/Users/andrea/_magisterarbeit/korpus/clean/trainkorpus/2/file8.html NN ----------------------------------------- : Contact NP Us NP Site NN Map NN Branch NP ABM NP Locator NN Search NP Investor NP Relations NP Online JJ Services NP Banking NP Sign NN on IN Brokerage NN Sign NN on IN Banking NP Brokerage NP Demo NP Common NP Share NN Closing NN Prices NNS Common JJ Share NN Dividends NNS Common JJ Share NN Dividend NN History NN and CC Stock NP Splits NPS Dividend NN and CC Share NP Purchase NP Plan NP Preferred JJ Shares NNS and CC Other JJ Capital NP Securities NPS Analyst NP Coverage NP Credit NP Ratings NNS Shareholder NN Contact NP Information NP Inside IN Scotiabank NP Investor NP Relations NPS Media NP Centre NP Careers NNS Quick NP Links NP Go VV Other JJ Sections NNS Personal JJ Services NP Small NP Business NP Business NP Services NPS About IN Scotiabank NP International NP Annual NP Meeting VVG Minutes NP The DT 173 CD rd JJS Annual JJ Meeting VVG of IN Shareholders NNS of IN the DT Bank NP was VBD held VVN at IN the DT World NP Trade NP and CC Convention NP Centre NP , , Halifax NP , , Nova NP Scotia NP , , on IN Tuesday NP , , March NP 1 CD , , 2005 CD . SENT Attendance NN The DT following NN were VBD present JJ . SENT Directors NNS Ronald NP A NP . SENT Brenneman NP C NP . SENT J NP . SENT Chen NP N NP . SENT Ashleigh NP Everett NP M NP . SENT Keith NP Goodrich NP John NP C NP . SENT Kerr NP The NP Hon NP . SENT Michael NP J NP . SENT L NP . SENT Kirby NP Laurent NP Lemaire NP John NP T NN . SENT Mayberry NP The NP Hon NP . SENT Barbara NP J NP . SENT McDougall NP Elizabeth NP Parr NP Johnston NP Arthur NP R NP . SENT A DT . SENT Scace NP Chairman NP Gerald NP W NP . SENT Schwartz NP Allan NP C NP . SENT Shaw NP Paul NP D NP . SENT Sobey NP Barbara NP S NP . SENT Thomas NP Richard NP E NP . SENT Waugh NP Honorary JJ Directors NPS Bruce NP R NP . SENT Birmingham NP Sir NP Graham NP Day NP Peter NP C NP . SENT Godsoe NP Pierre NP J NP . SENT Jeanniot NP John NP J NP . SENT Jodrey NP Gordon NP F NP . SENT MacFarlane NP Gerald NP J NP . SENT Maier NP Ian NP McDougall NP David NP E NP . SENT Mitchell NP Helen NP A NP . SENT Parker NP Robert NP L NP . SENT Pierce NP David NP H NP . SENT Race NN Cedric NP E NP . SENT Ritchie NP Secretary NP Deborah NP M NP . SENT Alexander NP Shareholders NP Auditors NNS Reinhard NP Dotzlaw NP Jerrold NP D NP . SENT Whelan NP Computershare NP Trust NP Company NP of IN Canada NP Lara NP Donaldson NP Scrutineer NN Mary NP Ann NP Sombir NP Scrutineer NN Also RB present JJ were VBD numerous JJ other JJ shareholders NNS , , Bank NP officers NNS many JJ of IN whom WP are VBP shareholders NNS and CC guests NNS . SENT Mr NP . SENT Arthur NP R NP . SENT A DT . SENT Scace NP , , Chairman NP of IN the DT Board NP assumed VVD the DT chair NN at IN 10 CD . SENT 00 CD a DT . SENT m NN . SENT Introductions NNS The DT Chairman NN welcomed VVD shareholders NNS and CC guests NNS to TO the DT meeting NN and CC introduced VVD himself PP , , Mr NP . SENT Richard NP E NP . SENT Waugh NP , , President NP and CC Chief NP Executive NP Officer NP , , Mr NP . SENT Robert NP W NP . SENT Chisholm NP , , Vice NP Chairman NP , , Scotiabank NP and CC President NP and CC Chief NP Executive NP Officer NP Domestic NP Banking NP and CC Wealth NN