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Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Ellen J. Kullman For For
Management 7 Elect Director Charles R. Lee For For Management 8 Elect Director Richard D. McCormick For For Management 9 Elect Director Harold McGraw III For For Management 10 Elect Director Richard B. Myers For For Copyright © 2012 www.secdatabase.com . All Rights Reserved. Please Consider the Environment Before Printing This Document Management 11 Elect Director H. Patrick Swygert For For Management 12 Elect Director Andre Villeneuve For For Management 13 Elect Director Christine Todd Whitman For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For Against Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Stock Retention/Holding Period Against For Shareholder ----------------------------------------------------- --------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Larry C. Glasscock For For Management 5 Elect Director Robert A. Hagemann For For Management 6 Elect Director Arthur J. Higgins For For Management 7 Elect Director John L. McGoldrick For For Management 8 Elect Director Cecil B. Pickett For For Management 9 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management =========================== RS EMERGING MARKETS FUND =========================== ACC LTD Ticker: Security ID: Y0002C112 Meeting Date: SEP 22, 2010 Meeting Type: Other Meeting Record Date: AUG 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve, pursuant to the provisions of For For Management Sections 198, 269, 309, read with Schedule XIII and other applicable provisions, if any, of the Companies Act 1956, the appointment and remuneration of Mr. Kuldip Kaura as the Chief Executive Officer and Managing Dir --------------------------------------------------------- ----------------------- ACC LTD Ticker: Security ID: Y0002C112 Meeting Date: APR 13, 2011 Meeting Type: Annual General Meeting Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 To receive and adopt the Audited Profit For For Management and Loss Account for the financial year ended December 31, 2010, the Balance Sheet as at that date and the Report of the Directors and Auditors thereon 2 To declare a dividend For For Management 3 To appoint a Director in place of Mr. For For Management N. S. Sekhsaria who retires by rotation and is eligible for reappointment 4 To appoint a Director in place of Mr. For For Management D. K. Mehrotra who retires by rotation and is eligible for reappointment 5 To appoint a Director in place of Mr. For For Management R. A. Shah who retires by rotation and is eligible for reappointment 6 To appoint Messrs. S R Batliboi & For For Management Associates, Chartered Accountants, as Auditors of the Company on such remuneration as agreed upon by the Board of Directors and the Auditors, in addition to reimbursement of service tax and all out of pocket expenses incu 7 To appoint a Director in place of Mr. For For Management Aidan Lynam who was appointed as a Director of the Company with effect from April 22,2010 in the casual vacancy on the Board caused by the resignation of Mr Onne van der Weijde and who holds office up to the date of t 8 To appoint a Director in place of Mr. For For Management Sushil Kumar Roongta who was appointed by the Board of Directors as an Additional Director of the Company with effect from February 3, 2011 and who holds office up to the date of the forthcoming Annual General Meeting ---------- ---------------------------------------------------------------------- ACC LTD Ticker: Security ID: Y0002C112 Meeting Date: JUN 01, 2011 Meeting Type: Court Meeting Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 For the purpose of considering, and, if For For Management thought fir, approving, with or without modification(s), the compromise or arrangement embodied in the Scheme of Amalgamation of Lucky Minmat Limited, National Limestone Company Private Limited and Encore Cement And ------------------------------------------------------------------- ------------- ADVANCED SEMICONDUCTOR ENGR INC Ticker: Security ID: Y00153109 Meeting Date: JUN 28, 2011 Meeting Type: Annual General Meeting Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT IN CASES WHERE THE None Did not vote Management CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P A.1 The 2010 business operations None Did not vote Management A.2 The 2010 audited reports None Did not vote Management A.3 The status of endorsement, guarantee None Did not vote Management and monetary loans A.4 The status of buyback treasury stock None Did not vote Management B.1 The 2010 financial statements For For Management B.2 The 2010 profit distribution. proposed For For Management cash dividend: TWD0.65 per share B.3 The issuance of new shares from For For Management retained earnings. proposed