEDIOR NV, AMSTERDAM
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING ISSUER NO N/A N/A
PROPOSAL #2.: APPOINT MR. L.W. GUNNING AS A MEMBER OF ISSUER NO N/A N/A
THE BOARD OF MANAGEMENT
PROPOSAL #3.: APPROVE TO DETERMINE THE LANGUAGE OF THE ISSUER NO N/A N/A
ANNUAL ACCOUNTS AND THE ANNUAL REPORT
PROPOSAL #4.: TRANSACT ANY OTHER BUSINESS ISSUER NO N/A N/A
PROPOSAL #5.: CLOSING ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VEDIOR NV, AMSTERDAM
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING ISSUER NO N/A N/A
PROPOSAL #2.A: RECEIVE THE 2007 REPORT OF THE BOARD OF ISSUER YES ABSTAIN AGAINST
MANAGEMENT AND PRECEDING ADVICE OF THE SUPERVISORY
BOARD
PROPOSAL #2.B: ADOPT THE 2007 ANNUAL ACCOUNTS ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.C: APPROVE THE DIVIDEND POLICY ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.D: APPROVE THE RESOLUTION TO PAY A DIVIDEND ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.: APPROVE THE CORPORATE GOVERNANCE ISSUER YES ABSTAIN AGAINST
PROPOSAL #4.A: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES ABSTAIN AGAINST
BOARD OF MANAGEMENT FOR THE MANAGEMENT
PROPOSAL #4.B: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES ABSTAIN AGAINST
SUPERVISORY BOARD FOR THE SUPERVISION THEREOF
PROPOSAL #5.A: APPROVE THE EXTENSION OF THE AUTHORITY ISSUER YES ABSTAIN AGAINST
OF THE BOARD OF MANAGEMENT TO ISSUE SHARES
PROPOSAL #5.B: APPROVE THE EXTENSION OF THE AUTHORITY ISSUER YES ABSTAIN AGAINST
OF THE BOARD OF MANAGEMENT TO RESTRICTOR EXCLUDE THE
PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES
PROPOSAL #6.: GRANT AUTHORITY TO PURCHASE ?DEPOSITARY ISSUER YES ABSTAIN AGAINST
RECEIPTS FOR? THE COMPANY'S OWN SHARES
PROPOSAL #7.A: REAPPOINT MR. F. VERVOORT AS A MEMBER ISSUER YES ABSTAIN AGAINST
OF THE BOARD OF MANAGEMENT
PROPOSAL #7.B: REAPPOINT MR. B. WILKINSON AS A MEMBER ISSUER YES ABSTAIN AGAINST
OF THE BOARD OF MANAGEMENT
PROPOSAL #8.: APPROVE THE DISCUSSION OF THE OFFER ISSUER YES ABSTAIN AGAINST
PROPOSAL #9.: APPROVE THE FIRST AMENDMENT OF THE ISSUER YES ABSTAIN AGAINST
ARTICLES OF ASSOCIATION
PROPOSAL #10.: APPROVE THE SECOND AMENDMENT OF THE ISSUER YES ABSTAIN AGAINST
ARTICLES OF ASSOCIATION
PROPOSAL #11.A: APPOINT MR. B.J. NOTEBOOM AS A MEMBER ISSUER YES ABSTAIN AGAINST
OF THE SUPERVISORY BOARD
PROPOSAL #11.B: APPOINT MR. R.J. VAN DE KRAATS AS A ISSUER YES ABSTAIN AGAINST
MEMBER OF THE SUPERVISORY BOARD
PROPOSAL #11.C: APPOINT MR. J.C.M. HOVERS AS A MEMBER ISSUER YES ABSTAIN AGAINST
OF THE SUPERVISORY BOARD
PROPOSAL #12.A: APPOINT MR. L.J.M.V. LINDELAUF AS A ISSUER YES ABSTAIN AGAINST
MEMBER OF THE BOARD OF MANAGEMENT
PROPOSAL #12.B: APPOINT MR. J.W. VAN DEN BROEK AS A ISSUER YES ABSTAIN AGAINST
MEMBER OF THE BOARD OF MANAGEMENT
PROPOSAL #13.: ANY OTHER BUSINESS ISSUER NO N/A N/A
PROPOSAL #14.: CLOSING ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VEDIOR NV, AMSTERDAM
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING ISSUER NO N/A N/A
PROPOSAL #2.: APPROVE THE ASSIGNMENT OF THE CHAIRMAN ISSUER NO N/A N/A
OF THE BOARD OF MANAGEMENT
PROPOSAL #3.: APPROVE THE LEGAL MERGE OF VEDIOR N.V. ISSUER NO N/A N/A
WITH RANDSTAD HOLDING N.V.
PROPOSAL #4.: APPROVE THE SALE OF GROUPE VEDIOR FRANCE ISSUER NO N/A N/A
S.A.S. TO RANDSTAD FRANCE S.A.S.U.
PROPOSAL #5.: ANY OTHER BUSINESS ISSUER NO N/A N/A
PROPOSAL #6.: CLOSING ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VENTURE CORPORATION LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR
AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31
DEC 2007 TOGETHER WITH THE AUDITORS REPORT THEREON
PROPOSAL #2.: DECLARE A FINAL 1-TIER TAX-EXEMPT ISSUER YES FOR FOR
DIVIDEND OF 50 CENTS PER ORDINARY SHARE ANDA BONUS
TAX-EXEMPT DIVIDEND OF 25 CENTS PER ORDINARY SHARE FOR
THE YE 31 DEC 2007?2006: FINAL TAX-EXEMPT DIVIDEND OF
25 CANTS PER ORDINARY SHARE AND A BONUS TAX-EXEMPT
DIVIDEND OF 25CENTS PER ORDINARY SHARE?
PROPOSAL #3.: RE-ELECT MR. WONG NGIT LIONG AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 92 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #4.: RE-ELECT MR. KOH LEE BOON AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES PURSUANT TO ARTICLE 92 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
PROPOSAL #5.: RE-ELECT MR. KOH KHENG SIONG AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO
ARTICLE 74 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #6.: RE-APPOINT MR. CECIL VIVIAN RICHARD WONG ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, PURSUANT TOSECTION 153(6) OF
THE COMPANIES ACT, CHAPTER 50, UNTIL THE NEXT AGM
PROPOSAL #7.: APPROVE THE PAYMENT OF DIRECTORS FEES ISSUER YES FOR FOR
OF SGD300,000 FOR THE YE 31 DEC 2007; ?2006: SGD
264,000?
PROPOSAL #8.: RE-APPOINT MESSRS. DELOITTE AND TOUCHE ISSUER YES FOR FOR
AS THE COMPANY'S AUDITORS AND AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION
PROPOSAL #9.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER
50 AND RULE 806 OF THE LISTING MANUAL OF THE SGX-ST,
(A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY
?SHARES? WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE;
AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR
OPTIONS (COLLECTIVELY, INSTRUMENTS) THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT
LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS
ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER
INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES
AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR
ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING
THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF
ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE
THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (A) THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN
PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 50% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY (AS CALCULATED IN
ACCORDANCE WITH THIS RESOLUTION), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON
A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS
RESOLUTION) DOES NOT EXCEED 20% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY (B) (SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY THE SGX-ST) FOR
THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF
SHARES THAT MAY BE ISSUED UNDER THIS RESOLUTION, THE
PERCENTAGE OF ISSUED SHARE CAPITAL SHALL BE BASED ON
THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I)
NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF
ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING
OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING
AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY
SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF SHARES; (C)
IN EXERCISING THE AUTHORITY CONFERRED BY THIS
RESOLUTION, THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE SGX-ST (UNLESS SUCH COMPLIANCE HAS
BEEN WAIVED BY THE SGX-ST) AND THE ARTICLES OF
ASSOCIATION FOR THE TIME BEING OF THE
COMPANY?AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM
OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD?
PROPOSAL #10.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST
PURSUANT TO SECTION 161 OF THE COMPANIES ACT, TO
OFFER AND GRANT OPTIONS FROM TIME TO TIME IN
ACCORDANCE WITH THE REGULATIONS OF THE VENTURE
CORPORATION EXECUTIVES SHARE OPTION SCHEME ADOPTED BY
THE COMPANY IN 2004 (THE 2004 SCHEME), TO ALLOT AND
ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE
CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED
PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE
2004 SCHEME; NOT WITHSTANDING THAT THE AUTHORITY
UNDER THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE,
ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF
SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE ISSUED
PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE
2004 SCHEME WHILE THE AUTHORITY WAS IN FORCE AND DO
ALL SUCH ALL ACTS AND THINGS AS MAY BE NECESSARY OR
EXPEDIENT TO CARRY THE SAME INTO EFFECT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VEOLIA ENVIRONNEMENT, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS AND APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY IN THE
FORM PRESENTED TO THE MEETING
PROPOSAL #O.3: APPROVE THE EXPENSES AND CHARGES THAT ISSUER YES FOR FOR
WERE NOT TAX DEDUCTIBLE OF EUR 2,410,688.00
PROPOSAL #O.4: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND THAT THE INCOME FORTHE FY BE
APPROPRIATED AS SPECIFIED EARNINGS FOR THE FY EUR
491,255,300.00 PRIOR RETAINED EARNINGS: EUR
707,146,230.00 BALANCE AVAILABLE FOR DISTRIBUTION: EUR
1,198,401,530.00 LEGAL RESERVE: EUR 24,562,765.00
DIVIDENDS: EUR 552,536,943.00 RETAINED EARNINGS: EUR
621,301,822.00 THE SHAREHOLDERS WILL RECEIVE A NET
DIVIDEND OF EUR 1.21 PER SHARE, AND WILL ENTITLE TO
THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE
THIS DIVIDEND WILL BE PAID ON 27 MAY 2008 AS REQUIRED
BY LAW, IT IS REMINDED THAT FOR THE LAST 3 FY THE
DIVIDENDS PAID WERE AS FOLLOWS: EUR 0.68 FOR FY 2004
EUR 0.85 FOR FY 2005 EUR 1.05 FOR FY 2006 IN THE EVENT
THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH
DATE THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES
SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT
PROPOSAL #O.5: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38
AND L. 225.40 OF THE FRENCH COMMERCIAL CODE, APPROVE
THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE
DURING THE FY
PROPOSAL #O.6: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 90.00 MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10 % OF THE SHARE CAPITAL MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR 1,500,000,000.00
THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A
VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY
PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
CAPITAL CONTRIBUTION CANNOT EXCEED 5 % OF ITS CAPITAL
THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL
EARLIER DELEGATIONS TO THE SAME EFFECT THE
SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES ?AUTHORITY
EXPIRES AT THE END OF 18 MONTH PERIOD?
PROPOSAL #E.7: AUTHORIZE THE BOARD OF DIRECTORS THE ISSUER YES FOR FOR
NECESSARY POWERS TO INCREASE THE CAPITALON ONE OR MORE
OCCASIONS, IN FRANCE OR ABROAD BY A MAXIMUM NOMINAL
AMOUNT OF 40% OF THE SHARE CAPITAL BY ISSUANCE WITH
PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES
AND OR DEBT SECURITIES THE SHAREHOLDERS MEETING
DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES THIS DELEGATION OF POWERS SUPERSEDES ANY
AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT
?AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD?
PROPOSAL #E.8: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE CAPITAL ON ONE OR MORE OCCASIONS IN
FRANCE OR ABROAD BY A MAXIMUM NOMINAL AMOUNT OF 15% OF
THE SHARE CAPITAL WITH ABOLITION OF PREFERRED
SUBSCRIPTION RIGHTS, OF SHARES AND OR DEBT SECURITIES
THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET
FORTH IN RESOLUTION NUMBER 7 THE SHAREHOLDERS MEETING
DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF HOLDERS OF ISSUED
SECURITIES GIVING ACCESS WITH TO THE CAPITAL OF THE
COMPANY THE SHAREHOLDERS MEETING DELEGATES ALL POWERS
TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS
DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER
DELEGATIONS TO THE SAME EFFECT ?AUTHORITY EXPIRES AT
THE END OF 26 MONTH PERIOD?
PROPOSAL #E.9: GRANT AUTHORITY TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO10% OF
THE SHARE CAPITAL BY WAY OF ISSUING SHARES OR
SECURITIES GIVING ACCESS TO THE CAPITAL, IN
CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR
SECURITIES GIVING ACCESS TO SHARE CAPITAL THIS AMOUNT
SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTIONS NUMBER 7 AND 8 THE SHAREHOLDERS MEETING
DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES THIS DELEGATION OF POWERS SUPERSEDES AND
ALL EARLIER DELEGATIONS TO THE SAME EFFECT ?AUTHORITY
EXPIRES AT THE END 26 MONTH PERIOD?
PROPOSAL #E.10: GRANT AUTHORITY TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO INCREASE THE SHARE CAPITAL IN ONE OR MORE
OCCASIONS AND AT ITS SOLE DISCRETION BY A MAXIMUM
NOMINAL AMOUNT OF EUR 400,000,000.00 BY WAY OF
CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER
MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY
LAW AND UNDER THE BY LAWS, BY ISSUING BONUS SHARES OR
RAISING THE PAR VALUE OF EXISTING SHARES OR BY A
COMBINATION OF THESE METHODS THE SHAREHOLDERS MEETING
DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES THIS AMOUNT SHALL COUNT AGAINST THE
OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 THIS
DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER
DELEGATIONS TO THE SAME EFFECT ?AUTHORITY EXPIRES AT
THE END OF 26 MONTH PERIOD?
PROPOSAL #E.11: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS AT THE
SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF
THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A
MAXIMUM OF 15% OF THE INITIAL ISSUE THIS AMOUNT SHALL
COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION NUMBER 8 ?AUTHORITY EXPIRES AT THE END OF
26 MONTH PERIOD?
PROPOSAL #E.12: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL ON ONE OR MOREOCCASIONS AT
ITS SOLE DISCRETION IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN AND FOR A NOMINAL AMOUNT THAT
SHALL NOT EXCEED 2% OF THE SHARE CAPITAL THIS AMOUNT
SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION NUMBER 7 THE SHAREHOLDERS MEETING DECIDES
TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOUR OF MEMBERS OF ONE OR SEVERAL
CORPORATE SAVINGS PLANS THE SHAREHOLDERS MEETING
DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES THIS DELEGATION OF POWERS SUPERSEDES ANY
AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT
?AUTHORITY EXPIRES AT THE END OF 26MONTH PERIOD?
PROPOSAL #E.13: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL ON ONE OR MOREOCCASIONS AT
ITS SOLE DISCRETION IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN THIS DELEGATION IS GIVEN FOR AN
18 MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL
NOT EXCEED 0.2% OF THE SHARE CAPITAL THIS AMOUNT SHALL
COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION NUMBER 7 THE SHAREHOLDERS MEETING DECIDES
TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOUR OF ANY COMPANY HELD BY A CREDIT
INSTITUTION INTERVENING AT THE REQUEST OF THE COMPANY
THE EMPLOYEES AND THE COMPANY OFFICERS THE
SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES THIS DELEGATION
OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT
PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
GRANT, IN ONE OR MORE TRANSACTIONS TO BENEFICIARIES TO
BE CHOSEN BY IT OPTIONS GIVING THE RIGHT EITHER TO
SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED
THROUGH A SHARE CAPITAL INCREASE OR TO PURCHASE
EXISTING SHARES PURCHASED BY THE COMPANY IT BEING
PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A
TOTAL NUMBER OF SHARES WHICH SHALL EXCEED 1% OF THE
SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE
OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 THE
SHAREHOLDERS MEETING DECIDES TO CANCEL THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOUR OF BENEFICIARIES OF STOCK SUBSCRIPTION OPTIONS
THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE
BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES THIS DELEGATION
OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT ?AUTHORITY EXPIRES AT THE END OF 26
MONTH PERIOD?
PROPOSAL #E.15: GRANT AUTHORITY TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO REDUCE THE SHARE CAPITAL ON ONE OR MORE
OCCASIONS AND AT ITS SOLE DISCRETION BY CANCELING ALL
OR PART OF THE SHARES HELD BY THE COMPANY IN
CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A
MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH
PERIOD IS DELEGATION OF POWERS SUPERSEDES ANY AND ALL
EARLIER DELEGATIONS TO THE SAME EFFECT THE
SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES ?AUTHORITY
EXPIRES AT THE END OF 26 MONTH PERIOD?
PROPOSAL #E.16: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
PROCEED, IN ONE OR MORE ISSUES WITH THE ISSUANCE OF
COUPONS ALLOWING TO SUBSCRIBE TO PREFERENTIAL
CONDITIONS TO SHARES OF THE COMPANY CONSEQUENTLY, THE
SHAREHOLDERS MEETING INCREASE THE CAPITAL BY A MAXIMUM
NOMINAL VALUE OF 25% OF THE SHARE CAPITAL THE
SHAREHOLDERS MEETING RESOLVES TO WAIVE THE
PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS
TO THE ISSUE OF COUPONS ALLOWING TO SUBSCRIBE TO
PREFERENTIAL CONDITIONS TO SHARES OF THE COMPANY TO
THE PROFIT OF COMPANY SHAREHOLDERS THE SHAREHOLDERS
MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES THIS DELEGATION OF POWERS
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME
EFFECT
PROPOSAL #E.17: APPROVE TO DELETE THE ARTICLE NUMBER 6 ISSUER YES FOR FOR
OF THE BY LAWS
PROPOSAL #E.18: AMEND THE ARTICLE NUMBER 9 OF THE BY ISSUER YES AGAINST AGAINST
LAWS
PROPOSAL #E.19: AMEND THE ARTICLE NUMBER 9 OF THE BY ISSUER YES FOR FOR
LAWS
PROPOSAL #E.20: AMEND THE ARTICLE NUMBER 9 OF THE BY ISSUER YES FOR FOR
LAWS
PROPOSAL #E.21: AMEND THE ARTICLE NUMBER 22 OF THE BY ISSUER YES AGAINST AGAINST
LAWS
PROPOSAL #O.E22: GRANT THE FULL POWERS TO THE BEARER ISSUER YES FOR FOR
OF AN ORIGINAL A COPY OR EXTRACT OF THE MINUTES OF
THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS
AND OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VESTAS WIND SYSTEMS A/S, RANDERS
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT FROM THE BOARD OF ISSUER NO N/A N/A
DIRECTORS ON THE COMPANY'S ACTIVITIES DURING THE PAST
YEAR
PROPOSAL #2.: ADOPT THE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE TO APPLY ANNUAL REPORT OF DKK ISSUER YES FOR FOR
275M AS FOLLOWS: TRANSFER TO RESERVE FOR THE
REVALUATION ACCORDING TO THE EQUITY METHOD-DKK 287M;
DIVIDEND-DKK 0M AND RETAINED EARNINGS DKK-(12)M
PROPOSAL #4.1: RE-ELECT MR. BENT ERIK CARLSEN AS A ISSUER YES FOR FOR
MEMBER OF THE BOARD OF DIRECTORS
PROPOSAL #4.2: ELECT MR. TORSTEN ERIK RASMUSSEN AS A ISSUER YES FOR FOR
MEMBER OF THE BOARD OF DIRECTORS
PROPOSAL #4.3: ELECT MR. ARNE PEDERSEN AS A MEMBER OF ISSUER YES FOR FOR
THE BOARD OF DIRECTORS
PROPOSAL #4.4: ELECT MR. FREDDY FRANDSEN AS A MEMBER ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS
PROPOSAL #4.5: ELECT MR. JORGEN HUNO RASMUSSEN AS A ISSUER YES FOR FOR
MEMBER OF THE BOARD OF DIRECTORS
PROPOSAL #4.6: ELECT MR. JORN ANKAER THOMSEN AS A ISSUER YES FOR FOR
MEMBER OF THE BOARD OF DIRECTORS
PROPOSAL #4.7: ELECT MR. KURT ANKER NIELSEN AS A ISSUER YES FOR FOR
MEMBERS OF THE BOARD OF DIRECTORS
PROPOSAL #5.: ELECT PRICEWATERHOUSECOOPERS, ISSUER YES FOR FOR
STATSAUTORISERET REVISIONSAKTIESELSKAB AND
KPMGSTATSAUTORISERET REVISIONSPARTNERSKAB AS THE
AUDITORS OF THE COMPANY
PROPOSAL #6.: AUTHORIZE THE BOARD OF DIRECTORS TO LET ISSUER YES FOR FOR
THE COMPANY ACQUIRE TREASURY SHARES UP TO A TOTAL
NOMINAL VALUE OF 10% OF THE VALUE OF THE COMPANY'S
SHARE CAPITAL AT THE TIME IN THE QUESTION, CF. ARTICLE
48 OF THE DANISH PUBLIC COMPANIES ACT, IN THE PERIOD
UP UNTIL THE NEXT AGM; THE PAYMENT FOR THE SHARES MUST
NOT DEVIATE MORE THAN 10% FROM THE CLOSING PRICE
QUOTED AT THE OMX NORDIC EXCHANGE COPENHAGEN AT THE
TIME OF ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VINCI SA, RUEIL MALMAISON
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL
STATEMENTS FOR FY, IN THE FORM PRESENTED TO THE
MEETING, CONSOLIDATED EARNINGS FOR FY: EUR
1,461,000,000.00
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007,
EARNINGS FOR THE FY: EUR 4,513,000,000.00
PROPOSAL #O.3: APPROVE THE EARNINGS FOR THE FY:EUR ISSUER YES FOR FOR
4,513,174,930.57, RETAINED EARNINGS: EUR
3,624,515,550.96 AND DISTRIBUTABLE INCOME: EUR
8,137,690,481.53 AND THE RECOMMENDATIONS OF THE BOARD
OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY
BE APPROPRIATED AS FOLLOWS: LEGAL RESERVE: EUR
3,838,464.00, DIVIDENDS AS DEPOSIT: EUR
220,740,951.53, DIVIDENDS AS BALANCE: EUR
493,260,426.75, RETAINED EARNINGS: EUR
7,419,850,639.25, BALANCE AVAILABLE FOR DISTRIBUTION:
EUR 8,137,690,481.53 IN THE EVENT THAT THE COMPANY
HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT
OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE
ALLOCATED TO THE RETAINED EARNINGS ACCOUNT, AND
REMINDS THAT AN INTERIM DIVIDEND OF EUR 0.47 WAS
ALREADY PAID ON 20 DEC 2007, THE REMAINING DIVIDEND OF
EUR 1.05 WILL BE PAID ON 01 JAN 2007, AND WILL
ENTITLE NATURAL PERSONS TO THE 50% ALLOWANCE, AS
REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3
FY, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 3.50 FOR
FY 2004, EUR 2.00 FOR FY 2005, EUR 2.65 FOR FY 2006
PROPOSAL #O.4: APPROVE TO DECIDES TO OFFER TO EVERY ISSUER YES FOR FOR
SHAREHOLDERS THE POSSIBILITY OF OPTING FOR THE PAYMENT
IN NEW SHARES OF THE COMPANY, THE SHAREHOLDERS CAN
OPT FOR THE PAYMENT OF THE BALANCE OF THE CASH
DIVIDEND OR IN SHARES BETWEEN 23 MAY 2008 AND 09 JUN
2008, BEYOND THIS DATE, THE BALANCE OF THE DIVIDEND
WILL BE PAID ONLY IN CASE; AND AUTHORIZE THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #O.5: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST
DOMINIQUE BAZY AS A DIRECTOR FOR A 4 YEAR PERIOD
PROPOSAL #O.6: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
QUENTIN DAVIES AS A DIRECTOR FOR A 4 YEAR PERIOD
PROPOSAL #O.7: APPOINT MR. DENIS VERNOUX AS A DIRECTOR ISSUER YES FOR FOR
FOR A 4 YEAR PERIOD
PROPOSAL #O.8: APPOINT MR. JEAN LOUIS DEPOUES AS A ISSUER YES AGAINST AGAINST
DIRECTOR FOR A 4 YEAR PERIOD
PROPOSAL #O.9: APPOINT THE MR. BERNHARD KLEMM AS A ISSUER YES AGAINST AGAINST
DIRECTOR FOR A 4 YEAR PERIOD
PROPOSAL #O.10: APPOINT THE MR. JEAN CECCALDI AS A ISSUER YES AGAINST AGAINST
DIRECTOR FOR A 4 YEAR PERIOD
PROPOSAL #O.11: APPOINT THE MR. ALAIN DUPONT AS A ISSUER YES AGAINST AGAINST
DIRECTOR FOR A 4 YEAR PERIOD
PROPOSAL #O.12: APPOINT THE MR. MICHEL DAIRE AS ISSUER YES AGAINST AGAINST
DIRECTOR FOR A 4 YEAR PERIOD
PROPOSAL #O.13: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 80.00 MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR 3,000,000,000.00;
AND SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF
10 MAY 2007 IN ITS RESOLUTION 11, AND TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES?AUTHORITY EXPIRES AT THE END OF 18 MONTH
PERIOD?
