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16,513,114.81 shall be carried forward Ex- dividend and payable date: May 6, 2011 3.a Ratification of the acts of the
Board For For Management of MD: Bernd Scheifele 3.b Ratification of the acts of the Board For For Management of MD: Dominik von Achten 3.c Ratification of the acts of the Board For For Management of MD: Daniel Gauthier 3.d Ratification of the acts of the Board For For Management of MD: Andreas Kern 3.e Ratification of the acts of the Board For For Management of MD: Lorenz Naeger 3.f Ratification of the acts of the Board For For Management of MD: Albert Scheuer 4.a Ratification of the acts of the For For Management Supervisory Board: Fritz-Juergen Heckmann 4.b Ratification of the acts of the For For Management Supervisory Board: Heinz Schmitt 4.c Ratification of the acts of the For For Management Supervisory Board: Robert Feiger 4.d Ratification of the acts of the For For Management Supervisory Board: Josef Heumann 4.e Ratification of the acts of the For For Management Supervisory Board: Max Dietrich Kley 4.f Ratification of the acts of the For For Management Supervisory Board: Hans Georg Kraut 4.g Ratification of the acts of the For For Management Supervisory Board: Herbert Luetkesstratkoetter 4.h Ratification of the acts of the For For Management Supervisory Board: Ludwig Merckle 4.i Ratification of the acts of the For For Management Supervisory Board: Tobias Merckle 4.j Ratification of the acts of the For For Management Supervisory Board: Alan James Murray 4.k Ratification of the acts of the For For Management Supervisory Board: Werner Schraeder 4.l Ratification of the acts of the For For Management Supervisory Board: Frank-Dirk Steininger 5. Appointment of auditors for the 2011 For For Management financial year: Ernst + Young GmbH, Stuttgart 6. Approval of the new compensation system For For Management for the Board of MDs, to be found on the company's web site -------------------------------------------------------------------------------- HONG KONG EXCHANGES & CLEARING LTD Ticker: Security ID: Y3506N139 Meeting Date: APR 20, 2011 Meeting Type: Annual General Meeting Record Date: APR 19, 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/li stconews/sehk/20110316/ LTN20110316321.p-df 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 receive the Audited Accounts for the For For Management year ended 31 December 2010 together with the Reports of the Directors and Auditor thereon 2 To declare a final dividend of HKD 2.31 For For Management per share 3.a To elect Dr Kwok Chi Piu, Bill as For For Management Director 3.b To elect Mr Lee Kwan Ho, Vincent For Against Management Marshall as Director 4 To re- appoint PricewaterhouseCoopers as For For Management Auditor and to authorise the Directors to fix their remuneration 5 To grant a general mandate to the For For Management Directors to repurchase shares of Hkex, not exceeding 10% of the issued share capital of Hkex as at the date of this Resolution 6 To grant a general mandate to the For For Management Directors to allot, issue and deal with additional shares of Hkex, not exceeding 10% (5% where Copyright © 2012 www.secdatabase.com . All Rights Reserved. Please Consider the Environment Before Printing This Document the shares are to be allotted for cash) of the issued share capital of Hkex as at the date of this Resolution, and the discoun 7.a To approve the remuneration of HKD For For Management 550,000 and HKD 385,000 per annum be payable to the Chairman and each of the other non- executive Directors respectively 7.b To approve, in addition to the For For Management attendance fee of HKD 2,500 per meeting, the remuneration of HKD 100,000 and HKD 70,000 per annum be payable to the chairman and each of the other members (excluding executive Director) of certain Board committees respective 8 To approve the amendments to the For For Management Articles of Association relating to Hkex's corporate communications 9 To approve the amendments to the For For Management Articles of Association relating to the notice period for shareholders' nomination of Directors 10 To approve the amendments to the For For Management Articles of Association relating to minor housekeeping amendments -------------------------------------------- ------------------------------------ HOUSING DEVELOPMENT FINANCE CORP LTD Ticker: Security ID: Y37246157 Meeting Date: JUL 14, 2010 Meeting Type: Annual General