Investment Company Act File number: 811-7987
Dean Family of Funds
(Exact name of registrant as specified in charter:)
2480 Kettering Tower Dayton OH 45423
(Address of principal executive offices) (Zip Code)
Unified Fund Services
431 N. Pennsylvania Street, Indianapolis, IN 46204
(Name and address of agent for service)
Registrant's telephone number, including area code: 937-222-9531
Date of fiscal year end: March 31
Date of reporting period: June 30, 2006
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Secs. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Sec. 3507.
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Ticker | Cusip | Name | Record Date | Shareholder Meeting Date | Description of the Matter Voted On | Matter Proposed By: Management (M) Shareholders (S) | Vote: Yes (Y) or No (N) | For, Against or Abstain | Fund Cast its Vote For or Against M |
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AA | 013817101 | Alcoa, Inc. | 01/23/06 | 04/21/06 | Election of directors. | M | Y | For | For |
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| Proposal to ratify the independent auditor. | M | Y | For | For |
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AT | 020039103 | Alltel Corp. | 02/24/06 | 04/20/06 | Election of directors. | M | Y | For | For |
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| Approval of amended and restated Alltel performance incentive compensation plan. | M | Y | For | For |
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| Approval of amended and restated Alltel long-term performance incentive plan. | M | Y | For | For |
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| Ratification of appointment of independent auditors. | M | Y | For | For |
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AIG | 026874107 | American International Group, Inc. | 06/24/05 | 08/11/05 | Election of directors. | M | Y | For | For |
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| Ratification of independent accountants. | M | Y | For | For |
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AIG | 026874107 | American International Group, Inc. | 03/24/06 | 05/17/06 | Election of directors. | M | Y | For | For |
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| Ratification of the selection of Price Waterhouse Coopers, LLP as AIG's independent registered public accounting firm for 2006. | M | Y | For | For |
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| Adoption of an executive incentive plan. | M | Y | For | For |
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AMAT | 038222105 | Applied Materials, Inc. | 01/27/06 | 03/22/06 | Election of directors. | M | Y | For | For |
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| To ratify the appointment of KPMG, LLP as Applied Materials' independent registered public accounting firm for fiscal year 2006. | M | Y | For | For |
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BLS | 079860102 | Bellsouth Corp. | 03/06/06 | 04/24/06 | Election of directors. | M | Y | For | For |
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| Ratify the appointment of the independent registered public accounting firm. | M | Y | For | For |
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| Shareholder proposal Re: Disclosure of political contributions. | S | Y | Against | For |
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CVC | 12686C109 | Cablevision Systems Corp. | 04/17/06 | 05/18/06 | Election of directors. | M | Y | For | For |
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| Proposal to ratify and approve the appointment of KPMG, LLP as independent registered public accounting firm of the Company for the fiscal year 2006. | M | Y | For | For |
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| Proposal to authorize and approve the Cablevision Systems Corp. 2006 employee stock plan. | M | Y | Against | Against |
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| Proposal to authorize and approve the Cablevision Systems Corp. 2006 cash incentive plan. | M | Y | For | For |
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| Proposal to authorize and approve the Cablevision Systems Corp. 2006 stock plan for non-employee directors. | M | Y | For | For |
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CSG | 127209302 | Cadbury Schweppes, Plc. | 04/06/06 | 05/18/06 | Election of directors. | M | Y | For | For |
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| Financial statements. | M | Y | For | For |
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| Declaration of final dividend 2005. | M | Y | For | For |
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| Directors' remuneration report. | M | Y | For | For |
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| Re-appointment of auditors. | M | Y | For | For |
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| Remuneration of auditors. | M | Y | For | For |
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| Approve proposed amendments to the international share award plan. | M | Y | For | For |
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| Approve proposed amendments to the 2004 long-term incentive plan. | M | Y | For | For |
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| Authority to allot relevant securities. | M | Y | For | For |
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| Authority to disapply pre-emption rights. | M | Y | For | For |
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| Authority to purchase own ordinary shares. | M | Y | For | For |
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CVX | 166764100 | Chevron Corp. | 03/06/06 | 04/26/06 | Election of directors. | M | Y | For | For |
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| Ratification of independent registered public accounting firm. | M | Y | For | For |
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| Amend company by-laws to include proponet reimbursement. | S | Y | For | Against |
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| Report on oil and gas drilling in protected areas. | S | Y | Against | For |
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| Report on political contributions. | S | Y | Against | For |
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| Adopt an animal welfare policy. | S | Y | Against | For |
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| Report on human rights. | S | Y | Against | For |
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| Report on Ecuador. | S | Y | Against | For |
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C | 172967101 | Citigroup, Inc. | 02/24/06 | 04/18/06 | Election of directors. | M | Y | For | For |
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| Proposal to ratify the selection of KPMG, LLP as Citigroup's independent registered public accounting firm for 2006. | M | Y | For | For |
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| Proposal to amend article Fourth of the restated Certificate of Incorporation. | M | Y | For | For |
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| Proposal to amend article Eighth of the restated Certificate of Incorporation. | M | Y | For | For |
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| Proposal to amend article Ninth of the restated Certificate of Incorporation. | M | Y | For | For |
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| Stockholder proposal requesting no future new stock option grants and no renewal or repricing of current stock options. | S | Y | Against | For |
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| Stockholder proposal requesting a report on political contributions. | S | Y | Against | For |
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| Stockholder proposal requesting a report on charitable contributions. | S | Y | Against | For |
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| Stockholder proposal requesting the adoption of a policy regarding performance-based equity compensation for senior executives. | S | Y | Against | For |
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| Stockholder proposal regarding reimbursement of expenses incurred by a stockholder in a contested election of directors. | S | Y | Against | For |
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| Stockholder proposal requesting that the Chairman of the Board have no management duties, titles or responsibilities. | S | Y | Against | For |
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| Stockholder proposal requesting the recoupment of management bonuses in the event of a restatement of earnings. | S | Y | Against | For |
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CMCSA | 20030N101 | Comcast Corp. | 03/10/06 | 05/18/06 | Election of directors. | M | Y | For | For |
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| Independent auditors. | M | Y | For | For |
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| 2002 Employee stock purchase plan. | M | Y | For | For |
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| 2002 Restricted stock plan. | M | Y | For | For |
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| 2006 Cash bonus plan. | M | Y | For | For |
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| Prevent the issuance of new stock options. | M | Y | Against | For |
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| Require that the chairman of the board not be an employee. | M | Y | For | Against |
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| Limit compensation for mgmt. | M | Y | Against | For |
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| Adopt a recapitalization plan. | M | Y | For | Against |
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| Establish a majority vote shareholder committee. | M | Y | For | Against |
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COP | 20825C104 | Conocophillips | 03/10/06 | 05/10/06 | Election of directors. | M | Y | For | For |
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| Ratification of appointment of Ernst & Young, LLP as independent registered public accounting firm for 2006. | M | Y | For | For |
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| Drilling in sensitive areas. | S | Y | Against | For |
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| Director election vote standard. | S | Y | For | Against |
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| Shareholder approval of future extraordinary retirement benefits for senior executives. | S | Y | For | Against |
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| Environmental accountability to communities. | S | Y | Against | For |
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| Equitable compensation of non-employee directors. | S | Y | Against | For |
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CVS | 126650100 | CVS Corp. | 03/15/06 | 05/11/06 | Election of directors. | M | Y | For | For |
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| Proposal to ratify the appointment of KPMG, LLP as CVS' independent registered public accounting firm for the fiscal year ending December 30, 2006. | M | Y | For | For |
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| Stockholder proposal regarding election of directors. | S | Y | For | Against |
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| Stockholder proposal regarding retirement benefits of certain senior executives. | S | Y | For | Against |
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| Stockholder proposal regarding independence of the Chairman of the Board. | S | Y | For | Against |
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| Stockholder proposal regarding the formulation of cosmetics sold at CVS. | S | Y | Against | For |
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FD | 31410H101 | Federated Department Stores, Inc. | 03/31/06 | 05/19/06 | Election of directors. | M | Y | For | For |
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| To ratify the appointment of KPMG, LLP as Federated's independent registered public accounting firm for the fiscal year ending February 3, 2007. | M | Y | For | For |
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| To adopt an amendment to Federated's Certificate of Incorporation. | M | Y | For | For |
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| To amend Federated's 1995 executive equity incentive plan. | M | Y | For | For |
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| To amend Federated's 1994 stock incentive plan. | M | Y | For | For |
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| To act upon a stockholder proposal to adopt a policy that would limit the number of boards on which Federated's directors may concurrently serve. | S | Y | Against | For |
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FDX | 31428X106 | Fedex Corp. | 08/01/05 | 09/26/05 | Election of directors. | M | Y | For | For |
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| Approval of amendment to incentive stock plan to increase the number of shares issuable under the plan. | M | Y | For | For |
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| Ratification of independent registered public accounting firm. | M | Y | For | For |
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| Stockholder proposal regarding simple majority voting. | S | Y | For | Against |
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| Stockholder proposal regarding political contributions report. | S | Y | Against | For |
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| Stockholder proposal regarding majority voting for director elections. | S | Y | For | Against |
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FSH | 338032204 | Fisher Scientific International, Inc. | 03/17/06 | 05/05/06 | Election of directors. | M | Y | For | For |
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| Approval and adoption of the Fisher Scientific employee stock purchase plan. | M | Y | For | For |
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| Ratify the appointment of Deloitte & Touche, LLP, the independent registered public accounting firm of the Company, for the current fiscal year. | M | Y | For | For |
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GE | 369604103 | General Electric Co. | 02/27/06 | 04/26/06 | Election of directors. | M | Y | For | For |
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| Ratification of selection of independent auditor. | M | Y | For | For |
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| Cumulative voting. | S | Y | Against | For |
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| Curb over-extended directors. | S | Y | Against | For |
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| One director from the ranks of retirees. | S | Y | Against | For |
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| Independent Board Chairman. | S | Y | Against | For |
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| Director election majority vote standard. | S | Y | For | Against |
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| Report on global warming science. | S | Y | Against | For |
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DA | 399449107 | Groupe Danone | 03/21/06 | 04/27/06 | Approval of the statutory financial statements for the fiscal year ended December 31, 2005. | M | Y | For | For |
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| Approval of the consolidated financial statements for the fiscal year ended December 31, 2005. | M | Y | For | For |
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| Approval of the allocation of the earnings for the fiscal year ended December 31, 2005. | M | Y | For | For |
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| Approval of the agreements referred to in the special report of the statutory auditors. | M | Y | For | For |
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| Renewal of the appointment of Mr. Richard Goblet D'Alviella as a member of the Board of Directors. | M | Y | For | For |
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| Renewal of the appointment of Mr. Christian Laubie as a member of the Board of Directors. | M | Y | For | For |
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| Renewal of the appointment of Mr. Jean Laurent as a member of the Board of Directors. | M | Y | For | For |
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| Renewal of the appointment of Mr. Hakan Mogren as a member of the Board of Directors. | M | Y | For | For |
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| Renewal of the appointment of Mr. Benoit Potier as a member of the Board of Directors. | M | Y | For | For |
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| Authorization granted to the Board of Directors to purchase, retain or transfer Groupe Danone shares. | M | Y | For | For |
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| Authorization granted to the Board of Directors to issue ordinary bonds or subordinated securities. | M | Y | For | For |
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| Authorization granted to the Board of Directors to increase the share capital. | M | Y | For | For |
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| Powers to effect formalities. | M | Y | For | For |
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HD | 437076102 | The Home Depot, Inc. | 03/28/06 | 05/25/06 | Election of directors. | M | Y | Withhold all nominees | Against |
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| To ratify the appointment of KPMG, LLP as independent registered public accounting firm for fiscal 2006. | M | Y | For | For |
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| Shareholder proposal regarding committee report. | S | Y | For | Against |
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| Shareholder proposal regarding employment diversity report disclosure. | S | Y | Against | For |
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| Shareholder proposal regarding Chairman and CEO. | S | Y | For | Against |
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| Shareholder proposal regarding method of voting for directors. | S | Y | For | Against |
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| Shareholder proposal regarding retirement benefits. | S | Y | For | Against |
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| Shareholder proposal regarding political contributions. | S | Y | Against | For |
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| Shareholder proposal regarding governing documents. | S | Y | For | Against |
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| Shareholder proposal regarding political nonpartisanship. | S | Y | Against | For |
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HMC | 438128308 | Honda Motor Company, Ltd. | 03/30/06 | 06/23/06 | Election of directors. | M | Y | For | For |
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| Approval of proposal of appropriation of retained earnings for the 82nd fiscal year. | M | Y | For | For |
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| Partial amendments to the Articles of Incorporation. | M | Y | For | For |
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| Payment of bonus to directors and corporate auditors for the 82nd fiscal year. | M | Y | For | For |
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| Presentation of retirement allowance to retiring director for his respective services. | M | Y | For | For |
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HON | 438516106 | Honeywell International, Inc. | 02/24/06 | 04/24/06 | Election of directors. | M | Y | For | For |
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| Approval of independent accountants. | M | Y | For | For |
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| 2006 Stock incentive plan. | M | Y | For | For |
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| 2006 stock plan for non-employee directors. | M | Y | For | For |
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| Majority vote. | S | Y | For | Against |
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| Director compensation. | S | Y | Against | For |
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| Recoup unearned mgmt bonuses. | S | Y | For | Against |
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| Onondaga Lake environmental pollution. | S | Y | Against | For |
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| Separate vote on golden payments. | S | Y | For | Against |
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IBM | 459200101 | International Business Machines Corp. | 02/24/06 | 04/25/06 | Election of directors. | M | Y | For | For |
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| Ratification of appointment of independent registered public accounting firm. | M | Y | For | For |
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| Stockholder proposal on: Cumulative voting. | S | Y | For | Against |
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| Stockholder proposal on: Pension and retirement medical. | S | Y | Against | For |
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| Stockholder proposal on: Executive compensation. | S | Y | For | Against |
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| Stockholder proposal on: Disclosure of executive compensation. | S | Y | For | Against |
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| Stockholder proposal on: Offshoring. | S | Y | Against | For |
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| Stockholder proposal on: China business principles. | S | Y | Against | For |
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| Stockholder proposal on: Political contributions. | S | Y | Against | For |
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| Stockholder proposal on: Majority voting for directors. | S | Y | For | Against |
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| Stockholder proposal on: Simple majority vote. | S | Y | For | Against |
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JPM | 46625H100 | JPMorgan Chase & Co. | 03/17/06 | 05/16/06 | Election of directors. | M | Y | For | For |
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| Appointment of independent registered public accounting firm. | M | Y | For | For |
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| Stock options. | S | Y | Against | For |
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| Performance-based restricted stock. | S | Y | For | Against |
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| Separate Chairman. | S | Y | For | Against |
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| Sexual orientation. | S | Y | Against | For |
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| Special shareholder meetings. | S | Y | For | Against |
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| Lobbying priorities report. | S | Y | Against | For |
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| Political contributions report. | S | Y | Against | For |
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| Poison pill. | S | Y | Against | For |
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| Cumulative voting. | S | Y | For | Against |
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| Bonus recoupment. | S | Y | Against | For |
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| Overcommitted directors. | S | Y | Against | For |
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KR | 501044101 | The Kroger Company | 04/24/06 | 06/22/06 | Election of directors. | M | Y | For | For |
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| Annual election of all directors. (Requires the adoption of Proposal 3). | M | Y | For | For |
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| Elimination of cumulative voting for directors. | M | Y | For | For |
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| Elimination of supermajority requirement for some transactions. | M | Y | For | For |
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| Opt out of the Ohio control share acquisition statute. | M | Y | For | For |
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| Rules of conduct for shareholder meetings; meetings outside of Cincinnati. | M | Y | Against | Against |
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| Approval of Price Waterhouse Coopers, LLP as auditors. | M | Y | For | For |
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| Approve shareholder proposal, if properly presented, to recommend progress reports on suppliers' controlled-atmosphere killing of chickens. | S | Y | Against | For |
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| Approve shareholder proposal, if properly presented, to recommend the preparation of sustainability report. | S | Y | Against | For |
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MMC | 571748102 | Marsh & McLennan Cos., Inc. | 03/20/06 | 05/18/06 | Election of directors. | M | Y | For | For |
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| Ratification of selection of independent registered public accounting firm. | M | Y | For | For |
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| Stockholder proposal - Director election voting standard | S | Y | For | Against |
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| Stockholder proposal - Political contribution disclosure. | S | Y | Against | For |
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MET | 59156R108 | Metlife, Inc. | 03/01/06 | 04/25/06 | Election of directors. | M | Y | For | For |
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| Ratification of appointment of Deloitte & Touche, LLP as independent auditor for 2006. | M | Y | For | For |
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MSFT | 594918104 | Microsoft Corp. | 09/09/05 | 11/09/05 | Election of directors. | M | Y | For | For |
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| Ratification of the selection of Deloitte & Touche, LLP as the Company's independent auditor. | M | Y | For | For |
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MOT | 620076109 | Motorola, Inc. | 03/03/06 | 05/01/06 | Election of director: E. Zander. | M | Y | For | For |
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| Election of director: H.L. Fuller. | M | Y | For | For |
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| Election of director: J. Lewent. | M | Y | For | For |
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| Election of director: T. Meredith. | M | Y | For | For |
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| Election of director: N. Negroponte. | M | Y | For | For |
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| Election of director: I. Nooyi. | M | Y | For | For |
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| Election of director: S. Scott, III. | M | Y | For | For |
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| Election of director: R. Sommer. | M | Y | For | For |
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| Election of director: J. Stengel. | M | Y | For | For |
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| Election of director: D. Warner, III. | M | Y | For | For |
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| Election of director: J. White. | M | Y | For | For |
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| Election of director: M. White. | M | Y | For | For |
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| Adoption of the Motorola omnibus incentive plan of 2006. | M | Y | For | For |
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| Shareholder proposal re: Redeem or vote poison pill. | S | Y | For | Against |
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NBL | 655044105 | Noble Energy | 03/14/06 | 04/25/06 | Election of directors. | M | Y | For | For |
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| Proposal to ratify the appointment of KPMG, LLP as the Company's independent auditor. | M | Y | For | For |
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| Stockholder proposal that the Board of Directors revise the Corporate Governance Guidelines of the Company to establish a policy of separating the positions of Chairman of the Board of Directors and Chief Executive Officer so that the Chairman of the Board of Directors will be an independent member of the Board, all as more fully described in the proxy statement. | S | Y | For | Against |
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NSC | 655844108 | Norfolk Southern Corp. | 03/06/06 | 05/11/06 | Election of directors. | M | Y | For | For |
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| Ratification of the appointment of KPMG, LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2006. | M | Y | For | For |
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PFE | 717081103 | Pfizer, Inc. | 03/01/06 | 04/27/06 | Election of directors. | M | Y | For | For |
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| Proposal to ratify the appointment of KPMG, LLP as independent registered public accounting firm for 2006. | M | Y | For | For |
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| Management proposal to amend Company's restated Certificate of Incorporation to eliminate supermajority vote requirements and fair price provision. | M | Y | For | For |
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| Shareholder proposal relating to term limits for directors. | S | Y | Against | For |
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| Shareholder proposal requesting reporting on pharmaceutical price restraint. | S | Y | Against | For |
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| Shareholder proposal relating to cumulative voting. | S | Y | For | Against |
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| Shareholder proposal requesting separation of roles of Chairman and CEO. | S | Y | For | Against |
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| Shareholder proposal requesting a report on political contributions. | S | Y | Against | For |
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| Shareholder proposal requesting a report on the feasibility of amending Pfizer's corporate policy on laboratory animal care and use. | S | Y | Against | For |
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| Shareholder proposal requesting justification for financial contributions which advance animal-based testing methodologies. | S | Y | Against | For |