PROPOSAL #O.14: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L 225.38 OF
THE FRENCH COMMERCIAL CODE, AND APPROVE THE
DIVESTMENT OF VINCI OF HIS PARTICIPATION IN COFIROUTE
PROPOSAL #O.15: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L 225.38 OF
THE FRENCH COMMERCIAL CODE, AND APPROVE THE LOAN TO
FINANCE THE ACQUISITION OF THE PARTICIPATION IN
COFIROUTE
PROPOSAL #O.16: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L 225.38 OF
THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID
REPORT BETWEEN VINCI, COFIROUTE AND OPERADORADEL BOSQUE
PROPOSAL #O.17: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L 225.38 OF
THE FRENCH COMMERCIAL CODE, AND APPROVE THE
INSTALLMENT OF THE PENSION
PROPOSAL #E.18: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND
AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF
THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A
STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE
SHARE CAPITAL OVER A 24 MONTHS PERIOD; THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF 10 MAY
2007 IN ITS RESOLUTION 15?AUTHORITY EXPIRES AT THE
END OF 18 MONTH PERIOD?
PROPOSAL #E.19: AUTHORIZE THE BOARD OF DIRECTORS THE ISSUER YES FOR FOR
NECESSARY TO INCREASE THE CAPITAL ON 1 OR MORE
OCCASIONS, IN FRANCE OR ABROAD, WITH PREFERRED
SUBSCRIPTION RIGHTS MAINTAINED, OF SHARE AND DEBT5
SECURITIES; AND TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS AND THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF 10 MAY
2007 IN ITS RESOLUTION 18 AND 19, SETTLE IN
100,000,000.00 AND AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING OF 10 MAY 2007 IN ITS
RESOLUTION16,18,19,20 AND 25, SETTLE IN
200,000,000.00, THE NUMBER OF SHARES ACQUIRED BY THE
COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR
SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF
A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT
EXCEED 5% OF ITS CAPITAL, AND TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES?AUTHORITY EXPIRES AT THE END OF 26 MONTH
PERIOD?
PROPOSAL #E.20: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR
FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE
CORPORATE OFFICERS OF THE COMPANY AND RELATED
COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1% OF THE
SHARE CAPITAL; AND TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES ?AUTHORITY
EXPIRES AT THE END OF 38 MONTH PERIOD?
PROPOSAL #E.21: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIVENDI
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR
COMMITTEE AND THE AUDITORS, APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED,
SHOWING A PROFIT OF EUR 1,504,370,455.00
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR
COMMITTEE AND THE AUDITORS, THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO
THE MEETING
PROPOSAL #O.3: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.88 OF
THE FRENCH COMMERCIAL CODE, AND APPROVE THE
AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE
PROPOSAL #O.4: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR
EXECUTIVE COMMITTEE AND RESOLVES THAT THE INCOME FOR
THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE
FY: EUR 1,504,370,455.00 RETAINED EARNINGS: EUR
2,200,000,000.00 BALANCE AVAILABLE FOR DISTRIBUTION:
EUR 3,704,370,455.00 LEGAL RESERVE: EUR 4,240,216.00
DIVIDENDS: EUR 1,514,062,753.00 OTHER RESERVES: EUR
0.00 RETAINED EARNINGS: EUR 2,186,067,486.00 TOTAL:
EUR 3,704,370,455.00 THE SHAREHOLDERS WILL RECEIVE A
NET DIVIDEND OF EUR 1.30 PER SHARE, AND WILL ENTITLE
TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE,
THIS DIVIDEND WILL BE PAID ON 14 MAY 2008
PROPOSAL #O.5: APPROVE TO RENEWS THE APPOINTMENT OF ISSUER YES FOR FOR
MR. M. JEAN-RENE FOURTOU AS A MEMBER OF THE
SUPERVISORY BOARD FOR A 4-YEAR PERIOD
PROPOSAL #O.6: APPROVE TO RENEWS THE APPOINTMENT OF ISSUER YES FOR FOR
MR. M. CLAUDE BEBEAR AS A MEMBER OF THE SUPERVISORY
BOARD FOR A 4-YEAR PERIOD
PROPOSAL #O.7: APPROVE TO RENEWS THE APPOINTMENT OF ISSUER YES FOR FOR
MR. M. GERARD BREMOND AS A MEMBER OF THESUPERVISORY
BOARD FOR A 4-YEAR PERIOD
PROPOSAL #O.8: APPROVE TO RENEWS THE APPOINTMENT OF ISSUER YES FOR FOR
MR. M. MEHDI DAZI AS A MEMBER OF THE SUPERVISORY BOARD
FOR A 4-YEAR PERIOD
PROPOSAL #O.9: APPROVE TO RENEWS THE APPOINTMENT OF ISSUER YES FOR FOR
MR. M. HENRI LACHMANN AS A MEMBER OF THESUPERVISORY
BOARD FOR A 4-YEAR PERIOD
PROPOSAL #O.10: APPROVE TO RENEWS THE APPOINTMENT OF ISSUER YES FOR FOR
MR. M. PIERRE RODOCANACHI AS A MEMBER OFTHE
SUPERVISORY BOARD FOR A 4-YEAR PERIOD
PROPOSAL #O.11: APPROVE TO RENEWS THE APPOINTMENT OF ISSUER YES FOR FOR
MR. M. KAREL VAN MIERT AS A MEMBER OF THE SUPERVISORY
BOARD FOR A 4-YEAR PERIOD
PROPOSAL #O.12: APPOINT MR. M. JEAN-YVES CHARLIER AS A ISSUER YES FOR FOR
MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD
PROPOSAL #O.13: APPOINT MR. M. PHILIPPE DONNET AS A ISSUER YES FOR FOR
MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD
PROPOSAL #O.14: APPROVE TO AWARD A TOTAL ANNUAL FEES ISSUER YES FOR FOR
OF EUR 1,500,000.00 TO THE SUPERVISORY BOARD
PROPOSAL #O.15: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR
TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 40.00, MAXIMUM FUNDS INVESTED IN
THE SHARE BUYBACKS: EUR 3,490,000,000.00; ?AUTHORITY
EXPIRES FOR 18-MONTH PERIOD?; TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES,
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF
THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING
OF 19 APR 2007 IN ITS RESOLUTION NUMBER 6
PROPOSAL #E.16: GRANT AUTHORITY TO THE EXECUTIVE ISSUER YES FOR FOR
COMMITTEE TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE
OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL
OR PART OF THE SHARES HELD BY THE COMPANY IN
CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A
MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 26-MONTH
PERIOD; ?AUTHORITY EXPIRES FOR 24-MONTH PERIOD?; TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS MEETING OF 19 APR 2007 IN ITS
RESOLUTION NUMBER 11
PROPOSAL #E.17: GRANT AUTHORITY TO THE EXECUTIVE ISSUER YES FOR FOR
COMMITTEE, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES
TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER
TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE
ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO
PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT
BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS
TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 2.5%
OF THE CAPITAL SHARE; ?AUTHORITY EXPIRES FOR 38-MONTH
PERIOD?; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES, THIS AMOUNT SHALL COUNT
AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION
NUMBER 7 OF THE 19 APR 2007 SHAREHOLDERS MEETING;
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF
THE AUTHORIZATION GRANTED BY THE GENERAL MEETING HELD
IN 28 APR 2005 IN ITS RESOLUTION NUMBER 12
PROPOSAL #E.18: GRANT AUTHORITY TO THE EXECUTIVE ISSUER YES FOR FOR
COMMITTEE, FOR FREE, ON 1 OR MORE OCCASIONS,EXISTING
OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE
CORPORATE OFFICERS OF THE COMPANY AND RELATED
COMPANIES; THEY MAY NOT REPRESENT MORE THAN 0.5% OF
THE SHARE CAPITAL; ?AUTHORITY EXPIRES FOR 38-MONTH
PERIOD?; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES; THIS AMOUNT SHALL COUNT
AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION
NUMBER 7 OF THE 19 APR 2007 SHAREHOLDERS MEETING;
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF
THE AUTHORIZATION GRANTED BY THE GENERAL MEETING HELD
IN 28 APR 2005 IN ITS RESOLUTION NUMBER 13
PROPOSAL #E.19: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, AT
ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN; ?AUTHORITY EXPIRES FOR 26-MONTH
PERIOD? AND FOR A NOMINAL AMOUNT THAT SHALL NOT
EXCEED 2.5% OF THE CAPITAL SHARE; THIS AMOUNT SHALL
COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION NUMBER 7 OF THE GENERAL MEETING HELD IN 19
APR 2007; THE SHAREHOLDERS MEETING DECIDES TO CANCEL
THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOUR OF MEMBERS OF A CORPORATE SAVINGS PLAN; TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING OF 19 APR 2007 IN ITS RESOLUTION
NUMBER 10
PROPOSAL #E.20: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR
INCREASE THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, AT
ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE FOREIGNER SUBSIDIARY COMPANY
WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; ?AUTHORITY
EXPIRES FOR 18-MONTH PERIOD? AND FOR A NOMINAL AMOUNT
THAT SHALL NOT EXCEED 2.5% OF THE CAPITAL SHARE; THIS
AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET
FORTH IN RESOLUTION NUMBER 19 OF THE GENERAL MEETING
HELD IN 19 APR 2007; THE SHAREHOLDERS MEETING DECIDES
TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOUR OF ANY PERSON CORRESPONDING TO THE
SPECIFICATION GIVEN BY THE SHAREHOLDERS MEETING; TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS MEETING OF 19 APR 2007 IN ITS
RESOLUTION NUMBER 19
PROPOSAL #E.21: GRANTS FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VODAFONE GROUP PLC NEW
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO RECEIVE THE REPORT OF THE DIRECTORS ISSUER YES FOR N/A
AND FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007
PROPOSAL #2.: THAT SIR JOHN BOND, A DIRECTOR RETIRING ISSUER YES FOR N/A
VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE
AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY
PROPOSAL #3.: THAT ARUN SARIN, A DIRECTOR RETIRING ISSUER YES FOR N/A
VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE
AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY
PROPOSAL #4.: THAT DR MICHAEL BOSKIN, A DIRECTOR ISSUER YES AGAINST N/A
RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-
ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF
THE COMPANY
PROPOSAL #5.: THAT JOHN BUCHANAN, A DIRECTOR RETIRING ISSUER YES FOR N/A
VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE
AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY
PROPOSAL #6.: THAT ANDY HALFORD, A DIRECTOR RETIRING ISSUER YES FOR N/A
VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE
AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY
PROPOSAL #7.: THAT ANNE LAUVERGEON, A DIRECTOR ISSUER YES FOR N/A
RETIRING VOLUNTARILY AND OFFERING HERSELF FOR RE-
ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF
THE COMPANY
PROPOSAL #8.: THAT PROFESSOR JURGEN SCHREMPP, A ISSUER YES FOR N/A
DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR
RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A
DIRECTOR OF THE COMPANY
PROPOSAL #9.: THAT LUC VANDEVELDE, A DIRECTOR RETIRING ISSUER YES FOR N/A
VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE
AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY
PROPOSAL #10.: THAT ANTHONY WATSON, A DIRECTOR ISSUER YES FOR N/A
RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-
ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF
THE COMPANY
PROPOSAL #11.: THAT PHILIP YEA, A DIRECTOR RETIRING ISSUER YES FOR N/A
VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE
AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY
PROPOSAL #12.: THAT VITTORIO COLAO, A DIRECTOR ISSUER YES FOR N/A
RETIRING IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF
ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF
THE COMPANY
PROPOSAL #13.: THAT ALAN JEBSON, A DIRECTOR RETIRING ISSUER YES FOR N/A
IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF
ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF
THE COMPANY
PROPOSAL #14.: THAT NICK LAND, A DIRECTOR RETIRING IN ISSUER YES FOR N/A
ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION,
BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY
PROPOSAL #15.: THAT SIMON MURRAY, A DIRECTOR RETIRING ISSUER YES FOR N/A
IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF
ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF
THE COMPANY
PROPOSAL #16.: THAT THE FINAL DIVIDEND RECOMMENDED BY ISSUER YES FOR N/A
THE DIRECTORS OF 4.41P PER ORDINARY SHARE FOR THE YE
31 MAR 2007 BE DECLARED PAYABLE ON THE ORDINARY SHARES
OF THE COMPANY TO ALL MEMBERS WHOSE NAMES APPEARED ON
THE REGISTER OF MEMBERS ON 08 JUN 2007 AND THAT SUCH
DIVIDEND BE PAID ON 03 AUG 2007
PROPOSAL #17.: TO APPROVE THE REMUNERATION REPORT OF ISSUER YES FOR N/A
THE BOARD FOR THE YE 31 MAR 2007
PROPOSAL #18.: TO RE-APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR N/A
THE AUDITORS TO THE COMPANY UNTIL THE NEXT AGM
PROPOSAL #19.: TO AUTHORISE THE AUDIT COMMITTEE TO ISSUER YES FOR N/A
DETERMINE THE REMUNERATION OF THE AUDITORS
PROPOSAL #20.: THAT THE AUTHORITY CONFERRED ON THE ISSUER YES FOR N/A
DIRECTORS BY ARTICLE 16.2 OF THE COMPANY'S ARTICLES OF
ASSOCIATION BE RENEWED AND FOR THIS PURPOSE; 20.1 THE
SECTION 80 AMOUNT BE USD 1,000,000,000; AND 20.2 THE
PRESCRIBED PERIOD BE THE PERIOD ENDING ON THE DATE OF
THE AGM IN 2008 OR ON 24 OCTOBER 2008, WHICHEVER IS
THE EARLIER
PROPOSAL #S.21: THAT, SUBJECT TO THE PASSING OF ISSUER YES FOR N/A
RESOLUTION 20, THE POWER CONFERRED ON THE DIRECTORS BY
ARTICLE 16.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION
BE RENEWED FOR THE PRESCRIBED PERIOD SPECIFIED IN
RESOLUTION 20.2 AND FOR SUCH PERIOD THE SECTION 89
AMOUNT BE USD 290,000,000
PROPOSAL #S.22: THAT THE COMPANY BE GENERALLY AND ISSUER YES FOR N/A
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION
166 OF THE COMPANIES ACT 1985 TO MAKE MARKET
PURCHASES ?AS DEFINED IN SECTION 163 OF THAT ACT? OF
ORDINARY SHARES IN THE CAPITAL OF THE COMPANY PROVIDED
THAT: 22.1 THE MAXIMUM AGGREGATE NUMBER OF ORDINARY
SHARES WHICH MAY BE PURCHASED IS 5,200,000,000; 22.2
THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY
SHARE IS US 11 3/7 CENTS; 22.3 THE MAXIMUM PRICE
(EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY
ORDINARY SHARE DOES NOT EXCEED THE HIGHER OF 1) 5%
ABOVE THE AVERAGE CLOSING PRICE OF SUCH SHARES FOR THE
FIVE BUSINESS DAYS ON THE LONDON STOCK EXCHANGE PRIOR
TO THE DATE OF PURCHASE AND 2) THE HIGHER OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT
BID ON THE LONDON STOCK EXCHANGE; AND 22.4 THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY HELD IN 2008 OR ON 24
OCTOBER 2008, WHICHEVER IS THE EARLIER, UNLESS SUCH
AUTHORITY IS RENEWED PRIOR TO THAT TIME (EXCEPT IN
RELATION TO THE PURCHASE OF ORDINARY SHARES THE
CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF
SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR
PARTLY AFTER SUCH EXPIRY)
PROPOSAL #S.23: THAT THE COMPANY BE AUTHORISED, ISSUER YES FOR N/A
SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF
THE COMPANIES ACT 2006 TO SEND, CONVEY OR SUPPLY ALL
TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE
SHAREHOLDERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE
PROCESSING ?INCLUDING DIGITAL COMPRESSION?, STORAGE
AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO
OPTICAL TECHNOLOGIES OR ANY OTHER ELECTROMAGNETIC
MEANS, INCLUDING BY MAKING SUCH NOTICES, DOCUMENTS OR
INFORMATION AVAILABLE ON A WEBSITE
PROPOSAL #S.24: THAT THE PROPOSED ARTICLES OF ISSUER YES FOR N/A
ASSOCIATION CONTAINED IN THE DOCUMENT MARKED A
SUBMITTED TO THIS AGM AND INITIALLED FOR THE PURPOSES
OF IDENTIFICATION BY THE CHAIRMAN BE APPROVED AND
ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE
COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF
THE EXISTING ARTICLES OF ASSOCIATION WITH EFFECT FROM
THE END OF THIS MEETING
PROPOSAL #S.25: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST N/A
SHAREHOLDERS PROPOSAL: THAT PURSUANT TO THE PROVISIONS
OF ARTICLE 114.2 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AND NOTWITHSTANDING THE PROVISIONS OF
ARTICLE 114.1 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, THE DIRECTORS OF THE COMPANY SHALL ACT IN
ACCORDANCE WITH SUCH DIRECTIONS AS MAY BE GIVEN TO
THEM BY ORDINARY RESOLUTION AT ANY GENERAL MEETING OF
THE COMPANY TAKING PLACE ON OR BEFORE 01 JAN 2009
PROPOSAL #26: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A
PROPOSAL: THAT UNLESS PROPOSALS ARE PUT TO THE
SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING TO
ALTER THE CAPITAL STRUCTURE OF THE COMPANY BY EITHER:
26.1 SUB-DIVIDING THE COMPANY'S ISSUED ORDINARY SHARES
INTO: (I) NEW ORDINARY SHARES OF A SMALLER NOMINAL
VALUE; AND II) A NEW CLASS OF LISTED TRACKING SHARES
REPRESENTING THE COMPANY'S 45 PERCENT ECONOMIC
INTEREST IN CELLCO PARTNERSHIP (DOING BUSINESS AS
VERIZON WIRELESS) AND ENTITLING THE HOLDERS THEREOF TO
RECEIVE DIVIDENDS BASED ON THE COMPANY'S NET EARNINGS
ATTRIBUTABLE TO, AND DIVIDENDS RECEIVED FROM, CELLCO
PARTNERSHIP (DOING BUSINESS AS VERIZON WIRELESS),
ACCOUNTED FOR SEPARATELY; TO RECEIVE THE NET PROCEEDS
FROM THE SALE OR OTHER DISPOSAL OF THE COMPANY'S
INTEREST IN CELLCO PARTNERSHIP (DOING BUSINESS AS
VERIZON WIRELESS); AND TO SUCH OTHER RIGHTS AND
PREFERENCES AS THE BOARD SEES FIT; OR 26.2 ADOPTING A
SCHEME OF ARRANGEMENT UNDER'S 425 COMPANIES ACT 1985
THAT INTRODUCES A NEW GROUP HOLDING COMPANY WITH A
CAPITAL STRUCTURE THAT INCLUDES THE FOLLOWING, EACH OF
WHICH WILL BE ISSUED PRO RATA TO EXISTING
SHAREHOLDERS IN CONSIDERATION FOR THE CANCELLATION OF
THEIR SHARES IN THE COMPANY: I) A NEW CLASS OF LISTED
TRACKING SHARES REPRESENTING THE COMPANY'S 45 PERCENT
ECONOMIC INTEREST IN CELLCO PARTNERSHIP (DOING
BUSINESS AS VERIZON WIRELESS) AND ENTITLING THE
HOLDERS THEREOF TO RECEIVE DIVIDENDS BASED ON THE NEW
GROUP HOLDING COMPANY'S NET EARNINGS ATTRIBUTABLE TO,
AND DIVIDENDS RECEIVED FROM, CELLCO PARTNERSHIP (DOING
BUSINESS AS VERIZON WIRELESS), ACCOUNTED FOR
SEPARATELY; TO RECEIVE THE NET PROCEEDS FROM THE SALE
OR OTHER DISPOSAL OF THE NEW GROUP HOLDING COMPANY'S
INTEREST IN CELLCO PARTNERSHIP (DOING BUSINESS AS
VERIZON WIRELESS); AND TO SUCH OTHER RIGHTS AND
PREFERENCES AS THE BOARD SEES FIT; AND II) 100 PERCENT
OF THE ORDINARY SHARES OF THE NEW GROUP HOLDING
COMPANY; OR 26.3 ADOPTING A SCHEME OF ARRANGEMENT
UNDER'S 425 COMPANIES ACT 1985 UNDER WHICH
SHAREHOLDERS OF THE COMPANY RECEIVE, PRO RATA TO THEIR
SHAREHOLDINGS IN THE COMPANY, IN CONSIDERATION FOR
THE CANCELLATION OF THEIR SHARES IN THE COMPANY: I)
100% OF THE ORDINARY SHARES OF A NEW HOLDING COMPANY
THAT OWNS, DIRECTLY OR INDIRECTLY, THE COMPANY'S
ENTIRE INTEREST IN CELLCO PARTNERSHIP (DOING BUSINESS
AS VERIZON WIRELESS); AND II) 100% OF THE ORDINARY
SHARES OF A SECOND NEW HOLDING COMPANY THAT OWNS,
DIRECTLY OR INDIRECTLY, THE COMPANY'S OTHER ASSETS; BY
31 MAR 2008, ALL FEES PAYABLE TO THE DIRECTORS OF THE
COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE 85 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR THEIR
SERVICES AS DIRECTORS OF THE COMPANY AFTER THAT DATE
SHALL (BY REASON OF THIS RESOLUTION AND ARTICLE 85.2
OF THE ARTICLES OF ASSOCIATION OF THE COMPANY) BE