Meeting Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and adopt the audited profit For For Management and loss account for the FYE 31 MAR 2010, the balance sheet as at that date and the reports of the Directors and the Auditors thereon 2 Declare a dividend on equity shares For For Management 3 Re-appoint Mr. Keshub Mahindra as a For For Management Director, who retires by rotation 4 Re-appoint Mr. D. M. Sukthankar as a For For Management Director, who retires by rotation 5 Re-appoint Mr. N. M. Munjee as a For For Management Director, who retires by rotation 6 Re-appoint Messrs Deloitte Haskins & For For Management Sells, Chartered Accountants, having Registration No. 117366W issued by the Institute of Chartered Accountants of India, as the Auditors of the Corporation, to hold office as such from the conclusion of this meeting un CONT CONTD authorize the Board of Directors None Did not vote Management of the Corporation, pursuant to the-provisions of Section 228(1) and other applicable provisions, if any, of the-Companies Act, 1956, to appoint Messrs Deloitte Haskins & Sells, Chartered-Accountants as Branch Audito 7 Re-appoint Messrs PKF, Chartered For For Management Accountants, having Registration No. 10 issued by the Ministry of Economy, U.A.E., pursuant to the provisions of Section 228(1) and other applicable provisions, if any, of the Companies Act, 1956, as Branch Auditors of the 8 Appointment of Mr. Deepak S. Parekh as For For Management a Director of the Corporation, in respect of whom the Corporation has received notices in writing along with a deposit of INR 500 each from some Members proposing him as a candidate for the office of Director under t 9 Approve the Members of the Corporation, For For Management pursuant to the provisions of Sections 198, 269 read with Schedule XIII, 309, 310, 311 and other applicable provisions, if any, of the Companies Act, 1956, including any amendment, modification, variation or re- ena CONT CONTD hereinafter referred to as the None Did not vote Management Board which term shall be deemed to-include the Compensation Committee of Directors to determine their salary,-from time to time, within the said salary range; authorize the Board to do-all such acts, deeds, matters 10 Approve the Members of the Corporation, For For Management pursuant to the provisions of Sections 198, 269 read with Schedule XIII, 309, 310, 311 and other applicable provisions, if any, of the Companies Act, 1956, including any amendment, modification, variation or re- ena CONT CONTD including authority, from time None Did not vote Management to time, to determine the amount of-salary and commission as also the type and amount of perquisites, other-benefits and allowances payable to Ms. Renu Sud Karnad , in such manner as-may be agreed to between the Board CONT CONTD other benefits and allowances None Did not vote Management shall not, without the approval of the-Central Government if required , exceed the limits prescribed under Schedule-XIII and other applicable provisions of the Companies Act, 1956, or any-amendment, modification, varia 11 Appointment of Mr. V. Srinivasa Rangan For For Management as a Director of the Corporation, in respect of whom the Corporation has received a notice in writing along with a deposit of INR 500 from a Member proposing him as a candidate for the office of Director under the pr CONT CONTD as specified, which agreement is None Did not vote Management hereby specifically approved and- sanctioned with authority to the Board of Directors of the Corporation-hereinafter referred to as the Board which term shall be deemed to include-the Compensation Committee of Directo CONT CONTD during the term of office of Mr. None Did not vote Management V. Srinivasa Rangan, the remuneration-payable to him by way of salary, commission, perquisites, other benefits and-allowances shall not, without the approval of the Central Government if-required , exceed the limits 12 Approve, pursuant to the provisions of For For Management Section 94 and other applicable provisions, if any, of the Companies Act, 1956, including any amendment, modification, variation or re-enactment thereof and the provisions of the Articles of Association of the Corpor CONT CONTD matters and things including None Did not vote Management issue of fresh share certificates of the-nominal face value of INR 2 per equity share and execute all such agreements,-documents, instruments and writings as may be required in the said-connection, with