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: 811-07443
NAME OF REGISTRANT: VANGUARD WHITEHALL 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: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2007 - JUNE 30, 2008
FUND: VANGUARD INTERNATIONAL EXPLORER FUND
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ISSUER: AAREAL BANK AG, WIESBADEN
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
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISTRIBUTABLE PROFIT OF EUR 142,877,579.50 AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 0.50 PER NO-PAR SHARE
EUR 121,500,0000 SHALL BE ALLOCATED TO THE OTHER
REVENUE RESERVES EX-DIVIDEND AND PAYABLE DATE: 22 MAY
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, FRANKFURT
PROPOSAL #6.: RESOLUTION ON THE CREATION OF NEW ISSUER NO N/A N/A
AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO
THE ARTICLE OF ASSOCIATION OF 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 12,826,545 THROUGH THE ISSUE OF
UP TO 4,275,515 NEW BEARER NO-PAR SHARES AGAINST
PAYMENT IN CASH 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 , FOR THE GRANTING OF SUCH RIGHTS TO
BONDHOLDERS, FOR THE ISSUE OF EMPLOYEE SHARES OF UP TO
EUR 4,000,000, AND FOR RESIDUAL AMOUNTS
PROPOSAL #7.: RESOLUTION ON THE REVOCATION OF THE ISSUER NO N/A N/A
AUTHORIZATION TO ISSUE BONDS AND THE CORRESPONDING
CONTINGENT CAPITAL, THE AUTHORIZATION TO ISSUE
CONVENIENCE 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 AND/OR REGISTERED
BONDS OF UP TO EUR 600,000,000, CONFERRING CONVENIENCE
AND/OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY,
ON OR BEFORE 20 MAY 2013; SHAREHOLDERS SHALL BE
GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR THE ISSUE OF
BONDS CONFERRING CONVENIENCE 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, AND FOR THE GRANTING OF SUCH RIGHTS
TO OTHER BONDHOLDERS; THE COMPANY'S SHARE CAPITAL
SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 30,000,000
THROUGH THE ISSUE OF UP TO 10,000,000 NEW BEARER NO-
PAR SHARES, INSOFAR AS CONVENIENCE AND/OR OPTION
RIGHTS ARE EXERCISED ?CONTINGENT CAPITAL 2008? BEFORE
20 NOV 2009
PROPOSAL #8.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER NO N/A N/A
OWN SHARES FOR TRADING PURPOSES THE COMPANY SHALL BE
AUTHORIZED TO ACQUIRE OWN SHARES, AT A PRICE NOT
DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE
SHARES, ON OR BEFORE 20 NOV 2009; THE TRADING
PORTFOLIO OF SHARES ACQUIRED FOR SUCH PURPOSE SHALL
NOT EXCEED 5% OF THE SHARE CAPITAL AT THE END OF ANY
GIVEN DAY
PROPOSAL #9.: 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 20 NOV 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 IN CONNECTION WITH MERGERS AND ACQUISITIONS OR
FOR SATISFYING CONVERSION OR OPTION RIGHTS, AND TO
RETIRE THE SHARES
PROPOSAL #10.: RESOLUTION ON THE AUTHORIZATION TO ISSUER NO N/A N/A
ISSUE PROFIT-SHARING RIGHTS THE BOARD OF MANAGING
DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO ISSUE PROFIT-SHARING RIGHTS OF
UP TO EUR 500,000,000, HAVING A TERM OF UP TO 25
YEARS, ON OR BEFORE 20 MAY 2013; SHAREHOLDERS SHALL BE
GRANTED SUBSCRIPTION RIGHTS EXCEPT RESIDUAL AMOUNTS
OR FOR THE ISSUE OF PROFIT-SHARING RIGHTS WITHOUT
CONVERSION OR OPTION RIGHTS IF SUCH RIGHTS ARE
DEBENTURE-LIKE
PROPOSAL #11.: APPROVAL OF THE SPIN-OFF AGREEMENT WITH ISSUER NO N/A N/A
ARIADNE PORTFOLIO GMBH + COMPANY KG, PURSUANT TO
SECTION 123?3?1 OF THE LAW REGULATING TRANSFOR-MATION
OF COMPANIES THE COMPANY SHALL TRANSFER THE LOAN
PORTFOLIO DIVISION TOGETHER WITH DIVISION-RELATED
ASSETS, AS PER 01 JAN 2008; THE LIMITED PARTNERSHIP
INTEREST OF THE COMPANY IN ARIADNE PORTFOLIO GMBH +
COMPANY KG OF EUR 500 SHALL BE INCREASED BY EUR 1,500
TO EUR 2,000
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ISSUER: ABOITIZ EQUITY VENTURES INC
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: CALL TO ORDER ISSUER YES FOR FOR
PROPOSAL #2.: APPROVE THE PROOF OF NOTICE OF MEETING ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE TO DETERMINE THE QUORUM ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE THE MINUTES OF THE PREVIOUS ISSUER YES FOR FOR
STOCKHOLDERS MEETING OF 21 MAY 2007
PROPOSAL #5.: RECEIVE THE PRESIDENT'S REPORT ISSUER YES FOR FOR
PROPOSAL #6.: APPROVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #7.: RATIFY THE ACTS, RESOLUTIONS AND ISSUER YES FOR FOR
PROCEEDINGS OF THE BOARD OF DIRECTORS, CORPORATE
OFFICERS AND THE MANAGEMENT UP TO 19 MAY 2008
PROPOSAL #8.: APPOINT THE EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #9.: ELECT THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10.: APPROVE THE DIRECTORS COMPENSATION AND ISSUER YES FOR FOR
PER DIEM FOR 2008 TO 2009
PROPOSAL #11.: OTHER BUSINESS ISSUER NO N/A N/A
PROPOSAL #12.: ADJOURNMENT ISSUER YES FOR FOR
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ISSUER: ACEA SPA, ROMA
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, CONSOLIDATED FINANCIAL STATEMENTS AT 31 DEC
2007, THE BOARD OF DIRECTORS, OF THE AUDITORS AND THE
AUDIT FIRM REPORT, ADJOURNMENT THEREOF
PROPOSAL #2.: APPROVE THE ALLOCATION OF THE PROFITS ISSUER NO N/A N/A
AND DIVIDEND DISTRIBUTION
PROPOSAL #3.: APPROVE THE COMMITMENT TO THE AUDIT FIRM ISSUER NO N/A N/A
FOR THE YEARS 2008-2016
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ISSUER: AEA TECHNOLOGY PLC
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 AUDITED ACCOUNTS ISSUER YES FOR N/A
OF THE COMPANY 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 FOR THE YE 31 MAR 2007AS SPECIFIED
PROPOSAL #3.: RE-ELECT DR. BERNARD BULKIN AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #4.: RE-ELECT MR. ANDREW MCCREE AS A DIRECTOR ISSUER YES FOR N/A
OF THE COMPANY
PROPOSAL #5.: ELECT MS. ALICE CUMMINGS AS A DIRECTOR ISSUER YES FOR N/A
OF THE COMPANY
PROPOSAL #6.: RE-ELECT DR. LESLIE ATKINSON AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #7.: RE-ELECT DR. PAUL GOLBY AS A DIRECTOR OF ISSUER YES FOR N/A
THE COMPANY
PROPOSAL #8.: RE-ELECT LORD MOONIE AS A DIRECTOR OF ISSUER YES FOR N/A
THE COMPANY
PROPOSAL #9.: RE-ELECT MR. RODNEY WESTHEAD AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #10.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR N/A
AS AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF
THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
PROPOSAL #11.: AUTHORIZE THE DIRECTORS TO AGREE THE ISSUER YES FOR N/A
REMUNERATION OF THE AUDITORS OF THE COMPANY
PROPOSAL #12.: APPROVE TO RENEW THE AUTHORITY ISSUER YES FOR N/A
CONFERRED BY PARAGRAPH 9.2 OF ARTICLE 9, THE DIRECTORS
POWERS TO ALLOT, OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND THAT THE PRESCRIBED PERIOD FOR THE
PURPOSES OF PARAGRAPH 9.2 OF ARTICLE 9; ?AUTHORITY
EXPIRES EARLIER OF THE CONCLUSION OF NEXT AGM OR 25
OCT 2008?; AND THAT FOR SUCH PERIOD THE SECTION 80
AMOUNT PROVIDED FOR IN PARAGRAPH 9.2 OF THE ARTICLES
OF ASSOCIATION WILL BE GBP 4,762,444 ?EQUIVALENT TO
39,036,432 ORDINARY SHARES OF GBP 0.122 PENCE EACH?
PROPOSAL #S.13: APPROVE TO RENEW, SUBJECT TO AND ISSUER YES FOR N/A
CONDITIONAL UPON THE PASSING OF RESOLUTION 12, THE
AUTHORITY CONFERRED BY PARAGRAPH 9.3 OF ARTICLE 9, AND
THE DIRECTOR'S POWERS TO ALLOT, OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND THAT THE PRESCRIBED PERIOD
FOR THE PURPOSES OF PARAGRAPH 9.3 OF THE ARTICLE 9;
?AUTHORITY EXPIRES EARLIER THE CONCLUSION OF NEXT AGM
OR 25 OCT 2008?; AND THAT FOR SUCH PERIOD THE SECTION
89 AMOUNT PROVIDED FOR IN PARAGRAPH 9.3 OF THE
ARTICLES OF ASSOCIATION WILL BE GBP 721,582
?EQUIVALENT TO 5,914,610 ORDINARY SHARES OF GBP 0.122
PENCE EACH?
PROPOSAL #S.14: AUTHORIZE THE COMPANY, PURSUANT TO ISSUER YES FOR N/A
SECTION 166 OF THE COMPANIES ACT 1985 ?THEACT?, TO
MAKE MARKET PURCHASES ?SECTION 163(3) OF THE ACT?, OF
UP TO A MAXIMUM OF 11,829,221 ORDINARY SHARES OF GBP
0.122 PENCE EACH ?10% OF THE COMPANY'S EXPECTED ISSUED
SHARE CAPITAL AT THE DATE OF THIS AGM?, OF MINIMUM
PRICE GBP 0.122 PENCE EACH OR MORE THAN 5% ABOVE THE
AVERAGE OF THE MIDDLE MARKET QUOTATIONS PER SHARE
DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST FOR THE 5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION NEXT AGM OF THE COMPANY OR
25 OCT 2008?; AND THE COMPANY TO ENTER INTO ANY
CONTRACT FOR THE PURCHASE OF ITS OWN SHARES WHICH
MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER ITS EXPIRY
PROPOSAL #S.15: 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 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
THE WEBSITE; AND APPROVE AND ADOPT THE REGULATIONS
CONTAINED IN THE DOCUMENT PRODUCED TO THIS AGM AND
INITIALED FOR THE PURPOSES OF IDENTIFICATION BY THE
CHAIRMAN WITH EFFECT FROM THE END OF THIS MEETING AS
THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, IN
SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING
ARTICLES OF ASSOCIATION
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ISSUER: AGILE PPTY HLDGS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/5/2008 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 TOGETHER WITH THE DIRECTORS
REPORT AND THE AUDITORS REPORT THEREON
PROPOSAL #2.i: RE-ELECT MR. CHAN CHEUK YIN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.ii: RE-ELECT MR. CHAN CHEUK HEI AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.iii: RE-ELECT MR. KWONG CHE KEUNG, GORDON ISSUER YES AGAINST AGAINST
AS A DIRECTOR
PROPOSAL #2.iv: AUTHORIZE THE REMUNERATION COMMITTEE ISSUER YES FOR FOR
TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS
PROPOSAL #3.: APPROVE THE REMUNERATION OF HKD 288,750 ISSUER YES FOR FOR
TO BE PAID TO EACH OF THE NON-EXECUTIVE DIRECTORS OF
THE COMPANY FOR THE YE 31 DEC 2008, PROVIDED THAT SUCH
REMUNERATION WILL BE PAID IN PROPORTION TO THE PERIOD
OF SERVICE IN THE CASE OF A DIRECTOR WHO HAS NOT
SERVED A COMPLETE YEAR
PROPOSAL #4.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR
DEC 2007
PROPOSAL #5.: RE-APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION
PROPOSAL #6.A: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
DURING THE RELEVANT PERIOD, TO REPURCHASE SHARES OF
THE COMPANY 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 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 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 THE ARTICLES OF ASSOCIATION
OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD?
PROPOSAL #6.B: 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 AND GRANT
OFFERS, AGREEMENTS AND 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 END OF
RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY,
OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II)
AN ISSUE OF SHARES UPON THE EXERCISE OF SUBSCRIPTION
RIGHTS UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO
THE GRANTEES AS SPECIFIED IN SUCH SCHEME OR SIMILAR
ARRANGEMENT OF SHARES OR RIGHTS TO ACQUIRE SHARES OF
THE COMPANY; OR III) ANY ISSUE OF SHARES PURSUANT TO
THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION
UNDER THE TERMS OF ANY EXISTING WARRANTS, BONDS,
DEBENTURES, NOTES AND OTHER SECURITIES OF THE COMPANY
WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE
INTO SHARES OF THE COMPANY; OR IV) AN ISSUE OF SHARES
PURSUANT TO ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT
PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE
WHOLE OR PART OF THE DIVIDEND ON SHARES OF THE COMPANY
IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION 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 REQUIRED BY THE ARTICLES OF ASSOCIATION
OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD?
PROPOSAL #6.C: APPROVE, SUBJECT TO THE PASSING OF ISSUER YES AGAINST AGAINST
RESOLUTIONS 6.A AND 6.B, TO EXTEND THE AGGREGATE
NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED
OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO THE
DIRECTORS OF THE COMPANY, PURSUANT TO RESOLUTION 6.B
BY ADDITION THERETO OF AN AMOUNT REPRESENTING THE
AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY
REPURCHASED OR OTHERWISE ACQUIRE BY THE COMPANY
PURSUANT RESOLUTION 6.A, NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE PASSING OF THIS RESOLUTION
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ISSUER: AICA KOGYO 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 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: AUTHORIZE USE OF STOCK OPTIONS AS SHARE ISSUER YES FOR FOR
COMPENSATION FOR DIRECTORS
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ISSUER: ALEXON GROUP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: APPROVE, CONDITIONAL ON THE ADMISSION ISSUER YES FOR FOR
TO THE OFFICIAL LIST OF THE FINANCIAL SERVICES
AUTHORITY AND TO TRADING ON THE LONDON STOCK EXCHANGE
PLC'S MAIN MARKET FOR LISTED SECURITIES BECOMING
EFFECTIVE ? LISTING ? BY 8.00 A.M ON 03 DEC 2007 ?OR
SUCH OTHER TIME AND/OR DATE AS THE DIRECTORS OF THE
COMPANY ?THE DIRECTORS ? DETERMINE? OF THE NEW
ORDINARY SHARES ?AS SPECIFIED?: THE AUTHORIZED SHARE
CAPITAL OF THE COMPANY BE DECREASED FROM GBP
10,369,462.30 TO GBP 8,243,245.50 BY THE CANCELLATION
OF ALL OF THE AUTHORIZED BUT UNISSUED 21,262,168 6.25P
CONVERTIBLE CUMULATIVE REDEEMABLE PREFERENCE SHARES
OF 10 PENCE AND INCREASE FROM GBP 8,243,245.50 TO GBP
25,310,158.50 BY THE CREATION OF 56,889,710 NON-
CUMULATIVE REDEEMABLE PREFERENCE SHARES OF 30 PENCE
EACH HAVING THE RIGHTS AND RESTRICTIONS AS SPECIFIED
IN THE ARTICLES OF ASSOCIATION OF THE COMPANY AS
PROPOSED TO BE AMENDED PURSUANT AS SPECIFIED ?THE B
SHARES?; TO AUTHORIZE THE DIRECTORS TO CAPITALIZE A
MAXIMUM SUM NOT EXCEEDING GBP 17,066,913 STANDING TO
THE CREDIT OF THE COMPANY'S SHARE PREMIUM ACCOUNT AND
TO APPLY SUCH SUM IN PAYING UP IN FULL THE RELEVANT
NUMBER OF B SHARES AND, PURSUANT TO SECTION 80 OF THE
COMPANIES ACT, TO ALLOT AND ISSUE SUCH B SHARES
CREDITED AS FULLY PAID UP, IN AN AGGREGATE NOMINAL
AMOUNT OF GBP 17,066,913, TO THE HOLDERS OF THE
EXISTING ORDINARY SHARES OF 10 PENCE EACH IN THE
CAPITAL OF THE COMPANY ?THE EXISTING ORDINARY SHARES
? ON THE BASIS OF 1 B SHARE FOR EACH EXISTING ORDINARY
SHARE HELD AND RECORDED ON THE REGISTER OF MEMBERS OF
THE COMPANY AT 6:00 P.M. ON 30 NOV 2007 ?OR SUCH
OTHER TIME AND/OR DATE AS THE DIRECTORS MAY
DETERMINE?; ?AUTHORITY EXPIRES EARLIER AT THE
CONCLUSION OF THE ANNUAL EXTRAORDINARY GENERAL MEETING
OF THE COMPANY TO BE HELD IN 2008 OR 24 AUG 2008 ?15
MONTHS??; EACH ISSUED EXISTING ORDINARY SHARE AS SHOWN
IN THE REGISTER OF MEMBERS OF THE COMPANY AT 6.00P.M.
ON 30 NOV 2007 OR SUCH OTHER TIME AND/OR DATE AS THE
DIRECTORS MAY DETERMINE? BE SUBDIVIDED INTO 4 SHARES
OF 2.5 PENCE EACH AND FORTHWITH UPON SUCH SUBDIVISION
EVERY 5 SHARE OF 2.5 PENCE EACH RESULTING FROM SUCH
SUBDIVISION BE AND ARE CONSOLIDATED INTO ONE NEW
ORDINARY SHARE OF 12.5 PENCE IN THE CAPITAL OF THE
COMPANY ?THE NEW ORDINARY SHARES ?, PROVIDED THAT NO
MEMBER SHALL BE ENTITLED TO A FRACTION OF A NEW
ORDINARY SHARE AND ALL FRACTIONAL ENTITLEMENTS ARISING
OUT OF THE SUB-DIVISION AND CONSOLIDATION ?INCLUDING
THOSE ARISING BY REASON OF THERE BEING FEWER THAN 5
SHARES OF 2.5 PENCE EACH, OR FEWER THAN 5 SUCH SHARES
REMAINING, IN ANY HOLDING TO CONSOLIDATE? SHALL BE
AGGREGATED INTO AS MANY NEW ORDINARY SHARES AS
POSSIBLE AND THE WHOLE NUMBER OF NEW ORDINARY SHARES
SO ARISING SOLD BY THE COMPANY AND THE NET PROCEEDS OF
SALE IN EXCESS OF 300 PENCE DISTRIBUTED IN DUE
PROPORTION ?ROUNDED DOWN TO THE NEAREST PENNY? AMONG
THOSE MEMBERS WHO WOULD OTHERWISE BE ENTITLED TO SUCH
FRACTIONAL ENTITLEMENTS AND ANY NET PROCEEDS OF SALES
NOT EXCEEDING 300 PENCE AND ANY SUCH ROUNDING BE
RETAINED FOR THE BENEFIT OF THE COMPANY, FOR THE
PURPOSE OF IMPLEMENTING THE PROV
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ISSUER: ALEXON GROUP 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 ANNUAL FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE 52 WEEKS TO 26 JAN 2008, TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS
THEREON
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 6P PER ISSUER YES FOR FOR
ORDINARY SHARE FOR THE PERIOD ENDED 26 JAN 2008 TO BE
PAID ON 30 JUN 2008 TO THE SHAREHOLDERS REGISTERED ON
30 MAY 2008
PROPOSAL #3.: RE-APPOINT MR. R. HANDOVER AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 112 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #4.: RE-APPOINT MR. R. PIGGOTT AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 106 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #5.: RE-APPOINT MR. J. BEALE AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY, IN ACCORDANCE WITH ARTICLE 106 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #6.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE AUDITORS OF THE COMPANY
PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO SET THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS
PROPOSAL #8.: AUTHORIZE THE DIRECTORS, FOR THE ISSUER YES FOR FOR
PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO
ALLOT RELEVANT SECURITIES ?WITHIN THE MEANING OF
SECTION 80(2) OF THE SAID ACT? UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 1,896,000; ?AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE AGM OF THE
COMPANY IN 2009 OR 04 DEC 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 #9.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE 52 WEEKS ENDED ON 26 JAN 2008
PROPOSAL #S.10: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR
THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION
95(1) OF THE COMPANIES ACT 1985, TO ALLOT EQUITY
SECURITIES ?AS SPECIFIED IN SECTION 94 OF THE ACT
1985? FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY
RESOLUTION 7; AND SELL RELEVANT SHARES ?AS SPECIFIED
IN 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 ?AS SPECIFIED IN
SECTION 94(3A) OF THE SAID ACT? ?TREASURY SHARES? FOR
CASH ?AS SPECIFIED IN SECTION 162D(2) OF THE SAID
ACT?, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS
?SECTION 89(1) OF THE SAID ACT, PROVIDED THAT THIS
POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES
AND THE SALE OF TREASURY SHARES: A) IN CONNECTION
WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRO-
EMPTIVE OFFER IN FAVOR OF ORDINARY SHAREHOLDERS OF ANY
OTHER CLASS OF EQUITY SECURITIES ENTITLED TO
PARTICIPATE THEREIN IN PROPORTION TO THE RESPECTIVE
NUMBER OF EQUITY SECURITIES HELD BY THEM ON THE RECORD
DATE FOR SUCH ALLOTMENT BUT SUBJECT TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL
ENTITLEMENTS, TREASURY SHARES, RECORD DATED OR LEGAL
OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY
OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR
ANY OTHER MATTER WHATSOEVER; AND B) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 284,000; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY
IN 2009 OR 04 DEC 2009?; AND THE DIRECTORS TO ALLOT
EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR
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 ?WITHIN THE MEANING OF SECTION
163(3) OF THE ACT? OF UP TO 4,551,000 ?REPRESENTING
APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL
AT 26 JAN 2008? OF 12.5P EACH IN THE CAPITAL OF THE
COMPANY, AT A MINIMUM PRICE OF 12.5P AND UP TO 105% OF
THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES
DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON
STOCK EXCHANGE PLC, OVER THE PREVIOUS 5 BUSINESS DAYS;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE AGM IN 2009 OR 04 DEC 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 AS ISSUER YES FOR FOR
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 00.01 A.M ON 01 OCT 2008, THE NEW ARTICLES OF
ASSOCIATION OF THE COMPANY ADOPTED PURSUANT TO
PARAGRAPH (A) OF THIS RESOLUTION BE AMENDED BY THE
INSERTION OF NEW ARTICLES 101.8 AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALFRED MCALPINE PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/21/2008 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 OF ARRANGEMENT?
PURSUANT TO SECTION 425 OF THE COMPANIES ACT 1985 ?THE
ACT? PROPOSED TO BE MADE BETWEEN ALFRED MCALPINE PLC
?THE COMPANY? AND THE HOLDERS OF SCHEME SHARES ?AS
SPECIFIED?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALFRED MCALPINE PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: APPROVE, SUBJECT TO RESOLUTIONS 2 AND 3 ISSUER YES FOR FOR
BEING PASSED, TO REDUCE THE CAPITAL OF THE COMPANY BY
CANCELING AND EXTINGUISHING ALL THE 9%, CUMULATIVE
PREFERENCE SHARES OF GBP 1 EACH IN THE CAPITAL OF THE
COMPANY ?THE PREFERENCE SHARES? IN CONSIDERATION FOR
WHICH THERE SHALL BE REPAID TO THE HOLDERS OF SUCH
PREFERENCE SHARES, WHOSE NAMES APPEAR ON THE REGISTER
OF MEMBERS AS SUCH AT THE CLOSE OF BUSINESS ON THE DAY
PRECEDING THE EFFECTIVE DATE OF THE SAID REDUCTION OF
CAPITAL, AN AMOUNT PER PREFERENCE SHARE CALCULATED AS
THE AGGREGATE OF THE CAPITAL OF THE PAID UP ON SUCH
SHARE TOGETHER WITH: A) AN ADDITIONAL AMOUNT BEING THE
SUM ?IF ANY? EQUAL TO THE EXCESS OVER PAR OF THE
AVERAGE MEANS OF THE DAILY QUOTATIONS FOR THE
PREFERENCE SHARES ON DATASTREAM DURING THE SIX MONTHS
IMMEDIATELY PRECEDING THE DATE OF THE NOTICE CONVENING
THIS MEETING, AFTER FIRST DEDUCTING FROM THE MEAN ON
EACH DAY AN AMOUNT EQUAL TO ALL ARREARS AND ACCRUALS
OF THE FIXED DIVIDEND ?WHETHER EARNED OR DECLARED OR
NOT? UP TO THAT DATE, SUCH VALUE BEING CERTIFIED BY
THE AUDITORS OF THE COMPANY IN ACCORDANCE WITH THE
COMPANY'S ARTICLES OF ASSOCIATION; AND B) THE SUM
EQUAL TO ANY ARREARS OR ACCRUALS OF THE FIXED DIVIDEND
CALCULATED DOWN TO THE DATE OF REPAYMENT
PROPOSAL #S.2: APPROVE, SUBJECT TO RESOLUTION 3 BEING ISSUER YES FOR FOR
PASSED AND SUB-DIVISION AND THE RE-CLASSIFICATION
REFERRED TO IN SUB-PARAGRAPH (2) OF THAT RESOLUTION
HAVING BECOME EFFECTIVE, TO REDUCE THE CAPITAL OF THE
COMPANY BY CANCELLING AND EXTINGUISHING ALL THE A
SHARES, B SHARES AND C SHARES CREATED BY RESOLUTION 3
AS SPECIFIED
PROPOSAL #S.3: AUTHORIZE, SUBJECT TO RESOLUTION 2 ISSUER YES FOR FOR
BEING PASSED, THE DIRECTORS OF THE COMPANYTO TAKE ALL
SUCH ACTIONS AS THEY MAY CONSIDER NECESSARY OR
APPROPRIATE FOR CARRYING THE SCHEME OF ARRANGEMENT
DATED 21 DEC 2007, IN ITS ORIGINAL FORM OR SUBJECT TO
SUCH MODIFICATION, ADDITION OR CONDITION AGREED BY THE
COMPANY AND APPROVED OR IMPOSED BY THE COURT ?THE
SCHEME? INTO EFFECT; APPROVE: FOR THE PURPOSE OF
GIVING EFFECT TO THE SCHEME IN ITS ORIGINAL FORM OR
WITH OR SUBJECT TO SUCH MODIFICATION, ADDITION OR
CONDITION AGREED BY THE COMPANY AND IMPOSED BY THE
COURT: A) TO SUBDIVIDE AND RECLASSIFY, AT THE
REORGANIZATION RECORD TIME ?AS DEFINED IN THE SCHEME?
EACH SCHEME SHARE ?AS DEFINED IN THE SCHEME? AS
SPECIFIED; AND TO SUB-DIVIDE AND RECLASSIFY, IN ANY
CASE WHERE A SCHEME SHAREHOLDER MAKES A VALID LOAN
NOTE ELECTION ?AS DEFINED IN THE SCHEME? UNDER THE
LOAN NOTE ALTERNATIVE ?AS DEFINED IN THE SCHEME? WHICH
LOAN NOTE ELECTION IS SATISFIED UNDER THE TERMS OF
THE LOAN NOTE ALTERNATIVE, THE RELEVANT SCHEME SHARES,
AS PROVIDED IN THIS RESOLUTION BUT ON THE BASIS THAT
THE SUB-DIVISION AND RECLASSIFICATION SHALL BE INTO A
SHARES, B SHARES AND C SHARES WHERE: A) THE NUMBER OF
A SHARES WHICH WOULD OTHERWISE RESULT FROM THE SUB-
DIVISION AND RECLASSIFICATION AS SPECIFIED IS REDUCED
BY THE NUMBER OF C SHARES DETERMINED PURSUANT TO SUB-
PARAGRAPH BELOW; B) THE NUMBER OF B SHARES IS
DETERMINED AS SPECIFIED; C) IN ADDITION TO ANY A
SHARES ?AS REDUCED BY THE NUMBER OF C SHARES
CALCULATED IN ACCORDANCE WITH THIS SUB-PARAGRAPH (C)
AND B SHARES INTO WHICH SUCH SCHEME SHARES SHALL BE
SUB-DIVIDED AND RECLASSIFIED INTO 1 C ORDINARY SHARE
OF 25/54,745 PENCE EACH ?A C SHARE? FOR EACH 0.01
PENCE OF CASH ENTITLEMENT FOR WHICH SUCH A VALID LOAN
NOTE ELECTION HAS BEEN MADE, SUCH C SHARES HAVING THE
RIGHTS AS SPECIFIED IN NEW ARTICLE 3 TO BE ADOPTED,
PURSUANT TO SUB-PARAGRAPH OF THIS RESOLUTION, AND TO
SUB-DIVIDE AND RECLASSIFY, SCHEME SHARES SHALL ONLY BE
SUB-DIVIDED AND RECLASSIFIED INTO AMOUNTS OF 100 C
SHARES AND MULTIPLES THEREOF AND THE BALANCE OF SUCH
SCHEME SHARES, INTO 1 A SHARE FOR EACH 0.01 PENCE IN
NOMINAL AMOUNT OF SUCH BALANCE; AND FOR THE PURPOSES
OF THIS SUB-PARAGRAPH, EACH PORTION OF A MEMBER'S
HOLDING WHICH IS RECORDED IN THE REGISTER OF MEMBERS
OF THE COMPANY BY REFERENCE TO A SEPARATE DESIGNATION
AT 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; B) AND TO REPLACE, WITH EFFECT
FROM THE SUBDIVISION AND RECLASSIFICATIONS REFERRED TO
IN SUB-PARAGRAPH AS SPECIFIED, ARTICLE 3 BY THE NEW
ARTICLE 3 AS SPECIFIED; C) SUBJECT TO AND FORTHWITH
UPON THE REDUCTION OF CAPITAL PROPOSED AS RESOLUTION 2
AND THE RE-REGISTRATION OF ALFRED MCALPINE AS A
PRIVATE COMPANY TAKING EFFECT AND NOTWITHSTANDING ANY
OTHER PROVISION IN THE COMPANY'S ARTICLES OF
ASSOCIATION: I) TO INCREASE THE CAPITAL OF THE COMPANY
TO ITS FORMER AMOUNT BY THE CREATION OF SUCH NUMBER
OF ORDINARY SHARES OF 25 PENCE EACH ?NEW ALFRED
MCALPINE ORDINARY SHARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALPEN CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/27/2007 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 #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR N/A
PROPOSAL #3: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR N/A
FOR RETIRING DIRECTORS
PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALPHA 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: REDUCE BOARD SIZE TO 8 ISSUER YES FOR FOR
PROPOSAL #3: 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
CORPORATE OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTAMIR AMBOISE, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RECEIVE THE REPORTS OF THE MANAGEMENT, ISSUER YES FOR FOR
THE SUPERVISORY BOARD AND THE AUDITORS, APPROVES THE
COMPANY'S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC
2007, AS PRESENTED, GRANT PERMANENT DISCHARGE TO THE
MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE
OF THEIR DUTIES DURING THE SAID FY
PROPOSAL #O.2: AUTHORIZE THE MANAGEMENT AND THE ISSUER YES FOR FOR
SUPERVISORY BOARD AND RESOLVES THAT THE INCOME FOR THE
FY OF EUR 29,186,839.00 BE APPROPRIATED AS FOLLOWS:
DUE TO: A CREDIT PRIOR RETAINED EARNINGS: EUR
19,882,988.00 A STATUTORY DIVIDEND (ACTIVE PARTNER):
EUR 548,711.00 A STATUTORY DIVIDEND TO THE HOLDERS OF
B PREFERRED SHARES: EUR 4,938,397.00, I.E. EUR
43,582,719.00 TO BE ALLOCATED AS HEREUNDER: TO THE
LEGAL RESERVE: EUR 1,459,342.00 DIVIDENDS ?TO THE
SLEEPING PARTNERS OF ORDINARY SHARES? : EUR
5,927,780.20 THE BALANCE, I.E. EUR 36,195,597.00 TO
THE RETAINED EARNINGS ACCOUNT THESE DIVIDENDS ARE
WITHDRAWN FROM THE LONG-TERM ON CAPITAL GAINS; RECEIVE
A NET DIVIDEND OF EUR 0.20 PER SHARE; IN THE EVENT
THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON THE
DAY THE DIVIDENDS ARE PAID, THE AMOUNT OF THE UNPAID
DIVIDENDS ON SUCH SHARES SHALL BE ALLOCATED TO THE
RETAINED EARNINGS ACCOUNT; THE DIVIDEND PAYMENT WILL
BE CARRIED OUT IN CASH OR IN SHARES AS PER THE
FOLLOWING CONDITIONS; REINVESTMENT PERIOD WILL BE
EFFECTIVE FROM 21 APR 2008 TO 09 MAY 2008; NEW SHARES
WILL BE CREATED RETROACTIVELY WITH DIVIDEND RIGHTS AS
OF THE BEGINNING OF THE FY; AT THE CLOSE OF THE
SUBSCRIPTION PERIOD, RECEIVE THE DIVIDEND PAYMENT IN
CASH, ON 21 MAY 2008, AS REQUIRED BY LAW, IT IS
REMINDED THAT, FOR THE LAST THREE FY, THE DIVIDENDS
PAID, WERE AS FOLLOWS; NIL FOR FY 2004, EUR 3.50 FOR
FY 2005 EUR 10.00 FOR FY 2006 DELEGATES ALL POWERS TO
THE MANAGEMENT TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #O.3: 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, INCOME FOR THE FY:
EUR 66,109,977.00
PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 226-10
OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID
REPORT AND THE AGREEMENTS REFERRED TO THEREIN
PROPOSAL #O.5: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR
EUR 90,000.00 TO THE MEMBERS OF THE SUPERVISORY BOARD
PROPOSAL #O.6: APPOINT MR. ALAIN AFFLELOU AS MEMBER OF ISSUER YES FOR FOR
THE SUPERVISORY BOARD FOR A 2-YEAR PERIOD
PROPOSAL #O.7: APPOINT MR. GERARD HASCOET AS MEMBER OF ISSUER YES FOR FOR
THE SUPERVISORY BOARD FOR A 2-YEAR PERIOD
PROPOSAL #O.7: APPOINT MR. GERARD HASCOET AS MEMBER OF ISSUER YES FOR FOR
THE SUPERVISORY BOARD FOR A 2-YEAR PERIOD8.
PROPOSAL #O.8: APPOINT MR. FERNAND-LUC BUFFELARD AS ISSUER YES FOR FOR
MEMBER OF THE SUPERVISORY BOARD FOR A 2-YEAR PERIOD
PROPOSAL #O.9: APPOINT MR. PHILIPPE SANTINI AS MEMBER ISSUER YES FOR FOR
OF THE SUPERVISORY BOARD FOR A 2-YEARPERIOD
PROPOSAL #O.10: APPOINT MR. MICHEL COMBES AS MEMBER OF ISSUER YES FOR FOR
THE SUPERVISORY BOARD
PROPOSAL #O.11: APPOINT THE COMPANY CFA AS A CORPORATE ISSUER YES FOR FOR
AUDITOR, TO REPLACE THE COMPANY DELOITTE ET ASSOCIES,
FOR THE REMAINDER OF THE COMPANY DELOITTE ET ASSOCIES
'S TERM OF OFFICE, AND APPROVE THE 2011 FINANCIAL
STATEMENTS
PROPOSAL #O.12: APPOINT THE COMPANY COREVISE AS A ISSUER YES FOR FOR
CORPORATE AUDITOR, TO REPLACE THE COMPANY BEAS, FOR
THE REMAINDER OF THE COMPANY BEAS TERM OF OFFICE, AND
APPROVE THE 2011 FINANCIAL STATEMENTS
PROPOSAL #O.13: APPROVE THE MANAGEMENT DECIDED ON 11 ISSUER YES FOR FOR
JUN 2007 TO PROCEED TO A CAPITAL IN CREASE OF EUR
64,020,024.00, BY ISSUANCE, WITH THE SHAREHOLDERS
PREFERRED SUBSCRIPTION RIGHTS MAINTAINED , OF
10,670,004 NEW SHARES OF A PAR VALUE OF EUR 6.00 EACH,
TO BE SUBSCRIBED AND TO BE FULLY PAID-UP IN CASH,
WITH A RATIO OF 9 NEW SHARES FOR 16 ORDINARY PARENT
SHARES, TO BE SUBSCRIBED AND TO BE FULLY PAID-UP IN
CASH THE ADDITIONAL REPORT OF THE MANAGEMENT, GOVERNED
BY ARTICLES L.225-129 ANDR.225-116 OF THE FRENCH
COMMERCIAL CODE, WAS PRESENTED TO IT
PROPOSAL #O.14: AUTHORIZE THE MANAGEMENT TO TRADE IN ISSUER YES AGAINST AGAINST
THE COMPANY'S SHARES ON THE STOCK MARKET, SUBJECT TO
THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 20.00, MAXIMUM NUMBER OF SHARES TO BE
ACQUIRED: 5 % OF THE SHARE CAPITAL, MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR 29,638
,900.00;?AUTHORITY EXPIRES AT THE END OF 18 MONTH
PERIOD?, IT SUPERSEDES THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS MEETING OF 04 JUN 2007; DELEGATES
ALL POWERS TO THE MANAGEMENT TO TAKE ALL NECESSARY
FORMALITIES
PROPOSAL #O.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
PROPOSAL #E.1: AUTHORIZE THE MANAGEMENT TO REDUCE THE ISSUER YES FOR FOR
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 ACCORDINGLY WITH RESOLUTION 13, UP TO
A MAXIMUM OF 5 % OF THE SHARE CAPITAL; ?AUTHORITY IS
GIVEN FOR AN 18-MONTH PERIOD? AND TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #E.2: 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: ALTEN, BOULOGNE-BILLANCOURT
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 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, THERE WERE NO EXPENSES AND CHARGES THAT
WERE NOT TAX DEDUCTIBLE, 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.2: APPROVE THE NOTES THAT THE FY IS ISSUER YES FOR FOR
SHOWING NET INCOME OF EUR 30,253,635.98 AND RESOLVES
TO APPROPRIATE IT AS FOLLOWS: TO THE LEGAL RESERVE
ACCOUNT: EUR 3,197,630.85, THIS ACCOUNT BEING SO
BROUGHT TO EUR 3,197,630.85, THE BALANCE, I.E. EUR
30,196,005.13 TO THE LEGAL RESERVE ACCOUNT, THIS LAST
1 BEING SO BROUGHT TO EUR 90,745,895.85 IN ACCORDANCE
WITH THE REGULATIONS IN FORCE AND RECALLS THAT NO
DIVIDEND WAS PAID FOR THE PREVIOUS 3 FY S
PROPOSAL #O.3: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.223.16
AND SEQUENCE OF THE FRENCH COMMERCIAL CODE, AND
APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO
THEREIN
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 AND NOTES THAT THERE IS NO NEW AGREEMENT
ENTERED INTO FOR FY 2007
PROPOSAL #O.5: APPOINT MRS. CATHERINE AZOULAT AS A ISSUER YES AGAINST AGAINST
DIRECTOR FOR A 6 YEAR PERIOD
PROPOSAL #O.6: 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 35.00, MAXIMUM NUMBER OF SHARES TO BE
ACQUIRED: 10% OF THE SHARE CAPITAL, 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 THE END OF 18 MONTHS OF PERIOD?;
AUTHORITY SUPERSEDES ANY AND ALL EARLIER
AUTHORIZATIONS TO THE SAME EFFECT AND NOTABLY THE 1
GIVEN TO BOARD OF DIRECTORS BY THE COMBINED
SHAREHOLDERS MEETING OF 27 JUN 2007 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 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 MONTHS OF PERIOD?; SUPERSEDES
ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT
AND NOTABLY THE 1 GIVEN TO THE BOARD OF DIRECTORS BY
THE COMBINED SHAREHOLDERS MEETING OF 27 JUN 2007, AND
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
PROPOSAL #E.8: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
PROCEED, IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF
EQUITY WARRANTS IN FAVOUR OF BENEFICIARIES HEREUNDER
MENTIONED, THE MAXIMUM OVERALL NOMINAL AMOUNT OF
SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
510,000.00, RESOLVES TO WAIVE THE PREFERENTIAL
SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE EQUITY
WARRANTS IN FAVOUR OF MANAGERS, CORPORATE ?OR NOT?
OFFICERS AND EXECUTIVES OF THE COMPANY OR OF RELATED
FRENCH OR FOREIGN COMPANIES, AND TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, IT
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.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, ?AUTHORITY EXPIRES AT THE END
OF 26 MONTH PERIOD? AND FOR A NOMINAL AMOUNT THAT
SHALL NOT EXCEED 5% OF THE SHARE CAPITAL, IT
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME
EFFECT AND NOTABLY THE AUTHORIZATION GIVEN TO THE
BOARD OF DIRECTORS BY THE ORDINARY SHAREHOLDERS
MEETING OF 27 JUN 2008; TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE
BENEFICIARIES AFOREMENTIONED, AND TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
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: AMANO 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 #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: APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE ISSUER YES AGAINST AGAINST
MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANTICHI PELLETTIERI S.P.A., VIGEVANO
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE INDIVIDUAL BALANCE SHEET AND ISSUER NO N/A N/A
CONSOLIDATED BALANCE SHEET AS OF 31 DEC 2007 RELATED
REPORT OF THE BOARD OF THE DIRECTORS ON THE
MANAGEMENT, REPORT OF BOARD OF AUDITORS AND OF
EXTERNAL AUDITORS
PROPOSAL #2.: APPROVE THE PROPOSAL FOR BUY BACK AND ISSUER NO N/A N/A
SELL OWN SHARES AND RELATED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCADIS NV, ARNHEM
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING AND ANNOUNCEMENTS ISSUER NO N/A N/A
PROPOSAL #2.A: AMEND THE ARTICLES OF ASSOCIATION: TO ISSUER NO N/A N/A
INCREASE THE NOMINAL VALUE OF EACH SHARE TO EUR 0.06
FROM EUR 0.05
PROPOSAL #2.B: AMEND THE ARTICLES OF ASSOCIATION: TO ISSUER NO N/A N/A
CAUSE A SPLIT OF THE COMPANY'S CAPITAL STOCK ON A 1:3
RATION
PROPOSAL #3.: QUESTIONS AND ANSWERS ISSUER NO N/A N/A
PROPOSAL #4.: ADJOURNMENT ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCADIS NV, ARNHEM
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: OPENING ISSUER NO N/A N/A
PROPOSAL #1.b: ANNOUNCEMENTS ISSUER NO N/A N/A
PROPOSAL #2.: STATEMENT OF THE SUPERVISORY BOARD FOR ISSUER NO N/A N/A
THE YE 31 DEC 2007
PROPOSAL #3.: REPORT OF THE EXECUTIVE BOARD FOR THE YE ISSUER NO N/A N/A
31 DEC 2007
PROPOSAL #4.a: ADOPTION OF THE 2007 FINANCIAL ISSUER YES ABSTAIN AGAINST
STATEMENTS OF ARCADIS N.V.
PROPOSAL #4.b: APPROVE THAT THE HOLDERS OF COMMON ISSUER YES ABSTAIN AGAINST
SHARES IN ARCADIS N.V. RECEIVE A DIVIDEND OVER 2007 OF
EUR 1.23 PER COMMON SHARE.; THIS MEANS THAT 40% OF
THE NET INCOME FROM OPERATIONS IS DISTRIBUTED; THIS
DIVIDEND DISTRIBUTION IS IN LINE WITH THE RELEVANT
PASSAGES IN THE ARTICLES OF ASSOCIATION AND THE
DIVIDEND POLICY THAT WAS DISCUSSED AND APPROVED IN THE
GENERAL MEETING OF SHAREHOLDERS IN MAY 2005; THE
REMAINDER OF THE INCOME WILL BE SET ASIDE AS RESERVES;
THE DIVIDEND WILL EXCLUSIVELY BE DISTRIBUTED IN CASH.
STARTING 09 MAY 2008, OUR SHARES OF COMMON STOCK WILL
BE QUOTED EX-DIVIDEND AND PAYMENT OF THE DIVIDEND
WILL BEGIN ON 21 MAY 2008
PROPOSAL #5.a: GRANT DISCHARGE OF THE EXECUTIVE BOARD ISSUER YES ABSTAIN AGAINST
MEMBERS LIABILITY FOR MANAGEMENT DUTIES AND
RESPONSIBILITIES
PROPOSAL #5.b: GRANT DISCHARGE OF SUPERVISORY BOARD ISSUER YES ABSTAIN AGAINST
MEMBERS LIABILITY FOR SUPERVISORY DUTIES AND
RESPONSIBILITIES
PROPOSAL #6.: APPROVE THE GENERAL MEETING OF ISSUER YES ABSTAIN AGAINST
SHAREHOLDERS IS AUTHORIZED TO ASSIGN THE AUDITOF THE
FINANCIAL STATEMENTS TO AN AUDITOR. UPON A PROPOSAL BY
THE ARCADIS AUDIT COMMITTEE THE SUPERVISORY BOARD
PROPOSES TO ASSIGN THE AUDIT OF THE 2008 FINANCIAL
STATEMENTS TO KPMG ACCOUNTANTS N.V. IN AMSTELVEEN, THE
NETHERLANDS.
PROPOSAL #7.a: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES ABSTAIN AGAINST
ARCADIS N.V.: SPLIT OF OUR CAPITAL STOCK, PHASE (I)
AND (II); ALL OUR CAPITAL STOCK ?INCLUDING OUR
CUMULATIVE PREFERENCE SHARES, CUMULATIVE FINANCING
PREFERENCE SHARES AND PRIORITY SHARES? WITH A NOMINAL
VALUE OF EUR 0.05 WILL BE SPLIT IN THREE SHARES WITH A
NOMINAL VALUE OF EUR 0.02 EACH; THE ARTICLES OF
ASSOCIATION WILL BE AMENDED TO EXECUTE THE SPLIT FROM
1 SHARE TO 3 SHARES
PROPOSAL #7.b: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES ABSTAIN AGAINST
ARCADIS N.V: AMENDMENT DUE TO FUTURE LEGISLATION: THE
ADDITIONAL AMENDMENTS ARE DRIVEN BY PROPOSED
LEGISLATION BY EUROPEAN AND DUTCH LEGISLATORS; DUE TO
THE UNCERTAINTY PERTAINING TO DATE OF IMPLEMENTATION
AND THE EXACT CONTENTS OF THIS LEGISLATION, WE PROPOSE
TO REFERENCE THE STATUTES TO BE ADOPTED IN OUR
ARTICLES OF ASSOCIATION; THIS ENSURES THAT THE
PROPOSED LEGISLATION IS AUTOMATICALLY REFLECTED IN OUR
ARTICLES OF ASSOCIATION: ARTICLE 7 AND ARTICLE 17, AS
SPECIFIED
PROPOSAL #7.c: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES ABSTAIN AGAINST
ARCADIS N.V: OTHER AMENDMENTS: AMEND THEARTICLES 4, 6
AND 7.2 AND ARTICLE 23.2 AND 23.3, AS SPECIFIED
PROPOSAL #8.a: RE-APPOINT MR. JAN PEELEN: IN ISSUER YES ABSTAIN AGAINST
ACCORDANCE WITH THE SCHEDULE PREVIOUSLY ADOPTEDBY THE
SUPERVISORY BOARD, MR. PEELEN IS SCHEDULED TO RETIRE
FROM THE SUPERVISORY BOARD AT THE CLOSE OF THIS 2008
AGM OF SHAREHOLDERS
PROPOSAL #8.b: APPOINT MR. MAARTEN SCHONFELD: IN ISSUER YES ABSTAIN AGAINST
ACCORDANCE WITH THE SCHEDULE PREVIOUSLY ADOPTED BY THE
SUPERVISORY BOARD, MR. COHN IS SCHEDULED TO RETIRE
FROM THE SUPERVISORY BOARD AT THE CLOSE OF THIS 2008
AGM OF SHAREHOLDERS.
PROPOSAL #8.c: APPROVE VACANCIES THAT WILL OCCUR AT ISSUER YES ABSTAIN AGAINST
THE NEXT GENERAL MEETING OF SHAREHOLDERS: IN
ACCORDANCE WITH THE SCHEDULE PREVIOUSLY ADOPTED BY THE
SUPERVISORY BOARD, THE FIRST SERVING TERM OF MR.
NETHERCUTT WILL EXPIRE AT THE CLOSE OF THE MAY 2009
AGM OF SHAREHOLDERS; REAPPOINT MR. NETHERCUTT.
PROPOSAL #9.: APPROVE TO SET THE FIXED REMUNERATION OF ISSUER YES ABSTAIN AGAINST
THE MEMBERS OF THE SUPERVISORY BOARDAT THE GENERAL
MEETING OF SHAREHOLDERS; THE LAST AMENDMENT TO OUR
REMUNERATION POLICY WAS MADE IN 2001; GIVEN THE
INFLATION SINCE THEN, THE GROWTH OF ARCADIS AND THE
INCREASED RESPONSIBILITY OF THE MEMBERS OF THE
SUPERVISORY BOARD, THE EXECUTIVE BOARD PROPOSES TO
ADJUST THE YEARLY FIXED REMUNERATION EFFECTIVE 01 JUL
2008 AS FOLLOWS: MEMBER: EUR 30,000 ?CURRENTLY: EUR
25,000?; CHAIRMAN: EUR 45,000 ?CURRENTLY: EUR 37,500?