stock dividend: 115 for 1,000 SHS held B.4 The authorization on directors to For For Management launch the issuance of new shares to participate the global depository receipt (GDR), the local rights issue or issuing local/ overseas convertible bonds at appropriate time B.5 The revision to the articles of For For Management incorporation Copyright © 2012 www.secdatabase.com . All Rights Reserved. Please Consider the Environment Before Printing This Document B.6 Other issues and extraordinary motions Against For Management ---------------------------------------------------------- ---------------------- AFRICAN PETROLEUM CORPORATION LTD, PERTH WA Ticker: Security ID: Q0148X128 Meeting Date: MAY 27, 2011 Meeting Type: Annual General Meeting Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING None Did not vote Management FOR PROPOSALS 6, 7, 8 AND 9 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAI 1 Adoption of Remuneration Report For For Management 2 Re-election of Director - Frank Timis For For Management 3 Re- election of Director - Tony Sage For For Management 4 Re-election of Director - Alan Watling For For Management 5 Re-election of Director - Jeffrey Couch For For Management 6 Ratification of Prior Issue - Shares For For Management 7 Placement - Shares For For Management 8 Issue of Director Options - Mark For For Management Ashurst 9 Issue of Director Options and Shares - For For Management Karl Thompson 10 Amendment of Constitution For For Management -------------------------------------------------------------------------------- ALIBABA COM LTD Ticker: Security ID: G01717100 Meeting Date: DEC 10, 2010 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews.hk/listedco/listcon ews/sehk/20101123/LTN2 0101123577.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'- ONLY FOR RESOLUTIONS "1 TO 4 ". THANK YOU. 1 To approve and adopt the proposed For Against Management amendments to the share option scheme of the Company and authorize the Board of Directors of the Company to take actions to give effect to the amendments 2 To approve and adopt the proposed For Against Management amendments to the restricted share unit scheme of the Company and authorize the Board of Directors of the Company to take actions to give effect to the amendments 3 To approve the refreshment of the limit For Against Management on the number of shares in respect of which options may be granted under the share option scheme of the Company or that may be the subject of restricted share units granted under the restricted share unit scheme of 4 To replace the existing mandate to the For Against Management Directors of the Company to allot, issue and deal with shares under the restricted share unit scheme of the Company up to an aggregate number of 156,000,000 shares of the Company -------------------------------------------------------------------------------- ALIBABA COM LTD Ticker: Security ID: G01717100 Meeting Date: MAY 14, 2011 Meeting Type: Annual General Meeting Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews.hk/listedco/listcon ews/sehk/20110407/LTN2 0110407538.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To consider and adopt the audited For For Management financial statements together with the directors' report and the independent auditor's report for the year ended December 31, 2010 2 To re-elect Lu Zhaoxi, Jonathan as a For For Management director 3 To re-elect Wu Wei, Maggie as a For For Management director 4 To re-elect Shao Xiaofeng as a director For For Management 5 To re-elect Peng Yi Jie, Sabrina as a For For Management director 6 To re-elect Kwauk Teh Ming, Walter as a For For Management director 7 To re-elect Tsuei, Andrew Tian Yuan as For For Management a director 8 To authorize the board of directors to For For Management fix the directors' Remuneration 9 To re-appoint auditors and to authorize For For Management the board of directors to fix the auditors' remuneration 10 To give a general mandate to the For For Management directors to issue new shares of the Company 11 To give a repurchase mandate to the For For Management directors to repurchase shares of the Company 12 To extend the issue mandate granted to For For Management the directors to issue shares by the number of shares repurchased 13 To approve the scheme mandate to the For Against Management directors to allot, issue and deal with additional shares under the restricted share unit scheme CMMT PLEASE NOTE THAT THIS IS A REVISION DUE None Did not vote Management TO RECEIPT OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ---------------------------------------------------------------------------- ---- ALL-AMERICA LATINA LOGISTICA S A Ticker: Security ID: 01643R606 Meeting Date: SEP 09, 2010 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A Copyright © 2012 www.secdatabase.com . All Rights Reserved. Please Consider the Environment Before Printing This Document BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN- ARE ALLOWED. THANK YOU 1 Approve the listing the Company on the For For Management special stock market segment of the Bm and Fbovespa, called the Novo Mercado 2 Approve the result of the resolution For For Management stated in Item I above, regarding the conversion of all of the preferred shares issued by the company into common shares, at the ratio of one preferred share for one common share 3 Approve the reverse split of shares For For Management issued by the Company at the ratio of five shares for one new share, in such a way as to maintain the continuity of the trading prices of the securities of the Company 4 Approve to take cognizance, subject to For For Management the approval of the resolutions stated in the previous items, of the extinction of the units representative of shares issued by the Company 5 Approve the resolutions contained in For For Management the previous items, regarding the overall amendment of the Corporate Bylaws of the Company, in such a way as to adapt them to the regulations of the Bm and Fbovespa Novo Mercado and other adaptations required by the na ------------------------------- ------------------------------------------------- ALL-AMERICA LATINA LOGISTICA S A Ticker: Security ID: 01643R606 Meeting Date: SEP 09, 2010 Meeting Type: Special General Meeting Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve to decide, as a result of the For For Management Company listing on the special stock market segment of the BM and Fbovespa, which is called the Novo Mercado, regarding the conversion of the all the preferred shares issued by the Company into common shares, at the r ----------------------------- --------------------------------------------------- ALL-AMERICA LATINA LOGISTICA S A Ticker: Security ID: P01627242 Meeting Date: MAY 05, 2011 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 825123 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE A-LLOWED. THANK YOU. 1 To ratify the amounts paid as aggregate Unknown Abstain Management remuneration attributed to the managers of the company for the 2010 fiscal year 2 To approve, in the form of article 32, For Against Management paragraph 5, of the corporate bylaws of the company, the internal rules of the board of directors of the company 3 To decide on the newspapers in which For For Management company notices will be published -------------------------------------------------------------------------------- ALL- AMERICA LATINA LOGISTICA S A Ticker: Security ID: P01627242 Meeting Date: MAY 05, 2011 Meeting Type: Annual General Meeting Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN- ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS None Did not vote Management SUBMITTING A VOTE TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON- THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR AGAINST OF THE DEF 1 To take knowledge of the directors For For Management accounts, to examine, discuss and approve the company s consolidated financial statements for the fiscal year ending December 31, 2010 2 Proposal for the allocation of the net For For Management profits from the fiscal year, and the distribution of dividends 3 To elect the members of the board of For Against Management directors 4 To set the annual global Copyright © 2012 www.secdatabase.com . All Rights Reserved. Please Consider the Environment Before Printing This Document remuneration For For Management of the administrators 5 To install and elect the members of the For For Management finance committee 6 To set the annual global remuneration For For Management of the finance committee CMMT PLEASE NOTE THAT THIS IS A REVISION DUE None Did not vote Management TO CHANGE IN MEETING DATE FROM 29 APR-TO 05 MAY 2011. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN T-HIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YO-U. -------------------------------------------------------------------------------- ALUMINUM CORP CHINA LTD Ticker: Security ID: Y0094N109 Meeting Date: APR 14, 2011 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews.hk/listedco/listcon ews/sehk/20110228/LTN2 0110228145.pdf 1.1 To consider and approve each of the For For Management following, by way of separate special resolutions, in relation to the plan for the A Share Issue by the Company: Type of shares and nominal value: the domestic listed RMB denominated ordinary shares (A Shares), with a n 1.2 To consider and approve each of the For For Management following, by way of separate special resolutions, in relation to the plan for the A Share Issue by the Company: Method of issue: Non-public issuance. The Company will, within 6 months from obtaining the approval of CSR 1.3 To