ALLOCATED AND PAID SOLELY TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS OF THE COMPANY
PROPOSAL #27.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES AGAINST N/A
PROPOSAL: THAT UNLESS PROPOSALS ARE PUT TO THE
SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING TO
AMEND THE CAPITAL STRUCTURE OF THE COMPANY BY ADOPTING
A SCHEME OF ARRANGEMENT UNDER S425 COMPANIES ACT 1985
THAT INTRODUCES A NEW GROUP HOLDING COMPANY WITH A
CAPITAL STRUCTURE THAT INCLUDES THE FOLLOWING, EACH OF
WHICH WILL BE ISSUED PRO RATA TO EXISTING
SHAREHOLDERS IN CONSIDERATION FOR THE CANCELLATION OF
THEIR SHARES IN THE COMPANY: I) AT LEAST GBP 0.65
PRINCIPAL AMOUNT OF NEW LISTED BONDS PER ISSUED SHARE
IN THE COMPANY, ISSUED OR GUARANTEED BY SUCH HOLDING
COMPANY OR THE COMPANY, DENOMINATED IN SUCH CURRENCIES
AS THE BOARD SEES FIT AND BEARING INTEREST AT SUCH
RATE AND CONTAINING SUCH OTHER TERMS AS THE BOARD
DETERMINES, WITH THE ADVICE OF THE COMPANY'S FINANCIAL
ADVISORS, WILL RESULT IN SUCH BONDS TRADING AT PAR
UPON ISSUANCE; AND II) 100 PERCENT OF THE ORDINARY
SHARES OF THE NEW GROUP HOLDING COMPANY; BY 31 MAR
2008, ALL FEES PAYABLE TO THE DIRECTORS OF THE COMPANY
PURSUANT TO THE PROVISIONS OF ARTICLE 85 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY FOR THEIR
SERVICES AS DIRECTORS OF THE COMPANY AFTER THAT DATE
SHALL (BY REASON OF THIS RESOLUTION AND ARTICLE 85.2
OF THE ARTICLES OF ASSOCIATION OF THE COMPANY) BE
ALLOCATED AND PAID SOLELY TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS OF THE COMPANY
PROPOSAL #S.28: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST N/A
SHAREHOLDERS PROPOSAL: THAT THE ARTICLES OF
ASSOCIATION OF THE COMPANY BE AMENDED BY THE INCLUSION
OF THE FOLLOWING ARTICLE TO BE DESIGNATED ARTICLE
189: SHAREHOLDER APPROVAL OF CERTAIN ACQUISITIONS; THE
COMPANY MAY NOT, AT ANY TIME PRIOR TO 31 MARCH 2010,
DIRECTLY OR THROUGH ANY DIRECT OR INDIRECT SUBSIDIARY
OF THE COMPANY, ACQUIRE OR ENTER INTO AN AGREEMENT TO
ACQUIRE THE ASSETS, UNDERTAKING, SHARES, OR OTHER
EQUITY SECURITIES OF ANY PERSON (OTHER THAN THE
COMPANY OR A PERSON WHICH WAS A SUBSIDIARY OF THE
COMPANY ON 31 MARCH 2007) WHERE THE AGGREGATE
CONSIDERATION, IN THE CASE OF ANY ONE ACQUISITION,
EXCEEDS GBP 1,000,000,000 AND, IN THE CASE OF ALL
TRANSACTIONS COMPLETED OR AGREED TO IN ANY CONSECUTIVE
24 MONTH PERIOD, EXCEEDS GBP 5,000,000,000 WITHOUT
THE PREVIOUS SANCTION OF A SPECIAL RESOLUTION OF THE
COMPANY, UNLESS THE BOARD SHALL HAVE SUBMITTED TO A
VOTE OF THE SHAREHOLDERS OF THE COMPANY A RESOLUTION
TO ALTER THE CAPITAL STRUCTURE OF THE COMPANY THROUGH
A SCHEME OF ARRANGEMENT UNDER S425 COMPANIES ACT 1985
WHEREBY EITHER: 28.1 A NEW GROUP HOLDING COMPANY IS
FORMED TO HOLD 100% OF THE SHARE CAPITAL OF THE
COMPANY AND THE NEW GROUP HOLDING COMPANY ISSUES TO
THE EXISTING SHAREHOLDERS OF THE COMPANY, PRO RATA TO
THEIR SHAREHOLDINGS IN THE COMPANY, IN CONSIDERATION
FOR THE CANCELLATION OF THEIR SHARES IN THE COMPANY:
I) AT LEAST GBP 0.65 PRINCIPAL AMOUNT OF NEW LISTED
BONDS PER ISSUED SHARE IN THE COMPANY, ISSUED OR
GUARANTEED BY SUCH HOLDING COMPANY OR THE COMPANY,
DENOMINATED IN SUCH CURRENCIES AS THE BOARD SEES FIT
AND BEARING INTEREST AT SUCH RATE AND CONTAINING SUCH
OTHER TERMS AS THE BOARD DETERMINES, WITH THE ADVICE
OF THE COMPANY'S FINANCIAL ADVISORS, WILL RESULT IN
SUCH BONDS TRADING AT PAR UPON ISSUANCE; II) A NEW
CLASS OF LISTED TRACKING SHARES REPRESENTING IN
AGGREGATE 100% OF THE COMPANY'S 45% ECONOMIC INTEREST
IN CELLCO PARTNERSHIP (DOING BUSINESS AS VERIZON
WIRELESS) AND ENTITLING THE HOLDERS THEREOF TO RECEIVE
DIVIDENDS BASED ON THE NEW GROUP HOLDING COMPANY'S
NET EARNINGS ATTRIBUTABLE TO, AND DIVIDENDS RECEIVED
FROM, CELLCO PARTNERSHIP (DOING BUSINESS AS VERIZON
WIRELESS), ACCOUNTED FOR SEPARATELY; TO RECEIVE THE
NET PROCEEDS FROM THE SALE OR OTHER DISPOSAL OF THE
NEW GROUP HOLDING COMPANY'S INTEREST IN CELLCO
PARTNERSHIP (DOING BUSINESS AS VERIZON WIRELESS); AND
TO SUCH OTHER RIGHTS AND PREFERENCES AS THE BOARD SEES
FIT; AND III) 100% OF THE ORDINARY SHARES IN SUCH NEW
GROUP COMPANY; OR 28.2 THE EXISTING SHAREHOLDERS OF
THE COMPANY RECEIVE, PRO RATA TO THEIR SHAREHOLDINGS
IN THE COMPANY, IN CONSIDERATION FOR THE CANCELLATION
OF THEIR SHARES IN THE COMPANY: I) 100% OF THE
ORDINARY SHARES OF A NEW HOLDING COMPANY THAT OWNS,
DIRECTLY OR INDIRECTLY, THE COMPANY'S ENTIRE INTEREST
IN CELLCO PARTNERSHIP (DOING BUSINESS AS VERIZON
WIRELESS); II) 100% OF A SECOND NEW HOLDING COMPANY
THAT OWNS, DIRECTLY OR INDIRECTLY, THE COMPANY'S OTHER
ASSETS; AND III) AT LEAST GBP 0.65 PRINCIPAL AMOUNT
OF NEW LISTED BONDS PER ISSUED SHARE IN THE COMPANY,
ISSUED OR GUARANTEED BY E
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VOESTALPINE AG
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEOVE THE APPROVED ANNUAL FINANCIAL ISSUER NO N/A N/A
STATEMENT OF VOESTALPINE AG, THE MANAGEMENT REPORT
COMBINED WITH THE GROUP MANAGEMENT REPORT, THE GROUPS
CONSOLIDATED FINANCIAL STATEMENT AS WELL AS THE REPORT
OF THE SUPERVISORY BOARD TO THE AGM ON THE BUSINESS
YEAR 2006/2007
PROPOSAL #2.: APPROVE THE ALLOCATION OF THE BALANCE ISSUER NO N/A N/A
SHEET PROFIT OF THE BUSINESS YEAR 2006/2007
PROPOSAL #3.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER NO N/A N/A
MANAGEMENT BOARD FOR THE BUSINESS YEAR 2006/2007
PROPOSAL #4.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD FOR THE BUSINESS YEAR2006/2007
PROPOSAL #5.: ELECT THE AUDITOR OF THE ANNUAL ISSUER NO N/A N/A
FINANCIAL STATEMENT AND THE GROUPS CONSOLIDATED
FINANCIAL STATEMENT FOR THE BUSINESS YEAR 2007/2008
PROPOSAL #6.: ELECT 1 MEMBER OF THE SUPERVISORY BOARD ISSUER NO N/A N/A
PROPOSAL #7.A: AUTHORIZE THE MANAGEMENT BOARD UNTIL 30 ISSUER NO N/A N/A
JUN 2010 TO INCREASE THE COMPANY'S CAPITAL STOCK BY
UP TO EUR 57,556,884.66, IN SEVERAL TRANCHES, IF
REQUIRED, BY ISSUING UP TO 31,680,000 INDIVIDUAL
BEARER SHARES WITH NO PAR VALUE AGAINST CASH OR
CONTRIBUTION IN KIND, IN THE LATTER CASE ESPECIALLY BY
CONTRIBUTING STAKES, ENTERPRISES, FIRMS AND PARTS OF
FIRMS, INCLUDING THE PARTIAL OR WHOLE EXCLUSION OF THE
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS THE RESPECTIVE
EXERCISE, THE RATE OF ISSUANCE AND THE TERMS OF
ISSUANCE ARE TO BE DETERMINED IN ACCORDANCE WITH THE
SUPERVISORY BOARD; AND AUTHORIZE THE SUPERVISORY BOARD
TO RESOLVE UPON THE AMENDMENTS OF THE ARTICLES OF
ASSOCIATION WHICH RESULT FROM THE ISSUANCE OF SHARES
OF THE AUTHORIZED CAPITAL STOCK
PROPOSAL #7.B: AUTHORIZE THE MANAGEMENT BOARD UNTIL 30 ISSUER NO N/A N/A
JUN 2010 TO INCREASE THE COMPANY'S CAPITAL STOCK
ADDITIONALLY BY UP TO EUR 28,778,442.33, IN SEVERAL
TRANCHES, IF REQUIRED, BY ISSUING UP TO 15,840,000
INDIVIDUAL BEARER SHARES WITH NO PAR VALUE FOR
ISSUANCE TO EMPLOYEES, EXECUTIVE OFFICERS AND BOARD
MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY WITHIN
THE SCOPE OF AN EMPLOYEE PARTICIPATION PROGRAM OR
SHARE OPTION PROGRAM, EXCLUDING THE SUBSCRIPTION RIGHT
OF THE SHAREHOLDERS; THE RESPECTIVE EXERCISE, THE
RATE OF ISSUANCE AND THE TERMS OF ISSUANCE ARE TO BE
DETERMINED IN ACCORDANCE WITH THE SUPERVISORY BOARD
AND AUTHORIZE THE SUPERVISORY BOARD TO RESOLVE UPON
THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION
RESULTING FROM THE ISSUANCE OF SHARES OF THE
AUTHORIZED CAPITAL STOCK
PROPOSAL #7.C: APPROVE THE RESPECTIVE MODIFICATION OF ISSUER NO N/A N/A
THE ARTICLES OF ASSOCIATION IN SECTION4 ?CAPITAL STOCK
AND SHARES? PARAGRAPH 2
PROPOSAL #8.A: GRANT AUTHORITY TO PURCHASE OWN SHARES ISSUER NO N/A N/A
IN ACCORDANCE WITH SECTION 65 PARAGRAPH 1 NUMBER 4 OF
THE AUSTRIAN STOCK CORPORATION ACT FOR THE PURPOSE OF
ISSUANCE TO EMPLOYEES, EXECUTIVE OFFICERS AND MEMBERS
OF THE MANAGEMENT BOARD OF THE COMPANY OR OF ITS
SUBSIDIARIES AS WELL AS ON THE AUTHORIZATION TO
PURCHASE OWN SHARES IN ACCORDANCE WITH SECTION 65
PARAGRAPH 1 NUMBER 8 OF THE AUSTRIAN STOCK CORPORATION
ACT EACH TO THE MAXIMUM EXTENT OF A TOTAL OF 10% OF
THE NOMINAL CAPITAL BY TAKING INTO ACCOUNT THE LIMITS
ACCORDING TO SECTION 65 PARAGRAPH 2 FIRST SENTENCE OF
THE AUSTRIAN STOCK CORPORATION ACT AT A LOWEST PRICE
OF A MAXIMUM OF 20% BELOW AND AT A HIGHEST PRICE OF A
MAXIMUM OF 10% ABOVE THE AVERAGE OF THE CLOSING RATES
OF THE LAST 3 TRADING DAYS PRIOR TO THE PURCHASE OF
OWN SHARES WITH A MAXIMUM PERIOD OF VALIDITY OF 18
MONTHS FOR THE ACQUISITION
PROPOSAL #8.B: AUTHORIZE THE MANAGEMENT BOARD UNTIL 30 ISSUER NO N/A N/A
JUN 2012 TO DETERMINE A METHOD OF SELLING OWN SHARES
IN A MANNER OTHER THAN VIA THE STOCK EXCHANGE OR A
PUBLIC OFFER, EXCLUDING SHAREHOLDERS SUBSCRIPTION
RIGHTS
PROPOSAL #8.C: AUTHORIZE THE MANAGEMENT BOARD TO ISSUER NO N/A N/A
DECREASE THE SHARE CAPITAL OF THE COMPANY ACCORDING TO
SECTION 65 PARAGRAPH 1 NUMBER 8 LAST SENTENCE IN
CONNECTION WITH SECTION 192 OF THE AUSTRIAN STOCK
CORPORATION ACT BY UP TO EUR 28,778,442,33 BY THE
REDEMPTION OF UP TO 15,840,000 INDIVIDUAL BEARER
SHARES WITH NO PAR VALUE WITHOUT ANY FURTHER
RESOLUTION BY THE AGM; AND AUTHORIZE THE SUPERVISORY
BOARD TO RESOLVE UPON THE AMENDMENTS OF THE ARTICLES
OF ASSOCIATION REQUIRED UPON THE WITHDRAWAL OF SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VOLKSWAGEN AG, WOLFSBURG
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE ADOPTED ANNUAL ISSUER NO N/A N/A
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS, THE MANAGEMENT REPORT AND GROUP MANAGEMENT
REPORT FOR THE YE 31 DEC 2007, AS WELL AS THE REPORT
OF THE SUPERVISORY BOARD FOR FY 2007
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
NET PROFIT OF VOLKSWAGEN AG
PROPOSAL #3.: RESOLUTION ON FORMAL APPROVAL OF THE ISSUER NO N/A N/A
ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR
FY 2007
PROPOSAL #4.: RESOLUTION ON FORMAL APPROVAL OF THE ISSUER NO N/A N/A
ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FY
2007
PROPOSAL #5.1: ELECTION OF MEMBERS OF THE SUPERVISORY ISSUER NO N/A N/A
BOARD: MR. CHRISTIAN WULLF
PROPOSAL #5.2: ELECTION OF MEMBERS OF THE SUPERVISORY ISSUER NO N/A N/A
BOARD: MR. WALTER HIRCHE
PROPOSAL #5.3: ELECTION OF MEMBERS OF THE SUPERVISORY ISSUER NO N/A N/A
BOARD: DR. WOLFGANG PORSCHE
PROPOSAL #6.: RESOLUTION ON THE AUTHORIZATION TO ISSUER NO N/A N/A
PURCHASE AND UTILIZE OWN SHARES
PROPOSAL #7.: RESOLUTION ON THE APPROVAL OF AN ISSUER NO N/A N/A
INTERCOMPANY AGREEMENT
PROPOSAL #8.: ELECTION OF THE AUDITORS FOR FY 2008 AS ISSUER NO N/A N/A
WELL AS OF THE AUDITORS TO REVIEW THE CONDENSED
CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM
MANAGEMENT REPORT FOR THE FIRST 6 MONTHS OF 2008:
PRICEWATERHOUSECOOPERS AK-TIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER
PROPOSAL #9.1.: AMENDMENTS TO THE ARTICLES OF ISSUER NO N/A N/A
ASSOCIATION: PROPOSAL PORSCHE AUTOMOBIL HOLDING SE
PROPOSAL #9.2: AMENDMENTS TO THE ARTICLES OF ISSUER NO N/A N/A
ASSOCIATION: PROPOSAL HANNOVERSCHE
BETEILIGUNGSGESELLSCHAFT MBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VOLKSWAGEN AG, WOLFSBURG
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE FY 2007 WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER YES FOR FOR
DISTRIBUTABLE PROFIT OF EUR 744, 628, 537.61 AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.80 PER
ORDINARY SHARES AND EUR 1.86 PER PREFERRED SHARES EUR
24, 478, 256.21 SHALL BE CARRIED FORWARD EX-DIVIDEND
AND PAYABLE DATE 25 APR 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER YES AGAINST AGAINST
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #5.1: ELECT MR. CHRISTIAN WULFF AS THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #5.2: ELECT MR. WALTER HIRCHE AS THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #5.3: ELECTION DR. WOLFGANG PORSCHE AS THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER YES FOR FOR
OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE
UP TO 39, 660, 097 OWN ORDINARY AND/OR SHARES, AT A
PRICE DIFFERING NEITHER MORE THAN 5% FROM THE MARKET
PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE
STOCK EXCHANGE, NOR MORE THAN 20%, IF THEY ARE
ACQUIRED BY WAY OF A REPURCHASE OFFER, BETWEEN 20 OCT
2008 AND 24 OCT 2009, THE BOARD OF MANAGING DIRECTORS
SHALL BE AUTHORIZED TO FLOAT THE SHARES ON FOREIGN
STOCK EXCHANGES, TO USE THE SHARES IN CONNECTION WITH
MERGERS AND ACQUISITIONS OR FOR SATISFYING EXISTING
CONVECTIONS AND/OR OPTION RIGHTS, TO SELL THE SHARES
TO THE EXECUTIVES AND THE EMPLOYEES OF THE COMPANY AND
ITS AFFILIATES, AND TO RETIRE THE SHARES
PROPOSAL #7.: APPROVAL OF THE CONTROL AND PROFIT ISSUER YES FOR FOR
TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY VOLKSWEN GEWERBEGRUND GMBH, EFFECTIVE
RETROACTIVELY FROM 1 JAN 2008 FOR A PERIOD OF AT LEAST
10 YEARS
PROPOSAL #8.: APPOINTMENT OF AUDITORS FOR THE FY 2008 ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AG, HANOVER
PROPOSAL #9.1: AMENDMENTS TO THE ARTICLES OF ISSUER YES AGAINST FOR
ASSOCIATION: PROPOSAL PORSCHE AUTOMOBIL HOLDING SE
PROPOSAL #9.2: AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR AGAINST
ASSOCIATION: PROPOSAL HANNOVERSCHE
BETEILIGUNGSGESELLSCHAFT MBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VOLVO AKTIEBOLAGET
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR
PROPOSAL #2.: ELECT MR. SVEN UNGER, LAWYER AS THE ISSUER YES FOR FOR
CHAIRMAN OF THE MEETING
PROPOSAL #3.: APPROVE THE VERIFICATION OF THE VOTING ISSUER YES FOR FOR
LIST
PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #5.: ELECT THE MINUTES-CHECKERS AND VOTE ISSUER YES FOR FOR
CONTROLLERS
PROPOSAL #6.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR
HAS BEEN DULY CONVENED
PROPOSAL #7.: RECEIVE THE WORK OF THE BOARD AND THE ISSUER YES FOR FOR
BOARD COMMITTEES
PROPOSAL #8.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR
AUDITORS REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS
AND THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS;
IN CONNECTION THEREWITH, THE PRESIDENT'S ACCOUNT OF
THE OPERATIONS
PROPOSAL #9.: ADOPT THE INCOME STATEMENT AND BALANCE ISSUER YES FOR FOR
SHEET AND THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
PROPOSAL #10.: APPROVE TO PAY A DIVIDEND OF SEK 5.50 ISSUER YES FOR FOR
PER SHARE IN CASH; 14 APR 2008 AS THE RECORD DATE TO
RECEIVE THE CASH DIVIDEND; PAYMENT OF THE CASH
DIVIDEND IS EXPECTED TO OCCUR THROUGH VPC AB ?SWEDISH
CENTRAL SECURITY DEPOSITY? ON 17 APR 2008
PROPOSAL #11.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR
BOARD AND THE PRESIDENT FROM LIABILITY
PROPOSAL #12.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR
MEMBERS AND DEPUTY MEMBERS OF THE BOARD OFDIRECTORS TO
BE ELECTED BY THE MEETING
PROPOSAL #13.: APPROVE THE REMUNERATION TO BE PAID TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS
PROPOSAL #14.: ELECT THE BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #15.: ELECT THE CHAIRMAN OF THE BOARD, MR. ISSUER YES FOR FOR
FINN JOHNSSON, MR. CARL-OLOF BY, REPRESENTING AB
INDUSTRIVARDEN, MR. LARS FORBERG, REPRESENTING VIOLET
PARTNERS LP, MR. ANDERS OSCARSSON, REPRESENTING SEB
FONDER/MESSRS. TRYGG FORSAKRING AND THIERRY
MOULONGUET, REPRESENTING RENAULT S.A.S., AS THE
MEMBERS OF THE ELECTION COMMITTEE AND NO FEES SHALL BE
PAID TO THE MEMBERS OF THE ELECTION COMMITTEE
PROPOSAL #16.: ADOPT THE SPECIFIED REMUNERATION POLICY ISSUER YES FOR FOR
FOR THE SENIOR EXECUTIVES
PROPOSAL #17.A: APPROVE A SHARE-BASED INCENTIVE ISSUER YES AGAINST AGAINST
PROGRAM 2008/2009 FOR THE SENIOR EXECUTIVES
PROPOSAL #17.B: APPROVE THE TRANSFER OF REPURCHASED ISSUER YES AGAINST AGAINST
SHARES IN THE COMPANY TO THE PARTICIPANTSIN THE PROGRAM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VOLVO AKTIEBOLAGET
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING OF THE MEETING ISSUER YES FOR FOR
PROPOSAL #2.: ELECT MR. SVEN UNGER, LAWYER, AS THE ISSUER YES FOR FOR
CHAIRMAN OF THE MEETING
PROPOSAL #3.: APPROVE THE VERIFICATION OF THE VOTING ISSUER YES FOR FOR
LIST
PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #5.: ELECT THE MINUTES-CHECKERS AND VOTE ISSUER YES FOR FOR
CONTROLLERS
PROPOSAL #6.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER YES FOR FOR
HAS BEEN DULY CONVENED
PROPOSAL #7.: RECEIVE THE WORK OF THE BOARD AND THE ISSUER YES FOR FOR
BOARD COMMITTEES
PROPOSAL #8.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR
AUDITORS REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS
AND THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS;
AND IN CONNECTION THEREWITH, THE PRESIDENT'S ACCOUNT
OF THE OPERATIONS
PROPOSAL #9.: ADOPT THE INCOME STATEMENT AND BALANCE ISSUER YES FOR FOR
SHEET AND THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
PROPOSAL #10.: APPROVE THAT A DIVIDEND OF SEK 5.50 PER ISSUER YES FOR FOR
SHARE SHALL BE PAID IN CASH AND THAT 14 APR 2008 IS
THE RECORD DATE TO RECEIVE THE CASH DIVIDEND; PAYMENT
OF THE CASH DIVIDEND IS EXPECTED TO OCCUR THROUGH VPC
AB ?SWEDISH CENTRAL SECURITY DEPOSITORY? ON 17 APR 2008
PROPOSAL #11.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR
BOARD AND TO THE PRESIDENT FROM LIABILITY
PROPOSAL #12.: APPROVE TO DETERMINE THE NUMBER OF ISSUER YES FOR FOR
MEMBERS AND DEPUTY MEMBERS OF THE BOARD OFDIRECTORS TO
BE ELECTED BY THE MEETING
PROPOSAL #13.: APPROVE THE REMUNERATION TO BE PAID TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS
PROPOSAL #14.: ELECT THE BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #15.: ELECT THE CHAIRMAN OF THE BOARD, MR. ISSUER YES FOR FOR
FINN JOHNSSON, MESSRS. CARL-OLOF BY, REPRESENTING AB
INDUSTRIVARDEN, LARS FORBERG, REPRESENTING VIOLET
PARTNERS LP, ANDERS OSCARSSON, REPRESENTING SEB FONDER
/ TRYGG FORSAKRING AND THIERRY MOULONGUET,
REPRESENTING RANAULT S.A.S., AS THE MEMBERS OF THE
ELECTION COMMITTEE AND APPROVE THAT NO FEES SHALL BE
PAID TO THE MEMBERS OF THE ELECTION COMMITTEE
PROPOSAL #16.: APPROVE A REMUNERATION POLICY FOR THE ISSUER YES FOR FOR
SENIOR EXECUTIVES
PROPOSAL #17.A: APPROVE, AFTER PREPARATION OF THE ISSUER YES AGAINST AGAINST
PROPOSAL BY THE REMUNERATION COMMITTEE, TO IMPLEMENT A
SHARE-BASED INCENTIVE PROGRAM DURING THE SECOND
FINANCIAL QUARTER OF 2008 ? THE PROGRAM? FOR SENIOR
EXECUTIVES WITHIN THE VOLVO GROUP
PROPOSAL #17.B: APPROVE THE TRANSFER OF SHARES IN THE ISSUER YES AGAINST AGAINST
COMPANY HELD BY THE COMPANY ITSELF AT ANY TIME TO THE
PARTICIPANTS IN ORDER TO FULFILL THE COMPANY'S
UNDERTAKINGS IN ACCORDANCE WITH THE PROGRAM ON THE
SPECIFIED TERMS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WACKER CHEMIE AG, MUENCHEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISTRIBUTABLE PROFIT OF EUR 1,092,933,151.38 AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.25 PLUS A
SPECIAL DIVIDEND OF EUR 0.75 PER NO-PAR SHARE EUR
617,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES
EUR 326,899,202.38 SHALL BE CARRIED FORWARD EX-
DIVIDEND AND PAYABLE DATE: 09 MAY 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER NO N/A N/A
FY : KPMG DEUTSCHE TREUHA ND-GESELLSCHAFT AG, MUNICH