PROPOSAL #10.a: ADOPT THE ADJUSTED REMUNERATION POLICY ISSUER YES ABSTAIN AGAINST
OF MEMBERS OF THE EXECUTIVE BOARD: THECURRENT
REMUNERATION POLICY FOR THE EXECUTIVE BOARD WAS
ADOPTED BY THE GENERAL MEETING OF SHAREHOLDERS IN MAY
2005 AND WAS EXPLAINED IN THE REMUNERATION REPORT IN
THE ANNUAL REPORT OF 2007; ON THE INSTRUCTIONS OF THE
SUPERVISORY BOARD, THE ARCADIS SELECTION AND
REMUNERATION COMMITTEE HAS RECENTLY RE-EVALUATED THE
REMUNERATION POLICY, THE PRINCIPLE BEING THAT THIS
POLICY NEED NOT, BY DEFINITION, BE RADICALLY
OVERHAULED, BUT SHOULD BE BROUGHT INTO LINE WITH WHAT
IS CUSTOMARY IN THE MARKET; AN EXTERNAL ADVISOR
PERFORMED A BENCHMARK ANALYSIS IN THIS REGARD, AGAINST
A SLIGHTLY CHANGED LABOR MARKET REFERENCE GROUP OF
COMPANIES THAT ARE COMPARABLE IN SIZE AND FROM THE
SAME SECTOR AS ARCADIS; THE CHANGES ARE A RESULT OF
THE CHANGE IN SIZE AND POSITIONING OF ARCADIS, WHILE
U.S. COMPANIES ARE NO LONGER INCLUDED; THE NEW LABOR
MARKET REFERENCE GROUP CONSISTS OF THE FOLLOWING
COMPANIES: USG PEOPLE (NL), HEIJMANS (NL), IMTECH
(NL), DRAKA (NL), FUGRO (NL), BOSKALIS (NL), GRONTMIJ
(NL), ORDINA (NL), ATKINS (UK), POYRY (FIN), WSP (UK),
RPS (UK), SWECO (S) AND WHITE YOUNG GREEN (UK), AS
SPECIFIED
PROPOSAL #10.b: ADOPT THE REMUNERATION IN ?RIGHTS TO? ISSUER YES ABSTAIN AGAINST
ARCADIS SHARES OF EXECUTIVE BOARD: APPROVE TO SET THE
NUMBER OF CONDITIONAL SHARES AND OPTIONS TO BE GRANTED
ANNUALLY TO THE EXECUTIVE BOARD AT 6,000 SHARES AND
12,000 OPTIONS RESPECTIVELY FOR THE CHAIRMAN AND 3,600
AND 7,200 RESPECTIVELY FOR THE OTHER MEMBERS OF THE
BOARD ?NUMBERS BEFORE THE INTENDED STOCK SPLIT?; THESE
NUMBERS WILL BE ELIGIBLE FOR 3 YEARS ?2008, 2009 AND
2010? AND COULD RISE TO 150% IN THE EVENT OF ACHIEVING
THE FIRST POSITION WITHIN THE PEER GROUP
PROPOSAL #11.a: AUTHORIZE THE EXECUTIVE BOARD TO ISSUE ISSUER YES ABSTAIN AGAINST
SHARES AND RIGHTS TO SHARES OF ARCADISCOMMON STOCK
AND CUMULATIVE FINANCING PREFERRED STOCK, IF THE
AMENDMENTS TO OUR ARTICLES OF ASSOCIATION ?AGENDA ITEM
7? ARE APPROVED AND EXECUTED, AND TO AUTHORIZE THE
SUPERVISORY BOARD UNTIL SUCH APPROVAL AND EXECUTION
ARE COMPLETE, AS SPECIFIED
PROPOSAL #11.b: AUTHORIZE THE EXECUTIVE BOARD TO ISSUE ISSUER YES ABSTAIN AGAINST
SHARES AND RIGHTS TO SHARES, OF OUR CUMULATIVE
PREFERRED STOCK, IF THE AMENDMENTS TO OUR ARTICLES OF
ASSOCIATION ?AGENDA ITEM 7? ARE APPROVED AND EXECUTED,
AND TO AUTHORIZE THE SUPERVISORY BOARD UNTIL SUCH
APPROVAL AND EXECUTION ARE EXECUTED
PROPOSAL #11.c: AUTHORIZE THE EXECUTIVE BOARD TO LIMIT ISSUER YES ABSTAIN AGAINST
OR EXCLUDE PRE-EMPTIVE RIGHTS, IF THE AMENDMENTS TO
OUR ARTICLES OF ASSOCIATION (AGENDA ITEM7) ARE
APPROVED AND EXECUTED, AND TO AUTHORIZE THE
SUPERVISORY BOARD UNTIL SUCH APPROVAL AND EXECUTION
ARE COMPLETE, AS SPECIFIED
PROPOSAL #12.: AUTHORIZE THE EXECUTIVE BOARD, ISSUER YES ABSTAIN AGAINST
ACCORDING TO SECTION 7.1 OF THE ARTICLES OF
ASSOCIATION FOR A PERIOD OF 18 MONTHS COMMENCING ON 01
JUL 2008, TO REPURCHASE PAID-UP SHARES OF CAPITAL
STOCK AND ANY SHARES OF CUMULATIVE FINANCING PREFERRED
STOCK, UP TO THE MAXIMUM AMOUNT AUTHORIZED UNDER
APPLICABLE LAW AND OUR ARTICLES OF ASSOCIATION
PROPOSAL #13.: QUESTIONS AND ANSWERS ISSUER NO N/A N/A
PROPOSAL #14.: ADJOURNMENT ISSUER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCS 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 RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION (1) 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.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #5.: AMEND THE ARTICLES OF INCORPORATION (2) ISSUER YES AGAINST AGAINST
PROPOSAL #6.: APPROVE PROPOSAL TO CONTINUE WITH ISSUER YES AGAINST AGAINST
COUNTERMEASURES AGAINST LARGE-SCALE PURCHASES OF
SHARES OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUCNET INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/26/2008 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 #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 AGAINST AGAINST
PROPOSAL #3: APPOINT ACCOUNTING AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AZIMUT HOLDING SPA, MILANO
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/21/2008 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, THE BOARD OF DIRECTORS, OF THE AUDITORS AND
AUDIT FIRM REPORT, ADJOURNMENT THEREOF, CONSOLIDATED
FINANCIAL STATEMENT
PROPOSAL #O.2: APPROVE THE INCENTIVE BONUS PLAN TO ISSUER NO N/A N/A
FINANCIAL PROMOTER, ADJOURNMENT THEREOF
PROPOSAL #O.3: APPROVE THE NEW INCENTIVE BONUS PLAN, ISSUER NO N/A N/A
ADJOURNMENT THEREOF
PROPOSAL #O.4: GRANT AUTHORITY TO BUY BACK OWN SHARES, ISSUER NO N/A N/A
ADJOURNMENT THEREOF
PROPOSAL #E.1: AMEND THE ARTICLES OF CORPORATE BY-LAWS ISSUER NO N/A N/A
AND OF CANCELLATION OF OWN SHARES, ADJOURNMENT THEREOF
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BABCOCK INTERNATIONAL GROUP 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 DIRECTORS AND THE AUDITORS ISSUER YES FOR N/A
REPORTS AND THE AUDITED FINANCIAL STATEMENTS OF THE
GROUP AND THE COMPANY FOR THE YE 31 MAR 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR N/A
MAR 2007 AS RECOMMENDED BY THE DIRECTORS
PROPOSAL #3.: RE-APPOINT MR. GORDON. A. CAMPBELL AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #4.: RE-APPOINT LORD ALEXANDER HESKETH AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #5.: APPROVE THE REMUNERATION REPORT OF THE ISSUER YES FOR N/A
DIRECTORS FOR THE YE 31 MAR 2007
PROPOSAL #6.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A
THE AUDITORS
PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO SET THE ISSUER YES FOR N/A
REMUNERATION OF THE AUDITORS, AS THEY SHALL IN THEIR
DISCRETION SEE FIT
PROPOSAL #8.: APPROVE, THAT THE COMPANY MAY SEND OR ISSUER YES FOR N/A
SUPPLY DOCUMENTS OR INFORMATION TO MEMBERS BY MAKING
THEM AVAILABLE ON A WEBSITE OR BY OTHER ELECTRONIC
MEANS AND THIS RESOLUTION SHALL SUPERSEDE AND MODIFY
ANY PROVISION OF THE COMPANY'S ARTICLES OF ASSOCIATION
TO THE EXTENT IT IS INCONSISTENT WITH THIS RESOLUTION
PROPOSAL #s.9: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES FOR N/A
PURCHASES ?SECTION 163 OF THE COMPANIESACT 1985? OF UP
TO A MAXIMUM NUMBER OF 22,800,000 ORDINARY SHARES OF
60P EACH ?ORDINARY SHARES? IN THE CAPITAL OF THE
COMPANY, AT A MINIMUM PRICE NOT LESS THAN THE NOMINAL
VALUE EXCLUSIVE OF EXPENSES OF PURCHASE 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 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: BABIS VOVOS SA
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND CONSOLIDATED AND COMPANY FOR THE FY 2007 UNDER
INTERNATIONAL FINANCIAL REPORTING STANDARDS ?IFRS?, OF
THE ACCOMPANYING BOARD OF DIRECTORS MANAGEMENT REVIEW
AND OF THE CERTIFIED AUDITORS ACCOUNTANTS REPORT AS
WELL AS APPROVAL OF THE PROFIT DISTRIBUTION
PROPOSAL #2.: APPROVE TO RELEASE THE MEMBERS BOARD OF ISSUER NO N/A N/A
DIRECTORS AND THE AUDITORS FROM ANY RESPONSIBILITY FOR
COMPENSATION FOR THE RESULTS OF THE FY 2007
PROPOSAL #3.: ELECT 1 ORDINARY AND 1 DEPUTY CERTIFIED ISSUER NO N/A N/A
AUDITOR ACCOUNTANT FOR THE AUDIT OF THE ANNUAL
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE FY 2008 AND APPROVE TO DETERMINE
THEIR FEES
PROPOSAL #4.: APPROVE TO RENEW THE MEMBERS OF THE ISSUER NO N/A N/A
BOARD OF DIRECTORS, INACCORDANCE WITH THEARTICLE 23
PARAGRAPH 1 OF CODE LAW 2190/1920 AS IN USE, TO
PARTICIPATE TO BOARD OF DIRECTORS OR IN MANAGEMENT OF
COMPANIES THAT PURSUIT THE SAME OR SIMILAR GOALS
PROPOSAL #5.: APPROVE THE BOARD OF DIRECTOR MEMBER ISSUER NO N/A N/A
FEES ACCORDING TO ARTICLE 24 PARAGRAPH 2OF CODE LAW
2190/1920, AS CURRENTLY IN FORCE, FOR RENDERING HIS
SERVICES, FOR THE FY 2007 AND THE PREAPPROVAL OF BOARD
OF DIRECTORS REMUNERATION FOR THE FY 2008
PROPOSAL #6.: AMEND, THE COMPANY'S ARTICLES OF ISSUER NO N/A N/A
ASSOCIATION OF THE COMPANY REGARDING ITS ADJUSTMENT TO
THE PROVISIONS OF THE CODE LAW. 2190/20 AS IT IS
CURRENTLY IN FORCE AFTER ITS MODIFICATION FROM THE
CODE LAW 3604/2007 AND SPECIALLY, THE ARTICLES 6, 7,
9, 16, 18, 20, 22, 23, 24, 25, 26, 28, 29, 30, 32, 33,
36, 38, 39, 40, 42, 44, 45 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND ANY OTHER ARTICLE SUGGESTING AND
DECIDED BY THE SHAREHOLDERS GENERAL MEETING
PROPOSAL #7.: VARIOUS ANNOUNCEMENTS AND INFORMATION TO ISSUER NO N/A N/A
THE SHAREHOLDERS FOR THE SALES AND ACTIVITIES OF THE
SUBSIDIARY COMPANY BABIS VOVOS INTERNATIONAL
CONSTRUCTION S.A. CO, GENERAL PARTNERSHIP AS WELL AS
INFORMATION TO THE SHAREHOLDER AND MAKING A DECISION
FOR ITS ABSORPTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: BANK OF AYUDHYA PUBLIC CO LTD BAY
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE TO CERTIFY THE MINUTES OF THE ISSUER YES FOR N/A
OGM OF SHAREHOLDERS NO. 95 HELD ON 11 APR 2007
PROPOSAL #2.: APPROVE THE EXECUTION OF: I) THE ISSUER YES FOR N/A
TRANSACTION RELATING TO THE PURCHASE OF ALL ISSUED
SHARES IN GE CAPITAL AUTO LEASE PLC. ?GECAL? FROM
GENERAL ELECTRIC CAPITAL ASIA INVESTMENT, INC. ?GECAI?
AND OTHER SHAREHOLDERS; II) THE TRANSACTION RELATING
TO SERVICES AGREEMENTS WITH GE GROUP; AND III) THE
TRANSACTION RELATING TO THE BANK'S FINANCING TO GECAL
PROPOSAL #3.: APPROVE THE REMUNERATION OF THE ISSUER YES FOR N/A
NOMINATION AND THE REMUNERATION COMMITTEE
PROPOSAL #4.: ACKNOWLEDGMENT THE SALE OF ORDINARY ISSUER YES FOR N/A
SHARES OBTAINED FROM THE DEBT RESTRUCTURING
PROPOSAL #5.: TRANSACT ANY OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF AYUDHYA PUBLIC CO LTD BAY
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE MINUTES OF THE EGM OF ISSUER YES FOR FOR
SHAREHOLDERS NO.1/2007 HELD ON 26 SEP 2007
PROPOSAL #2.: ACKNOWLEDGE THE BOARD OF DIRECTORS ISSUER YES FOR FOR
ANNUAL REPORT
PROPOSAL #3.: APPROVE THE BANK'S BALANCE SHEETS AND ISSUER YES FOR FOR
PROFIT AND LOSS STATEMENTS FOR THE FYE 31 DEC 2007
PROPOSAL #4.: APPROVE THE PERFORMANCE ALLOCATION AND ISSUER YES FOR FOR
NO DIVIDEND PAYMENT FOR 2007
PROPOSAL #5.1: ELECT THE DIRECTORS TO REPLACE THE ISSUER YES FOR FOR
RETIRED BY ROTATION DIRECTORS
PROPOSAL #5.2: ELECT THE DIRECTOR TO FILL IN THE ISSUER YES FOR FOR
BOARD'S VACANCY
PROPOSAL #6.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
PROPOSAL #7.: APPOINT THE AUDITOR AND APPROVE THE ISSUER YES FOR FOR
AUDIT FEE
PROPOSAL #8.: APPROVE TO CANCEL THE PRINCIPLE AMOUNT ISSUER YES FOR FOR
FOR ISSUED DEBENTURES PURSUANT TO THE RESOLUTION OF
THE AGM NO. 92 ON 27 APR 2004 IN AGENDA 13 AND REQUEST
FOR THE BANK AND/OR ANY OF ITS BRANCHES TO ISSUE AND
SELL SEVERAL TYPES OF DEBENTURES
PROPOSAL #9.: APPROVE TO CONSIDER THE NPL PORTFOLIO ISSUER YES FOR FOR
SALE
PROPOSAL #10.: OTHER MATTERS ?IF ANY? ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK SARASIN & CIE AG, BASEL
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE OF ANNUAL REPORT 2007, ANNUAL ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS, ACKNOWLEDGE THE REPORTS OF THE AUDITOR AND
GROUP AUDITOR
PROPOSAL #2.: GRANT DISCHARGE TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE MANAGEMENT
PROPOSAL #3.: APPROVE THE APPROPRIATION OF BALANCE ISSUER YES FOR FOR
SHEET PROFIT
PROPOSAL #4.1: RESIGNATION OF DR. GEORG F. KRAYER ISSUER NO N/A N/A
PROPOSAL #4.2.1: RE-ELECT MR. HANS-RUDOLF HUFSCHMID TO ISSUER YES ABSTAIN AGAINST
THE BOARD OF DIRECTORS
PROPOSAL #4.2.2: RE-ELECT DR. CHRISTIAN BRUECKNER TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS
PROPOSAL #4.3: ELECT DR. IUR. PETER DERENDINGER TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #5.: APPROVE THE SHARE SPLIT ISSUER YES FOR FOR
PROPOSAL #6.: APPROVE THE CREATION OF AUTHORIZED ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #7.: ELECT THE AUDITOR AND GROUP AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: BINCKBANK NV, AMSTERDAM
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING ISSUER NO N/A N/A
PROPOSAL #2.: RECEIVE THE REPORT ON THE 2007 FY ISSUER NO N/A N/A
PROPOSAL #3.: THE DUTCH CORPORATE GOVERNANCE CODE ISSUER NO N/A N/A
PROPOSAL #4.A: ADOPT THE 2007 FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #4.B: EXPLANATION OF DIVIDEND POLICY ISSUER NO N/A N/A
PROPOSAL #4.C: APPROVE THE DIVIDEND PAYMENT AND DATE ISSUER NO N/A N/A
OF PAYMENT FOR THE 2007 FY
PROPOSAL #5.: GRANT DISCHARGE FROM LIABILITY TO THE ISSUER NO N/A N/A
MANAGEMENT BOARD FOR PERFORMING THEIR DUTIES IN 2007
PROPOSAL #6.: GRANT DISCHARGE FROM LIABILITY TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD FOR THEIR SUPERVISIONIN 2007
PROPOSAL #7.: ADOPT THE REMUNERATION POLICY AMENDMENTS ISSUER NO N/A N/A
PROPOSAL #8.: ADOPT THE REMUNERATION FOR THE MEMBERS ISSUER NO N/A N/A
OF THE SUPERVISORY BOARD
PROPOSAL #9.A: RE-APPOINT MR. T.C.V. SCHAAP AS THE ISSUER NO N/A N/A
MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #9.B: RE-APPOINT MR. E.J.M. KOOISTRA AS THE ISSUER NO N/A N/A
MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #9.C: RE-APPOINT MR. N. BORTOT AS THE MEMBER ISSUER NO N/A N/A
OF THE MANAGEMENT BOARD
PROPOSAL #10.: APPROVE THE PROPOSAL OF THE PRIORITY TO ISSUER NO N/A N/A
APPOINT THE PRIORITY AS THE BODY AUTHORIZED TO MAKE
DECISIONS ON (I) THE ISSUE OF ORDINARY SHARES IN THE
BINCKBANK CAPITAL, AND (II) THE GRANTING OF RIGHTS TO
ACQUIRE ORDINARY SHARES IN THE BINCKBANK CAPITAL, AND
(III) THE RESTRICTION OR EXCLUSION OF THE PRE-EMPTIVE
RIGHT
PROPOSAL #11.: APPROVE THE PROPOSAL OF THE PRIORITY TO ISSUER NO N/A N/A
AUTHORIZE THE MANAGEMENT BOARD OF BINCKBANK TO
ACQUIRE ORDINARY SHARES, OR CERTIFICATES
PROPOSAL #12.: APPOINT ERNST. YOUNG AS THE AUDITOR FOR ISSUER NO N/A N/A
THE 2008 FY
PROPOSAL #13.: ANY OTHER BUSINESS ISSUER NO N/A N/A
PROPOSAL #14.: CLOSING ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BKW FMB ENERGIE AG, BERN
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/9/2008 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: BKW FMB ENERGIE AG, BERN
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL REPORT, ANNUAL ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS 2007 REPORTS OF THE AUDITOR AND GROUP
AUDITOR
PROPOSAL #2.: APPROVE THE APPROPRIATION OF BALANCE ISSUER YES FOR FOR
SHEET PROFIT
PROPOSAL #3.: GRANT DISCHARGE TO THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.: ELECT MR. DIRK STEINHEIDER TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5.: ELECT THE AUDITOR AND THE GROUP AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOURBON SA, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/30/2008 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 IN 2007, AS PRESENTED
PROPOSAL #O.2: GRANT PERMANENT DISCHARGE TO THE ISSUER YES FOR FOR
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: EARNINGS FOR THE
FINANCIAL YEAR: EUR 135,370,206.92, LEGAL RESERVE: EUR
334,483.03, BALANCE AVAILABLE FOR DISTRIBUTION: EUR
135,035,723.89, RETAINED EARNINGS: EUR 7,101.60,
DISTRIBUTABLE INCOME: EUR 135,042,825.49, DIVIDENDS:
EUR 55,461,302.00, OTHER RESERVES: EUR 79 ,581,523.49;
THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR
1.00 PER SHARE, AND WILL ENTITLE TO THE 40% PROVIDED
BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON
09 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
PROPOSAL #O.4: APPROVE, AS REQUIRED BY LAW, IT IS ISSUER YES FOR FOR
REMINDED THAT, FOR THE LAST 3 FINANCIAL YEARS, THE
DIVIDENDS PAID, WERE AS FOLLOWS: EUR 0.56 FOR FY 2004;
EUR 1.00 FOR FY 2005 ; EUR 0.60 FOR FY 2006
PROPOSAL #O.5: 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.6: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST
AUDITORS, AND APPROVE THE AGREEMENTS ENTERED INTO OR
WHICH REMAINED IN FORCE DURING THE FY
PROPOSAL #O.7: APPROVE THE AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR
EUR 2 00,000.00 TO THE BOARD OF DIRECTORS
PROPOSAL #O.8: RATIFY THE APPOINTMENT OF MS. LAN VO ISSUER YES AGAINST AGAINST
THI HUYEN AS A DIRECTOR, TO REPLACE MS. VICTOIRE DE
MARGERIE, FOR THE REMAINDER OF MS. VICTOIRE DE
MARGERIE'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS
MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS
FOR THE FYE ON 31 DEC 2009
PROPOSAL #O.9: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST
M. CHRISTIAN MUNIER AS A DIRECTOR FORA 3 YEAR PERIOD
PROPOSAL #O.10: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
MR. M. GUY DUPONT AS DIRECTOR FOR A 3 YEAR PERIOD
PROPOSAL #O.11: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
MR. M. CHRISTIAN D ARM AND MR. DE CHATEAUVIEUX AS
DIRECTOR FOR A 3 YEAR PERIOD
PROPOSAL #O.12: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
MR. M. HENRI D ARMAND DE CHATEAUVIEUX AS DIRECTOR FOR
A 3 YEAR PERIOD.
PROPOSAL #O.13: APPOINT MR. M. BAUDOUIN MONNOYEUR AS ISSUER YES FOR FOR
DIRECTOR, FOR A 3 YEAR PERIOD
PROPOSAL #O.14: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE ET ASSOCIES AS STATUTORY AUDITORHOLDER FOR A
6 YEAR PERIOD
PROPOSAL #O.15: APPROVE TO RENEWS THE APPOINTMENT OF ISSUER YES FOR FOR
MR. BEAS AS SUPPLYING STATUTORY AUDITOR FOR A 6 YEAR
PERIOD
PROPOSAL #O.16: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
BUY BACK THE COMPANY'S SHARES ON THE OPENMARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 60.00, MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10% OF THE SHARE CAPITAL FUNDS INVESTED
IN THE SHARE BUYBACKS: EUR 332,767,800.00; ?AUTHORITY
EXPIRES AT THE END OF THE 18 MONTH PERIOD?; TO TAKE
ALL NECESSARY MEASURES AN D ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #O17: 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.18: 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 5% OF THE SHARE CAPITAL; ?AUTHORITY EXPIRES AT
THE END OF THE 38 MONTH PERIOD?; TO CANCEL THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOUR OF BENEFICIARIES OF THE STOCK OPTIONS; TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #E.19: AMEND ARTICLE NUMBER 11 OF THE BY LAWS ISSUER YES FOR FOR
PROPOSAL #E.20: 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: BPP HOLDINGS PLC, LONDON
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 ACCOUNTS AND ISSUER YES FOR FOR
REPORTS OF THE DIRECTORS OF THE COMPANY ?THE
DIRECTORS? AND THE AUDITORS FOR THE YE 31 DEC 2007
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT, AS SPECIFIED OF THE ANNUAL REPORT AND ACCOUNTS
FOR THE YE 31 DEC 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 14.8 PENCE ISSUER YES FOR FOR
PER ORDINARY SHARE OF 10 PENCE EACH INTHE CAPITAL OF
THE COMPANY ?AN ORDINARY SHARE?
PROPOSAL #4.: RE-APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
PROPOSAL #5.: RE-APPOINT MR. CARL LYGO AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES BY ROTATION IN ACCORDANCEWITH THE ARTICLE
84 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ?THE
ARTICLES?
PROPOSAL #6.: RE-APPOINT MR. ROGER SIDDLE AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THEARTICLE 90
OF THE ARTICLES
PROPOSAL #7.: AUTHORIZE THE DIRECTORS, IN PLACE OF ALL ISSUER YES FOR FOR
EXISTING AUTHORITIES ?BUT, FOR THE AVOIDANCE OF
DOUBT, PREJUDICE TO ANY EXISTING OFFER OR AGREEMENT
WHICH WILL OR MAY REQUIRE RELEVANT SECURITIES TO BE
ALLOTTED PURSUANT TO AN EXISTING AUTHORITY? AND
PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ?THE
ACT?, TO EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT RELEVANT SECURITIES ?SECTION 80 OF THE ACT? UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,650,404;
?AUTHORITY EXPIRES ON 29 OCT 2009 OR, IF SOONER, THE
END OF THE NEXT AGM OF THE COMPANY?; AND THE COMPANY
MAY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE RELEVANT SECURITIES 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, SUBJECT TO THE ISSUER YES FOR FOR
PASSING OF RESOLUTION 7 AS SPECIFIED ?BUT, FOR THE
AVOIDANCE OF DOUBT, WITHOUT PREJUDICE TO ANY EXISTING
OFFER OR AGREEMENT WHICH WILL OR MAY REQUIRE RELEVANT
SECURITIES TO BE ALLOTTED AS IF SECTION 89(1) OF THE
ACT DID NOT PURSUANT TO AN EXISTING AUTHORITY?
PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY
SECURITIES ?SECTION 94?2? AND 94?3A? OF THE ACT? FOR
CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION
7AS IF SECTION 89(1) OF THE ACT, PROVIDED FURTHER
THAT THE POWER SHALL BE LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES: I) IN CONNECTION WITH AN ISSUE BY
WAY OF RIGHTS ?INCLUDING, WITHOUT LIMITATION, UNDER A
RIGHT ISSUE, OPEN OFFER OR SIMILAR ARRANGEMENT? IN
FAVOUR OF HOLDERS OF ORDINARY SHARES; AND II) UP TO AN
AGGREGATE NOMINAL AMOUNT OF APPROXIMATELY GBP
255,537; ?AUTHORITY EXPIRES ON 29 OCT 2009 OR, IF
SOONER, THE END 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; THIS POWER
APPLIES IN RELATION TO A SALE OF SHARES WHICH IS AN
ALLOTMENT OF EQUITY SECURITIES
PROPOSAL #S.9: AUTHORIZE THE COMPANY, PURSUANT TO ISSUER YES FOR FOR
SECTION 166 OF THE ACT TO MAKE MARKET PURCHASES
?SECTION 163(3) OF THE ACT? OF ITS ORDINARY SHARE ON
SUCH TERMS AND IN SUCH MANNER AS THE DIRECTOR SHALL
DETERMINE, PROVIDED THAT: I) THE MAXIMUM NUMBER OF
ORDINARY SHARES TO BE PURCHASED IS 4,956,170 ; II) THE
MAXIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY
SHARES SHALL BE NOT MORE THAN THE HIGHER OF: 5% ABOVE
THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN
ORDINARY SHARE ?AS DERIVED FROM THE STOCK EXCHANGE
DAILY OFFICIAL LIST? FOR THE 5 BUSINESS DAYS
IMMEDIATELY BEFORE THE DAY ON WHICH THE PURCHASE IS
MADE ? IN EACH CASE EXCLUSIVE OF EXPENSES?; AND THAT
STIPULATED IN THE ARTICLE 5(1) OF THE BUY-BACK AND
STABILIZATION REGULATION ?BEING A PRICE HIGHER THAN
THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE
AND THE HIGHEST CURRENT INDEPENDENT DID ON THE TRADING
VENUES WHERE THE PURCHASE IS CARRIED OUT?, IN EACH
CASE EXCLUSIVE OF EXPENSES; III)THE A MINIMUM PRICE
WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL BE10
PENCE; AND ?AUTHORITY SHALL EXPIRE ON 29 OCT 2009 OR,
IF SOONER, THE END 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 #10.: APPROVE AND ADOPT THE RULES OF THE BPP ISSUER YES FOR FOR
HOLDINGS PLC 2008 SHARE MATCHING PLAN ? THE SMP ? AS
SPECIFIED AND AUTHORIZE THE DIRECTORS: TO DO ALL THE
THINGS NECESSARY OR EXPEDIENT ?INCLUDING MAKING SUCH
MINOR AMENDMENTS TO THE RULES? TO CARRY THE SMP INTO
EFFECT; AND II) AUTHORIZE THE DIRECTORS TO ESTABLISH
FURTHER PLANS BASED ON THE SMP BUT MODIFIED TO TAKE
ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES
LAWS IN ANY OVERSEAS JURISDICTION PROVIDED THAT THE
SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE
TREATED AS COUNTING TOWARDS THE LIMITS ON INDIVIDUAL
OR OVERALL PARTICIPATION IN THE SMP
PROPOSAL #S.11: AMEND THE ARTICLES BY THE INSERTION OF ISSUER YES FOR FOR
THE NEW ARTICLE 141 AS SPECIFIED AND THE INDEX TO THE
ARTICLES ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARILLION PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE PROPOSED ACQUISITION ?THE ISSUER YES FOR FOR
ACQUISITION? BY THE COMPANY OF THE ENTIRE ISSUED AND
TO BE ISSUED ORDINARY SHARE CAPITAL OF ALFRED MCALPINE
PLC TO BE EFFECTED PURSUANT TO A SCHEME OF
ARRANGEMENT ?THE SCHEME? UNDER SECTION 425 OF THE
COMPANIES ACT 1985 BETWEEN ALFRED MCALPINE AND THE
HOLDERS OF THE SCHEME SHARES ?AS SPECIFIED?, OR ON
SUCH OTHER TERMS ?WHICH ARE NOT MATERIALLY DIFFERENT
TO THE TERMS OF THE SCHEME AS SPECIFIED IN THE SCHEME
DOCUMENT BUT WHICH MAY INCLUDE AN ACQUISITION
IMPLEMENTED BY WAY OF TAKEOVER OFFER PURSUANT TO
SECTION 974 OF THE COMPANIES ACT 2006? AND SUBJECT TO
SUCH OTHER CONDITIONS AS MAY BE APPROVED BY THE
DIRECTORS OF THE COMPANY ?THE BOARD? ?OR ANY DULY
AUTHORIZED COMMITTEE THEREOF? AND AUTHORIZE THE
DIRECTORS OF THE COMPANY ?THE BOARD? ?OR ANY DULY
AUTHORIZED COMMITTEE THEREOF? TO BIND THE COMPANY TO
THE SCHEME IN ITS ORIGINAL OR IN ANY MODIFIED OR
AMENDED FORM ?SUCH MODIFICATIONS OR AMENDMENTS NOT
BEING OF A MATERIAL NATURE? IF APPROVED BY THEM AND TO
TAKE ALL NECESSARY OR APPROPRIATE STEPS TO COMPLETE
OR TO PROCURE THE COMPLETION OF THE ACQUISITION AND
GIVE EFFECT GIVE EFFECT THERETO WITH SUCH
MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR
AMENDMENTS ?NOT BEING MODIFICATIONS, VARIATIONS,
REVISIONS, WAIVERS OR AMENDMENTS WHICH ARE OF A
MATERIAL NATURE? AS THE BOARD OR ANY DULY AUTHORIZED
COMMITTEE THEREOF MAY DEEM NECESSARY, EXPEDIENT OR
APPROPRIATE; AND SUBJECT TO AND CONDITIONAL UPON THE
ACQUISITION BECOMING OR BEING DECLARED UNCONDITIONAL
?SAVE FOR ANY CONDITIONS RELATING TO I? THE DELIVERY
OF THE ORDERS OF THE HIGH COURT OF JUSTICE IN ENGLAND
AND WALES SANCTIONING THE SCHEME AND CONFIRMING THE
REDUCTION OF CAPITAL IN ALFRED MCALPINE TO THE
REGISTRAR OF COMPANIES IN ENGLAND AND WALES ?THE COURT
SANCTION?, II? REGISTRATION OF SUCH ORDERS BY THE
REGISTRAR OF COMPANIES IN ENGLAND AND WALES
?REGISTRATION?, AND III? THE ADMISSION OF THE ORDINARY
SHARES OF 50 PENCE EACH IN THE COMPANY TO BE ISSUED
PURSUANT TO THE ACQUISITION BECOMING EFFECTIVE IN
ACCORDANCE WITH THE LISTING RULES, OR AS APPROPRIATE,
THE UK LISTING AUTHORITY AND THE LONDON STOCK EXCHANGE
AGREEING TO ADMIT SUCH SHARES TO THE OFFICIAL LIST
AND TO TRADING ON THE MAIN MARKET OF THE LONDON STOCK
EXCHANGE RESPECTIVELY ?ADMISSION??, AND APPROVE TO
INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY
FROM GBP 211,500,000 TO GBP 262,500,000 BY THE
CREATION OF A FURTHER 102,000,000 ORDINARY SHARES OF
NOMINAL VALUE OF 50 PENCE EACH IN THE COMPANY; AND
AUTHORIZE THE BOARD SUBJECT TO CONDITIONAL UPON THE
ACQUISITION BECOMING OR BEING DECLARED UNCONDITIONAL
?SAVE FOR ANY CONDITIONS RELATING TO THE COURT
SANCTION, REGISTRATION OR ADMISSION?, PURSUANT TO
SECTION 80 OF THE COMPANIES ACT 1985 ?IN ADDITION TO
THE AUTHORITY CONFERRED ON IT ON 09 MAY 2007? TO
EXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT
SECURITIES ?AS SPECIFIED IN THE SAID SECTION 80? UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP 56,838,755;
?AUTHORITY EXPIRES ON 14 JAN 2009?; SAVE THAT THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR
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ISSUER: CARILLION 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 ACCOUNTS FOR THE YE 31 DEC ISSUER YES FOR FOR
2007 TOGETHER WITH THE DIRECTORS AND THE AUDITORS
REPORTS
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR
YE 31DEC 2007
PROPOSAL #3.: ELECT MR. DAVID STUART HURCOMB AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.: RE-ELECT MR. PHILIP GRAHAM ROGERSON AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.: RE-ELECT MR. DAVID NOEL CHRISTOPHER ISSUER YES FOR FOR
GARMAN AS A DIRECTOR
PROPOSAL #6.: RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR ISSUER YES FOR FOR
OF THE COMPANY, UNTIL THE CONCLUSIONOF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY
PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR
REMUNERATION OF KMPG AUDIT PLC AS THE AUDITOR FOR THE
PERIOD OF APPOINTMENT
PROPOSAL #8.: DECLARE A FINAL DIVIDEND OF 7.5 PENCE ISSUER YES FOR FOR
PER SHARE ON THE ORDINARY SHARES
PROPOSAL #9.: AUTHORIZE THE DIRECTORS, IN SUBSTITUTION ISSUER YES FOR FOR
FOR ALL EXISTING AUTHORITIES, TO ALLOT SECURITIES SET
OUT IN ARTICLE 9 OF THE COMPANY'S ARTICLES OF
ASSOCIATION BE GIVEN TO THE DIRECTORS FOR THE PERIOD
EXPIRING 5 YEARS AFTER THE DATE OF THE PASSING OF THIS
RESOLUTION AND THAT FOR SUCH PERIOD THE SECTION 80
AMOUNT SHALL BE GBP 65,698,660
PROPOSAL #10.: AUTHORIZE, IN ACCORDANCE WITH SECTION ISSUER YES FOR FOR
366 OF THE COMPANIES ACT 2006?THE ACT?,THE COMPANY,
AND EACH COMPANY WHICH IS OR BECOMES ITS SUBSIDIARY
DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES; TO
MAKE POLITICAL DONATIONS TO POLITICAL PARTIES NOT
EXCEEDING GBP 100,000 IN TOTAL: TO MAKE POLITICAL
DONATIONS TO POLITICAL PARTIES TO POLITICAL
ORGANIZATION OTHER THAN POLITICAL PARTIES NOT
EXCEEDING GBP 100,000 IN TOTAL; AND/OR INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL THE
TOTAL AGGREGATE AMOUNT SHALL NOT IN ANY CASE EXCEED
GBP 100,000 FOR THE PURPOSES OF THIS RESOLUTION, THE
TERMS POLITICAL DONATION, POLITICAL PARTIES POLITICAL
ORGANIZATION AND POLITICAL EXPENDITURE BY SECTIONS 363
TO 365 ?AUTHORITY EXPIRES DURING THE PERIOD
COMMENCING ON THE DATE OF THE AGM AND ENDING ON THE
DATE OF THE COMPANY'S NEXT AGM OF IF EARLIER, 07 MAY
PROPOSAL #S.11: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR FOR
WITH ARTICLE 9.3 OF THE COMPANY'S ARTICLE OF
ASSOCIATION TO ALLOT EQUITY SECURITY AND SELL TREASURY
SHARES FOR CASH AS IF SECTION 89(1) OF THE COMPANIES
ACT 1985 DID NOT APPLY TO THE ALLOTMENT OR SALE FOR
THE PERIOD REFERRED TO IN RESOLUTION 9 FOR THIS
PURPOSE THE SECTION 89 AMOUNT SHALL BE GBP 9,854,799
PROPOSAL #S.12: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR FOR
OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES
?SECTION 163(3)? OF UP TO 39,419,196 ORDINARY SHARES
OF 50P EACH IN THE CAPITAL OF THE COMPANY, AT A
MINIMUM PRICE OF 50P 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 AGM OF THE
COMPANY HELD AFTER THE DATE ON WHICH THIS RESOLUTION
IS PASSED 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: ADOPT THE ARTICLE OF ASSOCIATION, AS ISSUER YES FOR FOR
SPECIFIED, AS ARTICLES OF ASSOCIATION OFTHE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE
EXISTING ARTICLES OF ASSOCIATION, FOR THE AVOIDANCE OF
DOUBT, ANY AUTHORIZATION GIVEN TO THE DIRECTORS
PURSUANT TO RESOLUTION 9 AND 11 SET OUT IN THE NOTICE
OF THE MEETING SHALL REMAIN IN FORCE AND SHALL NOT
EFFECTED BY THE ADOPTION OF THE NEW ARTICLES OF
ASSOCIATION
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ISSUER: CARTER & CARTER GROUP PLC, PETERBOROUGH
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AUTHORIZE THE BOARD OF DIRECTORS OF THE ISSUER YES FOR FOR
COMPANY SHALL NOT BE SUBJECT TO ANY OBLIGATION UNDER
REGULATION 90.1 OF THE COMPANY'S ARTICLES OF
ASSOCIATION TO RESTRICT THE BORROWINGS OF THE COMPANY
AND ITS SUBSIDIARY UNDERTAKINGS DURING THE PERIOD FROM
THE DATE ON WHICH THIS RESOLUTION IS PASSED UP TO AND
INCLUDING THE DATE OF THE NEXT AGM OF THE COMPANY OR
AFTER SUCH PERIOD AS REGARDS ANY BORROWINGS MADE ON OR
PRIOR TO THE DATE OF THE NEXT AGM OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASH.LIFE AG
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/30/2008 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.: 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 COMPANY SHALL BE AUTHORIZED TO ACQUIRE
UP TO 857,900 OWN SHARES, 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 30 NOV 2009;
THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO
USE THE SHARES IN CONNECTION WITH MERGERS AND
ACQUISITIONS, AND TO RETIRE THE SHARES
PROPOSAL #5.: AMENDMENTS TO THE ARTICLES OF ISSUER NO N/A N/A
ASSOCIATION AS FOLLOWS: SECTION 2(1), REGARDINGTHE
OBJECT OF THE COMPANY BEING ADJUSTED SECTION 10(1),
REGARDING THE SUPERVISORY BOARD COMPRISING 3 MEMBERS
PROPOSAL #6.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER NO N/A N/A
FY: O + R OPPENHOFF + RA EDLER AG, MUNICH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA EASTN AIRLS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: APPROVE AND RATIFY, CONDITIONAL UPON I) ISSUER YES FOR FOR
THE APPROVAL OF THE SAME BY THE HOLDERS OF A SHARES
AT THE A SHAREHOLDERS CLASS MEETING AND BY THE HOLDERS
OF H SHARES AT THE H SHAREHOLDERS CLASS MEETING AND
II) THE PASSING OF THE ORDINARY RESOLUTION IN RELATION
TO THE APPROVAL OF THE CEA HOLDING SUBSCRIPTION AS
FURTHER DESCRIBED IN RESOLUTION NO. 4 BELOW, THE TERMS
AND CONDITIONS OF THE INVESTOR SUBSCRIPTION AGREEMENT
AND AUTHORIZE THE DIRECTORS TO SIGN ALL SUCH
DOCUMENTS AND/OR DO ALL SUCH THINGS AND ACTS AS THE
DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT AND IN
THE INTEREST OF THE COMPANY FOR THE PURPOSE OF
EFFECTING OR OTHERWISE IN CONNECTION WITH ANY
TRANSACTION CONTEMPLATED UNDER THE INVESTOR
SUBSCRIPTION AGREEMENT OR ANY MATTER INCIDENTAL
THERETO, INCLUDING BUT NOT LIMITED TO THE ISSUE OF
1,235,005,263 NEW H SHARES AND 649,426,737 NEW H
SHARES BY THE COMPANY TO SIA AND TEMASEK RESPECTIVELY
PURSUANT TO THE INVESTOR SUBSCRIPTION AGREEMENT
PROPOSAL #S.2: APPROVE AND RATIFY, CONDITIONAL UPON I) ISSUER YES FOR FOR
THE APPROVAL OF THE SAME BY THE HOLDERS OF A SHARES
AT THE A SHAREHOLDERS CLASS MEETING AND BY THE HOLDERS
OF H SHARES AT THE H SHAREHOLDERS CLASS MEETING AND
II) THE PASSING OF THE ORDINARY RESOLUTION IN RELATION
TO THE APPROVAL OF THE CEA HOLDING SUBSCRIPTION AS
FURTHER DESCRIBED IN RESOLUTION NO. 4 BELOW, THE TERMS
AND CONDITIONS OF THE CEA HOLDING SUBSCRIPTION
AGREEMENT AND AUTHORIZE THE DIRECTORS TO SIGN ALL SUCH
DOCUMENTS AND/OR DO ALL SUCH THINGS AND ACTS AS THE
DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT AND IN
THE INTEREST OF THE COMPANY FOR THE PURPOSE OF
EFFECTING OR OTHERWISE IN CONNECTION WITH ANY
TRANSACTION CONTEMPLATED UNDER THE CEA HOLDING
SUBSCRIPTION AGREEMENT OR ANY MATTER INCIDENTAL
THERETO, INCLUDING BUT NOT LIMITED TO THE ISSUE OF
1,100,418,000 NEW H SHARES BY THE COMPANY TO CEA
HOLDING PURSUANT TO THE CEA HOLDING SUBSCRIPTION
AGREEMENT
PROPOSAL #S.3: APPROVE, CONDITIONAL UPON AND WITH ISSUER YES FOR FOR
EFFECT FROM SIMULTANEOUS COMPLETION OF THEINVESTOR
SUBSCRIPTIONS AND THE CEA HOLDING SUBSCRIPTION, THE
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS
SPECIFIED, SUBJECT TO OBTAINING ANY APPROVAL,
ENDORSEMENT OR REGISTRATION AS MAY BE NECESSARY FROM
THE RELEVANT AUTHORITIES, AND AUTHORIZE THE DIRECTORS
TO DEAL WITH ON BEHALF OF THE COMPANY THE RELEVANT
APPLICATION, APPROVAL, ENDORSEMENT, REGISTRATION,
FILING PROCEDURES AND OTHER RELATED ISSUES ARISING
FROM THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION;
AND EMPOWERED TO MAKE FURTHER AMENDMENTS TO THE
ARTICLES OF ASSOCIATION IN ORDER TO FULFILL OR
ACCOMMODATE ANY REQUEST THAT MAY BE RAISED OR MADE BY
THE RELEVANT AUTHORITIES DURING THE APPROVAL,
ENDORSEMENT AND/OR REGISTRATION OF THE AMENDMENTS OF
THE ARTICLES OF ASSOCIATION
PROPOSAL #4.: APPROVE AND RATIFY, FOR THE PURPOSES OF ISSUER YES FOR FOR
CHAPTER 14A OF THE LISTING RULES ?WHICH GOVERNS
CONNECTED TRANSACTIONS OF THE COMPANY? AND CONDITIONAL
UPON THE APPROVAL OF THE SAME BY THE HOLDERS OF A
SHARES AT THE A SHAREHOLDERS CLASS MEETING AND BY THE
HOLDERS OF H SHARES AT THE H SHAREHOLDERS CLASS
MEETING, THE TERMS AND CONDITIONS OF THE CEA HOLDING
SUBSCRIPTION AGREEMENT AND THE TRANSACTION
CONTEMPLATED THEREUNDER ?WHICH TRANSACTION IS THE SAME
AS THAT REFERRED TO IN RESOLUTION NO. 2 ABOVE?
PROPOSAL #5.1: APPOINT, CONDITIONAL UPON AND WITH ISSUER YES FOR FOR
EFFECT FROM SIMULTANEOUS COMPLETION OF THEINVESTOR
SUBSCRIPTIONS AND THE CEA HOLDING SUBSCRIPTION, MR.
STEPHEN LEE CHING YEN AS A NON-EXECUTIVE DIRECTOR
PROPOSAL #5.2: APPOINT, CONDITIONAL UPON AND WITH ISSUER YES FOR FOR
EFFECT FROM SIMULTANEOUS COMPLETION OF THEINVESTOR
SUBSCRIPTIONS AND THE CEA HOLDING SUBSCRIPTION, MR.
CHEW CHOON SENG AS A NON-EXECUTIVE DIRECTOR
PROPOSAL #6.: APPROVE, THE PROPOSAL FOR PURCHASING ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS AND SENIOR OFFICERS
OF THE COMPANY, AS SPECIFIED
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ISSUER: CHINA EASTN AIRLS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: APPROVE AND RATIFY, CONDITIONAL UPON ISSUER YES FOR FOR
THE APPROVAL OF THE SAME BY THE HOLDERS OF A SHARES AT
THE A SHAREHOLDERS CLASS MEETING AND BY THE
SHAREHOLDERS OF THE COMPANY AT THE EGM, THE TERMS AND
CONDITIONS OF THE INVESTOR SUBSCRIPTION AGREEMENT AND
AUTHORIZE THE DIRECTORS TO SIGN ALL SUCH DOCUMENTS
AND/OR DO ALL SUCH THINGS AND ACTS AS THE DIRECTORS
MAY CONSIDER NECESSARY OR EXPEDIENT AND IN THE
INTEREST OF THE COMPANY FOR THE PURPOSE OF EFFECTING
OR OTHERWISE IN CONNECTION WITH ANY TRANSACTION
CONTEMPLATED UNDER THE INVESTOR SUBSCRIPTION AGREEMENT
OR ANY MATTER INCIDENTAL THERETO, INCLUDING BUT NOT
LIMITED TO THE ISSUE OF 1,235,005,263 NEW H SHARES AND
649,426,737 NEW H SHARES BY THE COMPANY TO SIA AND
TEMASEK RESPECTIVELY PURSUANT TO THE INVESTOR
SUBSCRIPTION AGREEMENT
PROPOSAL #S.2: APPROVE AND RATIFY, CONDITIONAL UPON ISSUER YES FOR FOR
THE APPROVAL OF THE SAME BY THE HOLDERS OF A SHARES AT
THE A SHAREHOLDERS CLASS MEETING AND BY THE
SHAREHOLDERS OF THE COMPANY AT THE EGM, THE TERMS AND
CONDITIONS OF THE CEA HOLDING SUBSCRIPTION AGREEMENT
AND AUTHORIZE THE DIRECTORS TO SIGN ALL SUCH DOCUMENTS
AND/OR DO ALL SUCH THINGS AND ACTS AS THE DIRECTORS
MAY CONSIDER NECESSARY OR EXPEDIENT AND IN THE
INTEREST OF THE COMPANY FOR THE PURPOSE OF EFFECTING
OR OTHERWISE IN CONNECTION WITH ANY TRANSACTION
CONTEMPLATED UNDER THE CEA HOLDING SUBSCRIPTION
AGREEMENT OR ANY MATTER INCIDENTAL THERETO, INCLUDING
BUT NOT LIMITED TO THE ISSUE OF 1,100,418,000 NEW H
SHARES BY THE COMPANY TO CEA HOLDING PURSUANT TO THE
CEA HOLDING SUBSCRIPTION AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA EASTN AIRLS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF THE COMPANY ?THE BOARD? FOR THE YEAR 2007
PROPOSAL #2.: APPROVE THE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE OF THE COMPANY ?THE SUPERVISORY COMMITTEE?