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SWY | 786514208 | Safeway, Inc. | 03/27/06 | 05/25/06 | Election of directors. | M | Y | For | For |
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| Re-approval of 2001 amended and restated operating performance bonus plan for executive officers of Safeway, Inc. | M | Y | For | For |
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| Ratification of appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for fiscal year 2006. | M | Y | For | For |
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| Stockholder proposal requesting cumulative voting. | S | Y | For | Against |
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| Stockholder proposal requesting a separate vote on golden pay in connection with a merger. | S | Y | For | Against |
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| Stockholder proposal requesting the creation of a formal mechanism for dialogue between independent directors and shareholders. | S | Y | Against | For |
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| Stockholder proposal requesting the labeling of genetically engineered products. | S | Y | Against | For |
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| Stockholder proposal requesting that the Company issue a sustainability report. | S | Y | Against | For |
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STI | 867914103 | Suntrust Banks, Inc. | 02/28/06 | 04/18/06 | Election of directors. | M | Y | For | For |
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| Proposal to ratify the appointment of Price Waterhouse Coopers, LLP as independent auditors for 2006. | M | Y | For | For |
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| Shareholder proposal that directors be elected annually. | S | Y | For | Against |
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TSM | 874039100 | Taiwan Semiconductor Mfg. Co., Ltd. | 03/20/06 | 05/16/06 | Election of directors. | M | Y | For | For |
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| To accept 2005 business report and financial statements. | M | Y | For | For |
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| To approve the proposal for distribution of 2005 profits. | M | Y | For | For |
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| To approve the capitalization of 2005 dividends, 2005 employee profit sharing, and capital surplus. | M | Y | For | For |
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| To approve revisions to the articles of incorporation. | M | Y | For | For |
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TEVA | 881624209 | Teva Pharmaceutical Industries, Ltd. | 09/22/05 | 10/27/05 | To approve the issuance of ordinary shares of Teva, pursuant to the agreement and plan of merger, dated July 25, 2005, by and among Ivax Corporation, Teva and two wholly owned subsidiaries of Teva, Ivory Acquisition Sub, Inc. and Ivory Acquisition Sub II, Inc. | M | Y | For | No Action |
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TEVA | 881624209 | Teva Pharmaceutical Industries, Ltd. | 03/27/06 | 05/04/06 | To receive and discuss the Company's consolidated balance sheet as of December 31, 2005 and the consolidated statements of income for the year then ended. | M | Y | For | For |
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| To approve the Board of Directors' recommendation that the cash dividend for the year ended December 31, 2005 be declared final. | M | Y | For | For |
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| To appoint Prof. Gabriela Shalev as a statutory independent director for an additional term of three years. | M | Y | For | For |
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| To elect the following director to serve for a three-year term: Dr. Phillip Frost. | M | Y | For | For |
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| To elect the following director to serve for a three-year term: Carlo Salvi. | M | Y | For | For |
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| To elect the following director to serve for a three-year term: David Shamir. | M | Y | For | For |
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| To approve the purchase of Director's and Officer's liability insurance for the Directors and Officers of the Company. | M | Y | Against | Against |
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| To approve an amendment to section 60(E) of the Company's articles of association. | M | Y | For | For |
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| To approve an increase in the remuneration paid to the directors of the Company (other than the Chairman of the Board). | M | Y | For | For |
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| To appoint Kesselman and Kesselman, as the independent registered public accounting firm and determine their compensation. | M | Y | For | For |
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TWX | 887317105 | Time Warner, Inc. | 03/24/06 | 05/19/06 | Election of directors. | M | Y | For | For |
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| Ratification of auditors. | M | Y | For | For |
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| Approval of Time Warner, Inc. 2006 stock incentive plan. | M | Y | For | For |
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| Stockholder proposal regarding simple majority vote. | S | Y | For | Against |
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| Stockholder proposal regarding separation of roles of Chairman and CEO. | S | Y | Against | For |
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| Stockholder proposal regarding code of vendor conduct. | S | Y | Against | For |
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TM | 892331307 | Toyota Motor Corp. | 03/30/06 | 06/23/06 | Approval of proposed appropriation of retained earnings for the FY-2006 term. | M | Y | For | No Action |
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| Partial amendment of the Articles of Incorporation. | M | Y | For | No Action |
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| Election of 26 directors. | M | Y | For | No Action |
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| Election of 3 corporate auditors. | M | Y | For | No Action |
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| Issue of stock acquisition rights without consideration to directors, managing officers and employees, etc., of Toyota Motor Corporation and its affiliates. | M | Y | For | No Action |
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| Acquisition of own shares. | M | Y | For | No Action |
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| Award of bonus payments to retiring corporate auditors, and payment of the final retirement bonus to directors due to the abolishment of the retirement bonus system for directors. | M | Y | For | No Action |
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| Revision of the amount of remuneration for directors. | M | Y | For | No Action |
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TXU | 873168108 | TXU Corp. | 03/21/06 | 05/19/06 | Election of directors. | M | Y | For | For |
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| Approval of auditor - Deloitte & Touche, LLP. | M | Y | For | For |
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| Approval of amendment to the Company's Restated Bylaws. | M | Y | For | For |
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| Approval of the Company's restated Certificate of Formation. | M | Y | For | For |
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| Shareholder proposal to elect directors by majority vote. | S | Y | For | Against |
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TYC | 902124106 | Tyco International Ltd. | 01/09/06 | 03/09/06 | Election of directors. | M | Y | For | For |
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| Set the maximum number of directors at 12 | M | Y | For | For |
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| Authorization for the Board of Directors to appoint an additional director to fill the vacancy proposed to be created on the board. | M | Y | For | For |
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| Re-appointment of Deloitte & Touche, LLP as Tyco's independent auditors and authorization for the audit committee of the Board of Directors to set the auditors' remuneration. | M | Y | For | For |
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USB | 902973304 | U.S. Bancorp | 02/27/06 | 04/18/06 | Election of directors. | M | Y | For | For |
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| Ratify selection of Ernst & Young, LLP as independent auditor for the 2006 fiscal year. | M | Y | For | For |
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| Approval of the U.S. Bancorp 2006 executive incentive plan. | M | Y | For | For |
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| Shareholder proposal: Declassification of the Board of Directors. | S | Y | For | Against |
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| Shareholder proposal: Annual approval of the compensation committee report. | S | Y | For | Against |
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VOD | 92857W100 | Vodafone Group, Plc. | 06/14/05 | 07/26/05 | Election of directors. | M | Y | For | No Action |
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| To receive the report of the directors and financial statements. | M | Y | For | No Action |
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| To approve a final dividend of 2.16P per ordinary share. | M | Y | For | No Action |
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| To approve the remuneration report. | M | Y | For | No Action |
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| To appoint Deloitte & Touche, LLP as auditors. | M | Y | For | No Action |
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| To authorize the audit committee to determine the auditors' remuneration. | M | Y | For | No Action |
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| To authorize donations under the political parties, elections and referendums act 2000. | M | Y | For | No Action |
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| To renew authority to allot shares under article 16.2 of the Company's articles of association. | M | Y | For | No Action |
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| To renew authority to disapply pre-emption rights under article 16.3 of the Company's articles of association. | M | Y | For | No Action |
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| To authorize the Company's purchase of its own shares (Section 166, Companies Act 1985.) | M | Y | For | No Action |
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| To approve changes to the Company's memorandum and articles of association. | M | Y | For | No Action |
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| To approve the Vodafone Global Incentive Plan. | M | Y | For | No Action |
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WB | 929903102 | Wachovia Corp. | 02/22/06 | 04/18/06 | Election of directors. | M | Y | For | For |
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| A Wachovia proposal to ratify the appointment of KPMG, LLP as auditors for the year 2006. | M | Y | For | For |
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| A stockholder proposal regarding future severance arrangements. | S | Y | For | Against |
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| A stockholder proposal regarding reporting of political contributions. | S | Y | Against | For |
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| A stockholder proposal regarding separating the offices of Chairman and Chief Executive Officer. | S | Y | Against | For |
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| A stockholder proposal regarding majority voting in director elections. | S | Y | For | Against |
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WMT | 931142103 | Wal-Mart Stores, Inc. | 04/05/06 | 06/02/06 | Election of directors. | M | Y | For | For |
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|
| Ratification of independent accountants. | M | Y | For | For |
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| A shareholder proposal regarding humane poultry slaughter. | S | Y | Against | For |
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| A shareholder proposal regarding a political contributions report. | S | Y | Against | For |
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| A shareholder proposal regarding a director election majority vote standard. | S | Y | For | Against |
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| A shareholder proposal regarding a sustainability report. | S | Y | Against | For |
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| A shareholder proposal regarding compensation disparity. | S | Y | Against | For |
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| A shareholder proposal regarding an equity compensation glass ceiling report. | S | Y | Against | For |
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WFT | G95089101 | Weatherford International, Ltd. | 03/10/06 | 05/09/06 | Election of directors. | M | Y | For | For |
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|
| Appointment of Ernst & Young, LLP as independent registered public accounting firm (which constitutes the auditors for purposes of Bermuda law) for the year ending December 31, 2006, and authorization of the audit committee of the Board of Directors to set Ernst & Young, LLP's remuneration. | M | Y | For | For |
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| Approval of the Weatherford International, Ltd 2006 Omnibus incentive plan. | M | Y | Against | Against |
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| Approval of an increase in the company's authorized share capital from $510,000,000, consisting of 500,000,000 common shares and 10,000,000 preference shares, to $1,010,000,000, by the creation of 500,000,000 additional common shares. | M | Y | For | For |
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|
LARGE CAP VALUE FUND |
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Ticker | Cusip | Name | Record Date | Shareholder Meeting Date | Description of the Matter Voted On | Matter Proposed By: Management (M) Shareholders (S) | Vote: Yes (Y) or No (N) | For, Against or Abstain | Fund Cast its Vote For or Against M |
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AA | 013817101 | Alcoa, Inc. | 01/23/06 | 04/21/06 | Election of directors. | M | Y | For | For |
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|
|
| Proposal to ratify the independent auditor. | M | Y | For | For |
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AT | 020039103 | Alltel Corp. | 02/24/06 | 04/20/06 | Election of directors. | M | Y | For | For |
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|
|
| Approval of amended and restated Alltel performance incentive compensation plan. | M | Y | For | For |
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|
| Approval of amended and restated Alltel long-term performance incentive plan. | M | Y | For | For |
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| Ratification of appointment of independent auditors. | M | Y | For | For |
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AIG | 026874107 | American International Group, Inc. | 06/24/05 | 08/11/05 | Election of directors. | M | Y | For | For |
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| Ratification of independent accountants. | M | Y | For | For |
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AIG | 026874107 | American International Group, Inc. | 03/24/06 | 05/17/06 | Election of directors. | M | Y | For | For |
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|
|
| Ratification of the selection of Price Waterhouse Coopers, LLP as AIG's independent registered public accounting firm for 2006. | M | Y | For | For |
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|
| Adoption of an executive incentive plan. | M | Y | For | For |
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AMAT | 038222105 | Applied Materials, Inc. | 01/27/06 | 03/22/06 | Election of directors. | M | Y | For | For |
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|
| To ratify the appointment of KPMG, LLP as Applied Materials' independent registered public accounting firm for fiscal year 2006. | M | Y | For | For |
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BLS | 079860102 | Bellsouth Corp. | 03/06/06 | 04/24/06 | Election of directors. | M | Y | For | For |
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| Ratify the appointment of the independent registered public accounting firm. | M | Y | For | For |
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| Shareholder proposal Re: Disclosure of political contributions. | S | Y | Against | For |
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CVC | 12686C109 | Cablevision Systems Corp. | 04/17/06 | 05/18/06 | Election of directors. | M | Y | For | For |
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| Proposal to ratify and approve the appointment of KPMG, LLP as independent registered public accounting firm of the Company for the fiscal year 2006. | M | Y | For | For |
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| Proposal to authorize and approve the Cablevision Systems Corp. 2006 employee stock plan. | M | Y | Against | Against |
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| Proposal to authorize and approve the Cablevision Systems Corp. 2006 cash incentive plan. | M | Y | For | For |
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| Proposal to authorize and approve the Cablevision Systems Corp. 2006 stock plan for non-employee directors. | M | Y | For | For |
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CSG | 127209302 | Cadbury Schweppes, Plc. | 04/06/06 | 05/18/06 | Election of directors. | M | Y | For | For |
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| Financial statements. | M | Y | For | For |
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| Declaration of final dividend 2005. | M | Y | For | For |
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| Directors' remuneration report. | M | Y | For | For |
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| Re-appointment of auditors. | M | Y | For | For |
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| Remuneration of auditors. | M | Y | For | For |
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| Approve proposed amendments to the international share award plan. | M | Y | For | For |
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| Approve proposed amendments to the 2004 long-term incentive plan. | M | Y | For | For |
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| Authority to allot relevant securities. | M | Y | For | For |
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| Authority to disapply pre-emption rights. | M | Y | For | For |
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| Authority to purchase own ordinary shares. | M | Y | For | For |
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CVX | 166764100 | Chevron Corp. | 03/06/06 | 04/26/06 | Election of directors. | M | Y | For | For |
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| Ratification of independent registered public accounting firm. | M | Y | For | For |
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| Amend company by-laws to include proponet reimbursement. | S | Y | For | Against |
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| Report on oil and gas drilling in protected areas. | S | Y | Against | For |
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| Report on political contributions. | S | Y | Against | For |
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| Adopt an animal welfare policy. | S | Y | Against | For |
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| Report on human rights. | S | Y | Against | For |
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| Report on Ecuador. | S | Y | Against | For |
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C | 172967101 | Citigroup, Inc. | 02/24/06 | 04/18/06 | Election of directors. | M | Y | For | For |
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|
| Proposal to ratify the selection of KPMG, LLP as Citigroup's independent registered public accounting firm for 2006. | M | Y | For | For |
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| Proposal to amend article Fourth of the restated Certificate of Incorporation. | M | Y | For | For |
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| Proposal to amend article Eighth of the restated Certificate of Incorporation. | M | Y | For | For |
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| Proposal to amend article Ninth of the restated Certificate of Incorporation. | M | Y | For | For |
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| Stockholder proposal requesting no future new stock option grants and no renewal or repricing of current stock options. | S | Y | Against | For |
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| Stockholder proposal requesting a report on political contributions. | S | Y | Against | For |
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| Stockholder proposal requesting a report on charitable contributions. | S | Y | Against | For |
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| Stockholder proposal requesting the adoption of a policy regarding performance-based equity compensation for senior executives. | S | Y | Against | For |
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| Stockholder proposal regarding reimbursement of expenses incurred by a stockholder in a contested election of directors. | S | Y | Against | For |
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| Stockholder proposal requesting that the Chairman of the Board have no management duties, titles or responsibilities. | S | Y | Against | For |
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| Stockholder proposal requesting the recoupment of management bonuses in the event of a restatement of earnings. | S | Y | Against | For |
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CMCSA | 20030N101 | Comcast Corp. | 03/10/06 | 05/18/06 | Election of directors. | M | Y | For | For |
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| Independent auditors. | M | Y | For | For |
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| 2002 Employee stock purchase plan. | M | Y | For | For |
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| 2002 Restricted stock plan. | M | Y | For | For |
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| 2006 Cash bonus plan. | M | Y | For | For |
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| Prevent the issuance of new stock options. | M | Y | Against | For |
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| Require that the chairman of the board not be an employee. | M | Y | For | Against |
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| Limit compensation for mgmt. | M | Y | Against | For |
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| Adopt a recapitalization plan. | M | Y | For | Against |
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| Establish a majority vote shareholder committee. | M | Y | For | Against |
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COP | 20825C104 | Conocophillips | 03/10/06 | 05/10/06 | Election of directors. | M | Y | For | For |
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| Ratification of appointment of Ernst & Young, LLP as independent registered public accounting firm for 2006. | M | Y | For | For |
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| Drilling in sensitive areas. | S | Y | Against | For |
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| Director election vote standard. | S | Y | For | Against |
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| Shareholder approval of future extraordinary retirement benefits for senior executives. | S | Y | For | Against |
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| Environmental accountability to communities. | S | Y | Against | For |
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| Equitable compensation of non-employee directors. | S | Y | Against | For |
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CVS | 126650100 | CVS Corp. | 03/15/06 | 05/11/06 | Election of directors. | M | Y | For | For |
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|
| Proposal to ratify the appointment of KPMG, LLP as CVS' independent registered public accounting firm for the fiscal year ending December 30, 2006. | M | Y | For | For |
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| Stockholder proposal regarding election of directors. | S | Y | For | Against |
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| Stockholder proposal regarding retirement benefits of certain senior executives. | S | Y | For | Against |
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| Stockholder proposal regarding independence of the Chairman of the Board. | S | Y | For | Against |
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| Stockholder proposal regarding the formulation of cosmetics sold at CVS. | S | Y | Against | For |
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FD | 31410H101 | Federated Department Stores, Inc. | 03/31/06 | 05/19/06 | Election of directors. | M | Y | For | For |
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| To ratify the appointment of KPMG, LLP as Federated's independent registered public accounting firm for the fiscal year ending February 3, 2007. | M | Y | For | For |
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| To adopt an amendment to Federated's Certificate of Incorporation. | M | Y | For | For |
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| To amend Federated's 1995 executive equity incentive plan. | M | Y | For | For |
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| To amend Federated's 1994 stock incentive plan. | M | Y | For | For |
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| To act upon a stockholder proposal to adopt a policy that would limit the number of boards on which Federated's directors may concurrently serve. | S | Y | Against | For |
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FDX | 31428X106 | Fedex Corp. | 08/01/05 | 09/26/05 | Election of directors. | M | Y | For | For |
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| Approval of amendment to incentive stock plan to increase the number of shares issuable under the plan. | M | Y | For | For |
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| Ratification of independent registered public accounting firm. | M | Y | For | For |
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| Stockholder proposal regarding simple majority voting. | S | Y | For | Against |
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| Stockholder proposal regarding political contributions report. | S | Y | Against | For |
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| Stockholder proposal regarding majority voting for director elections. | S | Y | For | Against |
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FSH | 338032204 | Fisher Scientific International, Inc. | 03/17/06 | 05/05/06 | Election of directors. | M | Y | For | For |
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| Approval and adoption of the Fisher Scientific employee stock purchase plan. | M | Y | For | For |
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| Ratify the appointment of Deloitte & Touche, LLP, the independent registered public accounting firm of the Company, for the current fiscal year. | M | Y | For | For |
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GE | 369604103 | General Electric Co. | 02/27/06 | 04/26/06 | Election of directors. | M | Y | For | For |
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| Ratification of selection of independent auditor. | M | Y | For | For |
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| Cumulative voting. | S | Y | Against | For |
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| Curb over-extended directors. | S | Y | Against | For |
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| One director from the ranks of retirees. | S | Y | Against | For |
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| Independent Board Chairman. | S | Y | Against | For |
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| Director election majority vote standard. | S | Y | For | Against |
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| Report on global warming science. | S | Y | Against | For |
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DA | 399449107 | Groupe Danone | 03/21/06 | 04/27/06 | Approval of the statutory financial statements for the fiscal year ended December 31, 2005. | M | Y | For | For |
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| Approval of the consolidated financial statements for the fiscal year ended December 31, 2005. | M | Y | For | For |
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| Approval of the allocation of the earnings for the fiscal year ended December 31, 2005. | M | Y | For | For |
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| Approval of the agreements referred to in the special report of the statutory auditors. | M | Y | For | For |
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| Renewal of the appointment of Mr. Richard Goblet D'Alviella as a member of the Board of Directors. | M | Y | For | For |
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| Renewal of the appointment of Mr. Christian Laubie as a member of the Board of Directors. | M | Y | For | For |
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| Renewal of the appointment of Mr. Jean Laurent as a member of the Board of Directors. | M | Y | For | For |
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| Renewal of the appointment of Mr. Hakan Mogren as a member of the Board of Directors. | M | Y | For | For |
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| Renewal of the appointment of Mr. Benoit Potier as a member of the Board of Directors. | M | Y | For | For |
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| Authorization granted to the Board of Directors to purchase, retain or transfer Groupe Danone shares. | M | Y | For | For |
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| Authorization granted to the Board of Directors to issue ordinary bonds or subordinated securities. | M | Y | For | For |