PROPOSAL #6.a: ELECT MR. MATTHIAS BIEBL TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6.b: ELECT DR. WERNER BIEBL TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6.c: ELECT MR. FRANZ-JOSEF KORTUEM TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6.d: ELECT DR. THOMAS STRUENGMANN TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6.e: ELECT DR. BERND VOSS TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #6.f: ELECT DR. PETER-ALEXANDER WACKER TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6.g: ELECT DR. SUSANNE WEISS TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6.h: ELECT PROF. DR. ERNST-LUDWIG WINNACKER ISSUER NO N/A N/A
TO THE SUPERVISORY BOARD
PROPOSAL #7.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER NO N/A N/A
OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE
OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT
PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET
PRICE OF THE SHARES, ON OR BEFORE 07 NOV 2009; THE
BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO
DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK
EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE
SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR
MARKET PRICE, TO USE THE SHARES FOR ACQUISITION
PURPOSES, AND TO RETIRE THE SHARES
PROPOSAL #8.: RESOLUTION ON THE REMUNERATION FOR ISSUER NO N/A N/A
MEMBERS OF THE SUPERVISORY BOARD AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION MEMBERS OF
THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL
REMUNERATION OF EUR 25,000
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WACOAL HOLDINGS CORP.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE USE OF STOCK OPTIONS FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WAERTSILAE CORPORATION, HELSINKI
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE THE ACTIONS ON PROFIT OR LOSS ISSUER YES FOR FOR
AND TO PAY A DIVIDEND OF EUR 4.25 PER SHARE
PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE THE REMUNERATION OF THE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #1.5: APPROVE THE NUMBER OF BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #1.6: APPROVE THE REMUNERATION OF THE ISSUER YES AGAINST AGAINST
AUDITOR(S)
PROPOSAL #1.7: ELECT THE BOARD ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT THE AUDITOR(S) ISSUER YES FOR FOR
PROPOSAL #2.: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE TO COMBINE SHARE SERIES AND ISSUER YES FOR FOR
PERTAINING TO RELATED DIRECTED FREE SHAREISSUE AND
AMEND THE ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WANT WANT HOLDINGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THAT THE VOLUNTARY DELISTING OF ISSUER YES FOR N/A
THE COMPANY FROM THE OFFICIAL LIST OFTHE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED UNDER RULE 1306 OF
THE LISTING MANUAL OF THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ?THE DELISTING PROPOSAL?,
PURSUANT TO WHICH WANT WANT INTERNATIONAL LIMITED WILL
MAKE THE EXIT OFFER ?AS SPECIFIED? TO THE
SHAREHOLDERS OF THE COMPANY ON THE TERMS AND
CONDITIONS AS SPECIFIED; AND AUTHORIZE THE DIRECTORS
OF THE COMPANY TO COMPLETE AND TO DO ALL SUCH ACTS AND
THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO
GIVE EFFECT TO THE DELISTING PROPOSAL AND/OR THIS
RESOLUTION, WITH SUCH MODIFICATION THERETO ?IF ANY? AS
THEY SHALL THINK FIT IN THE INTERESTS OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WENDEL, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR
COMMITTEE AND THE AUDITORS, APPROVES THECOMPANY'S
FINANCIAL STATEMENTS FOR THE YE IN DEC 2007, AS
PRESENTED, INCOME FOR THE FY: EUR 1,008,635,789.68
PROPOSAL #2.: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR
COMMITTEE AND THE AUDITORS, APPROVES THECONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM
PRESENTED TO THE MEETING INCOME FOR THE FY: EUR
879,282,000.00
PROPOSAL #3.: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR
EXECUTIVE COMMITTEE AND RESOLVES THAT THE INCOME FOR
THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE
FY: EUR 1,008,635,789.68 RETAINED EARNINGS: EUR
249,999,300.00 DISTRIBUTABLE INCOME: EUR
1,258,635,089.68 DIVIDENDS: EUR 100,636,800.00 OTHER
RESERVES: EUR 629,072,569.39 LEGAL RESERVE: EUR
9,685.20 RETAINED EARNINGS: EUR 528,916,035.09 THE
SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.00
PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION
PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE
PAID ON 16 JUN 2008.IN THE EVENT THAT THE COMPANY
HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT
OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE
ALLOCATED TO THE RETAINED EARNINGS ACCOUNT AS REQUIRED
BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY S, THE
DIVIDENDS PAID, WERE AS FOLLOWS: EUR 1.15 FOR FY2004
EUR 2.00 FOR FY2005 EUR 2.00 FOR FY2006 EUR 2.00 FOR
FY 2007
PROPOSAL #4.: APPROVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L 225.86 OF
THE FRENCH COMMERCIAL CODE, APPROVES THE SAID REPORT
AND THE AGREEMENTS REFERRED TO THEREIN
PROPOSAL #5.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST
JEAN MARC JANODET AS A MEMBER OF SUPERVISORY BOARD FOR
A 4 YEAR PERIOD
PROPOSAL #6.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST
FRANCOIS DE MITRY AS A MEMBER OF SUPERVISORY BOARD FOR
A 4 YEAR PERIOD
PROPOSAL #7.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST
FRANCOIS DE WENDEL AS A MEMBER OF SUPERVISORY BOARD
FOR A 4 YEAR PERIOD
PROPOSAL #8.: APPOINT MR. FREDERIC LEMOINE AS A MEMBER ISSUER YES FOR FOR
OF SUPERVISORY BOARD FOR A 4 YEAR PERIOD
PROPOSAL #9.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
JEAN FRANCOIS SERVAL AS A DEPUTY AUDITOR FOR A 6 YEAR
PERIOD
PROPOSAL #10.: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR
TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 160.00, MAXIMUM NUMBER OF SHARES
TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
805,094,400.00. ?AUTHORIZATION IS GIVEN FOR A 18 MONTH
PERIOD? THIS DELEGATION OF POWERS SUPERSEDES ANY AND
ALL EARLIER DELEGATIONS TO THE SAME EFFECT, TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #11.: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WERELDHAVE NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING ISSUER NO N/A N/A
PROPOSAL #2.: MINUTES OF THE GENERAL MEETING OF ISSUER NO N/A N/A
SHAREHOLDERS ON 29 MAR 2007
PROPOSAL #3.: REPORT OF THE BOARD OF MANAGEMENT ISSUER NO N/A N/A
PROPOSAL #4.: DIVIDEND AND THE RESERVES POLICY ISSUER NO N/A N/A
PROPOSAL #5.: APPROVE THE REMUNERATION REPORT 2007 OF ISSUER YES FOR FOR
THE SUPERVISORY BOARD
PROPOSAL #6.: OPPORTUNITY TO QUESTION THE EXTERNAL ISSUER NO N/A N/A
ACCOUNTANT
PROPOSAL #7.: APPROVE THE ACCOUNTS FOR 2007 AND ISSUER YES FOR FOR
DECLARE A DIVIDEND PER ORDINARY SHARE OF EUR 4.65
PROPOSAL #8.: CORPORATE GOVERNANCE ISSUER NO N/A N/A
PROPOSAL #9.: APPROVE THE MANAGEMENT BY THE BOARD OF ISSUER YES FOR FOR
MANAGEMENT INCLUDING DISCHARGE OF THE MEMBERS OF THE
BOARD OF MANAGEMENT
PROPOSAL #10.: APPROVE THE SUPERVISION ON MANAGEMENT ISSUER YES FOR FOR
BY THE SUPERVISORY BOARD, INCLUDING DISCHARGE OF THE
MEMBERS OF THE SUPERVISORY BOARD
PROPOSAL #11.: RE-APPOINT A MEMBER OF THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #12.: APPOINT THE EXTERNAL ACCOUNTANT ISSUER YES FOR FOR
PROPOSAL #13.: QUESTIONS BEFORE CLOSURE OF MEETING ISSUER NO N/A N/A
PROPOSAL #14.: CLOSURE ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESFARMERS LTD, PERTH WA
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND THE ISSUER NO N/A N/A
REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE
YE 30 JUN 2007
PROPOSAL #2.A.1: RE-ELECT MR. COLIN CARTER AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
THE COMPANY'S CONSTITUTION
PROPOSAL #2.A.2: RE-ELECT MR. JAMES GRAHAM AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
THE COMPANY'S CONSTITUTION
PROPOSAL #2.A.3: RE-ELECT MR. DAVID WHITE AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCEWITH
THE COMPANY'S CONSTITUTION
PROPOSAL #2.A.4: ELECT MR. ANTHONY ?TONY? HOWARTH AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE
COMPANY'S CONSTITUTION AND THE ASX LISTING RULES
PROPOSAL #2.B: ADOPT THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR
YE 30 JUN 2007
PROPOSAL #2.C: APPROVE TO INCREASE, WITH EFFECT FROM ISSUER YES FOR FOR
01 JAN 2008, THE TOTAL AMOUNT THAT MAY BE PROVIDED TO
THE NON-EXECUTIVE DIRECTORS BY WAY OF REMUNERATION FOR
THEIR SERVICES AS DIRECTORS OF THE COMPANY BY THE
AMOUNT OF AUD 750,000 TO AUD 3,000,000 ?INCLUSIVE OF
STATUTORY ENTITLEMENTS? PER FY
PROPOSAL #S.3A: APPROVE COLES GROUP LIMITED ?ABN 11 ISSUER YES FOR FOR
004 089 936? AND ITS WHOLLY-OWNED SUBSIDIARIES
FINANCIALLY ASSISTING THE ACQUISITION OF THE SHARES IN
COLES GROUP LIMITED BY WESFARMERS RETAIL HOLDINGS PTY
LTD, BY ACCEDING AS GUARANTORS TO A GUARANTEE DEED
POLL GRANTED BY THE COMPANY AND CERTAIN OF ITS WHOLLY-
OWNED SUBSIDIARIES AS GUARANTORS
PROPOSAL #S.3B: AMEND THE CONSTITUTION, WITH EFFECT ISSUER YES FOR FOR
FROM THE CLOSE OF THE MEETING, TO ALLOW FOR DIRECT
VOTING BY MAKING THE AMENDMENTS AS SPECIFIED
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ISSUER: WEST JAPAN RAILWAY COMPANY
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTPAC BANKING CORP, SYDNEY NSW
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ANNUAL FINANCIAL REPORT, THE ISSUER NO N/A N/A
DIRECTORS REPORT AND THE AUDITORS REPORT OF WESTPAC
FOR THE YE 30 SEP 2007
PROPOSAL #2.a: RE-ELECT MR. EDWARD ?TAD? ALFRED EVANS ISSUER YES FOR FOR
AS A DIRECTOR OF WESTPAC BANKING CORPORATION, WHO
RETIRES IN ACCORDANCE WITH ARTICLES 9.2 AND 9.3 OF THE
CONSTITUTION
PROPOSAL #2.b: RE-ELECT MR. GORDON MCKELLAR CAIRNS AS ISSUER YES FOR FOR
A DIRECTOR OF WESTPAC BANKING CORPORATION, WHO RETIRES
IN ACCORDANCE WITH ARTICLES 9.2 AND 9.3 OF THE
CONSTITUTION
PROPOSAL #3.: APPROVE, FOR THE PURPOSE OF ASX LISTING ISSUER YES FOR FOR
RULE 10.14, TO GRANT THE RESTRICTED SHARES UNDER THE
CHIEF EXECUTIVE OFFICER RESTRICTED SHARE PLAN AND
GRANT OF PERFORMANCE SHARE RIGHTS AND PERFORMANCE
OPTIONS UNDER THE CHIEF EXECUTIVE OFFICER PERFORMANCE
PLAN TO THE FUTURE MANAGING DIRECTOR AND THE CHIEF
EXECUTIVE OFFICER, MR. GAIL KELLY, AS SPECIFIED
PROPOSAL #S.4: AMEND THE WESTPAC CONSTITUTION AS ISSUER YES FOR FOR
SPECIFIED
PROPOSAL #5.: ADOPT THE ANNUAL REMUNERATION REPORT FOR ISSUER YES FOR FOR
THE YE 30 SEP 2007
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHEELOCK AND COMPANY LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND APPROVE THE FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND THE REPORTS OF THE DIRECTORSAND THE
AUDITORS FOR THE 9 MONTHS ENDED 31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND FOR THE 9 ISSUER YES FOR FOR
MONTHS ENDED 31 DEC 2007
PROPOSAL #3.A: RE-ELECT MR. B.M. CHANG AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.B: RE-ELECT MR. GONZAGA W.J. LI AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.: RE-APPOINT KPMG AS THE AUDITORS OF THE ISSUER YES FOR FOR
COMPANY AND AUTHORIZE THE DIRECTORS TOFIX THEIR
REMUNERATION
PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY
DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF
HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE
RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF
HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED
UNDER THE HONG KONG CODE ON SHARE REPURCHASES, NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE
ISSUED SHARE CAPITAL OF THE COMPANY; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY; OR THE EXPIRATION OF THE PERIOD WITHIN
WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW
TO BE HELD?
PROPOSAL #6.: AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE ISSUER YES AGAINST AGAINST
AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND
OPTIONS, DURING AND AFTER THE RELEVANT PERIOD, NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY; AND THE NOMINAL AMOUNT
OF SHARE CAPITAL REPURCHASED ?UP TO 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL?,
OTHERWISE THAN PURSUANT TO I) ANY EXECUTIVE OR
EMPLOYEE SHARE OPTION OR INCENTIVE SCHEME; II) A
RIGHTS ISSUE; OR III) ANY SCRIP DIVIDEND OR SIMILAR
ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN
LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES OF
THE COMPANY IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY; OR THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE
HELD?
PROPOSAL #7.: APPROVE TO EXTEND THE GENERAL MANDATE ISSUER YES AGAINST AGAINST
GRANTED TO THE DIRECTORS OF THE COMPANYTO ALLOT, ISSUE
AND DEAL WITH THE ADDITIONAL SHARES PURSUANT TO
RESOLUTION 6 AS SPECIFIED, BY THE ADDITION THERETO OF
AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF
THE SHARE CAPITAL OF THE COMPANY REPURCHASED PURSUANT
TO RESOLUTION 5 AS SPECIFIED, PROVIDED THAT SUCH
AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT
THE DATE OF PASSING THIS RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHITBREAD & CO LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: APPROVE TO RENEW THE COMPANY'S ISSUER YES FOR FOR
AUTHORITY TO MAKE MARKET PURCHASES OF ITS ORDINARY
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHITBREAD PLC, LUTON BEDFORDSHIRE
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ANNUAL REPORT AND ACCOUNTS ISSUER YES FOR FOR
FOR THE YE 28 FEB 2008
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 26.90P PER ISSUER YES FOR FOR
ORDINARY SHARE
PROPOSAL #4.: ELECT MR. WENDY BECKER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: ELECT MR. STEPHEN WILLIAMS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: RE-ELECT MR. CHARLES GURASSA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.: RE-ELECT MR. PHILLIP CLARKE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.: RE-APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE DIRECTORS TO SET THE
AUDITOR'S REMUNERATION
PROPOSAL #9.: APPROVE TO RENEW THE AUTHORITY GIVEN TO ISSUER YES FOR FOR
THE DIRECTORS TO ALLOT SHARES
PROPOSAL #S.10: APPROVE TO RENEW THE AUTHORITY GIVEN ISSUER YES FOR FOR
TO THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH
OTHER THAN ON A PRO RATA BASIS INCLUDING THE AUTHORITY
TO SELL TREASURY SHARES
PROPOSAL #S.11: APPROVE TO GIVE THE COMPANY AUTHORITY ISSUER YES FOR FOR
TO PURCHASE ITS ORDINARY SHARES
PROPOSAL #S.12: APPROVE TO GIVE THE COMPANY TO ISSUER YES FOR FOR
PURCHASE ITS C SHARES
PROPOSAL #S.13: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WIENER STAEDTISCHE VERSICHERUNGS AG VIENNA, WIEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE PRESENTATION OF THE ANNUAL ISSUER NO N/A N/A
REPORT AND ALLOCATION OF THE NET INCOME FOR 2007
PROPOSAL #2.: APPROVE THE FORMAL ACTIONS OF THE BOARD ISSUER NO N/A N/A
OF DIRECTORS AND THE SUPERVISORY BOARD FOR THE FY 2007
PROPOSAL #3.: ELECT THE AUDITOR FOR 2009 ISSUER NO N/A N/A
PROPOSAL #4.: AMEND THE PARAGRAPH 4 OF THE COMPANY ISSUER NO N/A N/A
CHARTER
PROPOSAL #5.: APPROVE THE AUTHORIZATION OF THE ISSUER NO N/A N/A
MANAGING BOARD TO ISSUE EUR 2.000.000.000,
PARTICIPATING BONDS DUE 174
PROPOSAL #6.: AMEND THE AUTHORIZATION OF THE MANAGING ISSUER NO N/A N/A
BOARD FROM 24 MAY 2005 TO ISSUE 2.000.000.000,
PARTICIPATING BONDS DUE 174
PROPOSAL #7.: AMEND THE COMPANY CHARTER PARAGRAPH 4 ISSUER NO N/A N/A
PROPOSAL #8.: APPROVE THE REPURCHASE OF THE COMPANY ISSUER NO N/A N/A
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WIENERBERGER BAUSTOFFINDUSTRIE AKTIENGESELLSCHAFT
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE APPROVED ANNUAL ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR THE 2007 BUSINESS YEAR AND
REVIEW OF OPERATIONS FOR THE COMPANY, WHICH WAS
COMBINED WITH THE REVIEW OF OPERATIONS FOR THE GROUP,
AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 2007 BUSINESS YEAR AND REPORT OF THE SUPERVISORY
BOARD ON THE 2007 BUSINESS YEAR
PROPOSAL #2.: RECOMMENDATION FOR THE DISTRIBUTION OF ISSUER NO N/A N/A
PROFIT AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS FOR
2007
PROPOSAL #3.A: RELEASE OF THE MANAGING BOARD FROM ISSUER NO N/A N/A
LIABILITY FOR THE 2007 BUSINESS YEAR
PROPOSAL #3.B: RELEASE OF THE SUPERVISORY BOARD FROM ISSUER NO N/A N/A
LIABILITY FOR THE 2007 BUSINESS YEAR
PROPOSAL #4.: ELECTION OF THE AUDITOR FOR THE 2008 ISSUER NO N/A N/A
BUSINESS YEAR
PROPOSAL #5.A: ELECTIONS TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A
CLAUS RAIDL
PROPOSAL #5.B: ELECTIONS TO THE SUPERVISORY BOARD: ISSUER NO N/A N/A
CHRISTIAN DUMOLIN
PROPOSAL #6.: AMENDMENT TO PARAGRAPH 2 OF THE ARTICLES ISSUER NO N/A N/A
OF ASSOCIATION
PROPOSAL #7.: AMENDMENT TO PARAGRAPHS 4, 10, 15, 24 ISSUER NO N/A N/A
AND 25 OF THE ARTICLES OF ASSOCIATION
PROPOSAL #8.: AUTHORIZATION OF THE MANAGING BOARD TO ISSUER NO N/A N/A
PURCHASE TREASURY STOCK
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WIHLBORG FASTIGHETER AB
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: CALLING THE MEETING TO ORDER ISSUER YES FOR FOR
PROPOSAL #2.: ELECT MR. ERIK PAULSSON AS A CHAIRMAN ISSUER YES FOR FOR
FOR THE MEETING
PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #4.: ELECT ONE OR TWO PERSONS TO VERITY THE ISSUER YES FOR FOR
MINUTES
PROPOSAL #5.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #6.: ACKNOWLEDGE WHETHER THE MEETING IS ISSUER YES FOR FOR
CONSTITUTIONAL
PROPOSAL #7.: PRESENTATION BY THE CHIEF EXECUTIVE ISSUER YES FOR FOR
OFFICER
PROPOSAL #8.: RECEIVE THE ANNUAL ACCOUNTS AND ISSUER YES FOR FOR
AUDITOR'S REPORT PLUS CONSOLIDATED ACCOUNTS AND
CONSOLIDATED AUDITORS REPORT
PROPOSAL #9.a: APPROVE THE PROFIT AND LOSS STATEMENT ISSUER YES FOR FOR
AND BALANCE SHEET PLUS CONSOLIDATED PROFIT AND LOSS
STATEMENT AND CONSOLIDATED BALANCE SHEET
PROPOSAL #9.b: APPROVE THE APPROPRIATION OF THE ISSUER YES FOR FOR
COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCES
SHEET; AND THE DIVIDEND FOR 2007 BE SET AT SEK 6.25
PER SHARE
PROPOSAL #9.c: GRANT DISCHARGE FROM RESPONSIBILITY FOR ISSUER YES FOR FOR
BOARD MEMBERS AND THE CHIEF EXECUTIVEOFFICER
PROPOSAL #9.d: APPROVE THAT THE RECORD DAY FOR THE ISSUER YES FOR FOR
DIVIDEND IS 28 APR 2008; IF THE MEETING DECIDES
ACCORDING TO THE PROPOSAL, CASH PAYMENT IS EXPECTED TO
BE SENT BY VPC AB ON FRIDAY, 02 MAY 2008
PROPOSAL #10.: APPROVE THE NUMBER OF MEMBERS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AT 7
PROPOSAL #11.: APPROVE THE FEES TO THE BOARD SHALL ISSUER YES AGAINST AGAINST
TOTAL SEK 820,000 BE DISTRIBUTED AS SEK 220,000 TO THE
BOARD CHAIRMAN AND SEK 120,00 TO EACH BOARD MEMBER
NOT EMPLOYED BY THE COMPANY, AUDIT FEES BE SET
ACCORDING TO AN APPROVED ACCOUNT
PROPOSAL #12.: RE-ELECT MESSRS. KERSTIN FREDRIKSSON, ISSUER YES FOR FOR
ANDERS JARL, SARA KARLSSON, HELEN OLAUSSON, ERIK
PAULSSON, TOMMY QVARFORT AND JOHAN QVILBERG; APPOINT
MR. ERIK PAULSON AS THE BOARD CHAIRMAN
PROPOSAL #13.: RE-ELECT THE REGISTERED AUDITING FIRM ISSUER YES FOR FOR
DELOITTE AB WITH THE AUTHORIZED PUBLIC ACCOUNTANT MR.