consider and approve each of the For For Management following, by way of separate special resolutions, in relation to the plan for the A Share Issue by the Company: Target subscribers: securities investment fund management companies, securities companies, insurance insti CONT CONTD Details of Non-Public Issuance of None Did not vote Management Shares by Public Companies" through-bidding 1.4 To consider and approve each of the For For Management following, by way of separate special resolutions, in relation to the plan for the A Share Issue by the Company: Lock-up period: The A Shares subscribed by the target subscribers are not transferable for a period of 12 1.5 To consider and approve each of the For For Management following, by way of separate special resolutions, in relation to the plan for the A Share Issue by the Company: Subscription method: All target subscribers will subscribe for the A Shares in cash 1.6 To consider and approve each of the For For Management following, by way of separate special resolutions, in relation to the plan for the A Share Issue by the Company: Number of A Shares: Not more than one billion A Shares. The number of shares to be issued will be adjusted 1.7 To consider and approve each of the For For Management following, by way of separate special resolutions, in relation to the plan for the A Share Issue by the Company: Pricing base date and price of the issue: The pricing base date of the A Share Issue is the date of announ CONT CONTD preceding the pricing base date None Did not vote Management of the A Shares). The exact issue price-will be determined by the Board after obtaining the approval of the CSRC, in-accordance with the authority granted at the EGM and in compliance with the-"Implementation Details 1.8 To consider and approve each of the For For Management following, by way of separate special resolutions, in relation to the plan for the A Share Issue by the Company: Place of listing: After the expiration of the lock-up period, the A Shares issued pursuant to the A Share 1.9 To consider and approve each of the For For Management following, by way of separate special resolutions, in relation to the plan for the A Share Issue by the Company: The proceeds raised will not exceed RMB9 billion. After deduction of the relevant expenses, the net procee CONT CONTD the proceeds raised when they are None Did not vote Management available 1.10 To consider and approve each of the For For Management following, by way of separate special resolutions, in relation to the plan for the A Share Issue by the Company: Arrangements with regard to the undistributed cumulated profits: The new Shareholders after completion of 1.11 To consider and approve each of the For For Management following, by way of separate special resolutions, in relation to the plan for the A Share Issue by the Company: Period of validity of the authorization given by the resolutions: 12 months from the date of the resolutio 2 To consider and approve "Detailed Plan For For Management for the Non-Public Issuance of A Shares by the Company", a copy of which is set out in Appendix I of the Circular; and 3 To consider and approve the following For For Management authorizations to the Board in connection with the A Share Issue: That: the Board and the persons to be fully authorized by the Board be authorized to deal with specific matters relating to the Non-Public Issuance of CONT CONTD or accommodating changes in None Did not vote Management market conditions (except those matters-which are required to be approved afresh at a general meeting pursuant to the-relevant laws and regulations and the Articles), and to adjust the projects-for which proceeds are to b CONT CONTD application documents in relation None Did not vote Management to the A Share Issue application and-approval process and to handle relevant application and reporting procedures-relating to the A Share Issue; (5) to amend the Articles and handle the-relevant trade and industry a CONT CONTD relating to the listing on the None Did not vote Management Copyright © 2012 www.secdatabase.com . All Rights Reserved. Please Consider the Environment Before Printing This Document Shanghai Stock Exchange of the A Shares-issued pursuant to the A Share Issue upon completion of the A Share Issue;-(8) to deal with, in its absolute discretion, all other matters relating to-the A Share Issue; and (9) 4 To consider and approve the compliance For For Management of the conditions for non- public issuance of A Shares by the Company 5 To consider and approve the "The Report For For Management of Use of Proceeds from the Last Fund Raising Exercise and Independent Assurance Report"; and 6 To consider and approve the For For Management Download 4.82 Kb. Do'stlaringiz bilan baham: |
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