Management NN , , Mr NP . SENT W NP . SENT David NP Wilson NP , , Vice NP Chairman NP , , Scotiabank NP and CC Chairman NP and CC Chief NP Executive NP Officer NP , , Scotia NP Capital NP , , Ms NN . SENT Deborah NP M NP . SENT Alexander NP , , Executive NP Vice NP President NP , , General NP Counsel NP and CC Secretary NP and CC Mr NP . SENT Sarabjit NP S NP . SENT Marwah NP , , Senior NP Executive NP Vice NP President NP and CC Chief NP Financial NP Officer NP . SENT The DT Chairman NP also RB appointed VVD the DT Scrutineers NNS for IN the DT meeting NN . SENT Notice NN of IN Meeting VVG and CC Quorum NN The DT Chairman NP stated VVD that DT Notice NN calling VVG the DT Meeting VVG was VBD duly RB published VVN and CC sent VVN to TO all DT persons NNS entitled VVN to TO receive VV it PP . SENT As IN a DT quorum NN was VBD present JJ , , the DT Chairman NP declared VVD the DT Meeting VVG properly RB constituted VVD . SENT Balloting NN The DT Chairman NP stated VVD that IN there EX would MD be VB two CD ballots NNS for IN the DT motions NNS placed VVN before IN the DT meeting NN . SENT one CD for IN the DT election NN of IN directors NNS and CC the DT appointment NN of IN auditors NNS and CC a DT second JJ ballot NN for IN the DT nine CD proposals NNS submitted VVN by IN shareholders NNS . SENT It PP was VBD noted VVN that IN each DT resolution NN or CC proposal NN would MD be VB an DT ordinary JJ resolution NN requiring VVG a DT simple JJ majority NN of IN the DT votes NNS cast VVN for IN approval NN . SENT Registered JJ shareholders NNS who WP had VHD not RB completed VVN a DT proxy NN or CC desired VVN to TO vote VV on IN a DT motion NN in IN person NN rather RB then RB by IN a DT previously RB delivered VVN proxy NN , , were VBD invited VVN to TO obtain VV ballots NNS . SENT Duly RB appointed VVN proxyholders NN were VBD also RB invited VVN to TO obtain VV ballots NNS . SENT The DT Chairman NP indicated VVD that IN the DT ballots NNS would MD be VB collected VVN twice RB during IN the DT proceedings NNS , , once RB following VVG the DT two CD motions NNS submitted VVN by IN management NN and CC again RB following VVG the DT voting NN on IN the DT nine CD shareholder NN proposals NNS . SENT The DT Chairman NP also RB stated VVD that IN he PP would MD announce VV the DT preliminary JJ results NNS before IN the DT end NN of IN the DT meeting NN and CC that IN the DT final JJ tabulation NN would MD be VB available JJ shortly RB after IN the DT meeting NN . SENT Introduction NN of IN Directors NPS The NP Chairman NP introduced VVD the DT directors NNS , , commenting VVG that IN it PP was VBD gratifying VVG to TO have VH all DT members NNS of IN the DT Board NP of IN Directors NPS in IN attendance NN , , displaying VVG their PP$ interest NN in IN the DT welfare NN of IN the DT Bank NP and CC the DT shareholders NNS they PP represent VVP . SENT Shareholders NNS and CC management NN joined VVD the DT Chairman NN in IN an DT expression NN of IN appreciation NN to TO members NNS of IN the DT Board NP for IN their PP$ counsel NN and CC dedicated JJ service NN to TO the DT Bank NP throughout IN the DT past JJ year NN . SENT Introduction NN of IN Shareholders NNS Auditors NNS Mr NP . SENT Jerrold NP D NP . SENT Whelan NP of IN PricewaterhouseCoopers NP LLP NP