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| Authorization granted to the Board of Directors to increase the share capital. | M | Y | For | For |
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| Powers to effect formalities. | M | Y | For | For |
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HD | 437076102 | The Home Depot, Inc. | 03/28/06 | 05/25/06 | Election of directors. | M | Y | Withhold all nominees | Against |
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| To ratify the appointment of KPMG, LLP as independent registered public accounting firm for fiscal 2006. | M | Y | For | For |
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| Shareholder proposal regarding committee report. | S | Y | For | Against |
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| Shareholder proposal regarding employment diversity report disclosure. | S | Y | Against | For |
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| Shareholder proposal regarding Chairman and CEO. | S | Y | For | Against |
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| Shareholder proposal regarding method of voting for directors. | S | Y | For | Against |
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| Shareholder proposal regarding retirement benefits. | S | Y | For | Against |
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| Shareholder proposal regarding political contributions. | S | Y | Against | For |
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| Shareholder proposal regarding governing documents. | S | Y | For | Against |
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| Shareholder proposal regarding political nonpartisanship. | S | Y | Against | For |
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HMC | 438128308 | Honda Motor Company, Ltd. | 03/30/06 | 06/23/06 | Election of directors. | M | Y | For | For |
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| Approval of proposal of appropriation of retained earnings for the 82nd fiscal year. | M | Y | For | For |
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| Partial amendments to the Articles of Incorporation. | M | Y | For | For |
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| Payment of bonus to directors and corporate auditors for the 82nd fiscal year. | M | Y | For | For |
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| Presentation of retirement allowance to retiring director for his respective services. | M | Y | For | For |
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HON | 438516106 | Honeywell International, Inc. | 02/24/06 | 04/24/06 | Election of directors. | M | Y | For | For |
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| Approval of independent accountants. | M | Y | For | For |
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| 2006 Stock incentive plan. | M | Y | For | For |
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| 2006 stock plan for non-employee directors. | M | Y | For | For |
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| Majority vote. | S | Y | For | Against |
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| Director compensation. | S | Y | Against | For |
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| Recoup unearned mgmt bonuses. | S | Y | For | Against |
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| Onondaga Lake environmental pollution. | S | Y | Against | For |
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| Separate vote on golden payments. | S | Y | For | Against |
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IBM | 459200101 | International Business Machines Corp. | 02/24/06 | 04/25/06 | Election of directors. | M | Y | For | For |
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| Ratification of appointment of independent registered public accounting firm. | M | Y | For | For |
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| Stockholder proposal on: Cumulative voting. | S | Y | For | Against |
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| Stockholder proposal on: Pension and retirement medical. | S | Y | Against | For |
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| Stockholder proposal on: Executive compensation. | S | Y | For | Against |
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| Stockholder proposal on: Disclosure of executive compensation. | S | Y | For | Against |
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| Stockholder proposal on: Offshoring. | S | Y | Against | For |
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| Stockholder proposal on: China business principles. | S | Y | Against | For |
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| Stockholder proposal on: Political contributions. | S | Y | Against | For |
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| Stockholder proposal on: Majority voting for directors. | S | Y | For | Against |
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| Stockholder proposal on: Simple majority vote. | S | Y | For | Against |
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JPM | 46625H100 | JPMorgan Chase & Co. | 03/17/06 | 05/16/06 | Election of directors. | M | Y | For | For |
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| Appointment of independent registered public accounting firm. | M | Y | For | For |
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| Stock options. | S | Y | Against | For |
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| Performance-based restricted stock. | S | Y | For | Against |
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| Separate Chairman. | S | Y | For | Against |
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| Sexual orientation. | S | Y | Against | For |
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| Special shareholder meetings. | S | Y | For | Against |
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| Lobbying priorities report. | S | Y | Against | For |
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| Political contributions report. | S | Y | Against | For |
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| Poison pill. | S | Y | Against | For |
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| Cumulative voting. | S | Y | For | Against |
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| Bonus recoupment. | S | Y | Against | For |
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| Overcommitted directors. | S | Y | Against | For |
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KR | 501044101 | The Kroger Company | 04/24/06 | 06/22/06 | Election of directors. | M | Y | For | For |
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| Annual election of all directors. (Requires the adoption of Proposal 3). | M | Y | For | For |
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| Elimination of cumulative voting for directors. | M | Y | For | For |
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| Elimination of supermajority requirement for some transactions. | M | Y | For | For |
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| Opt out of the Ohio control share acquisition statute. | M | Y | For | For |
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| Rules of conduct for shareholder meetings; meetings outside of Cincinnati. | M | Y | Against | Against |
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| Approval of Price Waterhouse Coopers, LLP as auditors. | M | Y | For | For |
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| Approve shareholder proposal, if properly presented, to recommend progress reports on suppliers' controlled-atmosphere killing of chickens. | S | Y | Against | For |
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| Approve shareholder proposal, if properly presented, to recommend the preparation of sustainability report. | S | Y | Against | For |
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MMC | 571748102 | Marsh & McLennan Cos., Inc. | 03/20/06 | 05/18/06 | Election of directors. | M | Y | For | For |
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|
| Ratification of selection of independent registered public accounting firm. | M | Y | For | For |
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| Stockholder proposal - Director election voting standard | S | Y | For | Against |
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| Stockholder proposal - Political contribution disclosure. | S | Y | Against | For |
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MET | 59156R108 | Metlife, Inc. | 03/01/06 | 04/25/06 | Election of directors. | M | Y | For | For |
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|
| Ratification of appointment of Deloitte & Touche, LLP as independent auditor for 2006. | M | Y | For | For |
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MSFT | 594918104 | Microsoft Corp. | 09/09/05 | 11/09/05 | Election of directors. | M | Y | For | For |
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|
|
| Ratification of the selection of Deloitte & Touche, LLP as the Company's independent auditor. | M | Y | For | For |
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MOT | 620076109 | Motorola, Inc. | 03/03/06 | 05/01/06 | Election of director: E. Zander. | M | Y | For | For |
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| Election of director: H.L. Fuller. | M | Y | For | For |
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| Election of director: J. Lewent. | M | Y | For | For |
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| Election of director: T. Meredith. | M | Y | For | For |
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| Election of director: N. Negroponte. | M | Y | For | For |
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| Election of director: I. Nooyi. | M | Y | For | For |
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| Election of director: S. Scott, III. | M | Y | For | For |
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| Election of director: R. Sommer. | M | Y | For | For |
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| Election of director: J. Stengel. | M | Y | For | For |
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| Election of director: D. Warner, III. | M | Y | For | For |
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| Election of director: J. White. | M | Y | For | For |
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| Election of director: M. White. | M | Y | For | For |
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| Adoption of the Motorola omnibus incentive plan of 2006. | M | Y | For | For |
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| Shareholder proposal re: Redeem or vote poison pill. | S | Y | For | Against |
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NBL | 655044105 | Noble Energy | 03/14/06 | 04/25/06 | Election of directors. | M | Y | For | For |
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|
|
| Proposal to ratify the appointment of KPMG, LLP as the Company's independent auditor. | M | Y | For | For |
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| Stockholder proposal that the Board of Directors revise the Corporate Governance Guidelines of the Company to establish a policy of separating the positions of Chairman of the Board of Directors and Chief Executive Officer so that the Chairman of the Board of Directors will be an independent member of the Board, all as more fully described in the proxy statement. | S | Y | For | Against |
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NSC | 655844108 | Norfolk Southern Corp. | 03/06/06 | 05/11/06 | Election of directors. | M | Y | For | For |
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| Ratification of the appointment of KPMG, LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2006. | M | Y | For | For |
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PFE | 717081103 | Pfizer, Inc. | 03/01/06 | 04/27/06 | Election of directors. | M | Y | For | For |
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|
| Proposal to ratify the appointment of KPMG, LLP as independent registered public accounting firm for 2006. | M | Y | For | For |
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| Management proposal to amend Company's restated Certificate of Incorporation to eliminate supermajority vote requirements and fair price provision. | M | Y | For | For |
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| Shareholder proposal relating to term limits for directors. | S | Y | Against | For |
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| Shareholder proposal requesting reporting on pharmaceutical price restraint. | S | Y | Against | For |
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| Shareholder proposal relating to cumulative voting. | S | Y | For | Against |
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| Shareholder proposal requesting separation of roles of Chairman and CEO. | S | Y | For | Against |
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| Shareholder proposal requesting a report on political contributions. | S | Y | Against | For |
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| Shareholder proposal requesting a report on the feasibility of amending Pfizer's corporate policy on laboratory animal care and use. | S | Y | Against | For |
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| Shareholder proposal requesting justification for financial contributions which advance animal-based testing methodologies. | S | Y | Against | For |
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SWY | 786514208 | Safeway, Inc. | 03/27/06 | 05/25/06 | Election of directors. | M | Y | For | For |
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|
|
| Re-approval of 2001 amended and restated operating performance bonus plan for executive officers of Safeway, Inc. | M | Y | For | For |
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|
|
| Ratification of appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for fiscal year 2006. | M | Y | For | For |
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|
| Stockholder proposal requesting cumulative voting. | S | Y | For | Against |
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|
| Stockholder proposal requesting a separate vote on golden pay in connection with a merger. | S | Y | For | Against |
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|
| Stockholder proposal requesting the creation of a formal mechanism for dialogue between independent directors and shareholders. | S | Y | Against | For |
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|
| Stockholder proposal requesting the labeling of genetically engineered products. | S | Y | Against | For |
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|
| Stockholder proposal requesting that the Company issue a sustainability report. | S | Y | Against | For |
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STI | 867914103 | Suntrust Banks, Inc. | 02/28/06 | 04/18/06 | Election of directors. | M | Y | For | For |
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|
|
| Proposal to ratify the appointment of Price Waterhouse Coopers, LLP as independent auditors for 2006. | M | Y | For | For |
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| Shareholder proposal that directors be elected annually. | S | Y | For | Against |
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TSM | 874039100 | Taiwan Semiconductor Mfg. Co., Ltd. | 03/20/06 | 05/16/06 | Election of directors. | M | Y | For | For |
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|
| To accept 2005 business report and financial statements. | M | Y | For | For |
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| To approve the proposal for distribution of 2005 profits. | M | Y | For | For |
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| To approve the capitalization of 2005 dividends, 2005 employee profit sharing, and capital surplus. | M | Y | For | For |
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| To approve revisions to the articles of incorporation. | M | Y | For | For |
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TEVA | 881624209 | Teva Pharmaceutical Industries, Ltd. | 09/22/05 | 10/27/05 | To approve the issuance of ordinary shares of Teva, pursuant to the agreement and plan of merger, dated July 25, 2005, by and among Ivax Corporation, Teva and two wholly owned subsidiaries of Teva, Ivory Acquisition Sub, Inc. and Ivory Acquisition Sub II, Inc. | M | Y | For | No Action |
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TEVA | 881624209 | Teva Pharmaceutical Industries, Ltd. | 03/27/06 | 05/04/06 | To receive and discuss the Company's consolidated balance sheet as of December 31, 2005 and the consolidated statements of income for the year then ended. | M | Y | For | For |
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|
|
| To approve the Board of Directors' recommendation that the cash dividend for the year ended December 31, 2005 be declared final. | M | Y | For | For |
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|
|
| To appoint Prof. Gabriela Shalev as a statutory independent director for an additional term of three years. | M | Y | For | For |
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|
|
| To elect the following director to serve for a three-year term: Dr. Phillip Frost. | M | Y | For | For |
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|
| To elect the following director to serve for a three-year term: Carlo Salvi. | M | Y | For | For |
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|
|
| To elect the following director to serve for a three-year term: David Shamir. | M | Y | For | For |
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|
|
| To approve the purchase of Director's and Officer's liability insurance for the Directors and Officers of the Company. | M | Y | Against | Against |
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|
|
| To approve an amendment to section 60(E) of the Company's articles of association. | M | Y | For | For |
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|
|
| To approve an increase in the remuneration paid to the directors of the Company (other than the Chairman of the Board). | M | Y | For | For |
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|
|
| To appoint Kesselman and Kesselman, as the independent registered public accounting firm and determine their compensation. | M | Y | For | For |
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TWX | 887317105 | Time Warner, Inc. | 03/24/06 | 05/19/06 | Election of directors. | M | Y | For | For |
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|
|
| Ratification of auditors. | M | Y | For | For |
|
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|
|
| Approval of Time Warner, Inc. 2006 stock incentive plan. | M | Y | For | For |
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|
|
| Stockholder proposal regarding simple majority vote. | S | Y | For | Against |
|
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|
|
| Stockholder proposal regarding separation of roles of Chairman and CEO. | S | Y | Against | For |
|
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|
|
| Stockholder proposal regarding code of vendor conduct. | S | Y | Against | For |
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|
|
TM | 892331307 | Toyota Motor Corp. | 03/30/06 | 06/23/06 | Approval of proposed appropriation of retained earnings for the FY-2006 term. | M | Y | For | No Action |
|
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|
|
| Partial amendment of the Articles of Incorporation. | M | Y | For | No Action |
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|
|
| Election of 26 directors. | M | Y | For | No Action |
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|
|
| Election of 3 corporate auditors. | M | Y | For | No Action |
|
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|
|
| Issue of stock acquisition rights without consideration to directors, managing officers and employees, etc., of Toyota Motor Corporation and its affiliates. | M | Y | For | No Action |
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|
|
| Acquisition of own shares. | M | Y | For | No Action |
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|
|
| Award of bonus payments to retiring corporate auditors, and payment of the final retirement bonus to directors due to the abolishment of the retirement bonus system for directors. | M | Y | For | No Action |
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|
|
| Revision of the amount of remuneration for directors. | M | Y | For | No Action |
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|
|
TXU | 873168108 | TXU Corp. | 03/21/06 | 05/19/06 | Election of directors. | M | Y | For | For |
|
|
|
|
| Approval of auditor - Deloitte & Touche, LLP. | M | Y | For | For |
|
|
|
|
| Approval of amendment to the Company's Restated Bylaws. | M | Y | For | For |
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|
|
| Approval of the Company's restated Certificate of Formation. | M | Y | For | For |
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|
|
| Shareholder proposal to elect directors by majority vote. | S | Y | For | Against |
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|
|
TYC | 902124106 | Tyco International Ltd. | 01/09/06 | 03/09/06 | Election of directors. | M | Y | For | For |
|
|
|
|
| Set the maximum number of directors at 12 | M | Y | For | For |
|
|
|
|
| Authorization for the Board of Directors to appoint an additional director to fill the vacancy proposed to be created on the board. | M | Y | For | For |
|
|
|
|
| Re-appointment of Deloitte & Touche, LLP as Tyco's independent auditors and authorization for the audit committee of the Board of Directors to set the auditors' remuneration. | M | Y | For | For |
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|
|
USB | 902973304 | U.S. Bancorp | 02/27/06 | 04/18/06 | Election of directors. | M | Y | For | For |
|
|
|
|
| Ratify selection of Ernst & Young, LLP as independent auditor for the 2006 fiscal year. | M | Y | For | For |
|
|
|
|
| Approval of the U.S. Bancorp 2006 executive incentive plan. | M | Y | For | For |
|
|
|
|
| Shareholder proposal: Declassification of the Board of Directors. | S | Y | For | Against |
|
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|
|
| Shareholder proposal: Annual approval of the compensation committee report. | S | Y | For | Against |
|
|
|
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|
|
VOD | 92857W100 | Vodafone Group, Plc. | 06/14/05 | 07/26/05 | Election of directors. | M | Y | For | No Action |
|
|
|
|
| To receive the report of the directors and financial statements. | M | Y | For | No Action |
|
|
|
|
| To approve a final dividend of 2.16P per ordinary share. | M | Y | For | No Action |
|
|
|
|
| To approve the remuneration report. | M | Y | For | No Action |
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| To appoint Deloitte & Touche, LLP as auditors. | M | Y | For | No Action |
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| To authorize the audit committee to determine the auditors' remuneration. | M | Y | For | No Action |
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| To authorize donations under the political parties, elections and referendums act 2000. | M | Y | For | No Action |
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| To renew authority to allot shares under article 16.2 of the Company's articles of association. | M | Y | For | No Action |
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| To renew authority to disapply pre-emption rights under article 16.3 of the Company's articles of association. | M | Y | For | No Action |
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| To authorize the Company's purchase of its own shares (Section 166, Companies Act 1985.) | M | Y | For | No Action |
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| To approve changes to the Company's memorandum and articles of association. | M | Y | For | No Action |
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| To approve the Vodafone Global Incentive Plan. | M | Y | For | No Action |
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WB | 929903102 | Wachovia Corp. | 02/22/06 | 04/18/06 | Election of directors. | M | Y | For | For |
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| A Wachovia proposal to ratify the appointment of KPMG, LLP as auditors for the year 2006. | M | Y | For | For |
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| A stockholder proposal regarding future severance arrangements. | S | Y | For | Against |
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| A stockholder proposal regarding reporting of political contributions. | S | Y | Against | For |
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| A stockholder proposal regarding separating the offices of Chairman and Chief Executive Officer. | S | Y | Against | For |
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| A stockholder proposal regarding majority voting in director elections. | S | Y | For | Against |
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WMT | 931142103 | Wal-Mart Stores, Inc. | 04/05/06 | 06/02/06 | Election of directors. | M | Y | For | For |
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| Ratification of independent accountants. | M | Y | For | For |
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| A shareholder proposal regarding humane poultry slaughter. | S | Y | Against | For |
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| A shareholder proposal regarding a political contributions report. | S | Y | Against | For |
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| A shareholder proposal regarding a director election majority vote standard. | S | Y | For | Against |
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| A shareholder proposal regarding a sustainability report. | S | Y | Against | For |
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| A shareholder proposal regarding compensation disparity. | S | Y | Against | For |
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| A shareholder proposal regarding an equity compensation glass ceiling report. | S | Y | Against | For |
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WFT | G95089101 | Weatherford International, Ltd. | 03/10/06 | 05/09/06 | Election of directors. | M | Y | For | For |
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| Appointment of Ernst & Young, LLP as independent registered public accounting firm (which constitutes the auditors for purposes of Bermuda law) for the year ending December 31, 2006, and authorization of the audit committee of the Board of Directors to set Ernst & Young, LLP's remuneration. | M | Y | For | For |
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| Approval of the Weatherford International, Ltd 2006 Omnibus incentive plan. | M | Y | Against | Against |
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| Approval of an increase in the company's authorized share capital from $510,000,000, consisting of 500,000,000 common shares and 10,000,000 preference shares, to $1,010,000,000, by the creation of 500,000,000 additional common shares. | M | Y | For | For |
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SMALL CAP VALUE FUND |
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Ticker | Cusip | Name | Record Date | Shareholder Meeting Date | Description of the Matter Voted On | Matter Proposed By: Management (M) Shareholders (S) | Vote: Yes (Y) or No (N) | For, Against or Abstain | Fund Cast its Vote For or Against M |
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ARXX | 007768104 | Aeroflex, Inc. | 09/30/05 | 11/10/05 | Election of directors. | M | Y | For | For |
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| Amendment of the 2002 outside director's stock option plan. | M | Y | For | For |
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AAI | 00949P108 | Airtran Holdings, Inc. | 03/31/06 | 05/24/06 | Election of directors. | M | Y | For | For |
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| To amend the Company's 2002 first amended and restated long-term incentive compensation plan. | M | Y | For | For |
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ANDW | 034425108 | Andrew Corp. | 12/09/05 | 02/08/06 | Election of directors. | M | Y | For | For |
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| To ratify the appointment of Ernst & Young, LLP as independent public auditors for fiscal year 2006. | M | Y | For | For |
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ADRX | 034553107 | Andrx Corp. | 05/05/06 | 06/28/06 | To consider and vote upon a proposal to adopt the agreement and plan of merger dated as of March 12, 2006, by and among Andrx Corporation, Watson Pharmaceuticals, Inc. and Water Delaware, Inc., a wholly owned subsidiary of Watson. | M | Y | For | For |
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| To consider and vote upon a proposal to adjourn or postpone the special meeting, if necessary, to solicit additional proxies in favor of adoption of the agreement and plan of merger if there are insufficient votes at the time of the meeting to adopt the agreement and plan of merger. | M | Y | For | For |
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ARDNA | 039762109 | Arden Group, Inc. | 05/10/06 | 06/28/06 | Election of directors. | M | Y | For | For |
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| The proposal to ratify the selection of Moss Adams, LLP as an independent registered public accounting firm of the Company. | M | Y | For | For |
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AH | 042260109 | Armor Holdings, Inc. | 04/26/06 | 06/20/06 | Election of directors. | M | Y | For | For |
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| Ratification of the appointment of Price Waterhouse Coopers, LLP as independent auditors for the fiscal year ending December 31, 2006. | M | Y | For | For |
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BKUNA | 06652B103 | Bankunited Financial Corp. | 12/09/05 | 01/27/06 | Election of directors. | M | Y | For | For |
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ELY | 131193104 | Callaway Golf Co. | 04/07/06 | 06/06/06 | Election of directors. | M | Y | For | For |
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| Approval of the amended and restated 2001 non-employee directors stock incentive plan. | M | Y | For | For |