FOR THE YEAR 2007
PROPOSAL #3.: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND THE AUDITORS REPORTS FOR THE YEAR 2007
PROPOSAL #4.: RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN CPAS LIMITED COMPANY AS THE COMPANY'S PRC
DOMESTIC AUDITORS FOR THE FYE 31 DEC 2008 AND
PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S INTERNATIONAL AUDITORS FOR THE FYE 31
DEC 2008 AND AUTHORIZE THE BOARD TO DETERMINE AND
FINALIZE THEIR REMUNERATION
PROPOSAL #5.: APPROVE THE COMPANY'S PROFIT ISSUER YES FOR FOR
DISTRIBUTION PROPOSAL FOR THE YEAR 2007
PROPOSAL #6.: APPROVE AND RATIFY A CONDITIONAL ISSUER YES AGAINST AGAINST
FINANCIAL SERVICES AGREEMENT DATED 29 APR 2008 ?THE
FINANCIAL SERVICES RENEWAL AGREEMENT ?, ENTERED INTO
BETWEEN THE COMPANY AND EASTERN AIR GROUP FINANCE
COMPANY LIMITED AND ALL TRANSACTIONS THEREUNDER IN
RELATION TO THE PROVISION OF DEPOSIT AND OTHER
FINANCIAL SERVICES OTHER THAN THE PROVISION OF LOAN
AND FINANCING SERVICES AND THE RELEVANT ASSOCIATED
MAXIMUM AGGREGATE ANNUAL VALUES IN RESPECT OF SUCH
TRANSACTIONS AS DETERMINED PURSUANT TO AND FOR THE
PURPOSE OF THE CONNECTED TRANSACTION REGULATORY
REQUIREMENTS UNDER THE LISTING RULES, DETAILS OF ALL
OF WHICH ARE SET OUT IN THE ANNOUNCEMENT DATED 29 APR
2008 ?THE ANNOUNCEMENT ? UNDER THE PARAGRAPH HEADED
CONTINUING CONNECTED TRANSACTIONS FINANCIAL SERVICES
AND THE CIRCULAR DATED 13 MAY 2008; AND AUTHORIZE ANY
DIRECTOR OF THE COMPANY TO SIGN ALL SUCH DOCUMENTS
AND/OR DO ALL SUCH THINGS AND ACTS AS HE MAY CONSIDER
NECESSARY OR EXPEDIENT AND IN THE INTEREST OF THE
COMPANY FOR THE PURPOSE OF EFFECTING OR OTHERWISE IN
CONNECTION WITH ALL TRANSACTIONS CONTEMPLATED UNDER
THE FINANCIAL SERVICES RENEWAL AGREEMENT OR ANY MATTER
INCIDENTAL THERETO
PROPOSAL #7.: APPROVE AND RATIFY THE CONDITIONAL ISSUER YES FOR FOR
CATERING SERVICES AGREEMENT DATED 29 APR 2008 ?THE
CATERING SERVICES AGREEMENT ?, ENTERED INTO BETWEEN
THE COMPANY, ON THE ONE HAND, AND EASTERN AIR CATERING
INVESTMENT COMPANY LTD., ON THE OTHER HAND, AND ALL
TRANSACTIONS THEREUNDER AND THE ASSOCIATED MAXIMUM
AGGREGATE ANNUAL VALUES IN RESPECT OF SUCH
TRANSACTIONS AS DETERMINED PURSUANT TO AND FOR THE
PURPOSE OF THE CONNECTED TRANSACTION REGULATORY
REQUIREMENTS UNDER THE LISTING RULES, DETAILS OF ALL
OF WHICH ARE SET OUT IN THE ANNOUNCEMENT UNDER THE
HEADED CONTINUING CONNECTED TRANSACTIONS CATERING
SERVICES AND THE CIRCULAR DATED 13 MAY 2008; AND
AUTHORIZE ANY DIRECTOR OF THE COMPANY TO SIGN ALL SUCH
DOCUMENTS AND/OR DO ALL SUCH THINGS AND ACTS AS HE
MAY CONSIDER NECESSARY OR EXPEDIENT AND IN THE
INTEREST OF THE COMPANY FOR THE PURPOSE OF EFFECTING
OR OTHERWISE IN CONNECTION WITH ALL TRANSACTIONS
CONTEMPLATED UNDER THE CATERING SERVICES AGREEMENT OR
ANY MATTER INCIDENTAL THERETO
PROPOSAL #S.1: APPROVE TO ISSUE SHORT-TERM DEBENTURES ISSUER YES AGAINST AGAINST
WITH A TOTAL PRINCIPAL NO MORE THAN RMB 1.4 BILLION BY
THE COMPANY IN THE TERRITORY OF THE PRC WITHIN 12
MONTHS FROM APPROVAL AT THE AGM; AND AUTHORIZE THE
BOARD TO DECIDE THE SPECIFIC TERMS AND CONDITIONS OF
THE ISSUE OF SHORT-TERM DEBENTURES AND THE RELATED
MATTERS ACCORDING TO THE NEEDS OF THE COMPANY AND
MARKET CONDITIONS, INCLUDING TO DETERMINE THE ACTUAL
AMOUNT OF THE SHORT-TERM DEBENTURES TO BE ISSUED
WITHIN THE SCOPE SPECIFIED ABOVE, AND TO SIGN ALL
NECESSARY LEGAL DOCUMENTS AND MAKING RELATED DISCLOSURE
PROPOSAL #S.2: AUTHORIZE THE BOARD TO SEPARATELY OR ISSUER YES AGAINST AGAINST
CONCURRENTLY ISSUE, ALLOT AND/OR DEAL WITH DOMESTIC
SHARES ? A SHARES ? AND OVERSEAS LISTED FOREIGN SHARES
? H SHARES ? OF THE COMPANY, AND TO MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS IN RESPECT THEREOF,
SUBJECT TO THE FOLLOWING CONDITIONS: I) SUCH MANDATE
SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE
EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT
PERIOD; II) THE NUMBER OF THE A SHARES AND H SHARES
TO BE ISSUED AND ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ISSUED AND ALLOTTED BY THE BOARD
SHALL NOT EXCEED 20% OF EACH OF ITS EXISTING A SHARES
AND H SHARES; AND III) THE BOARD WILL ONLY EXERCISE
ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE
COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED ?AS AMENDED FROM TIME TO TIME? OR
APPLICABLE LAWS, RULES AND REGULATIONS OF OTHER
GOVERNMENT OR REGULATORY BODIES AND ONLY IF ALL
NECESSARY APPROVALS FROM THE CHINA SECURITIES
REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC
GOVERNMENT AUTHORITIES ARE OBTAINED; ?AUTHORITY
EXPIRES AT THE CONCLUSION OF THE NEXT AGM OR THE
EXPIRATION OF THE 12-MONTH PERIOD?; AND, CONTINGENT ON
THE BOARD RESOLVING TO SEPARATELY OR CONCURRENTLY
ISSUE SHARES FOR PURSUANT TO THIS SPECIAL RESOLUTION,
TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY TO
REFLECT THE NUMBER OF SHARES AUTHORIZED TO BE ISSUED
BY THE COMPANY PURSUANT TO THIS SPECIAL RESOLUTION AND
TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY AS THEY
THINK FIT TO REFLECT SUCH INCREASES IN THE REGISTERED
CAPITAL OF THE COMPANY AND TO TAKE ANY OTHER ACTION
AND COMPLETE ANY FORMALITY REQUIRED TO EFFECT THE
SEPARATELY OR CONCURRENTLY ISSUANCE OF SHARES PURSUANT
TO THIS SPECIAL RESOLUTION AND THE INCREASE IN THE
REGISTERED CAPITAL OF THE COMPANY
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ISSUER: CHINA EVERBRIGHT LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE TO RECEIVE THE AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS, THE DIRECTORS REPORT AND INDEPENDENT
AUDITOR'S REPORT FOR THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.A: RE-ELECT MR. TANG SHUANGNING AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.B: RE-ELECT MR. ZANG QIUTAO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.C: RE-ELECT MR. CHEN SHUANG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.D: RE-ELECT MR. XU HAOMING AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.E: RE-ELECT MR. TANG CHI CHUN, RICHARD AS ISSUER YES FOR FOR
A DIRECTOR
PROPOSAL #3.F: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
PROPOSAL #4.: RE-APPOINT THE AUDITORS AND AUTHORISE ISSUER YES FOR FOR
THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS
PROPOSAL #5.O.1: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES AGAINST AGAINST
SECTION 57B, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES
CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR
SIMILAR RIGHTS TO SUBSCRIBE FOR SHARES 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 I) A RIGHTS
ISSUE; OR II) THE EXERCISE OF SUBSCRIPTION OR
CONVERSION RIGHTS ATTACHED TO ANY WARRANTS OR
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?
PROPOSAL #6.O.2: AUTHORIZE THE DIRECTORS OF THE ISSUER YES FOR FOR
COMPANY TO REPURCHASE SHARES OF HKD 1.00 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 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.O.3: APPROVE TO EXTEND THE GENERAL MANDATE ISSUER YES AGAINST AGAINST
GRANTED TO THE DIRECTORS OF THE COMPANYTO ALLOT
SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND
OPTIONS PURSUANT TO RESOLUTION 5.O.1, BY AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO
RESOLUTION 6.O.2, 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: CHINA FOODS 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 SHARE TRANSFER ISSUER YES FOR N/A
MASTER AGREEMENT ?AS SPECIFIED? RELATING TO THE
DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN THE
SHAREHOLDER'S LOANS OWED BY, THE CBL COMPANIES BY CBL
TO CCCI AND THE ACQUISITION OF THE ENTIRE ISSUED SHARE
CAPITAL IN, THE SHAREHOLDER'S LOANS OWED BY, THE CCCI
COMPANY AND CCCI BEIJING BY CBL FROM CCCI AND
AUTHORIZE THE BOARD OR ONE OR MORE THAN ONE MEMBER OF
THE BOARD AS THE BOARD DETERMINES TO EXECUTE, PERFECT
AND DELIVER ALL DOCUMENTS AND DO ALL SUCH FURTHER ACTS
AND THINGS WHICH IN THEIR OPINION MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO THE TERMS OF THE SHARE TRANSFER MASTER
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND TO APPROVE ANY CHANGES AND AMENDMENTS THERETO AS
THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO
CARRY THE SHARE TRANSFER MASTER AGREEMENT INTO EFFECT
PROPOSAL #2.: APPROVE AND RATIFY, CONDITIONAL UPON ISSUER YES FOR N/A
FIRST COMPLETION ?AS SPECIFIED? OF THE SHARE TRANSFER
MASTER AGREEMENT, THE CONCENTRATE PURCHASE AGREEMENTS
?AS SPECIFIED? RELATING TO THE PURCHASE OF CONCENTRATE
FROM COCA-COLA CHINA ?AS SPECIFIED? BY QINGDAO
BOTTLER AND JINAN BOTTLER ?AS SPECIFIED?
PROPOSAL #3.: APPROVE AND RATIFY, CONDITIONAL UPON ISSUER YES FOR N/A
FIRST COMPLETION OF THE SHARE TRANSFER MASTER
AGREEMENT, THE BEVERAGE BASE PURCHASE AGREEMENTS ?AS
SPECIFIED? RELATING TO THE PURCHASE OF BEVERAGE BASE
FROM JINMEI ?AS SPECIFIED? BY QINGDAO BOTTLER AND
JINAN BOTTLER
PROPOSAL #4.: APPROVE AND RATIFY THE NON-CARBONATED ISSUER YES FOR N/A
BEVERAGES PURCHASE AGREEMENTS ?AS SPECIFIED? AND THE
MAXIMUM AGGREGATE TRANSACTION VALUE OF THE NON-
CARBONATED BEVERAGES TO BE PURCHASED BY THE COMPANY'S
BOTTLERS FROM COCA-COLA ?DONGGUAN? ?AS SPECIFIED?
PURSUANT TO THE NON-CARBONATED BEVERAGES PURCHASE
AGREEMENTS FOR EACH OF THE 2 YEARS ENDING 31 DEC 2007
AND 2008 BE FIXED AT RMB 461.4 MILLION AND RMB 877.1
MILLION
PROPOSAL #5.A: APPROVE, CONDITIONAL UPON FIRST ISSUER YES FOR N/A
COMPLETION OF THE SHARE TRANSFER MASTER AGREEMENT, TO
REVISE THE MAXIMUM AGGREGATE TRANSACTION VALUE OF THE
CONCENTRATE TO BE PURCHASED BY THE BOTTLERS OF THE
COMPANY FROM COCA-COLA CHINA PURSUANT TO THE
CONCENTRATE PURCHASE AGREEMENTS FOR EACH OF THE 2
YEARS ENDING 31 DEC 2007 AND 2008 TO BE RMB 676.5
MILLION AND RMB 922.6 MILLION, RESPECTIVELY
PROPOSAL #5.B: APPROVE, CONDITIONAL UPON FIRST ISSUER YES FOR N/A
COMPLETION OF THE SHARE TRANSFER MASTER AGREEMENT, TO
REVISE THE MAXIMUM AGGREGATE TRANSACTION VALUE OF THE
BEVERAGE BASE TO BE PURCHASED BY THE BOTTLERS OF THE
COMPANY FROM JINMEI PURSUANT TO THE BEVERAGE BASE
PURCHASE AGREEMENTS FOR EACH OF THE 2 YEARS ENDING 31
DEC 2007 AND 2008 TO BE RMB 61.5 MILLION AND RMB 87.5
MILLION, RESPECTIVELY
PROPOSAL #6.: APPROVE, CONDITIONAL UPON FIRST ISSUER YES FOR N/A
COMPLETION OF THE SHARE TRANSFER MASTER AGREEMENT, TO
REVISE THE MAXIMUM AGGREGATE TRANSACTION VALUE OF THE
SUGAR AND BOTTLE CROWNS BY THE BOTTLERS OF THE COMPANY
FROM COFCO GROUP ?AS SPECIFIED? PURSUANT TO THE
MUTUAL SUPPLY AGREEMENT ?AS SPECIFIED? FOR EACH OF THE
2 YEARS ENDING 31 DEC 2007 AND 2008 TO BE RMB 87.9
MILLION AND RMB 113.1 MILLION, RESPECTIVELY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA FOODS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ADOPT THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF
THE COMPANY FOR THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF HKD 4.5 ISSUER YES FOR FOR
CENTS FOR THE YE 31 DEC 2007
PROPOSAL #3.A.1: RE-ELECT MR. NING GAONING AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.A.2: RE-ELECT MR. STEPHEN EDWARD CLARK AS ISSUER YES FOR FOR
A DIRECTOR
PROPOSAL #3.A.3: RE-ELECT MR. TAN MAN KOU AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.B: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR
DIRECTORS REMUNERATION FOR THE ENSUING YEAR
PROPOSAL #4.: RE-APPOINT THE ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST
TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE CAPITAL OF
THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS
AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD,
OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II)
THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION
UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY
OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES OF
THE COMPANY; OR III) THE EXERCISE OF RIGHTS OF
SUBSCRIPTION UNDER ANY SHARE OPTION SCHEME OR SIMILAR
ARRANGEMENT OF THE COMPANY; OR IV) ANY SCRIP DIVIDEND
OR SIMILAR ARRANGEMENT PROVIDING FOR ALLOTMENT OF
SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON
SHARES IN ACCORD WITH THE BYE-LAWS OF THE COMPANY; OR
V) ANY ADJUSTMENT, AFTER THE DATE OF GRANT OR ISSUE OF
ANY OPTIONS, WARRANTS OR OTHER SECURITIES REFERRED TO
ABOVE, IN THE PRICE AT WHICH SHARES SHALL BE
SUBSCRIBED, AND/OR IN THE NUMBER OF SHARES 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; VI) SHALL NOT EXCEED
20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF THIS
RESOLUTION AND SUBJECT TO THE PASSING OF RESOLUTION 6
BELOW, ALL THOSE NUMBER OF SHARES WHICH MAY FROM TIME
TO TIME BE PURCHASED BY THE COMPANY PURSUANT TO THE
GENERAL MANDATE GRANTED UNDER RESOLUTION 5 BELOW AND
THIS 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 IS TO BE HELD BY LAW?
PROPOSAL #6.: AUTHORIZE THE COMPANY TO REPURCHASE ISSUER YES FOR FOR
SHARES IN THE CAPITAL OF THE COMPANY DURING THE
RELEVANT PERIOD, SUBJECT TO THE CONDITIONS SPECIFIED,
NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF
THE ISSUED SHARE CAPITAL OF THE COMPANY IN ISSUE ON
THE DATE OF THIS RESOLUTION AND THE SAID APPROVAL
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?
PROPOSAL #7.: APPROVE A GENERAL MANDATE TO ADD ALL ISSUER YES AGAINST AGAINST
THOSE NUMBER OF SHARES IN THE CAPITAL OFTHE COMPANY
WHICH MAY FROM TIME TO TIME BE PURCHASED BY THE
COMPANY PURSUANT TO THE APPROVAL GRANTED UNDER
RESOLUTION 6 ABOVE ?THE REPURCHASED SHARES? TO THE
GENERAL MANDATE GRANTED UNDER RESOLUTION 5 ABOVE, SO
THAT THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
THAT MAY BE ALLOTTED BY THE DIRECTORS PURSUANT TO THE
SAID MANDATE GRANTED UNDER RESOLUTION 5 ABOVE SHALL BE
THE AGGREGATE OF I) 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON
THE DATE OF THIS RESOLUTION AND II) ALL THE
REPURCHASED SHARES
PROPOSAL #S.8: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
SUBJECT TO COMPLIANCE WITH THE REQUIREMENTS OF
SECTION 46(2) OF THE COMPANIES ACT 1981 OF BERMUDA AND
WITH EFFECT FROM THE DATE OF PASSING OF THIS
RESOLUTION, THE ENTIRE AMOUNT OF HKD 3,660,432,312.09
STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF
THE COMPANY AS AT 31 DEC 2007 BE CANCELLED ?THE SHARE
PREMIUM CANCELLATION? AND THE DIRECTORS OF THE
COMPANY TO APPLY AND TRANSFER THE CREDIT ARISING FROM
THE SHARE PREMIUM CANCELLATION TO THE CONTRIBUTED
SURPLUS ACCOUNT OF THE COMPANY; AND TO DO ALL SUCH
ACTS AND THINGS ?INCLUDING WITHOUT LIMITATION TO THE
GENERALITY OF THE FOREGOING THE EXECUTION OF ANY
DOCUMENTS, INSTRUMENTS OR AGREEMENTS? AS THEY MAY, IN
THEIR ABSOLUTE DISCRETION, CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR TO GIVE
EFFECT TO THE SHARE PREMIUM CANCELLATION AND THE
APPLICATION OF THE CREDIT WHICH WILL BE RELEASED
THEREBY IN ACCORDANCE WITH THE BYE-LAWS OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA FOODS LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE MAXIMUM AGGREGATE ISSUER YES FOR FOR
TRANSACTION VALUE OF THE EDIBLE OILS TO BE PURCHASED
BY COFCO FOODS SALES AND DISTRIBUTION CO., LTD. FROM
ASSOCIATES OF CHINA AGRI-INDUSTRIES LIMITED PURSUANT
TO THE SUPPLY AND PACKAGING AGREEMENT ?AS SPECIFIED?
FOR THE YE 31 DEC 2008 IS REVISED TO BE RMB 7,000
MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA INSURANCE INTERNATIONAL HOLDINGS CO LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVED AND ADOPT THE AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND THE REPORT OF THE DIRECTORS AND
INDEPENDENT AUDITOR'S REPORT FOR THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.A: RE-ELECT MR. SHEN KOPING MICHAEL AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.B: RE-ELECT MR. LAU SIU MUN SAMMY AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.C: RE-ELECT MR. ZHENG CHANGYONG AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.D: RE-ELECT MR. CHE SHUJIAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.E: AUTHORIZE THE BOARD OF DIRECTORS TO FIX ISSUER YES FOR FOR
THE DIRECTORS FEES
PROPOSAL #4.: APPOINT KPMG AS THE AUDITORS AND TO ISSUER YES FOR FOR
AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
PROPOSAL #5.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST AGAINST
TO ALLOT, ISSUE OR OTHERWISE DEAL WITHANY UNISSUED
SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR
GRANT OFFERS, AGREEMENTS, OPTIONS AND OTHER RIGHTS OR
ISSUE WARRANTS WHICH MAY REQUIRE THE EXERCISE OF SUCH
POWERS 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 PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT
TO A RIGHTS ISSUE ?AS HEREINAFTER DEFINED? OR AN
ISSUE OF SHARES PURSUANT TO THE EXERCISE OF
SUBSCRIPTION RIGHTS ATTACHING TO ANY WARRANTS ISSUED
BY THE COMPANY OR OF ANY OPTIONS WHICH MAY BE GRANTED
UNDER ANY SHARE OPTION SCHEME OR ANY OTHER OPTION
SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING
ADOPTED FOR THE GRANT OR ISSUE TO THE GRANTEES AS
SPECIFIED IN SUCH SCHEME OR SIMILAR ARRANGEMENT OF
SHARES OR RIGHTS TO ACQUIRE SHARES OR ANY SCRIP
DIVIDEND SCHEMES OR SIMILAR ARRANGEMENTS PROVIDING FOR
THE ALLOTMENT AND ISSUE OF SHARES IN LIEU OF THE
WHOLE OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE
WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY OR A
SPECIFIC 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 EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE
ARTICLES OF ASSOCIATION OF THE COMPANY OR BY LAW TO BE
PROPOSAL #6.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
DURING THE RELEVANT PERIOD, TO PURCHASE SHARES ON THE
STOCK EXCHANGE OF HONG KONG LIMITED, NOT EXCEEDING 10%
OF THE AGGREGATE NOMINAL AMOUNT OF 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 THE ARTICLES OF ASSOCIATION
OF THE COMPANY OR BY THE LAW?
PROPOSAL #7.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES AGAINST AGAINST
CONDITIONAL UPON THE PASSING OF RESOLUTIONS NO.5 AND
NO.6 ABOVE, TO EXTEND THE GENERAL MANDATE TO THE
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE
DEAL WITH SHARES IN THE CAPITAL OF THE COMPANY AND TO
MAKE, ISSUE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND/OR WARRANTS WHICH MIGHT REQUIRE THE EXERCISE OF
SUCH POWERS IN ACCORDANCE WITH RESOLUTION NO.5 BY THE
ADDITION TO THE TOTAL NOMINAL AMOUNT OF SHARE CAPITAL
WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE
DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL
MANDATE AN AMOUNT REPRESENTING THE TOTAL NOMINAL
AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY
PURCHASED BY THE COMPANY PURSUANT TO THE EXERCISE BY
THE DIRECTORS OF THE COMPANY IN ACCORDANCE WITH
RESOLUTION NO.6 ABOVE OF THE POWERS OF THE COMPANY TO
PURCHASE SUCH SHARES, PROVIDED THAT SUCH AMOUNT SHALL
NOT EXCEED L0 % OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE
OF PASSING THIS RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA MOLYBDENUM CO LTD, HENAN PROVINCE
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF THE COMPANY ?THE BOARD? FOR THE YE 31 DEC
2007
PROPOSAL #2.: APPROVE THE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2007
PROPOSAL #3.: APPROVE THE AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT OF THE
COMPANY FOR THE YE 31 DEC 2007
PROPOSAL #4.: APPROVE THE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
THE DISTRIBUTION OF THE FINAL DIVIDEND AND SPECIAL
DIVIDEND OF THE COMPANY FOR THE YE 31 DEC 2007
PROPOSAL #5.: AUTHORIZE THE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE COMPANY'S DISTRIBUTION OF
INTERIM DIVIDEND FOR THE YEAR 2008 IN ITS ABSOLUTE
DISCRETION ?INCLUDING, BUT NOT LIMITED TO, DETERMINING
WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
2008?
PROPOSAL #6.: RE-APPOINT DELOITTE TOUCHE TOHMATSU CPA ISSUER YES FOR FOR
LIMITED AND DELOITTE TOUCHE TOHMATSU,CERTIFIED PUBLIC
ACCOUNTANTS, AS THE DOMESTIC AND OVERSEAS AUDITORS OF
THE COMPANY FOR THE YEAR 2008 RESPECTIVELY, TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND
AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION
PROPOSAL #7.: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF
THE COMPANY FOR THE YEAR 2008
PROPOSAL #8.: OTHER BUSINESS ?IF ANY? ISSUER YES AGAINST AGAINST
PROPOSAL #S.9: AUTHORIZE THE BOARD TO ISSUE, ALLOT AND ISSUER YES AGAINST AGAINST
DEAL WITH ADDITIONAL DOMESTIC SHARES NOT EXCEEDING
20% OF THE DOMESTIC SHARES IN ISSUE ON THE DATE OF
PASSING OF THIS SPECIAL RESOLUTION AND ADDITIONAL H
SHARES NOT EXCEEDING 20% OF THE H SHARES IN ISSUE ON
THE DATE OF PASSING OF THIS SPECIAL RESOLUTION AND
AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT
THINKS FIT SO AS TO REFLECT THE NEW SHARE CAPITAL
STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF SHARES: A)
THE ALL POWERS, IN ACCORDANCE WITH THE RELEVANT
REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED
?LISTING RULES?, THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND THE APPLICABLE LAWS AND REGULATIONS OF THE
PRC, THE EXERCISE BY THE BOARD DURING THE RELEVANT
PERIOD, ADDITIONAL DOMESTIC SHARES AND H SHARES AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS
OF EXCHANGE OR CONVERSION WHICH MIGHT REQUIRE THE
EXERCISE OF SUCH POWERS; B) TO MAKE OR GRANT OFFERS,
AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR
CONVERSION WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS AFTER THE END OF THE RELEVANT PERIOD C) THE
AGGREGATE NOMINAL AMOUNT OF NEW DOMESTIC SHARES AND
THE NEW H SHARES ALLOTTED AND ISSUED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND
ISSUED BY THE BOARD PURSUANT TO SUCH SPECIFIC MANDATE
SHALL NOT EXCEED 20% OF EACH OF THE AGGREGATE NOMINAL
AMOUNTS OF DOMESTIC SHARES AND H SHARES IN ISSUE AS OF
THE DATE OF THIS RESOLUTION, 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 SHARES
OF THE COMPANY IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY ; D) IN EXERCISING THE
POWERS GRANTED IN THIS RESOLUTION, THE BOARD MUST (I)
COMPLY WITH THE COMPANY LAW OF THE PRC AND OTHER
APPLICABLE LAWS AND REGULATIONS ?AS AMENDED FROM TIME
TO TIME?; AND (II) OBTAIN APPROVAL FROM CHINA
SECURITIES REGULATORY COMMISSION AND OTHER RELEVANT
PRC GOVERNMENT DEPARTMENTS; E) AUTHORIZE THE BOARD,
THE PRC AND IN ACCORDANCE WITH THE COMPANY LAW OF THE
PRC, TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY
TO THE REQUIRED AMOUNT UPON THE EXERCISE OF THE
POWERS PURSUANT TO THIS RESOLUTION; F) TO SIGN THE
NECESSARY DOCUMENTS, COMPLETE THE NECESSARY
FORMALITIES AND TAKE OTHER NECESSARY STEPS TO COMPLETE
THE ALLOTMENT AND ISSUE AND LISTING OF NEW SHARES,
PROVIDED THE SAME DO NOT VIOLATE THE RELEVANT LAWS,
ADMINISTRATIVE REGULATIONS, THE LISTING RULES AND THE
ARTICLES OF ASSOCIATION ?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?; AUTHORIZE THE BOARD TO MAKE CORRESPONDING,
AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT
THINKS FIT SO AS TO REFLECT THE NEW SHARE CAPITAL
STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF SHARES AS
PROVIDED IN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA RESOURCES LAND LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE CONDITIONAL SALE AND ISSUER YES FOR FOR
PURCHASE AGREEMENT ?THE SALE AND PURCHASE AGREEMENT ?
DATED 03 DEC 2007 ENTERED INTO BETWEEN GAIN AHEAD
GROUP LIMITED ?THE VENDOR ?, CHINA RESOURCES
(HOLDINGS) COMPANY LIMITED ?THE GUARANTOR ? AND THE
COMPANY ?THE PURCHASER ? ?AS SPECIFIED? IN RELATION
TO, AMONG OTHER MATTERS, THE ACQUISITION ?AS SPECIFIED
?THE CIRCULAR ? OF THE COMPANY TO ITS SHAREHOLDERS
DATED 05 DEC 2007? ?AS SPECIFIED? AND ALL THE
TRANSACTIONS CONTEMPLATED THEREBY INCLUDING BUT NOT
LIMITED TO THE ALLOTMENT AND ISSUE TO THE VENDOR ?OR
AS IT MAY DIRECT? OF 269,090,909 ORDINARY SHARES OF
HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AT THE
ISSUE PRICE OF HKD 16.83 EACH CREDITED AS FULLY PAID
UP AND RANKING PARI PASSU WITH THE EXISTING ISSUED
SHARES OF THE COMPANY ?THE CONSIDERATION SHARES ? TO
THE VENDOR ?OR AS IT MAY DIRECT? PURSUANT TO THE SALE
AND PURCHASE AGREEMENT; AND AUTHORIZE THE DIRECTORS TO
SIGN, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS
AND DEEDS, AND DO ALL SUCH ACTIONS WHICH ARE IN THEIR
OPINION NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT FOR THE IMPLEMENTATION AND COMPLETION OF THE
SALE AND PURCHASE AGREEMENT, THE ALLOTMENT AND ISSUE
OF THE CONSIDERATION SHARES TO THE VENDOR ?OR AS IT
MAY DIRECT?, ALL OTHER TRANSACTIONS CONTEMPLATED UNDER
OR INCIDENTAL TO THE SALE AND PURCHASE AGREEMENT AND
ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION
THEREWITH AND TO AGREE TO THE VARIATION AND WAIVER OF
ANY OF THE MATTERS RELATING THERETO THAT ARE, IN THE
OPINION OF THE DIRECTORS, APPROPRIATE, DESIRABLE OR
EXPEDIENT IN THE CONTEXT OF THE ACQUISITION AND ARE IN
THE BEST INTERESTS OF THE COMPANY
PROPOSAL #2.: APPROVE AND RATIFY THE CONTINUING ISSUER YES FOR FOR
CONNECTED TRANSACTIONS, AS SPECIFIED ?THE CIRCULAR ?
OF THE COMPANY TO ITS SHAREHOLDERS DATED 05 DEC 2007,
THE CONSTRUCTION CAPS AND THE DECORATION CAPS AS
SPECIFIED AND AUTHORIZE ANY ONE DIRECTOR OF THE
COMPANY OR ANY OTHER PERSON AUTHORIZED BY THE BOARD OF
DIRECTORS OF THE COMPANY FROM TIME TO TIME FOR AND ON
BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER
DOCUMENTS AND AGREEMENTS AND DO SUCH ACTS OR THINGS AS
HE OR SHE MAY IN HIS OR HER ABSOLUTE DISCRETION
CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR
EXPEDIENT TO IMPLEMENT OR GIVE EFFECT TO THE
CONTINUING CONNECTED TRANSACTIONS AND ALL THE MATTERS
INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE
CONTINUING CONNECTED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIYODA 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 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 PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR
FOR CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHRYSALIS GROUP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE DISPOSAL BY THE COMPANY AND ISSUER YES FOR N/A
ITS SUBSIDIARIES OF CHRYSALIS RADIO AS SPECIFIED AND
ON THE TERMS AND CONDITIONS OF THE DISPOSAL AGREEMENT
DATED 24 JUN 2007 BETWEEN THE COMPANY AND GLOBAL RADIO
UK LIMITED ?THE DISPOSAL AGREEMENT? ?AS SPECIFIED?,
AND AUTHORIZE THE DIRECTORS OF THE COMPANY ?OR DULY
AUTHORIZED COMMITTEE THEREOF? 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 SUCH DISPOSAL AND THIS RESOLUTION AND TO
CARRY THE SAME INTO EFFECT WITH SUCH MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS AS THE
DIRECTORS OF THE COMPANY ?OR ANY DULY AUTHORIZED
COMMITTEE THEREOF? MAY IN THEIR ABSOLUTE DISCRETION
THINK FIT, PROVIDED SUCH VARIATIONS, REVISIONS,
WAIVERS OR AMENDMENTS ARE NOT OF A MATERIAL NATURE
PROPOSAL #2.: APPROVE, SUBJECT TO COMPLETION OF THE ISSUER YES AGAINST N/A
SALE OF CHRYSALIS RADIO IN ACCORDANCE WITH THE
DISPOSAL AGREEMENT, THE PAYMENT TO MR. PHIL RILEY, A
DIRECTOR OF THE COMPANY, OF GBP 450,000 BY WAY OF
COMPENSATION FOR LOSS OF OFFICE AS A DIRECTOR OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHRYSALIS GROUP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY
OR APPROPRIATE FOR CARRYING THE SCHEME OF ARRANGEMENT
DATED 22 OCT 2007 IN ITS ORIGINAL FORM OR WITH ANY
MODIFICATION, ADDITION OR CONDITION APPROVED OR
IMPOSED BY THE COURT ?THE SCHEME? TO BE MADE BETWEEN
THE COMPANY AND THE SCHEME SHAREHOLDERS ?AS SPECIFIED
IN THE SCHEME? INTO EFFECT; APPROVE, FOR THE PURPOSE
OF GIVING EFFECT TO THE SCHEME: TO REDUCE THE SHARE
CAPITAL OF THE COMPANY BY CANCELLING AND EXTINGUISHING
THE EXISTING ORDINARY SHARES ?AS SPECIFIED IN THE
SCHEME?; FORTHWITH AND CONTINGENTLY UPON SUCH
REDUCTION OF CAPITAL TAKING EFFECT: TO INCREASE THE
AUTHORISED SHARE CAPITAL OF THE COMPANY TO ITS FORMER
AMOUNT BY THE CREATION OF SUCH NUMBER OF NEW CHRYSALIS
GROUP ORDINARY SHARES ?AS SPECIFIED IN THE SCHEME? AS
SHALL BE EQUAL TO THE AGGREGATE NOMINAL AMOUNT OF THE
EXISTING ORDINARY SHARES CANCELLED PURSUANT TO THIS
RESOLUTION; AND 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, NEW
CHRYSALIS GROUP ORDINARY SHARES WHICH SHALL BE
ALLOTTED AND ISSUED, CREDITED AS FULLY PAID, TO
CHRYSALIS HOLDCO ?AS SPECIFIED IN THE SCHEME? AND/OR
ITS NOMINEE OR NOMINEES; AND AUTHORIZE THE DIRECTORS
OF THE COMPANY, IN SUBSTITUTION FOR ANY EXISTING
AUTHORITY AND FOR THE PURPOSES OF SECTION 80 OF THE
COMPANIES ACT 1985, TO ALLOT NEW CHRYSALIS GROUP
ORDINARY SHARES PROVIDED THAT THE MAXIMUM AGGREGATE
NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ALLOTTED
HEREUNDER SHALL BE GBP 3,500,000; ?AUTHORITY SHALL
EXPIRE ON 31 MAR 2008? ?OR AT SUCH LATER DATE ON WHICH
THE COURT ?AS SPECIFIED IN THE SCHEME? HAS ALLOWED
THE SCHEME TO BECOME EFFECTIVE?; AND AMEND THE
ARTICLES OF ASSOCIATION OF THE COMPANY TO ADOPT AND
INCLUDE THE SPECIFIED NEW ARTICLE AS ARTICLE 4A
PROPOSAL #2.: APPROVE, SUBJECT TO THE PASSING OF ISSUER YES FOR FOR
RESOLUTION S.1, THE AMENDED RULES OF CHRYSALIS GROUP
PLC SHARESAVE SCHEME, AS SPECIFIED
PROPOSAL #3.: APPROVE, SUBJECT TO THE PASSING OF ISSUER YES FOR FOR
RESOLUTION S.1, THE AMENDED RULES OF CHRYSALIS GROUP
PLC 2003 EXECUTIVE SHARE OPTION, AS SPECIFIED
PROPOSAL #4.: APPROVE, SUBJECT TO THE PASSING OF ISSUER YES FOR FOR
RESOLUTION S.1, THE AMENDED RULES OF CHRYSALIS GROUP
PLC 2003 LONG TERM INCENTIVE PLAN, AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHRYSALIS GROUP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/15/2007 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHRYSALIS PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE ANNUAL ACCOUNTS OF ISSUER YES FOR FOR
CHRYSALIS GROUP PLC FOR 2007, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3.: RE-ELECT MR. CHRIS N. WRIGHT AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.: RE-ELECT MR. GEOFF HOWARD-SPINK AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.: RE-ELECT MR. PETER A. LASSMAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO FIX ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS
PROPOSAL #8.: GRANT AUTHORITY TO ISSUE EQUITY OR ISSUER YES FOR FOR
EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF GBP 447,585
PROPOSAL #S.9: GRANT AUTHORITY, SUBJECT TO THE PASSING ISSUER YES FOR FOR
OF RESOLUTION 8, TO ISSUE EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AN
AGGREGATE NOMINAL AMOUNT NOT EXCEEDING 5% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
PROPOSAL #S.10: GRANT AUTHORITY FOR THE MARKET ISSUER YES FOR FOR
PURCHASE OF UP TO 10% OF THE ISSUED ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHUGOKU MARINE PAINTS,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 #3: APPOINT A SUPPLEMENTARY AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIE FINANCIERE TRADITION, LAUSANNE
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE BUSINESS REPORT, ANNUAL ISSUER NO N/A N/A
ACCOUNTS OF THE COMPANY, THE CONSOLIDATEDACCOUNTS FOR
THE 2007 FY AND THE REPORT OF THE AUDITOR
PROPOSAL #2.: APPROVE THE TRANSFER OF GENERAL RESERVES ISSUER NO N/A N/A
TO DISPOSABLE PROFIT AND THE APPROPRIATION OF THE
DISPOSABLE
PROPOSAL #3.: GRANT DISCHARGE OF THE BOARD OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #4.: ELECT THE AUDITOR ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIR COMPAGNIE INDUSTRIALI RIUNITE SPA, TORINO
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE MANAGEMENT REPORTS AND ISSUER NO N/A N/A
BALANCE SHEETS AS OF 31 DEC 2007, BOARD OFAUDITORS
REPORT, RELATED RESOLUTIONS
PROPOSAL #2.: APPROVE TO DETERMINE THE NUMBER OF ISSUER NO N/A N/A
DIRECTORS AND APPOINT THE MEMBER OF THE BOARD OF
DIRECTORS FOR YEARS 2008, 2009, 2010 AND DETERMINATION
OF RELATED EMOLUMENTS
PROPOSAL #3.: APPOINT THE BOARD OF AUDITORS FOR YEARS ISSUER NO N/A N/A
2008, 2009, 2010 AND DETERMINATION THE RELATED
EMOLUMENTS
PROPOSAL #4.: APPROVE TO GRANT AUDITING AUTHORITIES AS ISSUER NO N/A N/A
TO INDIVIDUAL BALANCE SHEET AND CONSOLIDATED BALANCE
SHEET, BI YEARLY REPORT AND ON GOING ACTIVITIES, AS
PER LAW DECREE 58 98, APPROVE TO DETERMINE THE RELATED
EMOLUMENTS
PROPOSAL #5.: APPROVE TO REVOKE THE RESOLUTION TAKEN ISSUER NO N/A N/A
ON 27 APR 2007 RELATED TO THE AUTHORIZATION TO BUY
BACK AND DISPOSE OWN SHARES AND PROPOSAL OF A NEW
AUTHORIZATION
PROPOSAL #6.: APPROVE THE INCENTIVE PLAN FOR YEAR 2008 ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ CHEILJEDANG CORP
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE BALANCE SHEET, INCOME ISSUER YES FOR FOR
STATEMENT AND PROPOSED DISPOSITION OF THE RETAINED
EARNING FOR 1ST
PROPOSAL #2.: ELECT THE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE THE PARTIAL AMENDMENT TO THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION
PROPOSAL #4.: APPROVE TO GRANT THE STOCK OPTION ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE THE REMUNERATION LIMIT FOR THE ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNPC (HONG KONG) LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE
AUDITORS FOR THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF HKD 0.12 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3.a: RE-ELECT MR. CHENG CHENG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.b: RE-ELECT DR. LAU WAH SUM AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE AS A DIRECTOR
PROPOSAL #3.c: RE-ELECT MR. LI KWOK SING AURBREY AS AN ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.d: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE DIRECTORS
PROPOSAL #4.: APPOINT DELOITTE TOUCHE TOHMATSU AS THE ISSUER YES FOR FOR
AUDITORS FOR THE ENSUING YEAR IN PLACE OF THE RETIRING
AUDITORS DELOITTE TOUCHE TOHMATSU AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #5.: AUTHORIZE THE DIRECTORS TO PURCHASE ISSUER YES FOR FOR
SHARES OF HKD 0.01 EACH IN THE CAPITAL OFTHE COMPANY
DURING THE RELEVANT PERIOD, THAT THE NOMINAL AMOUNT OF
THE SHARE TO BE PURCHASED NOT EXCEEDING 10% OF THE
TOTAL 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 BYE-LAWS OF THE COMPANY OR ANY
APPLICABLE LAW 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 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 A RIGHTS ISSUE OR THE
COMPANY'S EXECUTIVE SHARE OPTION SCHEME ? THE SHARE
OPTION SCHEME?; SUCH MANDATE SHALL BE ADDITIONAL TO
THE AUTHORITY TO BE GIVEN TO THE DIRECTORS TO GRANT
OPTIONS UNDER THE SHARE OPTION SCHEME AND, AT ANY
TIME, TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE
CAPITAL IN THE CAPITAL OF THE COMPANY ARISING FROM THE
EXERCISE OF SUBSCRIPTION RIGHTS UNDER SUCH OPTIONS;
DURING RELEVANT PERIOD THE RIGHT ISSUE AN OFFER OF
SHARES OPEN FOR A PERIOD BY THE DIRECTORS MADE TO
HOLDERS OF SHARES ON THE REGISTER OF MEMBERS OF THE
COMPANY ON A FIXED RECORD DATE IN PROPORTION TO THEIR
HOLDING SUCH SHARES (SUBJECT TO SUCH EXCLUSIONS AS THE
DIRECTORS MAY DEEM OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS HAVING REGARD TO ANY
RESTRICTION; ?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 BYE-LAWS OF THE COMPANY OR ANY
APPLICABLE LAW OF BERMUDA TO BE HELD?
PROPOSAL #7.: APPROVE TO EXTEND THE GENERAL MANDATE ISSUER YES AGAINST AGAINST
GRANTED TO THE DIRECTORS OF THE COMPANY, TO ALLOT AND
DISPOSE OF SHARES PURSUANT TO RESOLUTION 6, 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 WHICH
HAS BEEN PURCHASED BY THE COMPANY PURSUANT TO
RESOLUTION 5, PROVIDED THAT SUCH AMOUNT SHALL NOT
EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF THIS
RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: CONCATENO PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT REPORTS OF THE ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS FINANCIAL STATEMENTS FOR
THE YE 31 DEC 2007
PROPOSAL #2.: ELECT MR. NIEL ELTON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: ELECT MR. VIN MURRIA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: ELECT DR. CHRIS HAND AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT MR. JAMES CORSELLIS AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6.: RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR ISSUER YES FOR FOR
AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
PROPOSAL #7.: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR FOR
WITH THE ARTICLE 8.2.1 OF THE CURRENT ARTICLE OF
ASSOCIATION TO ALLOT RELEVANT SECURITIES ?SECTION 80
OF THE COMPANIES ACT 1985? UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 3,176,647; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM TO BE HELD
IN 2009? AND THAT ALL PREVIOUS AUTHORITY UNDER SECTION
80 OF THE COMPANIES ACT 1985 ? THE ACT? SHALL CEASE
TO HAVE EFFECT
PROPOSAL #S.8: AUTHORIZE THE DIRECTORS, SUBJECT TO THE ISSUER YES AGAINST AGAINST
PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95 OF
THE COMPANIES ACT 1985 ?THE ACT?, IN ACCORDANCE WITH
ARTICLE 8.2.1 OF THE CURRENT ARTICLE OF ASSOCIATION TO
ALLOT EQUITY SECURITIES FOR CASH ? WITH IN SECTION
94?3A? OF THE ACT AS IF SECTION 89?1? OF THE ACT DID
NOT APPLY? AND IN CONNECTION WITH A RIGHTS ISSUE, OPEN
OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY
SHAREHOLDERS PROVIDED THAT THIS POWER IS LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES HAVING AN AGGREGATE
NOMINAL VALUE NOT EXCEEDING GBP 1,429,491.20;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM TO BE HELD IN 2009?
PROPOSAL #S.9: ADOPT THE NEW ARTICLE OF ASSOCIATION AS ISSUER YES FOR FOR
SPECIFIED IN SUBSTITUTION FOR, AND TOTHE EXCLUSION OF
THE EXISTING ARTICLE OF ASSOCIATION OF THE COMPANY
PROPOSAL #S.10: AMEND, SUBJECT TO RESOLUTION 9 ISSUER YES FOR FOR
SPECIFIED WITH EFFECT FROM THE DATE ON WHICH SECTION
175 OF THE COMPANIES ACT 2006 SHALL BROUGHT IN TO
FORCE, THE NEW ARTICLE OF ASSOCIATION OF THE COMPANY
BY THE DELETION OF ARTICLE 30 AND THE INSERTION OF NEW
ARTICLE 30 AS SPECIFIED IN THE NEW ARTICLE OF
ASSOCIATION AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: DAIHATSU DIESEL MFG. 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 #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
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
AND CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DC 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: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DERWENT LONDON PLC, LONDON
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 AND THE ISSUER YES FOR FOR
ACCOUNTS FOR THE YE 31 DEC 2007
PROPOSAL #2.: APPROVE THE REPORT OF THE REMUNERATION ISSUER YES FOR FOR
COMMITTEE FOR THE YE 31 DEC 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 15.0P PER ISSUER YES FOR FOR
ORDINARY SHARE FOR THE YE 31 DEC 2007
PROPOSAL #4.: RE-ELECT MR. J.C. IVEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT MR. S.P. SILVER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: RE-ELECT MR. C.J. ODOM AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: RE-ELECT MR. R.A. FARNES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.: RE-ELECT MR. S. J. NEATHERCOAT AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.: ELECT MR. D.G. SILVERMAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.: RE-APPOINT BDO STOY HAYWARD LLP AS THE ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE THE DIRECTORS TODETERMINE ITS
REMUNERATION
PROPOSAL #11.: GRANT AUTHORITY FOR THE ALLOTMENT OF ISSUER YES FOR FOR
RELEVANT SECURITIES
PROPOSAL #S.12: GRANT AUTHORITY FOR THE LIMITED ISSUER YES FOR FOR
DISAPPLICATION OF PRE-EMPTION RIGHTS
PROPOSAL #S.13: AUTHORIZE THE COMPANY TO EXERCISE ITS ISSUER YES FOR FOR
POWER TO PURCHASE ITS OWN SHARES
PROPOSAL #S.14: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #15.: APPROVE THE CHANGES TO THE COMPANY'S ISSUER YES FOR FOR
PERFORMANCE SHARE PLAN
PROPOSAL #16.: GRANT AUTHORITY FOR THE IMPLEMENTATION ISSUER YES FOR FOR
OF A NEW EMPLOYEE SHARE OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEVRO 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 COMPANY'S ACCOUNTS FOR THE ISSUER YES FOR FOR
YE 31 DEC 2007 TOGETHER WITH THE DIRECTORS REPORT AND
THE AUDITORS REPORT ON THOSE ACCOUNTS
PROPOSAL #2.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR
DEC 2007
PROPOSAL #3.: ELECT MR. PETER PAGE AS A DIRECTOR, WHO ISSUER YES FOR FOR
RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION
PROPOSAL #4.: RE-ELECT MR. PAUL NEEP AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES BY ROTATION UNDER THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION
PROPOSAL #5.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S AUDITORS UNTIL THE CONCLUSION OF THE
NEXT AGM OF THE COMAPANY AND AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION
PROPOSAL #6.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
CONTAINED WITH THE COMPANY'S REPORT AND ACCOUNTS FOR
THE YE 31 DEC 2007
PROPOSAL #7.: 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 ?WITHIN THE MEANING OF THAT
SECTION? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
5,300,000; ?AUTHORITY EXPIRES FIVE YEARS AFTER 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 SUCH EXPIRY
PROPOSAL #S.8: AUTHORIZE THE DIRECTORS, SUBJECT TO THE ISSUER YES FOR FOR
PASSING OF RESOLUTION 7 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 7, DISAPPLYING THE STATUTORY
PRE-EMPTION RIGHTS ?SECTION 89(1)?, PROVIDED THAT THIS
POWER IS LIMITED I? TO ALLOTMENTS OF EQUITY
SECURITIES WHERE SUCH SECURITIES HAVE BEEN OFFERED ?
WHETHER BY THE WAY OF A RIGHTS ISSUE, OPEN OFFER OR
OTHER OFFERS? IN FAVOR OF ORDINARY SHAREHOLDERS OR
OTHER EQUITY SECURITIES OF ANY CLASS IN THE CAPITAL OF
THE COMPANY WHO ARE ENTITLED TO BE OFFERED THEM IN
PROPORTION ?AS NEARLY AS MAY BE? TO THEIR EXISTING
HOLDINGS OF ORDINARY SHARES OR ?AS THE CASE MAY BE?
OTHER EQUITY SECURITIES ? SO THAT ANY OFFER TO HOLDERS
OF THE OTHER EQUITY SECURITIES IS ON THEIR BASIS OF
THEIR RIGHTS TO RECEIVE SUCH OFFERS OR IN THE CASE OF
SECURITIES CONVERTIBLE INTO ORDINARY SHARES ON THE
BASIS THAT THEIR HOLDINGS HAVE BEEN CONVERTED INTO, OR
THAT THEY HAVE SUBSCRIBED FOR ORDINARY SHARES ON THE
BASIS THEN APPLICABLE?; AUTHORIZE THE DIRECTORS TO
DEAL WITH EQUITY SECURITIES REPRESENTING FRACTIONAL
ENTITLEMENTS AND; ?B? TO DEAL WITH LEGAL OR PRACTICAL
PROBLEMS ARISING IN ANY OVERSEAS TERRITORY OR BY
VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITORY
RECEIPTS, THE REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR ANY OTHER MATTER WHAT SO EVER AND
?II? ALLOTMENTS OF EQUITY SECURITIES FOR CASH
OTHERWISE THAN PURSUANT TO PARAGRAPH ?I? ABOVE UPTO AN
AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 800,000
REPRESENTING LESS THAN 5% OF THE ISSUED SHARE CAPITAL;
?AUTHORITY WILL EXPIRE FIVE YEARS AFTER THE PASSING
OF THIS RESOLUTION ?; 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, AUTHORIZE THE DIRECTORS TO
SELL TREASURY SHARES, WHICH IS AN ALLOTMENT OF EQUITY
SECURITIES BY VIRTUE OF SECTION 94?3A? OF THE ACT BUT
WITH THE OMISSION OF THE WORDS PURSUANT TO THE GENERAL
AUTHORITY CONFERRED BY RESOLUTION 7
PROPOSAL #S.9: AUTHORIZE THE COMPANY, FOR THE PURPOSE ISSUER YES FOR FOR
OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE 1 OR
MORE MARKET PURCHASES ?SECTION 163 ?3?? OF UP TO
16,000,000 ORDINARY SHARES ?REPRESENTING LESS THAN 10%
OF THE COMPANY'S ISSUE SHARE CAPITAL? OF 10P EACH IN
THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 10P
AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED
FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST,
FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF
PURCHASE; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2008 OR
15 MONTHS?; 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.10: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
AS CONTAINED IN THE PRINTED DOCUMENTS PRODUCED TO THE
AGM ? AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF
IDENTIFICATION? IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE COMPANY'S EXISTING ARTICLES OF
ASSOCIAITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOMESTIC & GENERAL GROUP PLC
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 AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YE 31 MAR 2007
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR N/A
REPORT
PROPOSAL #3.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR N/A
MAR 2007 OF 25.50 PENCE PER ORDINARY SHARE
PROPOSAL #4.: ELECT MR. PAUL LEE AS A DIRECTOR, ISSUER YES FOR N/A
RETIRING UNDER THE ARTICLES OF ASSOCIATION
PROPOSAL #5.: RE-ELECT MR. GLYN SMITH AS A DIRECTOR, ISSUER YES FOR N/A
WHO RETIRES BY ROTATION
PROPOSAL #6.: RE-ELECT MR. KENNETH WILSON AS A ISSUER YES FOR N/A
DIRECTOR, WHO RETIRES BY ROTATION
PROPOSAL #7.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR N/A
AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
PROPOSAL #8.: AUTHORIZE THE DIRECTORS, IN SUBSTITUTION ISSUER YES FOR N/A
FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF
SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT
RELEVANT SECURITIES ?WITHIN THE MEANING OF THAT
SECTION? UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF
GBP 1,199,661; ?AUTHORITY EXPIRES ON 25 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 #S.9: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR N/A
SECTION 95 OF THE COMPANIES ACT 1985 ?THE ACT?, TO
ALLOT EQUITY SECURITIES ?SECTION 94 OF THE ACT?