Copyright © 2012 www.secdatabase.com . All Rights Reserved. Please Consider the Environment Before Printing This Document power to settle a 13 Approve, on the resolution for For For Management sub-division of the nominal face value of equity shares being duly passed and becoming effective as stated in the resolution as specified, the existing Clause V of the Memorandum of Association of the Corporation be deleted S.14 Approve, on the resolution for For For Management sub-division of the nominal face value of equity shares being duly passed and becoming effective as stated in the resolution as specified and pursuant to the provisions of Section 31 and other applicable provisions, if any, -------------------------------------------------------------------------------- HOYA CORPORATION Ticker: Security ID: J22848105 Meeting Date: JUN 21, 2011 Meeting Type: Annual General Meeting Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director For For Management 1.2 Appoint a Director For For Management 1.3 Appoint a Director For For Management 1.4 Appoint a Director For For Management 1.5 Appoint a Director For For Management 1.6 Appoint a Director For For Management 1.7 Appoint a Director For For Management 1.8 Appoint a Director For For Management 2. Approve Issuance of Share Acquisition For For Management Rights as Stock Options 3. Shareholders' Proposals: Partial Against Against Shareholder amendment to the Articles of Incorporation (Review of the size of the Board of Directors) 4. Shareholders' Proposals: Partial Against For Shareholder amendment to the Articles of Incorporation (Individual disclosure of remunerations to Directors and the Executive Officers) 5. Shareholders' Proposals: Partial Against For Shareholder amendment to the Articles of Incorporation (Prior notice and disclosure of sales of shares by Directors, Executive Officers and their families) 6. Shareholders' Proposals: Partial Against For Shareholder amendment to the Articles of Incorporation (Prohibition against hedging by stock option holders) 7. Shareholders' Proposals: Partial Against Against Shareholder amendment to the Articles of Incorporation (Increase in the number of Executive Officers) 8. Shareholders' Proposals: Partial Against Against Shareholder amendment to the Articles of Incorporation (Separation of roles of Chairman of the Board and CEO) 9. Shareholders' Proposals: Partial Against For Shareholder amendment to the Articles of Incorporation (Prohibition to treat a blank vote as approval if it is the Company's proposal and disapproval if it is a shareholder's proposal) 10. Shareholders' Proposals: Partial Against Against Shareholder amendment to the Articles of Incorporation (Disclosure obligations concerning exercise of shareholders' right to make proposals, etc.) 11. Shareholders' Proposals: Partial Against For Shareholder amendment to the Articles of Incorporation (Establishment of a contact point within the Audit Committee for whistle-blowing) 12. Shareholders' Proposals: Partial Against Against Shareholder amendment to the Articles of Incorporation (Preparation of a succession plan for the CEO) 13. Shareholders' Proposals: Partial Against Against Shareholder amendment to the Articles of Incorporation (Disclosure of academic background of the Directors and the Executive Officers) 14. Shareholders' Proposals: Partial Against Against Shareholder amendment to the Articles of Incorporation (Criteria for selection of candidates for Directors by the Nomination Committee) 15. Shareholders' Proposals: Partial Against Against Shareholder amendment to the Articles of Incorporation (Disclosure of time pledged by Directors) 16. Shareholders' Proposals: Partial Against Against Shareholder amendment to the Articles of Incorporation (Preparation of Code of Ethics by the Board of Directors) 17. Shareholders' Proposals: Partial Against Against Shareholder amendment to the Articles of Incorporation (Provision for fiduciary responsibility and indemnity liability) 18. Shareholders' Proposals: Partial Against Against Shareholder amendment to the Articles of Incorporation (Provision for the Board of Directors' contact with senior management) 19. Shareholders' Proposals: Partial Against Against Shareholder amendment to the Articles of Incorporation (Allocation of committee budget that may be used without approval of the Executive Officers) 20. Shareholders' Proposals: Partial Against Against Shareholder amendment to the Articles of Incorporation (Employment of legal advisor to the Board of Directors) 21. Shareholders' Proposals: Partial Against Against Shareholder amendment to the Articles of Incorporation 22. Shareholders' Proposals: Partial Against Against Shareholder amendment to the Articles of Incorporation --------------------------------------------------------------------------- ----- IMPALA PLATINUM HOLDINGS LTD Ticker: Security ID: S37840113 Meeting Date: OCT 19, 2010 Meeting Type: Annual General Meeting Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the financial statements and For For Management statutory reports for the YE 30 JUN 2010 2 Appointment of PricewaterhouseCoopers For For Management Inc as the Auditors of the Company and Jean Pierre van Staden as the Designated Partner 3.1 Re-elect Michael McMahon as Director For For Management 3.2 Election of Paul Dunne as a Director For For Management 3.3 Election of Terence Goodlace as a For For Management Director 3.4 Election of Mpueleng Pooe as a Director For For Management 4 Approve the remuneration of the For For Management Directors 5.O.1 Approve to place the authorised but For For Management unissued shares under the control of the Directors 6.S.1 Grant authority for the repurchase of For For Management up to 10% of the issued share capital -------------------- Copyright © 2012 www.secdatabase.com . All Rights Reserved. Please Consider the Environment Before Printing This Document ------------------------------------------------------------ INDUSTRIA DE DISENO TEXTIL INDITEX SA Ticker: Security ID: E6282J109 Meeting Date: JUL 13, 2010 Meeting Type: Ordinary General Meeting Record Date: JUL 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE EVENT THE MEETING None Did not vote Management DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 14 JUL 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Approve the annual accounts Balance For For Management sheet of Situation, Account of Losses and Earnings, State of Changes in the Clear Heritage, State of Flows of Cash and Memory and Management report of Industry of Design Textile, Joint-stock company Inditex, S.A. cor 2 Approve the annual accounts Balance For For Management sheet of Situation, Account of Losses and Earnings, State of the Global Result, State of Changes in the Clear Heritage Been of Flows of Cash and Memory and report of Management of the group consolidated Group Inditex 3 Approve the result and distribution of For For Management dividends 4.A Re- elect Mr. Amancio Ortega Gaona to For For Management the Board of Directors, with the qualification of Executive Counselor 4.B Re-elect Mr. Pablo Isla Alvarez De For For Management Tejera to the Board of Directors, with the qualification of Executive Counselor 4.C Re-elect Mr. Juan Manuel Urgoiti Lopez For For Management De Ocana to the Board of Directors, with the qualification of Executive Counselor 5.A Appointment of Mr. Nils Smedegaard For For Management Andersen as an Counselor, with the qualification of External Independent Counselor 5.B Appointment of Mr. Emilio Saracho For For Management Rodriguez De Torres as an Counselor, with the qualification of External Independent Counselor 6 Amend the Social By-Laws: Articles 12, For For Management 21, 31 and 32 as specified 7 Amend the regulation of general For For Management meeting: Article 15 (Celebration of the General Meeting) 8 Re-elect the Account Auditors For For Management 9 Authorize the Board of Directors for For For Management the derivative acquisition of own actions 10 Grant powers for execution of For For Management Agreements -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES SE, DUBLIN Ticker: Security ID: N4723D104 Meeting Date: AUG 12, 2010 Meeting Type: Annual General Meeting Record Date: AUG 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and adopt the Dutch annual For For Management accounts and annual report of the Company for the YE 31 MAR 2010 be published in English language 2. Adopt the remuneration report of the For Against Management Company for the YE 31 MAR 2010 3.a Re-elect Mr. David Harrison as a For For Management Director, who retires by rotation in accordance with the Articles of Association 3.b Re-elect Mr. Donald McGauchie as a For For Management Director, who retires by rotation in accordance with the Articles of Association 3.c Election of Mr. David Dilger as a For For Management Director, who retires in accordance with the Articles of Association 4. Authorize the Board of Directors