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| Ratification of Deloitte & Touche, LLP as the Company's independent registered public accounting firm. | M | Y | For | For |
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CATY | 149150104 | Cathay General Bancorp | 03/01/06 | 04/17/06 | Election of directors. | M | Y | For | For |
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CPF | 154760102 | Central Pacific Financial Corp. | 02/28/06 | 04/25/06 | Election of directors. | M | Y | For | For |
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| To ratify the appointment of KPMG, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2006. | M | Y | For | For |
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CHTT | 162456107 | Chattem, Inc. | 02/17/06 | 04/12/06 | Election of directors. | M | Y | For | For |
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| Ratification of the appointment of Grant Thornton, LLP as the Company's independent auditors of fiscal year 2006. | M | Y | For | For |
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CDL | 17285T106 | Citadel Broadcasting Corp. | 03/30/06 | 05/24/06 | Election of directors. | M | Y | Withhold all nominees | Against |
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| To approve the material terms of the performance objectives that may apply to performance-based awards under the Citadel Broadcasting Corporation amended and restated 2002 long-term incentive plan. | M | Y | For | For |
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| To approve the terms of the agreement pursuant to which the Company will cancel the fully vested options to purchase 4,150,000 shares of common stock of the Company at an exercise price of $3.50 per share granted to Mr. Suleman under the stock option agreement, dated April 23, 2002, as amended, and all as more fully described in the Proxy Statement. | M | Y | Against | Against |
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| To Ratify the appointment of Deloitte & Touche, LLP as the Company's independent accountants for the fiscal year ending December 31, 2006. | M | Y | For | For |
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| To provide Farid Suleman and Patricia Stratford with discretionary authority to act upon such other matters as may properly come before the meeting. | M | Y | Against | Against |
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CDE | 192108108 | Coeur D'Alene Mines Corp. | 03/21/06 | 05/09/06 | Election of directors. | M | Y | For | For |
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| Ratification of appointment of KPMG, LLP as independent accountants. | M | Y | For | For |
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COLB | 197236102 | Columbia Banking System, Inc. | 03/01/06 | 04/26/06 | Election of directors. | M | Y | For | For |
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| Amendment to the employee stock purchase plan: A proposal to increase the number of shares available for issuance under the plan. | M | Y | For | For |
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CYMI | 232572107 | Cymer, Inc. | 03/31/06 | 05/18/06 | Election of directors. | M | Y | For | For |
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| To approve an amendment ot Cymer's 1996 employee stock purchase plan to increase the aggregate number of shares authorized for issuance under the plan by 300,000 shares. | M | Y | For | For |
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| To ratify the selection of KPMG, LLP as independent registered public accounting firm of Cymer for its fiscal year ending December 31, 2006. | M | Y | For | For |
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DKS | 253393102 | Dick's Sporting Goods, Inc. | 04/17/06 | 06/07/06 | Election of directors. | M | Y | For | For |
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DSPG | 23332B106 | DSP Group, Inc. | 03/28/06 | 05/24/06 | Election of directors. | M | Y | For | For |
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| Proposal to increase the number of shares authorized under the 1993 director stock option plan by 250,000 shares. | M | Y | For | For |
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| Proposal to increase the number of shares authorized under the 1993 employee purchase plan by 300,000 shares. | M | Y | For | For |
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| Proposal to ratify the selection of Kost Forer Gabbay & Kasierer as the Company's independent auditors for fiscal 2006. | M | Y | For | For |
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EWBC | 27579R104 | East West Bancorp, Inc. | 03/27/06 | 05/25/06 | Election of directors. | M | Y | For | For |
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| Ratify selection of Deloitte & Touche, LLP as independent auditors for the 2006 fiscal year. | M | Y | For | For |
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RDEN | 28660G106 | Elizabeth Arden, Inc. | 09/19/05 | 11/06/05 | Election of directors. | M | Y | For | For |
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| Approval of the amended and restated Articles of Incorporation. | M | Y | Against | Against |
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| Approval of the 2005 management bonus plan. | M | Y | For | For |
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| Ratification of the appointment of Price Waterhouse Coopers, LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2006. | M | Y | For | For |
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EME | 29084Q100 | Emcor Group, Inc. | 12/27/05 | 01/27/06 | Approval of amendment to the restated Certificate of Incorporation, as amended, of Emcor Group, Inc. | M | Y | For | For |
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EME | 29084Q100 | Emcor Group, Inc. | 04/19/06 | 06/15/06 | Election of directors. | M | Y | For | For |
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| Approval of amendment to the 2005 management stock incentive plan. | M | Y | For | For |
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| Appointment of Ernst & Young, LLP as independent auditors. | M | Y | For | For |
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FCBP | 31983B101 | First Community Bancorp | 03/10/06 | 04/19/06 | Election of directors. | M | Y | For | For |
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| To approve the principal terms of the agreement and plan of merger by and between First Community Bancorp and Foothill Indpendent Bancorp, dated as of December 14, 2005, and the issuance of shares of First Community common stock to be issued in connection with the merger to Foothill stockholders. | M | Y | For | For |
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| To approve an amendment to First Community's Articles of Incorporation to increase the maximum amount of authorized shares of common stock from 30,000,000 to 50,000,000. | M | Y | For | For |
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| To approve an increase in the authorized number of shares available for issuance under First Community's 2003 stock incentive plan from 2,500,000 to 3,500,000. | M | Y | For | For |
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| To approve an adjournment or postponement of the annual meeting if necessary to solicit additional proxies. | M | Y | For | For |
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| To transact any other business as may properly come before the annual meeting and at any postponements or adjournments thereof. | M | Y | For | For |
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FST | 346091705 | Forest Oil Corp. | 03/22/06 | 05/10/06 | Election of directors. | M | Y | For | For |
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| Proposal to ratify the appointment of KPMG, LLP as our independent registered public accountants for the year ending December 31, 2006. | M | Y | For | For |
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FRED | 356108100 | Fred's, Inc. | 04/28/06 | 06/21/06 | Election of directors. | M | Y | For | For |
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| Approval of BDO Seidman, LLP as independent registered public accounting firm of the Company, as described in the Proxy Statement. | M | Y | For | For |
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GNTX | 371901109 | Gentex Corp. | 03/17/06 | 05/11/06 | Election of directors. | M | Y | For | For |
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| Ratify the appointment of Ernst & Young, LLP as the Company's auditors for the fiscal year ended December 31, 2006. | M | Y | For | For |
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GTN | 389375106 | Gray Television, Inc. | 03/31/06 | 05/10/06 | Election of directors. | M | Y | For | For |
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GMRK | 402629109 | Gulfmark Offshore, Inc. | 03/24/06 | 05/18/06 | Election of directors. | M | Y | For | For |
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| To ratify the selection of Uhy Mann Frankfort Stein & Lipp CPA's, LLP as the Company's independent accountants for the fiscal year ending December 31, 2006. | M | Y | For | For |
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HGIC | 412824104 | Harleysville Group, Inc. | 03/01/06 | 04/26/06 | Election of directors. | M | Y | For | For |
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| Approval of amended and restated equity incentive plan. | M | Y | For | For |
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HPC | 427056106 | Hercules, Inc. | 03/17/06 | 04/20/06 | Election of directors. | M | Y | For | For |
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| Ratification of BDO Seidman, LLP as independent registered public accountants for 2006. | M | Y | For | For |
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| Shareholder proposal concerning the election of each director annually. | S | Y | For | Against |
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JDAS | 46612K108 | JDA Software Group, Inc. | 03/31/06 | 05/15/06 | Election of directors. | M | Y | For | For |
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| Ratify appointment of independent public accountants. | M | Y | For | For |
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JJSF | 466032109 | J & J Snack Foods Corp. | 12/09/05 | 02/07/06 | Election of directors. | M | Y | For | For |
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LZB | 505336107 | La-z-boy, Inc. | 06/30/05 | 08/23/05 | Election of directors. | M | Y | For | For |
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| Ratification of selection of Price Waterhouse Coopers, LLP as independent registered public accounting firm. | M | Y | For | For |
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LF | 52186N106 | Leapfrog Enterprises, Inc. | 04/18/06 | 06/16/06 | Election of directors. | M | Y | For all except withhold: 01 | Against |
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| To approve the Leapfrog Enterprises, Inc. 2002 non-employee directors' stock option plan, as amended, to increase the aggregate number of shares of common stock authorized for issuance under the plan by 500,000 shares and to add restricted stock, restricted stock unit awards, performance stock awards and all more fully described in the proxy statement. | M | Y | Against | Against |
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| To approve the Leapfrog Enterprises, Inc. 2002 equity incentive plan, as amended, to increase the aggregate number of shares of common stock authorized for issuance under the plan by 2,000,000 shares and to expand the types of awards available for grant under the plan. | M | Y | Against | Against |
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| To ratify the selection by the audit committee of the Board of Directors of Ernst & Young, LLP as the independent registered public accounting firm of Leapfrog Enterprises, Inc. for its fiscal year ending December 31, 2006. | M | Y | For | For |
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LFUS | 537008104 | Littelfuse, Inc. | 03/17/06 | 05/05/06 | Election of directors. | M | Y | For | For |
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| Approval and ratification of the directors' appointment of Ernst & Young, LLP as the Company's independent auditors for the fiscal year ending December 30, 2006. | M | Y | For | For |
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| Approval of the Littelfuse, Inc. equity incentive compensation plan (the "Equity Plan") which would supersede and replace the stock plan for employees and directors of Littelfuse, Inc., adopted effective December 16, 1991, and the 1993 stock plan for employees and directors of Littelfuse, Inc., adopted effective February 12, 1993 | M | Y | For | For |
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| Approval of the Littelfuse, Inc. outside directors' stock option plan ("The Directors' Plan") which would supersede and replace the stock plan for new directors of Littelfuse, Inc. | M | Y | For | For |
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MNC | 60886R103 | Monaco Coach Corp. | 03/20/06 | 05/17/06 | Election of directors. | M | Y | For | For |
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| To amend and restate the 1993 stock plan. | M | Y | For | For |
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NTE | 629865205 | Nam Tai Electronics, Inc. | 04/21/06 | 06/09/06 | Election of directors. | M | Y | For | For |
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| Approval of the appointment of Deloitte & Touche Tohmatsu as independent public accountants of the Company for the year ending December 31, 2006. | M | Y | For | For |
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| Approval of the adoption of a new stock option plan of the Company (the "2006 Plan") covering options to purchase up to 2,000,000 common shares of the Company. A copy of the 2006 plan is attached as exhibit "A" to the proxy statement accompanying the notice of annual meeting of shareholders dated May 15, 2005. | M | Y | For | For |
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NLS | 63910B102 | Nautilus, Inc. | 03/09/06 | 05/08/06 | Election of directors. | M | Y | For | For |
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| Ratification of selection of independent public accounting firm. | M | Y | For | For |
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NVTL | 66987M604 | Novatel Wireless, Inc. | 06/08/05 | 07/28/05 | Election of directors. | M | Y | For | For |
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| Resolved, that the appointment of KPMG, LLP as the Company's independent registered public accounting firm for fiscal 2005 be ratified. | M | Y | For | For |
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| Resolved, that the amendment of the Company's amended and restated 2000 stock incentive plan, and all as more fully described in the proxy statement. | M | Y | Against | Against |
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NUS | 67018T105 | Nu Skin Enterprises, Inc. | 03/27/06 | 05/25/06 | Election of directors. | M | Y | For 05; Withhold: 01,02,03,04,06,07,08,09,10 | Against |
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| To approve the 2006 stock incentive plan. | M | Y | For | For |
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| To approve the 2006 senior executive incentive plan. | M | Y | For | For |
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| To ratify the selection of Price Waterhouse Coopers, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2006. | M | Y | Against | Against |
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OKE | 682680103 | Oneok, Inc. | 03/21/06 | 05/18/06 | Election of directors. | M | Y | For | For |
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| Ratification of the selection of KPMG, LLP as independent auditor of the Corporation for the 2006 fiscal year. | M | Y | For | For |
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| A shareholder proposal relating to the separation of the positions of Chairman of the Board and Chief Executive Officer. | S | Y | For | Against |
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OTTR | 689648103 | Otter Tail Corp. | 02/15/06 | 04/10/06 | Election of directors. | M | Y | For | For |
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| The ratification of Deloitte & Touche, LLP as our independent registered public accounting firm. | M | Y | For | For |
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| Proposal to amend the 1999 employee stock purchase plan. | M | Y | For | For |
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| Proposal to amend the 1999 stock incentive plan. | M | Y | Against | Against |
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PSUN | 694873100 | Pacific Sunwear of California, Inc. | 04/03/06 | 05/17/06 | Election of directors. | M | Y | For | For |
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| Ratification of the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2007. | M | Y | For | For |
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GLT | 377316104 | P.H. Glatfelter Co. | 03/01/06 | 04/26/06 | Election of directors. | M | Y | For | For |
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PLAB | 719405102 | Photronics, Inc. | 02/14/06 | 04/04/06 | Election of directors. | M | Y | For | For |
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| To ratify selection of Deloitte & Touche, LLP as independent registered public accounting firm for the fiscal year ending October 29, 2006. | M | Y | For | For |
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PYX | 72813P100 | Playtex Products, Inc. | 03/24/06 | 05/16/06 | Election of directors. | M | Y | For | For |
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| The ratification of the selection of KPMG, LLP as the Company's independent registered public accounting firm for fiscal year 2006. | M | Y | For | For |
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POL | 73179P106 | Polyone Corp. | 03/27/06 | 05/25/06 | Election of directors. | M | Y | For | For |
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| Proposal to ratify the appointment of Ernst & Young, LLP as Polyone's independent registered public accounting firm for the year ending December 31, 2006. | M | Y | For | For |
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RRGB | 75689M101 | Red Robin Gourmet Burgers, Inc. | 04/17/06 | 06/01/06 | Election of directors. | M | Y | For | For |
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| Ratification of the appointment of Deloitte & Touche, LLP as our independent auditors for the fiscal year ending December 31, 2006. | M | Y | For | For |
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REM | 759594302 | Remington Oil & Gas Corp. | 05/26/06 | 06/29/06 | To approve and adopt the agreement and plan of merger dated as of January 22, 2006, by and among Helix Energy Solutions Group, Inc. (formerly known as Cal Dive International, Inc.), and Remington Oil & Gas Corporation, as amended by amendment No. 1 to agreement and plan of merger dated January 24, 2006, as more fully described in the Proxy Statement. | M | Y | For | For |
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| To approve adjournments or postponements of the special meeting, if necessary, to solicit additional proxies in favor of the approval and adoption of the merger agreement. | M | Y | For | For |
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RDC | 779382100 | Rowan Companies, Inc. | 03/01/06 | 04/28/06 | Election of directors. | M | Y | For | For |
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| The ratification of the appointment of Deloitte & Touche, LLP as independent auditors for 2006. | M | Y | For | For |
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SKYW | 830879102 | Skywest, Inc. | 03/17/06 | 05/02/06 | Election of directors. | M | Y | For | For |
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| Ratification of the appointment of Ernst & Young, LLP to serve as the independent public accountants of the Company for the fiscal year ending December 31, 2006. | M | Y | For | For |
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| Approval of the Skywest, Inc. 2006 employee stock purchase plan. | M | Y | For | For |
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| Approval of the Skywest, Inc. 2006 long-term incentive plan. | M | Y | For | For |
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SHE | 847220209 | Spartech Corp. | 01/09/06 | 03/08/06 | Election of directors. | M | Y | For | For |
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| Ratification of the selection of independent registered public accounting firm. | M | Y | For | For |
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| Approval of the Company's executive bonus plan. | M | Y | For | For |
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| Amendment to update the corporate purpose clause. | M | Y | For | For |
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| Amendment to make certificate gender-neutral. | M | Y | For | For |
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| Amendment to director and officer indemnification provisions. | M | Y | For | For |
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| Addition of provision regarding director liability. | M | Y | Against | Against |
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| Elimination of shareholder action by written consent. | M | Y | Against | Against |
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| Elimination of supermajority vote requirement for certain business combinations. | M | Y | For | For |
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SLNK | 847580107 | Spectralink Corp. | 03/27/06 | 05/23/06 | Election of directors. | M | Y | For | For |
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| Proposal to approve Spectralink's 2006 equity incentive plan. | M | Y | For | For |
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| Proposal to approve Spectralink's 2006 employee stock purchase plan and 2006 international employee stock purchase plan. | M | Y | For | For |
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| Proposal to ratify the appointment of KPMG, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2006. | M | Y | For | For |
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SBIB | 858907108 | Sterling Bancshares, Inc. | 02/24/06 | 04/24/06 | Election of directors. | M | Y | For | For |
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| Proposal to ratify the appointment of Deloitte & Touche, LLP as the Company's registered independent public accounting firm for the fiscal year ending December 31, 2006. | M | Y | For | For |
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SUSQ | 869099101 | Susquehanna Bancshares, Inc. | 03/17/06 | 05/03/06 | Election of directors. | M | Y | For | For |
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| To approve an amendment to Susquehanna Bancshares, Inc.'s employee stock purchase plan to increase the number of shares of common stock available for issuance under the plan by 500,000 shares and to reduce to 90 days the minimum service required for eligibility to participate in the plan. | M | Y | For | For |
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TLB | 847161102 | The Talbots, Inc. | 04/06/06 | 05/25/06 | Election of directors. | M | Y | For | For |
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| To ratify the appointment of Deloitte & Touche, LLP as independent registered public accounting firm for the 2006 fiscal year. | M | Y | For | For |
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TARO | M8737E108 | Taro Pharmaceutical Industries, Ltd. | 08/01/05 | 09/08/05 | Election of directors. | M | Y | For | For |
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| Reappoint Kost Forer Gabbay & Kasierer as the Company's independent public accounting firm and authorize the audit committee to fix the remuneration of said independent registered public accounting firm. | M | Y | For | For |
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| Approve an amendment to the Articles of Association to provide for indemnification of officers and directors. | M | Y | For | For |
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| Approve indemnification of the Company's officers and directors including entering into amended exemption and indemnification agreements. | M | Y | For | For |
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| Approve the consolidated financial statements of the Company for the year ended December 31, 2004. | M | Y | For | For |
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TDW | 886423102 | Tidewater, Inc. | 05/24/05 | 07/21/05 | Election of directors. | M | Y | For | For |
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| Ratification of the selection of Deloitte & Touche, LLP as independent registered public accounting firm. | M | Y | For | For |
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| Stockholder proposal regarding subjecting non-deductible executive compensation to a stockholder vote. | S | Y | Against | For |
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| Stockholder proposal regarding the declassification of the Board of Directors and the annual election of all directors. | S | Y | For | Against |
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TKR | 887389104 | The Timken Co. | 02/21/06 | 04/18/06 | Election of directors. | M | Y | For | For |
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TG | 894650100 | Tredegar Corp. | 03/14/06 | 05/18/06 | Election of directors. | M | Y | For | For |
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| Ratification of the appointment of Price Waterhouse Coopers, LLP as independent registered public accounting frim for Tredegar for the fiscal year ending December 31, 2006. | M | Y | For | For |
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VSH | 928298108 | Vishay Intertechnology, Inc. | 03/31/06 | 05/11/06 | Election of directors. | M | Y | For | For |
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| To ratify the appointment of Ernst & Young, LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2006. | M | Y | For | For |
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| To amend the Company's charter documents to provide that the number of directors will be determined by the Board of Directors. | M | Y | Against | Against |
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| To amend Article Fourth of the composite anended and restated Certificate of Incorporation of Vishay Intertechnology, Inc. as set forth in Appendix A. | M | Y | Against | Against |
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| Stockholder proposal: To ask the Board of Directors to retain an investment banker to develop an plan for a recapitalization to result in one vote per share for all outstanding stock of the Company. | S | Y | For | Against |
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WMK | 948849104 | Weis Markets, Inc. | 02/17/06 | 04/04/06 | Election of directors. | M | Y | For | For |
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| Proposal to approve the appointment of Grant Thornton, LLP as the independent registered public accounting firm of the corporation. | M | Y | For | For |
INTERNATIONAL VALUE FUND
Ticker | Sedol | Name | Shareholder Meeting Date | Description of the Matter Voted On | Matter Proposed By: Management (M) Shareholders (S) | Vote: Yes (Y) or No (N) | For, Against, or Abstain | Fund Cast its Vote For Management or Against Management |
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ASTR MK | 6698120 | ASTRO ALL ASIA NETWORKS PLC | 20-Jul-05 | AGM Accept Financial Statements and Statutory Reports Approve Final Dividend of 2.5 Sen Per Share Re-elect Dato' Haji Badri Bin Haji Masri as Director Re-elect Tan Poh Ching as Director Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | M | Y | VF (ALL) | VIF of Management |
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ASTR MK | 6698120 | ASTRO ALL ASIA NETWORKS PLC | 20-Jul-05 | EGM Approve Recurrent Related Party Transactions of a Revenue or Trading Nature with UTSB Management Sdn Bhd, SRG Asia Pacific Sdn Bhd, Bonuskad Loyalty Sn Bhd and Light Style Sdn Bhd Approve Recurrent Related Party Transactions of a Revenue or Trading Nature with Maxis Communications Berhad, Maxis Mobile Sdn Bhd, Maxis Broadband Sdn Bhd and Malaysian Mobile Services Sdn Bhd Approve Recurrent Related Party Transactions of a Revenue or Trading Nature with Pan Malaysian Pools Sdn Bhd and TGV Cinemas Sdn Bhd Approve Recurrent Related Party Transactions of a Revenue or Trading Nature with Valuelabs Approve Recurrent Related Party Transactions of a Revenue or Trading Nature with MEASAT Satellite Systems Sdn Bhd Approve Recurrent Related Party Transactions of a Revenue or Trading Nature with Malaysian Airline System Berhad, VADS Berhad and Celcom (Malaysia) Berhad Approve Recurrent Related Party Transactions of a Revenue or Trading Nature with PT Direct Vision Approve Recurrent Related Party Transactions of a Revenue or Trading Nature with PT Broadband Multimedia Tbk, PT Multipolar Corporation TBk and/or Affiliates Approve Recurrent Related Party Transactions of a Revenue or Trading Nature with Goal TV International (Mauritius) Ltd Approve Recurrent Related Party Transactions of a Revenue or Trading Nature with Yes Television (Hong Kong) Limited Approve Cancellation of the Amount Standing to the Credit of the Share Premium Account | M | Y | VF (ALL) | VIF of Management |
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Dead security, No longer listed on Bloomberg | 3122387 | NATIONAL GRID TRANSCO PLC (formerly National Grid Group Plc) | 25-Jul-05 | EGM Increase Auth. Cap. to GBP 815M; Capitalization up to GBP 315M; Issue B Shares with Pre-emp. Rights up to GBP 315M; Sub-div. and Consol. of Ord. Shares into New Ord. Shares; Auth. 10 Percent of the Total Number of B Shares for Repurchase; Approve Contract For For Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 103,000,000 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,000,000 Conditional Upon Passing of Resolution 1, Authorise 271,185,097 New Ordinary Shares for Market Purchase; Otherwise Authorise 309,024,879 Existing Ordinary Shares for Market Purchase Amend Articles of Association Re: B Shares and Deferred Shares | M | Y | VF (ALL) | VIF of Management |