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 IN FAVOR OF ORDINARY SHAREHOLDERS; AND
II) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 181,766;
?AUTHORITY EXPIRES AT 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.10: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR N/A
PURCHASES ?SECTION 163(3)? OF UP TO 3,635,337 ORDINARY
SHARES ?NOT MORE THAN 10% OF THE ISSUED ORDINARY
SHARE CAPITAL? OF 10 P EACH IN THE COMPANY, AT A
MINIMUM PRICE IS 10P AND AN AMOUNT EQUAL TO THE 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
OR 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 DIRECTIVES AS
REGARDS EXEMPTIONS FOR THE BUY-BACK PROGRAMMES AND
STABILIZATION OF FINANCIAL INSTRUMENT (NO. 2273/3003)
?EXCLUSIVE OF EXPENSES?; ?AUTHORITY EXPIRES AT THE
CONCLUSION OF THE 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: 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: ECO ANIMAL HEALTH GROUP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE TO INCREASE THE AUTHORIZED THE ISSUER YES FOR FOR
SHARE CAPITAL OF THE COMPANY FROM GBP 2,283,413.40 TO
GBP 3,438,413.40 BY THE CREATION OF A FURTHER
23,100,000 ORDINARY SHARES OF 5P EACH IN THE CAPITAL
OF THE COMPANY SUCH NEW ORDINARY SHARES TO RANK PARI
PASSU IN ALL RESPECTS WITH THE EXISTING ORDINARY
SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY
PROPOSAL #2.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
PURSUANT OT SECTION 80 OF THE ACT IN SUBSTITUTION FOR
ANY EXISTING AUTHORITY, CONDITION UPON THE RESOLUTION
1, IN ACCORDANCE WITH THE COMPANIES ACT 1985 ?THE
ACT?, TO EXERCISE ALL POWERS OF THE COMPANY, TO ALLOT
RELEVANT SECURITIES ?SECTION 80 OF THE ACT? UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 1,315,500; ?AUTHORITY
EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY TO BE HELD IN 2009 AND 11 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.3: AUTHORIZE THE DIRECTORS TO DISSAPPLY ISSUER YES AGAINST AGAINST
PRE-EMPTION RIGHTS IN TERMS OF SECTION 89 OF THE
COMPANIES ACT 1985
PROPOSAL #4.: AUTHORIZE THE DIRECTORS TO OFFER HOLDERS ISSUER YES FOR FOR
OF ORDINARY SHARES OF 5P IN EACH OF THE CAPITAL OF
THE COMPANY THE RIGHT TO ELECT TO RECEIVE NEW ORDINARY
SHARES INSTEAD OF CASH IN RESPECT OF ALL OR PART OF
THE INTERIM DIVIDEND FOR THE YE 31 MAR 2008 AND ALL
OTHER DIVIDENDS DECLARED UP TO THE BEGINNING OF THE
NEXT AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENAGAS SA
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AMEND ARTICLE 6 BIS OF THE COMPANY BY- ISSUER YES AGAINST AGAINST
LAWS
PROPOSAL #2.: APPROVE TO DETERMINE THE NUMBER OF BOARD ISSUER YES FOR FOR
MEMBERS AND APPOINT MR. XAVIER DE IRALA ESTEVEZ
PROPOSAL #3.: AMEND THE RETRIBUTION OF THE BOARD ISSUER YES FOR FOR
MEMBERS FOR 2007
PROPOSAL #4.: AUTHORIZE THE BOARD TO RATIFY AND ISSUER YES FOR FOR
EXECUTE APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ERINACEOUS GROUP PLC, LONDON
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 ACCOUNTS OF THE ISSUER YES FOR N/A
COMPANY TO 31 DEC 2006 AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS TO THE COMPANY
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR N/A
REPORT
PROPOSAL #3.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR N/A
AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION
PROPOSAL #4.: RE-APPOINT MR. NEIL BELLIS AS A DIRECTOR ISSUER YES FOR N/A
OF THE COMPANY
PROPOSAL #5.: RE-APPOINT MS. LUCY CUMMINGS AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #6.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR N/A
PURSUANT TO THE SECTION 80 OF THE COMPANIES ACT 1985
?THE ACT?, TO ALLOT RELEVANT SECURITIES ?AS DEFINED IN
THE SECTION 80? UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 171,860 ?REPRESENTING 32% OF THE ISSUED SHARE
CAPITAL?; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE AGM OF THE COMPANY HELD 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.7: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR N/A
SUBSTITUTION FOR AND TO THE EXCLUSION OF ANY PREVIOUS
POWER GIVEN TO THE DIRECTORS PURSUANT TO SECTION 95 OF
THE ACT PURSUANT TO THE SECTION 95 OF THE COMPANIES
ACT 1985, TO ALLOT EQUITY SECURITIES ?AS DEFINED IN
THE SECTION 94 OF THE ACT? FOR CASH PURSUANT TO THE
AUTHORITY CONFERRED BY THE 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, OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOR OF
HOLDERS OF EQUITY SECURITIES; AND B) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 26,850 ?REPRESENTING
5% OF THE ISSUED SHARE CAPITAL?; ?AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE AGM OF THE
COMPANY IN 2008 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.8: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR N/A
PURCHASES ?AS DEFINED IN THE SECTION 163(3) OF THE
COMPANIES ACT 1985? OF THE COMPANY'S ORDINARY SHARES
UP TO AN AGGREGATE OF 10% OF THE NOMINAL VALUE OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AT THAT TIME TO BE
HELD BY THE COMPANY AS TREASURY SHARES ?AS DEFINED IN
THE SECTION 162 OF THE COMPANIES ACT 1985 AS AMENDED
BY THE COMPANIES ?ACQUISITION OF OWN SHARES? ?TREASURY
SHARES? REGULATIONS 2003?, AT A MINIMUM PRICE OF 0.5P
AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET
QUOTATIONS FOR THE SHARES AS SHOWN BY THE DAILY
OFFICIAL LIST OF THE UK LISTING AUTHORITY FOR THE
PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES AT THE
CONCLUSION OF THE AGM OF THE COMPANY HELD 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
PROPOSAL #S.9: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR N/A
THE COMPANY IN THE FORM PRODUCED TO THE MEETING AND
FOR THE PURPOSE OF IDENTIFICATION INITIALED BY THE
CHAIRMAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EUROKAI KGAA, HAMBURG
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/18/2008 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.: APPROVE THE FINANCIAL STATEMENTS AS PER ISSUER NO N/A N/A
31 DEC 2007
PROPOSAL #3.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISTRIBUTABLE PROFIT OF EUR 74,656,715.52 AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 0.30 PER ORDINARY AND PER
PREFERRED SHARE EUR 7,500,000 SHALL BE ALLOCATED TO
THE OTHER REVENUE RESERVES EUR 57,337,414.36 SHALL BE
CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 19 JUN
2008
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE PERSONAL ISSUER NO N/A N/A
PARTNER
PROPOSAL #5.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6.: ELECTIONS TO THE SUPERVISORY BOARD DR. ISSUER NO N/A N/A
HANS-JOACHIM ROEHLER, DR. CLAUS GERCKENS, MR. MAX M
WARBURG
PROPOSAL #7.: RESOLUTION ON AMENDMENTS TO THE ARTICLES ISSUER NO N/A N/A
OF ASSOCIATION IN ACCORDANCE WITH THE NEW
TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 3,
RE. ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN
THE ELECTRONIC FEDERAL GAZETTE AND THE COMPANY BEING
AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY
ELECTRONIC MEANS
PROPOSAL #8.: APPOINTMENT OF AUDITORS FOR THE 2008 FY: ISSUER NO N/A N/A
ERNST + YOUNG AG, HAMBURG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXEDY 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 #2.1: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FINDEL PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE STATEMENT OF ISSUER YES FOR N/A
ACCOUNTS OF THE COMPANY FOR THE YE 31 MAR 2007
TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS
THEREON
PROPOSAL #2.: RECEIVE AND ADOPT THE BOARD REPORT ON ISSUER YES FOR N/A
THE DIRECTORS REMUNERATION FOR THE YE 31 MAR 2007
PROPOSAL #3.: APPROVE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR N/A
MAR 2007
PROPOSAL #4.: RE-ELECT MR. K. CHAPMAN AS A DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #5.: RE-ELECT MR. P. B. MAUDSLEY AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.: RE-ELECT MR. G. P. CRAIG AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.: RE-ELECT MR. D. A. JOHNSON AS A DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.: ELECT MR. M. L. HAWKER AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR N/A
AUDITORS TO THE COMPANY FOR THE PERIOD TO THE
CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION
PROPOSAL #10.: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR N/A
SECTION 80 OF THE COMPANIES ACT 1985, TOALLOT RELEVANT
SECURITIES ?SECTION 80 OF THE ACT?, UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 500,183 ?REPRESENTING
11.76% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE
COMPANY AT 25 MAY 2007?; ?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.11: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR N/A
THE PASSING OF RESOLUTION 10 AND PURSUANTTO SECTION 95
OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES
?SECTION 94 OF THE ACT? FOR CASH WHICH BEFORE THE
SALE WERE HELD BY THE COMPANY AS TREASURY SHARES
?SECTION 162A OF THE SAID ACT?, 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 ORDINARY SHAREHOLDERS; B)
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 212,490
?REPRESENTING 5% OF THE ISSUED ORDINARY SHARE CAPITAL
OF THE COMPANY AT 25 MAY 2007?; ?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
PROPOSAL #S.12: APPROVE, IN ACCORDANCE WITH REGULATION ISSUER YES FOR N/A
52 OF THE ARTICLES OF ASSOCIATION AND PURSUANT TO
SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET
PURCHASES ?SECTION 163 OF THE ACT? OF UP TO 8,499,633
ORDINARY SHARES OF 5P EACH WITH A NOMINAL VALUE OF GBP
424,981 ?REPRESENTING10% OF THE ISSUED CAPITAL OF THE
COMPANY AT 25 MAY 2007?, AT A MINIMUM PRICE OF 5P AND
NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS OF THE ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY AS 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: 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: FORTH PORTS 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 DIRECTORS REPORT AND ISSUER YES FOR FOR
ACCOUNTS FOR THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 31.95P PER ISSUER YES FOR FOR
ORDINARY SHARE IN THE CAPITAL OF THE COMPANY
PROPOSAL #3.: RE-ELECT MR. W.W. MURRAY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: RE-ELECT MR. D.D.S. ROBERTSON AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.: RE-ELECT MR. D.H. RICHARDSON AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.: RE-APPOINT MR. J. L.TUCKEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: RECEIVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE YE 31 DEC 2007
PROPOSAL #8.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE AUDITORS OF THE COMPANY AND AUTHORIZE THE
DIRECTORS TO AGREE THEIR REMUNERATION
PROPOSAL #9.: AUTHORIZE THE DIRECTORS, FOR THE PURPOSE ISSUER YES FOR FOR
OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY, TO ALLOT RELEVANT SECURITIES ?SECTION 80 OF
THE COMPANIES ACT 1985?, UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 6.2 MILLION ?THE SECTION 80 AMOUNT?;
?AUTHORITY EXPIRES ON THE DATE OF THE NEXT AGM OF THE
COMPANY AFTER THE PASSING OF THIS RESOLUTION OR ON 28
JUL 2009 WHICH EVER IS THE EARLIER ( THE PRESCRIBED
PERIOD )?; AND THE DIRECTORS MAY ALLOT RELEVANT
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN
PURSUANT TO ANY OFFER OR AGREEMENT MADE BY THE COMPANY
DURING THE PRESCRIBED PERIOD WHICH WOULD OR MIGHT
REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER THE
EXPIRY OF THE PRESCRIBED PERIOD
PROPOSAL #S.10: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR
THE PASSING OF RESOLUTION 9 ABOVE, FOR THE PURPOSES OF
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY, PURSUANT TO 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 RESOLUTION 9 AS IF SUB-SECTION ?1? OF SECTION
89(1) OF THE SAID ACT, PROVIDED THAT THIS POWER IS
LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN
CONNECTION WITH A RIGHTS ISSUE ?ARTICLE 5?; AND II)
AND/OR TRANSFER OF SHARES OUT OF TREASURY PURCHASE
PURSUANT TO RESOLUTION 11 UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 1.14 MILLION ?SECTION 89 AMOUNT?;
?AUTHORITY EXPIRES ON THE DATE OF THE NEXT AGM OF THE
COMPANY AFTER THE PASSING OF THIS RESOLUTION OR 28 JUL
2009 WHICH EVER IS EARLIER ( THE PRESCRIBED PERIOD
)?; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES
AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT MADE BY THE COMPANY DURING
THE PRESCRIBED PERIOD WHICH WOULD OR MIGHT REQUIRE
RELEVANT SECURITIES TO BE ALLOTTED AFTER THE EXPIRY IF
THE PRESCRIBED PERIOD
PROPOSAL #S.11: AUTHORIZE THE COMPANY, PURSUANT TO AND ISSUER YES FOR FOR
IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT
1985 ?THE ACT?, TO MAKE ONE OR MORE MARKET PURCHASES
?SECTION 163(3) OF THE ACT? ON THE LONDON STOCK
EXCHANGE OF ORDINARY SHARES OF 50P EACH IN THE CAPITAL
OF THE COMPANY ?ORDINARY SHARES? UPON AND SUBJECT TO
THE FOLLOWING CONDITIONS: I) THE MAXIMUM NUMBER OF
SUCH ORDINARY SHARES TO BE PURCHASED IS 6.846 MILLION
SHARES ? REPRESENTING 15% OF THE COMPANY'S ISSUED
SHARE CAPITAL?; AND II)THE MINIMUM PRICE WHICH MAY
PAID BY THE COMPANY FOR EACH ORDINARY SHARE IS 50
PENCE ?EXCLUSIVE OF ANY TAX AND EXPENSES?; AND III)
THE MAXIMUM PRICE ?EXCLUSIVE OF ANY TAX AND EXPENSES?
WHICH MAY BE PAID BY THE COMPANY FOR AN ORDINARY SHARE
IS AN AMOUNT NOT MORE THAN 5% ABOVE THE AVERAGE
MIDDLE MARKET VALUES FOR AN ORDINARY SHARES TAKEN FROM
THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR
THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON
WHICH THE ORDINARY SHARE IS PURCHASED; ?AUTHORITY
EXPIRE ON THE DATE OF THE NEXT AGM OF THE COMPANY
AFTER THE DATE PASSING OF THIS RESOLUTION OR ON 28 JUL
2009, WHICH EVER SHALL BE THE EARLIER?; 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; ANY ORDINARY SHARES
PURCHASED SHALL BE CANCELLED OR IF THE DIRECTORS SO
DETERMINE AND SUBJECT TO THE PROVISIONS OF THE
COMPANIES ?ACQUISITION OF OWN SHARES? ?TREASURY
SHARES? REGULATIONS 2003 AND ANY APPLICABLE
REGULATIONS OF THE UNITED KINGDOM LISTING AUTHORITY TO
BE HELD AS TREASURY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOURLIS HOLDING SA
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENTS AND THE ISSUER NO N/A N/A
CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE
NOTES AND REPORTS THEREON PREPARED BY THE BOARD OF
DIRECTORS AND THE CHARTERED ACCOUNTANTS AUDITORS FOR
THE FY 01 JAN 2007 - 31 DEC 2007
PROPOSAL #2.: APPROVE THE DIVIDEND PAYABLE TO ISSUER NO N/A N/A
SHAREHOLDERS FROM THE COMPANY PROFITS FOR THEFY 01 JAN
2007-31 DEC 2007
PROPOSAL #3.: GRANT DISCHARGE THE MEMBERS OF THE BOARD ISSUER NO N/A N/A
OF DIRECTORS AND THE CHARTERED ACCOUNTANTS-AUDITORS
FROM ANY LIABILITY FOR COMPENSATION WITH REGARD TO THE
FINANCIAL STATEMENTS AND THE ADMINISTRATION OF THE
COMPANY OR WITH REGARD TO THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY DURING THE FY 01 JAN 2007 -
31 DEC 2007
PROPOSAL #4.: ELECT THE ORDINARY AND SUBSTITUTE ISSUER NO N/A N/A
CHARTERED ACCOUNTANTS-AUDITORS TO AUDIT THEFINANCIAL
STATEMENTS FOR THE FY 01 JAN 2008 -31 DEC 2008 AND TO
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE
SAME FY AND DETERMINATION OF THEIR REMUNERATION
PROPOSAL #5.: APPROVE THE MEMBERS OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS REMUNERATION FOR THE FY 01 JAN 2007-31 DEC
2007 AND PRELIMINARY APPROVAL OF MEMBERS OF THE BOARD
OF DIRECTORS REMUNEARTION FOR THE FY 01 JAN 2008-31
DEC 2008
PROPOSAL #6.: APPROVE THE ADJUSTMENT AND ADAPTION OF ISSUER NO N/A N/A
THE ARTICLES OF ASSOCIATION TO THE NEWPROVISIONS OF
THE CODE LAW 2190.1920 (FOLLOWING LAW 3604.2007)
THROUGH THE COMPLETION, AMENDMENT, REMOVAL AND
RENUMBERING OF THEIR PROVISIONS AND ARTICLES, AND
FORMATION OF THE ARTICLES OF ASSOCIATION INTO A NEW
UNIFIED TEXT-CODIFICATION
PROPOSAL #7.: APPROVE THE STOCK OPTION PLAN FOR THE ISSUER NO N/A N/A
ACQUISITION OF THE COMPANY SHARES BY THE EMPLOYEES OF
THE COMPANY ?PARAGRAPHS 3 AND 4 OF ARTICLE 29 AND
PARAGRAPH 2 OF ARTICLE 31 OF THE CODE LAW 2190.1920?
AS WELL AS THOSE OF AFFILIATED COMPANIES (IN THE SENSE
OF RESOLUTION 5 OF ARTICLE 42E OF THE AFOREMENTIONED
LAW) AND AUTHORIZE THE BOARD OF DIRECTOR'S FOR THE
ARRANGEMENT OF PROCEDURES AND DETAILS
PROPOSAL #8.: VARIOUS ANNOUNCEMENTS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOURLIS HOLDING SA
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE STOCK OPTION PLAN FOR THE ISSUER NO N/A N/A
ACQUISITION OF THE COMPANY SHARES BY THE EMPLOYEES OF
THE COMPANY ?PARAGRAPHS 3 AND 4 OF ARTICLE 29 AND
PARAGRAPH 2 OF ARTICLE 31 OF THE CODE LAW 2190.1920?
AS WELL AS THOSE OF AFFILIATED COMPANIES (IN THE SENSE
OF RESOLUTION 5 OF ARTICLE 42E OF THE AFOREMENTIONED
LAW) AND AUTHORIZE THE BOARD OF DIRECTOR'S FOR THE
ARRANGEMENT OF PROCEDURES AND DETAILS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F-SECURE CORP, HELSINKI
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 ACTION ON PROFIT OR LOSS ISSUER YES FOR FOR
AND TO PAY A DIVIDEND OF EUR 0.07 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 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 DECIDE ON A ISSUER YES AGAINST AGAINST
DIRECTED SHARE ISSUE
PROPOSAL #3.: APPROVE TO RECORD SUBSCRIPTION PRICE OF ISSUER YES FOR FOR
STOCK OPTION BASED ON THE SHARE ISSUEIN THE COMPANY'S
DISTRIBUTABLE EQUITY
PROPOSAL #4.: AUTHORIZE THE BOARD TO DECIDE ON ISSUER YES FOR FOR
ACQUIRING THE COMPANY'S OWN SHARES
PROPOSAL #5.: AUTHORIZE THE BOARD TO DISPOSE THE ISSUER YES FOR FOR
COMPANY'S OWN SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: FUJIKURA KASEI 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 SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FULLCAST CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION OF STATED CAPITAL AND ISSUER YES FOR FOR
REDUCTION OF LEGAL RESERVE
PROPOSAL #2: AMEND ARTICLES TO: APPROVE MINOR REVISIONS 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 #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FURUKAWA-SKY ALUMINUM 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 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUTURE PLC, BATH AVON
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 0.6 PENCE ISSUER YES FOR FOR
PER ORDINARY SHARE
PROPOSAL #4.: ELECT MR. SEB BISHOP AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT MR. ROGER PARRY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: RE-ELECT MR. STEVIE SPRING AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.: RE-ELECT MR. JOHN BOWMAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.: RE-ELECT MR. MICHAEL PENINGTON AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.: RE-ELECT MR. PATRICK TAYLOR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.: RE-ELECT MR. JOHN MELLON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE AUDITORS OF THE COMPANY
PROPOSAL #12.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR FOR
THE AUDITORS REMUNERATION
PROPOSAL #13.: AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUER YES FOR FOR
ISSUE NEW SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 1,077,000
PROPOSAL #S.14: AUTHORIZE THE COMPANY TO USE ISSUER YES FOR FOR
ELECTRONIC COMMUNICATIONS
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 163,000
PROPOSAL #S.16: GRANT AUTHORITY FOR THE MARKET ISSUER YES FOR FOR
PURCHASE OF 32,658,000 ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOLDSHIELD GROUP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE TO ACCEPT THE FINANCIAL ISSUER YES FOR N/A
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2.: RE-ELECT MR. AJAY PATEL AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.: RE-ELECT MR. RAKESH PATEL AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.: RE-APPOINT GRANT THORNTON UK LLP AS THE ISSUER YES FOR N/A
AUDITORS AND AUTHORIZE THE BOARD TO DETERMINE THEIR
REMUNERATION
PROPOSAL #5.: APPROVE A FINAL DIVIDEND OF 5.1 PENCE ISSUER YES FOR N/A
PER ORDINARY SHARE
PROPOSAL #6.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #7.: GRANT AUTHORITY TO ISSUE OF EQUITY OR ISSUER YES FOR N/A
EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF GBP 619,600
PROPOSAL #8.: GRANT AUTHORITY, SUBJECT TO RESOLUTION 7 ISSUER YES FOR N/A
BEING DULY PASSED, TO ISSUE OF EQUITY OR EQUITY-
LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF GBP 92,940
PROPOSAL #9.: GRANT AUTHORITY 3,717,603 ORDINARY ISSUER YES FOR N/A
SHARES FOR MARKET PURCHASE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOLDSHIELD GROUP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR N/A
RESOLUTION 2 BEING PASSED, THE SALE OF THE ENTIRE
ISSUED SHARE CAPITAL OF GOLDSHIELD BUSINESS SOLUTIONS
PRIVATE LIMITED BY THE COMPANY TO MR. AJIT PATEL UPON
THE SPECIFIED, A RELATED PARTY TRANSACTION OF THE
COMPANY FOR THE PURPOSES OF CHAPTER 11 OF THE LISTING
RULES OF THE UK LISTING AUTHORITY ?THE LISTING RULES?
PROPOSAL #2.: APPROVE, SUBJECT TO AND CONDITIONAL UPON ISSUER YES FOR N/A
RESOLUTION 1 BEING PASSED, THE ENTERING INTO OF THE
CALL CENTRE FACILITY AGREEMENTS ?AS SPECIFIED? BY THE
COMPANY'S WHOLLY OWNED SUBSIDIARY GOLDSHIELD SERVICES
PRIVATE LIMITED, RELATED PARTY TRANSACTIONS OF THE
COMPANY FOR THE PURPOSES OF CHAPTER 11 OF THE LISTING
RULES
PROPOSAL #3.: APPROVE THE LONG TERM INCENTIVE PLAN ISSUER YES FOR N/A
?LTIP? AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO
MAKE SUCH REVISIONS TO THE LTIP OF A NON-MATERIAL
NATURE THAT THEY MAY DEEM REASONABLY NECESSARY TO
BRING THE SAME INTO EFFECT AND TO IMPLEMENT SEPARATE -
PLANS, SIMILAR IN ALL MATERIAL RESPECTS TO THE LTIP,
BUT WHICH ARE DESIGNED TO TAKE ACCOUNT OF APPLICABLE
REGULATIONS, LAWS AND PRACTICES IN TERRITORIES OTHER
THAN THE UNITED KINGDOM, IN WHICH THE COMPANY OPERATES
OR MAY OPERATE IN FUTURE PROVIDED THAT THE AMOUNT OF
THE SHARE CAPITAL WHICH MAY BE ISSUED UNDER ANY SUCH
PLANS SHALL NOT EXCEED THE OVERALL LIMIT CONTAINED IN
THE LTIP
PROPOSAL #4.: APPROVE THE REVISIONS TO THE COMPANY'S ISSUER YES FOR N/A
UNAPPROVED SHARE OPTION PLAN ?USOP? ASSPECIFIED AND
AUTHORIZE THE DIRECTORS OF THE COMPANY TO MAKE SUCH
REVISIONS TO THE USOP OF A NON-MATERIAL NATURE THAT
THEY MAY DEEM REASONABLY NECESSARY TO BRING THE SAME
INTO EFFECT AND TO: A) MAKE SUCH AMENDMENTS AS MAY BE
REQUIRED BY HM REVENUE AND CUSTOMS TO SECURE APPROVAL
UNDER SCHEDULE 4 TO THE INCOME TAX ?EARNINGS AND
PENSIONS? ACT 2003; AND B) IMPLEMENT SEPARATE PLANS,
SIMILAR IN ALL MATERIAL RESPECTS TO THE USOP BUT WHICH
ARE DESIGNED TO TAKE ACCOUNT OF APPLICABLE
REGULATIONS, LAWS AND PRACTICES IN TERRITORIES OTHER
THAN THE UNITED KINGDOM IN WHICH THE COMPANY OPERATES
OR MAY OPERATE IN THE FUTURE PROVIDED THAT THE AMOUNT
OF THE SHARE CAPITAL MAY BE ISSUED UNDER ANY SUCH
PLANS SHALL NOT EXCEED THE OVERALL LIMIT CONTAINED IN
THE USOP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREEK POSTAL SAVINGS BANK
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/2/2008 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 BOARD OF DIRECTORS AND THE AUDITORS RELEVANT
REPORTS AND APPROVE THE PROFITS DISTRIBUTION
PROPOSAL #2.: GRANT DISCHARGE THE BOARD OF DIRECTORS ISSUER NO N/A N/A
MEMBERS AND THE AUDITORS FROM ANY LIABILITY FOR
INDEMNITY FOR THE FY 2007
PROPOSAL #3.: APPROVE THE BOARD OF DIRECTORS RECEIVED ISSUER NO N/A N/A
REMUNERATION AND FEES FOR THE FY 2007
PROPOSAL #4.: APPROVE OF THE BOARD OF DIRECTORS FEES ISSUER NO N/A N/A
FOR THE FY 2008 AND UNTIL THE NEXT AGM
PROPOSAL #5.: ELECT THE AUDITING COMPANY FOR THE ISSUER NO N/A N/A
CERTIFIED AUDITORS, REGULAR AND SUBSTITUTE, FOR THE FY
2008 AND APPROVE TO DETERMINE THEIR FEES
PROPOSAL #6.: RATIFY THE ELECTION OF NEW MEMBERS OF ISSUER NO N/A N/A
THE BOD IN REPLACEMENT OF RESIGNED ONES, ACCORDING TO
THE LAW 2190/1920 ABOUT ANONYMOUS COMPANIES, AND LAW
3016/2002 ON CORPORATE GOVERNING, WAGE MATTERS AND
OTHER PROVISIONS
PROPOSAL #7.: APPROVE THE HARMONIZATION OF THE STATUTE ISSUER NO N/A N/A
OF BANK FOR THE NEW PROVISIONS OF THE LAW 2190/1920,
ABOUT ANONYMOUS COMPANIES, WITH MODIFICATION,
ADAPTATION OR SUPPRESSION AND RENUMBERING OF THE
RELATIVE ARTICLES AND ITS CONFIGURATION IN A UNIFIED
TEXT
PROPOSAL #8.: AMEND THE ARTICLE 4 OF THE STATUTE OF ISSUER NO N/A N/A
THE BANK ABOUT THE PURPOSE, FOR ITS HARMONIZATION AND
ADAPTATION WITH LAW 3601/2007 AND ITS FORMATION IN A
UNIFIED TEXT
PROPOSAL #9.: APPROVE THE RELATIVE CONTRACTS ACCORDING ISSUER NO N/A N/A
TO ARTICLE 23A OF THE LAW 2190/20 ABOUT ANONYMOUS
COMPANIES
PROPOSAL #10.: APPROVE TO GRANT THE PERMISSION ISSUER NO N/A N/A
ACCORDING TO ARTICLE 23 OF THE LAW 2190/1920 AND
ARTICLE 16 OF THE STATUTE, TO THE BOD MEMBERS AND TO
THE DIRECTORS, IN ORDER FOR THEM TO PARTICIPATE IN THE
BOARD OF DIRECTORS OR IN THE MANAGEMENT OF OTHER COS
WITH SIMILAR GOALS
PROPOSAL #11.: APPROVE TO RENEWAL OF THE AUTHORITY, ISSUER NO N/A N/A
PROVIDED BY THE BANKS ARTICLES OF ASSOCIATION, TO THE
BOARD OF DIRECTOR, IN ORDER TO DECIDE SHARE CAPITAL
INCREASE, PARTIALLY OR TOTALLY WITH ISSUANCE OF NEW
SHARES AND RELEVANT AUTHORIZATION FROM THE
SHAREHOLDERS GENERAL MEETING, ACCORDING TO ARTICLE 13
PARAGRAPH 1B OF C.L. 2190/1920, FOR LIMITED LIABILITY
COMPANIES
PROPOSAL #12.: APPROVE TO RENEW THE AUTHORITY, ISSUER NO N/A N/A
PROVIDED BY THE BANKS ARTICLE OF ASSOCIATION,TO THE
BOARD OF DIRECTOR, IN ORDER TO DECIDE FOR BOND LOANS,
ACCORDING TO ARTICLE 3A OF CODLAW 2190/1920 AND LAW
3156/2003 AND RELEVANT AUTHORIZATION FROM THE
SHAREHOLDERS
PROPOSAL #13.: APPROVE TO IMPLEMENTATION OF THE ISSUER NO N/A N/A
PURCHASE OF THE BANKS OWN SHARES, ACCORDING TO ARTICLE
16 OF C.L. 2 190/1920 FOR LIMITED LIABILITY COMPANIES
PROPOSAL #14.: APPROVE THE STOCK OPTION PLAN FOR THE ISSUER NO N/A N/A
BOARD OF DIRECTOR MEMBERS, BANKS PERSONNEL AND TO
ASSOCIATED COMPANIES, ACCORDING TO ARTICLE 13
PARAGRAPH 13 OF C.L. 2190/1920, AS CURRENTLY IN FORCE,
AND RELEVANT AUTHORIZATION TO THE BANKS BOARD OF
DIRECTORS
PROPOSAL #15.: AMEND THE BANKS STOCK OPTION PLAN, ISSUER NO N/A N/A
DECIDED BY THE SHAREHOLDERS EGM ON 18 APR 2006
PROPOSAL #16.: APPROVE TO CHANGE THE COMPANY'S NAME ISSUER NO N/A N/A
AND DISTINCTIVE TITLE AND MODIFICATION TO THE RELEVANT
ARTICLE OF THE COMPANIES ARTICLES OF ASSOCIATION
PROPOSAL #17.: MISCELLANEOUS ANNOUNCEMENTS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREEK POSTAL SAVINGS BANK
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AMEND THE ARTICLE 4 OF THE STATUTE OF ISSUER NO N/A N/A
THE BANK ABOUT THE PURPOSE FOR ITS HARMONISATION AND
ADOPT THE LAW 3601/2007 AND LAW 3606/2007 AND ITS
FORMATION IN A UNIFIED TEXT
PROPOSAL #2.: APPROVE TO RENEW THE AUTHORITY, PROVIDED ISSUER NO N/A N/A
BY THE BANKS ARTICLE OF ASSOCIATION,TO THE BOARD OF
DIRECTORS, IN ORDER TO DECIDE SHARE CAPITAL INCREASE,
PARTIALLY OR TOTALLY WITH ISSUANCE OF NEW SHARES AND
RELEVANT AUTHORIZATION FROM THE SHAREHOLDERS GM,
ACCORDING TO ARTICLE 13 POINT 1B OF THE LAW 2190/1920,
FOR LIMITED LIABILITY COMPANIES
PROPOSAL #3.: APPROVE TO RENEW THE AUTHORITY, PROVIDED ISSUER NO N/A N/A
BY THE BANKS ARTICLE OF ASSOCIATION,TO THE BOARD OF
DIRECTORS IN ORDER TO DECIDE FOR BOND LOANS, ACCORDING
TO THE ARTICLE 3A OF LAW 2190/1920 AND LAW 3156/2003
AND RELEVANT FROM THE SHAREHOLDERS GM
PROPOSAL #4.: APPROVE THE STOCK OPTION PLAN FOR THE ISSUER NO N/A N/A
BOARD OF DIRECTOR MEMEBERS, BANKS PERSONNELL AND TO
ASSOCIATED COMPANYS, ACCORDING TO THE ARTICLE 13 POINT
13 OF LAW 2190/1920, AS CURRENTLY IN FORCE, AND
RELEVANT AUTHORIZATION TO THE BANKS BOARD OF DIRECTORS
PROPOSAL #5.: AMENED THE BANKS STOCK OPTION PLAN ISSUER NO N/A N/A
DECIDED BY THE SHAREHOLDERS GM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRENKELEASING AG, BADEN-BADEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: SUBMISSION OF THE ESTABLISHED ANNUAL ISSUER NO N/A N/A
ACCOUNTS OF GRENKELEASING AG AND THE APPROVED
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE YE 31
DEC 2007, THE MD&A'S FOR THE GRENKELEASING AG AND THE
GROUP, THE SUPERVISORY BOARD REPORT AND THE
EXPLANATORY REPORT OF THE EXECUTIVE BOARD CONCERNING
THE STATEMENTS PURSUANT TO SECTION 289 (4) AND SECTION
315 (4) OF THE GERMAN COMMERCIAL CODE ?HGB?, EACH FOR
THE FY 2007
PROPOSAL #2.: ADOPTION OF A RESOLUTION ON THE USE OF ISSUER NO N/A N/A
THE NET BALANCE SHEET PROFIT OF GRENKLEASING AG
PROPOSAL #3.: ADOPTION OF A RESOLUTION ON FORMAL ISSUER NO N/A N/A
APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE
EXECUTIVE BOARD FOR THE FY 2007
PROPOSAL #4.: ADOPTION OF A RESOLUTION ON FORMAL ISSUER NO N/A N/A
APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE FY 2007
PROPOSAL #5.: ADOPTION OF A RESOLUTION ON THE ISSUER NO N/A N/A
APPOINTMENT OF THE AUDITOR OF THE ANNUAL ACCOUNTS AND
THE AUDITOR OF THE CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS FOR THE FY 2008
PROPOSAL #6.: ELECTIONS TO THE SUPERVISORY BOARD ISSUER NO N/A N/A
PROPOSAL #7.: ADOPTION OF A RESOLUTION AUTHORIZING THE ISSUER NO N/A N/A
REDEMPTION OF TREASURY STOCK PURSUANT TO SECTION 71
(1) 8 OF THE GERMAN STOCK CORPORATION ACT ?AKTG?
PROPOSAL #8.: ADOPTION OF A RESOLUTION ON AMENDING THE ISSUER NO N/A N/A
ARTICLES OF INCORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GUANGSHEN RY 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 REVISION OF THE ANNUAL CAP ISSUER YES FOR FOR
FOR THE FYE 31 DEC 2007 IN RELATION TOTHE CONTINUING
CONNECTED TRANSACTIONS UNDER THE COMPREHENSIVE
SERVICES AGREEMENT DATED 15 NOV 2004 ENTERED INTO
BETWEEN THE COMPANY AND GUANGZHOU RAILWAY GROUP YANG
CHENG RAILWAY INDUSTRIAL COMPANY FROM RMB 260 MILLION
TO RMB 389 MILLION; AND, AUTHORIZE ANY ONE DIRECTOR OF
THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS
AND EXECUTE ALL SUCH FURTHER DOCUMENTS AND TAKE ALL
SUCH STEPS AS HE OR SHE MAY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
TO SUCH REVISION
PROPOSAL #2.: APPROVE AND RATIFY THE COMPREHENSIVE ISSUER YES FOR FOR
SERVICES AGREEMENT DATED 05 NOV 2007 ENTERED INTO
BETWEEN THE COMPANY AND GUANGZHOU RAILWAY (GROUP)
COMPANY ?THE NEW GR COMPREHENSIVE SERVICES AGREEMENT
, THE CONTINUING CONNECTED TRANSACTIONS REFERRED TO
THEREIN, TOGETHER WITH THE PROPOSED ANNUAL CAPS IN
RELATION TO THE CONTINUING CONNECTED TRANSACTIONS FOR
EACH OF THE 3 FINANCIAL YEARS ENDING 31 DEC 2010; AND
AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY, TO DO ALL
SUCH FURTHER ACTS AND THINGS AND EXECUTE ALL SUCH
FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS AS HE OR SHE
MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF THE NEW
GR COMPREHENSIVE SERVICES AGREEMENT, THE RELATED
CONTINUING CONNECTED TRANSACTIONS AND/OR THE ANNUAL
CAPS
PROPOSAL #3.: APPROVE AND RATIFY THE CONDITIONAL ISSUER YES FOR FOR
COMPREHENSIVE SERVICES AGREEMENT DATED 05 NOV 2007
ENTERED INTO BETWEEN THE COMPANY AND GUANGZHOU RAILWAY
GROUP YANG CHENG RAILWAY INDUSTRIAL COMPANY ?THE NEW
YC COMPREHENSIVE SERVICES AGREEMENT , THE CONTINUING
CONNECTED TRANSACTIONS REFERRED TO THEREIN, TOGETHER
WITH THE PROPOSED ANNUAL CAPS IN RELATION TO THE
CONTINUING CONNECTED TRANSACTIONS FOR EACH OF THE 3
FINANCIAL YEARS ENDING 31 DEC 2010; AND, AUTHORIZE ANY
ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH FURTHER
ACTS AND THINGS AND EXECUTE ALL SUCH FURTHER DOCUMENTS
AND TAKE ALL SUCH STEPS AS HE OR SHE MAY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR
GIVE EFFECT TO THE TERMS OF THE NEW YC COMPREHENSIVE
SERVICES AGREEMENT, THE RELATED CONTINUING CONNECTED
TRANSACTIONS AND/OR THE ANNUAL CAPS
PROPOSAL #4.: APPROVE AND RATIFY THE CONDITIONAL ISSUER YES FOR FOR
COMPREHENSIVE SERVICES AGREEMENT DATED 05 NOV 2007
ENTERED IN TO BETWEEN THE COMPANY AND GUANGSHEN
RAILWAY ENTERPRISE DEVELOPMENT COMPANY ?THE NEW GS
COMPREHENSIVE SERVICES AGREEMENT , THE CONTINUING
CONNECTED TRANSACTIONS REFERRED TO THEREIN, TOGETHER
WITH THE PROPOSED ANNUAL CAPS IN RELATION TO THE
CONTINUING CONNECTED TRANSACTIONS FOR EACH OF THE 3
FINANCIAL YEARS ENDING 31 DEC 2010; AND, AUTHORIZE ANY
ONE DIRECTOR OF THE COMPANY, TO DO ALL SUCH FURTHER
ACTS AND THINGS AND EXECUTE ALL SUCH FURTHER DOCUMENTS
AND TAKE ALL SUCH STEPS AS HE OR SHE MAY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR
GIVE EFFECT TO THE TERMS OF THE NEW GS COMPREHENSIVE
SERVICES AGREEMENT, THE RELATED CONTINUING CONNECTED
TRANSACTIONS AND/OR THE ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GULLIVER INTERNATIONAL 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 PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: EXPAND BUSINESS LINES, ISSUER YES AGAINST AGAINST
INCREASE BOARD SIZE
PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR
FOR CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GUYENNE ET GASCOGNE SA, BAYONNE
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT OF THE EXECUTIVE ISSUER YES FOR FOR
COMMITTEE, AND THE AUDITORS, AND APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2007, AS
PRESENTED EARNINGS FOR FY: EUR 30,870,288.00; THE
EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE
TOGETHER WITH THE CORRESPONDING TAX-AMOUNTS THAT ARE
MENTIONED IN THE ATTACH ANNEX
PROPOSAL #2.: RECEIVE THE REPORTS OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE, AND THE AUDITORS, AND APPROVE
THECONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY,
IN THE FORM OF PRESENTED TO THE MEETING, CONSOLIDATED
EARNINGS FOR THE FY: EUR 30,987,000.00
PROPOSAL #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 IN TO OR WHICH REMAINED IN FORCE
PROPOSAL #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 30,870,288.00 PRIOR RETAINED EARNINGS: EUR
20,882,249.00 BALANCE AVAILABLE FOR DISTRIBUTION: EUR
51,752,537.00; DIVIDENDS: EUR 23,689,172.00; RETAINED
EARNINGS AFTER APPROPRIATION: EUR 28,063,365.00; THE
SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 3.50
PER SHARE, AND 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 30 MAY 2008 IN THE EVENT THAT THE COMPANY
HOLDS SOME OF ITS OWN SHARES ON THE DATE THE AMOUNT OF
THE UNPAID, WERE AS FOLLOWS EUR 3.20 FOR THE FY 2006;
EUR 2.65 FOR THE FY 2005; EUR 2.50 FOR THE FY 2004
PROPOSAL #5.: AUTHORIZE THE EXECUTIVE COMMITTEE 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 130.00, MAXIMUM NUMBER OF SHARES TO BE
ACQUIRED 5% OF THE SHARE CAPITAL, I.E. 338,416 SHARES,
MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
43,994,080.00; ?AUTHORITY EXPIRES AT THE END OF 18
MONTH PERIOD?; THE AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING OF 23 MAY 2007 TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #6.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST
EMMELINE D AUDIFFRET PASQUIER AS A MEMBER OF THE
SUPERVISORY BOARD FOR A 6 YEAR PERIOD
PROPOSAL #7.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST
VINCENT HOLLARD AS A MEMBER OF THE SUPERVISORY BOARD
FOR A 6 YEAR PERIOD
PROPOSAL #8.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST
JACQUES DE PONTAC MEMBER DU CONSEIL DE SURVEILLANCE AS
A MEMBER OF THE SUPERVISORY BOARD FOR A 6 YEAR PERIOD
PROPOSAL #9.: RATIFY THE APPOINTMENT OF MR. PHILIPPE ISSUER YES AGAINST AGAINST
MARINI AS A MEMBER OF THE SUPERVISORY BOARD, TO
REPLACE THE ALEXANDRE DELIEUZE, FOR THE REMINDER OF
THE ALEXANDRE DELIEUZE'S TERM OF OFFICE, I,E APPROVE
THE FINANCIAL STATEMENT FOR THE FYE 31 DEC 2013
PROPOSAL #10.: APPOINT MR. CHRISTIAN BEAU AS A MEMBER ISSUER YES AGAINST AGAINST
OF THE SUPERVISORY BOARD FOR A 6 YEAR PERIOD
PROPOSAL #11.: APPOINT MR. JACQUES LE FOLL AS A MEMBER ISSUER YES AGAINST AGAINST
OF THE SUPERVISORY BOARD FOR A 6 YEARPERIOD
PROPOSAL #12.: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR
EUR 120,000.00 TO THE SUPERVISORY BOARD
PROPOSAL #13.: GRANTS FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OF EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H.I.S.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 PROFITS ISSUER YES FOR FOR
PROPOSAL #2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAWESKO HOLDING AG, HAMBURG
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/16/2008 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
DISTRIBUTABLE PROFIT OF EUR 9,058,040.81 AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 1 PER NO-PAR SHARE; EUR
375,710.81 SHALL BE CARRIED FORWARD; EX-DIVIDEND AND
PAYABLE DATE: 17 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.: 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 NOT MORE THAN 10% FROM THE MARKET
PRICE OF THE SHARES, ON OR BEFORE 30 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, AND TO RETIRE THE SHARES
PROPOSAL #6.A: ELECTIONS TO THE SUPERVISORY BOARD: MR. ISSUER NO N/A N/A
MANFRED MIDDENDORF
PROPOSAL #6.B: ELECTIONS TO THE SUPERVISORY BOARD: MR. ISSUER NO N/A N/A
GUNNAR HEINEMANN
PROPOSAL #7.: RESOLUTION ON THE CREATION OF AUTHORIZED ISSUER NO N/A N/A
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 SHARE CAPITAL BY
UP TO EUR 6,600,000 THROUGH THE ISSUE OF NEW BEARER
NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
KIND, ON OR BEFORE 31 MAY 2013 ?AUTHORIZED CAPITAL?,
SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR
THE GRANTING OF SUCH RIGHTS TO BONDHOLDERS, FOR A
CAPITAL INCREASE AGAINST PAYMENT IN KIND, FOR RESIDUAL
AMOUNTS, AND FOR A CAPITAL INCREASE AGAINST CASH
PAYMENT OF UP TO 10% OF THE SHARE CAPITAL IF THE
SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THE
MARKET PRICE OF IDENTICAL SHARES
PROPOSAL #8.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER NO N/A N/A
FY: SUSAT + PARTNER OHG, HAMBURG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEADLAM GROUP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE ANNUAL AND ISSUER YES FOR FOR
ACCOUNTS, REPORT OF THE DIRECTORS AND AUDITORS FOR
THE YE 31 DEC 2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 17.75 PENCE ISSUER YES FOR FOR
PER ORDINARY SHARE FOR THE YE 31 DEC 2007
PROPOSAL #3.: ELECT MR. DAVID GROVE AS A DIRECTOR, WHO ISSUER YES FOR FOR
RETIRES IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF
ASSOCIATION
PROPOSAL #4.: RE-ELECT MR. TONY BREWER AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES IN ROTATION IN ACCORDANCEWITH THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #5.: RE-ELECT MR. DICK PETERS AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES IN ROTATION IN ACCORDANCEWITH THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #6.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THE
MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH
THE ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS
PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS
PROPOSAL #8.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE YE 31 DEC 2007
PROPOSAL #9.: AUTHORIZE THE DIRECTORS, IN SUBSTITUTION ISSUER YES FOR FOR
FOR SUBSISTING AUTHORITY AND, TO ALLOT RELEVANT
SECURITIES ?SECTION 80 OF THE ACT? UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 1,238,800; ?AUTHORITY EXPIRES ON
20 SEP 2009 OR AT THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY OR AFTER THE 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 SUCH EXPIRY
PROPOSAL #S.10: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR
THE PASSING OF RESOLUTION 9, 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 9, DISAPPLYING THE STATUTORY PRE-EMPTION
RIGHTS ?SECTION 89(1)?, PROVIDED THAT THIS POWER IS
LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A)
WHERE SUCH SECURITIES HAVE BEEN OFFERED ?WHETHER BY
WAY OF A RIGHTS ISSUE, OPEN OFFER OR OTHERWISE? TO
HOLDERS OF ORDINARY SHARES IN THE CAPITAL OF THE
?EXCLUDING HOLDERS OF TREASURY SHARES? IN PROPORTION
?AS NEARLY AS MAY BE? TO THEIR EXISTING HOLDINGS OF
ORDINARY SHARES, BUT SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY
OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS
OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR
REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK
EXCHANGE; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 207,650 ?AUTHORITY EXPIRES ON 20 SEP 2009 OR AT
THE CONCLUSION OF THE NEXT AGM OR AFTER THE PASSING OF
THIS RESOLUTION?; 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.11: AUTHORIZE THE COMPANY, PURSUANT TO ISSUER YES FOR FOR
SECTION 166 OF THE COMPANIES ACT 1985 ?THEACT?, TO
MAKE MARKET PURCHASES ?SECTION 163(3) OF THE ACT? OF
UP TO 8,306,200 ?REPRESENTING 10% OF THE ISSUED
ORDINARY SHARES?ORDINARY SHARES OF 5P EACH IN THE
CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH
MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME
TO TIME DETERMINE, THE NOMINAL VALUE OF 5P PER SHARE
AND NOT MORE THAN 105% 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 2009 OR 20
SEP 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 #12.: AUTHORIZE THE DIRECTORS TO ESTABLISH ISSUER YES FOR FOR
THE HEADLAM GROUP APPROVED EXECUTIVE SHARE OPTION
SCHEME 2008 ?THE APPROVED SCHEME?, A COPY OF THE DRAFT
RULES OF WHICH HAS BEEN PRODUCED TO THE MEETING ?FOR
IDENTIFICATION PURPOSE ONLY? AND A SUMMARY OF THE MAIN
PROVISIONS OF WHICH IS SET OUT IN THE CIRCULAR TO THE
SHAREHOLDERS OF THE COMPANY DATED 14 MAY 2008 AND TO
DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY OR
EXPEDIENT TO GIVE EFFECT TO THE APPROVED SCHEME,
INCLUDING AMENDING THE RULES OF THE APPROVED SCHEME IN
SUCH A MANNER AS MAY BE NECESSARY TO ENSURE THAT THE
APPROVED SCHEME IS APPROVED BY HMRC
PROPOSAL #13.: AUTHORIZE THE DIRECTORS TO ESTABLISH ISSUER YES FOR FOR
THE HEADLAM GROUP UNAPPROVED EXECUTIVE SHARE OPTION
SCHEME 2008 ?THE UNAPPROVED SCHEME?, A COPY OF THE
DRAFT RULES OF WHICH HAS BEEN PRODUCED TO THE MEETING
?FOR IDENTIFICATION PURPOSE ONLY? AND A SUMMARY OF THE
MAIN PROVISIONS OF WHICH IS SET OUT IN THE CIRCULAR
TO THE SHAREHOLDERS OF THE COMPANY DATED 14 MAY 2008
AND TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY
OR EXPEDIENT TO GIVE EFFECT TO THE UNAPPROVED SCHEME
PROPOSAL #14.: AUTHORIZE THE DIRECTORS TO ESTABLISH ISSUER YES FOR FOR
THE HEADLAM GROUP PERFORMANCE SHARE PLAN2008 ?THE
PERFORMANCE SHARE PLAN?, A COPY OF THE DRAFT RULES OF
WHICH HAS BEEN PRODUCED TO THE MEETING ?FOR
IDENTIFICATION PURPOSE ONLY? AND A SUMMARY OF THE MAIN
PROVISIONS OF WHICH IS SET OUT IN THE CIRCULAR TO THE
SHAREHOLDERS OF THE COMPANY DATED 14 MAY 2008 AND TO
DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY OR
EXPEDIENT TO GIVE EFFECT TO THE PERFORMANCE SHARE PLAN
PROPOSAL #15.: AUTHORIZE THE DIRECTORS TO ESTABLISH ISSUER YES FOR FOR
THE HEADLAM GROUP CO-INVESTMENT PLAN 2008 ?THE CO-
INVESTMENT PLAN?, A COPY OF THE DRAFT RULES OF WHICH
HAS BEEN PRODUCED TO THE MEETING ?FOR IDENTIFICATION
PURPOSE ONLY? AND A SUMMARY OF THE MAIN PROVISIONS OF
WHICH IS SET OUT IN THE CIRCULAR TO THE SHAREHOLDERS
OF THE COMPANY DATED 14 MAY 2008 AND TO DO ALL SUCH
ACTS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT TO
GIVE EFFECT TO THE CO-INVESTMENT PLAN
PROPOSAL #16.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO ESTABLISH OTHER SHARE PLANS FOR EMPLOYEES RESIDENT
OR WORKING OUTSIDE THE UNITED KINGDOM BASED ON THE
APPROVED SCHEME, THE UNAPPROVED SCHEME AND THE CO-
INVESTMENT PLAN ?TOGETHER THE NEW PLANS?, BUT MODIFIED
TO TAKE ACCOUNT OF LOCAL TAX EXCHANGE CONTROL AND
SECURITIES LAWS PROVIDED THAT SUCH OTHER PLANS SHALL
CONFER BENEFITS AND CONTAIN LIMITS SO AS TO ENSURE, SO
FAR AS THE DIRECTORS CONSIDER PRACTICABLE,
SUBSTANTIAL EQUALITY OF TREATMENT WITH EMPLOYEES
PARTICIPATING IN THE NEW PLANS, AND THAT ANY SHARES
ISSUED OR WHICH MIGHT BE ISSUED UNDER SUCH OTHER PLANS
ARE TREATED AS COUNTING AGAINST ANY LIMITS, ON
INDIVIDUAL OR OVERALL PARTICIPATION IN THE NEW PLANS
PROPOSAL #S.17: APPROVE THAT 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 119
?DIRECTOR MAY HAVE INTERESTS? AND 120 ?DISCLOSURE OF
INTERESTS TO THE BOARD? OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY BE DELETED IN THEIR ENTIRETY AND NEW
ARTICLES 119 AND 120 BE SUBSTITUTED, AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELVETIA HOLDING AG, ST.GALLEN
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELVETIA HOLDING AG, ST.GALLEN
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 ANNUAL ISSUER YES FOR FOR
ACCOUNTS AND THE CONSOLIDATED ACCOUNTS 2007 RECEIPT OF
THE REPORTS OF THE AUDITORS AND THE GROUP AUDITORS
PROPOSAL #2.: GRANT DISCHARGE TO THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE THE APPROPRIATION OF THE BALANCE ISSUER YES FOR FOR
SHEET PROFIT
PROPOSAL #4.: APPROVE THE REDUCTION OF SHARE CAPITAL ISSUER YES FOR FOR
BY REPAYMENT OF NOMINAL VALUE OF SHARES ?CHANGE OF
ARTICLES OF ASSOCIATION?