TORBJORN SVENSSON AS THE CHIEF AUDITOR UNTIL THE NEXT
AGM IN 2011
PROPOSAL #14.: APPROVE THE SPECIFIED PRINCIPLES FOR ISSUER YES FOR FOR
HOW MEMBERS OF THE ELECTION COMMITTEE SHALL BE
APPOINTED
PROPOSAL #15.: APPROVE THE PRINCIPLES FOR REMUNERATION ISSUER YES FOR FOR
AND TERMS OF EMPLOYMENT OF GROUP MANAGEMENT, AS
SPECIFIED
PROPOSAL #16.: AUTHORIZE THE BOARD TO ACQUIRE AND ISSUER YES FOR FOR
ASSIGN ITS OWN SHARES BEFORE THE NEXT AGM;ACQUISITIONS
MAY TAKE PLACE OF AS MANY SHARES SUCH THAT THE
COMPANY'S HOLDING DOES NOT EXCEED THE NUMBER OF SHARES
WHICH FROM TIME TO TIME CORRESPONDS TO 10% OF ALL THE
SHARES ISSUED BY THE COMPANY; ACQUISITION SHALL TAKE
PLACE ON THE STOCKHOLMSBORSEN AT A PRICE PER SHARE
WITHIN THE PRICE RANGE REGISTERED FROM TIME TO TIME;
ASSIGNMENT SHALL NOT EXCEED THE NUMBER OF SHARES WHICH
FROM TIME TO TIME CORRESPONDS TO 10% OF ALL THE
SHARES ISSUED BY THE COMPANY; ASSIGNMENT MAY BE MADE
AT STOCKHOLMSBORSEN, WHILE DEVIATING FROM THE
SHAREHOLDERS PREFERENTIAL RIGHTS, AS WELL AS TO A
THIRD PARTY IN CONNECTION WITH PROPERTY OR COMPANY
ACQUISITION; CONSIDERATION FOR THE ASSIGNED SHARES CAN
BE PAID IN CASH OR IN KIND OR THROUGH OFFSET, OR
OTHERWISE SUBJECT TO CONDITIONS
PROPOSAL #17.: AUTHORIZE THE BOARD PRIOR TO THE NEXT ISSUER YES FOR FOR
AGM, ON ONE OR SEVERAL OCCASIONS, TO MAKE A DECISION
ON A NEW SHARE ISSUE UP TO A NUMBER THAT DOES NOT
EXCEED 10% OF THE TOTAL NUMBER OF SHARES WHEN THE
ISSUE IS AUTHORIZED; THE BOARD HAS THE RIGHT TO DECIDE
ON A DEVIATION FROM THE SHAREHOLDERS PREFERENTIAL
RIGHT AS WELL AS THE REGULATION ACCORDING TO CHAPTER
13, SECTION 5, 1ST PARAGRAPH OF THE SWEDISH COMPANIES
ACT ?IN KIND, OFFSET OR OTHER CONDITIONS?
PROPOSAL #18.: ANY OTHER BUSINESS ISSUER NO N/A N/A
PROPOSAL #19.: MEETING CLOSES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILLIAM DEMANT HOLDING
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ADOPT THE REPORT OF THE DIRECTORS ON ISSUER YES FOR FOR
THE COMPANY'S ACTIVITIES DURING THE PAST FY
PROPOSAL #2.: RECEIVE AND ADOPT THE AUDITED ANNUAL ISSUER YES FOR FOR
REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #3.: APPROVE TO TRANSFER THE PROFIT OF DKK ISSUER YES FOR FOR
884 MILLION TO THE COMPANY'S RESERVES TO THE EFFECT
THAT NO DIVIDEND WILL BE PAID
PROPOSAL #4.: RE-ELECT MR. LARS NORBY JOHANSEN, MR. ISSUER YES FOR FOR
PETER FOSS, MR. MICHAEL PRAM RASMUSSEN AS THE
DIRECTORS, UNDER THE ARTICLE 11.2 OF THE ARTICLES OF
ASSOCIATION; ELECT MR. NIELS B. CHRISTIANSEN, VICE CEO
OF DANFOSS A/S AS A NEW DIRECTOR
PROPOSAL #5.: RE-ELECT DELOITTE STATSAUTORISERET ISSUER YES FOR FOR
REVISIONSAKTIESELSKAB AS THE AUDITOR
PROPOSAL #6.a: APPROVE, PURSUANT TO SECTION 25 OF THE ISSUER YES FOR FOR
DANISH COMPANIES ACT, TO INSERT A PROVISION AS A NEW
ARTICLE 5.4 INTO THE ARTICLES OF THE ASSOCIATION THAT
THE COMPANY'S REGISTER OF THE SHAREHOLDERS SHALL BE
KEPT BY AKTIEBOG DENMARK A/S, KONGEVEJEN 118, DK-2840
HOLTE, DENMARK
PROPOSAL #6.b: APPROVE TO REDUCE THE COMPANY'S SHARE ISSUER YES FOR FOR
CAPITAL BY REDEMPTION OF THE COMPANY'S HOLDING OF
TREASURY SHARES OF NO LESS THAN THE NOMINAL SUM OF DKK
1,800,000 AND NO MORE THAN THE NOMINAL SUM OF DKK
2,500,000; THE COMPANY'S TREASURY SHARES ARE ACQUIRED
AS PART OF THE COMPANY'S SHARE BUY BACK PROGRAMME; THE
AMOUNT OF THE REDUCTION WILL BE PAID TO THE
SHAREHOLDERS UNDER SECTION 44A(1)(2) OF THE DANISH
COMPANIES ACT; THE GENERAL MEETING WILL BE INFORMED OF
THE FINAL NOMINAL AMOUNT OF THE REDUCTION, THE AMOUNT
TO BE PAID TO THE SHAREHOLDERS, AND THE AMOUNT
EXCEEDING THE NOMINAL AMOUNT OF THE REDUCTION; THE
SHARE BUY-BACK PROGRAMME WILL AS USUAL RUN UNTIL THE
GENERAL MEETING; AT THE TIME OF THE PUBLICATION OF THE
ANNUAL REPORT 2007 ON 06 MAR 2008, THE COMPANY HELD
1,819,520 TREASURY SHARES; AS A RESULT OF THE CAPITAL
REDUCTION, AMEND ARTICLE 4.1 OF THE ARTICLES OF
ASSOCIATION TO REFLECT THE SHARE CAPITAL AFTER THE
REDUCTION
PROPOSAL #6.c: AUTHORIZE THE BOARD OF DIRECTORS, UNTIL ISSUER YES FOR FOR
THE NEXT AGM TO ARRANGE FOR THE COMPANY TO BUY BACK
SHARES OF A NOMINAL VALUE OF UP TO 10% OF THE SHARE
CAPITAL; THE PURCHASE PRICE OF SUCH SHARES MAY NOT
DIFFER BY MORE THAN 10% FROM THE PRICE QUOTED ON OMX
NORDIC EXCHANGE COPENHAGEN AT THE TIME OF THE
ACQUISITION
PROPOSAL #6.d: AUTHORIZE THE CHAIRMAN OF THE GENERAL ISSUER YES FOR FOR
MEETING TO MAKE SUCH ADDITIONS, ALTERATIONS OR
AMENDMENTS TO OR IN THE RESOLUTIONS PASSED BY THE
GENERAL MEETING AND THE APPLICATION FOR REGISTRATION
THEREOF TO THE DANISH COMMERCE AND COMPANIES AGENCY AS
THE AGENCY MAY REQUIRE FOR REGISTRATION
PROPOSAL #7.: ANY OTHER BUSINESS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILLIAM HILL PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE DIRECTORS REPORT AND ISSUER YES FOR FOR
ACCOUNTS FOR THE 53 WEEKS ENDED 01 JAN 2008
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 15.5 PENCE ISSUER YES FOR FOR
FOR EACH ORDINARY SHARE
PROPOSAL #4.: RE-ELECT MR. CHARLES SCOTT AS A ISSUER YES FOR FOR
DIRECTOR, WHO OFFER HIMSELF UNDER THE COMPANYS
ARTICLES OF ASSOCIATION
PROPOSAL #5.: RE-ELECT MR. BARRY GIBSON AS A DIRECTOR, ISSUER YES FOR FOR
WHO OFFER HIMSELF UNDER THE COMPANY'S ARTICLES OF
ASSOCIATION
PROPOSAL #6.: ELECT MR. RALPH TOPPING AS A DIRECTOR, ISSUER YES FOR FOR
TO THE BOARD SINCE THE LAST AGM
PROPOSAL #7.: ELECT MR. IAN SPEARING AS A DIRECTOR, TO ISSUER YES FOR FOR
THE BOARD SINCE THE LAST AGM
PROPOSAL #8.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY AT WHICH ACCOUNTS ARE LAID
PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS OF THE COMPANY
PROPOSAL #10.: AUTHORIZE THE DIRECTORS, THAT IN PLACE ISSUER YES FOR FOR
OF THE AUTHORITY GIVEN BY WAY OF THE ORDINARY
RESOLUTION OF THE COMPANY DATED 17 MAY 2007, PURSUANT
TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT
RELEVANT SECURITIES ?SECTION 80? UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 11,577,658; ?AUTHORITY EXPIRES
AT THE END OF THE NEXT AGM OF THE COMPANY AFTER THE
DATE ON WHICH THIS RESOLUTION IS PASSED?; AND THE
DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE
EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #11.: AUTHORIZE THE COMPANY TO MAKE DONATIONS ISSUER YES FOR FOR
TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP
35,000 IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE
NOT EXCEEDING GBP 35,000 IN TOTAL; ?AUTHORITY EXPIRES
DURING THE PERIOD BEGINNING WITH THE DATE OF THE 2008
AGM AND ENDING AT THE CONCLUSION OF THE DAY ON WHICH
THE 2009 AGM IS HELD?; AND FOR THE PURPOSES OF THIS
RESOLUTION, DONATIONS, EU POLITICAL ORGANIZATIONS AND
EU POLITICAL EXPENDITURE HAVE THE MEANINGS GIVEN TO
THEM IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006
PROPOSAL #12.: AUTHORIZE THE COMPANY, WILLIAM HILL ISSUER YES FOR FOR
ORGANIZATION LIMITED, BEING A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, TO MAKE DONATIONS TO EU POLITICAL
ORGANIZATIONS NOT EXCEEDING GBP 35,000 IN TOTAL AND TO
INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP
35,000 IN TOTAL; ?AUTHORITY EXPIRES DURING THE PERIOD
BEGINNING WITH THE DATE OF THE 2008 AGM AND ENDING AT
THE CONCLUSION OF THE DAY ON WHICH THE 2009 AGM IS
HELD?; AND FOR THE PURPOSES OF THIS RESOLUTION,
DONATIONS, EU POLITICAL ORGANIZATIONS AND EU POLITICAL
EXPENDITURE HAVE THE MEANINGS GIVEN TO THEM IN
SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006
PROPOSAL #S.13: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR
THE PASSING OF RESOLUTION 10 IN THE NOTICE OF THE
MEETING THE DIRECTORS AND PURSUANT TO SECTION 95 OF
THE COMPANIES ACT 1985 ?THE ACT?, TO ALLOT EQUITY
SECURITIES ?SECTION 94(2) TO SECTION 94(3A) OF THE
ACT? FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY
RESOLUTION 10 IN THE NOTICE OF THE MEETING AS IF
SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS
LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN
CONNECTION WITH AN ISSUE IN FAVOR OF THE HOLDER OF THE
ORDINARY SHAREHOLDERS; UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 1,736,648; ?AUTHORITY EXPIRES AT THE END
OF THE NEXT AGM OF THE COMPANY AFTER THE DATE ON
WHICH THIS RESOLUTION IS PASSED?; AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS
AUTHORITY IN PURSUANCE OF THAT OFFER OR AGREEMENT MADE
PRIOR TO SUCH EXPIRY
PROPOSAL #S.14: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES FOR FOR
PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985?
OF ORDINARY SHARES OF 10 PENCE EACH IN THE COMPANY
?ORDINARY SHARE? SUBJECT TO THE FOLLOWING CONDITIONS:
A)THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES TO
BE PURCHASED IS 34,732,976, REPRESENTING 10% OF THE
COMPANY'S ISSUED ORDINARY SHARE CAPITAL; B) THE
MINIMUM PRICE ?EXCLUSIVE OF EXPENSES? WHICH MAY BE
PAID FOR AN ORDINARY SHARE IS 10 PENCE? BEING THE
NOMINAL VALUE OF AN ORDINARY SHARE?; C) THE MAXIMUM
PRICE ?EXCLUSIVE OF EXPENSES? WHICH MAY BE PAID FOR
EACH ORDINARY SHARE IS HIGHER OF: I) AN AMOUNT EQUAL
TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS
FOR THE ORDINARY SHARES AS DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE SHARE
IS CONTRACTED TO BE PURCHASED; II) AN AMOUNT EQUAL TO
THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE
OF AN ORDINARY SHARE AND THE HIGHEST CURRENT
INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM
THE LONDON STOCK EXCHANGE TRADING SYSTEM ?SETS?;
?AUTHORITY SHALL EXPIRE AT THE CLOSE OF THE AGM OF THE
COMPANY HELD IN 2009?; THE COMPANY, BEFORE THE
EXPIRY, MAY MAKE A CONTRACT TO PURCHASE SHARES UNDER
THIS AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR
PARTLY AFTER SUCH EXPIRY
PROPOSAL #S.15: APPROVE, WITH EFFECT FROM 01 OCT 2008, ISSUER YES FOR FOR
OR SUCH LATER DATE AS SECTION 175 OF THE COMPANIES
ACT 2006 SHALL BE BROUGHT INTO FORCE, ARTICLES 146,147
AND 159 TO 161 OF THE EXISTING ARTICLES OF
ASSOCIATION BE DELETED AND NEW ARTICLES 159 TO 179 AS
SPECIFIED BE INCLUDED AND THE EXISTING ARTICLES 162 TO
214 BE RENUMBERED ACCORDINGLY
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ISSUER: WILMAR INTERNATIONAL LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE AUDITED ACCOUNTS ISSUER YES FOR FOR
FOR THE YE 31 DEC 2007 AND THE REPORTSOF THE DIRECTORS
AND AUDITORS THEREON
PROPOSAL #2.: APPROVE THE PAYMENT OF A FINAL TAX ISSUER YES FOR FOR
EXEMPT ?ONE-TIER? DIVIDEND OF SGD 0.026 PER ORDINARY
SHARE FOR THE YE 31 DEC 2007
PROPOSAL #3.: APPROVE THE PAYMENT OF DIRECTORS FEES ISSUER YES FOR FOR
OF SGD 360,000 FOR THE YE 31 DEC 2007 ?2006: SGD
150,000?
PROPOSAL #4.: RE-ELECT MR. MARTUA SITORUS AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES UNDER ARTICLE 104 IN ACCORDANCE
WITH THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #5.: RE-ELECT MR. CHUA PHUAY HEE AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES UNDER ARTICLE 104 IN ACCORDANCE
WITH THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #6.: RE-ELECT MR. TEO KIM YONG AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES UNDER ARTICLE 104 IN ACCORDANCE WITH THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #7.: RE-ELECT MR. KWOK KIAN HAI AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES UNDER ARTICLE 108 IN ACCORDANCE
WITH THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #8.: RE-ELECT MR. LEE HOCK KUAN AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES UNDER ARTICLE 108 IN ACCORDANCE
WITH THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #9.: RE-ELECT MR. KUOK KHOON EAN AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES UNDER ARTICLE 108 IN ACCORDANCE
WITH THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #10.: RE-ELECT MR. JOHN DANIEL RICE AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES UNDER ARTICLE 108 INACCORDANCE
WITH THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #11.: RE-APPOINT ERNST & YOUNG AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION
PROPOSAL #12.: APPROVE, FOR THE RENEWAL OF THE MANDATE ISSUER YES FOR FOR
FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL
OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, FOR
THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES
?WITHIN THE MEANING OF THE SAID CHAPTER 9? OR ANY OF
THEM TO ENTER INTO TRANSACTIONS FALLING WITHIN THE
CATEGORIES OF INTERESTED PERSON TRANSACTIONS AS SET
OUT IN THE COMPANY'S ADDENDUM TO SHAREHOLDERS DATED 14
APR 2008 ?BEING AN ADDENDUM TO THE ANNUAL REPORT OF
THE COMPANY FOR THE FYE 31 DEC 2007 ?THE ADDENDUM??,
WITH ANY PARTY WHO IS OF THE CLASS OR CLASSES OF
INTERESTED PERSONS DESCRIBED IN THE ADDENDUM, PROVIDED
THAT SUCH TRANSACTIONS ARE CARRIED OUT ON NORMAL
COMMERCIAL TERMS AND WILL NOT BE PREJUDICIAL TO THE
INTERESTS OF THE COMPANY AND ITS MINORITY SHAREHOLDERS
AND ARE IN ACCORDANCE WITH THE PROCEDURES AS SET OUT
IN THE ADDENDUM ?THE IPT MANDATE?; ?AUTHORITY EXPIRES
UNTIL THE NEXT AGM OF THE COMPANY IS HELD OR IS
REQUIRED BY LAW TO BE HELD?; AND AUTHORIZE THE
DIRECTORS OF THE COMPANY AND/OR TO DO ALL SUCH ACTS
AND THINGS ?INCLUDING, WITHOUT LIMITATION, EXECUTING
ALL SUCH DOCUMENTS AS MAY BE REQUIRED? AS THEY AND/OR
HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE
INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT
MANDATE AND/OR THIS RESOLUTION
PROPOSAL #13.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE
COMPANY THAT, PURSUANT TO SECTION 161 OF THE COMPANIES
ACT, CHAPTER 50, AND THE LISTING RULES OF THE
SINGAPORE EXCHANGE SECURITIES TRADING LIMITED TO:
ISSUE SHARES IN THE CAPITAL OF THE COMPANY WHETHER BY
WAY OF RIGHTS, BONUS OR OTHERWISE; MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD
REQUIRE SHARES TO BE ISSUED OR OTHER TRANSFERABLE
RIGHTS TO SUBSCRIBE FOR OR PURCHASE SHARES
?COLLECTIVELY, INSTRUMENTS? INCLUDING BUT NOT LIMITED
TO THE CREATION AND ISSUE OF WARRANTS, DEBENTURES OR
OTHER INSTRUMENTS CONVERTIBLE INTO SHARES; AND ISSUE
ADDITIONAL INSTRUMENTS ARISING FROM ADJUSTMENTS MADE
TO THE NUMBER OF INSTRUMENTS PREVIOUSLY ISSUED, WHILE
THE AUTHORITY CONFERRED BY SHAREHOLDERS WAS IN FORCE,
IN ACCORDANCE WITH THE TERMS OF ISSUE OF SUCH
INSTRUMENTS, ?NOTWITHSTANDING THAT SUCH AUTHORITY
CONFERRED BY SHAREHOLDERS MAY HAVE CEASED TO BE IN
FORCE?; AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS
AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT;
AND ?NOTWITHSTANDING THE AUTHORITY CONFERRED BY THE
SHAREHOLDERS MAY HAVE CEASED TO BE IN FORCE? ISSUE
SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THE AUTHORITY WAS IN FORCE OR
ANY ADDITIONAL INSTRUMENT REFERRED TO IN ?A??III?
ABOVE PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION
?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS
RESOLUTION? DOES NOT EXCEED 50% OF THE ISSUED SHARES
?EXCLUDING TREASURY SHARES? IN THE CAPITAL OF THE
COMPANY, OF WHICH THE AGGREGATE NUMBER OF SHARES
?INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS
RESOLUTION? TO BE ISSUED OTHER THAN ON A PRO RATA
BASIS TO SHAREHOLDERS OF THE COMPANY DOES NOT EXCEED
20% OF THE ISSUED SHARES ?EXCLUDING TREASURY SHARES?
IN THE CAPITAL OF THE COMPANY, AND FOR THE PURPOSE OF
THIS RESOLUTION, THE PERCENTAGE OF THE ISSUED SHARES
SHALL BE BASED ON THE NUMBER OF ISSUED SHARES
?EXCLUDING TREASURY SHARES? IN THE CAPITAL OF THE
COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: NEW SHARES ARISING FROM THE CONVERSION
OR EXERCISE OF CONVERTIBLE SECURITIES THAT HAVE BEEN
APPROVED OR MAY BE APPROVED BY SHAREHOLDERS FROM TIME
TO TIME; NEW SHARES ARISING FROM EXERCISING SHARE
OPTIONS OR VESTING OF SHARE AWARDS OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED;
AND/OR ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF THE COMPANY'S SHARES; AND ?AUTHORITY
EXPIRED EARLIER THE CONCLUSION OF THE NEXT AGM OR THE
DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED
BY LAW TO BE HELD?
PROPOSAL #14.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST
TO GRANT OPTIONS AND ISSUE SHARES UNDER THE EXECUTIVES
SHARE OPTION SCHEME OF THE COMPANY TO OFFER AND
GRANT OPTIONS FROM TIME TO TIME IN ACCORDANCE WITH THE
PROVISIONS OF THE EXECUTIVES SHARE OPTION SCHEME OF
THE COMPANY ?THE SHARE SCHEME? AND, PURSUANT TO
SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT
AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN
THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE
ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED
?WHILE THE AUTHORITY CONFERRED BY THIS RESOLUTION IS
IN FORCE? UNDER THE SHARE SCHEME, NOTWITHSTANDING THAT
THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE, PROVIDED THAT THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SHARE
SCHEME SHALL NOT EXCEED 15% OF THE ISSUED SHARES OF
THE CAPITAL OF THE COMPANY FROM TIME TO TIME, AS
DETERMINED IN ACCORDANCE WITH THE PROVISIONS OF THE
SHARE SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WINCOR NIXDORF AG, PADERBORN
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2006/2007 FINANCIAL YEAR
WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP
FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT, AND
THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT
TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
COMMERCIAL CODE
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER YES FOR FOR
DISTRIBUTABLE PROFIT OF EUR 88,500,133.52 AS FOLLOWS;
PAYMENT OF A DIVIDEND OF EUR 2.74 PER NO-PAR SHARE EUR
569,302.96 SHALL BE CARRIED FORWARD EX-DIVIDEND AND
PAYABLE DATE: 29 JAN 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER YES FOR FOR
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.: APPOINTMENT OF AUDITORS FOR THE ISSUER YES FOR FOR
2007/2008 FINANCIAL YEAR: KPMG DEUTSCHE TREUHAND-
GESELLSCHAFT AG, BIELEFELD
PROPOSAL #6.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER YES FOR FOR
OWN SHARES, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE
OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT
PRICES NOT DEVIATING MORE THAN 10%, FROM THE MARKET
PRICE OF THE SHARES, ON OR BEFORE 28 JUL 2009, THE
BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO
DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK
EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE
SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR
MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH
MERGERS AND ACQUISITIONS OR WITHIN THE SCOPE OF THE
COMPANY'S STOCK OPTION PLAN 2004, TO USE THE SHARES
FOR SATISFYING OPTION OR CON-VERSION RIGHTS, AND TO
RETIRE THE SHARES
PROPOSAL #7.: APPROVAL OF THE PROFIT TRANSFER ISSUER YES FOR FOR
AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY
WINCOR NIXDORF INTERNATIONAL GMBH, EFFECTIVE FOR A
PERIOD OF AT LEAST 5 YEARS
PROPOSAL #8.: AMENDMENTS TO THE COMPANY'S STOCK OPTION ISSUER YES FOR FOR
PLAN 2004
PROPOSAL #9.: RESOLUTION ON AMENDMENTS TO THE ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION IN ACCORDANCE WITH THE NEW
TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION
3(1), REGARDING ANNOUNCEMENTS OF THE COMPANY BEING
PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE SECTION
3(2), REGARDING THE COMPANY BEING AUTHORIZED TO
TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC
PROPOSAL #10.: RESOLUTION ON THE AUTHORIZATION TO ISSUER YES FOR FOR
ISSUE CONVERTIBLE AND/OR WARRANT BONDS AND/OR
CONVERTIBLE AND/OR WARRANT PROFIT-SHARING RIGHTS, THE
CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDENT
AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF
MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER
BONDS AND/OR BEARER PROFIT-SHARING RIGHTS OF UP TO EUR
500,000,000, HAVING A TERM OF UP TO 20 YEARS AND
CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR NEW
SHARES OF THE COMPANY, ON OR BEFORE 27JAN 2013,
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS
EXCEPT FOR THE ISSUE OF BONDS OR PROFIT-SHARING RIGHTS
CONFERRING CONVERTIBLE, AND/OR OPTION RIGHTS FOR
SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE
CAPITAL IF SUCH BONDS ARE ISSUED AT A PRICE NOT
MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE, FOR
RESIDUAL AMOUNTS, FOR THE ISSUE OF BONDS OR PROFIT-
SHARING RIGHTS AGAINST PAYMENT IN KIND IN CONNECTION
WITH MERGERS OR ACQUISITIONS, AND FOR THE GRANTING OF
SUCH RIGHTS TO OTHER BONDHOLDERS OR HOLDERS OF PROFIT-
SHARING RIGHTS. THE COMPANY'S SHARE CAPITAL SHALL BE
INCREASED ACCORDINGLY BY UP TO EUR 10,000,000 THROUGH
THE ISSUE OF UP TO 10,000,000 NEW BEARER NO-PAR
SHARES, INSOFAR AS CONVERTIBLE AND/OR OPTION RIGHTS
ARE EXERCISED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WING HANG BK LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR
THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF HKD 2.47 PER ISSUER YES FOR FOR
SHARE FOR THE YE 31 DEC 2007
PROPOSAL #3.A: RE-ELECT DR. CHENG HON KWAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.B: RE-ELECT MR. ANDREW M. GORDON AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.C: RE-ELECT MR. ALOYSIUS H. Y. TSE AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.: AUTHORIZE THE BOARD OF DIRECTORS TO FIX ISSUER YES FOR FOR
DIRECTORS FEE
PROPOSAL #5.: RE-APPOINT THE AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
THE DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #6.: AUTHORIZE THE DIRECTORS, DURING THE ISSUER YES AGAINST AGAINST
RELEVANT PERIOD TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE BANK OR GRANT
ANY OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE
SECURITIES TO BE ISSUED, ALLOTTED OR DISPOSED OF
SUBJECT TO THE RESTRICTION THAT THE AGGREGATE NUMBER
OF SHARE CAPITAL ALLOTTED, OTHER THAN FOR ALLOTMENT
UNDER ANY SHARE OPTION SCHEMES OR EMPLOYEE INCENTIVE
PLAN FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE
TO THE EMPLOYEES OF THE BANK AND ITS SUBSIDIARIES OF
SHARES OF THE BANK, AND ANY SCRIP DIVIDEND OR SIMILAR
ARRANGEMENT IN ACCORDANCE WITH THE ARTICLE OF
ASSOCIATION OF THE BANK, NOT EXCEEDING THE 20% OF THE
ISSUED SHARE CAPITAL OF THE BANK AT THE DATE OF THIS
RESOLUTION; ?AUTHORITY EXPIRES THE EARLIER AT THE
CONCLUSION OF THE NEXT AGM OF THE BANK OR THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF
THE BANK IS REQUIRED BY LAW TO BE HELD?