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Dead security, No longer listed on Bloomberg | 3122387 | NATIONAL GRID TRANSCO PLC (formerly National Grid Group Plc) | 25-Jul-05 | AGM Accept Financial Statements and Statutory Reports Approve Final Dividend of 15.2 Pence Per Ordinary Share Elect John Allan as Director Re-elect Paul Joskow as Director Re-elect Roger Urwin as Director Re-elect John Grant as Director Re-elect Steve Holliday as Director Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration Approve Remuneration Report Change Company Name to National Grid plc Amend Memorandum of Association Adopt New Articles of Association | M | Y | VF (ALL) | VIF of Management |
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NESN VX | 7123870 | Nestle SA | 26-Aug-05 | Survey Questions Regarding Articles of Association for holders of ADRs SHARE CAPITAL - SHARES - RESTRICTIONS. ABOLISH THIS 3% VOTING LIMIT? FOR=NO CHANGE//AGAINST=NO OPINION//WITHHOLD=ABOLISH THE ARTICLE ORGANISATION OF THE COMPANY - SPECIAL QUORUM. ABOLISH THE NEED FOR SPECIAL QUORUMS? FOR=NO CHANGE//AGAINST=NO OPINION//WITHHOLD=ABOLISH THE ARTICLE ORGANISATION OF THE COMPANY - QUALIFIED MAJORITIES. ABOLISH NEED FOR QUALIFIED MAJORITIES OF PRESENT SHAREHOLDERS? FOR=NO CHANGE//AGAINST=NO OPINION//WITHHOLD=ABOLISH THE ARTICLE BOARD OF DIRECTORS - TERM OF OFFICE. IN VIEW OF THE COMPLEXITY OF THE GROUP, MY PREFERENCE IS A TERM OF OFFICE DIRECTORS. FOR=5 YEARS//AGAINST=4 YEARS//WITHHOLD=3 YEARS AUDITOR - TERM OF OFFICE. IN VIEW OF THE COMPLEXITY OF THE GROUP, MY PREFERENCE IS A TERM OF OFFICE FOR AUDITORS. FOR=3 YEARS//AGAINST=2 YEARS//WITHHOLD=1 YEAR | N/A | N | N/A | Take No Action |
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00M LN | B05KYV3 | O2 PLC | 27-Jul-05 | AGM Accept Financial Statements and Statutory Reports Approve Final Dividend of 2.25 Pence Per Ordinary Share Approve Remuneration Report Elect Rudolf Lamprecht as Director Elect Kathleen O'Donovan as Director Re-elect David Arculus as Director Re-elect David Chance as Director Re-elect Rudolf Groger as Director Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Authorise Board to Fix Remuneration of the Auditors Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,901,000 For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 435,200 For For Authorise 870,400,000 Ordinary Shares for Market Purchase | M | Y | VF (ALL) | VIF of Management |
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OML LN | 738992 | Old Mutual Plc | 6-Jul-05 | EGM Approve OMSA Broad-Based Employee Share Plan Approve OMSA Senior Black Management Share Plan Approve OMSA Management Incentive Share Plan Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,070,000 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,070,000 Approve Scheme of Arrangement; Authorise Implementation of the Subscription Arrangements; Approve BEE Proposals; Amend Old Mutual plc Group Share Incentive Scheme; Amend Articles of Association; and Amend Memorandum of Association | M | Y | VF (ALL) | VIF of Management |
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OML LN | 738992 | Old Mutual Plc | 6-Jul-05 | Court Meeting Approve Scheme of Arrangement | M | Y | VF (ALL) | VIF of Management |
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SIA SP | 6811734 | Singapore Airlines Limited | 28-Jul-05 | AGM 1) Adopt Financial Statements and Directors' and Auditors' Reports 2) Declare Final Dividend of SGD 0.30 per SGD 0.50 Ordinary Share 3) Reelect Brian Pitman as Director 4) Reelect Fock Siew Wah as Director 5) Reelect Charles B Goode as Director 6) Reelect Chew Choon Seng as Director 7) Approve Directors' Fees of SGD 962,000 (FY2003/2004: SGD 629,000) 8) Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration 9) Approve Issuance of Shares without Preemptive Rights 10) Approve Issuance of Shares and Grant of Options Pursuant to the SIA Employee Share Option Plan 11) Other Business (Voting) | M | Y | VF 1-3,5-10 VA 4,11 | VIF of Management 1-3,5-10 VA Management 4,11 |
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SIA SP | 6811734 | Singapore Airlines Limited | 28-Jul-05 | EGM 1) Authorize Share Repurchase Program 2) Approve Mandate for Transactions with Related Parties 3) Amend Articles of Association 4) Approve SIA Restricted Share Plan 5) Approve SIA Performance Share Plan | M | Y | VF 1-3,5; VA 4 | VIF of Management 1-3,5 VA Management 4 |
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UC IM | 4232445 | Unicredito Italiano SpA (Form .Credito Italiano) | 27-Jul-05 | Special Meeting Agenda Approve Capital Increase in Maximum Amount of EUR 2.34 Billion Through Issuance of Up To 4.69 Billion New Ordinary Shares in Connection with Acquisition of HVB, Bank Austria, and BPH Amend Article 20 of the Company's Bylaws Re: Maximum Number of Directors on the Board Amend Articles 21, 23, and 24 of the Company's Bylaws Re: Constitution of a Management Committee within Board; Set of Rules Governing Board Functioning; Board Powers; Amendments To Rules Governing Board Functioning | M | Y | VF (ALL) | Take No Action |
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UC IM | 4232445 | Unicredito Italiano SpA (Form .Credito Italiano) | 28-Jul-05 | EGM Special Meeting Agenda - Ordinary Business Approve Remuneration of Audit Committee Members; Approve Remuneration of Chairman of New Controlling Board Constituted Consequent to Implementation of Law n. 231/2001 | M | Y | VF (ALL) | Take No Action |
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VOD LN | 719210 | Vodafone Group PLC | 26-Jul-05 | AGM Accept Financial Statements and Statutory Reports Re-elect Lord MacLaurin of Knebworth as Director Re-elect Paul Hazen as Director Re-elect Arun Sarin as Director Re-elect Sir Julian Horn-Smith as Director Re-elect Peter Bamford as Director Re-elect Thomas Geitner as Director Re-elect Michael Boskin as Director Re-elect Lord Broers as Director Re-elect John Buchanan as Director Re-elect Penny Hughes as Director Re-elect Jurgen Schrempp as Director Re-elect Luc Vandevelde as Director Elect Sir John Bond as Director Elect Andrew Halford as Director Approve Final Dividend of 2.16 Pence Per Ordinary Share Approve Remuneration Report Reappoint Deloitte & Touche LLP as Auditors of the Company Authorise the Audit Committee to Fix Remuneration of the Auditors Authorise the Company and Any Company Which is or Becomes a Subsidiary of the Company to Make EU Political Organisation Donations up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 900,000,000 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 320,000,000 Authorise 6,400,000,000 Ordinary Shares for Market Purchase Amend Memorandum of Association and Articles of Association Re: Indemnification of Directors Approve the Vodafone Global Incentive Plan | M | Y | VF (ALL) | VIF of Management |
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DGE LN | 237400 | Diageo PLC | 18-Oct-05 | AGM Accept Financial Statements and Statutory Reports Approve Remuneration Report Approve Final Dividend of 18.2 Pence Per Share Re-elect Lord Blyth of Rowington as Director Re-elect Maria Lilja as Director Re-elect William Shanahan as Director Elect Franz Humer as Director Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their Remuneration Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 291,272,000 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,132,121 Authorise 305,041,222 Ordinary Shares for Market Purchase Authorise the Company to Make EU Political Organisation Donations up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 Adopt New Articles of Association | M | Y | VF | VIF of Manamenent |
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blt ln | 56650 | BHP Billiton PLC | 20-Oct-05 | AGM Accept Financial Statements and Statutory Reports for BHP Billiton Plc. Accept Financial Statements and Statutory Reports for BHP Billiton Ltd. Elect Carlos Cordeiro as Director of BHP Billiton Plc. Elect Carlos Cordeiro as Director of BHP Billiton Ltd. Elect Gail de Planque as Director of BHP Billiton Plc. Elect Gail de Planque as Director of BHP Billiton Ltd. Re-elect David Crawford as Director of BHP Billiton Plc. Re-elect David Crawford as Director of BHP Billiton Ltd. Re-elect David Jenkins as Director of BHP Billiton Plc. Re-elect David Jenkins as Director of BHP Billiton Ltd. Re-elect Mike Salamon as Director of BHP Billiton Plc. Re-elect Mike Salamon as Director of BHP Billiton Ltd. Reappoint KPMG Audit Plc as Auditors of BHP Billiton Plc and Authorise the Board to Determine Their Remuneration Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 265,926,499 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 61,703,675 Authorise 246,814,700 BHP Billiton Plc Ordinary Shares for Market Purchase Approve Remuneration Report Approve Grant of Deferred Shares and Options under the BHP Billiton Ltd. Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Ltd. Long Term Incentive Plan to Charles Goodyear Approve Grant of Deferred Shares and Options under the Amended BHP Billiton Plc Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Plc Long Term Incentive Plan to Mike Salamon Amend Articles of Association of BHP Billiton Plc. Amend the Constitution of BHP Billiton Ltd. | M | Y | VF | VIF of Manamenent |
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ssa li | B05N809 | Sistema JSFC | 21-Oct-05 | Meeting for Holders of ADRs APPROVE THE RELATED PARTY TRANSACTION (INTEREST OF V.S. LAGUTIN, THE MEMBER OF BOARD OF DIRECTORS, SISTEMA JSFC) - THE PURCHASE CONTRACT TO BE SIGNED AT ALLOCATION OF ADDITIONAL GENERAL AND REGISTERED STOCK OF COMSTAR - JOINT TELESYSTEMS BETWEEN SISTEMA | M | Y | VF | VIF of Manamenent |
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906 hk | B03PGR0 | China Netcom Group Corp Hongkong Ltd | 25-Oct-05 | Approve Acquisition by the Company of the Entire Issued Share Capital of China Netcom Group New Horizon Communications Corp. (BVI) Ltd. at a Consideration of RMB 12.8 Billion Approve Continuing Connected Transactions Contemplated Under the Engineering and Information Technology Services Agreement and Materials Procurement Agreement; and the Relevant Annual Caps Approve Continuing Connected Transactions Contemplated Under the Domestic Interconnection Settlement Agreement and the International Long Distance Voice Services Settlement Agreement
| M | Y | VF | VIF of Manamenent |
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cls gr | 5105182 | Celesio AG | 2-Nov-05 | Amend Articles Re: Designate Electronic Publications for Meeting Announcements and Invitation to Shareholder Meetings | M | Y | VF | Take No Action |
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BANPU/F TB | 6075864 | Banpu Public Company Ltd | 2-Nov-05 | EGM 1 Approve Minutes of Previous AGM 2 Approve Issuance of Debentures 3 Other Business | M | Y | VF 1-2, VA 3 | VIF of Manamenent 1-2, VA Management 3 |
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OML LN | 738992 | Old Mutual PLC | 14-Nov-05 | EGM Approve Acquisition of Skandia Authorise the Remuneration Committee to Amend the Company's Share Option and Deferred Delivery Plan and the Company's Restricted Share Plan Approve Increase in Authorised Capital from GBP 600,000,000 to GBP 750,000,000 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 141,400,000 in Connection with the Acquisition
| M | Y | VF | VIF of Manamenent |
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uob sp | 6916781 | United Overseas Bank | 18-Nov-05 | EGM Approve Increase in Authorized Capital by the Creation of 20,000 Class A Preference Shares of $0.01 Each; 200,000 Class B Preference Shares of SGD 0.01 Each; and 40,000 Class C Preference Shares of EUR 0.01 Each; and Amend Articles of Association Approve Preference Share Issue Mandate | M | Y | VF | VIF of Manamenent |
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SPH SP | B012899 | Singapore Press Holdings Ltd | 2-Dec-05 | AGM 1 Adopt Financial Statements and Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.08 Per Share and Special Dividend of SGD 0.078 Per Share 3 Reelect Lee Ek Tieng as Director 4 Reelect Chan Heng Loon Alan as Director 5 Reelect Sum Soon Lim as Director 6 Reelect Philip N Pillai as Director 7 Reelect Tony Tan Keng Yam as Director 8 Approve Directors' Fees of SGD 760,000 (2004: SGD 787,500) 9 Appoint Auditors and Authorize Board to Fix Their Remuneration 10 Other Business (Voting) 11 Approve Issuance of Shares without Preemptive Rights 12 Approve Issuance of Shares and Grant of Options Pursuant to the Singapore Press Hldgs. Group (1999) Share Option Scheme 13 Authorize Share Repurchase Program | M | Y | VF 1-9, 11-13 VA 10 | VIF of Management 1-9,11-13 VA Management 10 |
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DASA3 BZ | B03WBK9 | Diagnosticos da America SA | 12-Dec-05 | EGM Special Meeting Agenda Amend Bylaws Re: Executive Officer Board Approve Acquisition of 4.3 Million Common Shares Representing 100 Percent of the Image Memorial SA's Empreendimentos e Participacoes Hospitalares Share Capital
| M | Y | VF | VIF of Manamenent |
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CRI GR | 5179712 | Unicredito Italiano SpA | 15-Dec-05 | EGM Ordinary Business Fix Number of Directors on the Board; Elect Directors for 2006-2008 Period Determine Remuneration of Directors, Members of Executive Committee, Members of the Audit Committee, and Chairman of the Supervisory Committee Authorization to Sell Treasury Shares | M | Y | VF | Take No Action |
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CS FP | 7088429 | Axa ((Formerly Axa-Uap) | 16-Dec-05 | EGM Special Business 1 Approve Merger by Absorption of Finaxa and Capital Increase in Connection with the Merger 2 Approve Accounting Treatment of Merger 3 Approve Reduction in Share Capital 4 Assume Obligations of 2.75% 1997/2006 Convertible Bonds Issued by Finaxa 5 Assume Obligations of Stock Options Granted by Finaxa 6 Approve Dissolution of Finaxa without Liquidation 7 Amend Articles to Reflect Changes in Capital 8 Authorize Issuance of Convertible Bonds to Holders of Finaxa 3% 1998/2007 Bonds Convertible Into Axa Shares 9 Reserve Convertible Bonds Issuance to Holders of Finaxa 3% 1998/2007 Bonds 10 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan 11 Authorize Filing of Required Documents/Other Formalities | M | Y | VF 1-9,11 VA 10 | Take No Action |
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ABS AU | 6338675 | A.B.C Learning Centres Ltd | 20-Jan-06 | EGM Ratify Past Issuance of 37.2 Million Shares Approve Issuance of Up to a Total of Approximately Nine Million Shares to Austock Corporate Finance Limited | M | Y | VF | TNA |
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SIE GR | 5727973 | Siemens AG | 26-Jan-06 | AGM Receive Supervisory Board Report, Corporate Governance Report, and Compensation Report Receive Financial Statements and Statutory Reports Approve Allocation of Income and Dividends of EUR 1.35 per Share Approve Discharge of Management Board for Fiscal 2004/2005 Approve Discharge of Supervisory Board for Fiscal 2004/2005 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2005/2006 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights under Stock Option Plans Amend Articles Re: Calling of, Registration for, and Conducting of Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) | M | Y | VF | TNA |
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ALV GR | 5231485 | Allianz AG (formerly Allianz Holding AG) | 8-Feb-06 | EGM Approve Merger by Absorption of Riunione Adriatica di Sicurta SpA; Approve Change of Corporate Form to Societas Europea (SE) Issue 25.1 Million Shares in Connection with Merger by Merger by Absorption of RIUNIONE ADRIATICA DI SICURTA Societa per Azioni Approve Creation of EUR 450 Million Pool of Conditional Capital with Preemptive Rights Approve Employee Stock Purchase Plan Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 10 Billion with Preemptive Rights; Approve Creation of EUR 250 Million Pool of Conditional Capital to Guarantee Conversion Rights Authorize Repurchase of up to Five Percent of Issued Share Capital for Trading Purposes Authorize Repurchase of up to 10 Percent of Issued Share Capital for Purposes other than Trading | M | Y | VF | TNA |
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SMSN LI | 4942818 | Samsung Electronics Co. Ltd. | 28-Feb-06 | Meeting for Holders of ADRs APPROVAL OF THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 37TH FISCAL YEAR (FROM JANUARY 1, 2005 TO DECEMBER 31, 2005), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. APPROVAL OF THE APPOINTMENT OF DIRECTORS: (A) INDEPENDENT DIRECTORS: GWI-HO CHUNG, JAE-SUNG HWANG, OH SOO PARK, CHAE-WOONG LEE AND DONG-MIN YOON. APPROVAL OF THE APPOINTMENT OF DIRECTORS: (B) EXECUTIVE DIRECTORS: KUN-HEE LEE, JONG-YONG YUN, YOON-WOO LEE AND DOH-SEOK CHOI APPROVAL OF THE APPOINTMENT OF DIRECTORS: (C) AUDIT COMMITTEE: JAE-SUNG HWANG AND CHAE-WOONG LEE. APPROVAL OF THE COMPENSATION CEILING FOR THE DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
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NOVN VX | 7103065 | Novartis AG | 28-Feb-06 | Accept Financial Statements and Statutory Reports Approve Discharge of Board and Senior Management Approve Allocation of Income and Dividends of CHF 1.15 per Share Approve CHF 5.1 Million Reduction in Share Capital Amend Articles to Remove 12-Year Term Limit for Board Members Accept Retirement of Helmut Sihler as Director Reelect Srikant Datar as Director Reelect William George as Director Reelect Wendelin Wiedeking as Director Reelect Rolf Zinkernagel as Director Elect Andreas von Planta as Director Ratify PricewaterhouseCoopers AG as Auditors | M | Y | VF | TNA |
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DASA3 BZ | B03WBK9 | Diagnosticos da America SA | 3-Mar-06 | Special Meeting Agenda Amend Bylaws Re: Increase in Authorized Capital, Inclusion of Provisions Relating to the Widely-held Ownership of the Company and, Adaptation to the Modifications of the Novo Mercado Listing Requirements Ratify Acquisition of 8,953 Shares, Representing 100 Percent of Laboratorio Alvaro S.A.'s Capital | M | Y | VF | VIF of Management |
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003600 KS | 6988371 | SK Corporation (FormerlyYukong Ltd ) | 10-Mar-06 | Approve Appropriation of Income and Dividends of KRW 1850 Per Common Share Elect Han Young-Suk as Independent Non-Executive Director Elect Thomas Chan-Soo Kang as Independent Non-Executive Director and Member of Audit Committee Approve Limit on Remuneration of Directors | M | Y | VF | VIF of Management |
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KTGG LX | 5804069 | KT&G Corp. (Formerly Korea Tobacco & Ginseng) | 17-Mar-06 | !. Approve Appropriation of Income and Dividends of KRW 1700 Per Share For For For Items 2.1 to 2.5, shareholders are asked to choose from amoung five candidates to fill two open board seats. Cumulative voting will apply for this contested election, so the two candidates with the highest levels of support will be elected. 2.1 Elect Independent Non-Executive Director 2.2 Elect Independent Non-Executive Director 2.3 Elect a Shareholder-Nominee to the Board 2.4 Elect a Shareholder-Nominee to the Board 2.5 Elect a Shareholder-Nominee to the Board 3. Elect Four Members of Audit Committee 4. Approve Limit on Remuneration of Directors | M | Y | VA 2.3, 2.4, 2.5 VF 1, 2.1, 2.2, 3, 4 | VA Management 2.1 - 2.5 VIF of Management 1, 3, 4 |
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DASA3 BZ | B03WBK9 | Diagnosticos da America SA | 17-Mar-06 | Accept Financial Statements and Statutory Reports Elect Members to the Board of Directors Approve Aggregate Annual Remuneration of Directors | M | Y | VF | VIF of Management |
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KTGG LX | 5804069 | KT&G Corp. (formerly Korea Tobacco & Ginseng) | 17-Mar-06 | Dissident agenda by Steel Partners and the Icahn Group: Legal validity of this alternative agenda is still subject to Korean court approval. Thus these are presented as shareholder proposals w/ no mgmt recs although dissidents present as voting items. Approve Appropriation of Income and Dividends Dissident agenda proposes to choose from among 9 candidates to fill 6 board seats. Cumulative voting will apply for this contested election. Elect An Yong Chan as an Outside Director Elect Kim Byong Kyun as an Outside Director Elect Kim Jin Hyun as an Outside Director Elect Lee Yoon Jae as an Outside Director Elect Lee Chang Woo as an Outside Director Elect Soh Soon Moo as an Outside Director Elect Warren Lichtenstein as an Outside Director Elect Howard Lorber as an Outside Director Elect Steven Wolosky as an Outside Director Dissident agenda proposes to choose from among 5 candidates to fill 2 board seats. Cumulative voting will apply for this contested election. Elect An Yong Chan as an Outside Director Elect Kim Byong Kyun as an Outside Director Elect Warren Lichtenstein as an Outside Director Elect Howard Lorber as an Outside Director Elect Steven Wolosky as an Outside Director Elect Kim Jin Hyun as an Outside Director to Serve as an Audit Committee Member Elect Lee Yoon Jae as an Outside Director to Serve as an Audit Committee Member Elect Lee Chang Woo as an Outside Director to Serve as an Audit Committee Member Elect Soh Soon Moo as an Outside Director to Serve as an Audit Committee Member Cumulative voting will apply for this contested election Elect Kim Jin Hyun as an Outside Director to Serve as an Audit Committee Member Elect Lee Yoon Jae as an Outside Director to Serve as an Audit Committee Member Elect Lee Chang Woo as an Outside Director to Serve as an Audit Committee Member Elect Soh Soon Moo as an Outside Director to Serve as an Audit Committee Member Approve Cap on Remuneration of the Directors | M | N |
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INVEB SS | 5679591 | Investor AB | 21-Mar-06 | Elect Chairman of Meeting Prepare and Approve List of Shareholders Approve Agenda of Meeting Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Acknowledge Proper Convening of Meeting Receive Financial Statements and Statutory Reports Receive President's Report Receive Report on the Work of the Board and Its Committees Accept Financial Statements and Statutory Reports Approve Discharge of Board and President Approve Allocation of Income and Dividends of SEK 3.50 Per Share Determine Number of Members and Deputy Members of Board Approve Remuneration of Directors in the Aggregate Amount of SEK 6.94 Million; Approve Remuneration of Auditors Elect Grace Skaugen, Peter Wallenberg Jr, and Boerje Ekholm as Directors; Reelect Sune Carlsson, Sirkka Haemaelaeinen, Haakon Mogren, Ander Scharp, Griffith Sexton, Bjoern Svedberg, and Jacob Wallenberg as Directors Amend Articles Re: Various Changes to Comply with New Swedish Companies Act Approve Remuneration Policy and Other Terms of Employment for Executive Management Approve Long-Term Incentive Programs (Stock Matching Plan and Performance Share Program) Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Transfer a Maximum of 700,000 Shares to Employee Incentive Plans Approve Sale of 50 Percent of the Shares in Novare Human Capital to Its Employees Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Close Meeting | M | Y | VF | VIF of Management |
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DWN GR | 5812200 | Deutsche Wohnen AG | 23-Mar-06 | Approve Termination of Affiliation Agreement with DB Real Estate Management GmbH Change Fiscal Year End to June 30 Amend Articles to Allow Voluntary Conversion of Registered Shares into Bearer Shares Amend Articles to Remove Right of DB Real Estate Management GmbH to Appoint One Supervisory Board Member Amend Articles Re: Registration for and Voting at Shareholder Meetings Elect Florian Stettler to the Supervisory Board | M | Y | VF | VIF of Management |
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ASML NA | 5949368 | ASML Holding NV (Formerly ASM Lithography Hldg) | 23-Mar-06 | Open Meeting Overview of Company's Business and Financial Situation Approve Financial Statements and Statutory Reports Approve Discharge of Management Board Approve Discharge of Supervisory Board Receive Explanation on Company's Reserves and Dividend Policy Amend Articles Re: Cancel Priority Shares; Extend Term for Record Date Approve Remuneration Report Containing Remuneration Policy for Management Board Members Approve Performance Stock Arrangement for Management Board Approve Performance Stock Option Arrangement for Management Board Approve Number of Stock Options Available for ASML Employee Stock Option Arrangements and Authorize Management Board to Issue Stock Options Pursuant to These Arrangements Authorize Management Board to Issue 22,000 Sign-on Stock and 22,000 Sign-on Stock Options to K.P. Fuchs Receive Notification of Appointment of K.P. Fuchs to Management Board Reelect J.A. Dekker to Supervisory Board Receive Announcement That H. Bodt will Retire by Rotation in 2007 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital without Preemptive Rights Authorize Board to Exclude Preemptive Rights from Issuance Under Item 13A Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights Authorize Board to Exclude Preemptive Rights from Issuance Under Item 13C Authorize Repurchase of Up to Ten Percent of Issued Share Capital Other Business (Non-Voting) Close Meeting | M | Y | VF | TNA |
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4PR/1 COM ALLLL11 BZ | B06QT37 | All America Latina Logisticasa | 27-Mar-06 | Holders of Preference Shares are Not Entitled to Vote at This Meeting Ordinary Business Accept Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-05 Approve Allocation of Income and Dividends Elect Directors and Supervisory Board Members Approve Remuneration of Directors Special Business Amend Company Bylaws to Comply with Updated BOVESPA Regulations Re: Level 2 Corporate Governance Practices | M | Y | VF | VIF of Management |
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NATU3 BZ | B014K55 | NATURA COSMETICOS SA, SAO PAULO | 29-Mar-06 | Ordinary Business Accept Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-05 Approve Capital Budget, Allocation of Income, Dividends Paid and Interest on Capital Elect Members of Board of Directors Approve Remuneration of Directors Designate Newspaper to Publish Meeting Announcements Special Business Approve 5-for-1 Stock Split Amend Articles 5 and 6 Re: Reflect Stock Split Amend Article 1 Re: Compliance with Updates to BOVESPA Novo Mercado Listing Requirements; Consolidation of Amendments Approve Amended and Restated Articles of Incorporation | M | Y | VF | VIF of Management |
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BANPU/F TB | 6075864 | Banpu Public Company Ltd. | 30-Mar-06 | 1. Approve Minutes of Previous EGM 2. Accept 2005 Performance Results 3. Accept Financial Statements and Statutory Reports 4. Approve Allocation of Income and Payment of Final Dividend of Baht 4.00 Per Share 5. Elect Directors 6. Approve Remuneration of Directors 7. Approve Auditors and Authorize Board to Fix Their Remuneration 8. Other Business | M | Y | VF | VIF of Management 1-7, VA Management 8 |
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PHIA NA | 5986622 | Philips Electronics Nv | 30-Mar-06 | Speech President Approve Financial Statements and Statutory Reports Explanation of Policy on Additions To Reserves and Dividends Approve Dividend of EUR 0.44 ($0.52)per Share Approve Discharge of Management Board Approve Discharge of Supervisory Board Elect T.W.H. van Deursen to Management Board Elect F.A. van Houten to Management Board Elect J.A. Karvinen to Management Board Elect R.S. Provoost to Management Board Elect A. Ragnetti to Management Board Reelect W. de Kleuver to Supervisory Board Reelect Richard Greenbury to Supervisory Board Proposal to Amend the Remuneration Policy for Management Board Proposal to Amend the Maximum Percentage of The Annual LTIP Pool-size To Be Allocated To Members of Management Board Cancellation of Shares Held by the Company Amend Articles to Reflect Changes in Capital For Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Restricting/Excluding Preemptive Rights Authorize Repurchase of Up to Ten Percent of Issued Share Capital Other Business (Non-Voting) | M | Y | VF | TNA |
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2502 JP | 6054409 | Asahi Breweries Ltd. | 30-Mar-06 | Approve Allocation of Income, Including the Following Dividends: Interim JY 7.5, Final JY 9.5, Special JY 0 Amend Articles to: Expand Business Lines - Decrease Authorized Capital to Reflect Share Repurchase - Authorize Public Announcements in Electronic Format - Update Language of Articles to Reflect New Corporate Law Approve Executive Stock Option Plan Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Approve Retirement Bonuses for Directors | M | Y | VF | VIF of Management |
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AZA IM | B0L4LJ6 | Alitalia SpA | 31-Mar-06 | Annual Meeting Agenda Accept Financial Statements, Consolidated Financial Statements, and Statutory Reports Relative to Fiscal Year 2005 | M | Y | VF | TNA |
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G CN | 2676302 | Goldcorp Inc. | 19-Apr-06 | Fix Number of Directors at Nine Elect Director David R. Beatty Elect Director John P. Bell Elect Director Lawrence I. Bell Elect Director Bev Briscoe Elect Director Douglas M. Holtby Elect Director Antonio Madero Elect Director Donald R.M. Quick Elect Director Michael L. Stein Elect Director Ian W. Telfer Ratify Deloitte & Touche LLP as Auditors and Authorize Board to Fix Remuneration of Auditors Adopt New By-laws Approve Issuance of Warrants Upon the Early Exercise of Five Series of Outstanding Share Warrants
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PAC US | B0YFC60 | Grupo Aeroportuario Del Pacifico S A De CV | 20-Apr-06 | PRESENTATION AND APPROVAL OR MODIFICATION, AS APPLICABLE, OF THE REPORT OF MANAGEMENT. PROPOSAL REGARDING THE APPLICATION OF THE PROFITS AND DECLARATION OF DIVIDENDS IN ACCORDANCE WITH THE POLICIES APPROVED BY THE COMPANY. PROPOSAL THAT THE NOMINATIONS AND COMPENSATION COMMITTEE OF THE COMPANY CONSIST OF TWO MEMBERS, AS RECOMMENDED BY THE BOARD TO THE SHAREHOLDERS. PROPOSAL, DISCUSSION AND APPOINTMENT, AS APPLICABLE, OF THE MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE PROPOSED BY SERIES B SHAREHOLDERS. ACKNOWLEDGEMENT OF THE APPOINTMENT OF THE MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE PROPOSED RECOGNITION OF ANY NEW SHAREHOLDERS OR GROUP OF SHAREHOLDERS THAT OWN AT LEAST 10% OF THE OUTSTANDING CAPITAL STOCK OF THE COMPANY THAT ARE ENTITLED TO PROPOSE CANDIDATES FOR THE POSITION OF DIRECTOR, IF APPLICABLE. ADOPTION OF SUCH RESOLUTIONS AS MAY BE DEEMED NECESSARY OR CONVENIENT IN ORDER TO GIVE EFFECT TO THE DECISIONS REACHED IN RESPECT OF THE FOREGOING MATTERS.