PROPOSAL #5.: APPROVE THE CONVERSION OF GENERAL ISSUER YES FOR FOR
RESERVES INTO FREE RESERVES
PROPOSAL #6.A: RE-ELECT PROF. DR. SILVIO BORNER TO THE ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS
PROPOSAL #6.B: ELECT MRS. PAOLA GHILLANI TO THE BOARD ISSUER YES AGAINST AGAINST
OF DIRECTORS
PROPOSAL #6.C: ELECT MRS. DORIS RUSSI SCHURTER TO THE ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS
PROPOSAL #7.: ELECT THE AUDITORS AND THE GROUP AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HITE BREWERY CO LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE 93RD INCOME STATEMENT, ISSUER YES FOR FOR
BALANCE SHEET, AND DISPOSITION OF RETAINEDEARNING
PROPOSAL #2.: ELECT THE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE THE LIMIT OF REMUNERATION AND ISSUER YES FOR FOR
REWARD FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HITE BREWERY CO LTD, SEOUL
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE SPIN-OFF ISSUER YES FOR FOR
PROPOSAL #2.: APPOINT MR. YOO BYUNGJAE, EXTERNAL ISSUER YES FOR FOR
DIRECTOR, AS A MEMBER OF THE AUDIT COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOMESERVE PLC
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 ACCOUNTS ISSUER YES FOR N/A
FOR THE YE 31 MAR 2007 AND THE REPORTSOF THE DIRECTORS
AND THE AUDITORS THEREIN
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR N/A
YE 31 MAR 2007
PROPOSAL #3.: DECLARE THE FINAL DIVIDEND OF 17.5P PER ISSUER YES FOR N/A
ORDINARY SHARE
PROPOSAL #4.: ELECT MR. J. FLORSHEIM AS A DIRECTOR ISSUER YES FOR N/A
?SINCE THE LAST AGM?
PROPOSAL #5.: ELECT MR. J. SIMPSON-DENT AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.: ELECT MR. I. H. CHIPPENDALE AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.: RE-ELECT MR. I. CARLISLE AS A DIRECTOR ISSUER YES FOR N/A
?RETIRING BY ROTATION?
PROPOSAL #8.: RE-ELECT MR. J. H. MAXWELL AS A DIRECTOR ISSUER YES FOR N/A
?RETIRING BY ROTATION?
PROPOSAL #9.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR N/A
AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS TO
FIX THEIR REMUNERATION
PROPOSAL #10.: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR N/A
WITH THE ARTICLE OF ASSOCIATION AND PURSUANT TO
SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT
RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 2,829,182; ?AUTHORITY EXPIRES AT THE CONCLUSION
OF THE AGM OF THE COMPANY IN 2008 OR 29 OCT 2008?
PROPOSAL #S.11: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR N/A
PASSING OF RESOLUTION 10 AND IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES
WHOLLY FOR CASH AS IF THE SECTION 89(1) OF THE
COMPANIES ACT 1985 DID NOT APPLY, UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 406,019; ?AUTHORITY EXPIRES
EARLIER AT THE CONCLUSION OF THE AGM OF THE COMPANY IN
2008 OR 29 OCT 2008?
PROPOSAL #S.12: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR N/A
PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985?,
TO MAKE MARKET PURCHASES OF UP TO 6,496,315 ORDINARY
SHARES OF 12 1/2P EACH IN THE CAPITAL OF THE COMPANY,
AT A MINIMUM PRICE OF 12 1/2P AND NOT MORE THAN 105%
ABOVE 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; ?AUTHORITY EXPIRES EARLIER AT THE CONCLUSION
OF THE AGM OF THE COMPANY IN 2008 OR 29 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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: ICOM 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: REDUCE BOARD SIZE TO 7 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 AGAINST AGAINST
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDS SCHEER AG, SAARBRUECKEN
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
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISTRIBUTABLE PROFIT OF EUR 13,15 1,794.82 AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 0.22 PER SHARE EUR
5,700,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES
EUR 376,949.02 SHALL BE CARRIED FORWARD EX-DIVIDEND
AND PAYABLE DATE: 21 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.: APPOINT THE AUDITORS FOR THE 2008 FY: ISSUER NO N/A N/A
PRICEWATERHOUSECOOPERS AG, SAARBRUCKEN
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 THE SHARE CAPITAL, THROUGH THE STOCK
EXCHANGE AT PRICES NOT DEVIATING MORE THAN 10 % FROM
THE MARK ET PRICE OF THE SHARES, OR BY WAY OF A
REPURCHASE OFFER AT PRICES NOT DEVIATING MORE THAN 20
% FROM THE MARKET PRICE OF THE SHARES, DURING A PERIOD
OF 18 MONTHS; THE BOARD OF MANAGING DIRECTORS SHALL
BE AUTHORIZE D TO RETIRE THE SHARES, TO USE THE SHARES
FOR ACQUISITION PURPOSES OR FOR THE FULFILLMENT OF
CONVERSION OR OPTION RIGHTS, AND TO OFFER THE SHARES
TO EMPLOYEES OF THE COMPANY AND ITS AFFILIATES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: I-MATE PLC, GLASGOW
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE FINANCIAL ISSUER YES FOR N/A
STATEMENTS OF THE COMPANY FOR THE PERIOD ENDED 31 MAR
2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND
THE AUDITORS THEREON
PROPOSAL #2.: APPROVE THE REPORT OF THE REMUNERATION ISSUER YES FOR N/A
COMMITTEE FOR THE PERIOD ENDED 31 MAR 2007
PROPOSAL #3.: RE-ELECT MR. JAMES ANDREW MORRISON AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #4.: RE-ELECT MR. RICHARD HOOPER AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.: RE-ELECT MR. GREGOR MCNEIL AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR N/A
AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
PROPOSAL #S.7: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR N/A
SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE
PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO
ALLOT RELEVANT SECURITIES ?WITHIN THE MEANING OF THAT
SECTION? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
2,000,000, OR, IF LESS THE LOWER OF I) THE AUTHORIZED
BUT UNISSUED SHARE CAPITAL OF THE COMPANY AND II) THE
AGGREGATE NOMINAL AMOUNT OF ONE-THIRD OF THE ORDINARY
SHARE CAPITAL OF THE COMPANY IN ISSUE, TO SUCH PERSONS
AND AT SUCH TIMES AND ON SUCH TERMS AS THEY THINK
PROPER; ?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.8: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR N/A
SUBSTITUTION FOR ANY EXISTING AUTHORITY, SUBJECT TO
THE PASSING OF RESOLUTION 7, TO ALLOT EQUITY
SECURITIES ?SECTION 94 OF THE COMPANIES ACT 1985? FOR
CASH, PURSUANT TO THE AUTHORITY CONFERRED BY
RESOLUTION 7, DIS-APPLYING 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: IN CONNECTION WITH OR PURSUANT
TO AN OFFER IN FAVOR OF HOLDERS OF EQUITY SECURITIES
IN THE COMPANY; AND UP TO AN AGGREGATE NOMINAL AMOUNT
OF EQUAL TO 5% OF THE ISSUED SHARE CAPITAL; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMPERIAL ENERGY CORPORATION PLC, LEEDS
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT
1985 ?THE ACT ?, TO ALLOT AND ISSUE RELEVANT
SECURITIES OF 2.5 PENCE EACH ?WITHIN THE MEANING OF
THAT SECTION? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
1,278,030; ?AUTHORITY EXPIRES ON THE DATE FOLLOWING
15 MONTHS FROM THIS RESOLUTION IS PASSED?; 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; THIS AUTHORITY IS
IN ADDITION TO ALL EXISITING AUTHORITIES PURSUANT TO
SECTION 80 OF THE ACT TO THE EXTENT UNUSED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMPERIAL ENERGY CORPORATION PLC, LEEDS
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ACCOUNTS FOR THE FYE 31 DEC ISSUER YES FOR FOR
2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND
THE AUDITORS THEREON
PROPOSAL #2.a: RE-APPOINT MR. JOHN HAMILTON AS A ISSUER YES FOR FOR
DIRECTOR IN ACCORDANCE WITH ARTICLE 24 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #2.b: RE-APPOINT MS. EKATERINA KIRSANOVA AS A ISSUER YES FOR FOR
DIRECTOR IN ACCORDANCE WITH ARTICLE 24 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #2.c: RE-APPOINT MR. ROBERT SHEPHERD AS A ISSUER YES FOR FOR
DIRECTOR IN ACCORDANCE WITH ARTICLE 24 OFTHE COMPANY'S
ARTICLES OF ASSOCIATION
PROPOSAL #3.: RE-APPOINT MR. PETER LEVINE AS A ISSUER YES FOR FOR
DIRECTOR, IN ACCORDANCE WITH ARTICLE 24 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, WHO IS SUBMITTING
HIMSELF FOR RE-ELECTION
PROPOSAL #4.: APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #5.: AUTHORIZE THE DIRECTORS TO SET THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS
PROPOSAL #S.6: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE FYE 31 DEC 2007
PROPOSAL #S.7: 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 ?THE
ACT?, TO ALLOT RELEVANT SECURITIES ?SECTION 80(2) OF
THE ACT? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
1,011,175; ?AUTHORITY EXPIRES EARLIER OF THE
CONCLUSION OF THE AGM OF THE COMPANY IN 2009 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.8: AUTHORIZE THE DIRECTORS, TO ALLOT ISSUER YES FOR FOR
EQUITY SECURITIES ?SECTION 94(2) OF THE ACT? FOR CASH
PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7,
DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION
89 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 WHERE THE EQUITY
SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS
OF ALL ORDINARY SHAREHOLDERS ON A FIXED RECORD DATE
ARE PROPORTIONATE? AS NEARLY MAY BE? TO THE RESPECTIVE
NUMBER OF ORDINARY SHARES HELD BY THEM BUT INCLUDING
IN CONNECTION WITH SUCH AN ISSUER OR OFFER, THE MAKING
OF SUCH ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT TO DEAL WITH PROBLEMS UNDER THE
LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY
REGULATORY BODY OR ANY STOCK EXCHANGE IN CONNECTION
WITH FRACTIONAL ENTITLEMENTS OR; AND II) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 127,802; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF
THE COMPANY IN 2009 OR 15 MONTHS?; 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: ADOPT THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION IN THE FORM OF THE DRAFT PRODUCEDMARKED X
AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE
PURPOSE OF IDENTIFICATION AS THE COMPANY ARTICLES OF
ASSOCIATION ?THE NEW ARTICLES? OF THE COMPANY IN
SUBSTITUTION FOR, AS THE EXCLUSION OF THE EXISTING
ARTICLES OF ASSOCIATION?THE CURRENT ARTICLES ?; AND
WITH EFFECT FROM 00.01 ON 01 OCT 2008, THE NEW
ARTICLES ADOPTED PURSUANT TO POINT (A) OF THIS
RESOLUTION 9 BE AMENDED BY THE INSERTION OF NEW
ARTICLE 29.13 IN THE FORM OF THE DRAFT PRODUCED TO THE
MEETING MARKED Y AND INITIALED BY THE CHAIRMAN OF
THE MEETING FOR THE PURPOSE OF IDENTIFICATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: INTELLIGENCE,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/26/2008 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 AGAINST AGAINST
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ACCOUNTING AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERHYP AG, MUENCHEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/4/2008 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 26,655,125AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 4.10 PER NO-PAR SHARE,
EX-DIVIDEND AND PAYABLE DATE: 05 JUN 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
ERNST + YOUNG DEUTSCHE AG, MANNHEIM
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 NOT MORE THAN 20%, IF THEY ARE ACQUIRED
BY WAY OF REPURCHASE OFFER, ON OR BEFORE 04 NOV 2009;
THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED
TO DISPOSE OF THE SHARES IN A MANNER OTHER THEN 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 COMPANY'S STOCK
OPTION PLAN 2005, TO ISSUE THE SHARES TO EMPLOYEES
AND PENSIONERS OF THE COMPANY, AND TO RETIRE THE SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERMEDIATE CAPITAL GROUP 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 AND ISSUER YES FOR N/A
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31
MAR 2007
PROPOSAL #2.: APPROVE THE REPORT OF THE REMUNERATION ISSUER YES FOR N/A
COMMITTEE FOR THE YE 31 MAR 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 41.5 PENCE ISSUER YES FOR N/A
PER SHARE
PROPOSAL #4.: RE-APPOINT DELOITTE AND TOUCHE LLP AS ISSUER YES FOR N/A
THE COMPANY'S AUDITORS UNTIL THE CONCLUSION OF THE
NEXT AGM
PROPOSAL #5.: AUTHORIZE THE DIRECTORS TO AGREE THE ISSUER YES FOR N/A
AUDITORS REMUNERATION
PROPOSAL #6.A: ELECT MR. PHILIP KELLER AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.B: ELECT MR. JEAN-DANIEL CAMUS AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #7.A: RE-ELECT MR. THOMAS BARTLAM AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #7.B: RE-ELECT MR. FRANCOIS DE MITRY AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #7.C: RE-ELECT MR. JAMES NELSON AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.D: RE-ELECT MR. PAUL PIPER AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.: AUTHORIZE THE DIRECTORS IN ACCORDANCE ISSUER YES FOR N/A
WITH SECTION 80 OF THE COMPANIES ACT 1985 ?THE ACT?,
TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 4,682,864; ?AUTHORITY EXPIRE ON
THE DATE OF THE AGM OF THE COMPANY IN 2008?; AND THE
DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE
EXPIRY OF THIS AUTHORITY; AND ALL PREVIOUS AUTHORITIES
UNDER SECTION 80 OF THE ACT SHALL CEASE TO HAVE EFFECT
PROPOSAL #S.9: AUTHORIZE THE DIRECTORS, SUBJECT TO THE ISSUER YES FOR N/A
PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95 OF
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) OF THE ACT?, 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 702,430; ?AUTHORITY EXPIRE ON
THE DATE OF THE AGM OF THE COMPANY 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.10: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES FOR N/A
PURCHASES ?SECTION 163(3) OF THE ACT? OF UP TO
10,529,420 ORDINARY SHARES, AT A MINIMUM PRICE OF 5P
AND AN AMOUNT NOT MORE THAN 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 EXPIRE AT THE
CLOSE OF THE AGM OF THE COMPANY IN 2008?; THE COMPANY
MAY AGREE BEFORE THE EXPIRY OF THIS AUTHORITY TO BUY
BACK SHARES EVEN THOUGH THE PURCHASES MAY BE COMPLETED
AFTER THIS AUTHORIZATION ENDS
PROPOSAL #S.11: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR N/A
THE COMPANY AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: INVISION SOFTWARE AG, RATINGEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/20/2008 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
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: VERHUELSDONK + PARTNER GMBH, DUSSELDORF
PROPOSAL #5.: 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 10% OF THE
SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10%
FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 19
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 THEY
SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET
PRICE OR USED FOR ACQUISITION PURPOSES, AND TO RETIRE
THE SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPSEN, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/4/2008 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 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 0.66 PER SHARE
PROPOSAL #O.4: APPROVE THE TRANSACTION WITH MR. JEAN- ISSUER YES AGAINST AGAINST
LUC BELINGARD REGARDING: SEVERANCE PAYMENT
PROPOSAL #O.5: APPROVE THE SPECIAL AUDITORS REPORT ISSUER YES FOR FOR
REGARDING RELATED-PARTY TRANSACTIONS
PROPOSAL #O.6: RE-ELECT MR. JEAN-LUC BELINGARD AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #O.7: RE-ELECT MS. ANNE BEAUFOUR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #O.8: RE-ELECT MR. HENRI BEAUFOUR AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #O.9: RE-ELECT MR. ALAIN BEGUIN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #O.10: RE-ELECT MR. HERVE COUFFIN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #O.11: RE-ELECT MR. ANTOINE FLOCHEL AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #O.12: RE-ELECT MR. GERARD HAUSER AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #O.13: RE-ELECT MR. PIERRE MARTINET AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #O.14: RE-ELECT MR. RENE MERKT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #O.15: RE-ELECT MR. YVES RAMBAUD AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #O.16: RE-ELECT MR. KLAUS-PETER SCHWABE AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #O.17: GRANT AUTHORITY TO REPURCHASE OF UP TO ISSUER YES AGAINST AGAINST
10% OF ISSUED SHARE CAPITAL
PROPOSAL #E.18: APPROVE THE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #E.19: GRANT AUTHORITY FOR FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 AVIATION ELECTRONICS INDUSTRY,LIMITED
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 #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 #2.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES AGAINST AGAINST
FOR DIRECTORS AND CORPORATEAUDITORS
PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JD WEATHERSPOON PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE PAYMENT OF THE FINAL ISSUER YES FOR FOR
DIVIDEND OF GBP 11,255,000 PAID BY THE COMPANY ON 23
NOV 2007 ?(THE DIVIDEND?, AND THE ENTRY IN THE INTERIM
ACCOUNTS OF THE COMPANY FOR THE 26 WEEKS TO 27 JAN
2008 WHEREBY DISTRIBUTABLE PROFITS OF !HE COMPANY WERE
APPROPRIATED TO THE PAYMENT OF THE DIVIDEND, BE AND
THEY ARE HEREBY RATIFIED AND CONFIRMED; ANY AND ALL
CLAIMS WHICH THE COMPANY MAY HAVE IN RESPECT OF THE
PAYMENT OF THE DIVIDEND AGAINST ITS SHAREHOLDERS WHO
APPEARED ON THE REGISTER OF SHAREHOLDERS ON THE RECORD
DATE FOR THE DIVIDEND BE RELEASED AND A DEED OF
RELEASE IN FAVOUR OF SUCH SHAREHOLDERS BE ENTERED INTO
BY THE COMPANY IN THE FORM OF THE DEED PRODUCED TO
THIS MEETING AND SIGNED BY THE CHAIRMAN FOR THE
PURPOSES OF IDENTIFICATION AND THEREAFTER BE DELIVERED
TO THE SECRETARY OF THE COMPANY FOR RETENTION BY HIM
ON BEHALF OF THE SAID SHAREHOLDERS; ANY DISTRIBUTION
INVOLVED IN THE GIVING OF SUCH RELEASE IN RELATION TO
THE DIVIDEND BE MADE OUT OF THE PROFITS APPROPRIATED
TO THE DIVIDEND AS AFORESAID BY REFERENCE TO A RECORD
DATE IDENTICAL TO THE RECORD DATE FOR THE DIVIDEND;
AND ANY AND ALL CLAIMS WHICH THE COMPANY MAY HAVE
AGAINST ITS DIRECTORS ?BOTH PAST AND PRESENT? ARISING
OUT OF THE PAYMENT OF THE DIVIDEND OR THE INVALID
PURCHASES BY THE COMPANY OF ITS OWN SHARES EARNED OUT
IN MAR 2008, WHETHER ARISING UNDER SECTION 174 OF THE
COMPANIES ACT 2006 OR OTHERWISE, BE RELEASED AND THAT
A DEED OF RELEASE IN FAVOUR OF THE COMPANY'S DIRECTOR
BE ENTERED INTO BY THE COMPANY IN THE FORM OF THE DEED
PRODUCED TO THIS MEETING AND SIGNED BY THE CHAIRMAN
FOR THE PURPOSES OF IDENTIFICATION AND THEREAFTER BE
DELIVERED TO THE SECRETARY OF THE COMPANY FOR
RETENTION BY HIM ON BEHALF OF THE SAID DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JD WETHERSPOON PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORTS OF THE DIRECTORS, ISSUER YES FOR FOR
THE AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY
FOR THE FYE 29 JUL 2007
PROPOSAL #2.: RECEIVE AND APPROVE THE DIRECTORS ISSUER YES FOR FOR
REMUNERATION REPORT FOR THE YE 29 JUL 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDEND FOR THE YE 29 ISSUER YES FOR FOR
JUL 2007 OF 8.0 PENCE PER ORDINARY SHARE OF 2.0 PENCE
IN THE CAPITAL OF THE COMPANY
PROPOSAL #4.: RE-ELECT MR. JOHN HUTSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT MRS. ELIZABETH MCMEIKAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.: RE-ELECT MR. JOHN HERRING AS A DIRECTOR ISSUER YES FOR FOR
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 PURSUANT TO SECTION 80
OF THE COMPANIES ACT 1985 ?THE ACT?, TO ALLOT
RELEVANT SECURITIES ?SECTION 80? UP TO A MAXIMUM
NOMINAL AMOUNT OF GBP 940,000; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY
FOR THE FY ENDING 27 JUL 2008 OR 15 MONTHS FROM THE
DATE OF THE 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 SUCH EXPIRY
PROPOSAL #S.9: APPROVE THAT THE COMPANY MAY SEND OR ISSUER YES FOR FOR
SUPPLY DOCUMENTS OR INFORMATION TO MEMBERS BY MAKING
THEM AVAILABLE ON A WEB SITE OR BY OTHER ELECTRONIC
MEANS AND THIS RESOLUTION SHALL SUPERSEDE AND MODIFY
ANY PROVISION OF THE COMPANY'S ARTICLES OF ASSOCIATION
TO THE EXTENT THAT IT IS INCONSISTENT WITH THIS
RESOLUTION
PROPOSAL #S.10: AUTHORIZE THE DIRECTORS, ISSUER YES FOR FOR
CONDITIONALLY, ON THE PASSING OF RESOLUTION 8 AND
INPLACE OF ALL EXISTING POWERS AND PURSUANT TO SECTION
95 OF THE ACT, TO ALLOT EQUITY SECURITIES ?SECTION
94(2) OF THE ACT? FOR CASH PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 8, 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 AN ISSUE OR OFFER BY WAY OF RIGHTS, OPEN
OFFER OR OTHERWISE ?AS SPECIFIED? IN FAVOR OF ORDINARY
SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 142,000; ?AUTHORITY EXPIRES THE EARLIER
OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD TO
APPROVE THE REPORT AND ACCOUNTS OF THE COMPANY FOR THE
FY ENDING 27 JUL 2008 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.11: AUTHORIZE THE COMPANY, PURSUANT TO ISSUER YES FOR FOR
SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASE
?SECTION 163(3) OF THE ACT? OF 21,367,000 ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY, THE PRICE AT
WHICH ORDINARY SHARES MAY BE PURCHASED SHALL NOT LESS
THAN THE NOMINAL VALUE AND NOT EXCEEDING 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 ?EXCLUSIVE OF
EXPENSES?; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE AGM OF THE COMPANY HELD TO APPROVE
THE REPORT AND ACCOUNTS OF THE COMPANY FOR THE FY
ENDING 27 JUL 2008 AND 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JELMOLI HOLDING AG, ZUERICH
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE STATUS REPORT OF THE BOARD ISSUER NO N/A N/A
OF DIRECTORS
PROPOSAL #2.: PLEASE NOTE THAT THIS AGENDA ITEM IS ISSUER NO N/A N/A
REQUESTED BY FORTELUS: APPROVE THE SPECIAL AUDIT
?SONDERPRUEFUNG?
PROPOSAL #3.: PLEASE NOTE THAT THIS AGENDA ITEM IS ISSUER NO N/A N/A
REQUESTED BY FORTELUS AND FRANKLIN: APPROVE THE SPLIT
OF BEARER SHARES IN A RATIO OF 1:5 AND AMEND THE
ARTICLES OF ASSOCIATION
PROPOSAL #4.A.1: ELECT MR. CHRISTOPHER M. CHAMBERS AS ISSUER NO N/A N/A
A MEMBER TO THE BOARD OF DIRECTORS
PROPOSAL #4.A.2: ELECT DR. MARKUS DENNLER AS A MEMBER ISSUER NO N/A N/A
TO THE BOARD OF DIRECTORS
PROPOSAL #4.A.3: ELECT MR. BARTHELEMY HELG AS A MEMBER ISSUER NO N/A N/A
TO THE BOARD OF DIRECTORS
PROPOSAL #4.B: PLEASE NOTE THAT THIS AGENDA ITEM IS ISSUER NO N/A N/A
REQUESTED BY FORTELUS AND FRANKLIN: ELECT A
REPRESENTATIVE OR REPRESENTATIVES OF THE CLASS OF
BEARER SHARES TO THE BOARD OF DIRECTORS
PROPOSAL #4.C: PLEASE NOTE THAT THIS AGENDA ITEM IS ISSUER NO N/A N/A
REQUESTED BY FORTELUS AND FRANKLIN: ELECT 3 NEW
MEMBERS OF THE BOARD OF DIRECTORS, INDEPENDENT OF THE
MAJORITY SHAREHOLDER PELHAM INVESTMENT SA
PROPOSAL #5.A: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER NO N/A N/A
CARRY OUT A SHARE BUYBACK PROGRAM
PROPOSAL #5.B: PLEASE NOTE THAT THIS AGENDA ITEM IS ISSUER NO N/A N/A
REQUESTED BY FORTELUS AND FRANKLIN: APPROVE THE
OBLIGATION OF THE BOARD OF DIRECTORS TO CARRY OUT A
SHARE BUYBACK PROGRAM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JELMOLI HOLDING AG, ZUERICH
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE BUSINESS REPORT 2007 ?ANNUAL ISSUER NO N/A N/A
REPORT, ANNUAL ACCOUNTS, CONSOLIDATED ACCOUNTS? AND
REPORTS OF THE AUDITOR AND THE GROUP AUDITOR
PROPOSAL #2.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER NO N/A N/A
BOARD OF DIRECTORS
PROPOSAL #3.: APPROVE THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISPOSABLE PROFIT 2007
PROPOSAL #4.: ELECT THE BOARD OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #5.: ELECT THE AUDITOR AND THE GROUP AUDITOR ISSUER NO N/A N/A
PROPOSAL #6.: APPROVE THE SPLIT OF THE BEARER SHARES ISSUER NO N/A N/A
IN THE RATIO OF 1:5
PROPOSAL #7.: APPROVE THE REPURCHASE OF SHARES ISSUER NO N/A N/A
PROPOSAL #8.1: ELECT THE EXPERTS FOR THE APPRAISAL AND ISSUER NO N/A N/A
VERIFICATION THEREOF
PROPOSAL #8.2: ELECT THE EXPERTS FOR THE VERIFICATION ISSUER NO N/A N/A
AND MONITORING OF THE CASH MANAGEMENT
PROPOSAL #8.3: ELECT THE EXPERTS FOR THE EXAMINATION ISSUER NO N/A N/A
OF THE ROLE OF GOLDMAN SACHS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JIANGSU EXPRESSWAY CO LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: APPROVE A SHORT-TERM COMMERCIAL PAPER ISSUER YES FOR FOR
PROGRAM OF THE COMPANY ?THE SHORT-TERM COMMERCIAL
PAPER PROGRAM? PURSUANT TO WHICH THE COMPANY MAY ISSUE
SHORT-TERM COMMERCIAL PAPERS WITH AN AGGREGATE AMOUNT
NOT EXCEEDING RMB 2 BILLION AND AUTHORIZE THE BOARD
OF DIRECTORS AND THE MANAGEMENT OF THE COMPANY TO,
WITHIN 1 YEAR FROM THE DATE OF THIS RESOLUTION,
DETERMINE MATTERS IN RELATION TO THE SHORT-TERM
COMMERCIAL PAPER PROGRAM HAVING REGARDS TO THE MARKET
CONDITIONS AND THE NEEDS OF THE COMPANY, INCLUDING BUT
NOT LIMITED TO, THE FINAL AMOUNT OF ISSUE, TERM OF
MATURITY, OFFERING METHOD AND INTEREST RATE, AND TAKE
ALL NECESSARY ACTIONS FOR THE PURPOSE OF EXECUTING THE
SHORT-TERM COMMERCIAL PAPER PROGRAM
PROPOSAL #2.: APPOINT MS. ZHANG YANG AS THE DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #3.: APPOINT MS. LUO YI AS THE SUPERVISOR OF ISSUER YES FOR FOR
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JIANGSU EXPRESSWAY CO LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: APPROVE THE ISSUE OF UP TO RMB 1.5 ISSUER YES FOR FOR
BILLION IN PRINCIPAL AMOUNT OF CORPORATE BONDS BY THE
COMPANY WITHIN 1 YEAR FROM THE DATE OF THIS
RESOLUTION, WITH THE NET PROCEEDS BEING USED AS
WORKING CAPITAL OF THE COMPANY; AND AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO DEAL WITH ALL
MATTERS IN CONNECTION WITH THE ISSUE OF CORPORATE
BONDS HAVING REGARDS TO THE MARKET CONDITIONS AND THE
NEEDS OF THE COMPANY, INCLUDING BUT NOT LIMITED TO,
THE FINAL AMOUNT OF ISSUE, TERMS OF MATURITY AND
INTEREST RATES, AND TO TAKE ALL NECESSARY ACTIONS AND
EXECUTE SUCH DOCUMENTS FOR THE PURPOSE OF ISSUING THE
CORPORATE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JIANGSU EXPRESSWAY CO LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND APPROVE THE REPORT OF THE ISSUER YES FOR FOR
REPORT OF THE BOARD OF DIRECTORS OF THECOMPANY FOR THE
YE 31 DEC 2007
PROPOSAL #2.: RECEIVE AND APPROVE THE REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC
2007
PROPOSAL #3.: RECEIVE AND APPROVE THE ANNUAL BUDGET ISSUER YES FOR FOR
REPORT FOR YEAR 2007
PROPOSAL #4.: RECEIVE AND APPROVE THE AUDITED ACCOUNTS ISSUER YES FOR FOR
AND THE AUDITOR REPORT FOR THE YE 31DEC 2007
PROPOSAL #5.: APPROVE THE PROFIT DISTRIBUTION SCHEME ISSUER YES FOR FOR
OF THE COMPANY IN RESPECT OF THE FINALDIVIDEND FOR THE
YE 31 DEC 2007: THE COMPANY TO DECLARE A FINAL
DIVIDEND OF RMB 0.27 PER SHARE? TAX INCLUSIVE?
PROPOSAL #6.: APPOINT DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LIMITED AND DELOITTE
TOUCHE TOHMATSU RESPECTIVELY AS THE COMPANY'S DOMESTIC
AND INTERNATIONAL AUDITORS WITH A CONFIRMED ANNUAL
REMUNERATION OF RMB 2.1 MILLION
PROPOSAL #7.: APPOINT MR. DU WEN YI AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JSP 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 #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 PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JUMBO SA, PIRAEUS
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND CONSOLIDATED FINANCIAL STATEMENTSFOR THE FY 01 JUL
2006 UNTIL 30 JUN 2007 WHICH ARE BASED ON THE I.A.S.,
ACCOMPANIED BY THE BOARD OF DIRECTORS AND THE
AUDITORS RELEVANT REPORTS
PROPOSAL #2.: APPROVE THE PROFITS APPROPRIATION TABLE ISSUER NO N/A N/A
REGARDING THE AFORESAID FY AND DECISION TAKING
REGARDING THE WAY AND DATE OF THE CASH DIVIDEND
DISTRIBUTION
PROPOSAL #3.: GRANT DISCHARGE TO THE BOARD OF ISSUER NO N/A N/A
DIRECTORS MEMBERS AND THE CERTIFIED AUDITOR FROM ANY
LIABILITY FOR INDEMNITY REGARDING THE FY FROM 01 JUL
2006 TO 30 JUN 2007
PROPOSAL #4.: ELECT THE AUDITORS, REGULAR AND ISSUER NO N/A N/A
SUBSTITUTE FOR THE FY FROM 1 JUL 2007 TO 30 JUN 2008
AND APPROVE TO DETERMINE THEIR FEES
PROPOSAL #5.: APPROVE THE REMUNERATION FOR THE FY FROM ISSUER NO N/A N/A
01 JUL 2006 TO 30 JUN 2007
PROPOSAL #6.: APPROVE THE PRE-APPROVAL OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS REMUNERATION FOR THE NEXTFY FROM 01 JUL
2007 TO 30 JUN 2008
PROPOSAL #7.: ELECT THE NEW BOARD OF DIRECTORS OF THE ISSUER NO N/A N/A
COMPANY
PROPOSAL #8.: VARIOUS ANNOUNCEMENTS AND SHAREHOLDERS ISSUER NO N/A N/A
BRIEFING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JUST 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 OF THE ISSUER NO N/A N/A
COMPANY AND THE REPORTS OF THE DIRECTORS AND THE
AUDITORS FOR THE YE 28 JUL 2007
PROPOSAL #2.a: RE-ELECT MR. IAN DAHL AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY, WHO RETIRES IN ACCORDANCEWITH RULE 8.1(C)
OF THE COMPANY'S CONSTITUTION
PROPOSAL #2.b: RE-ELECT MS. SUSAN OLIVER AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH RULE 8.1(C)
OF THE COMPANY'S CONSTITUTION
PROPOSAL #2.c: RE-ELECT MS. LAURA ANDERSON AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH RULE 8.1(D)
OF THE COMPANY'S CONSTITUTION
PROPOSAL #2.d: RE-ELECT MR. ALISON WATKINS AS A ISSUER YES FOR FOR
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH RULE 8.1(D)
OF THE COMPANY'S CONSTITUTION
PROPOSAL #3.: ADOPT THE REMUNERATION REPORT AS SET OUT ISSUER YES FOR FOR
IN THE ANNUAL REPORT FOR THE YE 28 JUL 2007
PROPOSAL #S.4: APPROVE, FOR THE PURPOSES OF SECTION ISSUER YES FOR FOR
260B(2) OF THE CORPORATIONS ACT 2001 (CTH), THE
FINANCIAL ASSISTANCE TO BE PROVIDED BY SMIGGLE PTY LTD
ACN 100 379 226 IN CONNECTION WITH THE ACQUISITION AS
SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOITO MANUFACTURING 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: MAKE RESOLUTIONS ISSUER YES AGAINST AGAINST
RELATED TO ANTI-TAKEOVER DEFENSE MEASURES
PROPOSAL #3: APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE ISSUER YES AGAINST AGAINST
MEASURES
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 AGAINST AGAINST
PROPOSAL #6: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KONINKLIJKE TEN CATE NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: CALL TO ORDER ISSUER NO N/A N/A
PROPOSAL #2.: ANNOUNCEMENTS ISSUER NO N/A N/A
PROPOSAL #3.: APPROVE TO DISCUSS THE ANNUAL ACCOUNTS ISSUER NO N/A N/A
OF 2007
PROPOSAL #4.: APPROVE THE ANNUAL ACCOUNTS OF 2007 AND ISSUER NO N/A N/A
ALLOCATION OF THE PROFIT
PROPOSAL #5.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER NO N/A N/A
EXECUTIVE BOARD AND THE SUPERVISORY BOARD
PROPOSAL #6.: AUTHORIZE THE COMPOSITION MEMBERS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #7.: GRANT AUTHORITY TO PURCHASE OWN SHARES ISSUER NO N/A N/A
PROPOSAL #8.: APPROVE THE JURISDICTION DELEGATION TO ISSUER NO N/A N/A
ISSUE SHARES AND IMITATE PRIORITY RIGHTS
PROPOSAL #9.: ANY OTHER BUSINESS ISSUER NO N/A N/A
PROPOSAL #10.: CLOSING ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KUMGANG KOREA CHEM 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 THE APPROPRIATION OF INCOME AND ISSUER YES FOR FOR
ANNUAL DIVIDEND OF KRW 9000 PER SHARE
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR
EXPAND BUSINESS OBJECTIVES
PROPOSAL #3.: ELECT 2 OUTSIDE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.: APPOINT THE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR
EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAWRENCE PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1.A: APPROVE TO INCREASE THE AUTHORIZED ISSUER YES FOR N/A
CAPITAL OF THE COMPANY FROM GBP 2,000,000 REPRESENTING
40,000,000 ORDINARY SHARES OF GBP 0.05 EACH TO GBP
2,250,000 BY THE CREATION OF AN ADDITIONAL 5,000,000
ORDINARY SHARES OF GBP 0.05 EACH
PROPOSAL #S.1.B: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR N/A
ACCORDANCE WITH ARTICLE 6 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND PURSUANT TO SECTION 80 OF THE
COMPANIES ACT 1985 ?THE ACT?, TO ALLOT RELEVANT
SECURITIES ?SECTION 80(2)? UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 2,250,000; ?AUTHORITY EXPIRES THE
EARLIER OF 12 MONTHS FROM PASSING OF THIS RESOLUTION
OR THE NEXT AGM OF THE COMPANY?
PROPOSAL #S.1.C: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR N/A
SECTION 95(1) OF THE COMPANIES ACT 1985,TO ALLOT
EQUITY SECURITIES ?SECTION 94(2)? FOR CASH PURSUANT TO
THE AUTHORITY CONFERRED BY RESOLUTION 1B 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 OFFERS IN FAVOR OF
ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 550,000; ?AUTHORITY EXPIRES THE
EARLIER OF 12 MONTHS FROM PASSING OF THIS RESOLUTION
OR 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.2: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR N/A
THE COMPANY BY THE ADDITION OF NEW ARTICLE 152 AS
SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAWRENCE 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 ADOPT THE REPORT OF THE ISSUER YES AGAINST N/A
DIRECTORS AND THE GROUP FINANCIAL STATEMENTS FOR THE
12 MONTHS ENDED 31 MAR 2007, TOGETHER WITH THE REPORT
OF THE AUDITORS
PROPOSAL #2.: APPROVE THE PAYMENT OF A DIVIDEND OF ISSUER YES FOR N/A
5.45 PENCE PER ORDINARY SHARE PAYABLE ON05 NOV 2007 TO
SHAREHOLDERS ON THE REGISTER ON 19 OCT 2007
PROPOSAL #3.: RE-ELECT MR. GAVIN F. CASEY AS A ISSUER YES FOR N/A
DIRECTOR, WHO IS RETIRING BY ROTATION
PROPOSAL #4.: RE-ELECT MR. KEVIN STOCKDALE AS A ISSUER YES FOR N/A
FINANCE DIRECTOR OF THE COMPANY
PROPOSAL #5.: RE-ELECT MS. JULIA ROSU AS AN EXECUTIVE ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #6.: APPOINT F W STEPHENS AS THE AUDITORS OF ISSUER YES FOR N/A
THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION
PROPOSAL #S.7: APPROVE TO CHANGE THE NAME OF THE ISSUER YES FOR N/A
COMPANY TO ECO ANIMAL HEALTH GROUP PLC
PROPOSAL #S.8: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES AGAINST N/A
WHICH, INTER ALIA, TAKE IN TO ACCOUNT SOME OF THE
CHANGES ARISING FROM THE COMPANIES ACT 2006 AND WHICH
APPEAR IN THE SHAREHOLDERS SECTION ON THE COMPANY'S
WEBSITE
PROPOSAL #S.9: AUTHORIZE THE DIRECTORS, IN ISSUER YES AGAINST N/A
SUBSTITUTION FOR THE AUTHORITY GRANTED TO THE
DIRECTORS PURSUANT TO A SPECIAL RESOLUTION PASSED AT
THE EGM OF THE COMPANY HELD ON 14 AUG 2007, AND FOR
THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985
?ACT?, TO ALLOT RELEVANT SECURITIES ?SECTION 80(2) OF
THE ACT? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
2,250,000; ?AUTHORITY EXPIRES ON THE 5TH ANNIVERSARY
OF THE DATE OF THE 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 SUCH EXPIRY
PROPOSAL #S.10: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR N/A
AND PURSUANT TO THE PASSING OF RESOLUTION9 AND IN
SUBSTITUTION FOR THE AUTHORITY GRANTED TO THE
DIRECTORS PURSUANT TO A SPECIAL RESOLUTION PASSED AT
THE EGM OF THE COMPANY HELD ON 14 AUG 2005, AND
PURSUANT TO SECTION 95(1) OF THE ACT, TO ALLOT EQUITY
SECURITIES ?SECTION 94(2) 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 UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 84,746; ?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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LES NOUVEAUX CONSTRUCTEURS - LNC, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
GRANT DISCHARGE THE MANAGEMENT AND SUPERVISORY BOARD
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: APPROVE THE TRANSACTION WITH PREMIER ISSUER YES FOR FOR
INVESTISSEMENT
PROPOSAL #O.5: APPROVE THE SPECIAL AUDITORS REPORT ISSUER YES FOR FOR
REGARDING RELATED-PARTY TRANSACTIONS
PROPOSAL #O.6: APPROVE THE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNTOF EUR 200,000
PROPOSAL #O.7: ELECT MR. PATRICK BERTIN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #O.8: RE-APPOINT AGM AUDIT LEGAL SARL AND ISSUER YES FOR FOR
ERNST YOUNG ET AUTRES AS AUDITORS AND ANDRE MARIN AND
AUDITEX AS DEPUTY AUDITORS
PROPOSAL #O.9: AUTHORIZE TO REPURCHASE OF UP TO 10% OF ISSUER YES AGAINST AGAINST
ISSUED SHARE CAPITAL
PROPOSAL #E.10: APPROVE TO REDUCE THE SHARE CAPITAL ISSUER YES FOR FOR
VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #E.11: AUTHORIZE TO ISSUE THE EQUITY OR ISSUER YES AGAINST AGAINST
EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION
PROPOSAL #E.12: AUTHORIZE TO ISSUE THE EQUITY OR ISSUER YES AGAINST AGAINST
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION
PROPOSAL #E.13: AUTHORIZE THE BOARD TO INCREASE ISSUER YES AGAINST AGAINST
CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #E.14: AUTHORIZE THE CAPITAL INCREASE OF UP ISSUER YES AGAINST AGAINST
TO EUR 8 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #E.15: AUTHORIZE THE CAPITAL INCREASE OF UP ISSUER YES FOR FOR
TO 10% OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #E.16: AUTHORIZE THE CAPITALIZATION OF ISSUER YES FOR FOR
RESERVES OF UP TO EUR 5 MILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
PROPOSAL #E.17: APPROVE THE EMPLOYEE STOCK PURCHASE ISSUER YES AGAINST AGAINST
PLAN
PROPOSAL #E.18: APPROVE THE STOCK OPTION PLANS GRANTS ISSUER YES AGAINST AGAINST
PROPOSAL #E.19: AUTHORIZE UP TO 10% OF ISSUED CAPITAL ISSUER YES AGAINST AGAINST
FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #E.20: APPROVE TO SET GLOBAL LIMIT FOR ISSUER YES AGAINST AGAINST
CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUESTS
AT EUR 15 MILLION
PROPOSAL #E.21: AUTHORIZE THE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINTEC 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
PROPOSAL #1.16: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REVISION AND EXTENSION OF THE ISSUER YES AGAINST AGAINST
ANTI-TAKEOVER DEFENSE MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LISI, BELFORT
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, APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED,
CREATING A PROFIT OF EUR 22,832,807.00; THE EXPENSES
AND CHARGES THAT WERE NOT TAX DEDUCTIBLE OF EUR
20,387.00
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 CREATING A PROFIT OF EUR
67,552,667.00
PROPOSAL #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, THE AGREEMENTS ENTERED
INTO OR WHICH REMAINED IN FORCE DURING THE FY
PROPOSAL #4.: GRANT DISCHARGE TO THE DIRECTORS AND ISSUER YES FOR FOR
STATUTORY AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES
DURING THE SAID FY
PROPOSAL #5.: APPROVE THE RECOMMENDATIONS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS AND RESOLVE THAT THE INCOME FOR THE FY
BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR
22,832,807.00, PRIOR RETAINED EARNINGS: EUR
34,695,981.00, DISTRIBUTABLE INCOME: EUR
57,528,788.00, LEGAL RESERVE: EUR 108,615.00; THE
SHAREHOLDERS WILL 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 07 MAY 2008; DIVIDENDS: EUR 16,130,792.00,
RETAINED EARNINGS: EUR 41,289,381.00 AS REQUIRED BY
LAW, AS SPECIFIED
PROPOSAL #6.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST
M. ERIC ANDRE AS A DIRECTOR FOR A 6 YEAR PERIOD
PROPOSAL #7.: APPOINT MS. LISE NOBRE AS A DIRECTOR FOR ISSUER YES AGAINST AGAINST
A 6 YEAR PERIOD
PROPOSAL #8.: 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
50.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF
THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE
SHARE BUYBACKS: EUR 107,538,600.00; ?THIS AUTHORITY IS
GIVEN FOR AN 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 27 APR 2007
PROPOSAL #9.: APPROVE TO AWARD THE TOTAL ANNUAL FEES ISSUER YES FOR FOR
OF EUR 106,250.00 TO THE BOARD OF DIRECTORS
PROPOSAL #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: LMS CAPITAL 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 COMPANY'S FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND THE REPORTS AND THE DIRECTORS AND THE
AUDITORS FOR THE YE 31 DEC 2007
PROPOSAL #2.: APPROVE THE REMUNERATION REPORTS FOR THE ISSUER YES FOR FOR
YE 31 DEC 2007
PROPOSAL #3.: RE-APPOINT MR. JONATHAN AGNEW AS A ISSUER YES FOR FOR
DIRECTOR, WHO IS RETIRING BY ROTATION IN ACCORDANCE
WITH THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #4.: RE-APPOINT MR. ROBERT RAYNE AS A ISSUER YES FOR FOR
DIRECTOR , WHO IS RETIRING BY ROTATION IN ACCORDANCE
WITH THE COMPANY'S ARTICLES OF ASSOCIATION, AS A
DIRECTOR
PROPOSAL #5.: RE-APPOINT MR. ANTHONY SWEET AS A ISSUER YES FOR FOR
DIRECTOR, WHO IS RETIRING BY ROTATION IN ACCORDANCE
WITH THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #6.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY, TO HOLD OFFICE THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR FOR
AUDITORS REMUNERATION
PROPOSAL #8.: APPROVE THE COMPANY'S INVESTING STRATEGY ISSUER YES FOR FOR
AS SET OUT IN PARAGRAPH 3.5 OF PART 1 OF THE CIRCULAR
TO SHAREHOLDERS OF THE COMPANY DATED 11 APR 2008 ?
THE CIRCULAR ?