PROPOSAL #7.: AUTHORIZE THE DIRECTORS OF THE BANK ISSUER YES FOR FOR
DURING THE RELEVANT PERIOD?AS SPECIFIED IN RESOLUTION
6? TO PURCHASE SHARES IN THE CAPITAL OF THE BANK, THE
AGGREGATE NUMBER OF SHARES OF THE BANK WHICH MAY BE
PURCHASED BY THE BANK ON THE STOCK EXCHANGE OF HONG
KONG LIMITED UNDER THE HONG KONG CODE ON SHARE
REPURCHASES PURSUANT TO THIS RESOLUTION NOT EXCEEDING
10% OF THE ISSUED SHARE CAPITAL OF THE BANK AT THE
DATE OF THIS RESOLUTION, AND THE SAID APPROVAL SHALL
BE LIMITED ACCORDINGLY
PROPOSAL #8.: APPROVE TO EXTEND THE GENERAL MANDATE ISSUER YES AGAINST AGAINST
GRANTED TO THE DIRECTORS TO ALLOT SHARES PURSUANT TO
THE RESOLUTION 6 BY THE ADDITION TO THE AGGREGATE
NUMBER OF SHARES WHICH MAY BE ALLOTTED OR AGREED TO BE
ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL
MANDATE AN AMOUNT REPRESENTING THE AGGREGATE NUMBER OF
SHARES REPURCHASED BY THE BANK UNDER THE AUTHORITY
GRANTED PURSUANT TO THE RESOLUTION 7
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WING TAI HOLDINGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE AUDITED ACCOUNTS ISSUER YES FOR FOR
FOR THE FYE 30 JUN 2007 AND THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
PROPOSAL #2.: DECLARE A FIRST AND FINAL DIVIDEND OF 3 ISSUER YES FOR FOR
CENTS PER SHARE, A SPECIAL DIVIDEND OF 5 CENTS PER
SHARE AND A SPECIAL RIGHTS DIVIDEND OF 25 CENTS PER
SHARE, LESS 18% SINGAPORE INCOME TAX FOR THE FYE 30
JUN 2007
PROPOSAL #3.: APPROVE DIRECTORS FEES OF SGD 321,258 ISSUER YES FOR FOR
FOR THE FYE 30 JUN 2007
PROPOSAL #4.: RE-ELECT MR. LEE KIM WAH AS A DIRECTOR, ISSUER YES FOR FOR
WHO IS RETIRING UNDER ARTICLE 107 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
PROPOSAL #5.: RE-ELECT MR. LOH SOO ENG AS A DIRECTOR, ISSUER YES FOR FOR
WHO IS RETIRING UNDER ARTICLE 107 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
PROPOSAL #6.: RE-ELECT MR. PAUL TONG HON TO AS A ISSUER YES FOR FOR
DIRECTOR, WHO IS RETIRING UNDER ARTICLE 117 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #7.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION
PROPOSAL #8.: RE-APPOINT MR. PHUA BAH LEE AS A ISSUER YES FOR FOR
DIRECTOR TO HOLD OFFICE UNTIL THE NEXT AGM PURSUANT TO
SECTION 153?6? OF THE COMPANIES ACT ?CHAPTER 50?
PROPOSAL #9.: RE-APPOINT MR. LEE HAN YANG AS A ISSUER YES FOR FOR
DIRECTOR TO HOLD OFFICE UNTIL THE NEXT AGM PURSUANT TO
SECTION 153?6? OF THE COMPANIES ACT ?CHAPTER 50?
PROPOSAL #10.: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR FOR
SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND THE
LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED, TO ISSUE SHARES AND CONVERTIBLE
SECURITIES IN THE CAPITAL OF THE COMPANY ?SHARES?
WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE AT ANY
TIME TO SUCH PERSONS AND UPON SUCH TERMS AND
CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY
IN THEIR ABSOLUTE DISCRETION DEEM FIT, NOT EXCEEDING
50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OF
WHICH THE AGGREGATE NUMBER OF SHARES AND SECURITIES TO
BE ISSUED OTHER THAN ON A PRO ROTA BASIS TO THE
SHAREHOLDERS OF THE COMPANY, NOT EXCEEDING 20% OF THE
COMPANY'S ISSUED SHARE CAPITAL, AFTER ADJUSTING FOR
NEW SHARES ARISING FROM THE CONVERSION OF CONVERTIBLE
SECURITIES OR SHARE OPTIONS ON ISSUE AT THE TIME THIS
RESOLUTION IS PASSED AND ANY SUBSEQUENT CONSOLIDATION
OR SUBDIVISION OF THE COMPANY'S SHARES; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD?
PROPOSAL #11.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST
PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER
50, TO EXERCISE FULL POWERS OF THE COMPANY TO ISSUE
AND ALLOT SHARES IN THE COMPANY PURSUANT TO THE
EXERCISE OF OPTIONS GRANTED IN CONNECTION WITH OR
PURSUANT TO THE TERMS AND CONDITIONS OF THE WING TAI
HOLDINGS LIMITED ?2001? SHARE OPTION SCHEME APPROVED
BY SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING ON
31 AUG 2001 AND AS MAY BE AMENDED FROM TIME TO TIME
?THE 2001 SCHEME? AND, PURSUANT TO THE 2001 SCHEME, TO
MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH
WOULD OR MAY REQUIRE SHARES TO BE ISSUED AND ALLOTTED,
WHETHER DURING THE CONTINUANCE OF THIS AUTHORITY OR
THEREAFTER, UPON SUCH TERMS AND CONDITIONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WING TAI HOLDINGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
?DIRECTORS?, FOR THE PURPOSES OF THE COMPANIES ACT,
CHAPTER 50 OF SINGAPORE ?COMPANIES ACT?, TO PURCHASE
OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE
COMPANY ?SHARES? NOT EXCEEDING IN AGGREGATE THE
MAXIMUM LIMIT ?AS SPECIFIED?, AT SUCH PRICE(S) AS MAY
BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO
THE MAXIMUM PRICE ?AS SPECIFIED?, WHETHER BY WAY OF:
I) MARKET PURCHASE(S) ?EACH A MARKET PURCHASE? ON THE
SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ?SGX-
ST?; AND/OR II) OFF-MARKET PURCHASE(S) ?EACH AN OFF-
MARKET PURCHASE? IN ACCORDANCE WITH ANY EQUAL ACCESS
SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE
DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL
SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES
ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS
AND REGULATIONS, INCLUDING BUT NOT LIMITED TO, THE
PROVISIONS OF THE COMPANIES ACT AND LISTING RULES OF
THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE,
GENERALLY AND UNCONDITIONALLY ?SHARE PURCHASE
MANDATE?; ?AUTHORITY EXPIRES THE EARLIER OF THE NEXT
AGM OF THE COMPANY IS HELD OR IS REQUIRED BY LAW TO BE
HELD?; AUTHORIZE THE DIRECTORS AND/OR ANY OF THEM TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS ?INCLUDING
EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED? AS THEY
AND/OR HE MAY CONSIDER NECESSARY, EXPEDIENT,
INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE
EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORIZED BY THIS RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WM MORRISON SUPERMARKETS PLC, BRADFORD
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE DIRECTORS REPORT AND THE ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENT FOR THE 52 WEEKS ENDED 03
FEB 2008
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE 52 WEEKS ENDED 03 FEB 2008
PROPOSAL #3.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4.: RE-ELECT SIR IAN GIBSON ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT MR. RICHARD PENNYCOOK ISSUER YES FOR FOR
PROPOSAL #6.: RE-ELECT MR. MARK GUNTER ISSUER YES FOR FOR
PROPOSAL #7.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
PROPOSAL #S.8: AUTHORIZE THE DIRECTORS TO MAKE MARKET ISSUER YES FOR FOR
PURCHASES OF THE COMPANY'S SHARES
PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR
SECURITIES
PROPOSAL #S.10: AUTHORIZE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR
SECURITIES OTHERWISE THAN IN ACCORDANCE WITHSECTION 89
OF THE COMPANIES ACT
PROPOSAL #S.11: AMEND THE ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
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ISSUER: WOLSELEY PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS ANNUAL ISSUER YES FOR FOR
REPORT AND ACCOUNTS AND THE AUDITORS REPORT THEREON
FOR THE YE 31 JUL 2007
PROPOSAL #2.: RECEIVE AND ADOPT THE DIRECTORS ISSUER YES FOR FOR
REMUNERATION REPORT FOR THE YE 31 JUL 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 21.55 PENCE ISSUER YES FOR FOR
PER ORDINARY SHARE
PROPOSAL #4.: RE-ELECT MR. ANDREW DUFF AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #5.: RE-ELECT MR. CLAUDE CHIP HORNSBY AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #6.: RE-ELECT MR. JIM MURRAY AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #7.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S AUDITORS, UNTIL THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY
PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO AGREE THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS
PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR
RELEVANT SECURITIES ?SECTION 80 OF THE COMPANIES ACT
1985 (THE ACT)? UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
34,703,160; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15
MONTHS?; AND THE BOARD MAY ALLOT RELEVANT SECURITIES
AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.10: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR FOR
SECTION 95 OF THE COMPANIES ACT 1985 ?THE ACT?, TO
ALLOT EQUITY SECURITIES ?SECTION 94 OF THE ACT? FOR
CASH, AT ANY TIME WHEN THEY ARE GENERALLY AUTHORIZED
FOR THE PURPOSES OF SECTION 80 OF THE ACT, DISAPPLYING
THE STATUTORY PRE-EMPTION RIGHTS ?SECTION 89(1) OF
THE ACT?, PROVIDED THAT THIS POWER IS LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES: 1) IN CONNECTION WITH,
OR PURSUANT TO, A RIGHTS ISSUE IN FAVOR OF ORDINARY
SHAREHOLDERS; 2) UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 8,264,842 EQUAL 5% OF THE ISSUED ORDINARY SHARE
CAPITAL OF THE COMPANY; ?AUTHORITY EXPIRES THE EARLIER
OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR
15 MONTHS?; AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO
PROPOSAL #S.11: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR FOR
WITH PART VII OF THE COMPANIES ACT 1985 ?THE ACT?, TO
MAKE MARKET PURCHASES ?SECTION 163 OF THE ACT? OF UP
TO 66,118,736 ORDINARY SHARES OF 25 PENCE EACH IN THE
CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25
PENCE, AND NOT MORE THAN 105% OF THE AVERAGE MIDDLE
MARKET QUOTATIONS FOR THE ORDINARY SHARES OF THE
COMPANY DERIVED FROM THE LONDON STOCK EXCHANGE DAILY
OFFICIAL LIST, ON THE 5 BUSINESS DAYS PRECEDING THE
DAY ON WHICH ORDINARY SHARE IS PURCHASED; ?AUTHORITY
EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY?; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #12.: AUTHORIZE THE COMPANY AND ANY COMPANY ISSUER YES FOR FOR
WHICH IS OR BECOMES ITS SUBSIDIARY DURING THE PERIOD
TO THIS RESOLUTION RELATES, DURING THE PERIOD
COMMENCING ON THE DATE OF THIS AGM AND ENDING ON THE
DATE OF THE COMPANY'S NEXT AGM TO: MAKE POLITICAL
DONATIONS TO POLITICAL PARTIES, MAKE POLITICAL
DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN
POLITICAL PARTIES; AND/OR INCUR POLITICAL EXPENDITURE,
IN A TOTAL AMOUNT NOT EXCEEDING OF GBP 125,000
PROPOSAL #13.: APPROVE, PURSUANT TO REGULATION 111 OF ISSUER YES FOR FOR
THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE TOTAL
FEES PAYABLE, IN AGGREGATE, TO THE NON EXECUTIVE
DIRECTORS BE INCREASED TO GBP 1,000,000 PER ANNUM
PROPOSAL #S.14: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR
THE COMPANY BY MAKING THE ALTERATIONS MARKED ON THE
PRINT OF THE ARTICLES OF ASSOCIATION PRODUCED TO THE
MEETING MARKED A AND INTIALLED BY THE CHAIRMAN FOR THE
PURPOSES OF IDENTIFICATION WITH EFFECT FROM THE
CONCLUSION OF THE MEETING
PROPOSAL #S.15: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR
THE COMPANY WITH EFFECT FROM ?AND INCLUDING? 01 OCT
2008 BY MAKING THE ALTERATIONS MARKED ON THE PRINT OF
THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING
MARKED B AND INTIALLED BY THE CHAIRMAN FOR THE
PURPOSES OF IDENTIFICATION
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ISSUER: WOLTERS KLUWER NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING ISSUER NO N/A N/A
PROPOSAL #2.A: RECEIVE THE REPORT OF THE EXECUTIVE ISSUER NO N/A N/A
BOARD FOR 2007
PROPOSAL #2.B: RECEIVE THE REPORT OF THE SUPERVISORY ISSUER NO N/A N/A
BOARD FOR 2007
PROPOSAL #3.A: ADOPT THE FINANCIAL STATEMENTS FOR 2007 ISSUER YES ABSTAIN AGAINST
AS INCLUDED IN THE ANNUAL REPORTS FOR2007
PROPOSAL #3.B: APPROVE TO DISTRIBUTE A DIVIDEND OF EUR ISSUER YES ABSTAIN AGAINST
0.64 PER ORDINARY SHARE IN, OR AT THEOPTION IF THE
HOLDERS OF ORDINARY SHARES, IN THE FORM OF ORDINARY
SHARES
PROPOSAL #4.A: APPROVE TO RELEASE THE MEMBERS OF THE ISSUER YES ABSTAIN AGAINST
EXECUTIVE BOARD AND THE SUPERVISORY BOARD FROM
LIABILITY FOR THE EXERCISE OF THEIR DUTIES, AS
STIPULATED IN ARTICLE 28 OF THE ARTICLES OF ASSOCIATION
PROPOSAL #4.B: APPROVE TO RELEASE THE MEMBERS OF THE ISSUER YES ABSTAIN AGAINST
SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF
THEIR DUTIES, AS STIPULATED IN ARTICLE 28 OF THE
ARTICLES OF ASSOCIATION
PROPOSAL #5.: RE-APPOINT MR. H. SCHEFFERS AS A MEMBER ISSUER YES ABSTAIN AGAINST
IF THE SUPERVISORY BOARD
PROPOSAL #6.: APPROVE TO EXTEND THE AUTHORITY TO THE ISSUER YES ABSTAIN AGAINST
EXECUTIVE BOARD TO ISSUE SHARES AND/ORGRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO RESTRICT OR EXCLUDE PRE-
EMPTIVE RIGHTS
PROPOSAL #7.: AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE ISSUER YES ABSTAIN AGAINST
OWN SHARES
PROPOSAL #8.: APPROVE TO REDUCE THE CAPITAL THROUGH ISSUER YES ABSTAIN AGAINST
CANCELLATION OF OWN SHARES
PROPOSAL #9.: APPROVE TO PUBLISH THE REGULATED ISSUER YES ABSTAIN AGAINST
INFORMATION EXCLUSIVELY IN THE ENGLISH LANGUAGE
PROPOSAL #10.: ANY OTHER BUSINESS ISSUER NO N/A N/A
PROPOSAL #11.: CLOSING ISSUER NO N/A N/A
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ISSUER: WOODSIDE PETE LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL REPORT OF THE ISSUER NO N/A N/A
COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS
FOR THE YE 31 DEC 2007
PROPOSAL #2.a: RE-ELECT DR. ANDREW JAMIESON AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.b: ELECT MR. TAN SRI DATO MEGAT ISSUER YES FOR FOR
ZAHARUDDIN BIN MEGAT MOHD NOR ?DIN MEGAT? AS A DIRECTOR
PROPOSAL #3.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR FOR
31 DEC 2007
PROPOSAL #4.: RATIFY THE ESTABLISHMENT AND OPERATION ISSUER YES FOR FOR
OF THE FOLLOWING EMPLOYEE SHARE PLANS:A) WOODSIDE
SHARE PURCHASE PLAN ?INTRODUCED AUG 2007?, AS
SPECIFIED IN THE REMUNERATION REPORT FOR THE YE 31 DEC
2007; B) EQUITY-BASED RETENTION PLAN FOR THE SENIOR
EXECUTIVES ?INTRODUCED MAR 2007?, AS SPECIFIED IN THE
REMUNERATION REPORT FOR THE YE 31 DEC 2007 AND C)
WOODSIDE EMPLOYEE SHARE AWARD PLAN ?INTRODUCED MAY
2007?, AS SPECIFIED IN POINT 4.1(C) OF THE EXPLANATORY
MEMORANDUM
PROPOSAL #S.5: APPROVE AND ADOPT THE CONSTITUTION ISSUER YES FOR FOR
TABLED AT THE AGM AND SIGNED BY THE CHAIRMAN OF THE
MEETING FOR THE PURPOSE OF IDENTIFICATION AS
CONSTITUTION OF THE COMPANY, IN PLACE OF THE CURRENT
CONSTITUTION
PROPOSAL #6.: APPROVE, FOR THE PURPOSE OF LISTING RULE ISSUER YES FOR FOR
10.1 AND FOR ALL OTHER PURPOSES, THEPROPOSED
TRANSACTION INVOLVING: A) THE ACQUISITION BY WOODSIDE
ENERGY LTD. ?WEL? FROM SHELL DEVELOPMENT ?AUSTRALIA?
PROPRIETARY LTD ?SDA? OF THE NWS OIL INTERESTS IN
CONSIDERATION OF THE PAYMENT OF USD 388.5 MILLION ?AS
ADJUSTED IN ACCORDANCE WITH THE SALE AND PURCHASE
AGREEMENT? AND OTHERWISE ON THE TERMS AS SPECIFIED; B)
THE ACQUISITION BY WEL FROM SDA OF THE FUTURE NWS OIL
INTERESTS IN CONSIDERATION OF THE PAYMENT OF USD 10
MILLION AND OTHERWISE ON THE TERMS AS SPECIFIED AND C)
THE GRANT OF RIGHTS BY WEL TO SHELL EXPLORATION
COMPANY B.V. ?SEC? ON THE TERMS AS SPECIFIED
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ISSUER: WOOLWORTHS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND CONSIDER THE FINANCIAL ISSUER NO N/A N/A
REPORT OF THE COMPANY AND THE REPORTS OF THE DIRECTORS
AND THE AUDITOR FOR THE FYE 24 JUN 2007
PROPOSAL #2.: ADOPT THE REMUNERATION REPORT ?WHICH ISSUER YES FOR FOR
FORMS PART OF THE DIRECTORS REPORT? FORTHE FYE 24 JUN
2007
PROPOSAL #3.a: RE-ELECT MS. DIANE JENNIFER GRADY AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 10.3 OF THE COMPANY'S CONSTITUTION
PROPOSAL #3.b: ELECT MR. IAN JOHN MACFARLANE AS A ISSUER YES FOR FOR
DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.7 OF THE
COMPANY'S CONSTITUTION
PROPOSAL #3.c: ELECT MS. ALISON MARY WATKINS AS A ISSUER YES FOR FOR
DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.7 OF THE
COMPANY'S CONSTITUTION
PROPOSAL #4.: APPROVE THE WOOLWORTHS LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN ?PLAN? AS SPECIFIED, FOR ALL PURPOSES
?INCLUDING THE ISSUE OF SECURITIES UNDER THE PLAN FOR
THE PURPOSES OF AUSTRALIAN SECURITIES EXCHANGE LISTING
RULE 7.2, EXCEPTION 9?
PROPOSAL #5.: APPROVE, IN ACCORDANCE WITH AUSTRALIAN ISSUER YES FOR FOR
SECURITIES EXCHANGE LISTING RULE 10.17AND THE
COMPANY'S CONSTITUTION, TO INCREASE THE AGGREGATE
MAXIMUM AMOUNT OF REMUNERATION OF THE NON-EXECUTIVE
DIRECTORS FROM AUD 1,250,000 PER ANNUM TO AUD
3,000,000 PER ANNUM
PROPOSAL #s.6: APPROVE THAT THE CONSTITUTION OF THE ISSUER YES FOR FOR
COMPANY IS REPEALED AND A CONSTITUTION IN THE FORM
TABLED AT THE MEETING IS ADOPTED AS THE CONSTITUTION
OF THE COMPANY, WITH EFFECT FROM THE CLOSE OF THIS
MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WORLEYPARSONS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND CONSIDER THE FINANCIAL ISSUER NO N/A N/A
REPORT OF THE COMPANY AND THE REPORTS OF THE DIRECTORS
AND OF THE AUDITORS FOR THE FYE 30 JUN 2007
PROPOSAL #2.A: RE-ELECT MR. GRAHAME CAMPBELL AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN
ACCORDANCE WITH RULE 8.1?E??2? OF THE COMPANY'S
CONSTITUTION
PROPOSAL #2.B: RE-ELECT MR. JOHN GREEN AS A DIRECTOR ISSUER YES FOR N/A
OF THE COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE
WITH RULE 8.1?E??2? OF THE COMPANY'S CONSTITUTION
PROPOSAL #2.C: RE-ELECT MS. CATHERINE LIVINGSTONE AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN
ACCORDANCE WITH RULE 8.1?E??1? OF THE COMPANY'S
CONSTITUTION
PROPOSAL #3.: ADOPT THE REMUNERATION REPORT AS SET OUT ISSUER YES FOR N/A
IN THE ANNUAL REPORT FOR THE FYE 30 JUN 2007
PROPOSAL #4.: APPROVE, UNDER THE LISTING RULE 10.14, ISSUER YES FOR N/A
THE GRANT OF NOT MORE THAN A TOTAL OF 73,528
PERFORMANCE RIGHTS TO THE EXECUTIVE DIRECTORS OF THE
COMPANY ?MESSRS. JOHN GRILL, DAVID HOUSEGO, WILLIAM
HALL AND LARRY BENKE? IN RESPECT OF THE 2007/8 FY, IN
ACCORDANCE WITH THE WORLEYPARSONS LIMITED PERFORMANCE
RIGHTS PLAN AND ON THE SPECIFIED TERMS
PROPOSAL #5.: APPROVE, FOR THE PURPOSE OF RULE 8.4?A? ISSUER YES FOR N/A
OF THE COMPANY'S CONSTITUTION, TO INCREASE THE
AGGREGATE AMOUNT OF REMUNERATION THAT MAY BE PAID IN
ANY FY TO THE COMPANY'S NON-EXECUTIVE DIRECTORS BY AUD
8 5,000 ?FROM AUD 925,000 TO AUD 1,750,000?