and CC Mr NP . SENT Reinhard NP Dotzlaw NP of IN KPMG NP LLP NP the DT Shareholders NNS Auditors NNS were VBD introduced VVN to TO the DT Meeting VVG . SENT Auditors NNS Report NP on IN Financial NP Statements NNS The DT Chairman NN stated VVN that IN the DT Consolidated NP Balance NN Sheets NP of IN the DT Bank NP as IN at IN October NP 31 CD , , 2004 CD and CC 2003 CD , , the DT Consolidated NP Statements NNS of IN Income NP , , Changes NP in IN Shareholders NP Equity NP and CC Cash NP Flows VVZ for IN each DT of IN the DT years NNS in IN the DT three CD year NN period NN ended VVN October NP 31 CD , , 2004 CD , , along RB with IN the DT notes NNS to TO the DT financial JJ statements NNS , , were VBD submitted VVN by IN mail NN to TO the DT shareholders NNS as IN part NN of IN the DT Bank's NP Annual NP Report NP and CC that IN the DT Auditors NNS report NN to TO shareholders NNS could MD be VB found VVN on IN page NN 84 CD . SENT Chief NP Financial NP Officer's NP Address NN Mr NP . SENT Marwah NP , , Senior NP Executive NP Vice NP President NP and CC Chief NP Financial NP Officer NP addressed VVD the DT Meeting VVG on IN the DT highlights NNS of IN the DT Bank's NP performance NN in IN fiscal JJ 2004 CD as IN well RB as IN the DT results NNS for IN the DT first JJ quarter NN of IN 2005 CD . SENT President NP and CC Chief NP Executive NP Officer's NP Address NN Mr NP . SENT Waugh NP , , President NP and CC Chief NP Executive NP Officer NP , , then RB reported VVD on IN the DT Bank's NP accomplishments NNS in IN 2004 CD and CC the DT Bank's NP priorities NNS for IN the DT year NN ahead RB . SENT Financial JJ Statements NNS Questions NNS The DT Chairman NN asked VVD for IN comments NNS or CC questions NNS relative JJ to TO the DT Financial NP Statements NNS and CC stated VVN that IN questions NNS would MD be VB directed VVN to TO Mr NP . SENT Marwah NN in IN his PP$ capacity NN as IN Chief NP Financial NP Officer NP . SENT One CD shareholder NN asked VVD numerous JJ questions NNS and CC commented VVD on IN the DT Statements NNS . SENT The DT Chairman NP stated VVD that IN the DT Meeting VVG would MD proceed VV with IN the DT election NN of IN the DT Board NP of IN Directors NPS . SENT Election NN of IN Directors NNS Ordinary JJ Resolution NP In IN response NN to TO the DT call NN for IN nominations NNS for IN directors NNS of IN the DT Bank NP , , Ms NN . SENT Helen NP Quinlan NP Hainse NP introduced VVD herself PP as IN a DT proxyholder NN then RB welcomed VVD the DT Chairman NP and CC all PDT the DT directors NNS to TO Halifax NP for IN the DT Annual JJ Meeting VVG of IN Shareholders NNS and CC thanked VVD them PP for IN their PP$ excellent JJ stewardship NN , , then RB moved VVN that IN the DT following NN be VB nominated VVN as IN directors NNS of IN the DT Bank NP for IN the DT ensuing VVG year NN . SENT Ronald NP Brenneman NP , , Calgary NP , , Alberta NP C NP . SENT J NP . SENT Chen NP , , Singapore NP Ashleigh NP Everett NP , , Winnipeg NP , , Manitoba NP John NP Kerr NP , , Vancouver NP , , British NP Columbia NP The DT Honourable JJ Michael NP Kirby NP , , Nepean NP , , Ontario NP Laurent NP Lemaire NP , , Warwick NP , , Quebec NP John NP Mayberry NP , , Burlington NP , , Ontario NP The DT Honourable JJ Barbara NP McDougall NP , , Toronto NP , , Ontario NP Elizabeth NP Parr NP Johnston NP , , Chester NP Basin NP , , Nova NP Scotia NP Arthur NP Scace NP , , Toronto NP , , Ontario NP Gerald NP Schwartz NP , , Toronto NP , , Ontario NP Allan NP Shaw NP , , Halifax NP , , Nova NP Scotia NP Paul NP Sobey NP , , Kings NP Head NP , , Pictou NP County NP , , Nova NP Scotia NP Barbara NP Thomas NP , , Belleair NP , , Florida NP , , U NP . SENT S NP . SENT A DT . SENT . SENT and CC Richard NP Waugh NP , , Toronto NP , , Ontario NP The DT motion NN was VBD seconded VVN by IN Mr NP . SENT Paul NP Stewart NP , , a DT shareholder NN . SENT The DT Chairman NP asked VVD if IN there EX were VBD any DT further JJR nominations NNS . SENT As IN there EX were VBD no RB further JJR nominations NNS , , the DT Chairman NP stated VVD that IN the DT nominations NNS were VBD closed VVN and CC the DT Election NN of IN Directors NNS was VBD identified VVN as IN being VBG included VVN on IN Ballot NN No RB . SENT 1 LS . SENT At IN this DT juncture NN , , one CD shareholder NN made VVD several JJ comments NNS concerning VVG directors NNS , , their PP$ attendance NN at IN meetings NNS , , their PP$ fees NNS and CC shareholdings NNS . SENT Appointment NN of IN Auditors NNS Ordinary JJ Resolution NP In IN response NN to TO the DT Chairman's NP request NN for IN a DT motion NN to TO reappoint VV the DT shareholders NNS auditors NNS , , Mr NP . SENT Don NP Cook NP introduced VVD himself PP as IN a DT shareholder NN and CC moved VVD that IN the DT firm NN of IN PricewaterhouseCoopers NP LLP NP and CC the DT firm NN of IN KPMG NP LLP NP be VB appointed VVN as IN auditors NNS of IN the DT Bank NP until IN the DT close NN of IN the DT next JJ Annual JJ Meeting VVG of IN Shareholders NNS . SENT The DT Chairman NP identified VVD the DT motion NN to TO reappoint VV the DT auditors NNS as IN being VBG included VVN on IN Ballot NN No RB . SENT 1 LS . SENT The DT motion NN was VBD seconded VVN by IN Ms NN . SENT Judy NP Thomas NP , , a DT shareholder NN . SENT Shareholder NN Proposals NNS 9 CD The NP Chairman NP stated VVD that IN the DT notice NN for IN the DT Meeting VVG advised VVN that IN shareholder NN proposals NNS were VBD included VVN in IN Appendix NN 1 CD of IN the DT Management NP Proxy NN Circular JJ , , starting VVG on IN page NN 32 CD . SENT The DT Chairman NP stated VVD that IN the DT proposals NNS and CC the DT Board's NP positions NNS on IN the DT proposals NNS were VBD well RB articulated VVN in IN the DT Management NP Proxy NN Circular JJ and CC he PP invited VVD shareholders NNS to TO review VV and CC read VV those DT recommendations NNS . SENT The DT Chairman NP also RB stated VVD that IN Mr NP . SENT Robert NP Verdun NP and CC the DT Association NP for IN the DT Protection NP of IN Quebec NP Savers NP and CC Investors NP Inc NP . SENT APEIQ NP had VHD submitted VVN other JJ proposals NNS that WDT were VBD withdrawn VVN following VVG discussions NNS with IN the DT Bank NP . SENT Mr NP . SENT Yves NP Michaud NP Mr NP . SENT Yves NP Michaud NP of IN Montreal NP , , Quebec NP submitted VVD proposals NNS numbered VVD 1 CD and CC 2 CD , , Ballot NN No RB . SENT 2 CD and CC the DT Chairman NP advised VVD that IN Mr NP . SENT Verdun NP would MD address VV the DT proposals NNS on IN Mr NP . SENT Michaud's NP behalf NN . SENT Mr NP . SENT Verdun NP addressed VVD the DT meeting NN . SENT Ballots NNS First JJ Collection NN Ballot NN number NN 1 CD was VBD collected VVN by IN the DT scruitneers NNS . SENT Shareholder NN Proposals NNS Mr NP . SENT Yves NP Michaud NP Cont'd NP Proposal NN No RB . SENT 1 LS It PP is VBZ proposed VVN that IN the DT Bank NP proceed VV with IN the DT closure NN of IN its PP$ subsidiary NN or CC subsidiaries NNS in IN tax NN havens NNS . SENT Mr NP . SENT Marwah NP responded VVD to TO a DT question NN concerning VVG this DT proposal NN . SENT Proposal NN No RB . SENT 2 LS It PP is VBZ proposed VVN that IN the DT Board NP of IN Directors NPS of IN the DT Bank NP establish VV a DT salary NN ceiling NN for IN the DT senior JJ officers NNS of IN the DT Bank NP and CC of IN its PP$ subsidiaries NNS , , including VVG all DT forms NNS of IN remuneration NN and CC benefits NNS . SENT Association NP for IN the DT Protection NP of IN Quebec NP Savers NP and CC Investors NP Inc NP . SENT Proposals NNS numbered VVD 3 CD through IN 5 CD Ballot NN No RB . SENT 2 CD were VBD submitted VVN by IN the DT Association NP for IN the DT Protection NP of IN Quebec NP Savers NP and CC Investors NP Inc NP . SENT located VVN in IN Montreal NP , , Quebec NP and CC the DT Chairman NP advised VVD that IN Mr NP . SENT Robert NP Verdun NP would MD present VV these DT proposals NNS on IN behalf NN of IN the DT Association NP . SENT Mr NP . SENT Verdun NP addressed VVD the DT meeting NN . SENT Proposal NN No RB . SENT 3 LS It PP is VBZ proposed VVN that IN Scotiabank NN limit NN the DT term NN of IN office NN of IN an DT independent JJ director NN sitting VVG on IN the DT Board NP of IN Directors NPS , , to TO a DT maximum NN of IN ten CD years NNS . SENT Proposal NN No RB . SENT 4 LS It PP is VBZ proposed VVN that IN Scotiabank NN implement VV cumulative JJ voting NN for IN the DT election NN of IN board NN members NNS , , therefore RB giving VVG minority NN shareholders NNS a DT much RB more RBR active JJ role NN in IN the DT appointment NN of IN directors NNS . SENT Proposal NN No RB . SENT 5 LS It PP is VBZ proposed VVN that IN Scotiabank NN replace VV the DT stock NN option NN plan NN for IN executives NNS with IN a DT restricted JJ share NN program NN , , the DT shares NNS of IN which WDT must MD be VB retained VVN for IN at IN least JJS two CD years NNS . SENT Real NP Assets NPS Investment NP Management NP Inc NP . SENT Mr NP . SENT Dermot NP Foley NP , , representing VVG Real NP Assets NPS Investment NP Management NP Inc NP . SENT , , located VVN in IN Vancouver NP , , British NP Columbia NP , , presented VVD Proposal NN number NN 6 CD Ballot NN No RB . SENT 2 CD as RB follows VVZ . SENT Proposal NN No RB . SENT 6 CD It PP is VBZ proposed VVN that IN the DT Board NP provide VV a DT report NN to TO shareholders NNS , , by IN October NP 1 CD , , 2005 CD , , disclosing VVG current JJ policies NNS , , practices NNS and CC strategies NNS to TO reduce VV the DT risk NN impacts NNS of IN climate NN change NN on IN the DT Bank's NP key JJ business NN areas NNS . SENT One CD shareholder NN commented VVD on IN the DT proposal NN . SENT Mr NP . SENT Robert NP Verdun NP Proposals NNS numbered VVD 7 CD through IN 9 CD Ballot NN No RB . SENT 2 CD were VBD submitted VVN by IN Mr NP . SENT Verdun NP of IN Kitchener NP , , Ontario NP . SENT Mr NP . SENT Verdun NP addressed VVD the DT meeting NN . SENT Proposal NN No RB . SENT 7 CD Candidates NNS for IN Director NP must MD receive VV at IN least JJS 75 CD support NN . SENT Proposal NN No RB . SENT 8 CD Directors NNS who WP change VVP principal JJ occupation NN shall MD resign VV . SENT Proposal NN No RB . SENT 9 CD Fairness NP in IN credit NN card NN operations NNS . SENT Ballots NNS Second JJ Collection NN Following VVG the DT presentation NN of IN the DT shareholders NNS proposals NNS , , ballot NN number NN 2 CD was VBD collected VVN for IN tabulation NN by IN the DT scrutineers NNS . SENT Introduction NN of IN Honorary JJ Directors NNS The DT Chairman NN introduced VVD the DT Honorary JJ Directors NNS in IN attendance NN and CC noted VVD their PP$ contributions NNS in IN serving VVG the DT Bank NP and CC its PP$ shareholders NNS . SENT The DT Chairman NP noted VVD that IN a DT long JJ time NN member NN of IN the DT Board NP of IN Directors NPS , , Mr NP . SENT Keith NP Goodrich NP did VVD not RB stand VV for IN re NN election NN and CC had VHD been VBN named VVN an DT Honorary JJ Director NP , , a DT title NN conferred VVD upon IN those DT who WP serve VVP on IN the DT Board NP until IN retirement NN , , in IN recognition NN of IN his PP$ tremendous JJ dedication NN to TO Scotiabank NN . SENT Introduction NN of IN Senior JJ Officers NNS The DT Chairman NN introduced VVD a DT number NN of IN senior JJ officers NNS of IN the DT Bank NP , , including VVG Mr NP . SENT Robert NP L NP . SENT Brooks NP , , Senior NP Executive NP Vice NP President NP , , Treasury NP and CC Operations NP , , Ms NN . SENT Wendy NP Hannam NP , , Executive NP Vice NP President NP , , Domestic NP Branch NP Banking NP , , Mr NP . SENT Robert NP H NP . SENT Pitfield NP , , Executive NP Vice NP President NP , , International NP Banking NP , , Mr NP . SENT Luc NP A NP . SENT Vanneste NP , , Executive NP Vice NP President NP and CC Chief NP Auditor NN , , Mr NP . SENT Warren NP K NP . SENT Walker NP , , Executive NP Vice NP President NP and CC Head NP , , Global NP Risk NP Management NP , , Ms NN . SENT Alex NP Douklias NP , , Managing NP Director NP , , Derivatives NNS , , New NP York NP , , Mr NP . SENT Sergio NP Concha NP , , General NP Manager NP , , Banco NP de NP Commercio NP , , El NP Salvador NP , , Mr NP . SENT Javier NP Ortiz NP de FW le FW Pena NP , , Director NP General NP , , Products NP and CC Marketing NP , , Scotiabank NP Inverlat NP , , Mr NP . SENT Richard NP Young NP , , International NP Managing NP Director NP , , Scotiabank NP Trinidad NP and CC Tobago NP Limited NP and CC Mr NP . SENT James NP Forward NP , , Vice NP President NP , , Special JJ Accounts NNS , , London NP , , England NP . SENT Introduction NN of IN Student NP Group NP The NP Chairman NP welcomed VVD and CC introduced VVD a DT group NN of IN Grade NP 11 CD students NNS studying VVG economics NNS , , representing VVG Halifax NP West NP High NP School NP . SENT Note NN of IN Thanks NNS to TO Personnel NP Mr NP . SENT Goodrich NP , , on IN behalf NN of IN the DT Board NP of IN Directors NPS , , thanked VVD Scotiabank's JJ employees NNS for IN their PP$ accomplishments NNS and CC excellent JJ performance NN in IN 2004 CD . SENT