PROPOSAL #9.: AUTHORIZE THE COMPANY AND ALL COMPANIES ISSUER YES FOR FOR
THAT ARE ITS S4SIDFARIES AT ANY TIME DURING THE PERIOD
FOR WHICH THIS RESOLUTION HAS EFFECT FOR THE PURPOSES
OF SECTION 366 OF THE COMPANIES ACT 2006 ?THE 2006
ACT? TO :A) MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES OR INDEPENDENT ELECTION CANDIDATES ?AS SUCH
TERMS ARE DEFINED IN SECTION 363 AND 364 OF THE 2006
ACT?NOT EXCEEDING GBP 20,000 IN AGGREGATE; (B) MAKE
POLITICAL DONATIONS TO POLITICAL ORGANIZATION OTHER
THAN POLITICAL PARTIES ? AS SUCH TERMS ARE DEFINED IN
SECTIONS 363 AND 364 OF THE 2006 ACT?,NOT EXCEEDING
GBP 20,000 IN AGGREGATE; AND ( C) TO INCUR POLITICAL
EXPENDITURE ? AS SUCH TERMS IS DEFINED IN SECTION 365
OF THE 2006 ACT? NOT EXCEEDING GBP 20,000 IN
AGGREGATE, DURING THE PERIOD BEGINNING WITH THE DATE
OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE
CONCLUSION OF THE COMPANY'S AGM TO BE HELD IN 2009
PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN ( A)
,(B) AND (C) MAY COMPRISE SUMS INDIFFERENT CURRENCIES
WHICH SHALL BE CONVERTED AT SUCH RATE AS THE BOARD MAY
IN ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE
PROPOSAL #10.: APPROVE THE AUTHORITY CONFERRED UPON ISSUER YES FOR FOR
THE DIRECTORS BY ARTICLE 4 ?B? OF THE COMPANY'S
ARTICLES OF ASSOCIATION BE AND IS HEREBY RENEWED FOR
THE PERIOD EXPIRING ON THE CONCLUSION OF THE COMPANY'S
AGM TO BE HELD IN 2009 , UNLESS RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING BEFORE SUCH
EXPIRY AND FOR THAT PERIOD THE SECTION 80 AMOUNT
SHALL BE GBP 9,546,686
PROPOSAL #S.11: APPROVE THE SUBJECT TO THE PASSING OF ISSUER YES FOR FOR
RESOLUTION 10 ABOVE, THE AUTHORITY CONFERRED UPON THE
DIRECTORS BY ARTICLE 4(C) OF THE COMPANY'S ARTICLES OF
ASSOCIATION BE AND IS HEREBY RENEWED FOR THE PERIOD
EXPIRING ON THE CONCLUSION OF THE COMPANY'S AGM TO BE
HELD IN 2009 , UNLESS RENEWED, VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING BEFORE SUCH EXPIRY AND
FOR THAT PERIOD THE SECTION 89 AMOUNT SHALL BE
GBP 1,432,146
PROPOSAL #S.12: AUTHORIZE THE COMPANY, PURSUANT TO THE ISSUER YES FOR FOR
AUTHORITIES CONTAINED IN THE ARTICLES OF ASSOCIATION
OF THE COMPANY, TO MAKE MARKET PURCHASES ?SECTION
163(3) OF THE COMPANIES ACT 1985? OF UP TO 42,935,741,
ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE
COMPANY, AT A MINIMUM PRICE OF 10P 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 IN 2009 AND 30 JUNE 2009??BEING THE
DATE WHICH IS 6 MONTHS AFTER THE COMPANY 'S ACCOUNTING
REFERENCE DATE FALLING 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 #13.: APPROVE THE WAIVER BY THE PANEL ON ISSUER YES FOR FOR
TAKEOVERS AND MERGERS ? THE TERMS OF WHICHARE REFERRED
TO IN PARAGRAPH 3.10 OF PART 1 OF THE CIRCULAR ? THAT
WOULD OTHERWISE ARISE ON THE CONCERT PARTY ? AS
DEFINED IN THE CIRCULAR? ?OR ANY OF THEM? TO MAKE A
GENERAL OFFER TO THE SHAREHOLDERS OF THE COMPANY UNDER
RULE 9 OF THE CITY CODE ON TAKEOVER AND MERGERS, AS A
RESULTS OF ANY MARKET PURCHASE BY THE COMPANY OF
SHARES PURSUANT TO THE EXERCISE BY THE COMPANY OF THE
AUTHORITY GRANTED TO THE PURSUANT TO RESOLUTION 12
ABOVE BE AND IS HEREBY APPROVED PROVIDED THAT,
FOLLOWING ANY EXERCISE BY THE COMPANY OF THE AUTHORITY
GRANTED PURSUANT TO RESOLUTION 12 ABOVE THE INTERESTS
IN SHARES OF THE CONCERT PARTY DO NOT EXCEED 49.99 %
OF THE ISSUED SHARE CAPITAL OF THE COMPANY IMMEDIATELY
FOLLOWING SUCH EXERCISE
PROPOSAL #S.14: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR
THE COMPANY BE AND ARE AMENDED WITH EFFECT FROM
CONCLUSION OF THE AGM BY MAKING THE PROPOSED
ALTERNATIONS MARKED ON THE PRINT OF THE ARTICLES OF
ASSOCIATION PRODUCED TO THE AGM AS EXHIBIT A AND
SIGNED BY THE CHAIRMAN FOR THE PURPOSE OF
IDENTIFICATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACINTOSH RETAIL GROUP NV, MAASTRICHT
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING AND ANNOUNCEMENTS ISSUER NO N/A N/A
PROPOSAL #2.: APPROVE THE DECISION OF THE MANAGING ISSUER NO N/A N/A
BOARD OF MACINTOSH RETAIL GROUP NV TO MAKE A FRIENDLY,
VOLUNTARY AND PROVISIONAL OFFER FOR ALL OUTSTANDING
SHARES OF BRANTANO NV, A BELGIAN COMPANY LISTED ON THE
EURONEXT BRUSSELS STOCK EXCHANGE, RESULTING IN THE
ACQUISITION OF BRANTANO NV BY MACINTOSH RETAIL GROUP NV
PROPOSAL #3.: ANY OTHER BUSINESS AND CLOSING ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: MISUMI GROUP 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 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: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOBILEZONE HOLDING AG, REGENSDORF
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ANNUAL REPORT, ANNUAL ISSUER NO N/A N/A
ACCOUNTS AND CONSOLIDATED ACCOUNTS 2007 ACKNOWLEDGE OF
THE REPORTS OF THE AUDITORS AND THE GROUP AUDITORS
PROPOSAL #2.: GRANT DISCHARGE TO THE BOARD OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #3.: APPROVE THE DISTRIBUTION OF BALANCE ISSUER NO N/A N/A
SHEET PROFIT
PROPOSAL #4.: APPROVE THE RENEWAL OF THE AUTHORIZED ISSUER NO N/A N/A
SHARE CAPITAL AND CHANGE THE ARTICLE 36OF THE
ASSOCIATION
PROPOSAL #5.1.a: RE-ELECT MR. CHARLES GEBHARD AS A ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.1.b: RE-ELECT MR. RUEDI BAER AS A DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1.c: RE-ELECT MR. WALTER HEUTSCHI AS A ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.1.d: RE-ELECT MR. MICHAEL KLOTER AS A ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.1.e: RE-ELECT MR. HANS-ULRICH LEHMANN AS A ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.2: ELECT THE AUDITORS AND THE GROUP ISSUER NO N/A N/A
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: MTU AERO ENGINES FINANCE B.V.
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 ANNUAL FINANCIAL ISSUER NO N/A N/A
STATEMENTS AND THE MANAGEMENT REPORT FORMTU AERO
ENGINES HOLDING AG AND THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS, AS WELL AS THE GROUP MANAGEMENT
REPORT, AND PRESENTATION OF THE SUPERVISORY BOARD
REPORT FOR THE FY 2007
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER YES FOR FOR
DISTRIBUTION PROFIT OF EUR 47,178,518.70 AS SPECIFIED:
PAYMENT OF A DIVIDEND OF EUR 0.93 PER NO-PAR SHARE
EX-DIVIDEND AND PAYABLE DATE: 02 MAY 2008
PROPOSAL #3.: RESOLUTION ON THE RATIFICATION OF THE ISSUER YES FOR FOR
ACTS OF THE MEMBERS OF THE MANAGEMENT IN THE FY 2007
PROPOSAL #4.: RESOLUTION ON THE RATIFICATION OF THE ISSUER YES FOR FOR
ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD IN THE FY
2007
PROPOSAL #5.: ELECTION OF MEMBERS OF THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.: ELECTION OF THE AUDITOR FOR THE FY 2008: ISSUER YES FOR FOR
DELOITTE & TOUCHE GMBH WIRSTSCHAFTSPRUNGSGESELLCHAFT,
MUNICH
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 30 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 OR FOR SATISFYING EXISTING
CONVERSION AND/OR OPTION RIGHTS, TO USE THE SHARES
WITH IN THE SCOPE OF THE COMPANY'S MATCHING STOCK
PROGRAMS, AND TO RETIRE THE SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MUNTERS AB, SOLLENTUNA
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.: ELECT MR. BENGT KJELL AS THE CHAIRMAN OF ISSUER YES FOR FOR
THE AGM 2008
PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE THE AGENDA ISSUER YES FOR FOR
PROPOSAL #5.: ELECT THE PERSONS AND 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 OF THE MANAGING ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR
AUDITORS REPORT AND THE CONSOLIDATED ACCOUNTS AND THE
GROUP AUDITORS REPORT
PROPOSAL #9.: RECEIVE THE AUDITORS STATEMENT REGARDING ISSUER YES FOR FOR
THE COMPLIANCE WITH THE GUIDELINES FOR THE
DETERMINATION OF REMUNERATION TO SENIOR EXECUTIVES
PROPOSAL #10.: 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, AS
PER 31 DEC 2007
PROPOSAL #11.: APPROVE THE DISPOSITIONS CONCERNING THE ISSUER YES FOR FOR
COMPANY PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET
AND DETERMINATION OF RECORD DAY FOR DIVIDEND AND A
DIVIDEND OF SEK 2.50 PER SHARE, AS RECORD DAY FOR THE
DIVIDEND THE BOARD OF DIRECTORS PROPOSES 25 APR 2008;
IF THE AGM PASSES A RESOLUTION ACCORDING TO THE
PROPOSAL THE DIVIDEND IT IS EXPECTED TO BE DISTRIBUTED
BY VPC AB ON 30 APR 2008
PROPOSAL #12.: GRANT DISCHARGE FROM LIABILITY TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND THE MANAGING DIRECTOR
PROPOSAL #13.: APPROVE THE NUMBER OF MEMBERS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AT 8 AND WITHOUT ANY DEPUTY MEMBERS
PROPOSAL #14.: APPROVE THE REMUNERATION TO THE BOARD ISSUER YES FOR FOR
MEMBERS FOR THE PERIOD SHALL AMOUNT TO A TOTAL OF SEK
2,275,000 INCLUDING COMMITTEE FEES TO BE DISTRIBUTED
AS FOLLOWS: SEK 250,000 TO EACH MEMBER NOT EMPLOYED BY
THE COMPANY AND SEK 500,000 TO THE CHAIRMAN OF THE
BOARD
PROPOSAL #15.: RE-ELECT MESSRS. ANDERS ILSTAM, BENGT ISSUER YES FOR FOR
KJELL, EVA-LOTTA KRAFT, SOREN MELLSTIG,JAN SVENSSON AS
THE BOARD OF DIRECTORS; ELECT MESSRS. KENNETH
ERIKSSON, KJELL AKESSON AS THE NEW MEMBERS OF THE
BOARD OF DIRECTORS AND MR. ANDERS ILSTAM AS THE
CHAIRMAN OF THE BOARD
PROPOSAL #16.: APPROVE THE FEE TO THE AUDITOR SHALL BE ISSUER YES FOR FOR
PAID ACCORDING TO AN APPROVED ACCOUNTAS SPECIFIED
PROPOSAL #17.: RE-ELECT THE REGISTERED ACCOUNTING FIRM ISSUER YES FOR FOR
ERNST & YOUNG AB AS THE AUDITORS FOR A TERM OF OFFICE
OF 4 YEARS; BJORN FERNSTROM, AUTHORIZED PUBLIC
ACCOUNTANT, WILL REMAIN THE AUDITOR IN CHARGE UNTIL
THE AGM IN 2009
PROPOSAL #18.: APPROVE THE GUIDELINES FOR THE ISSUER YES FOR FOR
DETERMINATION OF REMUNERATION TO SENIOR EXECUTIVES AS
SPECIFIED
PROPOSAL #19.: APPROVE THE EMPLOYEE INCENTIVE PROGRAM ISSUER YES FOR FOR
INCLUDING TRANSFER OF SHARES AS SPECIFIED
PROPOSAL #20.: AMEND THE ARTICLES OF ASSOCIATION AS ISSUER YES FOR FOR
SPECIFIED
PROPOSAL #21.: APPROVE TO CHANGE INSTRUCTIONS FOR THE ISSUER YES FOR FOR
NOMINATION COMMITTEE AS SPECIFIED
PROPOSAL #22.: CLOSING OF THE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MUSASHI SEIMITSU INDUSTRY 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 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 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAFCO 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 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
AND CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: NESTOR HEALTHCARE GROUP PLC, EGHAM SURREY
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/20/2008 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.: DECLARE A FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.: RE-ELECT MR. J.L RENNOCKS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: RE-ELECT MR. I.R DYE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT SIR. ANDREW FOSTER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: APPROVE THE REMUNERATION REPORT OF THE ISSUER YES FOR FOR
DIRECTORS FOR THE YE 31 DEC 2007
PROPOSAL #7.: APPOINT BDO STOY HAYWARD LLP AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND AUTHORIZE THEAUDIT
COMMITTEE TO DETERMINE THEIR REMUNERATION
PROPOSAL #8.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO ALLOT RELEVANT SECURITIES
PROPOSAL #9.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH
PROPOSAL #10.: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR FOR
PURCHASES
PROPOSAL #11.: AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR
THE COMPANY BY THE INSERTION OF A NEW ARTICLE 119 A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEXITY, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE, CONDITIONAL UPON THE ADOPTION ISSUER YES FOR N/A
OF THE RESOLUTIONS 2, 3 AND 4, THAT THE DOUBLE VOTING
RIGHT SHALL BE CANCELLED TO ALL SHARES WHICH HAVE BEEN
HELD IN A REGISTERED ACCOUNT IN THE NAME OF THE SAME
SHAREHOLDER FOR AT LEAST 2 YEARS; AND AMEND ARTICLE
NUMBER 10 OF THE BY LAWS
PROPOSAL #2.: ACKNOWLEDGE THE CONTRIBUTION AGREEMENT ISSUER YES AGAINST N/A
BETWEEN CNCE AND NEXITY; AND APPROVE, CONDITIONAL UPON
THE ADOPTION OF THE RESOLUTIONS 3 AND 4, ALL THE
TERMS OF THE CONTRIBUTION AGREEMENT, THE VALUATION OF
THE CONTRIBUTION AND CONSIDERATION FOR IT
PROPOSAL #3.: AUTHORIZE THE BOARD OF DIRECTORS, ISSUER YES AGAINST N/A
CONDITIONAL UPON THE ADOPTION OF RESOLUTION4, TO
INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR
ABROAD, THE SHARE CAPITAL TO A MAXIMUM AMOUNT OF EUR
5, BY ISSUANCE OF SHARES AND OR DEBT SECURITIES
PROPOSAL #4.: APPROVE THE VALUATION OF THE ISSUER YES AGAINST N/A
CONTRIBUTION AND THE CONSIDERATION FOR IT AND
AUTHORIZE THE BOARD OF DIRECTORS TO TALE ALL NECESSARY
AND ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #5.: ACKNOWLEDGE THE CONTRIBUTION AGREEMENT ISSUER YES AGAINST N/A
BETWEEN CNCE AND NEXITY; APPROVE ALL THE TERMS OF THE
CONTRIBUTION AGREEMENT, THE VALUATION OF THE
CONTRIBUTION AND CONSIDERATION FOR IT AND THE
CANCELLATION OF THE DOUBLE VOTING RIGHT; AND AMEND
ARTICLE NUMBER 10 OF THE BY LAWS
PROPOSAL #6.: AMEND ARTICLE NUMBERS 6 AND 7 OF THE BY ISSUER YES AGAINST N/A
LAWS
PROPOSAL #7.: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES AGAINST N/A
SUPERSESSION OF THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF
31 MAY 2005 IN ITS RESOLUTION 5, TO 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 THE RELATED COMPANIES; ?AUTHORITY
EXPIRES AT THE END A 14-MONTH PERIOD?; THEY MAY NOT
REPRESENT MORE THAN 1% OF THE SHARE CAPITAL; AND TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
PROPOSAL #8.: 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 FILLINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEXITY, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: APPROVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS OF THE COMPANYS FINANCIAL
STATEMENT FOR THE YE 2007 AS PRESENTED, CREATING A
PROFIT OF EUR 93,507,842.71 THE SHAREHOLDERS MEETING
AND THE EXPENSES AND THE CHARGES THAT THEY WERE NOT
TAX DEDUCTIBLE OF EUR 52,277.90 ACCORDINGLY THE
SHAREHOLDERS MEETING GIVES PERMANENT DISCHARGE TO THE
DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING
THE SAID FY
PROPOSAL #O.2: APPROVE THE SHAREHOLDERS MEETING AND ISSUER YES FOR FOR
RECOMMENDATION OF THE BOARD OF DIRECTORSAND RESOLVES
THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS:
EARNING FOR THE FY: EUR 93,507,842.71; LEGAL RESERVE:
EUR 4,675,392.14; DISTRIBUTABLE INCOME: EUR
240,008,151.28 PRIOR RETAINED EARNINGS :EUR
151,175,700.71; DIVIDENDS: EUR 105,124,426.00;
RETAINED EARNINGS: EUR 134,83,725.28 IN THE EVENT OF
THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE,
THE AMOUNT ON THE UNPAID DIVIDEND ON SUCH SHARES
SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT
AND 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 ONLY ON 09 MAY 2008 AS REQUIRED
BY LAW, IT IS REMINDED THAT FOR THE LAST 3 FY THE
DIVIDEND PAID WHERE AS FOLLOWS EUR 1.00 FOR FY 2004
EUR 1.60 FOR FY 2005 EUR 1.90 FOR FY 2006
PROPOSAL #O.3: APPROVE THE SHARE HOLDERS MEETING ISSUER YES FOR FOR
HAVING HEARD THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITORS, AND 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 AGAINST AGAINST
AUDITORS ON AGREEMENT 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
WITH THE EXCEPTION OF THE CONVENTIONS CONCLUDED WITH
THE CNCE OR ITS SUBSIDIARIES AND PARTICIPATIONS
PROPOSAL #O.5: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST
AUDITORS ON AGREEMENT GOVERNED BY ARTICLE L.225.38 OF
THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS
WHICH THE CNCE
PROPOSAL #O.6: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST
AUDITORS ON AGREEMENT 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,
AS WE ALL AS THE CONVENTION WHICH IS MENTIONED TO THE
ADVANTAGE OF MR. ALAIN DININ. CHIEF EXECUTIVE OFFICER
OF THE COMPANY, UNDER THE SUSPENSIVE CONDITION OF ITS
RENEWAL IN ITS FUNCTIONS FOR A NEW TERM OF OFFICE
PROPOSAL #O.7: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST AGAINST
AUDITORS ON AGREEMENT GOVERNED BY ARTICLE L.225.38 OF
THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS ENTERED
INTO OR WHICH REMAINED IN FORCE DURING THE FY, AS WE
ALL AS THE CONVENTION WHICH IS MENTIONED TO THE
ADVANTAGE OF MR. HERVE DENIZE CHIEF EXECUTIVE VICE
PRESIDENT OF THE COMPANY, UNDER THE SUSPENSIVE
CONDITION OF ITS RENEWAL IN ITS FUNCTIONS FOR A NEW
TERM OF OFFICE
PROPOSAL #O.8: RATIFY THE APPOINTMENT OF MR. M. ISSUER YES AGAINST AGAINST
CHARLES MILHAUD AS A DIRECTOR, TO REPLACE MR. M.
FRANCOIS COUCHOU MEILLOT, FOR THE REMINDER OF MR. M.
FRANCOIS COUCHOU MEILLOT'S TERM OF OFFICE, I.E. UP TO
THE OUTCOME OF THE PRESENT SHAREHOLDERS MEETINGS
PROPOSAL #O.9: RATIFY THE APPOINTMENT OF MR. NICOLAS ISSUER YES AGAINST AGAINST
MERINDOL AS A DIRECTOR, TO REPLACE MR. M. CHRISTIAN DE
LABRIFFE, FOR THE REMINDER OF MR. M. CHRISTIAN DE
LABRIFFE'S TERM OF OFFICE, I.E. UP TO THE OUTCOME OF
THE PRESENT SHAREHOLDERS MEETINGS
PROPOSAL #O.10: RATIFY THE APPOINTMENT OF MR. M. ALAIN ISSUER YES AGAINST AGAINST
LACROIX AS A DIRECTOR, TO REPLACE MR. M. ANTOINE
ZACHARIAS, FOR THE REMINDER OF MR. M. ANTOINE
ZACHARIAS'S TERM OF OFFICE, I.E. UP TO THE OUTCOME OF
THE PRESENT SHAREHOLDERS MEETINGS
PROPOSAL #O.11: RATIFY THE APPOINTMENT OF MR. CAISSE ISSUER YES AGAINST AGAINST
NATIONALEDES CAISSES D EPARGNE REPRESENTED BY MR. M.
GUY CONTRET AS A DIRECTOR, TO REPLACE MR. M. M.
JACQUES BRIONS FOR THE REMINDER OF MR. M. JACQUES
BRION'S TERM OF OFFICE, I.E. UP TO THE OUTCOME OF THE
PRESENT SHARE HOLDERS MEETINGS
PROPOSAL #O.12: RATIFY THE APPOINTMENT OF MR. M. ISSUER YES FOR FOR
CHARLES HENRI FILIPPI AS A CONTROL AGENT, TOREPLACE BY
MR. M. ROBERT DAUSSUN FOR THE REMINDER OF MR. M.
ROBERT DAUSSUN'S TERM OF OFFICE, I.E. UNTIL THE
SHAREHOLDERS MEETINGS CALLED TO APPROVE THE FINANCIAL
STATEMENTS FOR THE FY 31 DEC 2009
PROPOSAL #O.13: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
MR. M. ALAIN DININ AS THE DIRECTOR FOR A 4 YEAR PERIOD
PROPOSAL #O.14: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
MR. M. HERVE DENIZE AS THE DIRECTOR FOR A4 YEAR PERIOD
PROPOSAL #O.15: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
CAISSE NATIONALE DES CAISSES D EPARGNE REPRESENTED BY
MR. M. GUY COTRET AS THE DIRECTOR FOR A 4 YEAR PERIOD
PROPOSAL #O.16: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
MR. M. CHARLES MILHAUD AS THE DIRECTOR FOR A 4 YEAR
PERIOD
PROPOSAL #O.17: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
MR. M. NICOLAS MERINDOL AS THE DIRECTOR FOR A 4 YEAR
PERIOD
PROPOSAL #O.18: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
MR. MME ANNE MARIE CHALAMBERT AS THE DIRECTOR FOR A 4
YEAR PERIOD
PROPOSAL #O.19: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
MR. M. ALAIN LACROIX AS THE DIRECTOR FOR A 4 YEAR
PERIOD
PROPOSAL #O.20: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
MR. M. PASCAL ODDO AS THE DIRECTOR FOR A 4 YEAR PERIOD
PROPOSAL #O.21: APPROVE TO RENEW THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
MR. M. MIGUEL SIELER AS THE DIRECTOR FOR A 4 YEAR
PERIOD
PROPOSAL #O.22: APPROVE THE SHAREHOLDERS MEETING AND ISSUER YES FOR FOR
APPOINTS AS COMPANY STATUTORY AUDITOR HOLDER, SOCIETE
KPMG UP TO THE ANNUAL SHAREHOLDERS MEETING WHICH WILL
RULE IN 2014 ON THE ANNUAL ACCOUNTS WHICH WILL BE
CLOSED ON 31 DEC 2013 YEAR PERIOD
PROPOSAL #O.23: APPROVE THE SHAREHOLDERS MEETING AND ISSUER YES FOR FOR
TO APPOINTS AS COMPANY SUPPLYING STATUTORY AUDITOR, M.
FRANCOIS CAUBRIERE UP TO THE ANNUAL SHAREHOLDERS
MEETING WHICH WILL RULE IN 2014 ON THE ANNUAL ACCOUNTS
WHICH WILL BE CLOSED ON 31 DEC 2013
PROPOSAL #O.24: APPROVE THE SHAREHOLDER MEETINGS AND ISSUER YES FOR FOR
TO APPOINT AS COMPANY STATUTORY AUDITOR HOLDER,
SOCIETE MAZARS AT GUERAPD UP TO THE ANNUAL
SHAREHOLDERS MEETING WHICH WILL RULE IN 2014 ON THE
ANNUAL ACCOUNTS WHICH WILL BE CLOSED ON 31 DEC 2013
PROPOSAL #O.25: APPOINT THE COMPANY ADDITIONAL ISSUER YES FOR FOR
SUPPLYING STATUTORY AUDITOR, M. FRANCK BOYER UP TO THE
ANNUAL SHAREHOLDERS MEETING WHICH WILL RULE IN 2014
ON THE ANNUAL ACCOUNTS WHICH WILL BE CLOSED ON 31 DEC
2013
PROPOSAL #O.26: 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 :200% OF THE AVERAGE OF THE PRICES
SIDES IN THE PREVIOUS TWENTY SESSIONS, EXCEPT
ACQUISITION COSTS, MAXIMUM NUMBER OF SHARES TO BE
ACQUIRED :10% OF THE SHARE CAPITAL, MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR 280,000.000 THIS
?AUTHORITY EXPIRES AT THE END OF 18 MONTHS PERIOD? THE
NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW
TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN
PAYMENT OR EXCHANGE AS A MERGER DIVESTMENT OR CAPITAL
CONTRIBUTION CANNOT EXCEED 5% OF ITS CAPITAL;
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 OF THE SAME EFFECT
PROPOSAL #E.27: 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
70,000,000.00 BY ISSUANCE, WITH PREFERRED SUBSCRIPTION
RIGHTS MAINTAINED, OF SHARES AND DEBT SECURITIES, THE
MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY
BE ISSUED SHALL NOT EXCEED EUR 300,000,000.00
?AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD?;
THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET
FORTH IN RESOLUTIONS 28 TO 30 AND 34 TO 36, THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS;
DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES, THIS DELEGATION OF POWERS SUPERSEDES ANY
ALL EARLIER DELEGATIONS TO THE SAME EFFECT
PROPOSAL #E.28: 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
60,000,000.00 BY ISSUANCE, WITH ABOLITION OF PREFERRED
SUBSCRIPTION RIGHTS, OF SHARES AND DEBT SECURITIES,
THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH
MAY BE ISSUED SHALL NOT EXCEED EUR 250,000,000.00 THIS
?AUTHORITY EXPIRES AT THE NED OF 26 MONTH PERIOD?;
THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET
FORTH IN RESOLUTIONS 27; DELEGATES ALL POWERS TO THE
BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES, THIS DELEGATION
OF POWERS SUPERSEDES ANY ALL EARLIER DELEGATIONS TO
THE SAME EFFECT
PROPOSAL #E.29: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
INCREASE ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD,
THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF 15%
OF THE INITIAL ISSUE, BY ISSUANCE, WITH THE
SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED
?OR ABOLISHED?, ?AUTHORITY EXPIRES AT THE END OF 26
MONTH PERIOD?; THIS AMOUNT SHALL COUNT AGAINST THE
OVERALL VALUE SET FORTH IN THE RESOLUTIONS 27 AND 28,
THIS DELEGATION OF POWERS SUPERSEDES ANY AND
ALLERGLIER DELEGATIONS TO THE SAME EFFECT
PROPOSAL #E.30: 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 70,000,000.00 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 DONUS SHARES OR RAISING THE PAR VALUE
OF EXISTING SHARES, OR BY A COMBINATION OF THESE
METHODS,?AUTHORITY EXPIRES AT THE END OF 26 MONTHS
PERIOD?, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL
VALUE SET FORTH IN RESOLUTION 27; 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.31: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND
AT 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 MONTH PERIOD? AND FOR A NOMINAL AMOUNT THAT
SHALL NOT EXCEED 1% OF THE CAPITAL DILUTED ON THE DAY
OF THE PRESENT MEETING, THE SHAREHOLDERS MEETING
DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS, THE SHAREHOLDERS MEETING
DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL THE
NECESSARY FORMALITIES THIS DELEGATION OF POWERS
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME
PROPOSAL #E.32: 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
SHARES CAPITAL OVER A 24 MONTH PERIOD, ?AUTHORITY
EXPIRES AT THE END OF 18 MONTH PERIOD?; DELEGATES ALL
POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO
THE SAME EFFECT
PROPOSAL #E.33: 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, ?AUTHORITY EXPIRES AT THE END OF 14
MONTH PERIOD?, THIS AMOUNT SHALL NOT COUNT AGAINST THE
OVERALL VALUE SET FORTH IN RESOLUTIO 27, TO CANCEL
THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOUR OF BENEFICIARIES OF THE ALLOCATIONS OF ORDINARY
SHARES TO BE ISSUED, 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.34: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
ISSUE COMPANY'S EQUITY SECURITIES BNP PARIBAS
SECURITIES SERVICES 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 AND TO INCREASE THE CAPITAL BY A
MAXIMUM OF EUR 60,000,000.00, ?AUTHORITY EXPIRES AT
THE NED OF 26 MONTH PERIOD?, THIS AMOUNT SHALL COUNT
AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION
NUMBER 28, TO CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS; DELEGATES ALL POWERS TO THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORM ALITIES, THIS DELEGATION
OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT
PROPOSAL #E.35: 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 AND TO INCREASE THE CAPITAL BY
A MAXIMUM OF 10% OF THE SHARE CAPITAL, THIS
AUTHORIZATION IS GRANTED FOR A 26 MONTH PERIOD, THIS
AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH
IN RESOLUTIO 27, TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS; 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.36: GRANT ALL POWES 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: NIDEC COPAL CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/13/2008 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 AGAINST AGAINST
PROPOSAL #2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIFCO 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 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 #3: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIHON PARKERIZING 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIKO RES LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE TO FIX THE NUMBER OF THE ISSUER YES FOR N/A
DIRECTORS TO BE ELECTED AT THE MEETING AT 6
PROPOSAL #2.: ELECT THE DIRECTORS AS SPECIFIED ISSUER YES FOR N/A
PROPOSAL #3.: APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, ISSUER YES FOR N/A
AS THE AUDITORS OF THE CORPORATION FOR THE ENSURING
YEAR
PROPOSAL #4.: AMEND THE CORPORATION'S STOCK OPTION ISSUER YES AGAINST N/A
PLAN BY CHANGING THE EXPIRY TERMS OF THEOPTION
SUBSEQUENT TO THE HOLDER OF AN OPTION CEASING TO BE A
DIRECTOR, OFFICER OR EMPLOYEE OF, OR A SERVICE
PROVIDER TO THE CORPORATION FOR ANY REASON OTHER THAN
DEATH OR TERMINATION FOR CAUSE TO THE EARLIER OF THE
EXPIRY TIME AND DATE THAT IS 30 DAYS FOLLOWING THE
EFFECTIVE DATE OF THE NOTICE OF RESIGNATION,
RETIREMENT OR TERMINATION AS THE CASE MAY BE AS
SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIPPON THOMPSON 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: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NISHIMATSUYA CHAIN CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/13/2008 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: AUTHORIZE USE OF STOCK OPTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NISHIO RENT ALL CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NITTA 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 #2.1: 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 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 AND CORPORATEAUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: PARAGON GROUP OF COMPANIES PLC, SOLIHULL,WEST MIDLANDS
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE TO CONSOLIDATE ALL THE ORDINARY ISSUER YES ABSTAIN AGAINST
SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY
?10 PENCE ORDINARY SHARE? INTO ORDINARY SHARES OF GBP
1 EACH IN THE CAPITAL OF THE COMPANY ?THE GBP 1
ORDINARY SHARES? ON THE BASIS OF 10 PENCE ORDINARY
SHARES BEING CONSOLIDATED INTO ONE GBP 1 ORDINARY
SHARES, EACH GBP 1 ORDINARY SHARE HAVING THE SAME
RIGHTS AS THE 10 PENCE ORDINARY SHARES PROVIDED THAT,
WHERE SUCH CONSOLIDATION RESULTS IN ANY MEMBER BEING
ENTITLED TO A FRACTION OF A GBP 1 ORDINARY SHARE TO
WHICH OTHER MEMBERS OF THE COMPANY MAY BE ENTITLED AND
THE TO SELL ?OR APPOINT ANY OTHER PERSON TO SELL TO
ANY PERSON?, ON BEHALF OF THE RELEVANT MEMBER, ALL THE
GBP 1 ORDINARY SHARES REPRESENTING SUCH FRACTIONS AT
THE BEST PRICE REASONABLE OBTAINABLE TO ANY PERSON,
AND TO DISTRIBUTE THE PROCESSED TO SALE ?NET OF
EXPENSES? IN DUE PROPORTION AMOUNT 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
PARTICLE OF THE REGISTRAR OF THE COMPANY AND SAVE
THAT, THE COMPANY MAY RETAIN THE NET PROCEEDS OF SALE
OF SUCH GBP 1 ORDINARY SHARES REPRESENTING SUCH
FRACTIONS WHERE THE INDIVIDUAL AMOUNT OF PROCEEDS TO
WHICH ANY MEMBER IS ENTITLED IS LESS THAN 5 POUNDS
?GBP 5? AND THAT ANY DIRECTORS OF THE COMPANY ?OR ANY
PERSON APPOINTED BY THE DIRECTORS OF THE COMPANY?
SHALL BE AND AUTHORIZE TO EXECUTE AN INSTRUMENT OF
TRANSFER IN RESPECT OF SUCH 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 DIRECTIONS OF, ANY BUYER OF ANY SUCH SHARES; ALL
AUTHORIZED BUT UNISSUED 10 PENCE ORDINARY SHARES SHALL
BE CONSOLIDATED INTO GBP 1 ORDINARY SHARES, PROVIDED
THAT WHERE SUCH CONSOLIDATION WOULD OTHERWISE RESULT
IN A FRACTION OF A GBP 1 ORDINARY SHARE, THAT NUMBER
OF GBP 1 ORDINARY SHARES WHICH WOULD OTHERWISE
CONSTITUTE SUCH FRACTION SHALL BE CANCELLED PURSUANT
TO SECTION 121(2)(E) OF THE COMPANIES ACT 1985
PROPOSAL #2.: APPROVE, SUBJECT TO AND CONDITIONAL ON ISSUER YES ABSTAIN AGAINST
RESOLUTION 1 BEING APPROVED, TO INCREASE THE
AUTHORIZED ORDINARY SHARE CAPITAL OF THE COMPANY FROM
GBP 17,500,000 TO GBP 310,000,000 BY THE CREATION OF
AN ADDITIONAL 292,500,000 GBP 1 ORDINARY SHARES
PROPOSAL #3.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES ABSTAIN AGAINST
SUBJECT TO AND CONDITIONAL UPON RESOLUTIONS 1 AND 2
BEING APPROVED, AND THE UNDERWRITING AGREEMENT HAVING
BECOME UNCONDITIONAL IN ALL RESPECTS SAVE FOR ANY
CONDITION RELATING TO ADMISSION HAVING OCCURRED ?AS
SUCH TERMS AS SPECIFIED IN THE PROSPECTUS OF THE
COMPANY DATED 11 JAN 2008, AS SPECIFIED?, FOR THE
PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 ?THE
ACT?, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND
PURSUANT TO THAT SECTION, TO ALLOT, RELEVANT
SECURITIES ?AS SPECIFIED IN SECTION 80(2) OF THE ACT?
OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 293,663,469 IN CONNECTION WITH THE RIGHTS ISSUE
?AS SPECIFIED IN THE PROSPECTUS?; AND ?AUTHORITY
EXPIRES THE EARLIER OF THE AGM OF THE COMPANY 2009 OR
15 MONTHS ?; AND THE DIRECTORS MAY MAKE ALLOTMENTS
DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED
AFTER THE RELEVANT PERIOD
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ISSUER: PARAGON GROUP OF COMPANIES PLC, SOLIHULL,WEST MIDLANDS
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/27/2008 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.: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.: RE-ELECT MR. ROBERT DENCH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: RE-ELECT MR. NICHOLAS KEEN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT MR. CHRISTOPHER NEWELL AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.: RE-APPOINT DELOITTE TOUCHE LLP AS THE ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE BOARD TO DETERMINE THEIR
REMUNERATION
PROPOSAL #7.: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8.: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
REGARDING: DIRECTORS CONFLICTS OF INTERESTS
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ISSUER: PINNACLE STAFFING GROUP PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ACCOUNTS OF THE COMPANY FOR ISSUER YES FOR FOR
THE YE 31 DEC 2007 AND THE REPORTS OFTHE DIRECTORS AND
THE AUDITORS
PROPOSAL #2.: RE-ELECT MR. D. LAING AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: RE-ELECT MR. T. JONES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: RE-ELECT MR. J. SKINNER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: ELECT MR. E. GOWRIE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE AUDITOR TO THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR PRICEWATERHOUSECOOPERS LLP AS THE
AUDITOR
PROPOSAL #8.: AUTHORIZE THE DIRECTORS, ?IN ISSUER YES FOR FOR
SUBSTITUTION FOR ANY EXISTING AUTHORITIES TO ALLOT
RELEVANT SECURITIES?, IN ACCORDANCE WITH SECTION 80 OF
THE COMPANIES ACT 1985 ?THE ACT?, TO ALLOT RELEVANT
SECURITIES ?SECTION 80 OF THE ACT? UP TO A MAXIMUM
NOMINAL AMOUNT OF GBP 2,921,103 ?BEING APPROXIMATELY
33.33% OF THE ISSUED SHARE CAPITAL OF THE COMPANY?;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE AGM OF THE COMPANY OR 20 AUG 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.9: AUTHORIZE THE DIRECTORS, SUBJECT TO THE ISSUER YES FOR FOR
PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95(1)
OF THE ACT, TO ALLOT EQUITY SECURITIES ?SECTION 94(2)
OF THE ACT? FOR CASH PURSUANT TO THE AUTHORITY
GRANTED IN 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 OR
OTHER ISSUE IN FAVOR OF THE HOLDERS OF ORDINARY
SHARES; B) AGGREGATE NOMINAL VALUE OF GBP 438,165
BEING APPROXIMATELY 5% OF THE COMPANY'S ISSUED SHARE
CAPITAL; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE AGM OF THE COMPANY OR 20 AUG 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.10: APPROVE AND ADOPT THE NEW ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION OF THE COMPANY AS SPECIFIED, IN
SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING
ARTICLES OF ASSOCIATION WITH EFFECT FROM 01 OCT 2008
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ISSUER: PREMIER OIL PLC, LONDON
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE REPORT OF THE ISSUER YES FOR FOR
DIRECTORS AND THE FINANCIAL STATEMENTS OFTHE PREMIER
OIL PLC FOR THE YE 31 DEC 2007 TOGETHER WITH THE
AUDITORS REPORT THEREON
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT OF ISSUER YES FOR FOR
PREMIER OIL PLC FOR THE YE 31 DEC 2007
PROPOSAL #3.: ELECT MR. J. DARBY AS A DIRECTOR OF THE ISSUER YES FOR FOR
COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION
PROPOSAL #4.: ELECT MR. D. C LINDSELL AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #5.: ELECT MR. M. ROMIEU AS A DIRECTOR OF THE ISSUER YES FOR FOR
COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION
PROPOSAL #6.: RE-ELECT SIR DAVID JOHN AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE
COMBINED CODE OF CORPORATE GOVERNANCE
PROPOSAL #7.: RE-ELECT MR. J.R.W. ORANGE AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE
COMBINED CODE OF CORPORATE GOVERNANCE
PROPOSAL #8.: RE-ELECT MR. R. A . ALLAN AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #9.: RE-ELECT MR. A. R. C. DURRANT AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE
WITH THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #10.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID
AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION
FOR 2008
PROPOSAL #11.: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR FOR
SUBSTITUTION FOR ANY EXISTING AUTHORITY, TO
ALLOTRELEVANT SECURITIES ?SECTION 80 OF THE COMPANIES
ACT 1985? ?THE ACT? UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 13,686,400; ?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 COMPANY'S SHARE CAPITAL ISSUER YES FOR FOR
BE INCREASED BY GBP 0.525 BY THE CREATION OF 3 NON-
VOTING CONVERTIBLE SHARES OF 17.5 PENCE EACH ,CARRYING
THE RIGHT AND BEING SUBJECT TO THE RESTRICTION AS
SPECIFIED IN THE COMPANY'S ARTICLES OF ASSOCIATION; B)
THE 9,487,317 EXISTING AUTHORIZED BUT UNISSUED NON-
VOTING CONVERTIBLE SHARES OF 17.5 PENCE EACH IN THE
CAPITAL OF THE COMPANY AND THE 3 FURTHER SUCH SHARES
CREATED PURSUANT TO (A) ABOVE THE CONSOLIDATED AND
REDESIGNATED AS 3,320,562 ORDINARY SHARES OF 50 PENCE
EACH IN THE CAPITAL OF THE COMPANY, CARRYING THE
RIGHTS AND BEING SUBJECT TO THE RESTRICTION AS
SPECIFIED IN THE NEW ARTICLES OF ASSOCIATION OF THE
COMPANY REFERRED TO AT (C) BELOW; AND (C) THE ARTICLES
OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALED
BY THE CHAIRMAN OF THE AGM FOR THE PURPOSES OF
IDENTIFICATION BE ADOPTED AS THE ARTICLES OF
ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO
THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION
PROPOSAL #S.13: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR FOR
SUBSTITUTION FOR ANY EXISTING AUTHORITY, PURSUANTTO
SECTION 95 OF 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 CONSTITUTES AN ALLOTMENT OF EQUITY
SECURITIES BY VIRTUE OF SECTION 94(3A) 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, OPEN OFFER OR OTHER
PRE-EMPTIVE OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS
?EXCLUDING ANY SHAREHOLDER HOLDING SHARES AS TREASURY
SHARES? IN PROPORTION TO THEIR RESPECTIVE HOLDINGS OF
ORDINARY SHARES, BUT SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY
OR EXPEDIENT IN RESPECT OF FRACTIONS OR LEGAL OR
PRACTICAL PROBLEMS IN ANY JURISDICTION; B) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 2,052,960; ?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.14: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES FOR FOR
PURCHASES ?SECTION 163(3) OF THE ACT? OF UP TO
12,317,770 ORDINARY SHARES OF 50P EACH AND NOT TO PAY
LESS FOR EACH SHARE THAN THE NOMINAL VALUE OF SUCH
SHARE AND UP TO 5% OVER THE AVERAGE OF THE CLOSING MID
MARKET PRICE OF THE ORDINARY SHARES DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE
PREVIOUS 5 BUSINESS DAYS AND STIPULATED BY ARTICLE
5(1) OF THE BUY-BACK AND STABILISATION REGULATION,
COMMISSION (EC) OF 22 DEC 2003; ?AUTHORITY EXPIRES AT
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
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ISSUER: PT BANK CENTRAL ASIA TBK
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE TO SPLIT THE SHARES OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #2.: APPROVE THE CHANGES IN THE COMPOSITION ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS AND/OR THE BOARD OF
COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT BANK CENTRAL ASIA TBK
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: APPROVE THE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENT AND ACQUIT ET DE CHARGE FOR THE BOARD
DIRECTORS AND THE COMMISSIONERS OF THE COMPANY FOR THE
BOOK YEAR 2007
PROPOSAL #A.2: APPROVE THE APPOINTMENT OF PROFIT ISSUER YES FOR FOR
ALLOCATION OF THE COMPANY FOR THE BOOK YEAR2007
PROPOSAL #A.3: APPROVE TO CHANGE THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE COMMISSIONERS
PROPOSAL #A.4: APPROVE THE APPOINTMENT OF SALARY AND ISSUER YES FOR FOR
ALLOWANCE FOR THE MAMBER BOARD OF DIRECTORS AND
COMMISSIONERS OF THE COMPANY
PROPOSAL #A.5: APPOINT THE PUBLIC ACCOUNTANT OF THE ISSUER YES FOR FOR
COMPANY FOR THE BOOK YEAR 2008
PROPOSAL #A.6: AUTHORIZE THE MEMBER BOARD OF DIRECTORS ISSUER YES FOR FOR
TO DISTRIBUTE INTERIM DIVIDEND/TENTATIVE FOR THE BOOK
YEAR 2008
PROPOSAL #E.1: APPROVE THE PLAN OF THE DIRECTORS TO ISSUER YES FOR FOR
INCREASE RENTAL EXPENSES ON 2 FLOOR, IN LONG TERM
TRANSACTION FROM PT GRAND INDONESIA CORPORATE ACTION
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ISSUER: PT BANK RAKYAT INDONESIA (PERSERO) TBK
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ACQUISITION OF PT BANK JASA ISSUER YES AGAINST N/A
ARTA
PROPOSAL #2.: APPROVE THE SPIN OFF COMPANY'S BUSINESS ISSUER YES AGAINST N/A
SYARIAH UNIT
PROPOSAL #3.: APPROVE TO CHANGE THE BOARD OF ISSUER YES FOR N/A
COMMISSIONERS AND THE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT BANK RAKYAT INDONESIA (PERSERO) TBK
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 OF DIRECTOR'S REPORT ISSUER YES FOR FOR
FOR BOOK YEAR 2007 AND THE REPORT OF THE COMPANY'S
ANNUAL ACTIVITIES AND PROGRAM OF PARTNERSHIP AND
ENVIRONMENT DEVELOPMENT IN BOOK YEAR 2007 AND RATIFY
THE FINANCIAL REPORT FOR BOOK YEAR 2007 AND THE
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT
FOR BOOK YEAR 2007
PROPOSAL #2.: APPROVE TO DETERMINE THE COMPANY'S ISSUER YES FOR FOR
PROFIT UTILIZATION FOR BOOK YEAR 2007
PROPOSAL #3.: APPROVE TO DETERMINE THE SALARY ISSUER YES FOR FOR
HONORARIUM, TANTIEM AND REMUNERATION FOR THE BOARD OF
DIRECTORS AND COMMISSIONERS
PROPOSAL #4.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
APPOINT THE PUBLIC ACCOUNTANT TO AUDIT THE COMPANY'S
BOOK FOR BOOK YEAR 2008 AND APPOINT PUBLIC ACCOUNTANT
TO AUDIT THE PROGRAM OF PARTNERSHIP AND ENVIRONMENT
DEVELOPMENT FOR BOOK YEAR 2008
PROPOSAL #5.: AUTHORIZE THE BOARD OF COMMISSIONERS TO ISSUER YES AGAINST AGAINST
APPROVE THE INCREASING OF THE COMPANY'S CAPITAL
PROPOSAL #6.: AMEND THE COMPANY'S ARTICLE OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: QUINTAIN ESTATES AND DEVELOPMENT PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/4/2007 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 OF THE GROUPFOR THE YE 31 MAR
2007
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 8.25 PENCE ISSUER YES FOR N/A
PER SHARE FOR THE YE 31 MAR 2007
PROPOSAL #3.: RECEIVE AND ADOPT THE REMUNERATION ISSUER YES FOR N/A
REPORT FOR THE YE 31 MAR 2007
PROPOSAL #4.: RECEIVE AND ADOPT THE AUDIT COMMITTEE ISSUER YES FOR N/A
REPORT FOR THE YE 31 MAR 2007
PROPOSAL #5.: RE-ELECT MS. JOAN MACNAUGHTON AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #6.: RE-ELECT MS. REBECCA WORTHINGTON AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #7.: ELECT MS. TONIANNE DWYER AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.: RE-ELECT MR. DAVID PANGBOURNE AS THE ISSUER YES FOR N/A
CHAIRMAN OF THE AUDIT COMMITTEE
PROPOSAL #9.: RE-ELECT MR. MARTIN MEECH AS THE ISSUER YES FOR N/A
CHAIRMAN OF THE REMUNERATION COMMITTEE
PROPOSAL #10.: RE-APPOINT KMPG AUDIT PLC AS THE ISSUER YES FOR N/A
AUDITORS OF THE COMPANY
PROPOSAL #11.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR N/A
REMUNERATION OF THE AUDITORS
PROPOSAL #12.: APPROVE THAT THE SECTION 80 PERIOD AS ISSUER YES FOR N/A
DEFINED IN ARTICLE 11?D??II? OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY SHALL BE THE PERIOD
EXPIRING AFTER THE DATE OF THE PASSING OF THIS
RESOLUTION AND THAT FOR SUCH PERIOD THE SECTION 80
AMOUNT SHALL BE GBP 10,796,526 ?BEING ONE THIRD OF THE
NOMINAL VALUE OF THE ISSUED SHARE CAPITAL AS AT 31
MAR 2007?
PROPOSAL #S.13: APPROVE THAT SECTION 89 PERIOD DEFINED ISSUER YES FOR N/A
IN ARTICLE 11?D??III? OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY SHALL BE THE PERIOD EXPIRING 15 MONTHS
AFTER THE PASSING OF THIS RESOLUTION AND THAT FOR SUCH
PERIOD THE SECTION 89 AMOUNT AS DEFINED IN ARTICLE
11?D??V? SHALL BE GBP 1,619,478 BEING 5% OF THE ISSUED
SHARE CAPITAL AS AT 31 MAR 2007
PROPOSAL #S.14: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR N/A
PURCHASES ?SECTION 163 OF THE ACT? OF ITS OWN SHARES
?HEREIN REFERRED TO AS ORDINARY SHARES? ON SUCH TERMS
AND IN SUCH MANNER AS THE DIRECTORS MAY FORM TIME TO
TIME DETERMINE PROVIDED THAT: THE MAXIMUM NUMBER OF
ORDINARY SHARES AUTHORIZED TO BE PURCHASED IS
12,955,831 ?BEING 10% OF THE SHARES IN ISSUE AS AT 31
MAR 2007?, AT A MINIMUM PRICE OF 25P ?EXCLUSIVE OF
EXPENSES PAYABLE BY THE COMPANY? AND EQUAL TO 105%
ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN
ORDINARY SHARES DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE
ORDINARY SHARES ARE PURCHASED ?EXCLUSIVE OF EXPENSES
PAYABLE BY THE COMPANY?; ?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
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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.