PROPOSAL #S.6: APPROVE TO RENEW THE PROPORTIONAL ISSUER YES FOR N/A
TAKEOVER PROVISIONS CONTAINED IN RULE 6 OF THE
CONSTITUTION FOR A PERIOD OF 3 YEARS
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ISSUER: WPP GROUP PLC
TICKER: WPPGY CUSIP: 929309409
MEETING DATE: 12/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: TO APPROVE THAT SATISFACTION OF THE ISSUER YES FOR FOR
AWARDS DUE TO SIR MARTIN SORRELL UNDER THE WPP GROUP
PLC 2004 LEADERSHIP EQUITY ACQUISITION PLAN ( 2004
LEAP ) GRANTED IN 2004 BE DEFERRED, AS SET FORTH IN
THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.
PROPOSAL #O2: TO APPROVE THAT SATISFACTION OF THE ISSUER YES FOR FOR
AWARDS DUE TO SIR MARTIN SORRELL UNDER THE DEFERRED
STOCK UNITS AWARD AGREEMENTS DATED 16 AUGUST 2004 BE
DEFERRED, AS SET FORTH IN THE COMPANY'S NOTICE OF
MEETING ENCLOSED HEREWITH.
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ISSUER: WPP GROUP PLC
TICKER: WPPGY CUSIP: 929309409
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: TO RECEIVE AND APPROVE THE AUDITED ISSUER YES FOR FOR
ACCOUNTS.
PROPOSAL #O2: TO DECLARE A FINAL DIVIDEND. ISSUER YES FOR FOR
PROPOSAL #O3: TO ELECT TIMOTHY SHRIVER AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #O4: TO RE-ELECT ORIT GADIESH AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #O5: TO RE-ELECT STANLEY MORTEN AS A DIRECTOR. ISSUER YES AGAINST AGAINST
PROPOSAL #O6: TO RE-ELECT KOICHIRO NAGANUMA AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #O7: TO RE-ELECT ESTHER DYSON AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #O8: TO RE-ELECT JOHN QUELCH AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #O9: TO RE-ELECT MARK READ AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #O10: TO RE-ELECT PAUL SPENCER AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #O11: TO RE-ELECT SIR MARTIN SORRELL AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #O12: TO RE-APPOINT THE AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION.
PROPOSAL #O13: TO AUTHORIZE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR
EQUITY SECURITIES.
PROPOSAL #S14: TO AUTHORIZE THE COMPANY TO PURCHASE ISSUER YES FOR FOR
ITS OWN SHARES.
PROPOSAL #S15: TO AUTHORIZE THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR
EMPTION RIGHTS.
PROPOSAL #O16: TO APPROVE THE REMUNERATION REPORT OF ISSUER YES FOR FOR
THE DIRECTORS.
PROPOSAL #S17: TO APPROVE THE ADOPTION OF NEW ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION.
PROPOSAL #S18: TO APPROVE AMENDMENTS TO THE NEW ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION WITH EFFECT FROM OCTOBER 1,
2008.
PROPOSAL #O19: TO APPROVE AMENDMENTS TO THE WPP GROUP ISSUER YES FOR FOR
PLC ANNUAL BONUS DEFERRAL PROGRAMME.
PROPOSAL #O20: TO APPROVE THE DEFERRAL OF AWARDS TO ISSUER YES FOR FOR
SIR MARTIN SORRELL UNDER 2004 LEAP.
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ISSUER: WPP GROUP PLC, HYTHE
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE TO DEFER THE SATISFACTION OF THE ISSUER YES FOR FOR
AWARDS DUE TO SIR MARTIN SORRELL UNDER THE WPP GROUP
PLC 2004 LEADERSHIP EQUITY ACQUISITION PLAN ?2004
LEAP? GRANTED IN 2004 BY AMENDING THE TERMS OF THE
AWARDS IN THE FORM AS SPECIFIED, THE PRINCIPAL TERMS
AS SPECIFIED; AND AUTHORIZE THE BOARD OF DIRECTORS OF
THE COMPANY ACTING THROUGH ITS COMPENSATION COMMITTEE
TO DO ALL SUCH ACTS AND THINGS WHICH IT MAY CONSIDER
NECESSARY OR EXPEDIENT FOR THE PURPOSES OF CARRYING
THE DEFERRALS INTO EFFECT
PROPOSAL #2.: APPROVE TO DEFER THE SATISFACTION OF THE ISSUER YES FOR FOR
AWARDS DUE TO SIR MARTIN SORRELL UNDER THE DEFERRED
STOCK UNITS AWARDS AGREEMENTS DATED 16 AUG 2004 BY
AMENDING THE TERMS OF THE DEFERRED STOCK UNITS AWARDS
AGREEMENTS IN THE FORM AS SPECIFIED, THE PRINCIPAL
TERMS AS SPECIFIED; AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY ACTING THROUGH ITS
COMPENSATION COMMITTEE TO DO ALL SUCH ACTS AND THINGS
WHICH IT MAY CONSIDER NECESSARY OR EXPEDIENT FOR THE
PURPOSES OF CARRYING THE DEFERRAL INTO EFFECT
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ISSUER: WPP GROUP PLC, HYTHE KENT
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND APPROVE THE AUDITED ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 9.13 PENCE ISSUER YES FOR FOR
PER ORDINARY SHARE
PROPOSAL #3.: ELECT MR. TIMOTHY SHRIVER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: RE-ELECT MR. ORIT GADIESH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT MR. STANLEY MORTEN AS A DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #6.: RE-ELECT MR. KOICHIRO NAGANUMA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.: RE-ELECT MR. ESTHER DYSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.: RE-ELECT MR. JOHN QUEICH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.: RE-ELECT MR. MARK READ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.: RE-ELECT MR. PAUL SPENCER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.: RE-ELECT SIR MARTIN SORRELL AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.: REAPPOINT DELOITTE TOUCHE LLP AS THE ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE BOARD TO DETERMINE THEIR
REMUNERATION
PROPOSAL #13.: AUTHORIZE THE DIRECTORS TO ALLOT EQUITY ISSUER YES FOR FOR
OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF GBP 43,812,326.40
PROPOSAL #S.14: AUTHORIZE THE COMPANY TO PURCHASE ISSUER YES FOR FOR
117,155,289 ORDINARY SHARES
PROPOSAL #S.15: GRANT AUTHORITY TO ISSUE OF EQUITY OR ISSUER YES FOR FOR
EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF GBP 5,867,764.45
PROPOSAL #16.: APPROVE THE REMUNERATION REPORT OF THE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #S.17: APPROVE THE ADOPTION OF NEW ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION
PROPOSAL #S.18: AMEND THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
WITH EFFECT FROM 01 OCT 2008
PROPOSAL #19.: AMEND THE WPP GROUP PLC ANNUAL BONUS ISSUER YES FOR FOR
DEFERRAL PROGRAMME
PROPOSAL #20.: APPROVE THE DEFERRAL OF AWARDS TO SIR ISSUER YES FOR FOR
MARTIN SORRELL UNDER 2004 LEAP
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ISSUER: XSTRATA PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE ANNUAL REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF
THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 31
DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF USD 0.34 ISSUER YES FOR FOR
CENTS PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC
2007
PROPOSAL #3.: RECEIVE AND APPROVE THE DIRECTORS ISSUER YES FOR FOR
REMUNERATION REPORT AS SPECIFIED FOR THE YE 31 DEC 2007
PROPOSAL #4.: RE-ELECT MR. WILLY STROTHOTTE, AS A NON- ISSUER YES ABSTAIN AGAINST
EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH
ARTICLE 128 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #5.: RE-ELECT MR. PAUL HAZEN, AS A NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH
ARTICLE 128 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #6.: RE-ELECT MR. LAN STRACHAN AS A NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH
ARTICLE 128 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #7.: RE-ELECT MR. CLAUDE LAMOUREUX, AS A NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH
ARTICLE 128 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #8.: RE-APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE
DIRECTORS TO DETERMINE THE REMUNERATION OF THE
PROPOSAL #9.: AUTHORIZE THE DIRECTORS, IN SUBSTITUTION ISSUER YES FOR FOR
FOR ALL EXISTING AUTHORITY, AND PURSUANT BY ARTICLE
14 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO ALLOT
RELEVANT SECURITIES ?SECTION 80? UP TO AN AMOUNT OF
USD 161,944,486.00 ?EQUIVALENT TO 323,888,972 ORDINARY
SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE
COMPANY?; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS
RESOLUTION?
PROPOSAL #S.10: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR FOR
SUBSTITUTION FOR ALL EXISTING AUTHORITY, PURSUANTBY
ARTICLE 15 OF THE COMPANY'S ARTICLES OF ASSOCIATION,
TO ALLOT EQUITY SECURITIES, DISAPPLYING THE STATUTORY
PRE-EMPTION RIGHTS ?SECTION 89(1)? OF THE COMPANIES
ACT 1985, AND THE AMOUNT IS USD 24,291,673.00
?EQUIVALENT TO 48,583,346 ORDINARY SHARES OF USD 0.50
EACH IN THE CAPITAL OF THE COMPANY?; ?AUTHORITY
EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY AFTER THE PASSING OF THIS RESOLUTION?
PROPOSAL #S.11: AMEND THE NEW FORM OF ARTICLE OF ISSUER YES FOR FOR
ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING AND
INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF
IDENTIFICATION AS NEW ARTICLES A ?THE NEW ARTICLE ?
DE ADOPTED AS THE ARTICLE OF ASSOCIATION OF THE
COMPANY WITH THE EFFECT FROM THE CONCLUSION OF THE
MEETING IN SUBSTITUTION FOR, AND TO EXCLUSION OF, THE
EXISTING ARTICLE OF ASSOCIATION
PROPOSAL #S.12: AMEND, SUBJECT TO THE PASSING ISSUER YES FOR FOR
RESOLUTION 11, THAT THE PROPOSED NEW FORM OF ARTICLE
OF ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING
AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF
IDENTIFICATION AS NEW ARTICLES B BE ADOPTED AS THE
ARTICLE OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM
THE ENTRY INTO FORCE OF SECTION 175 OF COMPANIES ACT
2006 AT 00:01AM ON 01 OCT 2008, IN SUBSTITUTION FOR,
AND TO THE EXCLUSION OF, THE NEW ARTICLES
PROPOSAL #13.: APPROVE THE AMENDMENTS TO THE RULES OF ISSUER YES FOR FOR
THE XSTRATA PLC ADDED VALUE INCENTIVE PLAN, WHICH ARE
SUMMARIZED AS SPECIFIED IN THE NOTICE OF AGM, AND ARE
SHOWN IN THE COPY OF THE RULES PRODUCED TO THE MEETING
AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF
IDENTIFICATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YAHOO JAPAN CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YAKULT HONSHA CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO: ALLOW USE OF ISSUER YES AGAINST AGAINST
ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,EXPAND
BUSINESS LINES
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.18: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.19: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.20: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.21: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.22: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.23: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.24: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.25: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.26: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.6: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
PROPOSAL #5: APPROVE RETIREMENT ALLOWANCE FOR RETIRING ISSUER YES AGAINST AGAINST
CORPORATE OFFICERS, AND PAYMENT OFACCRUED BENEFITS
ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM
FOR CURRENT CORPORATE OFFICERS
PROPOSAL #6: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YAMADA DENKI CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.17: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6.: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR
ALLOWANCE FOR RETIRING DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YAMAHA CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YAMAHA MOTOR CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE RETIREMENT ALLOWANCE FOR ISSUER YES FOR FOR
RETIRING DIRECTOR, AND PAYMENT OF ACCRUED BENEFITS
ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM
FOR CURRENT CORPORATE OFFICERS
PROPOSAL #6.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7.: APPROVE DETAILS OF COMPENSATION AS STOCK ISSUER YES FOR FOR
OPTIONS FOR CORPORATE OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YAMATO HOLDINGS CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YAMATO KOGYO CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YAMAZAKI BAKING CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR
FOR RETIRING DIRECTORS
PROPOSAL #5: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YANLORD LAND GROUP LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR FOR
AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FYE 31 DEC 2007 TOGETHER WITH THE AUDITORS
REPORTS THEREON
PROPOSAL #2.: DECLARE A FIRST AND FINAL (ONE-TIER) ISSUER YES FOR FOR
TAX-EXEMPT DIVIDEND OF 1.21 SINGAPORE CENTS PER
ORDINARY SHARE FOR THE YE 31 DEC 2007
PROPOSAL #3.: APPROVE THE PAYMENT OF THE DIRECTORS ISSUER YES FOR FOR
FEES OF SGD 400,000.00 FOR THE YE 31 DEC 2007
PROPOSAL #4.A: RE-ELECT MR. ZHONG SHENG JIAN AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRE PURSUANT TO ARTICLE 91 OF THE
ARTICLES OF ASSOCIATION (AA) OF THE COMPANY
PROPOSAL #4.B: RE-ELECT MS. CHAN YIU LING AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRE PURSUANT TO ARTICLE 91 OF THE
ARTICLES OF ASSOCIATION (AA) OF THE COMPANY
PROPOSAL #4.C: RE-ELECT MR. RONALD SEAH LIM SIANG AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRE PURSUANT TO ARTICLE 91 OF THE
ARTICLES OF ASSOCIATION (AA) OF THE COMPANY
PROPOSAL #5.: RE-APPOINT MESSRS. DELOITTE & TOUCHE AS ISSUER YES FOR FOR
THE AUDITORS OF THE COMPANY AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #6.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER
50 (THE ACT) AND THE LISTING MANUAL OF THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED (SGX-ST), TO: A)
I) ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE
COMPANY (SHARES) WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS
OR OPTIONS (COLLECTIVELY, INSTRUMENTS AND EACH, AN
INSTRUMENT) THAT MIGHT OR WOULD REQUIRE SHARES TO BE
ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND
ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS,
DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO
SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS
AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT;
AND B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY
THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE
SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE,
PROVIDED THAT: 1) THE AGGREGATE NUMBER OF SHARES TO BE
ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES
TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED
50% OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING
TREASURY SHARES IN THE CAPITAL OF THE COMPANY (AS
SPECIFIED), OF WHICH THE AGGREGATE NUMBER OF SHARES TO
BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 20% OF
THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY
SHARES IN THE CAPITAL OF THE COMPANY (AS SPECIFIED);
2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY SGX-ST) FOR THE PURPOSE OF DETERMINING
THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED
UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF THE
TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY
SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED
SHARES EXCLUDING TREASURY SHARES IN THE CAPITAL OF THE
COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: I) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES
OR SHARE OPTIONS ON ISSUE AT THE TIME THIS RESOLUTION
IS PASSED; AND II) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF SHARES; 3) IN
EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE
LISTING MANUAL OF SGX-ST FOR THE TIME BEING IN FORCE
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST)
AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF
THE COMPANY; AND ?AUTHORITY EXPIRES UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE
BY WHICH THE NEXT AGM IS REQUIRED BY LAW TO BE HELD?
PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO: A) OFFER AND ISSUER YES AGAINST AGAINST
GRANT OPTIONS IN ACCORDANCE WITH THEPROVISIONS OF THE
YANLORD LAND GROUP SHARE OPTION SCHEME 2006 (ESOS
2006); AND B) ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY
BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER
THE ESOS 2006, PROVIDED THAT THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED PURSUANT TO THE ESOS 2006 SHALL
NOT EXCEED 15% OF THE TOTAL ISSUED SHARES IN THE
CAPITAL OF THE COMPANY FROM TIME TO TIME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YARA INTL ASA
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECT THE CHAIRPERSON OF THE MEETING AND ISSUER YES FOR N/A
A PERSON TO CO-SIGN THE MINUTES OF THE GENERAL MEETING
PROPOSAL #2.: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR N/A
STATUTORY REPORTS AND THE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 2.50 PER SHARE
PROPOSAL #3.: APPROVE THE REMUNERATION POLICY AND ISSUER YES FOR N/A
OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #4.: APPROVE THE REMUNERATION OF THE AUDITOR ISSUER YES FOR N/A
PROPOSAL #5.: APPROVE THE REMUNERATION OF THE MEMBERS ISSUER YES FOR N/A
OF THE BOARD
PROPOSAL #6.: APPROVE THE REMUNERATION OF THE MEMBERS ISSUER YES FOR N/A
OF THE ELECTION COMMITTEE
PROPOSAL #7.: APPROVE NOK 19.4 MILLION REDUCTION IN ISSUER YES FOR N/A
SHARE CAPITAL VIA CANCELLATION OF 7.3 MILLION
REPURCHASED SHARES AND REDEMPTION OF 4.1 MILLION
SHARES HELD BY NORWEGIAN STATE
PROPOSAL #8.: AUTHORIZE THE BOARD FOR ACQUISITION OF ISSUER YES FOR N/A
OWN SHARES UP TO 5% OF ISSUED SHARES IN YARA
INTERNATIONAL ASA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YARA INTL ASA
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECT THE CHAIRPERSON OF THE MEETING AND ISSUER YES FOR FOR
A PERSON TO CO-SIGN THE MINUTES OF THE GENERAL MEETING
PROPOSAL #2.: APPROVE THE ANNUAL ACCOUNTS AND THE ISSUER YES FOR FOR
ANNUAL REPORT FOR 2007 FOR YARA INTERNATIONAL ASA AND
THE GROUP, HEREUNDER PAYMENT OF DIVIDENDS OF NOK 4.00
PER SHARE
PROPOSAL #3.: APPROVE THE INFORMATION ABOUT GUIDELINES ISSUER YES FOR FOR
FOR THE REMUNERATION OF THE MEMBERS OF THE EXECUTIVE
MANAGEMENT
PROPOSAL #4.: APPROVE THE REMUNERATION TO THE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.: ELECT THE MEMBERS OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #6.: APPROVE THE REMUNERATION TO THE MEMBERS ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #7.: ELECT THE MEMBERS OF THE NOMINATION ISSUER YES FOR FOR
COMMITTEE AND APPROVE THE REMUNERATION TOTHE MEMBERS
OF THE NOMINATION COMMITTEE
PROPOSAL #8.: APPROVE THE POWER OF ATTORNEY FROM THE ISSUER YES FOR FOR
GENERAL MEETING TO THE BOARD FOR ACQUISITION OF OWN
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YASKAWA ELECTRIC CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.17: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7.: APPROVE PAYMENT OF ACCRUED BENEFITS ISSUER YES FOR FOR
ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM
FOR CURRENT CORPORATE OFFICERS
PROPOSAL #8.: APPROVE RETIREMENT ALLOWANCE FOR ISSUER YES FOR FOR
RETIRING OUTSIDE CORPORATE AUDITORS, AND PAYMENT OF
ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF
RETIREMENT BENEFIT SYSTEM FOR CURRENT OUTSIDE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YELL GROUP PLC, READING BERKSHIRE
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND APPROVE THE REPORT OF THE ISSUER YES FOR N/A
DIRECTORS AND THE AUDITORS AND THE AUDITED ACCOUNTS OF
THE COMPANY, FOR THE YE 31 MAR 2007
PROPOSAL #2.: DECLARE THE FINAL DIVIDEND OF 11.4 PENCE ISSUER YES FOR N/A
PER ORDINARY SHARE IN THE COMPANY RECOMMENDED BY THE
DIRECTORS, IF APPROVED, PAYABLE ON 27 JUL 2007 TO THE
HOLDERS OF ORDINARY SHARES IN THE COMPANY REGISTERED
AT THE CLOSE OF BUSINESS ON 29 JUN 2007
PROPOSAL #3.: APPROVE THE REMUNERATION REPORT OF THE ISSUER YES FOR N/A
DIRECTORS FOR THE YE 31 MAR 2007
PROPOSAL #4.: RE-ELECT MR. JOHN CONDRON AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.: RE-ELECT MR. JOHN DAVIS AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.: RE-ELECT MS. LYNDON LEA AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.: RE-ELECT LORD POWELL OF BAYSWATER AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #8.: RE-ELECT MR. ROBERT SCOTT AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.: RE-ELECT MR. JOHN COGHLAN AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #10.: RE-ELECT MR. JOACHIM EBERHARDT AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #11.: RE-ELECT MR. RICHARD HOOPER AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #12.: ELECT MR. TIM BUNTING AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #13.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR N/A
AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF
THE NEXT GENERAL MEETING OF THE COMPANY BEFORE WHICH
ACCOUNTS ARE LAID
PROPOSAL #14.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR N/A
THE AUDITORS REMUNERATION
PROPOSAL #15.: APPROVE TO INCREASE THE AUTHORIZED ISSUER YES FOR N/A
SHARE CAPITAL OF THE COMPANY FROM GBP 9,363,200 TO GBP
10,403,200 BY THE CREATION OF AN ADDITIONAL
104,000,000 ORDINARY SHARES OF 1 PENCE EACH
PROPOSAL #16.: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR N/A
SECTION 80 OF THE COMPANIES ACT 1985, TOALLOT RELEVANT
SECURITIES ?AS DEFINED IN THAT ACT? UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 2,597,497.93 IF
RESOLUTION 15 IS PASSED OR GBP 1,569,926.88 IF
RESOLUTION 15 IS NOT PASSED; ?AUTHORITY EXPIRES THE
EARLIER OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS?;
AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER
THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN
OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #17.: AUTHORIZE THE COMPANY AND YELL LIMITED ISSUER YES ABSTAIN N/A
?BEING A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY? IN
ACCORDANCE WITH PART XA OF THE COMPANIES ACT 1985: A)
TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO
GBP 100,000 IN TOTAL; B) TO INCUR EU POLITICAL
EXPENDITURE UP TO GBP 100,000 IN TOTAL, DURING THE
PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS
RESOLUTION AND ENDING ON THE DATE OF NEXT AGM
PROPOSAL #S.18: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR N/A
OF THE COMPANY AS SPECIFIED
PROPOSAL #S.19: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR N/A
THE PASSING OF RESOLUTION 16 AND UNDER SECTION 95 OF
THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES
?SECTION 94 OF THE ACT? FOR CASH PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 16, OR WHERE SUCH
ALLOTMENT CONSTITUTES THE ALLOTMENT OF THE EQUITY
SECURITIES BY THE VIRTUE OF SECTION 94(3A),
DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION
89(1)?, PROVIDED THAT THIS POWER IS LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION TO A
RIGHTS ISSUE TO THE HOLDERS OF THE ORDINARY SHARES IN
THE COMPANY ?EXCLUDING ANY ORDINARY SHARES HELD BY THE
COMPANY AS TREASURY SHARES?; AND B) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 389,663; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OR 15 MONTHS?; AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO
PROPOSAL #S.20: AUTHORIZE THE COMPANY, PURSUANT TO ISSUER YES FOR N/A
ARTICLE 20 OF ITS ARTICLES OF ASSOCIATION,TO PURCHASE
ITS OWN FULLY-PAID ORDINARY SHARES IN THE COMPANY BY
WAY OF MARKET PURCHASES ?SECTION 163(3) OF THE
COMPANIES ACT 1985? OF UP TO 77,932,731 FULLY-PAID
ORDINARY SHARES IN THE COMPANY, AT A MINIMUM PRICE OF
1.00 PENCE AND A MAXIMUM PRICE EQUIVALENT TO 105% OF
THE MIDDLE MARKET PRICE FOR AN ORDINARY SHARE IN THE
COMPANY AS SET OUT IN THE DAILY OFFICIAL LIST
PUBLISHED BY THE LONDON STOCK EXCHANGE, OVER THE
PREVIOUS 5 BUSINESS DAYS AND THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND HIGHEST CURRENT
INDEPENDENT BID ON THE LONG STOCK EXCHANGE TRADING
SYSTEM ?SETS-THE TRADING VENUE WHERE THE PURCHASE IS
CARRIED OUT; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OR 15 MONTHS?; THE COMPANY,
BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE
ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY
OR PARTLY AFTER SUCH EXPIRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YIT OYJ, HELSINKI
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ADOPT THE ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE THE ACTIONS ON PROFIT OR LOSS ISSUER YES FOR FOR
TO PAY DIVIDEND OF EUR 0.80 PER SHARE
PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE THE NUMBER OF BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #1.5: APPROVE THE REMUNERATION OF BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #1.6: APPROVE THE REMUNERATION OF AUDITOR(S) ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT THE BOARD ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT THE AUDITOR(S) ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YOKOGAWA ELECTRIC CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YUE YUEN INDUSTRIAL (HOLDINGS) LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR
THE YE 30 SEP 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF HKD 0.53 PER ISSUER YES FOR FOR
SHARE FOR THE YE 30 SEP 2007
PROPOSAL #3.1: RE-ELECT MR. TSAI CHI NENG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT MR. DAVID N.F. TSAI AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: RE-ELECT MISS. TSAI PEI CHUN, PATTY AS ISSUER YES AGAINST AGAINST
A DIRECTOR
PROPOSAL #3.4: RE-ELECT MR. JOHN J.D.SY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: RE-ELECT MR. POON YIU KIN, SAMUEL AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: AUTHORIZE THE BOARD OF DIRECTORS TO FIX ISSUER YES FOR FOR
THE REMUNERATION OF THE DIRECTORS
PROPOSAL #4.: APPOINT THE AUDITORS AND AUTHORIZE THE ISSUER YES FOR FOR
BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #5.A: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE
CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT
PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE
OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE OR THE
EXERCISE OF SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION
SCHEME OF THE COMPANY; ?AUTHORITY EXPIRES AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY?