Response NN by IN Mr NP . SENT Warren NP K NP . SENT Walker NP Mr NP . SENT Walker NP responded VVD to TO Mr NP . SENT Goodrich's NP comments NNS on IN behalf NN of IN the DT Bank's NP executives NNS and CC all DT Scotiabank NP Group NP employees NNS . SENT Video NP Presentation NP A DT Commitment NN to TO Communities NNS A DT video NN entitled VVD A DT Commitment NN to TO Communities NNS was VBD presented VVN to TO the DT Meeting VVG . SENT Preliminary JJ Report NN of IN Scrutineers NNS Results NNS of IN Ballots NNS and CC Shareholder's NP Proposals NNS The DT Chairman NP then RB informed VVD the DT Meeting VVG of IN the DT scrutineers NNS preliminary JJ report NN . SENT a DT All NP directors NNS were VBD elected VVN individually RB with IN an DT average NN of IN 99 CD . SENT 1 CD percent NN voted VVD in IN favour NN of IN the DT nominees NNS . SENT b SYM Appointment NN of IN auditors NNS . SENT 98 CD . SENT 77 CD percent NN in IN favour NN of IN the DT appointment NN of IN the DT auditors NNS . SENT Accordingly RB , , the DT two CD motions NNS were VBD carried VVN . SENT c SYM Shareholder NN Proposals NNS . SENT Proposal NN No RB . SENT 1 LS . SENT 97 CD . SENT 99 CD percent NN against IN Proposal NN No RB . SENT 2 LS . SENT 90 CD . SENT 59 CD percent NN against IN Proposal NN No RB . SENT 3 LS . SENT 93 CD . SENT 64 CD percent NN against IN Proposal NN No RB . SENT 4 LS . SENT 93 CD . SENT 45 CD percent NN against IN Proposal NN No RB . SENT 5 LS . SENT 90 CD . SENT 76 CD percent NN against IN Proposal NN No RB . SENT 6 CD . SENT 91 CD . SENT 44 CD percent NN against IN Proposal NN No RB . SENT 7 CD . SENT 97 CD . SENT 89 CD percent NN against IN Proposal NN No RB . SENT 8 CD . SENT 98 CD . SENT 01 CD percent NN against IN Proposal NN No RB . SENT 9 CD . SENT 98 CD . SENT 22 CD percent NN against IN Accordingly RB , , the DT nine CD shareholder NN proposals NNS were VBD defeated VVN . SENT The DT Chairman NP thanked VVD those DT who WP put VVP proposals NNS before IN the DT Meeting VVG and CC for IN their PP$ consideration NN and CC support NN of IN the DT Bank NP . SENT The DT final JJ voting NN results NNS on IN all DT motions NNS are VBP attached VVN to TO these DT minutes NNS , , forming VVG part NN hereof RB . SENT Question NN Period NN The DT Chairman NP stated VVD that IN the DT formal JJ business NN of IN the DT Meeting VVG had VHD been VBN concluded VVN , , and CC referred VVD to TO the DT earlier JJR announcement NN that IN time NN would MD be VB provided VVN for IN relevant JJ questions NNS and CC observations NNS . SENT Two CD shareholders NNS commented VVD or CC raised VVD matters NNS for IN discussion NN . SENT As IN there EX was VBD no DT further JJR business NN , , the DT Chairman NP thanked VVD all DT present NN for IN their PP$ attendance NN and CC declared VVD the DT meeting NN terminated VVN at IN 12 CD . SENT 17 CD p NN . SENT m NN . SENT Confirmed VVD . SENT Secretary NP D NP . SENT M NP . SENT Alexander NP Chairman NP A NP . SENT R SYM . SENT A DT . SENT Scace NP Rates NP Values VVZ Current NP Rates NP Mutual NP Fund NP Prices NNS More JJR Tools NP and CC Resources NP Annual JJ Meeting VVG Minutes NPS Ordering VVG Financial JJ Documents NNS Proxy JJ Circular JJ Notice NN of IN Annual JJ Meeting VVG Legal NP Privacy NN Security NP