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ISSUER: REDECARD S A
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE BOARD OF DIRECTORS ANNUAL ISSUER YES FOR FOR
REPORT, FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS
AND FINANCE COMMITTEE REPORT RELATING TO FYE 31 DEC
2007
PROPOSAL #2.: APPROVE THE DESTINATION OF THE YE ISSUER YES FOR FOR
RESULTS OF 2007
PROPOSAL #3.: ELECT THE MEMBERS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4.: APPROVE TO SET THE GLOBAL REMUNERATION ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS, THE INDEPENDENT AUDITOR'S
AND DIRECTORS
PROPOSAL #5.: APPROVE THE NEWSPAPERS IN WHICH COMPANY ISSUER YES FOR FOR
NOTICES WILL BE PUBLISHED
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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: RIGHT ON CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/16/2007 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
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 FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RM PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/21/2008 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 AUDITORS FOR THE YE
30 SEP 2007
PROPOSAL #2.: DECLARE A DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.: RE-ELECT MR. BRYAN CARSBERG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.: RE-ELECT MR. JOHN WINDELER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: RE-ELECT MR. TIM PEARSON 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 UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS
PROPOSAL #8.: APPROVE THE BOARD REPORT ON REMUNERATION ISSUER YES FOR FOR
CONTAINED IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS
FOR THE YE 30 SEP 2007
PROPOSAL #S.9: AUTHORIZE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR
SECURITIES UP TO THE SECTION 80 AMOUNT
PROPOSAL #S.10: AUTHORIZE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR
SECURITIES UP TO THE SECTION 89 AMOUNT
PROPOSAL #S.11: AUTHORIZE THE DIRECTORS TO MAKE MARKET ISSUER YES FOR FOR
PURCHASES OF THE COMPANY'S SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RYOSAN 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
PROPOSAL #2.1: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAAB AB, LINKOPING
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECT MR. MARCUS WALLENBERG 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 THE PERSONS TO VERIFY THE MINUTES ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE THE MOTION AS TO WHETHER THE ISSUER YES FOR FOR
MEETING HAS BEEN DULY CONVENED
PROPOSAL #6.: RECEIVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR
AUDITORS REPORT, THE CONSOLIDATED ANNUAL REPORT AND
THE CONSOLIDATED AUDITORS REPORT
PROPOSAL #7.: THE ADDRESS BY THE PRESIDENT ISSUER YES FOR FOR
PROPOSAL #8.a: APPROVE THE PARENT COMPANY'S INCOME ISSUER YES FOR FOR
STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED
INCOME STATEMENT AND THE BALANCE SHEET
PROPOSAL #8.b: APPROVE A DIVIDEND OF SEK 4.50 PER ISSUER YES FOR FOR
SHARE AND A RECORD DAY OF 18 APR 2008
PROPOSAL #8.c: GRANT DISCHARGE FROM LIABILITY TO THE ISSUER YES FOR FOR
MEMBERS OF THE BOARD AND THE PRESIDENT
PROPOSAL #9.: APPROVE THE NUMBER OF REGULAR MEMBERS ISSUER YES FOR FOR
FOR THE BOARD AT 10 WITHOUT ANY DEPUTY MEMBERS
PROPOSAL #10.: APPROVE THAT THE BOARD FEES OF SEK ISSUER YES FOR FOR
4,215,000 TO BE ALLOCATED AS FOLLOWS: SEK 1,100,000 TO
THE CHAIRMAN, AND SEK 425,000 TO EACH OF THE OTHER
BOARD MEMBERS ELECTED BY THE AGM AND NOT EMPLOYED BY
THE COMPANY, WITH COMPENSATION FOR COMMITTEE WORK OF
SEK 565,000, TO BE ALLOCATED AS THE FOLLOWS: SEK
150,000 TO THE CHAIRMAN OF THE AUDIT COMMITTEE, AND
SEK 100,000 TO EACH OF THE OTHER COMMITTEE MEMBERS,
ELECTED BY THE AGM, AND THE SEK 135,000 TO THE
CHAIRMAN OF THE REMUNERATION COMMITTEE AND SEK 80,000
TO EACH OF THE OTHER COMMITTEE MEMBERS, ELECTED BY THE
AGM; AND THAT THE AUDITORS FEES BE PAID ACCORDING TO
THE APPROVED INVOICE
PROPOSAL #11.: RE-ELECT MESSRS. ERIK BELFRAGE, LENNART ISSUER YES FOR FOR
JOHANSSON, PETER NYGARDS, MICHAEL O CALLAGHAN, GEORGE
ROSE, PER-ARNE SANDSTROM, AKE SVENSSON, LENA TRESCHOW
TORELL AND MARCUS WALLENBERG AS THE REGULAR MEMBERS
OF THE BOARD AND MR. MARCUS WALLENBERG AS THE
CHAIRMAN; AND ELECT MR. STEN JAKOBSSON AS A REGULAR
PROPOSAL #12.: APPROVE THE GUIDELINES OF REMUNERATION ISSUER YES FOR FOR
AND OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVE
MANAGERS
PROPOSAL #13.A: APPROVE THE SHARE MATCHING PLAN 2008 ISSUER YES FOR FOR
AS SPECIFIED
PROPOSAL #13.B: APPROVE THE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
2008 AS SPECIFIED
PROPOSAL #14.A: AUTHORIZE THE BOARD, FOR THE PERIOD ISSUER YES FOR FOR
UNTIL THE NEXT AGM, TO MAKE DECISIONS BOTH ON THE
ACQUISITION OF THE COMPANY'S OWN SHARES OF SHARE CLASS
B ON OMX THE NORDIC EXCHANGE AND ON ACQUISITIONS IN
ACCORDANCE WITH PURCHASE OFFER AND, ON THE TRANSFER OF
SHARES ON STOCK EXCHANGE OR IN OTHER WAY THAN ON
STOCK EXCHANGE BESTOWING THE RIGHT TO DECIDE ON
DEVIATIONS FROM THE SHAREHOLDERS PREFERENTIAL RIGHTS
AND THAT PAYMENT BE POSSIBLE IN OTHER THAN MONETARY
FORM; REPURCHASE SHALL BE PERMITTED WHEREBY THE
COMPANY'S OWN HOLDING AMOUNTS TO AT MOST 1/10TH OF ALL
SHARES IN THE COMPANY
PROPOSAL #14.B: APPROVE THE TRANSFER OF THE COMPANY'S ISSUER YES FOR FOR
SHARES, IN THE MAXIMUM NUMBER OF 840,000, TO THE
EMPLOYEES IN ACCORDANCE WITH THE LONG-TERM SHARE
MATCHING PLAN MENTIONED IN RESOLUTION 13.A; AND THAT
THE COMPANY SHALL HAVE THE RIGHT TO, PRIOR TO THE NEXT
AGM, ON STOCK EXCHANGE, TRANSFER NO MORE THAN 188,000
SHARES OF SERIES B, OUT OF THE HOLDING OF 840,000
SHARES, IN ORDER TO COVER CERTAIN PAYMENT, MAINLY
SOCIAL SECURITY PAYMENT
PROPOSAL #14.C: APPROVE THE TRANSFER OF THE COMPANY'S ISSUER YES FOR FOR
SHARES, IN THE MAXIMUM NUMBER OF 500,000, TO THE
EMPLOYEES IN ACCORDANCE WITH THE LONG-TERM PERFORMANCE
SHARE PLAN 2008 MENTIONED IN RESOLUTION 13.B; AND
THAT THE COMPANY SHALL HAVE THE RIGHT TO, PRIOR TO THE
NEXT AGM, ON STOCK EXCHANGE, TRANSFER NO MORE THAN
112,000 SHARES OF SERIES B, OUT OF THE HOLDING OF
500,000 SHARES, IN ORDER TO COVER CERTAIN PAYMENT,
MAINLY SOCIAL SECURITY PAYMENT
PROPOSAL #14.D: APPROVE THAT THE COMPANY SHALL HAVE ISSUER YES FOR FOR
THE RIGHT TO, AS A RESULT OF THE COMPANY'S SHARE
MATCHING PLAN 2007, PRIOR TO THE NEXT AGM, ON THE
STOCK EXCHANGE, TRANSFER NO MORE THAN 250,000 SHARES
OF SERIES B, OUT OF THE HOLDING OF 999,846 SHARES, IN
ORDER TO COVER CERTAIN PAYMENT, MAINLY SOCIAL SECURITY
PAYMENT
PROPOSAL #15.: APPROVE THE COMPANY APPOINTS A ISSUER YES FOR FOR
NOMINATION COMMITTEE CONSISTING OF ONE REPRESENTATIVE
FOR EACH OF THE FOUR SHAREHOLDERS WITH THE LARGEST
NUMBER OF VOTES, IN ADDITION TO THE CHAIRMAN, IF ANY
SHAREHOLDER WISHES TO ABSTAIN FROM EXERCISING HIS
RIGHT TO APPOINT A REPRESENTATIVE, THE SHAREHOLDER WHO
THEREBY BECOMES THE SHAREHOLDERS WITH THE LARGEST
NUMBER OF VOTES SHALL APPOINT A REPRESENTATIVE, THE
NAMES OF THE 4 OWNER REPRESENTATIVES AND THE NAMES OF
THE SHAREHOLDERS THEY REPRESENT SHALL BE MADE PUBLIC
NO LATER THAN 6 MONTHS BEFORE THE AGM OF 2009 AND
SHALL BE BASED ON THE KNOWN NUMBER OF VOTES
IMMEDIATELY BEFORE SUCH PUBLICATION, THE TERM OF THE
NOMINATION COMMITTEE SHALL CONTINUE UNTIL A NEW
NOMINATION COMMITTEE HAS BEEN APPOINTED, UNLESS
MEMBERS AGREE ON AN ALTERNATIVE, THE CHAIRMAN OF THE
NOMINATION COMMITTEE SHALL BE THAT MEMBER WHO
REPRESENTS THE SHAREHOLDER WITH THE LARGEST NUMBER OF
VOTES; THAT IF DURING THE TERM OF THE NOMINATION
COMMITTEE, ONE OR MORE OF THE SHAREHOLDERS WHO HAVE
APPOINTED MEMBERS OF THE NOMINATION COMMITTEE ARE NO
LONGER AMONG THE 4 SHAREHOLDERS WITH THE LARGEST
NUMBER OF VOTES, THE MEMBERS APPOINTED BY THESE
SHAREHOLDERS SHALL OFFER THEIR PLACES FOR RE-
APPOINTMENT AND THE SHAREHOLDERS SHAREHOLDER/S
SUBSEQUENTLY CLASSED AMONG THE 4 SHAREHOLDERS WITH
LARGEST NUMBER OF VOTES SHALL BE ENTITLED TO APPOINT
THEIR REPRESENTATIVES; UNLESS THERE ARE SPECIAL
REASONS, NO CHANGES, SHALL, HOWEVER, BE MADE TO THE
COMPOSITION OF THE NOMINATION OF THE COMMITTEE IF ONLY
MARGINAL CHANGES HAVE OCCURRED IN THE NUMBER VOTES OR
A CHANGE HAS OCCURRED LESS THAN 2 MONTHS BEFORE THE
AGM; THE NOMINATION COMMITTEE SHALL, IF IT SO FINDS
APPROPRIATE, HAVE THE RIGHT TO ATTACH ADDITIONAL
PERSONS IN CASE THERE ARE CHANGES IN THE VOTES THAT
ARE NOT THE MARGINAL; A SHAREHOLDER WHO HAS APPOINTED
A REPRESENTATIVE AS A MEMBER OF THE NOMINATION
COMMITTEE SHALL BE ENTITLED TO REMOVE THAT
REPRESENTATIVE AND TO APPOINT A NEW REPRESENTATIVE AS
MEMBER OF THE NOMINATION COMMITTEE; CHANGES IN THE
COMPOSITION OF THE NOMINATION COMMITTEE SHALL BE MADE
PUBLIC AS SOON AS THEY HAVE TAKEN PLACE; THE
NOMINATION COMMITTEE SHALL PRODUCE PROPOSALS
CONCERNING AS FOLLOWS ITEM TO BE PRESENTED TO THE AGM
OF 2009 FOR RESOLUTION; A) NOMINATION FOR CHAIRMAN OF
THE MEETING; B) NOMINATION FOR THE BOARD; C)
NOMINATION FOR CHAIRMAN OF THE BOARD; D) PROPOSALS FOR
THE REMUNERATION TO THE BOARD, DIVIDEND BETWEEN
CHAIRMAN AND OTHER MEMBERS OF THE BOARD, AND FOR
REMUNERATION FOR COMMITTEE WORK; E) ELECTION OF
AUDITORS; F) PROPOSAL FOR THE FEES TO THE COMPANY'S
AUDITORS; G) PROPOSALS FOR THE APPOINTMENT OF A NEW
NOMINATION COMMITTEE; AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAFT GROUPE S A
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/16/2008 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 AUDITOR S, AND APPROVETHE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2007, AS
PRESENTED, EARNINGS FOR FY: EUR 1,084,488.35; THE
RECOMMENDATION OF THE EXECUTIVE COMMITTEE AND RESOLVES
THAT THE INCOME FOR THE FY BE APPROPRIATED AS
FOLLOWS: PRIOR RETAINED EARNING: EUR 1,039,958.29
INCOME FOR THE FY: EUR 1,084,488.35 APPROPRIATED TO
LEGAL RESERVE EUR: 2,124,446.64 ACCORDINGLY; AND ALSO
GRANT PERMANENT DISCHARGE TO THE EXECUTIVE COMMITTEE
AND TO THE AUDITOR'S FOR THE PERFORMANCE OF THEIR
DUTIES THE SAID FY
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, NET CONSOLIDATED
EARNING FOR FY: EUR 26,852,000.00 ACCORDINGLY, AND
GRANT PERMANENT DISCHARGE TO THE EXECUTIVE COMMITTEE
MEMBERS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE
SAID FY
PROPOSAL #O.3: APPROVE THE SHARE PREMIUMS ACCOUNTS ISSUER YES FOR FOR
SHOWS A BALANCE OF EUR 176,976,709.96 ANDRESOLVES A
NET DIVIDEND OF EUR 0.68 PER SHARE, SHALL BE WITHHELD
FROM THIS ACCOUNT AND PAID ON 07 JUL 2008, SUCH
PAYMENT WILL NOT TAKE INTO ACCOUNT SELF RETAINED
SHARES THIS DIVIDED WILL ENTITLED TO THE 40% DEDUCTION
PROVIDED BY THE FRENCH TAX CODE, AS REQUIRED BY LAW,
IT IS REMINDED THAT FOR THE LAST 3 FYS THE DIVIDEND
PAID WERE AS FOLLOWS: EUR 0.00 FOR THE FY 2004 EUR
0.65 FOR FY 2005 EUR 0.68 FOR FY 2006; AUTHORIZE THE
EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITOR'S ON AGREEMENTS GOVERNED BY ARTICLEL.225.90.1
OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE
AGREEMENTS ENTERED INTO BETWEEN SAFT ACQUISITION SA
AND MR. JOHN SEARLE, CHAIRMAN OF THE EXECUTIVE
COMMITTEE AND CONCERNING THE PAYMENT OF LEAVE
INDEMNITIES CERTAIN CONDITIONS
PROPOSAL #O.5: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITOR'S ON AGREEMENTS GOVERNED BY ARTICLEL.225.86 OF
THE FRENCH COMMERCIAL CODE, AND APPROVE ENTERED INTO
OR WHICH REMAINED IN FORCE DURING THE FY
PROPOSAL #O.6: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
YANN DUCHESNE AS A MEMBER OF THE SUPERVISORY BOARD
FOR A 3 YEAR PERIOD
PROPOSAL #O.7: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
JEAN MARC DAILLANCE AS A MEMBER OF THE SUPERVISORY
BOARD FOR A 3 YEAR PERIOD
PROPOSAL #O.8: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
BRUNO ANGLES AS A MEMBER OF THE SUPERVISORY BOARD FOR
A 3 YEAR PERIOD
PROPOSAL #O.9: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
GHISLAIN LECUYER AS A MEMBER OF THE SUPERVISORY BOARD
FOR A 3 YEAR PERIOD
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 DESCRIBED BELOW; MAXIMUM
PURCHASE PRICE: EUR 40.00; MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10% OF THE SHARE CAPITAL; MAXIMUM FUNDS
INVESTED IN THE SHARE BUY BACKS: EUR 74,056,360.00;
?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
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF
06 JUN 2007; AND THE EXECUTIVE COMMITTEE TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #O.11: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR
EUR 200,000.00 TO THE SUPERVISORY BOARD
PROPOSAL #E.12: AUTHORIZE THE EXECUTIVE COMMITTEE, TO ISSUER YES FOR FOR
GRANT IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO
BE CHOSEN BY IT AMONG THE EMPLOYEES AND CORPORATE
OFFICERS 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 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
400,000; ?AUTHORITY EXPIRES AFTER 18-MONTH PERIOD?;
THE MAXIMAL NOMINAL AMOUNT OF THE CAPITAL INCREASES TO
BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY
SHALL NOT EXCEED EUR 1,550,000.00, THIS AMOUNT SHALL
COUNT DISTINCTLY FROM THE OVER VALUE SET FORTH IN
RESOLUTION 13 PARAGRAPH; APPROVE TO CANCEL THE
SHAREHOLDERS PREFERENTIAL SUB SCRIPTION RIGHTS IN
FAVOUR OF THE BENEFICIARIES; AND AUTHORIZE THE
EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.13: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR
INCREASE THE CAPITAL ON ONE OR MORE OCCASIONS, IN
FRANCE OR ABROAD BY A MAXIMAL GLOBAL AMOUNT OF EUR
9,500,000.00 BY ISSUANCE OF SHARES AND OR SECURITIES,
THE MAXIMUM NOMINAL AMOUNT OF SHARES WHICH MAY BE
ISSUED SHALL NOT EXCEED EUR 6,000,000.00, THE MAXIMUM
NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED
SHALL NOT EXCEED EUR 300,000,000.00, THIS AMOUNT SHALL
COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION 14, APPROVE TO CANCEL THE SHAREHOLDER'S
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE
BENEFICIARIES; ?AUTHORITY EXPIRES AFTER 26-MONTH
PERIOD?; AND THE EXECUTIVE COMMITTEE TO TAKE ALL
NECESSARY FORMALITIES AND TO CHARGE THE SHARE ISSUANCE
COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM
THE PREMIUMS THE AMOUNT NECESSARY TO RAISE THE LEGAL
RESERVES TO 1/10 OF THE NEW CAPITAL AFTER EACH
INCREASE, THIS DELEGATION GIVEN TO THE EXECUTIVE
COMMITTEE SHALL NOT BE USED IN WHOLE OR I PART IN
ACCORDANCE WITH LEGAL PROVISIONS IN FORCE, DURING
PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN EFFECT
FOR THE COMPANY SHARES
PROPOSAL #E.14: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES AGAINST AGAINST
INCREASE THE CAPITAL ON 1 OR MORE OCCASIONS, IN FRANCE
OR ABROAD, BY A MAXIMAL GLOBAL AMOUNT OF EUR
9,500,000.00 BY ISSUANCE OF SHARES AND OR SECURITIES,
THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET
FORTH IN RESOLUTION 13, THE MAXIMUM NOMINAL AMOUNT OF
DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED
EUR 300,000,000.00, THIS AMOUNT SHALL AMOUNT SHALL
COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION 13 PARAGRAPH 3; ?AUTHORITY EXPIRES AFTER
26-MONTH PERIOD?, IT DECIDED TO CANCEL THE
SHAREHOLDER'S PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOUR OF THE BENEFICIARIES; AUTHORIZE THE EXECUTIVE
COMMITTEE TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES AND TO CHARGE THE
SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND
DEDUCT FROM THE PREMIUMS THE AMOUNT NECESSARY TO
RAISE THE LEGAL RESERVES TO 1/10 OF THE NEW CAPITAL
AFTER EACH INCREASE, THIS DELEGATION GIVEN TO THE
EXECUTIVE COMMITTEE SHALL NOT BE USED IN WHOLE OR I
PART IN ACCORDANCE WITH LEGAL PROVISIONS IN FORCE,
DURING PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN
EFFECT FOR THE COMPANY SHARES
PROPOSAL #E.15: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR
REDUCE THE SHARE CAPITAL, ON ONE OR MOREOCCASIONS AND
IT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF
THE SHARES HELD BY 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 18-MONTH PERIOD?; AND SHALL NOT 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, THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDER'S MEETING OF
06 JUN 2007
PROPOSAL #E.16: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR
REDUCE THE SHARE CAPITAL, ON ONE OR MOREOCCASIONS AND
IT ITS SOLE DISCRETION IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE THE MEMBERS
OF A COMPANY SAVINGS PLAN; ?AUTHORITY EXPIRES AFTER 26
MONTHS PERIOD?; AND FOR A NOMINAL AMOUNT THAT SHALL
NOT EXCEED EUR 650,000.00 AND IT DECIDED TO CANCEL THE
SHAREHOLDER'S PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOUR OF THE BENEFICIARIES ; AUTHORIZE THE EXECUTIVE
COMMITTEE TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES AND SUPERSEDES
ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT
PROPOSAL #E.17: GRANT AUTHORITY 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-LAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAFT GROUPE, BAGNOLET
TICKER: N/A CUSIP: N/A
MEETING DATE: 12/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: 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 THE AGREEMENTS
ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY
PROPOSAL #E.2: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR
GRANT, IN 1 OR MORE TRANSACTIONS, TO THEBENEFICIARIES
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 400,000 AND
FOR AN AMOUNT THAT SHALL NOT EXCEED EUR 1,200,000.00;
?AUTHORITY EXPIRES AT THE END OF 18 MONTHS?; APPROVE
TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF BENEFICIARY OF STOCK OPTION; AND
AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
PROPOSAL #E.3: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR FOR
INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN
FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
1,000,000.00, 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 50,000,000.00;
?AUTHORITY EXPIRES AT THE END OF 26 MONTHS?; 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 22 JUN 2006
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAMSUNG CORP
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE 57TH INCOME STATEMENT, ISSUER YES FOR FOR
BALANCE SHEET, AND THE DISPOSITION OF RETAINED EARNING
PROPOSAL #2.: APPROVE THE PARTIAL AMENDMENT TO THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION
PROPOSAL #3.: ELECT THE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE THE LIMIT OF REMUNERATION OF THE ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAMSUNG ENGINEERING 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 THE 41ST INCOME STATEMENT, ISSUER YES FOR FOR
BALANCE SHEET, AND THE DISPOSITION OF RETAINED EARNING
PROPOSAL #2.: APPROVE THE PARTIAL AMENDMENT TO THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION
PROPOSAL #3.: ELECT 1 EXECUTIVE DIRECTOR AND 1 OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.: APPROVE THE LIMIT OF REMUNERATION OF THE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5.: APPROVE THE LIMIT OF REMUNERATION OF THE ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANEI-INTERNATIONAL CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO: CHANGE COMPANY'S ISSUER YES FOR FOR
LOCATION
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 PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR
FOR DIRECTORS AND CORPORATEAUDITORS
PROPOSAL #5: ALLOW BOARD TO AUTHORIZE USE OF STOCK ISSUER YES FOR FOR
OPTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SATO 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 #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG, TERNITZ
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ANNUAL REPORT, MANAGEMENT ISSUER NO N/A N/A
AND SUPERVISORY REPORTS FOR THE FY 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 AND THE SUPERVISORY BOARD FOR 2007
PROPOSAL #4.: APPROVE THE REMUNERATION FOR THE MEMBERS ISSUER NO N/A N/A
OF THE SUPERVISORY BOARD DUE PAR 13
PROPOSAL #5.: ELECT THE AUDITORS FOR THE FY 2008 ISSUER NO N/A N/A
PROPOSAL #6.A: AUTHORIZE THE MANAGEMENT BOARD DUE PAR ISSUER NO N/A N/A
65 TO PURCHASE THE SHARES UP TO MAXIMUM 10% OF THE
CAPITAL
PROPOSAL #6.B: AUTHORIZE THE MANAGEMENT BOARD TO ISSUE ISSUER NO N/A N/A
THE SHARES WITHOUT ALLOWANCE
PROPOSAL #7.: AUTHORIZE THE MANAGEMENT BOARD WITHIN ISSUER NO N/A N/A
THE NEXT 5 YEARS TO DISPOSAL THE COMPANY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHWEIZERHALL 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: SCHWEIZERHALL 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.: APPROVE THE FINANCIAL STATEMENTS 2007, ISSUER YES FOR FOR
REPORTS OF THE GROUP AUDITORS AND THE AUDITING AGENCY
PROPOSAL #2.: APPROVE THE DISTRIBUTION OF A DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD AND THE BOARD OF EXECUTIVE DIRECTORS
PROPOSAL #4.: ELECT THE GROUP AUDITORS AND THE ISSUER YES FOR FOR
AUDITING AGENCY
PROPOSAL #5.1: APPROVE THE BY-ELECTION OF MR. HANS ISSUER YES FOR FOR
PETER HASLER, LEIMISWIL AS A NEW MEMBER OF THE
SUPERVISORY BOARD
PROPOSAL #5.2: APPROVE THE BY-ELECTION OF DR. ANDERS ISSUER YES FOR FOR
HAERFSTRAND, ZUG AS A NEW MEMBER OF THESUPERVISORY
BOARD
PROPOSAL #6.: APPROVE THE AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #7.: APPROVE THE NAME CHANGE OF THE ISSUER YES FOR FOR
SCHWEIZERHALL HOLDING INTO ACINO HOLDING AG
PROPOSAL #8.: MISCELLANEOUS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: SEMIRARA MINING CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: CALL TO ORDER ISSUER YES FOR FOR
PROPOSAL #2.: APPROVE THE PROOF OF NOTICE OF MEETING ISSUER YES FOR FOR
AND CERTIFICATION OF QUORUM
PROPOSAL #3.: APPROVE THE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
HELD ON 07 MAY 2007
PROPOSAL #4.: RECEIVE THE MANAGEMENT REPORT ISSUER YES FOR FOR
PROPOSAL #5.: RATIFY THE ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND MANAGEMENT FROM THE DATE OF THELAST
ANNUAL STOCKHOLDERS MEETING TO THE DATE OF THIS
MEETING
PROPOSAL #6.: APPROVE THE ADDITIONAL AMENDMENTS OF THE ISSUER YES FOR FOR
CORPORATION'S AMENDED BY-LAWS
PROPOSAL #7.1: ELECT MR. DAVID M. CONSUNJI AS A MEMBER ISSUER YES FOR FOR
OF THE BOARD OF DIRECTOR FOR 2008-2009
PROPOSAL #7.2: ELECT MR. CESAR A. BUENAVENTURA AS A ISSUER YES FOR FOR
MEMBER OF THE BOARD OF DIRECTOR FOR 2008-2009
PROPOSAL #7.3: ELECT MR. ISIDRO A. CONSUNJI AS A ISSUER YES FOR FOR
MEMBER OF THE BOARD OF DIRECTOR FOR 2008-2009
PROPOSAL #7.4: ELECT MR. VICTOR A. CONSUNJI AS A ISSUER YES FOR FOR
MEMBER OF THE BOARD OF DIRECTOR FOR 2008-2009
PROPOSAL #7.5: ELECT MR. JORGE A. CONSUNJI AS A MEMBER ISSUER YES FOR FOR
OF THE BOARD OF DIRECTOR FOR 2008-2009
PROPOSAL #7.6: ELECT MR. HERBERT M. CONSUNJI AS A ISSUER YES FOR FOR
MEMBER OF THE BOARD OF DIRECTOR FOR 2008-2009
PROPOSAL #7.7: ELECT MR. GEORGE G. SAN PEDRO AS A ISSUER YES FOR FOR
MEMBER OF THE BOARD OF DIRECTOR FOR 2008-2009
PROPOSAL #7.8: ELECT MR. MA. CRISTINA C. GOTIANUN AS A ISSUER YES FOR FOR
MEMBER OF THE BOARD OF DIRECTOR FOR 2008-2009
PROPOSAL #7.9: ELECT MR. MA. EDWINA C. LAPERAL AS A ISSUER YES FOR FOR
MEMBER OF THE BOARD OF DIRECTOR FOR 2008-2009
PROPOSAL #7.10: ELECT MR. FEDERICO E. PUNO AS A ISSUER YES FOR FOR
INDEPENDENT DIRECTOR FOR 2008-2009
PROPOSAL #7.11: ELECT MR. VICTOR C. MACALINCAG AS A ISSUER YES FOR FOR
INDEPENDENT DIRECTOR FOR 2008-2009
PROPOSAL #8.: APPOINT THE INDEPENDENT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #9.: ADJOURNMENT ISSUER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHAFTESBURY 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 ADOPT THE AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE YE 30 SEP 2007 ANDTHE REPORTS OF
THE DIRECTORS AND THE AUDITORS
PROPOSAL #2.: APPROVE THE REPORT ON DIRECTORS ISSUER YES FOR FOR
REMUNERATION FOR THE YE 30 SEP 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDEND FOR THE YE 30 ISSUER YES FOR FOR
SEP 2007 OF 5.50P PER ORDINARY SHARE PAYABLE ON 22 FEB
2008 TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE
CLOSE OF BUSINESS ON 01 FEB 2008
PROPOSAL #4.: RE-ELECT MR. P.J. MANSER AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #5.: RE-ELECT MR. B. BICKELL AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #6.: RE-ELECT MR. A.W. MACDONALD AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #7.: RE-ELECT MR. T.J.C. WELTON AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #8.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE AUDITORS OF THE COMPANY FROM THEEND OF THE
MEETING UNTIL THE END OF THE NEXT GENERAL MEETING AT
WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY
PROPOSAL #9.: AUTHORIZE THE DIRECTORS TO AGREE THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS
PROPOSAL #10.: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR FOR
SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO
SECTION 80 OF THE COMPANIES ACT 1985 ?THE 1985 ACT?,
TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
RELEVANT SECURITIES AS DEFINED IN SECTION 80(2) OF THE
1985 ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
11,000,000 CONSISTING OF 44,000,000 ORDINARY SHARES OF
25 PENCE EACH; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM 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, IN ISSUER YES FOR FOR
SUBSTITUTION OF ALL EXISTING POWERS AND PURSUANT TO
SECTION 95 OF THE 1985 ACT, TO ALLOT EQUITY SECURITIES
?SECTION 94 OF THE 1985 ACT?: A) FOR CASH PURSUANT TO
THE AUTHORITY CONFERRED BY RESOLUTION 10; OR B) BY
WAY OF THE SALE OF TREASURY SHARES ?SECTION 162A OF
THE 1985 ACT?, FOR CASH, DISAPPLYING THE STATUTORY
PRE-EMPTION RIGHTS ?SECTION 89(1) OF THE 1985 ACT?, TO
ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER IS
LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN
CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY
SHAREHOLDERS TO THE RESPECTIVE NUMBER ORDINARY SHARES
OF 25 PENCE EACH; AND II) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 1,650,000 CONSISTING OF 6,600,000
ORDINARY SHARES OF 25 PENCE EACH; ?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
PROPOSAL #S.12: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR FOR
PURCHASES ?SECTION 163(3) OF THE 1985 ACT? OF UP TO
13,200,000 ORDINARY SHARES ?REPRESENTING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY? OF 25 PENCE EACH
IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF
GBP 0.25 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 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 #13.: AUTHORIZE THE COMPANY AND ANY COMPANY ISSUER YES FOR FOR
WHICH IS OR BECOMES A SUBSIDIARY OF THECOMPANY,
PURSUANT TO SECTION 366 OF THE COMPANIES ACT 2006 ?THE
2006 ACT? TO MAKE DONATIONS TO EU POLITICAL
ORGANIZATIONS NOT EXCEEDING GBP 100,000 AND TO INCUR
EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000,
PROVIDED THAT ANY SUCH DONATIONS AND/OR EU POLITICAL
EXPENDITURE MADE OR INCURRED BY THE COMPANY DOES NOT
EXCEED AN AGGREGATE OF GBP 100,000; ?AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE COMPANY'S NEXT
AGM OR 15 MONTHS?; AND THE COMPANY SHALL NOT USE THE
AUTHORITY GRANTED OTHER THAN IN CONTINUATION OF ITS
BUSINESS ACTIVITIES AND THE COMPANY'S POLICY OF MAKING
NO DIRECT CONTRIBUTIONS TO POLITICAL PARTIES SHALL
REMAIN UNCHANGED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHENZHEN EXPRESSWAY CO LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE IMMEDIATE APPOINTMENT OF MR. ISSUER YES FOR N/A
JIANG LU MING AS THE SUPERVISOR OF THE COMPANY, WITH
A TERM STARTING FROM THE DATE OF APPOINTMENT TILL 31
DEC 2008
PROPOSAL #2.: APPROVE THE PROPOSAL RELATING TO ISSUER YES FOR N/A
EMOLUMENTS OF THE SUPERVISOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHENZHEN EXPRESSWAY CO LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE REPORT OF THE DIRECTORS FOR ISSUER YES FOR FOR
THE YEAR 2007
PROPOSAL #2.: APPROVE THE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE FOR THE YEAR 2007
PROPOSAL #3.: APPROVE THE AUDITED ACCOUNTS FOR THE ISSUER YES FOR FOR
YEAR 2007
PROPOSAL #4.: APPROVE THE PROPOSED DISTRIBUTION SCHEME ISSUER YES FOR FOR
OF PROFITS FOR THE YEAR 2007 ?INCLUDING DECLARATION
OF FINAL DIVIDEND?
PROPOSAL #5.: APPROVE THE BUDGET PLAN FOR THE YEAR 2008 ISSUER YES FOR FOR
PROPOSAL #6.: RE-APPOINT MESSRS. ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ?CERTIFIED PUBLIC ACCOUNTANTS,
HONGKONG? AS THE INTERNATIONAL AUDITORS AND
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS CO., LTD, AS
THE STATUTORY AUDITORS OF THE COMPANY; AND AUTHORIZE
THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATIONS
PROPOSAL #7.: APPROVE THE PURCHASE OF LIABILITY ISSUER YES AGAINST AGAINST
INSURANCE FOR THE DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT STAFF OF THE COMPANY, AND AUTHORIZE THE
EXECUTIVE DIRECTORS OF THE COMPANY TO HANDLE THE
RELEVANT MATTERS, ON THE CONDITION THAT THE AGGREGATE
ANNUAL INSURANCE PREMIUM SHALL NOT EXCEED RMB 400,000
PROPOSAL #8.: APPROVE THE PROVISION OF COUNTER- ISSUER YES AGAINST AGAINST
GUARANTEE TO THE BANK PROVIDING GUARANTEE FOR THE
CONVERTIBLE CORPORATE BONDS ?IN WHICH BONDS AND
SUBSCRIPTION WARRANTS ARE TRADABLE SEPARATELY? ?THE
BONDS WITH WARRANTS? WITHIN THE TOTAL AMOUNT OF THE
BONDS WITH WARRANTS ISSUED BY THE COMPANY AND THE
RELATED LIABILITIES BY PLEDGING THE TOLL RIGHTS OF
NANGUANG EXPRESSWAY, AND AUTHORIZE THE DIRECTORS OF
THE COMPANY TO HANDLE ALL THE MATTERS RELATING TO THE
COUNTER-GUARANTEE, INCLUDING BUT NOT LIMITED TO
FINALIZING THE DETAILED TERMS OF COUNTER-GUARANTEE AND
SIGNING COUNTER-GUARANTEE AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHINMAYWA 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 #4.: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
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: SIG PLC, SHEFFIELD
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 FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE YE 31 DEC 2007 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE YE 31 DEC 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR
DEC 2007 OF 18.7P PER ORDINARY SHARE ON THE ORDINARY
SHARES IN THE COMPANY
PROPOSAL #4.: ELECT MR. P.H. BLACKBUM AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES BY ROTATION
PROPOSAL #5.: RE-ELECT MR. L.O. TENCH AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES BY ROTATION
PROPOSAL #6.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR
AUDITORS TO THE COMPANY, UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE
LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION
PROPOSAL #7.: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR FOR
WITH SECTION 80 OF THE COMPANY ACT 1985, ?IN
REVOCATION OF ANY EXISTING UNEXERCISED PREVIIOUSLY
GRANTED TO THE DIRECTORS TO ALLOT RELEVANT SECURITIES?
TO ALLOT RELEVANT SECURITIES ?SECTION 80(2) OF THAT
ACT? UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
4,500,150 ?BEING APPROXIMATELY ONE THIRD OF THE
CURRENT ISSUED SHARE CAPITAL?; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE 2009 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.8: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR
PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95 OF
THE COMPANIES ACT 1985, ?IN REVOCATION OF ANY
EXISITING POWER GIVEN TO THE DIRECTORS PURSUANT TO
SECTION 95 OF THAT ACT? TO ALLOT EQUITY SECURITIES
?SECTION 94 OF THAT ACT? FOR CASH PURSUANT TO THE
GENERAL AUTHORITY CONFERRED BY RESOLUTION 7 AND SELL
AS TREASURY SHARES ?SECTION 162A OF THAT ACT? FOR
CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS
?SECTION 89(1) OF THAT ACT?, PROVIDED THAT THIS POWER
IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND
THE SALE OF TREASURY SHARES: A) IN CONNECTION WITH A
RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; AND B)
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 675,023;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE 2009 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.9: AUTHORIZE THE COMPANY, PURSUANT TO AND ISSUER YES FOR FOR
IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT
1985, TO MAKE MARKET PURCHASES ?SECTION 163(3) OF THAT
ACT? OF UP TO 13,500,000 ORDINARY SHARES ?10% OF THE
CURRENT ISSUED SHARE CAPITAL OF THE COMPANY? OF 10P
EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE
OF 10P ?EXCLUSIVE OF EXPENSES? AND NOT MORE THAN 5%
ABOVE THE AVERAGE MIDDLE MARKET QUOTATION 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 EARLIER OF THE
CONCLUSION OF THE 2009 AGM OF THE COMPANY OR 30 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: APPROVE AND ADOPT AS A 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: SIKA AG, BAAR
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL REPORT, ?INCLUDING ISSUER NO N/A N/A
REMUNERATION REPORTS? ANNUAL FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS FOR 2007
PROPOSAL #2.: APPROVE THE APPROPRIATION OF THE ISSUER NO N/A N/A
RETAINED EARNINGS OF SIKA AG
PROPOSAL #3.: GRANT DISCHARGE TO THE ADMINISTRATIVE ISSUER NO N/A N/A
BODIES
PROPOSAL #4.1: RE-ELECTION MR. URS F. BURKARD AS A ISSUER NO N/A N/A
MEMBER OF THE BOARD OF DIRECTORS FOR A FURTHER 3-YEAR
TERM OF OFFICE
PROPOSAL #4.2: APPOINT ERNST AND YOUNG AG AS THE ISSUER NO N/A N/A
STATUTORY AND GROUP AUDITORS
PROPOSAL #5.: ANY OTHER BUSINESS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: SMARTRAC N.V., AMSTERDAM
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 ISSUER NO N/A N/A
PROPOSAL #2.: RECEIVE THE REPORT OF THE MANAGEMENT ISSUER NO N/A N/A
BOARD FOR THE YEAR 2007
PROPOSAL #3.: ADOPT THE 2007 ANNUAL ACCOUNTS ISSUER NO N/A N/A
PROPOSAL #4.: GRANT DISCHARGE TO THE MANAGEMENT BOARD ISSUER NO N/A N/A
FOR ITS MANAGEMENT
PROPOSAL #5.: GRANT DISCHARGE TO THE SUPERVISORY BOARD ISSUER NO N/A N/A
FOR ITS SUPERVISION
PROPOSAL #6.A: DISCUSSION OF THE RESERVE AND THE ISSUER NO N/A N/A
DIVIDEND POLICY
PROPOSAL #6.B: APPROVE THE APPROPRIATION OF 2007 ISSUER NO N/A N/A
PROFITS
PROPOSAL #7.: AUTHORIZE THE MANAGEMENT BOARD IN ISSUER NO N/A N/A
RELATION TO THE REPURCHASE OF SHARES
PROPOSAL #8.: APPOINT THE AUDITOR FOR 2008 ISSUER NO N/A N/A
PROPOSAL #9.: APPROVE THE IMPLEMENTATION OF STOCK ISSUER NO N/A N/A
OPTION SCHEME 2008
PROPOSAL #10.: AMEND THE STOCK PLAN ISSUER NO N/A N/A
PROPOSAL #11.: APPROVE THE REMUNERATION OF THE MEMBERS ISSUER NO N/A N/A
OF THE SUPERVISORY BOARD
PROPOSAL #12.: APPOINT MR. STEPHEN JUGE AS A MEMBER OF ISSUER NO N/A N/A
THE SUPERVISORY BOARD
PROPOSAL #13.: ANY OTHER BUSINESS ISSUER NO N/A N/A
PROPOSAL #14.: CLOSING OF THE MEETING ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: SOFINA SA, BRUXELLES
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: RECEIVE THE REPORTS OF THE DIRECTORS ISSUER NO N/A N/A
AND THE AUDITORS
PROPOSAL #1.B: RECEIVED THE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #1.C: ACCEPT THE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2.: GRANT DISCHARGE TO THE DIRECTORS AND THE ISSUER NO N/A N/A
AUDITORS
PROPOSAL #3.I: TO RE-ELECT MR. YVES BOEL AS A DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.II: TO ELECT MR. NICOLAS BOEL AS A DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.III: ELECT MR. ROBERT PEUGOT AS A DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.IV: TO RATIFY THE AUDITOR AND APPROVE ISSUER NO N/A N/A
REMUNERATION OF THE AUDITOR
PROPOSAL #4.: GRANT AUTHORITY TO REPURCHASE UP TO 10% ISSUER NO N/A N/A
OF ISSUED SHARE CAPITAL
PROPOSAL #5.: TRANSACT OTHER BUSINESS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: SPEEDY HIRE PLC
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 ANNUAL ACCOUNTS OF ISSUER YES FOR N/A
THE COMPANY FOR THE FYE 31 MAR 2007 TOGETHER WITH THE
DIRECTORS AND THE AUDITORS REPORTS ON THOSE ACCOUNTS
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR N/A
REPORT IN RESPECT OF THE FYE 31 MAR 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 11.5 PENCE ISSUER YES FOR N/A
PER ORDINARY SHARE IN RESPECT OF THE YE 31 MAR 2007
PROPOSAL #4.: RE-ELECT MR. DAVID ALLISTAIR GALLOWAY AS ISSUER YES FOR N/A
A DIRECTOR OF THE COMPANY ? DIRECTOR? ?WHO RETIRES
PURSUANT TO ARTICLE 93 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY ?THE ARTICLES ??
PROPOSAL #5.: RE-ELECT MR. NEIL CHRISTOPHER O BRIEN AS ISSUER YES FOR N/A
A DIRECTOR ?WHO RETIRES PURSUANT TO ARTICLE 93 OF THE
ARTICLES?
PROPOSAL #6.: RE-APPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR N/A
COMPANY'S AUDITORS 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.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR N/A
IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITY AND FOR THE
PURPOSES OF AND PURSUANT TO SECTION 80 OF THE
COMPANIES ACT 1985 ?THE ACT ?, TO ALLOT RELEVANT
SECURITIES ?SECTION 80? UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 589,241.90 ?BEING THE AUTHORIZED BUT
UNISSUED SHARE CAPITAL OF THE COMPANY FOLLOWING THE
FIRST SHARE ISSUE REFERRED TO IN THE LETTER TO
SHAREHOLDERS DATED 19 JUN 2007? TO SUCH PERSONS AT
SUCH TIMES AND UPON SUCH TERMS AND CONDITIONS AS THEY
MAY DETERMINE ?SUBJECT ALWAYS TO THE ARTICLES?;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE AGM OF THE COMPANY TO BE HELD IN 2008 OR 15
MONTHS?; AND THE DIRECTORS MAY THEN ALLOT RELEVANT
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY PURSUANT
TO SUCH OFFER, AGREEMENT OR ARRANGEMENT MADE PRIOR TO
SUCH EXPIRY
PROPOSAL #S.8: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR N/A
WITH SECTION 95(1) OF THE ACT BUT SUBJECT TO THE
PASSING OF RESOLUTION 7, TO MAKE ALLOTMENTS OF EQUITY
SECURITIES ?SECTION 94(2) OF THE ACT? FOR CASH
PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7,
DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION
89(1)?, PROVIDED THAT THIS POWER IS LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES: A) THE EXPRESSION
EQUITY SECURITIES AND REFERENCES TO THE ALLOTMENT OF
EQUITY SECURITIES IN THIS RESOLUTION SHALL BE
CONSTRUED IN ACCORDANCE WITH SECTION 94 OF THE ACT B)
AND THE POWER CONFERRED BY THIS RESOLUTION SHALL
ENABLE THE COMPANY TO MAKE ANY OFFER OR AGREEMENT
BEFORE THE EXPIRY OF THE SAID POWER WHICH WOULD OR
MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER
THE EXPIRY OF THE SAID POWER AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF ANY SUCH OFFER
OR AGREEMENT NOTWITHSTANDING THE EXPIRY OF SUCH POWER
C) IN CONNECTION WITH AN OFFER ?WHETHER BY WAY OF
RIGHTS ISSUE, OPEN OFFER OR OTHERWISE? TO THE HOLDERS
OF ORDINARY SHARES D) UP TO AN AGGREGATE NOMINAL VALUE
OF GBP 120,537.80 REPRESENTING APPROXIMATELY 5% OF
THE TOTAL ORDINARY SHARE CAPITAL IN ISSUE FOLLOWING
THE FIRST SHARE ISSUE REFERRED TO IN THE LETTER TO
SHAREHOLDERS DATED 19 JUN 2007; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY
TO BE HELD IN 2008 OR 15 MONTHS?