PROPOSAL #5.B: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO PURCHASE ITS OWN SHARES DURING THE RELEVANT PERIOD,
SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS
AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN
ISSUE; ?AUTHORITY EXPIRES AT THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY?
PROPOSAL #5.C: APPROVE, CONDITIONAL UPON THE ORDINARY ISSUER YES AGAINST AGAINST
RESOLUTION DESIGNATED B, THE AGGREGATENOMINAL AMOUNT
OF THE NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY
WHICH ARE REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY AS
MENTIONED IN THAT RESOLUTION SHALL BE ADDED TO THE
AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE
COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY
OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF
THE COMPANY PURSUANT TO THE ORDINARY RESOLUTION
DESIGNATED A AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YUE YUEN INDUSTRIAL (HOLDINGS) LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE SPIN-OFF ?SPIN-OFF? OF THE ISSUER YES AGAINST AGAINST
INTERESTS IN THE SPORTSWEAR AND FOOTWEAR RETAIL
BUSINESS CURRENTLY OPERATED BY THE COMPANY AND ITS
SUBSIDIARIES BY WAY OF SEPARATE LISTING ON THE MAIN
BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED,
DETAILS OF WHICH ARE CONTAINED IN THE CIRCULAR OF THE
COMPANY DATED 6 MAY, A COPY OF WHICH HAS BEEN PRODUCED
TO THIS MEETING MARKED A AND INITIALLED BY THE
CHAIRMAN OF THE MEETING FOR THE PURPOSE OF
IDENTIFICATION; AUTHORIZE THE BOARD OF DIRECTORS OF
THE COMPANY ON BEHALF OF THE COMPANY TO APPROVE AND
IMPLEMENT THE SPIN-OFF AND ALL INCIDENTAL MATERS AND
TO TAKE ALL ACTIONS IN CONNECTION THEREWITH OR ARISING
THERE FROM RELATING TO THE SPIN-OFF AS THEY MAY THINK
FIT INCLUDING BUT NOT LIMITED TO THE COMPANY ENTERING
INTO: I) A REORGANIZATION AGREEMENT WITH POU SHENG
INTERNATIONAL ?HOLDINGS? LIMITED ?POU SHENG?, SPORTS
GROUP LIMITED, JOLLYARD INVESTMENTS LIMITED AND MR.
HUANG TSUNG JEN ON 29 APR 2008 IN RELATION TO THE
RESTRUCTURING EXERCISE THAT WILL BE UNDERTAKEN IN
CONTEMPLATION OF THE SPIN-OFF PURSUANT TO WHICH POU
SHENG WILL BECOME THE HOLDING COMPANY OF THE BUSINESS
OF THE RETAIL AND WHOLESALE OF SPORTSWEAR ?INCLUDING
SPORTS, CASUAL/OUTDOOR SHOES, SPORTS APPAREL AND
ACCESSORIES? IN THE PRC, TAIWAN AND HONG KONG OF THE
COMPANY, A COPY OF WHICH HAS BEEN PRODUCED TO THIS
MEETING MARKED B AND INITIALLED BY THE CHAIRMAN OF THE
MEETING FOR THE PURPOSE OF IDENTIFICATION; (II) A
BUSINESS SEPARATION DEED WITH POU SHENG GOVERNING THE
MANUFACTURING OPERATIONS OF EACH OF THE COMPANY AND
POU SHENG, A COPY OF WHICH HAS BEEN PRODUCED TO THIS
MEETING MARKED C AND INITIALLED BY THE CHAIRMAN OF THE
MEETING FOR THE PURPOSE OF IDENTIFICATION; AND (III)
A DEED OF INDEMNITY WITH POU SHENG, JOLLYARD
INVESTMENTS LIMITED, SPORTS GROUP LIMITED AND MR.
HUANG TSUNG JEN UNDER WHICH THE COMPANY AGREES TO
PROVIDE INDEMNITY IN FAVOUR OF POU SHENG AND ITS
SUBSIDIARIES ?POU SHENG GROUP? IN RELATION TO CERTAIN
TAXATION AND PROPERTIES OF THE POU SHENG GROUP, A COPY
OF WHICH HAS BEEN PRODUCED TO THIS MEETING MARKED D
AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE
PURPOSE OF IDENTIFICATION; APPROVE THE CONDITIONAL
UPON THE LISTING OF THE ORDINARY SHARES OF HKD 0.01
EACH OF POU SHENG ON THE STOCK EXCHANGE OF HONG KONG
LIMITED: (I) THE RULES OF THE SHARE OPTION SCHEME OF
POU SHENG (A COPY OF WHICH HAS BEEN PRODUCED TO THIS
MEETING MARKED E AND INITIALLED BY THE CHAIRMAN OF THE
MEETING FOR THE PURPOSE OF IDENTIFICATION? AND
AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXECUTE SUCH
DOCUMENTS AND TAKE SUCH ACTION AS THEY DEEM
APPROPRIATE FOR THE FOREGOING PURPOSE; AND (II)APPROVE
THE RULES OF THE SHARE SUBSCRIPTION PLAN OF POU SHENG
?SHARE SUBSCRIPTION PLAN? ?A COPY OF WHICH HAS BEEN
PRODUCED TO THIS MEETING MARKED F AND INITIALLED BY
THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF
IDENTIFICATION? AND AUTHORIZE THE DIRECTORS OF THE
COMPANY TO EXECUTE SUCH DOCUMENTS AND TAKE SUCH ACTION
AS THEY DEEM APPROPRIATE FOR THE FOREGOING PURPOSE
PROPOSAL #2.: APPROVE THE CONDITIONAL UPON THE PASSING ISSUER YES AGAINST AGAINST
OF THE RESOLUTION 1 OF SGM OF THE COMPANY DATED 06
MAY 2008 AND ON THE LISTING OF THE ORDINARY SHARES OF
HKD 0.01 EACH ?SHARES? OF POU SHENG INTERNATIONAL
?HOLDINGS? LIMITED ?POU SHENG? ON THE STOCK EXCHANGE
OF HONG KONG LIMITED AND THE LISTING OF, AND
PERMISSION TO DEAL IN, THE SHARES REFERRED TO BELOW
THE ISSUE AND ALLOTMENT OF SHARES UNDER THE SHARE
SUBSCRIPTION PLAN REFERRED TO IN THAT NOTICE OF SGM AT
A PRICE THAT IS AT A DISCOUNT OF 30% TO THE PRICE AT
WHICH SHARES ARE OFFERED TO THE PUBLIC BY POU SHENG OF
SHARES PRIOR TO ITS LISTING ON THAT STOCK EXCHANGE
OF: (I) SHARES REPRESENTING A MAXIMUM OF 0.525% OF THE
TOTAL ISSUED SHARE CAPITAL OF POU SHENG IMMEDIATELY
AFTER LISTING OF POU SHENG UNDER INVITATION TO BE MADE
TO MR. LEE CHUNG WEN SUBJECT TO THE VESTING CONDITION
AS STATED IN THE RELEVANT INVITATION LETTER; (II)
SHARES REPRESENTING A MAXIMUM OF 0.35% OF THE TOTAL
ISSUED SHARE CAPITAL OF POU SHENG IMMEDIATELY AFTER
LISTING OF POU SHENG UNDER INVITATION TO BE MADE TO
MR. HUANG CHUN HUA SUBJECT TO THE VESTING CONDITION AS
STATED IN THE RELEVANT INVITATION LETTER; (III)
SHARES REPRESENTING A MAXIMUM OF 0.42% OF THE TOTAL
ISSUED SHARE CAPITAL OF POU SHENG IMMEDIATELY AFTER
LISTING OF POU SHENG UNDER INVITATION TO BE MADE TO
MS. CHANG KAREN YI- FEN SUBJECT TO THE VESTING
CONDITION AS STATED IN THE RELEVANT INVITATION LETTER;
(IV) SHARES REPRESENTING A MAXIMUM OF 0.45% OF THE
TOTAL ISSUED SHARE CAPITAL OF POU SHENG IMMEDIATELY
AFTER LISTING OF POU SHENG UNDER INVITATION TO BE MADE
TO MR. LU NING SUBJECT TO THE VESTING CONDITION AS
STATED IN THE RELEVANT INVITATION LETTER; AND (V)
SHARES REPRESENTING A MAXIMUM OF 0.385% OF THE TOTAL
ISSUED SHARE CAPITAL OF POU SHENG IMMEDIATELY AFTER
LISTING OF POU SHENG UNDER INVITATION TO BE MADE TO
MR. KU WEN HAO SUBJECT TO THE VESTING CONDITION AS
STATED IN THE RELEVANT INVITATION LETTER AND AUTHORIZE
THE DIRECTORS OF THE COMPANY GENERALLY TO SIGN ANY
DOCUMENTS AND TAKE ANY ACTION AS THEY MAY CONSIDER
NECESSARY OR DESIRABLE TO IMPLEMENT THE TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZARDOYA OTIS SA, MADRID
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL ACCOUNTS AND ISSUER YES FOR FOR
MANAGEMENT REPORT OF THE COMPANY AND GROUP FOR PERIOD
2007
PROPOSAL #2.: APPROVE THE APPLICATION OF EARNINGS FROM ISSUER YES FOR FOR
THE PERIOD 2007
PROPOSAL #3.: APPROVE THE MANAGEMENT OF THE BOARD ISSUER YES FOR FOR
ESPECIALLY OF THE DISTRIBUTION OF DIVIDENDS
PROPOSAL #4.: APPOINT THE BRESLA INVESTMENTS SL AND ISSUER YES AGAINST AGAINST
RE-ELECTION OF EURO-SYNS SA AS THE BOARD MEMBERS
PROPOSAL #5.: APPOINT THE ACCOUNT AUDITORS FOR THE ISSUER YES FOR FOR
PERIOD 2008
PROPOSAL #6.: APPROVE THE CAPITAL INCREASE BY MEANS OF ISSUER YES FOR FOR
BONUS ISSUE; RATIO 1:10; RELEVANT MODIFICATION OF
ARTICLE 5 OF BY-LAWS
PROPOSAL #7.: APPROVE THE MODIFICATION OF ARTICLES 13, ISSUER YES FOR FOR
16, 17 AND 24 OF THE BY-LAWS
PROPOSAL #8.: APPROVE THE MODIFICATION OF ARTICLES 4, ISSUER YES FOR FOR
5, 8 AND 10 OF THE REGULATIONS OF GMS
PROPOSAL #9.: AUTHORIZE THE BOARD FOR THE ACQUISITION ISSUER YES FOR FOR
OF OWN SHARES AS ESTABLISHED IN ARTICLE 75 OF COMPANY
LAW
PROPOSAL #10.: OTHER BUSINESS ISSUER NO N/A N/A
PROPOSAL #11.: ADOPT THE DELEGATION OF THE POWERS TO ISSUER YES FOR FOR
EXECUTE THE RESOLUTIONS
PROPOSAL #12.: APPROVE THE MINUTES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZEON CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE ISSUER YES AGAINST AGAINST
MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZINIFEX LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, FOR THE PURPOSE OF ASX LISTING ISSUER YES FOR N/A
RULE 11.4, TO DISPOSE THE ZINIFEX SMELTING BUSINESS TO
NYRSTAR; AND TO SELL THE NYRSTAR SHARES RECEIVED BY
ZINIFEX AS A RESULT OF THE DISPOSAL THROUGH AN IPO
THAT WILL NOT INVOICE A PRO-RATA OFFERING TO ZINIFEX
SHAREHOLDERS
PROPOSAL #2.: APPROVE FOR THE PURPOSE OF ASX LISTING ISSUER YES FOR N/A
RULE 6.23, SUBJECT TO AND CONDITIONAL UPON THE NYRSTAR
PROPOSAL PROCEEDING, THE CHANGES TO THE TERMS OF THE
LTIOS HELD BY THE CONTINUING EXECUTIVES, AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZINIFEX LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS FOR THE ISSUER YES FOR FOR
COMPANY FOR THE YE 30 JUN 2007, TOGETHER WITH THE
DIRECTORS REPORT AND AUDITOR'S REPORT AS SPECIFIED
PROPOSAL #2.: RE-ELECT DR. PETER CASSIDY AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE
46 OF THE COMPANY'S CONSTITUTION
PROPOSAL #3.: APPROVE, IN ACCORDANCE WITH RULE 47(B) ISSUER YES FOR FOR
OF THE COMPANY'S CONSTITUTION, TO INCREASE THE TOTAL
MAXIMUM AMOUNT OR VALUE OF REMUNERATION WHICH MAY BE
PROVIDED BY THE COMPANY TO ALL THE NON-EXECUTIVE
DIRECTORS FOR THEIR SERVICES AS THE DIRECTORS BY AUD
500,000 TO A MAXIMUM SUM OF AUD 2,000,000 A YEAR
PROPOSAL #4.: ADOPT THE REMUNERATION REPORT FOR THE YE ISSUER YES FOR FOR
30 JUN 2007
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZINIFEX LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, PURSUANT TO AND IN ACCORDANCE ISSUER YES FOR FOR
WITH SECTION 411 OF THE CORPORATIONS ACT, THE SCHEME
OF ARRANGEMENT PROPOSED BETWEEN ZINIFEX AND THE
HOLDERS OF ITS ORDINARY SHARES ?WITH OR WITHOUT
MODIFICATION AS APPROVED BY THE SUPREME COURT OF
VICTORIA?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZODIAC SA, ISSY LES MOULINEAUX
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORT OF THE EXECUTIVE ISSUER YES FOR FOR
COMMITTEE AND THE AUDITORS, OF THE COMPANY'S FINANCIAL
STATEMENTS FOR THE YE 31 AUG 2007, THE REPORT OF THE
CHAIRMAN OF THE EXECUTIVE COMMITTEE ON THE CONDITIONS
FOR THE PREPARATION AND THE ORGANIZATION OF THE WORK
OF THE BOARD, AND THE AUDITORS ON THE INTERNAL AUDIT
PROCEDURES IN ACCOUNTING AND FINANCIAL MATTERS,
EARNINGS FOR THE FY EUR 31,758,000.00; GRANT PERMANENT
DISCHARGE TO THE EXECUTIVE COMMITTEE AND TO THE
AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES DURING
THE SAID FY
PROPOSAL #O.2: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR FOR
COMMITTEE AND THE AUDITORS, APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM
PRESENTED TO THE MEETING, THE REPORTS OF THE CHAIRMAN
OF THE EXECUTIVE COMMITTEE ON THE CONDITIONS FOR THE
PREPARATION AND THE ORGANIZATION OF THE WORK OF THE
BOARD AND THE AUDITORS ON THE INTERNAL AUDIT
PROCEDURES IN ACCOUNTING AND FINANCIAL MATTERS;
EARNINGS FOR THE FY: EUR 183,690,000.00; GRANT
PERMANENT DISCHARGE TO THE EXECUTIVE COMMITTE AND TO
THE AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES
DURING THE SAID FY
PROPOSAL #O.3: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR FOR
EXECUTIVE COMMITTEE AND RESOLVES THAT THE INCOME FOR
THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE
FY: EUR 31,758,465.38, RETAINED EARNINGS: EUR
38,858,436.58; DISTRIBUTABLE INCOME: EUR
70,616,901.96; LEGAL RESERVE: EUR -6,452.00; DIVIDENDS
EUR -55,583,047.00; THE RETAINED EARNINGS: EUR
15,027,402.96; RECEIVE A NET DIVIDEND OF EUR 1.00 PER
SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED
BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON
A DATE SETTLED BY THE EXECUTIVE COMMITTEE
PROPOSAL #O.4: RECEIVE THE BOARD OF DIRECTORS REPORT, ISSUER YES FOR FOR
APPROVE TO PROCEED WITH AN EXTRAORDINARY DISTRIBUTION
OF EUR 2.00 PER SHARE, WITH HELD FROM THE ISSUANCE
PREMIUM ACCOUNT, THIS DIVIDEND WILL BE PAID ON A DATE
SETTLED BY THE EXECUTIVE COMMITTEE
PROPOSAL #O.5: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST
AUDITORS ON AGREEMENT GOVERNED BY ARTICLE L. 225-86 OF
THE FRENCH COMMERCIAL CODE, APPROVE THE SAID REPORT
AND THE AGREEMENTS REFERRED TO THEREIN
PROPOSAL #O.6: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR
TRADE THE COMPANY'S SHARES ON THE STOCK EXCHANGE,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 65.00, MINIMUM SALE PRICE: EUR
35.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF
THE SHARE CAPITAL; MAXIMUM FUNDS INVESTED IN THE
SHARE BUYBACKS: EUR 360,000,000.00; ?AUTHORITY IS
GIVEN FOR A PERIOD OF 18 MONTHS?; AND AUTHORIZE THE
EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES; THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF
18 DEC 2006 IN ITS RESOLUTION 5
PROPOSAL #O.7: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST
DIDIER DOMANGE AS CENSOR FOR A 6-YEARPERIOD
PROPOSAL #O.8: APPROVE TO AWARD TOTAL NUMBER FEES OF ISSUER YES FOR FOR
EUR 200,000.00 TO THE MEMBER OF THE SUPERVISORY BOARD
PROPOSAL #E.9: AUTHORIZE THE EXECUTIVE BOARD TO REDUCE ISSUER YES FOR FOR
THE SHARE CAPITAL TO REDUCE THE SHARECAPITAL, ON ONE
OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY
CANCELING ALL OR PART OF THE SHARES HELD BY THE
COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP
TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-
MONTH PERIOD; ?AUTHORITY IS GIVEN FOR A 18-MONTH
PERIOD?; THIS AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING OF 18 DEC 2006 IN ITS RESOLUTION
NO. 9
PROPOSAL #E.10: AMEND ARTICLE NUMBER 14 OF THE BY-LAWS ISSUER YES FOR FOR
PROPOSAL #E.11: AMEND ARTICLE NUMBER 15 OF THE BY-LAWS ISSUER YES FOR FOR
PROPOSAL #E.12: AMEND ARTICLE NUMBER 29 OF THE BY-LAWS ISSUER YES FOR FOR
PROPOSAL #E.13: AMEND ARTICLE NUMBER 24 OF THE BY-LAWS ISSUER YES FOR FOR
PROPOSAL #E.14: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES AGAINST AGAINST
GRANT, IN ONE OR MORE TRANSACTIONS, TO BENEFICIARIES
TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO
SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED
THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE
EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING
PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A
TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 1,200,000
OPTIONS; THE PRESENT AUTHORIZATION IS GRANTED FOR A
38-MONTH PERIOD; APPROVE TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF
BENEFICIARIES OF OPTIONS GIVING THE RIGHT EITHER TO
SUBSCRIBE FOR NEW SHARES; AUTHORIZE THE EXECUTIVE
COMMITTEE TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION
OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT
PROPOSAL #E.15: APPROVE TO GRANT FULL POWERS TO THE ISSUER YES FOR FOR
BEARER OF AN ORIGINAL, COPY OR EXTRACT OFTHE MINUTES
OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS
AND OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZON MULTIMEDIA
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE YEAR 2007 ANNUAL REPORT AND ISSUER NO N/A N/A
ACCOUNTS OF THE COMPANY AND ON THE APPROVAL OF THE
CONSOLIDATED ACCOUNTS
PROPOSAL #2.: APPROVE THE PROFITS APPROPRIATION ISSUER NO N/A N/A
PROPOSAL #3.: APPROVE THE GENERAL APPRECIATION OF THE ISSUER NO N/A N/A
COMPANIES MANAGEMENT AND AUDITING
PROPOSAL #4.: ELECT THE MEMBER OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS THAT MAY BE PART OF THE AUDIT COMMISSION
PROPOSAL #5.: APPROVE TO CREATE A NEW SHARE ISSUER NO N/A N/A
DISTRIBUTION PLAN AND ITS REGULATION ACCORDING TO THE
LINE G, N1 OF ARTICLE 16 OF THE COMPANY BY LAWS
PROPOSAL #6.: APPROVE THE ACQUISITION AND SALE OF OWN ISSUER NO N/A N/A
SHARES
PROPOSAL #7.: APPROVE A POSSIBLE ISSUANCE OF OWN BONDS ISSUER NO N/A N/A
CONVERTIBLE INTO SHARES DETERMINED BY THE BOARD OF
DIRECTORS
PROPOSAL #8.: APPROVE THE CANCELLATION OF THE ISSUER NO N/A N/A
PREFERENTIAL RIGHT IN THE SUBSCRIPTION OF A EVENTUAL
ISSUANCE OF CONVERTIBLE BONDS INTO SHARES
PROPOSAL #9.: ELECT A NEW SALARY COMMISSION ISSUER NO N/A N/A
PROPOSAL #10.: ELECT THE GENERAL MEETING SECRETARY ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZURICH FINANCIAL SERVICES, ZUERICH
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS.
ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION
WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZURICH FINANCIAL SERVICES, ZUERICH
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ANNUAL REPORT INCLUDING ISSUER YES FOR FOR
REMUNERATION REPORT, THE ANNUAL FINANCIALSTATEMENTS
AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2007
PROPOSAL #2.: APPROVE THE APPROPRIATION OF THE ISSUER YES FOR FOR
AVAILABLE EARNINGS OF ZURICH FINANCIAL SERVICES FOR
2007
PROPOSAL #3.: APPROVE TO RELEASE THE MEMBERS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE
PROPOSAL #4.: APPROVE THE SHARE CAPITAL REDUCTION AND ISSUER YES FOR FOR
AMEND THE ARTICLE 5 OF THE ARTICLES OF INCORPORATION
PROPOSAL #5.: APPROVE TO EXTEND THE AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL AND AMEND THE ARTICLE 5 BIS PARAGRAPH 1 OF THE
ARTICLES OF INCORPORATION
PROPOSAL #6.: APPROVE THE EDITORIAL CHANGE TO THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION ?ARTICLES 10 AND 25?
PROPOSAL #7.1.1: ELECT MS. SUSAN BIES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.2: ELECT MR. VICTOR CHU AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.3: RE-ELECT MR. MANFRED GENTZ AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1.4: RE-ELECT MR. FRED KINDLE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.5: RE-ELECT MR. TOM DE SWAAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: RATIFY PRICEWATERHOUSECOOPERS AG AS THE ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7.3: RATIFY OBT AG AS SPECIAL AUDITORS ISSUER YES FOR FOR
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.
VANGUARD TAX-MANAGED FUNDS
By: /s/John J. Brennan
(Heidi Stam)
John J. Brennan*
Chairman & Chief Executive Officer
Date: August 28, 2008
* By Power of Attorney. Filed on January 18, 2008, see File Number 2-29601.
Incorporated by Reference.
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