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PCA CN | 2684316.00 | Petro Canada | 25-Apr-06 | Elect Director Ron A. Brenneman Elect Director Angus A. Bruneau Elect Director Gail Cook-Bennett Elect Director Richard J. Currie Elect Director Claude Fontaine Elect Director Paul Haseldonckx Elect Director Thomas E. Kierans Elect Director Brian F. MacNeill Elect Director Maureen McCaw Elect Director Paul D. Melnuk Elect Director Guylaine Saucier Elect Director James W. Simpson Ratify Deloitte & Touche LLP as Auditors
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ECA CN | 2793193 | Encana Corporation | 26-Apr-06 | Elect Director Michael N. Chernoff Elect Director Ralph S. Cunningham Elect Director Patrick D. Daniel Elect Director Ian W. Delaney Elect Director Randall K. Eresman Elect Director Michael A. Grandin Elect Director Barry W. Harrison Elect Director Dale A. Lucas Elect Director Ken F. McCready Elect Director Gwyn Morgan Elect Director Valerie A.A. Nielsen Elect Director David P. O'Brien Elect Director Jane L. Peverett Elect Director Dennis A. Sharp Elect Director James M. Stanford Ratify PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors
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ONC CN | 2516947 | Oncolytics Biotech Inc. | 26-Apr-06 | Elect Bradley Thompson, Douglas Ball, William Cochrane, Jim Dinning, J. Mark Lievonen, Robert Schultz, Fred Stewart as Directors Approve Ernst & Young as Auditors and Authorize Board to Fix Remuneration of Auditors Amend Stock Option Plan Amend Articles re: Location of Meeting of Shareholders
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CX US | 2488671.00 | Cemex SA | 27-Apr-06 | Meeting for Holders of ADRs PROPOSAL TO SPLIT EACH OF THE COMPANY S ORDINARY COMMON SHARES SERIES A AND SERIES B SHARES AND AMEND ARTICLE 6 OF THE COMPANY S BY-LAWS. PROPOSAL TO CHANGE THE COMPANY S BY-LAWS. APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING AND THE CHANGES IN THE COMPANY S BY-LAWS OR ESTATUTOS SOCIALES, IF APPLICABLE. APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. ALLOCATION OF PROFITS AND THE MAXIMUM AMOUNT OF FUNDS TO BE USED FOR THE PURCHASE OF COMPANY SHARES. PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION. APPOINTMENT OF DIRECTORS AND STATUTORY AUDITORS, AND PRESIDENT OF THE AUDIT COMMITTEE AND SOCIETAL PRACTICES. COMPENSATION OF DIRECTORS, STATUTORY AUDITORS AND AUDIT AND SOCIETAL PRACTICES COMMITTEE. APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING.
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RIO-P US | 2933900 | Companhia Vale Do Rio Doce | 27-Apr-06 | Meeting for Holders of ADRs APPRECIATION OF THE MANAGEMENTS REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, RELATED TO SECTION II AND SUBSECTION IV OF CHAPTER IV, IN RELATION TO THE ADVISORY COMMITTEES, IN THE FOLLOWING TERMS: A) CHANGE OF THE HEADING OF ARTICLE 15; B) AMENDMENT TO ARTICLE 16; C) ADD ITEM IV TO ARTICLE
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CP CN | 2793115 | Canadian Pacific Railway Ltd. | 5-May-06 | Elect Director Stephen E. Bachand Elect Director John E. Cleghom Elect Director Tim W. Faithfull Elect Director Frederic J. Green Elect Director The Hon. John P. Manley Elect Director Linda J. Morgan Elect Director Dr. James R. Nininger Elect Director Madeleine Paquin Elect Director Michael E.J. Phelps Elect Director Roger Phillips Elect Director Hartley T. Richardson Elect Director Michael W. Wright Ratify PricewaterhouseCoopers LLP as Auditors Approve Future Increase in the Size of the Stock Option Plan Amend Stock Option Plan to Prohibit Repricings Without Shareholder Approval
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TLM CN | 2068299 | Talisman Energy Inc. | 9-May-06 | Elect Director Douglas D. Baldwin Elect Director James W. Buckee Elect Director William R.P. Dalton Elect Director Kevin S. Dunne Elect Director Lawrence G. Tapp Elect Director Stella M. Thompson Elect Director Robert G. Welty Elect Director Charles R. Williamson Elect Director Charles W. Wilson Ratify Ernst & Young LLP as Auditors Approve Stock Split
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PAC US | B0YFC60 | Grupo Aeroportuario Del Pacifico S A De CV | 25-May-06 | Meeting for Holders of ADRs APPROVAL IN ACCORDANCE WITH ARTICLE 15 OF THE COMPANY S BYLAWS, OF THE NUMBER OF DIRECTORS WHO WILL CONSTITUTE THE BOARD. ELECTION BY THE HOLDERS OF THE COMPANY S SERIES BB SHARES OF FOUR DIRECTORS OF THE COMPANY AND THEIR ALTERNATES ELECTION OF THE CANDIDATES APPOINTED BY NACIONAL FINANCIERA, S.N.C., FOR THE POSITIONS OF DIRECTOR AND ALTERNATE DIRECTOR. APPOINTMENT OF ONE DIRECTOR TO SERVE AS A MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE. RECOGNITION OF ANY NEW SHAREHOLDER OR GROUP OF SHAREHOLDERS THAT OWNS AT LEAST 10% OF THE OUTSTANDING CAPITAL STOCK. DIRECTOR CANDIDATES PREPARED BY THE NOMINATIONS AND COMPENSATION COMMITTEE, ELECTION OF SUCH CANDIDATES TO FILL VACANCIES. Ratify Auditors RATIFICATION OF THE APPOINTMENT, OR REPLACEMENT OF MEMBERS OF THE COMPANY S NOMINATIONS AND COMPENSATION COMMITTEE. NOMINATIONS AND COMPENSATION COMMITTEE S CONSIDERATION OF THE COMPENSATION TO BE PROVIDED TO MEMBERS. ADOPTION OF SUCH RESOLUTIONS AS MAY BE DEEMED NECESSARY OR CONVENIENT IN ORDER TO GIVE EFFECT TO THE DECISIONS REACHED IN RESPECT OF THE FOREGOING MATTERS. | M | Y | VF | TNA |
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LUKOY US | 2537432.00 | Lukoil Oao | 28-Jun-06 | Meeting for Holders of ADRs TO APPROVE THE ANNUAL REPORT OF OAO LUKOIL FOR 2005, AND THE DISTRIBUTION OF PROFITS: THE NET PROFIT FOR DISTRIBUTION FOR 2005 WAS EQUAL TO 66,326,909,000 ROUBLES. TO DISTRIBUTE 28,068,587,000 ROUBLES TO THE PAYMENT OF DIVIDEND FOR 2005. THE REST OF TH ELECTION OF THE BOARD OF DIRECTORS - (Cumulative Voting Applies to Directors. Please request a form from your ISS representative in order to vote for directors) Elect Vagit Yusufovich Alekperov as President of OAO Lukoil TO ELECT THE AUDIT COMMISSION FROM THE LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 4 FEBRUARY 2006: KONDRATIEV, PAVEL GENNADIEVICH TO ELECT THE AUDIT COMMISSION FROM THE LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 4 FEBRUARY 2006: NIKITENKO, VLADIMIR NIKOLAEVICH TO ELECT THE AUDIT COMMISSION FROM THE LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 4 FEBRUARY 2006: SKLYAROVA, TATYANA SERGEEVNA TO RECOGNIZE AS ADVISABLE THE RETENTION OF THE AMOUNTS OF REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION OF OAO LUKOIL ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL OF 24 JUNE 2004 TO APPROVE THE COMPANY S INDEPENDENT AUDITOR CLOSED JOINT STOCK COMPANY KPMG. TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER OF OPEN JOINT STOCK COMPANY OIL COMPANY LUKOIL , PURSUANT TO APPENDIX 1. TO APPROVE AN ADDENDUM TO THE REGULATIONS ON THE BOARD OF DIRECTORS OF OAO LUKOIL , PURSUANT TO APPENDIX 2. TO APPROVE AMENDMENTS AND ADDENDA TO THE REGULATIONS ON THE AUDIT COMMISSION OF OAO LUKOIL , PURSUANT TO APPENDIX 3. TO APPROVE OIL SUPPLY CONTRACT BETWEEN OAO LUKOIL AND OOO LUKOIL VOLGOGRADNEFTEPERERABOTKA. TO APPROVE SUPPLY CONTACT BETWEEN OAO LUKOIL AND OOO LUKOIL VOLGOGRADNEFTEPERERABOTKA. TO APPROVE SUPPLEMENTAL AGREEMENT TO SHAREHOLDER LOAN AGREEMENT NO. 0510225 OF 29 MARCH 2005 BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ. TO APPROVE SUPPLEMENTAL AGREEMENT TO SHAREHOLDER LOAN AGREEMENT NO. 0610114 OF 3 MARCH 2005 BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ. TO APPROVE LOAN AGREEMENT BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ. TO APPROVE LOAN AGREEMENT BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ. TO APPROVE POLICY (CONTRACT) ON INSURING THE LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN OAO LUKOIL AND OAO KAPITAL STRAKHOVANIE. | M | N | TNA | TNA |
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SCB/F TB | 6889935.00 | Siam Commercial Bank PLC | 4-Apr-06 | Approve Minutes of Previous AGM Accept Annual Report Accept Financial Statements and Statutory Reports Approve Allocation of Income and Payment of Normal Dividend of Baht 2 Per Share and Special Dividend of Baht 1 Per Share Approve Remuneration and Bonus of Directors Reelect Bodin Asavanich, Puntip Surathin, Maris Samaram, Tiraphot Vajrabhaya, and Pichai Chunhavajira as Directors Authorize Issuance of Debentures Not Exceeding Baht 100 Billion or its Equivalent in Other Currency Approve Deloitte Touche Tohmatsu Jaiyos as Auditors and Fix Their Remuneration Amend Clause 4 of the Memorandum of Association In Line with Conversion of Preferred Shares
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NSRGY US | B014JG9 | Nestle SA | 6-Apr-06 | Accept Financial Statements and Statutory Reports Approve Discharge of Board and Senior Management Approve Allocation of Income and Dividends of CHF 9 per Share Approve CHF 2.8 Million Reduction in Share Capital Reelect Jean-Pierre Meyers as Director Reelect Andre Kudelski as Director Elect Naina Kidwai as Director Elect Jean-Rene Fourtou as Director Elect Steven Hoch as Director Amend Articles Re: Mandate Board to Draft Revised Articles; Waive Quorum Requirement and Reduce Supermajority Requirement for Adoption of Revised Articles at 2007 AGM or Later
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HEN3 GR | 5076705 | Henkel KGAA | 10-Apr-06 | Meeting For Common and Preferred Shareholders; Only Common Shareholder Can Vote Receive Financial Statements and Statutory Reports; Accept Financial Statements and Statutory Reports Approve Allocation of Income and Dividends of EUR 1.30 per Common Share and EUR 1.36 per Preference Share Approve Discharge of Personally Liable Partners for Fiscal 2005 Approve Discharge of Supervisory Board for Fiscal 2005 Approve Discharge of Shareholders' Committee for Fiscal 2005 Ratify KPMG Deutsche Treuhandgesellschaft AG as Auditors for Fiscal 2006 Elect Konstantin von Unger to the Supervisory Board Elect Thomas Manchot to the Supervisory Board Authorize Share Repurchase Program and Reissuance of Repurchased Shares Approve Creation of EUR 25.6 Million Pool of Capital with Preemptive Rights Amend Articles Re: Calling of, Registration for, and Conducting of Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) Approve Affiliation Agreement with Subsidiary SHC Beauty Cosmetics GmbH Approve Affiliation Agreement with Subsidiary Henkel Loctite-KID GmbH Approve Affiliation Agreement with Subsidiary Elch GmbH | M | Y | VF | VIF Management |
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HEN3 GR | 5076705 | Henkel KGAA | 10-Apr-06 | Meeting For Preferred Shareholders 1. Announcement of Resolutions Passed at 2006 AGM Pertaining to EUR 25.6 Million Creation of Capital 2. Approve Creation of EUR 25.6 Million Pool of Capital with Preemptive Rights
| M | Y | TNA - 1,VF - 2 | TNA - 1,VIF Management - 2 |
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ERICB SS | 5959378 | Ericsson (Telefonaktiebolaget L M Ericsson) | 10-Apr-06 | 1.1 Elect Chairman of Meeting 1.2 Prepare and Approve List of Shareholders 1.3 Approve Agenda of Meeting 1.4 Acknowledge Proper Convening of Meeting 2.1 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting 2.2 Receive Financial Statements and Statutory Reports 2.3 Receive Board and Committee Reports 2.4 Receive President's Report; Allow Questions 2.5 Approve Financial Statements and Statutory Reports 2.6 Approve Discharge of Board and President 3. Approve Allocation of Income and Dividends of SEK 0.45 Per Share 4. Determine Number of Members (10) and Deputy Members (0) of Board 5. Approve Remuneration of Directors in the Amount of SEK 3.8 Million for Chairman and SEK 750,000 for Other Directors; Approve Remuneration of Committee Members 6. Reelect Michael Treschow (Chairman), Marcus Wallenberg, Peter Bonfield, Sverker Martin-Loef, Nancy McKinstry, Ulf Johansson, and Carl-Henric Svanberg as Directors; Elect Boerje Ekholm, Katherine Hudson, and Anders Nyren as New Directors 7. Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 8.1 Approve Omission of Remuneration of Nominating Committee Members 8.2 Approve Remuneration of Auditors 9.1 Amend Articles Re: Amend Corporate Purpose; Various Changes to Comply with New Swedish Companies Act 9.2 Approve Remuneration Policy And Other Terms of Employment For Executive Management 10.1 Approve Implementation of 2006 Long-Term Incentive Plan 10.2 Authorize Reissuance of 38.4 Million Repurchased Class B Shares for 2006 Long-Term Incentive Plan 11.1 Authorize Reissuance of 63.2 Million Repurchased Class B Shares in Connection with 2001 Global Stock Incentive Program, 2003 Stock Purchase Plan, and 2004 and 2005 Long-Term Incentive Plans 11.2 Shareholder Proposal 12.1 Shareholder Proposal: Assign Board to Present to Shareholders a Plan for Elimination of Class A Shares at 2007 AGM 12.2 Close Meeting | M | Y | TNA 2.2-2.4, 11.2,12.1, 12.2. VF - 1.1-2.1, 2.5-11.1 | TNA 2.2-2.4, 11.2, 12.2. VIF Management 1.1-2.1, 2.5 - 11.1, 12.1 |
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DCX GR | 5529027.00 | Daimlerchrysler AG | 12-Apr-06 |
1. Receive Financial Statements and Statutory Reports 2. Approve Allocation of Income and Dividends of EUR 1.50 per Share 3. Approve Discharge of Management Board for Fiscal 2005 4.1 Approve Discharge of Supervisory Board for Fiscal 2005 4.2 Ratify KPMG Treuhand-Gesellschaft Aktiengesellschaft as Auditors for Fiscal 2006 5.1 Authorize Share Repurchase Program and Reissuance of Repurchased Shares 5.2 Elect Manfred Bischoff to the Supervisory Board 6.1 Amend Articles Re: Conducting of Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 6.2 Authorize Special Audit of Smart Brand Business; Appoint Michael Wahlscheidt as Special Auditor 6.3 Authorize Special Audit of Maybach Brand Business; Appoint Michael Wahlscheidt as Special Auditor
| M | Y | TNA - 1, VA 6.2,6.3, VF 2-6.1 | TNA - 1, VA Management 6.2,6.3, VIF Management 2-6.1 |
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UBSN VX | 7126114 | UBS AG | 19-Apr-06 | Accept Financial Statements and Statutory Reports Approve Allocation of Income and Dividends of CHF 3.20 per Share Approve Discharge of Board and Senior Management Reelect Rolf Meyer as Director Reelect Ernesto Bertarelli as Director Elect Gabrielle Kaufmann-Kohler as Director Elect Joerg Wolle as Director Ratify Ernst & Young Ltd. as Auditors Ratify BDO Visura as Special Auditors Approve CHF 29.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares Authorize Repurchase of Issued Share Capital Approve Reduction in Share Capital via Capital Repayment of CHF 0.60 per Share Approve 2:1 Stock Split Amend Articles to Reflect Changes in Capital Amend Articles Re: Capital Holding Requirement for Submitting Shareholder Proposals Approve Creation of CHF 15 Million Pool of Capital without Preemptive Rights to Service Existing Stock Option Plan
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BP/ LN | 0798059 | BP PLC (Form. Bp Amoco Plc) | 20-Apr-06 | Accept Financial Statements and Statutory Reports Approve Remuneration Report Re-elect David Allen as Director Re-elect Lord Browne of Madingley as Director Re-elect John Bryan as Director Re-elect Antony Burgmans as Director Re-elect Iain Conn as Director Re-elect Errol Davis Jr. as Director Re-elect Douglas Flint as Director Re-elect Byron Grote as Director Re-elect Anthony Hayward as Director Re-elect DeAnne Julius as Director Re-elect Sir Tom McKillop as Director Re-elect John Manzoni as Director Re-elect Walter Massey as Director Re-elect Sir Ian Prosser as Director Re-elect Michael Wilson as Director Re-elect Peter Sutherland as Director Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration Authorise 2,000,000,000 Ordinary Shares for Market Purchase Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,690,000,000 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 253,000,000 | M | Y | VF | VIF Management |
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INGA NA | 7154182.00 | ING Groep NV | 25-Apr-06 |
1.1 Opening and Approval of the Webcasting of This Present Meeting and Subsequent Shareholders' Meetings 1.2 Receive Report of Executive and Supervisory Board 1.3 Discussion on Profit Retention and Distribution Policy 1.4 Approve Financial Statements and Statutory Reports 2.1 Approve Allocation of Income and Dividends of EUR 1.18 per Share 2.2 Approve Discharge of Executive Board 2.3 Approve Discharge of Supervisory Board 3.1 Discussion on Company's Corporate Governance Structure 3.2 Elect Dick Harryvan to Management Board 3.3 Elect Tom McInerney to Management Board 3.4 Elect Hans van der Noordaa to Management Board 3.5 Elect Jacques de Vaucleroy to Management Board 3.6 Reelect Cor Herkstroter to Supervisory Board 3.7 Reelect Karel Vuursteen to Supervisory Board 3.8 Elect Piet Klaver to Supervisory Board 3.9 Approve Stock Option Grants and Performance Shares for the Members of Executive Board 4.1 Approve Amendment Pension Scheme of the Executive Board 4.2 Approve Remuneration of Supervisory Board 5. Grant Board Authority to Issue 220 Million Ordinary Shares Restricting/Excluding Preemptive Rights (Plus 220 Million Ordinary Shares in Connection with Merger) 6. Grant Board Authority to Issue 10 Million Preference B Shares in Connection with Conversion of ING Perpetuals III 7.1 Authorize Repurchase of Up to Ten Percent of Issued Share Capital 7.2 Authorize Repurchase of 24,051,039 Depositary Receipts for Preference A Shares 7.3 Authorize Repurchase Preference A Shares or Depositary Receipts for Preference A Shares 8. Approve Cancellation of Preference A shares Which are Held by ING Groep N.V. 9.1 Approval of the English language as the Official Language of the Annual Report with Effect From the 2006 Report 9.2 Approval of the English Language as the Official Language as of the 2007 Shareholders' Meeting 9.3 Other Business (Non-Voting) | M | Y | TNA - 1.2,1.3,3.1,9.3 VF - 1.1,1.4, 2.1 - 2.3, 3.2 - 9.2 | TNA |
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AAL LN | 0490151 | Anglo American PLC (formerly Anglo Ame.Corp. of S.Africa L | 25-Apr-06 | Accept Financial Statements and Statutory Reports Approve Final Dividend of USD 0.95 Per Ordinary Share Elect Peter Woicke as Director Elect Mamphela Ramphele as Director Re-elect David Challen as Director Re-elect Fred Phaswana as Director Re-elect Sir Mark Moody-Stuart as Director Reappoint Deloitte & Touche LLP as Auditors of the Company Authorize Board to Fix Remuneration of Auditors Approve Remuneration Report Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 248,750,000 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 37,250,000 Authorise 149,000,000 Ordinary Shares for Market Purchase Amend Articles of Association Re: Board Composition
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CLS GR | 5105182.00 | Celesio AG (formerly Gehe AG) | 27-Apr-06 | 1.1 Management Proposals 1.2 Receive Financial Statements and Statutory Reports 2. Approve Allocation of Income and an Ordinary Dividends of EUR 1.35 and a Special Dividens of EUR 0.05 per Share 3. Approve Discharge of Management Board for Fiscal 2005 4.1 Approve Discharge of Supervisory Board for Fiscal 2005 4.2 Elect Eckhard Cordes to the Supervisory Board 5.1 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2006 5.2 Approve 2:1 Stock Split 5.3 Convert Form of Securities 5.4 Amend Articles to Reflect Changes in Capital 6. Amend Articles Re: Conducting of Shareholder Meetings due to New German Legislation (Law 7. on Company Integrity and Modernization of the Right of Avoidance) 8.1 Approve Affiliation Agreements with Subsidiary Admenta Deutschland GmbH Shareholder Proposals Submitted by Franz Haniel & Cie. GmbH 8.2 Authorize Management Board Not to Disclose Individualized Remuneration of its Members