PROPOSAL #S.9: AUTHORIZE THE COMPANY, FOR THE PURPOSES ISSUER YES FOR N/A
OF SECTION 166 OF THE ACT, TO MAKE ONE OR MORE MARKET
PURCHASES ?SECTION 163(3) OF THE ACT? OF UP TO
4,603,526 BEING APPROXIMATELY 10% OF THE TOTAL SHARE
CAPITAL IN ISSUE OF 5 PENCE EACH ? ORDINARY SHARES ?,
AT A MINIMUM PRICE OF 5 PENCE PER SHARE ?EXCLUSIVE OF
EXPENSES? AND UP TO 105% OF THE AVERAGE OF THE UPPER
AND LOWER PRICES SHOWN IN THE QUOTATIONS FOR THE
ORDINARY SHARES OF THE COMPANY 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 COMPANY'S AGM TO BE
HELD IN 2008 OR 15 MONTHS?; THE COMPANY, BEFORE THE
EXPIRY, MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE
ITS OWN SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR
PARTLY AFTER SUCH EXPIRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STE VIRBAC SA, CARROS
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/20/2008 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 AND APPROVE: THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2007 , AS
PRESENTED; AND THE EXPENSES AND CHARGES THAT WERE NOT
TAX DEDUCTIBLE FOR EUR 105,748.00; GRANT PERMANENT
DISCHARGE TO THE EXECUTIVE COMMITTEE FOR THE
PERFORMANCE OF THEIR DUTIES DURING THE SAID FY
PROPOSAL #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; NET CONSOLIDATED
INCOME GROUP PART: EUR 31,041,518.00
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: EARNING FOR THE FY:
EUR 17,100,255.52, PRIOR RETAINED EARNINGS: EUR
30,266,404.20, DISTRIBUTABLE INCOME: EUR
47,366,659.72, DIVIDENDS: EUR 9,585,787.20, BALANCE TO
RETAINED EARNINGS: EUR 7,514,468.32 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 24 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 FY, THE DIVIDEND PAID,
WERE AS FOLLOWS: EUR 0.55 FOR FY 2004, EUR 0.65 FOR FY
2005, EUR 0.80 FOR FY 2006
PROPOSAL #4.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE
L.225.86 OF THE FRENCH COMMERCIAL CODE, APPROVE THE
AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE
DURING THE FY
PROPOSAL #5.: APPROVE TO AWARD TOTAL ANNUAL FEES OF ISSUER YES FOR FOR
EUR 95,000.00 TO THE SUPERVISORY BOARD
PROPOSAL #6.: AUTHORIZE THE EXECUTIVE COMMITTEE 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 100.00; MAXIMUM NUMBER OF SHARES TO BE
ACQUIRED: 5% OF THE SHARE CAPITAL; MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR 33,273,200.00;
?AUTHORITY IS GIVEN FOR A 18 MONTHS PERIOD?; THIS
DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER
DELEGATES TO THE SAME EFFECT; THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 29 JUN 2007 IN
ITS RESOLUTION 6; AND TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEPSTONE ASA, CARDIFF
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 BY THE CHAIRMAN ISSUER YES ABSTAIN AGAINST
OF THE BOARD AND REGISTRATION OF ATTENDING SHAREHOLDERS
PROPOSAL #2.: ELECT THE CHAIRMAN FOR THE MEETING AND ISSUER YES FOR FOR
AT LEAST ONE PERSON TO SIGN THE MINUTES JOINTLY WITH
THE CHAIRMAN
PROPOSAL #3.: APPROVE THE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE THE ANNUAL ACCOUNTS AND ANNUAL ISSUER YES FOR FOR
REPORT FOR 2007
PROPOSAL #5.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
PROPOSAL #6.: APPROVE THE AUDITOR'S REMUNERATION ISSUER YES FOR FOR
PROPOSAL #7.: ELECT THE DIRECTORS AND THE NOMINATION ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #8.: APPROVE THE BOARD'S STATEMENT CONCERNING ISSUER YES AGAINST AGAINST
DETERMINATION OF SALARY OF LEADING EMPLOYEES PURSUANT
TO NORWEGIAN PUBLIC LIMITED COMPANIES ACT SECTION 6-
16 A
PROPOSAL #9.: APPROVE THE BOARD PROXY TO ISSUE SHARES ISSUER YES AGAINST AGAINST
PROPOSAL #10.: APPROVE THE BOARD PROXY TO ACQUIRE OWN ISSUER YES FOR FOR
SHARES/PLEDGE OF SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STORE ELECTRONIC SYSTEMS, BEZONS
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: RATIFY THE APPOINTMENT OF MR. YVES ISSUER YES AGAINST N/A
MARTIN AS DIRECTOR, UNTIL THE SHAREHOLDERSMEETING
CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE
ON THE 31 DEC 2007
PROPOSAL #O.2: RATIFY THE APPOINTMENT OF MR. BERNARD ISSUER YES AGAINST N/A
JOLIEY AS DIRECTOR, UNTIL THE SHAREHOLDERS MEETING
CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE
ON THE 31 DEC 2007
PROPOSAL #O.3: APPROVE THE RESIGNATION OF MR. PASCAL ISSUER YES FOR N/A
ODDO AS A DIRECTOR
PROPOSAL #O.4: RATIFY THE APPOINTMENT OF MR. RENAUD ISSUER YES AGAINST N/A
VAILLANT AS DIRECTOR, UNTIL THE SHAREHOLDERS MEETING
CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE
ON THE 31 DEC 2007
PROPOSAL #O.5: RATIFY THE APPOINTMENT OF MR. PHILIPPE ISSUER YES AGAINST N/A
KAAS AS DIRECTOR, UNTIL THE SHAREHOLDERS MEETING
CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE
ON THE 31 DEC 2007
PROPOSAL #O.6: APPROVE THE RESIGNATION OF MR. ARTHUR ISSUER YES FOR N/A
BERNARDIN AS A DIRECTOR
PROPOSAL #O.7: 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
PROPOSAL #E.8: APPROVE TO INCREASE THE SHARE CAPITAL ISSUER YES FOR N/A
BY A MAXIMUM NOMINAL VALUE OF EUR 650,530.00 BY THE
ISSUANCE OF 325,265 WARRANTS GIVING RIGHT TO SUBSCRIBE
TO SHARES, TERMS AND CONDITIONS TO EXERCISE THE
WARRANTS AS SPECIFIED; TO WAIVE THE PREFERENTIAL
SUBSCRIPTION RIGHTS OF THE 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 THE SHARES ARE
EXERCISED
PROPOSAL #E.9: APPROVE TO CANCEL THE SHAREHOLDERS ISSUER YES FOR N/A
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF MR. YVES
MARTIN, AND AUTHORIZE 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 N/A
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 SAVING PLAN, THIS DELEGATION IS GIVEN FOR
NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 636,876.00
AND 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 AND AUTHORIZE THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #E.11: 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: STORE ELECTRONIC SYSTEMS, BEZONS
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE FINANCIAL STATEMENTS AND GRANT ISSUER YES FOR FOR
DISCHARGE THE DIRECTORS
PROPOSAL #2.: APPROVE TO ALLOCATE THE INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #3.: APPROVE THE SPECIAL AUDITOR'S REPORT ISSUER YES FOR FOR
REGARDING RELATED-PARTY TRANSACTIONS
PROPOSAL #4.: RE-ELECT MR. YVES MARTIN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.: APPROVE THE TRANSACTION WITH MR. YVES ISSUER YES FOR FOR
MARTIN REGARDING: UNEMPLOYMENT INSURANCE
PROPOSAL #6.: APPROVE THE TRANSACTION WITH MR. YVES ISSUER YES FOR FOR
MARTIN REGARDING: SEVERANCE PAYMENT
PROPOSAL #7.: RE-ELECT MR. PHILIPPE CATTEAU AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.: RE-ELECT MR. BERNARD JOLIEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.: RE-ELECT MR. PHILIPPE KAAS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.: RE-ELECT MR. RENAUD VAILLANT AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.: ELECT MR. VINCENT FAVIER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.: APPROVE TO CHANGE LOCATION OF ISSUER YES FOR FOR
REGISTERED OFFICE TO 39, RUE DE MONTIGNY,
95100ARGENTEUIL
PROPOSAL #13.: GRANT AUTHORITY TO FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STX ENGINE CO LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE 4TH INCOME STATEMENT, ISSUER YES FOR FOR
BALANCE SHEET, PROPOSED DISPOSITION OF RETAINED
EARNING, FINANCIAL STATEMENT EXPECTED DIVIDEND: KRW
375 PER ORDINARY AND PREFERRED SHARE
PROPOSAL #2.: APPROVE THE PARTIAL AMENDMENT TO ISSUER YES FOR FOR
ARTICLES OF INCORPORATION
PROPOSAL #3.: ELECT 2 EXTERNAL DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE THE LIMIT OF REMUNERATION FOR ISSUER YES FOR FOR
THE DIRECTORS
PROPOSAL #5.: APPROVE THE LIMIT OF REMUNERATION FOR ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #6.: APPROVE THE PLAN FOR SPIN-OFF AS ISSUER YES FOR FOR
SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMIDA CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/22/2008 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 AGAINST AGAINST
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: SUNTEC REAL ESTATE INVESTMENT TRUST
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ACQUISITION OF A ONE-THIRD ISSUER YES ABSTAIN N/A
INTEREST IN ONE RAFFLES QUAY ?AS SPECIFIED? THROUGH
THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF
COMINA INVESTMENT LIMITED ?THE ACQUISITION ?, AS
SPECIFIED IN THE SHARE PURCHASE AGREEMENT DATED 30 JUL
2007 AND THE SUPPLEMENTAL AGREEMENT DATED 11 SEP 2007
MADE, INTER ALIA, BETWEEN HSBC INSTITUTIONAL TRUST
SERVICES ?SINGAPORE? LIMITED, AS TRUSTEE OF SUNTEC
REIT ?THE TRUSTEE ?, AND CAVELL LIMITED ?THE VENDOR
? AND FOR PAYMENT OF ALL FEES AND EXPENSES RELATING TO
THE ACQUISITION ?AS SPECIFIED?; AND AUTHORIZE THE
MANAGER, ANY DIRECTOR OF THE MANAGER ?DIRECTOR? AND
THE TRUSTEE TO COMPLETE AND DO ALL SUCH ACTS AND
THINGS ?INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY
BE REQUIRED? AS THE MANAGER, SUCH DIRECTOR OR, AS THE
CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF SUNTEC REIT TO GIVE
EFFECT TO THE ACQUISITION
PROPOSAL #E.2: APPROVE, SUBJECT TO AND CONTINGENT UPON ISSUER YES ABSTAIN N/A
THE PASSING OF RESOLUTION 1, THE ISSUE OF UP TO SGD
450,000,000 AGGREGATE PRINCIPAL AMOUNT OF SGD
DENOMINATED CONVERTIBLE BONDS ?THE ISSUE OF
CONVERTIBLE BONDS AND THE CONVERTIBLE BONDS,
CONVERTIBLE BONDS ?, WHICH ARE INTEREST-BEARING AND
CONVERTIBLE INTO NEW UNITS ?THE CONVERSION UNITS ?;
BY APPROVING THE ISSUE OF CONVERTIBLE BONDS, THE
UNITHOLDERS WOULD BE DEEMED TO HAVE APPROVED THE TERMS
OF THE CONVERTIBLE BONDS, TOGETHER WITH THE TERMS
WHICH ARE INCIDENTAL OR ANCILLARY TO SUCH TERMS, AND
THE ISSUE OF CONVERSION UNITS UPON CONVERSION OF THE
CONVERTIBLE BONDS; AND AUTHORIZE THE MANAGER, ANY
DIRECTOR AND THE TRUSTEE TO COMPLETE AND DO ALL SUCH
ACTS AND THINGS ?INCLUDING EXECUTING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED? AS THE MANAGER, SUCH
DIRECTOR OR, AS THE CASE MAY BE, THE TRUSTEE MAY
CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF
SUNTEC REIT TO GIVE EFFECT TO THE ISSUE OF
CONVERTIBLE BONDS
PROPOSAL #3.: APPROVE, SUBJECT TO AND CONTINGENT UPON ISSUER YES ABSTAIN N/A
THE PASSING OF RESOLUTION 1: THE ISSUE OF SUCH NUMBER
OF NEW UNITS TO THE VENDOR ?OR SUCH OTHER PERSON OR
PERSONS NOMINATED BY THE VENDOR?, AT A PRICE PER UNIT
EQUAL TO THE VOLUME-WEIGHTED AVERAGE PRICE PER UNIT
FOR ALL TRADES ON THE SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED, IN THE ORDINARY COURSE OF TRADING,
FOR THE LAST 10 MARKET DAYS PRIOR TO THE COMPLETION OF
THE ACQUISITION, ?THE CONSIDERATION UNITS ? TO
FINANCE A PART OF THE ACQUISITION, IN THE MANNER AS
SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR AND
THE TRUSTEE TO COMPLETE AND DO ALL SUCH ACTS AND
THINGS ?INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY
BE REQUIRES? AS THE MANAGER, SUCH DIRECTOR OR, AS THE
CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF SUNTEC REIT TO GIVE
EFFECT TO THE ISSUE OF CONSIDERATION UNITS
PROPOSAL #4.: APPROVE THE GENERAL MANDATE TO BE GIVEN ISSUER YES ABSTAIN N/A
TO THE MANAGER PURSUANT TO RULE 887 OF THE LISTING
MANUAL ISSUED BY SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ?THE LISTING MANUAL ? FOR THE ISSUE OF NEW
UNITS IN SUNTEC REIT ?UNITS? AND/OR CONVERTIBLE
SECURITIES IN THE FYE 30 SEP 2008, PROVIDED THAT SUCH
NUMBER OF NEW UNITS AND CONVERTIBLE SECURITIES DOES
NOT EXCEED 50.0% OF THE NUMBER OF UNITS IN ISSUE AT
THE END OF FY 2007, OF WHICH THE AGGREGATE NUMBER OF
ADDITIONAL NEW UNITS AND CONVERTIBLE SECURITIES ISSUED
OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS SHALL
NOT BE MORE THAN 20.0% OF THE NUMBER OF UNITS IN ISSUE
AT THE END OF FY 2007 ?THE GENERAL MANDATE ?; AND
WHERE THE TERMS OF THE ISSUE OF THE CONVERTIBLE
SECURITIES PROVIDE FOR ADJUSTMENT TO THE NUMBER OF
WARRANTS OR OTHER CONVERTIBLE SECURITIES, IN THE EVENT
OF RIGHTS, BONUS OR OTHER CAPITALIZATION ISSUES,
ADDITIONAL CONVERTIBLE SECURITIES MAY BE ISSUED
NOTWITHSTANDING THAT THE GENERAL MANDATE MAY HAVE
CEASED TO BE IN FORCE AT THE TIME THE CONVERTIBLE
SECURITIES ARE ISSUED, PROVIDED THAT THE ADJUSTMENT
DOES NOT GIVE THE HOLDER OF SUCH CONVERTIBLE
SECURITIES A BENEFIT THAT A UNITHOLDER DOES NOT
RECEIVE; AND UNITS ARISING FROM THE CONVERSION OF THE
CONVERTIBLE SECURITIES MAY BE ISSUED NOTWITHSTANDING
THAT THE GENERAL MANDATE MAY HAVE CEASED TO BE IN
FORCE AT THE TIME THE CONVERTIBLE SECURITIES ARE
ISSUED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR AND
THE TRUSTEE TO COMPLETE AND DO ALL SUCH ACTS AND
THINGS ?INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY
BE REQUIRED? AS THE MANAGER, SUCH DIRECTOR OR, AS THE
CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF SUNTEC REIT TO GIVE
EFFECT TO THE GENERAL MANDATE
PROPOSAL #E.5: APPROVE TO SUPPLEMENT CLAUSE 6 OF THE ISSUER YES ABSTAIN N/A
TRUST DEED DATED 29 NOV 2004 ?AS AMENDED? CONSTITUTING
SUNTEC REIT WITH THE VALUATION OF REAL ESTATE
SUPPLEMENT ?AS SPECIFIED?; AND AUTHORIZE THE MANAGER,
ANY DIRECTOR AND THE TRUSTEE TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS ?INCLUDING EXECUTING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED? AS THE MANAGER, SUCH
DIRECTOR OR, AS THE CASE MAY BE, THE TRUSTEE MAY
CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF
SUNTEC REIT TO GIVE EFFECT TO THE VALUATION OF REAL
ESTATE SUPPLEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: SWORD GROUP, ST DIDIER AU MONT D'OR
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
GRANT DISCHARGE TO THE DIRECTORS
PROPOSAL #O.2: RECEIVE THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #O.3: APPROVE THE SPECIAL AUDITORS REPORT ISSUER YES FOR FOR
REGARDING RELATED-PARTY TRANSACTIONS
PROPOSAL #O.4: APPROVE THE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.53 PER SHARE
PROPOSAL #O.5: APPROVE THE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
IN THE AGGREGATE AMOUNT OF EUR 100,000
PROPOSAL #O.6: GRANT AUTHORIZE THE REPURCHASE OF UP TO ISSUER YES AGAINST AGAINST
10% OF ISSUED SHARE CAPITAL
PROPOSAL #O.7: GRANT AUTHORIZE THE FILING OF THE ISSUER YES FOR FOR
REQUIRED DOCUMENTS/OTHER FORMALITIES AGENDAFOR
EXTRAORDINARY MEETING
PROPOSAL #E.8: APPROVE THE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #E.9: GRANT AUTHORIZE THE ISSUANCE OF EQUITY ISSUER YES FOR FOR
OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 5,000,000
PROPOSAL #E.10: GRANT AUTHORIZE THE ISSUANCE OF EQUITY ISSUER YES AGAINST AGAINST
OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5,000,000
PROPOSAL #E.11: AUTHORIZE THE BOARD TO INCREASE ISSUER YES AGAINST AGAINST
CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #E.12: GRANT AUTHORIZE THE CAPITAL INCREASE ISSUER YES FOR FOR
OF UP TO 10% OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #E.13: GRANT AUTHORIZE THE CAPITALIZATION OF ISSUER YES FOR FOR
RESERVES FOR BONUS ISSUE OR INCREASE INPAR VALUE
PROPOSAL #E.14: APPROVE THE EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #E.15: GRANT AUTHORIZE THE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYMRISE AG, HOLZMINDEN
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 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 ABSTAIN AGAINST
DISTRIBUTABLE PROFIT OF EUR 99,772,016.11 AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 0.50 PER SHARE EUR
40,685,366.11 SHALL BE CARRIED FORWARD EX-DIVIDEND AND
PAYABLE DATE: 30 APR 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER YES ABSTAIN AGAINST
MANAGING DIRECTORS
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER YES ABSTAIN AGAINST
SUPERVISORY BOARD
PROPOSAL #5.: APPOINTMENT OF AUDITORS FOR THE 2008 FY: ISSUER YES ABSTAIN AGAINST
KPMG, HANOVER
PROPOSAL #6.1: ELECTIONS OF MR. SANNA SUVANTO-HARSAAE ISSUER YES ABSTAIN AGAINST
TO THE SUPERVISORY BOARD
PROPOSAL #6.2: ELECTIONS OF MR. KLAUS KUEHN TO THE ISSUER YES ABSTAIN AGAINST
SUPERVISORY BOARD
PROPOSAL #6.3: ELECTIONS OF MR. ANDREAS SCHMID TO THE ISSUER YES ABSTAIN AGAINST
SUPERVISORY BOARD
PROPOSAL #7.: THE COMPANY SHALL BE AUTHORIZED TO ISSUER YES ABSTAIN AGAINST
ACQUIRE OWN SHARES OF UP TO 10 %OF ITS SHARE CAPITAL;
THE AUTHORIZATION SHALL BE EFFECTIVE UNTIL 30 SEP
2009; THE PRICE PAID FOR THE SHARES MAY NOT DEVIATE
MORE THAN 10 % FROM THE MARKET PRICE; THE BOARD OF
MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE
SHARES, TO DISPOSE OF THE SHARES IN A MANNER OTHER
THAN THE STOCK EXCHANGE OR A RIGHT'S OFFERING IF THE
SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR
MARKET PRICE, AND TO USE THE SHARES FOR ACQUISITION
PURPOSES; THE AUTHORIZATION IN ITEM 7.4 SHALL EXTEND
TO SHARES ACQUIRED ON T HE BASIS OF SECTION 71D(5) OF
THE GERMAN STOCK CORPORATION ACT; THE AUTHORIZATION IN
ITEM 7.4 C AN BE EXERCISED ONCE OR MORE THAN ONCE, IN
WHOLE OR IN PARTS, INDIVIDUALLY OR COLLECTIVELY, AND
MAY ALSO BE EFFECTED BY SUBSIDIARIES OF THE COMPANY OR
BY OTHER AUTHORIZED THIRD PARTIES; SHAREHOLDERS
SUBSCRIPTION RIGHTS SHALL BE EXCLUDED IN RESPECT OF
THE DISPOSAL OF THESE SHARES; THE SUPERVISORY BOARD
MAY STIPULATE THAT ANY MEASURES TAKEN BY THE BOARD OF
MANAGING DIRECTORS ON THE BASIS OF THIS RESOLUTION BE
SUBJECT TO ITS APPROVAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNNEX TECHNOLOGY INTL CORP
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: THE 2007 BUSINESS OPERATIONS ISSUER NO N/A N/A
PROPOSAL #A.2: THE 2007 AUDITED REPORTS ISSUER NO N/A N/A
PROPOSAL #A.3: THE IMPAIRMENT OF GOODWILL FORM ISSUER NO N/A N/A
INVESTING 100% SUBSIDIARY TEAMPO TECHNOLOGY
PROPOSAL #A.4: OTHER PRESENTATIONS ISSUER NO N/A N/A
PROPOSAL #B.1: APPROVE THE 2007 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #B.2: APPROVE THE 2007 PROFIT DISTRIBUTION, ISSUER YES FOR FOR
CASH DIVIDEND: TWD 2 PER SHARE
PROPOSAL #B.3: APPROVE TO ISSUE THE NEW SHARES FROM ISSUER YES FOR FOR
RETAINED EARNINGS, STOCK DIVIDEND: 100 FOR 1,000
SHARES HELD
PROPOSAL #B.4: APPROVE THE CAPITAL INJECTION ISSUER YES FOR FOR
PROPOSAL #B.5: APPROVE TO REVISE THE PROCEDURES OF ISSUER YES AGAINST AGAINST
ASSET ACQUISITION OR DISPOSAL
PROPOSAL #B.6: APPROVE TO REVISE THE ARTICLE OF ISSUER YES AGAINST AGAINST
INCORPORATION
PROPOSAL #B.7: EXTRAORDINARY MOTIONS ISSUER YES ABSTAIN FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYSMEX 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 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: TELESTE CORP, LITTOINEN
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 0.24 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 THE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #1.6: APPROVE THE NUMBER OF AUDITOR(S) ISSUER YES FOR FOR
PROPOSAL #1.7: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR
AUDITOR(S)
PROPOSAL #1.8: ELECT THE BOARD ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT THE AUDITOR(S) ISSUER YES FOR FOR
PROPOSAL #2.: AUTHORIZE THE BOARD FOR SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #3.: GRANT AUTHORITY FOR SHARE ISSUE AND ISSUER YES AGAINST AGAINST
SPECIAL RIGHTS TO THE BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DAEGU BANK LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE 51ST BALANCE SHEET, INCOME ISSUER YES FOR FOR
STATEMENT AND DISPOSITION OF THE RETAINED EARNINGS;
EXPECTED DIVIDEND: KRW: 600 PER SHARE
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT 2 OUTSIDE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT THE MEMBER OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE, WHO IS NOT EXTERNAL DIRECTOR
PROPOSAL #4.: APPROVE TO GRANT THE STOCK OPTION FOR ISSUER YES FOR FOR
STAFF
PROPOSAL #5.: APPROVE THE STOCK PURCHASE OPTION TO BE ISSUER YES FOR FOR
ENTITLED TO THE BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GO-AHEAD GROUP PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 10/25/2007 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 30 JUN 2007,
TOGETHER WITH THE AUDITORS REPORT THEREON
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 47P PER ISSUER YES FOR FOR
SHARE IN RESPECT OF THE ORDINARY SHARES IN THE COMPANY
PAYABLE ON 23 NOV 2007 TO ALL ORDINARY SHAREHOLDERS
ON THE REGISTER AT THE CLOSE OF BUSINESS ON 02 NOV 2007
PROPOSAL #3.: RE-ELECT MR. KEITH LUDEMAN AS AN ISSUER YES FOR FOR
EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION
PROPOSAL #4.: RE-ELECT MR. CHRISTOPHER COLLINS AS A ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION
PROPOSAL #5.: ELECT MR. NICHOLAS SWIFT AS AN EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE YE 30 JUN 2007
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 #S.9: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR FOR
SUBSTITUTION FOR THE AUTHORITY GRANTED TO THE
DIRECTORS PURSUANT TO A SPECIAL RESOLUTION PASSED AT
THE AGM OF THE COMPANY HELD ON 26 OCT 2006 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
1,010,984; ?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.10: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR
THE PASSING OF RESOLUTION 9 AND PURSUANT TO THE
GENERAL AUTHORITY CONFERRED ON THEM AND PURSUANT TO
SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT FOR
CASH EITHER PURSUANT TO THE AUTHORITY SO CONFERRED OR
WHERE THE EQUITY SECURITIES ARE HELD BY THE COMPANY AS
TREASURY SHARES ?SECTION 162A(3) OF THE ACT?, TO
ALLOT EQUITY SECURITIES ?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: I) IN
CONNECTION WITH AN OFFER OF SECURITIES, OPEN FOR
ACCEPTANCE FOR A FIXED PERIOD, IN FAVOR OF ORDINARY
SHAREHOLDERS; II) WHOLLY FOR CASH UP TO AN AGGREGATE
NOMINAL VALUE OF GBP 229,939 ?5% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY ON 30 JUN 2007?; AND ?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.11: 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 ACT? ON THE LONDON STOCK EXCHANGE OF UP TO
4,500,000 ORDINARY SHARES OF 10P EACH IN THE CAPITAL
OF THE COMPANY EITHER FOR CANCELLATION OR TO HOLD AS
TREASURY SHARES ?SECTION 162A(3) OF THE ACT?; AND THE
MAXIMUM NUMBER OF SHARES HELD IN TREASURY WILL NEVER
EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY;
AT A MINIMUM PRICE OF 10P AND NOT MORE THAN 5% ABOVE
OF THE AVERAGE 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 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.12: APPROVE THE ALTERATIONS TO THE ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT
FROM THE CONCLUSION OF THE AGM AS SPECIFIED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MINATO 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 #3.1: 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 AGAINST AGAINST
FOR DIRECTORS AND CORPORATEAUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TOKYO TOMIN BANK,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 FOR FOR
PROPOSAL #2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR
FOR DIRECTORS AND CORPORATEAUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THIELERT AG, HAMBURG
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/1/2007 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 GROUP ANNUAL REPORT
PROPOSAL #2.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER YES FOR N/A
MANAGING DIRECTORS
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE ISSUER YES FOR N/A
SUPERVISORY BOARD
PROPOSAL #4.: APPOINTMENT OF AUDITORS FOR THE 2007 FY: ISSUER YES FOR N/A
ERNST + YOUNG AG, HAMBURG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THINE ELECTRONICS,INC.
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 AGAINST AGAINST
PROPOSAL #2: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES AGAINST AGAINST
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 #4: AUTHORIZE USE OF STOCK OPTIONS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRANSCOM WORLDWIDE SA, LUXEMBOURG
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ELECT MR. CHRISTIAN KREMER AS THE ISSUER NO N/A N/A
CHAIRMAN OF THE MEETING
PROPOSAL #2.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS OF TRANSCOM AND THE EXTERNAL AUDITOR OF
TRANSCOM ON: I) THE ANNUAL ACCOUNTS OF TRANSCOM FOR
THE FYE 31 DEC 2007; AND II) THE CONSOLIDATED ANNUAL
ACCOUNTS FOR THE FYE 31 DEC 2007
PROPOSAL #3.: APPROVE THE ANNUAL ACCOUNTS AND THE ISSUER NO N/A N/A
CONSOLIDATED ACCOUNTS FOR THE FYE 31 DEC 2007
PROPOSAL #4.: APPROVE TO ALLOCATE OUT OF THE PROFITS, ISSUER NO N/A N/A
I) EUR 1,491,250 TO THE LEGAL RESERVE, AND II) EUR
15,000,000 AS GROSS DIVIDEND ?OUT OF SUCH GROSS
DIVIDEND, THE CLASS B SHAREHOLDERS SHALL BE ENTITLED
TO RECEIVE EUR 300,000 AS PREFERRED DIVIDEND FOR THE
2007 FY AND EUR 77,935 AS PREFERRED DIVIDEND FOR THE
2006 FY, SUCH PREFERRED DIVIDEND BEING DETERMINED IN
ACCORDANCE WITH ARTICLE 21 OF THE ARTICLES OF
ASSOCIATION OF TRANSCOM ?THE ARTICLES??, WHICH
INCLUDES AN ORDINARY DIVIDEND OF EUR 10,000,000 AND
EXTRAORDINARY DIVIDEND OF EUR 5,000,000; THE REMAINING
PROFITS OF EUR 13,333,750 WILL BE CARRIED FORWARD;
THE RECORD DATE AND TIME SHALL BE THE CLOSE OF TRADING
ON 02 JUN 2008; AND THE PAYMENT OF DIVIDENDS IS
PLANNED FOR 05 JUN 2008
PROPOSAL #5.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER NO N/A N/A
BOARD OF DIRECTORS OF TRANSCOM FOR, AND IN CONNECTION
WITH, THE FYE 31 DEC 2007 FROM LIABILITY
PROPOSAL #6.: APPROVE THAT THE NUMBER OF DIRECTORS OF ISSUER NO N/A N/A
TRANSCOM WILL BE SET AT 7 DIRECTORS, RE-ELECT MR.
WILLIAM WALKER, MS. CRISTINA STENBECK, MR. JAMES
BEERS, MS. MIA BRUNELL LIVFORS AND MR. ROEL LOUWHOFF
AS THE DIRECTORS OF TRANSCOM AND ELECT MS. SANDRA
FRIMANN-CLAUSEN AND MS. TORUN LITZEN AS NEW DIRECTORS
OF TRANSCOM; APPOINT MR. WILLIAM WALKER AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS OF TRANSCOM, AND
THAT A REMUNERATION COMMITTEE AND AN AUDIT COMMITTEE
ARE APPOINTED AT A BOARD MEETING FOLLOWING THE AGM
PROPOSAL #7.: RE-APPOINT ERNST & YOUNG S.A., ISSUER NO N/A N/A
LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING
AT THE 2009 AGM; THE REMUNERATION OF THE AUDITOR SHALL
BE PAID IN ACCORDANCE WITH AN APPROVED BILL WHICH
SPECIFIES TIME, PERSONS WHO WORKED AND TASKS PERFORMED
PROPOSAL #8.: APPROVE THE FEES FOR THE MEMBERS OF THE ISSUER NO N/A N/A
BOARD OF DIRECTORS OF TRANSCOM FOR THE PERIOD UNTIL
THE END OF THE 2009 AGM BE A TOTAL OF EUR 364,500 AND
WITH SUCH AMOUNT TO BE SPLIT AS FOLLOWS: MR. WILLIAM
WALKER, CHAIRMAN OF THE BOARD OF DIRECTORS OF
TRANSCOM, FEES IN AN AMOUNT OF EUR 90,000 ?WHEREOF EUR
45,000 IN CASH AND 45,000 IN SHARES OF TRANSCOM? AND
THE 6 DIRECTORS OF TRANSCOM, FEES IN THE AMOUNT OF EUR
40,000 FOR EACH ?WHEREOF EUR 20,000 IN CASH AND
20,000 IN SHARES OF TRANSCOM?; FOR THE WORK OF THE
AUDIT COMMITTEE, FEES OF EUR 25,000 WILL BE SPLIT AS
FOLLOWS: EUR 10,000 FOR THE CHAIRMAN OF THE AUDIT
COMMITTEE AND EUR 5,000 FOR EACH OF THE 3 AUDIT
COMMITTEE MEMBERS; FOR THE WORK OF THE REMUNERATION
COMMITTEE, FEES OF EUR 9,500 WILL BE SPLIT AS FOLLOWS:
4,500 TO THE CHAIRMAN OF THE REMUNERATION COMMITTEE
AND EUR 2,500 FOR EACH OF THE 2 REMUNERATION COMMITTEE
MEMBERS; THE SHARE-BASED COMPENSATION IN RELATION TO
THE PERIOD FROM AGM AND THE 2009 AGM WILL TAKE THE
FORM OF FULLY PAID-UP SHARES OF THE TRANSCOM COMMON
STOCK TO BE ISSUED WITHIN THE TRANSCOM'S AUTHORIZED
SHARE CAPITAL TO THE DIRECTORS OF TRANSCOM WHO WILL
SERVE UNTIL THE 2009 AGM; THE NUMBER OF SHARES ISSUED
TO THE CHAIRMAN WILL BE EUR 45,000 DIVIDED BY THE
TRANSCOM SHARE CLOSING PRICE ON THE OMX NORDIC
EXCHANGE STOCKHOLM ON THE DAY OF THE AGM PROVIDED THAT
SHARES SHALL NOT BE ISSUED BELOW THE PAR VALUE; THE
SHARES SHALL BE ISSUED IN EQUAL NUMBER OF CLASS A AND
CLASS B SHARES BASED ON THE CLASS A AND CLASS B SHARE
CLOSING PRICE ON THE OMX NORDIC EXCHANGE STOCKHOLM ON
THE DAY OF THE AGM; SUCH SHARES SHALL BE ISSUED
SUBJECT TO A 1 YEAR LOCK-UP PERIOD AS OF THEIR
RESPECTIVE DATE OF ISSUE
PROPOSAL #9.: APPROVE THE PROCEDURE FOR THE NOMINATION ISSUER NO N/A N/A
COMMITTEE AS SPECIFIED
PROPOSAL #10.: APPROVE A SHARE REPURCHASE PLAN AND TO ISSUER NO N/A N/A
AUTHORIZE THE BOARD OF DIRECTORS OF TRANSCOM, WITH THE
OPTION TO DELEGATE, TO ACQUIRE AND DISPOSE OF THE
TRANSCOM'S CLASS A VOTING SHARES AND CLASS B NON-
VOTING SHARES UNDER THE ABOVEMENTIONED SHARE
REPURCHASE PLAN AS SPECIFIED; AND AUTHORIZE THE BOARD
OF DIRECTORS OF TRANSCOM WITH THE OPTION OF SUB-
DELEGATION TO IMPLEMENT THE PRESENT AUTHORIZATION,
CONCLUDE ALL AGREEMENTS, CARRY OUT ALL FORMALITIES AND
MAKE ALL DECLARATIONS WITH REGARD TO ALL AUTHORITIES
AND, GENERALLY, DO ALL THAT IS NECESSARY FOR THE
EXECUTION OF ANY DECISIONS MADE IN CONNECTION WITH
THIS AUTHORIZATION; AND THE BOARD OF DIRECTORS OF
TRANSCOM SHALL INFORM THE SHAREHOLDERS OF TRANSCOM OF
ANY TRANSACTIONS PERFORMED IN ACCORDANCE WITH
APPLICABLE REGULATIONS
PROPOSAL #11.: MISCELLANEOUS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRANSCOM WORLDWIDE SA, LUXEMBOURG
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE TO TRANSFER THE REGISTERED ISSUER NO N/A N/A
OFFICE OF TRANSCOM, WITH EFFECT AS OF THE DATE OF THIS
EGM, FROM 177, RUE DE LUXEMBOURG, L-8077 BERTRANGE,
GRAND DUCHY OF LUXEMBOURG TO 45, RUE DES SCILLAS. L-
2529 LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG; AND AMEND
THE 1ST AND 2ND PARAGRAPH OF ARTICLE 2 OF THE ARTICLES
OF ASSOCIATION OF TRANSCOM ?THE ARTICLES? AS SPECIFIED
PROPOSAL #2.: AMEND ARTICLE 11 OF THE ARTICLES AS ISSUER NO N/A N/A
SPECIFIED
PROPOSAL #3.: AMEND THE 2ND AND 3RD PARAGRAPHS OF ISSUER NO N/A N/A
ARTICLE 12 OF THE ARTICLES AS SPECIFIED
PROPOSAL #4.: AMEND THE 1ST PARAGRAPH OF ARTICLE 14 OF ISSUER NO N/A N/A
THE ARTICLES AS SPECIFIED
PROPOSAL #5.: AMEND THE 1ST PARAGRAPH OF ARTICLE 18 OF ISSUER NO N/A N/A
THE ARTICLES AS SPECIFIED
PROPOSAL #6.: APRROVE TO ADD A NEW PARAGRAPH IN ISSUER NO N/A N/A
ARTICLE 23 OF THE ARTICLES AS SPECIFIED
PROPOSAL #7.: MISCELLANEOUS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: TRUSCO NAKAYAMA CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO: APPROVE MINOR REVISIONS 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TSUMURA & CO.
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TSURUHA HOLDINGS INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/10/2007 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 #1.6: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.12: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.13: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR N/A
AND CORPORATE AUDITORS
PROPOSAL #3: APPROVE FINAL PAYMENT ASSOCIATED WITH ISSUER YES FOR N/A
ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS
AND AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TSUTSUMI JEWELRY 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 #3: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ULTRA ELECTRONICS HOLDINGS PLC, GREENFORD MIDDLESEX
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 ANNAUL ACCOUNTS ISSUER YES FOR FOR
FOR THE FYE 31 DEC 2007 TOGETHER WITH THE REPORTS OF
THE DIRECTORS REPORT AND THE AUDITORS REPORT ON
THOSE ACCOUNTS
PROPOSAL #2.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR FOR
DEC 2007 OF 14.5P PER ORDINARY SHARE, PAYABLE TO
SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS
ON 11 APR 2008
PROPOSAL #3.: RECEIVE AND ADOPT THE REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE FYE 31 DEC 2007
PROPOSAL #4.: RE-ELECT MR. A. WALKER AS A DIRECTOR, ISSUER YES AGAINST AGAINST
WHO IS REQUIRED TO STAND FOR RE-ELECTION ANNUALLY IN
ACCORDANCE WITH THE COMBINED CODE OF CORPORATE
GOVERNANCE
PROPOSAL #5.: RE-ELECT MR. C. BAILEY AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLE
76 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #6.: RE-ELECT MR. DR. J. BLOGH AS A DIRECTOR, ISSUER YES FOR FOR
WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE
ARTICLE 76 OF THE COMPANY ARTICLES OF ASSOCIATION
PROPOSAL #7.: RE-ELECT DR. F. HOPE AS A DIRECTOR, WHO ISSUER YES FOR FOR
RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLE 76
OF THE COMPANY ARTICLES OF ASSOCIATION
PROPOSAL #8.: APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF NEXT GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #9.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
IN ACCORDANCE WITH 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 1,131,429; ?AUTHORITY EXPIRES EARLIER OF
THE CONCLUSION OF THE AGM OF THE COMPANY NEXT YEAR OR
15 MONTHS?; AND THE DIRECTORS MAY ALLOT RELEVANT
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO
SUCH EXPIRY
PROPOSAL #10.: APPROVE THE TOTAL SHAREHOLDER RETURN ISSUER YES FOR FOR
?TSR? BASED PERFORMANCE CONDITIONS APPLYING TO AWARDS
GRANTED IN 2007 UNDER THE ULTRA ELECTRONICS COMPANY,
INCENTIVE PLAN 2007, UNDER SUCH PERFORMANCE CONDITIONS
THE COMPANY'S TSR PERFORMANCE RELATIVE TO THAT OF
EACH MEMBER OF THE COMPARATOR GROUP WILL BE DETERMINED
BY COMPARISON OF EACH COMPANY'S AVERAGE SHARE PRICE
?PLUS REINVESTED DIVIDENDS? DURING THE 3 MONTHS
IMMEDIATELY PRIOR TO THE PERFORMANCE PERIOD, NO PARTS
OF THE AWARDS MAY VEST UNLESS THE COMPANY'S TSR
PERFORMANCE AT LEAST RANKS AT MEDIAN WITHIN THE
COMPARATOR GROUP AT WHICH POINT 20% OF THE AWARD MAY
VEST, RISING TO 100% VESTING FOR MIDDLE QUARTILE
PERFORMANCE ?DETERMINED BY REFERENCE TO INTERPOLATION
BETWEEN RANKINGS?, REGARDLESS OF TSR PERFORMANCE, NO
PART OF SUCH AWARDS MAY VEST UNLESS GROWTH IN THE
COMPANY'S HEADLINE EPS OVER THE PERFORMANCE PERIOD
AVERAGES AT LEAST 7% PER ANNUM
PROPOSAL #11.: APPROVE THE PERFORMANCE CONDITIONS ISSUER YES AGAINST AGAINST
APPLYING TO AWARDS GRANTED IN 2005 AND 2006 UNDER THE
ULTRA ELECTRONICS COMPANY, INCENTIVE PLAN 2002-2007 BE
SUBSTITUTED FOR THE TOTAL SHAREHOLDER RETURN
PERFORMANCE CONDITION POLICY SUMMARIZED IN THE
EXPLANATORY NOTE FOR THIS RESOLUTION, SUCH POLICY
SHARING THE PRINCIPLES OF THE TOTAL SHAREHOLDER RETURN
TARGETS SET FOR THE 2007 AWARDS UNDER THE ULTRA
ELECTRONICS COMPANY, INCENTIVE PLAN 2007 FOR WHICH
RESOLUTION 10 SEEKS APPROVAL, THE PERFORMANCE PERIODS
AND THE COMPARATOR GROUPS SET AT GRANT FOR THE 2005
AND 2006 AWARDS WOULD REMAIN UNALTERED FROM THOSE
ORIGINALLY SET FOR SUCH AWARDS
PROPOSAL #S.12: AUTHORIZE THE DIRECTORS, SUBJECT TO ISSUER YES FOR FOR
THE PASSING OF RESOLUTION 9, IN ACCORDANCE WITH
ARTICLE 4 OF THE ARTICLES OF ASSOCIATION, 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, OPEN OFFER OR OTHER
OFFERS IN FAVOR OF ORDINARY SHARE OF 5P EACH IN THE
CAPITAL OF THE COMPANY ?ORDINARY SHARES? MADE IN
PROPORTION ?AS NEARLY AS MAY BE? TO THEIR RESPECTIVE
EXISTING HOLDINGS OF ORDINARY SHARES BUT SUBJECT TO
THE DIRECTORS HAVING A RIGHT TO MAKE SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS IN CONNECTIONS WITH THE OFFER AS
THEY DEEM NECESSARY OR EXPEDIENT ?A? TO DEAL WITH
EQUITY SECURITIES REPRESENTING FRACTIONAL
ENTITLEMENTS; ?B? TO DEAL WITH LEGAL OR PRACTICAL
PROBLEMS ARISING IN ANY OVERSEAS TERRITORY OR BY
VIRTUE OF SHARES BEING REPRESENTING BY DEPOSITORY
RECEIPTS, THE REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE; OR ANY OTHER MATTER WHATSOEVER; B) UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP 169,714;
?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR 15 MONTHS AFTER 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.13: AUTHORIZE THE COMPANY, SUBJECT TO ISSUER YES FOR FOR
UNCONDITIONALLY TO MAKE MARKET PURCHASES ?SECTION
163(3) OF THE COMPANIES ACT 1985? OF UP TO 3,394,286
ORDINARY SHARES ?REPRESENTING OF 5% THE ISSUED SHARE
CAPITAL?, 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 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
PROPOSAL #S.14: ADOPT THE DRAFT REGULATIONS PRODUCED ISSUER YES FOR FOR
TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE
MEETING FOR THE PURPOSE OF IDENTIFICATION AND THE
COMPANY IN SUBSTITUTION FOR ITS EXISTING ARTICLES OF
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNION TOOL CO.
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/26/2008 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 #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 PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR
FOR RETIRING CORPORATE OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VENTURE PRODUCTION PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: APPROVE, SUBJECT TO AND CONDITIONAL ISSUER YES FOR N/A
UPON A SUBSCRIPTION AGREEMENT MADE BETWEEN NSGP
HOLDINGS LIMITED (1), 3I GROUP PLC (2), 3I GLOBAL
GROWTH 2006-08 LP (3), 3I PAN EUROPEAN GROWTH 2006-08
LP (4), OIL GAS &POWER CO-INVEST 2006-08 LP (5), AND
GLOBAL GROWTH CO-INVEST 2006-03 LP (6) AND THE COMPANY
(7) AND DATED 19 JUL 2007 AND RELATING TO A
SUBSCRIPTION FOR GBP 151,000,000 3.25% CONVERTIBLE
UNSECURED BONDS DUE 2010 ?THE SUBSCRIPTION? BECOMING
UNCONDITIONAL IN ALL RESPECTS AND SUCH AGREEMENT NOT
HAVING BEEN TERMINATED IN ACCORDANCE WITH ITS TERMS IN
ADDITION TO ALL EXISTING .AND UNEXERCISED AUTHORITIES
AND AUTHORIZE THE DIRECTORS OF THE COMPANY PURSUANT
TO SECTION 95 OF THE COMPANIES ACT 1985 ?THE ACT? TO
ALLOT EQUITY SECURITIES ?SECTION 94(2) OF THE ACT? FOR
CASH AS IF SECTION 89 OF THE ACT DID NOT APPLY TO
SUCH ALLOTMENT PROVIDED THAT SUCH POWER SHALL BE
LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 151,000,000 PURSUANT
TO THE SUBSCRIPTION WITH SUCH POWER TO EXPIRE 3 MONTHS
FROM THE DATE OF THE PASSING OF THIS RESOLUTION
PROPOSAL #S.2: APPROVE, THAT THE BOARD SHALL RESTRICT ISSUER YES FOR N/A
THE BORROWINGS OF THE COMPANY AND EXERCISE ALL VOTING
AND OTHER RIGHTS, POWERS OF CONTROL OR RIGHTS OF
INFLUENCE EXERCISABLE BY THE COMPANY IN RELATION TO
ITS SUBSIDIARY UNDERTAKINGS ?IF ANY? SO AS TO SECURE
?SO FAR, AS REGARDS SUBSIDIARY UNDERTAKINGS, AS BY
SUCH EXERCISE THE BOARD CAN SECURE? THAT THE AGGREGATE
AMOUNT FOR THE TIME BEING REMAINING OUTSTANDING OF
ALL MONIES BORROWED BY THE GROUP ?AS HEREINAFTER
DEFINED? AND FOR THE TIME BEING OWING TO PERSONS
OUTSIDE THE GROUP LESS THE AGGREGATE AMOUNT OF CURRENT
NET ASSET INVESTMENTS ?AS HEREINAFTER DEFINED? SHALL
NOT AT ANY TIME WITHOUT THE PREVIOUS SANCTION OF THE
COMPANY IN GENERAL MEETING EXCEED THE GREATER OF GBP
800,000,000 AND AN AMOUNT EQUAL TO 3 TIMES THE
ADJUSTED CAPITAL AND RESERVES ?AS SPECIFIED?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VENTURE PRODUCTION PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE TO INCREASE THE AUTHORIZED SHARE ISSUER YES FOR N/A
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VENTURE PRODUCTION PLC, ABERDEEN
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 DIRECTORS REPORT, ISSUER YES FOR FOR
THE AUDITOR'S REPORT AND THE COMPANYS ACCOUNTS FOR
THE YE 31 DEC 2007
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES AGAINST AGAINST
REPORT FOR THE YE 31 DEC 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 12.0 PENCE ISSUER YES FOR FOR
PER SHARE FOR THE PERIOD ENDED 31 DEC 2007
PROPOSAL #4.: ELECT MR. ROD BEGBIE AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #5.: ELECT MR. ANDREW CARR-LOCKE AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #6.: ELECT MR. GRAEME SWORD AS A DIRECTOR OF ISSUER YES AGAINST AGAINST
THE COMPANY
PROPOSAL #7.: ELECT MR. PETER TURNER AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #8.: ELECT MR. ROBB TURNER AS A DIRECTOR OF ISSUER YES AGAINST AGAINST
THE COMPANY
PROPOSAL #9.: RE-ELECT MR. TOM BLADES AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #10.: RE-ELECT MR. TOM EHRET AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #11.: RE-ELECT MR. ALAN JONES AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #12.: RE-ELECT MR. LARRY KINCH AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #13.: RE-ELECT MR. JOHN MORGAN AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #14.: RE-ELECT MR. JON MURPHY AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #15.: RE-ELECT MR. MARK NICHOLLS AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #16.: RE-ELECT MR. MIKE WAGSTAFF AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #17.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE AUDITOR IN ACCORDANCE WITH SECTION 384 OF THE
COMPANIES ACT 1985, UNTIL THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY IN 2009
PROPOSAL #18.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR
AUDITORS REMUNERATION
PROPOSAL #19.: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR FOR
SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES AND PURSUANT
TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT ANY
RELEVANT SECURITIES ?SECTION 80? UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 191,121; ?AUTHORITY EXPIRES THE
EARLIER OF THE NEXT AGM OF THE COMPANY IN 2009 OR 13
AUG 2009?; AND THE DIRECTORS MAY MAKE ALLOTMENTS
DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED
AFTER THE RELEVANT PERIOD
PROPOSAL #20.: AUTHORIZE, IN ACCORDANCE WITH SECTION ISSUER YES FOR FOR
366 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL
COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY
TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS
EFFECT: A) TO MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES; B) TO MAKE POLITICAL DONATIONS TO POLITICAL
ORGANIZATIONS OTHER THAN POLITICAL PARTIES; AND/OR C)
INCUR POLITICAL EXPENDITURE IN A TOTAL AGGREGATE
AMOUNT NOT EXCEEDING GBP 100,000; ?AUTHORITY EXPIRES
THE EARLIER OF THE NEXT AGM OF THE COMPANY IN 2009 OR
13 AUG 2009?
PROPOSAL #S.21: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR FOR
SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES AND PURSUANT
TO SECTION 94(2) OF THE COMPANIES ACT 1985, TO ALLOT
EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 19, DIS-APPLYING 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 EQUITY SHAREHOLDERS; B) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 28,644; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY 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
PROPOSAL #S.22: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR FOR
WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE
ONE OR MORE MARKET PURCHASES ?SECTION 163(3)? OF UP TO
14,322,178 ORDINARY SHARES ?10% OF THE ISSUED
ORDINARY SHARE CAPITAL? OF 0.4 PENCE PER SHARE EACH IN
THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 0.4
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 THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY IN 2009 OR 13 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.23: ADOPT THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR
THE COMPANY IN SUBSTITUTION FOR, AND CONCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION AS SPECIFIED
PROPOSAL #24.: ADOPT THE VENTURE PRODUCTION PLC LONG ISSUER YES FOR FOR
TERM SHARE INCENTIVE PLAN 2008 ?THE NEW LTIP ? AS
SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS
AND THINGS WHICH THEY CONSIDER NECESSARY OR DESIRABLE
TO CARRY THE SAME INTO EFFECT, INCLUDING MAKING SUCH
MODIFICATIONS TO THE RULES AS MAY BE NECESSARY TO TAKE
ACCOUNT OF SUCH LOCAL STATUTORY, FISCAL, SECURITIES
OR OTHER REGULATIONS AS MAY APPLY TO THE NEW LTIP OR
ANY PARTICIPANT THEREIN, WHETHER IN THE UNITED KINGDOM
OR ELSEWHERE, PROVIDED THAT ANY SHARES ISSUED OR
ISSUABLE IN RESPECT OF OVERSEAS PARTICIPANTS ARE
TREATED AS COUNTING AGAINST ANY LIMITS ON THE NUMBER
OF SHARES WHICH MAY BE ISSUED PURSUANT TO THE NEW LTIP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WS ATKINS PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 9/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT ISSUER YES FOR N/A
AND ACCOUNTS FOR THE YE 31 MAR 2007
PROPOSAL #2.: APPROVE THE REPORT ON THE DIRECTORS ISSUER YES FOR N/A
REMUNERATION FOR THE YE 31 MAR 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDEND FOR THE YE 31 ISSUER YES FOR N/A
MAR 2007 OF 14.0P PER ORDINARY SHARE TO BE PAID ON 28
SEP 2007 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 17 AUG 2007
PROPOSAL #4.: RE-ELECT SIR PETER WILLIAMS AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY, WHO RETIRES UNDER ARTICLES OF
ASSOCIATION
PROPOSAL #5.: RE-ELECT MR. ROBERT MACLEOD AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #6.: APPOINT MS. FIONA CLUTTERBUCK AS ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #7.: APPOINT MR. ALUN GRIFFITHS AS DIRECTOR ISSUER YES FOR N/A
OF THE COMPANY
PROPOSAL #8.: 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 AND AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION
PROPOSAL #9.: APPROVE TO RENEW THE AUTHORITY CONFERRED ISSUER YES FOR N/A
ON THE DIRECTORS BY ARTICLE 7.1 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, WITH THE SECTION 80 AMOUNT
BEING GBP 172,345, TO ALLOT UP TO 34,469,093 ORDINARY
SHARES OF 0.5P EACH REPRESENTING APPROXIMATELY 33% OF
THE ISSUED ORDINARY SHARES AS AT 26 JUN 2007; THE
COMPANY DID NOT HOLD ANY TREASURY SHARES IN THE
CAPITAL OF THE COMPANY; THE DIRECTORS HAVE NO PRESENT
INTENTION OF EXERCISING THIS AUTHORITY BUT WISH TO
RENEW IT SO THAT THE BOARD CAN ALLOT SECURITIES AT
SHORT NOTICE AND WITHOUT THE NEED TO HOLD AN EGM IF
THE NEED ARISES; ?AUTHORITY EXPIRES AT THE END OF THE
NEXT AGM OF THE COMPANY?
PROPOSAL #S.10: APPROVE TO RENEW THE POWER CONFERRED ISSUER YES FOR N/A
ON THE DIRECTORS BY ARTICLE 7.2 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, WITH THE SECTION 89 AMOUNT
BEING GBP 26,112 TO ALLOT EQUITY SECURITIES, WHICH
INCLUDES ORDINARY SHARES IN THE COMPANY ?OTHER THAN
ORDINARY SHARES WHICH ARE ALLOTTED UNDER EMPLOYEE
SHARE SCHEMES HELD IN TREASURY? FOR A PERIOD, AND
ALLOWS THEM TO ISSUE UP TO 5,222,589 ORDINARY SHARES
OF 0.5P EACH IN EXCHANGE FOR CASH WITHOUT FIRST HAVING
TO OFFER THE SHARES TO EXISTING SHAREHOLDERS,
REPRESENTING APPROXIMATELY 5% OF THE ISSUED ORDINARY
SHARES AS AT 26 JUN 2007; IN ANY 3 YEAR PERIOD IT IS
INTENDED THAT NO MORE THAN 7.5% OF THE ISSUED SHARE
CAPITAL WILL BE ISSUED ON A NON PRE-EMPTIVE BASIS;
?AUTHORITY EXPIRES AT THE END OF THE NEXT AGM OF THE
COMPANY?
PROPOSAL #S.11: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES FOR N/A
PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985?
OF UP TO 10,445,179 ORDINARY SHARES ?REPRESENTING 10%
OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS
AT 26 JUN 2007? OF 0.5P EACH IN THE CAPITAL OF THE
COMPANY, AT A MINIMUM PRICE OF 0.5 PENCE AND UP TO
105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR THE
ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5
BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE
CLOSE OF THE AGM OF THE COMPANY HELD 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
PROPOSAL #12.: AUTHORIZE THE COMPANY TO MAKE DONATIONS ISSUER YES FOR N/A
TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP
25,000 IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE
NOT EXCEEDING GBP 25,000 IN TOTAL; AND AUTHORIZE THE
ATKINS LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY, TO MAKE DONATIONS TO EU POLITICAL
ORGANIZATIONS NOT EXCEEDING GBP 25,000 IN TOTAL AND TO
INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP
25,000 IN TOTAL; ?AUTHORITY EXPIRES THE EARLIER OF THE
CLOSE OF THE AGM OF THE COMPANY IN 2008 OR 18 MONTHS?
PROPOSAL #S.13: AUTHORIZE THE COMPANY, TO SEND OR ISSUER YES FOR N/A
SUPPLY ANY DOCUMENTATION OR INFORMATION THAT IS
REQUIRED OR SUPPLIED UNDER: I) THE COMPANIES ACTS
?SECTION 2 OF THE COMPANIES ACT 2006 ?THE 2006 ACT??
OR II) PURSUANT TO THE COMPANY'S ARTICLES OF
ASSOCIATION; OR III) PURSUANT TO ANY OTHER RULES OR
REGULATIONS TO WHICH THE COMPANY MAY BE SUBJECT, BY
MAKING IT AVAILABLE ON THE WEBSITE; THE RELEVANT
PROVISIONS OF THE 2006 ACT, WHICH APPLY WHEN DOCUMENTS
REQUIRED OR AUTHORIZED TO BE SENT OR SUPPLIED BY THE
COMPANY UNDER THE COMPANIES ACTS ARE MADE AVAILABLE ON
A WEBSITE, SHALL ALSO APPLY, WITH ANY NECESSARY
CHANGES, WHEN ANY ASSOCIATION OR ANY OTHER RULES OR
REGULATIONS TO WHICH THE COMPANY MAY BE SUBJECT
AVAILABLE ON A WEBSITE; AND THIS RESOLUTION 13 SHALL
SUPERSEDE ANY PROVISION OF THE COMPANY'S ARTICLES OF
ASSOCIATION TO THE EXTENT THAT IT IS INCONSISTENT WITH
THIS RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: YUHAN CORP, SEOUL
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE FINANCIAL STATEMENT?S? ISSUER YES FOR FOR
PROPOSAL #2.: ELECT THE EXTERNAL DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE THE REMUNERATION LIMIT FOR THE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4.: APPROVE THE REMUNERATION LIMIT FOR THE ISSUER YES FOR FOR
AUDITORS
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 WHITEHALL 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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