to fix For For Management the remuneration of the External Auditors for the FYE 31 MAR 2011 5. Approve that the award to the Company's For For Management Chief Executive Officer, Mr. Louis Gries, of up to a maximum of 841,619 Executive Incentive Program Restricted Stock Units [Executive Incentive Program RSUs], and his acquisition of executive Incentive Program RSUs 6. Approve that the award to the Company's For Against Management Chief Executive Officer, Mr. Louis Gries, of up to a maximum of 730,707 Relative TSR Restricted Stock Units (Relative TSR RSUs), and his acquisition of Relative RSR RSUs and shares up to that stated maximum, for all ---------------------------------------------- ---------------------------------- JAPAN TOBACCO INC. Ticker: Security ID: J27869106 Meeting Date: JUN 24, 2011 Meeting Type: Annual General Meeting Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve Appropriation of Retained For For Management Earnings 2. Amend Articles to: Adopt Reduction of For For Management Liability System for All Directors and All Auditors 3.1 Appoint a Corporate Auditor For Against Management 3.2 Appoint a Corporate Auditor For For Management 3.3 Appoint a Corporate Auditor For For Management 3.4 Appoint a Corporate Auditor For For Management ------------------------------------------------------------ -------------------- KYOCERA CORPORATION Ticker: Security ID: J37479110 Meeting Date: JUN 28, 2011 Meeting Type: Annual General Meeting Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve Appropriation of Retained For For Management Earnings 2.1 Appoint a Director For For Management 2.2 Appoint a Director For For Management 2.3 Appoint a Director For For Management 2.4 Appoint a Director For For Management 2.5 Appoint a Director For For Management 2.6 Appoint a Director For For Management 2.7 Appoint a Director For For Management 2.8 Appoint a Director For For Management 2.9 Appoint a Director For For Management 2.10 Appoint a Director For For Management 2.11 Appoint a Director For For Management 2.12 Appoint a Director For For Management 3. Appoint a Corporate Auditor For For Management ---------------------------- ---------------------------------------------------- L'OREAL S.A., PARIS Ticker: Security ID: F58149133 Meeting Date: Copyright © 2012 www.secdatabase.com . All Rights Reserved. Please Consider the Environment Before Printing This Document APR 22, 2011 Meeting Type: MIX Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None Did not vote Management THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must None Did not vote Management complete, sign and forward the Proxy Card-directly to the sub custodian. Please contact your Client Service-Representative to obtain the necessary card, account details and directions.-The following applies to Non- Residen O.1 Approval of the corporate financial For For Management statements for the financial year 2010 O.2 Approval of the consolidated financial For For Management statements for the financial year 2010 O.3 Allocation of income for the financial For For Management year 2010 and setting the dividend O.4 Renewal of Mrs. Liliane Bettencourt's For For Management term as Board member O.5 Renewal of Mrs. Annette Roux's term as For For Management Board member O.6 Renewal of Mr. Charles-Henri Filippi's For For Management term as Board member O.7 Setting the amount of attendance For For Management allowances O.8 Authorization for the Company to For For Management repurchase its own shares E.9 Delegation of authority granted to the For For Management Board of Directors to increase capital either by issuing ordinary shares with preferential subscription rights, or by incorporation of premiums, reserves, profits or other amounts E.10 Authorization granted to the Board of For For Management Directors to grant options of share purchase/ subscription of the company L'Oreal to employees and corporate officers E.11 Authorization granted to the Board of For For Management Directors to carry out the allocation of free shares existing or to be issued to employees and corporate officers E.12 Delegation of authority granted to the For For Management Board of Directors to allow the completion of the capital increase reserved for employees E.13 Powers for the formalities For For Management CMMT PLEASE NOTE THAT THIS IS A REVISION DUE None Did not vote Management TO CHANGE IN MEETING TIME AND RECEIPT-OF URL LINK. 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