| M | Y | TNA - 1.1,1.2,8.1 VF 2-7,8.2 | TNA 1.1,1.2,8.1 VIF Management 2-7 VA Management - 8.2 |
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BARC LN | 3134865 | Barcalys Plc | 27-Apr-06 | Accept Financial Statements and Statutory Reports Approve Remuneration Report Elect Fulvio Conti as Director Elect Danie Cronje as Director Elect Robert Diamond Jr. as Director Elect Robert Steel as Director Elect John Sunderland as Director Re-elect Dame Dawson as Director Re-elect Sir Richard Broadbent as Director Re-elect Gary Hoffman as Director Re-elect Naguib Kheraj as Director Re-elect Sir Nigel Rudd as Director Nigel Rudd as Director Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Authorize Board to Fix Remuneration of Auditors Authorise the Company to make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 Authorise Barclays Bank plc to make EU Political Organisation Donations up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 541,215,604 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 81,182,340 Authorise 968,600,000 Ordinary Shares for Market Purchase | M | Y | VF | VIF Management |
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BATS LN | 0287580 | British American Tobacco Plc | 27-Apr-06 | Accept Financial Statements and Statutory Reports Approve Remuneration Report Approve Final Dividend of 33.0 Pence Per Ordinary Share Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Authorise Board to Fix Remuneration of Auditors Re-elect Ana Llopis as Director Re-elect Antonio Monteiro de Castro as Director Re-elect Rupert Pennant-Rea as Director Re-elect Jan du Plessis as Director Elect Anthony Ruys as Director Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 174,737,186 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,210,577 Authorise 209,600,000 Ordinary Shares for Market Purchase
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KBCSF US | B05P4T6 | KBC Groupe (frm.KBC Bank and Insurance Holding Company) | 27-Apr-06 | 1. Receive Company and Consolidated Financial Statements and Statutory Reports of the Board of Directors(Non-Voting) 2.1 Receive Company and Consolidated Financial Statements and Statutory Reports of the Auditor(Non-Voting) 2.2 Receive Consolidated Financial Statements for the Fiscal Year Ended on Dec. 31, 2005 (Non-Voting) 3. Accept Financial Statements of the Fiscal Year Ended on Dec. 31, 2005 4.1 Approve Allocation of Income and Dividends of EUR 2.51 per Share 4.2 Approve Discharge of Directors 4.3 Approve Discharge of Directors of Almanij NV for the Period of January 1, 2005 until March 5, 2005 4.4 Approve Discharge of Auditors 4.5 Approve Discharge of Auditorsof Almanij NV for the Period of January 1, 2005 until March 5, 2005 5.1 Authorize Repurchase of Up to Ten Percent of Issued Share Capital 5.2 Approve Remuneration of Directors 5.3 Possibility for Company to Keep the List of Registered Shares through Electronic Support 5.4 Allow Questions
| M | Y | TNA 1-2.2,5.4 VF 3.1-5.3 | TNA |
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KBCSF US | B05P4T6 | KBC Groupe (frm.KBC Bank and Insurance Holding Company) | 27-Apr-06 | 1.1 Receive and Discuss Proposal for Merger between KBC Group and Gevaert NV 1.2 Approve Merger Agreement 1.3 Approve Merger by Absorption 1.4 Cancel Company Treasury Shares 2. Amend Articles Regarding the Installation of a Record Date 3. Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry
| M | Y | TNA - 1.1 VF1.2-3 | TNA |
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STM FP | 5962332.00 | STMicroelectronics N.v. | 27-Apr-06 | 1.1 Call to Order and Open Meeting 1.2 Receive Report of Management Board 1.3 Receive Report of Supervisory Board 1.4 Approve Financial Statements and Statutory Reports 1.5 Approve Dividends of EUR 0.10 ($0.12) Per Share 1.6 Approve Discharge of Management Board 1.7 Approve Discharge of Supervisory Board 2.1 Reelect Doug Dunn and Robert White to Supervisory Board; Elect Didier Lamouche as a New Supervisory Board Member 2.2 Approve Remuneration of Supervisory Board 3.1 Approval of Stock Based Portion of the Compensation for CEO and President 3.2 Stock Based Compensation for Selected Employees 4.1 Grant Supervisory Board Authority to Issue Shares of Issued Capital and Restricting/Excluding Preemptive Rights 4.2 Allow Questions 4.3 Close Meeting
| M | Y | TNA 1.1-1.3, 4.2, 4.3 VF1.4-4.1 | TNA |
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BURSA MK | B06FV38 | BURSA MALAYSIA BHD | 28-Apr-06 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2005 Elect Abdul Wahid bin Omar as Director Elect Siti Sa'Diah Binti Sheikh Bakir as Director Elect Izham bin Yusoff as Director Elect Yusli bin Mohamed Yusoff as Director Approve Final Dividend of MYR 0.10 Per Share Less 28 Percent Tax for the Financial Year Ended Dec. 31, 2005 Approve Remuneration of Directors in the Amount of MYR 60,000 for the Non-Executive Chairman and MYR 40,000 for Each of the Non-Executive Directors for the Financial Year Ended Dec. 31, 2005 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Elect Hwang Sing Lue as Director
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ALV GR | 5231485 | Allianz AG (formerly Allianz Holding AG) | 3-May-06 | 1. Receive Financial Statements and Statutory Reports for Fiscal 2005 2. Approve Allocation of Income and Dividends of EUR 2.00 per Share 3. Approve Discharge of Management Board for Fiscal 2005 4.1 Approve Discharge of Supervisory Board for Fiscal 2005 4.2 Approve Affiliation Agreement with Subsidiary Allianz Alternative Assets Holding GmbH
| M | Y | TNA - 1 VF 2-4.2 | TNA - 1 VIF Management 2-4.2 |
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COM GR | 5975266.00 | Comdirect Bank AG | 4-May-06 | 1. Receive Financial Statements and Statutory Reports 2. Approve Allocation of Income and Dividends of EUR 0.24 per Share 3. Approve Discharge of Management Board for Fiscal 2005 4. Approve Discharge of Supervisory Board for Fiscal 2005 5.1 Ratify PricewaterhouseCoopers Aktiengesellschaft as Auditors for Fiscal 2006 5.2 Elect Frank Annuscheit to the Supervisory Board 6.1 Approve EUR 373.5 Million Capitalization of Reserves; Approve EUR 373.5 Reduction in Share Capital; Reduce Conditional Capital to EUR 3.3 Million; Amend Articles 6.2 Authorize Repurchase of Up to Five Percent of Issued Share Capital for Purposes of Trading 7.1 Authorize Share Repurchase Program and Reissuance of Repurchased Shares 7.2 Amend Articles Re: Supervisory Board Meetings 7.3 Amend Articles Re: Location of Shareholder Meetings 8. Amend Articles Re: Calling of and Registration for Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 9. Amend Articles Re:Conducting of Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) | M | Y | TNA - 1 VF 2-9 | TNA - 1 VIF Management 2-5.1, 6-9 VA Management - 5.2 |
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CSDS FP | B1747F5 | Axa (Formerly Axa-Uap) | 4-May-06 | 1.1 Ordinary Business 1.2 Approve Financial Statements and Statutory Reports 2. Accept Consolidated Financial Statements and Statutory Reports 3. Approve Allocation of Income and Dividends of EUR 0.88 per Share 4. Approve Special Auditors' Report Regarding Related-Party Transactions 5.1 Election of Norbert Dentressangle as Supervisory Board Member 5.2 Ratify PricewaterhouseCoopers Audit as Auditor 5.3 Ratify Patrick Frotiee as Alternate Auditor 6.1 Authorize Repurchase of Up to Ten Percent of Issued Share Capital 6.2 Special Business 7. Approve Reduction in Share Capital via Cancellation of Repurchased Shares 8. Authorize Filling of Required Documents/Other Formalities
| M | Y | TNA - 1.1, 6.2 VF 2-6.1, 7, 8 | TNA |
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SCBFF US | B02TBL2 | Standard Chartered PlC | 4-May-06 | Accept Financial Statements and Statutory Reports Approve Final Dividend of 45.06 US Cents Per Ordinary Share Approve Remuneration Report Re-elect Mervyn Davies as Director Re-elect Mike DeNoma as Director Re-elect Peter Sands as Director Re-elect Sir CK Chow as Director Re-elect Rudy Markham as Director Re-elect Hugh Norton as Director Re-elect Bryan Sanderson as Director Reappoint KPMG Audit Plc as Auditors of the Company Authorize Board to Fix Remuneration of Auditors Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 219,978,312 (Relevant Securities, Scrip Dividend Schemes and Exchangeable Securities); and Otherwise up to USD 131,986,987 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount Equal to the Company's Share Capital Repurchased by the Company Pursuant to Resolution 16 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 32,996,746 Authorise the Company 131,986,987 Ordinary Shares for Market Purchase Authorise 328,388 Dollar Preference Shares and 195,285,000 Sterling Preference Shares for Market Purchase Authorise the Company to Make Donations to EU Political Organization Donation up to GBP 100,000 and to Incur EU Political Ependiture up to GBP 100,000 Authorise Standard Chartered Bank to Make EU Political Organization Donations up to GBP 100,000 and to Incur EU Political Ependiture up to GBP 100,000 Amend Standard Chartered 2001 Performance Share Plan Approve Standard Chartered 2006 Resticted Share Scheme | M | Y | VF | TNA |
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NHY NO | B11HK39 | Norsk Hydro Asa | 9-May-06 | 1.1 Approve Financial Statements and Annual Report; Approve Allocation of Income and Dividends of NOK 22 per Share 1.2 Receive Information Regarding Guidelines for Remuneration of Executive Management 1.3 Approve Remuneration of Auditors 2. Elect Members and Deputy Members of Corporate Assembly 3.1 Approve Remuneration of Members of Corporate Assembly 3.2 Approve 5:1 Stock Split 4. Approve NOK 30.4 Million Reduction in Share Capital via Cancellation of 4.7 Million Treasury Shares and Redemption of 3.6 Million Shares Held by Norwegian State 5. Revoke Unused Part of Existing Authorization to Purchase Own Shares 6.1 Authorize Share Repurchase Program and Cancellation of Repurchased Shares 6.2 Shareholder Proposals 6.3 Shareholder Proposal: Prohibit President and CEO from Participating in Bonus Schemes
| M | Y | TNA - 1.2,6.2,6.3 VF - 1.1,1.3-6.1 | TNA 1.2, 6.2 VIF Management 1.1, 1.3-6.1 VA Management - 6.3 |
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DPW GR | 4617859 | Deutche Post AG | 10-May-06 | 1. Receive Financial Statements and Statutory Reports for Fiscal 2005 2. Approve Allocation of Income and Dividends of EUR 0.70 per Share 3. Approve Discharge of Management Board for Fiscal 2005 4. Approve Discharge of Supervisory Board for Fiscal 2005 5. Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2006 6.1 Authorize Share Repurchase Program and Reissuance of Repurchased Shares 6.2 Elect Willem van Agtmael to the Supervisory Board 6.3 Elect Hero Brahms to the Supervisory Board 6.4 Elect Werner Gatzer to the Supervisory Board 7.1 Elect Hubertus von Gruenberg to the Supervisory Board 7.2 Elect Harry Roels to the Supervisory Board 7.3 Elect Elmar Toime to the Supervisory Board 7.4 Elect Ralf Krueger to the Supervisory Board 8. Amend Articles Re: Calling of Supervisory Board Meetings 9.1 Amend Articles Re: Conducting of Supervisory Board Meetings 9.2 Amend Articles Re: Editorial Changes to Participation at Supervisory Board Meetings 9.3 Amend Articles Re: Editorial Change to Supervisory Board Quorum Requirements 9.4 Amend Articles Re: Calling of Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 10.1 Amend Articles Re: Registration for Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 10.2 Amend Articles Re: Appointment of Proxies 11.1 Amend Articles Re: Conducting of Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 11.2 Amend Articles Re: Editorial Changes | M | Y | TNA - 1 VF - 2-11.2 | TNA - 1 VIF Management 2-11.2 |
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OML LN | 0738992 | Old Mutual Plc | 10-May-06 | Accept Financial Statements and Statutory Reports Approve Final Dividend of 3.65 Pence Per Ordinary Share Elect Reuel Khoza as Director Re-elect Nigel Andrews as Director Re-elect Rudy Bogni as Director Re-elect Norman Broadhurst as Director Reappoint KPMG Audit Plc as Auditors of the Company Authorise Board to Fix Remuneration of Auditors Approve Remuneration Report Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 53,563,000 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,781,000 Authorise 535,630,000 Ordinary Shares for Market Purchase Approve the Contingent Purchase Contracts Relating to Purchases on the JSE Limited and on the Malawi, Namibian, Stockholm and Zimbabwe Stock Exchanges up to 535,630,000 Ordinary Shares
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ACRFF US | B02PR67 | Accor | 10-May-06 | 1.1 Ordinary Business 1.2 Approve Financial Statements and Statutory Reports 2. Accept Consolidated Financial Statements and Statutory Reports 3. Approve Special Auditors' Report Regarding Related-Party Transactions 4. Approve Allocation of Income and Dividends of EUR 1.15 per Share 5. Authorize Filling of Required Documents/Other Formalities
| M | Y | TNA - 1.1 VF - 1.2-5 | TNA - 1.1 VIF Management 1.2-5 |
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DPB GR | B018CX9 | Deutshe Postbank AG | 11-May-06 | 1. Receive Financial Statements and Statutory Reports for Fiscal 2005 2. Approve Allocation of Income and Dividends of EUR 1.25 per Share 3. Approve Discharge of Management Board for Fiscal 2005 4. Approve Discharge of Supervisory Board for Fiscal 2005 5.1 Ratify PricewaterhouseCoopers Aktiengesellschaft as Auditors for Fiscal 2006 5.2 Elect Joerg Asmussen to the Supervisory Board 5.3 Elect Edgar Ernst to the Supervisory Board 5.4 Elect Ralf Krueger to the Supervisory Board 5.5 Elect Hans-Dieter Petram to the Supervisory Board 5.6 Elect Bernd Pfaffenbach to the Supervisory Board 5.7 Elect Klaus Schlede to the Supervisory Board 5.8 Elect Klaus Zumwinkel to the Supervisory Board 5.9 Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes 6.1 Authorize Share Repurchase Program and Reissuance of Repurchased Shares 6.2 Approve Creation of EUR 137 Million Pool of Capital with Preemptive Rights (Authorized Capital II) 7. Approve Affiliation Agreement with Subsidiary Deutsche Post Retail GmbH 8. Amend Articles Re: Calling of, Registration for, and Conducting of Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 9. Amend Articles Re: Conducting of Supervisory Board Meetings | M | Y | TNA - 1 VF - 2-9 | TNA - 1 VIF Management 2-9 |
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FP FP | B15C557 | Total SA (Formerly Total Fina Elf S.A) | 12-May-06 | 1.1 Ordinary Business 1.2 Approve Financial Statements and Statutory Reports 2. Accept Consolidated Financial Statements and Statutory Reports 3. Approve Allocation of Income and Dividends of EUR 6.48 per Share 4. Approve Accounting Transfer from Special Long-Term Capital Gains Reserve Account to Other Reserves Account 5. Approve Special Auditors' Report Regarding Related-Party Transactions 6.1 Authorize Repurchase of Up to Ten Percent of Issued Share Capital 6.2 Reelect Anne Lauvergeon as Director 6.3 Reelect Daniel Bouton as Director 6.4 Reelect Bertrand Collomb as Director 6.5 Reelect Antoine Jeancourt-Galignani as Director 6.6 Reelect Michel Pebereau as Director 6.7 Reelect Pierre Vaillaud as Director 6.8 Elect Christophe de Margerie as Director 6.9 Special Business 6.10 Approve Partial Spin-Off Agreement to Arkema 6.11 Approve 10-for-2.50 Stock Split 7. Amend Article 11 Regarding the Number of Shares to Be Held By Directors 8. Amend Article 11 to Require a Majority of Independent Directors on Board 9. Grant a Second Board Mandate to an Employee Shareholder Representative | M | Y | TNA - 1.1,6.9 VF - 1.2-6.8, 6.10-7 VA - 8,9 | TNA |
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CRDIT 5 02/16 | B0WH213 | Unicredito Italiano SpA (Form.Credito Italiano) | 12-May-06 | Ordinary Business Accept Financial Statements, Consolidated Financial Statements, and Statutory Reports at Dec. 31, 2005; Presentation of the Social and Environmental Report Approve Allocation of Income Approve Group Personnel Long-Term Incentive Plan 2006 Special Business Authorize Board of Directors to Increase Capital up to EUR 21 Million Through the Issuance of up to 42 Million Shares Without Preemptive Rights, to Be Reserved to Managers and Directors of the Group Unicredito; Amend Bylaws Accordingly Authorize Board of Directors to Increase Capital up to EUR 6.5 Million (Corresponding to 13 Million Shares) Through the Issuance of New Class of Shares to Be Reserved to Managers and Directors of the Group Unicredito; Amend Bylaws Accordingly
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ACY NO | 5258246 | Acergy SA (frmely Stolt Offshores and Stolt Comex Seaway S.A | 15-May-06 | Approve the Holding of the AGM on May 15, 2006 in Variation From the Date Set Forth in Article 25 of the Articles of Incorporation Approve Reports of the Board of Directors and of the Auditor Approve the Unconsolidated Balance Sheet and Statements of Profit and Loss of the Company for the Fiscal Year Ended Nov. 30, 2005 Approve the Consolidated Balance Sheet and Statements of Operations of the Company for the Fiscal Year Ended Nov. 30, 2005 Approve Discharge of Directors and Auditors Approve Share Repurchase Program Elect Mark Woolveridge as Director Elect James B. Hurlock as Director Elect Trond O. Westlie as Director Elect J. Frithjof Skouveroe as Director Elect George H. Doremus as Director Elect Tom Ehret as Director Ratify Auditors Amend Articles Re: Bearer Shares, Issuance of Bonds/Debentures, Board of Directors
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GSK LN | 0925288 | GlaxoSmithKline Plc | 17-May-06 | Accept Financial Statements and Statutory Reports Approve Remuneration Report Elect Moncef Slaoui as Director Elect Tom de Swaan as Director Re-elect Lawrence Culp as Director Re-elect Sir Crispin Davis as Director Re-elect Ronaldo Schmitz as Director Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Authorize Audit Committee to Fix Remuneration of Auditors Approve the Company to Make EU Political Organisation Donations up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 485,201,557 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,780,233 Authorise 582,241,869 Ordinary Shares for Market Purchase
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TIM GR | B0LNHP1 | TIPP24, HAMBURG | 18-May-06 | 1. Receive Financial Statements and Statutory Reports for Fiscal 2005 2. Approve Allocation of Income and Omission of Dividends 3. Approve Discharge of Management Board for Fiscal 2005 4.1 Approve Discharge of Supervisory Board for Fiscal 2005 4.2 Ratify Ernst & Young AG as Auditors for Fiscal 2006 5. Authorize Share Repurchase Program and Reissuance of Repurchased Shares
| M | Y | TNA - 1 VF - 2-5 | TNA - 1 VIF Management 2-5 |
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PRU LN | 0709954 | Prudential Plc | 18-May-06 | Accept Financial Statements and Statutory Reports Approve Remuneration Report Re-elect Sir David Clementi as Director Re-elect Michael McLintock as Director Re-elect Mark Norbom as Director Re-elect Kathleen O'Donovan as Director Elect Mark Tucker as Director Elect Nick Prettejohn as Director Elect Lord Turnbull as Director Reappoint KPMG Audit Plc as Auditors of the Company Authorise Board to Fix Remuneration of Auditors Approve Final Dividend of 11.02 Pence Per Ordinary Share Approve Group Performance Share Plan Approve Business Unit Performance Plan Approve Increase in Authorised Capital from GBP 150,000,000 to GBP 200,000,000 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,360,000 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,050,000 Authorise 242,000,000 Ordinary Shares for Market Purchase
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DBFTF US | B01DFR9 | Deutsche Boerse AG | 24-May-06 | 1. Receive Financial Statements and Statutory Reports for Fiscal 2005 2. Approve Allocation of Income and Dividends of EUR 2.10 per Share 3. Approve Discharge of Management Board for Fiscal 2005 4.1 Approve Discharge of Supervisory Board for Fiscal 2005 4.2 Elect David Andrews to the Supervisory Board 4.3 Elect Udo Behrenwaldt to the Supervisory Board 4.4 Elect Richard Berliand to the Supervisory Board 4.5 Elect Manfred Gentz to the Supervisory Board 4.6 Elect Richard Hayden to the Supervisory Board 4.7 Elect Craig Heimark to the Supervisory Board 5.1 Elect Hermann-Josef Lamberti to the Supervisory Board 5.2 Elect Friedrich Merz to the Supervisory Board 5.3 Elect Friedrich von Metzler to the Supervisory Board 5.4 Elect Alessandro Profumo to the Supervisory Board 5.5 Elect Gerhard Roggemann to the Supervisory Board 5.6 Elect Erhard Schipporeit to the Supervisory Board 5.7 Elect Kurt Viermetz to the Supervisory Board 5.8 Elect Herbert Walter to the Supervisory Board 5.9 Approve Creation of EUR 5.2 Million Pool of Capital without Preemptive Rights (Authorized Capital I) 6. Authorize Share Repurchase Program and Reissuance of Repurchased Shares 7.1 Amend Articles Re: Supervisory Board Composition and Tenure 7.2 Amend Articles Re: Calling of Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 8. Amend Articles Re: Conducting of Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 9. Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2006 | M | Y | TNA - 1 VF - 2-9 | TNA - 1 VIF Management 2-9 |
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ILPMF US | B01DKP2 | Irish Life & Permanent Plc | 26-May-06 | Accept Financial Statements and Statutory Reports Approve Dividends Elect Gillian Bowler as a Director Elect Kieran McGowan as a Director Elect Kevin Murphy as a Director Authorize Board to Fix Remuneration of Auditors Amend the Article of Association Authorize Reissuance of Repurchased Shares Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Approve the Long Term Incentive Plan
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GLE FP | 5966516 | Societe Generale | 30-May-06 | Ordinary Business Approve Financial Statements and Statutory Reports Approve Allocation of Income and Dividends of EUR 4.50 per Share Accept Consolidated Financial Statements and Statutory Reports Approve Special Auditors' Report Regarding Related-Party Transactions Reelect Robert A. Day as Director Reelect Elie Cohen as Director Elect Gianemilio Osculati as Director Elect Luc Vandevelde as Director Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 Ratify Deloitte & Associes as Auditor Ratify Ernst & Young Audit as Auditor Ratify Alain Pons as Alternate Auditor Ratify Gabriel Galet as Alternate Auditor Authorize Repurchase of Up to Ten Percent of Issued Share Capital Special Business Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Approve Employee Savings-Related Share Purchase Plan Approve Stock Option Plans Grants Authorize up to Two Percent of Issued Capital for Use in Restricted Stock Plan Approve Reduction in Share Capital via Cancellation of Repurchased Shares Authorize Filling of Required Documents/Other Formalities | M | Y | VF | TNA |
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MLPKF US | B02NSR9 | MLP AG(frmly Marschollek, Lautenschlaeger und Partner AG) | 31-May-06 | 1. Receive Financial Statements and Statutory Reports for Fiscal 2005 2. Approve Allocation of Income and an Ordinary Dividends of EUR 0.30 and a Special Dividens of EUR 0.30 per Share 3. Approve Discharge of Management Board for Fiscal 2005 4.1 Approve Discharge of Supervisory Board for Fiscal 2005 4.2 Ratify Ernst & Young AG as Auditors for Fiscal 2006 5. Authorize Share Repurchase Program and Reissuance of Repurchased Shares 6. Approve Creation of EUR 21 Million Pool of Capital without Preemptive Rights 7. Change Location of Registered Office Headquarters to Wiesloch, Germany 8. Amend Articles Re: Calling of and Registration for Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance)
| M | Y | TNA - 1 VF 2-8 | TNA - 1 VIF Management 2-5,7,8 VA Management - 6 |
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ABLCF US | B0WG9N1 | A.B.C. Learning Centres Ltd | 7-Jun-06 | A.B.C. Learning Centres Ltd Ratify Past Issuance of 94,750 Shares to Carers of Centres Operated by Lincensees and Staff Members Ratify Past Issuance of 21,750 Shares to Carers of Centres Operated by Lincensees Ratify Past Issuance of 1.91 Million Options to Learning Care Group Inc Executives Ratify Past Issuance of 44.10 Million Shares to Professional Investors at an Issue Price of A$7.30 Each Approve Issuance of 38.09 Million Shares to Professional Investors at an Issue Price of A$7.30 Each Approve the Executive Cash Bonus Plan and the Issue of Shares Under the Executive Cash Bonus Plan Approve the Executive Option Plan and the Issue of Options Under the Executive Option Plan Approve the Grant of Shares and Options to the Chief Executive Officer Global, E S Groves, Pursuant to the Executive Cash Bonus Plan and Executive Option Plan Approve the Grant of Shares and Options to the Chief Executive Officer Education, L A Groves, Pursuant to the Executive Cash Bonus Plan and Executive Option Plan Approve the Grant of Shares and Options to the Chief Executive Officer Australia and New Zealand, M V Kemp, Pursuant to the Executive Cash Bonus Plan and Executive Option Plan | M | Y | VF | VIF Management |
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MTN SJ | 6563206 | MTN GROUP LTD. (formerly M-CELL) | 13-Jun-06 | Accept Financial Statements and Statutory Reports for Year Ended December 31, 2005 Reelect R.D. Nisbet as Director Reelect J.H.N. Strydom as Director Elect K. Kaylan as Director Appointed During the Year Elect C.O. Kolade as Director Appointed During the Year Elect M.J.N. Njeke as Director Appointed During the Year Elect M. Ramphele as Director Appointed During the Year Elect A. Sharbatley as Director Appointed During the Year Elect P.L. Woicke as Director Appointed During the Year Place Authorized But Unissued Shares under Control of Directors Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to a Maximum of 10 Percent of Issued Capital Approve Remuneration of Directors Authorize Repurchase of Up to 10 Percent of Issued Share Capital Authorize Board to Ratify and Execute Approved Resolutions
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200 HK | B092QP3 | Melco International Development Ltd | 16-Jun-06 | Approve Entry by the Company into a Memorandum of Agreement with Publishing and Broadcasting Ltd. (MOA) and Performance of All Transactions Contemplated by the MOA | M | Y | VF | VIF Management |
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ALLL11 BZ | B06QT37 | All America Latina Logisticasa | 16-Jun-06 | Special Meeting Agenda - Preferred Shareholders Are Entitled to Vote on Item 3 Approve Protocol and Justification for the Incorporation of All of Brasil Ferrovias S.A. and Novoeste Brasil S.A.'s Shares by the Company Ratify Appraisal Firms Approve Appraisal Reports Approve Acquisition of Brasil Ferrovias and Novoeste Amend Article 5 to Reflect Change in Capital Resulting from the Acquisition Authorize Board to Ratify and Execute Approved Resolutions Authorize the Executive Board to Provide an Appraisal Value for Dissident Shareholders Should Any Shareholders So Dissent Elect Directors
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2914 JP | 6474535.00 | Japan Tobacco Inc | 23-Jun-06 | Approve Allocation of Income, Including the Following Dividends: Interim JY 7000, Final JY 9000, Special JY 0 Amend Articles to: Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Approve Retirement Bonuses for Directors
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8603 JP | 6640284 | Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.) | 23-Jun-06 | Amend Articles to: Update Terminology to Match that of New Corporate Law - Set Record Dates for Quarterly Dividends - Limit Rights of Odd-Lot Holders Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director
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7203 JP | 6900643 | Toyota Motor Corp. | 23-Jun-06 | Approve Allocation of Income, Including the Following Dividends: Interim JY 35, Final JY 55, Special JY 0 Amend Articles to: Update Terminology to Match that of New Corporate Law - Limit Liability of Non-Executive Statutory Auditors Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Appoint Internal Statutory Auditor Appoint Internal Statutory Auditor Appoint Internal Statutory Auditor Approve Executive Stock Option Plan Authorize Share Repurchase Program Approve Retirement Bonuses for Statutory Auditors and Special Payments to Continuing Directors in Connection with Abolition of Retirement Bonus System Approve Increase in Aggregate Compensation Ceiling for Directors
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8628 JP | 6373892 | Matsui Securities | 25-Jun-06 | 1. Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 23.09, Special JY 0 2.1 Amend Articles to: Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 2.2 Elect Director 2.3 Elect Director 2.4 Elect Director 2.5 Elect Director 2.6 Elect Director 2.7 Elect Director 2.8 Elect Director 2.9 Elect Director 2.10 Elect Director 2.11 Elect Director 2.12 Appoint Internal Statutory Auditor 2.13 Appoint Alternate Internal Statutory Auditor
| M | Y | VF | VIF Management 1-2.12 VA Management - 2.13 |
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PRA GR | B0P7049 | Praktiker Bau - und Heimwerkermaerkte Holding aG | 27-Jun-06 | 1. Receive Financial Statements and Statutory Reports for Fiscal 2005 2. Approve Allocation of Income and Dividends of EUR 0.45 per Share 3. Approve Discharge of Management Board for Fiscal 2005 4. Approve Discharge of Supervisory Board for Fiscal 2005 5.1 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2006 5.2 Elect Kay Hafner to the Supervisory Board 5.3 Elect Ulrich Grillo to the Supervisory Board 6. Approve Affiliation Agreement with Subsidiary Praktiker Services Holding GmbH 7.1 Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 29 Million Pool of Capital to Guarantee Conversion Rights 7.2 Adopt New Articles of Association
| M | Y | TNA - 1 VF 2-7.2 | TNA - 1 VIF Management 2-7.2 |
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8058 JP | 6596785 | Mitsubishi Corp. | 27-Jun-06 | Approve Allocation of Income, Including the Following Dividends: Interim JY 13, Final JY 22, Special JY 0 Amend Articles to: Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Outside Statutory Auditors Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Approve Stock Option Plan and Deep Discount Stock Option Plan for Directors Approve Retirement Bonus for Director Approve Adjustment to Aggregate Compensation Ceiling for Directors and Statutory Auditors
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7201 JP | 6642860 | Nissan Motor Co. Ltd. | 27-Jun-06 | 1. Approve Allocation of Income, Including the Following Dividends: Interim JY 14, Final JY 15, Special JY 0 2.1 Amend Articles to: Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-executive Statutory Auditors 2.2 Approve Executive Stock Option Plan 2.3 Appoint Internal Statutory Auditor 2.4 Appoint Internal Statutory Auditor 2.5 Approve Retirement Bonuses for Statutory Auditors
| M | Y | VF | VIF Management 1-2.4 VA Management - 2.5 |
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MTN SJ | 6563206 | MTN GROUP LTD. (formerly M-CELL) | 27-Jun-06 | Approve Acquisition of Investcom LLC by MTN Mauritius Approve Issuance of 204.3 Million New MTN Group Shares in Connection with the Acquisition Approve Listing of New MTN Group Shares on the Johannesburg Stock Exchange Authorize Board to Ratify and Execute Approved Resolutions
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9064 JP | 6985565.00 | Yamato Holdings Co Ltd (formerly Yamato Transport) | 28-Jun-06 | 1. Approve Allocation of Income, Including the Following Dividends: Interim JY 9, Final JY 11, Special JY 0 2.1 Amend Articles to: Authorize Board to Determine Income Allocation - Decrease Authorized Capital to Reflect Share Repurchase - Limit Rights of Odd-lot Holders - Limit Liability of Statutory Auditors 2.2 Elect Director 2.3 Elect Director 2.4 Elect Director 2.5 Elect Director 2.6 Elect Director 2.7 Appoint Internal Statutory Auditor 2.8 Appoint Alternate Internal Statutory Auditor
| M | Y | VF | VIF Management 1, 2.2-2.8 VA Management - 2.1 |
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8306 JP | 6335171 | Mitsubishi UFJ Financial Group | 29-Jun-06 | 1.1 Approve Allocation of Income, Including the Following Dividends on Ordinary Shares: Interim JY 3000, Final JY 4000, Special JY 0 1.2 Approve Reduction in Legal Reserves 2.1 Amend Articles to: Decrease Authorized Preferred Share Capital to Reflect Share Repurchase - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 2.2 Elect Director 2.3 Elect Director 2.4 Elect Director 2.5 Elect Director 2.6 Elect Director 2.7 Elect Director 2.8 Elect Director 2.9 Elect Director 2.10 Elect Director 2.11 Elect Director 2.12 Elect Director 2.13 Elect Director 2.14 Elect Director 2.15 Elect Director 2.16 Elect Director 3. Approve Retirement Bonuses for Directors and Statutory Auditors | M | Y | VF | VIF Management 1-2.16 VA Management - 3 |
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4676 JP | 6036582.00 | Fuji Television Network, Inc. | 29-Jun-06 | 1. Approve Allocation of Income, Including the Following Dividends: Interim JY 2000, Final JY 2000, Special JY 0 2.1 Amend Articles to: Update Terminology to Match that of New Corporate Law - Limit Liability of Non-Executive Directors and Statutory Auditors 2.2 Elect Director 2.3 Elect Director 2.4 Elect Director 2.5 Elect Director 2.6 Elect Director 2.7 Elect Director 2.8 Elect Director 2.9 Elect Director 2.10 Elect Director 2.11 Elect Director 2.12 Elect Director 2.13 Elect Director 2.14 Elect Director 2.15 Elect Director 2.16 Elect Director 2.17 Elect Director 2.18 Elect Director 2.19 Elect Director 2.20 Elect Director 2.21 Appoint Internal Statutory Auditor 3. Approve Retirement Bonuses for Directors and Statutory Auditor
| M | Y | VF | VIF Management 1-2.21 VA Management - 3 |
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9062 JP | 6642127.00 | Nippon Express Co. Ltd. | 29-Jun-06 | 1. Approve Allocation of Income, Including the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 2.1 Amend Articles to: Expand Business Lines - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 2.2 Elect Director 2.3 Elect Director 2.4 Elect Director 2.5 Elect Director 2.6 Elect Director 2.7 Elect Director 2.8 Elect Director 2.9 Elect Director 2.10 Elect Director 2.11 Elect Director 2.12 Elect Director 2.13 Elect Director 2.14 Elect Director 2.15 Elect Director 2.16 Appoint Internal Statutory Auditor 3.1 Approve Retirement Bonuses for Directors and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 3.2 Approve Adjustment to Aggregate Compensation Ceiling for Directors and Statutory Auditors | M | Y | VF | VIF Management 1-2.16, 3.2 VA Management - 3.1 |
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2433 JP | B05LZ02 | Hakuhodo DY Holdings INC. | 29-Jun-06 | Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 30, Special JY 0 Amend Articles to: Expand Business Lines - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Approve Retirement Bonus for Director
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9006 JP | 6487306.00 | Keihin Electric Railway Co. Ltd | 29-Jun-06 | Approve Allocation of Income, Including the Following Dividends: Interim JY 2.5, Final JY 2.5, Special JY 0 Amend Articles to: Expand Business Lines - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors
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4502 JP | 6870445.00 | Takeda Pharmaceutical Co.Ltd | 29-Jun-06 | Approve Allocation of Income, Including the Following Dividends: Interim JY 53, Final JY 53, Special JY 0 Amend Articles to: Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law Elect Director Elect Director Elect Director Approve Retirement Bonus for Director
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SSA LI | B05N809 | Sistema JSFC | 30-Jun-06 | 1.1 Approve AGM Procedures 1.2 Approve Financial Statements and Statutory Reports 1.3 Approve Allocation of Income and Dividends 1.4 Approve Remuneration of Directors 1.5 Elect 11 Directors by Cumulative Voting 1.6 Elect Alexander Goncharuk as Director 1.7 Elect Alexander Gorbatovskiy as Director 1.8 Elect Sergey Drozdov as Director 1.9 Elect Vladimir Evtushenkov as Director 1.10 Elect Dmitry Zubov as Director 1.11 Elect Ron Summer as Director 1.12 Elect Vyacheslav Kopiev as Director 1.13 Elect Alexander Leiviman as Director 1.14 Elect Nikolay Mikhailov as Director 1.15 Elect Evgeny Novitsky as Director 1.16 Elect Stephan Newhouse as Director 1.17 Elect Three Members of Audit Commission 2.1 Elect Vyacheslav Inozemtsev as Member of Audit Commission 2.2 Elect Elena Rudova as Member of Audit Commission 3. Elect Vsevolod Rosanov as Member of Audit Commission 4.1 Ratify JSC Audit-Garantee-M as Auditor of Company's Accounts Prepared in Accordance with Russian Accounting Standards; Ratify Deloitte & Touche Regional Consulting Services Ltd. as Auditor of Company's Accounts Prepared in Accordance with U.S. GAAP 4.2 Amend Charter 5.1 Approve 50:1 (Fifty New Shares for Each Share Currently Held) Stock Split 5.2 Approve Regulations on Management 5.3 Approve Regulations on General Director 6.1 Approve Regulations on Remuneration of Board of Directors 6.2 Amend Regulations on General Meetings | M | Y | VF 1.1-1.4, 1.6-1.16, 2.1-6.2 TNA - 1.5, 1.17 | VIF Management 1.1-1.4, 1.6-1.16, 2.1-6.2 TNA 1.5, 1.17 |
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SPOST SP | 6609478.00 | Singapore Post Ltd | 30-Jun-06 | Adopt Financial Statements and Directors' and Auditors' Reports Declare Final Dividend of SGD 0.0175 Per Share Reelect Lim Ho Kee as Director Reelect Kenneth Michael Tan Wee Kheng as Director Reelect Keith Tay Ah Kee as Director Approve Directors' Fees of SGD 438,099 for the Financial Year Ended March 31, 2006 (2005: SGD 323,066) Appoint Auditors and Authorize Board to Fix Their Remuneration Approve Issuance of Shares without Preemptive Rights Approve Issuance of Shares and Grant of Options Pursuant to the Singapore Post Share Option Scheme
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SPOST SP | 6609478.00 | Singapore Post Ltd | 30-Jun-06 | Amend Articles of Association Approve Mandate for Transactions with Related Parties Authorize Share Repurchase Program
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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.
Dean Family of Funds
By: /s/ Stephen M. Miller |
Stephen M. Miller, President
Date: August 31, 2006 |