UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-32
NAME OF REGISTRANT: FUNDAMENTAL INVESTORS, INC.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: P.O. Box 7650, One Market,
Steuart Tower
San Francisco, CA 94120
NAME AND ADDRESS OF AGENT FOR SERVICE: Patrick F. Quan
P.O. Box 7650, One Market,
Steuart Tower
San Francisco, CA 94120
REGISTRANT'S TELEPHONE NUMBER: 415-421-9360
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005
FI
- --------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 932286873
- --------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VANCE D. COFFMAN Mgmt For For
ROZANNE L. RIDGWAY Mgmt For For
LOUIS W. SULLIVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE 2005 MANAGEMENT STOCK OWNERSHIP Mgmt For For
PROGRAM
04 STOCKHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr Against For
05 STOCKHOLDER PROPOSAL RELATING TO OPERATIONS Shr Against For
IN CHINA
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 932281188
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: ABT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
H.L. FULLER Mgmt For For
R.A. GONZALEZ Mgmt For For
J.M. GREENBERG Mgmt For For
J.M. LEIDEN Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL, JR. Mgmt For For
A.B. RAND Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
W.D. SMITHBURG Mgmt For For
J.R. WALTER Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION Shr Against For
04 SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS Shr Against For
05 SHAREHOLDER PROPOSAL - IN VITRO TESTING Shr Against For
06 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
07 SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS Shr Against For
08 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES Shr Against For
OF CHAIR AND CEO
- --------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 700671109
- --------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: OGM
Meeting Date: 03-May-2005
Ticker:
ISIN: FR0000120404
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
O.1 Receive the report of the Executive Committee, Mgmt For *
the Supervisory Board s comments and the general
report of the Statutory Auditors, approve the
financial statements and the balance sheet
for the year closed on 31 DEC 2004
O.2 Receive the reports of the Executive Committee, Mgmt For *
the Statutory Auditors and the Supervisory
Board s comments, approve the 2004 consolidated
accounts
O.3 Receive the special report of the Auditors on Mgmt For *
agreements governed by Article L.225-86 of
the French Commercial Code, approve the said
report and the agreements referred to therein
O.4 Approve that an amount of EUR 68,855,816.00 Mgmt For *
charged to the special reserve on long-term
capital gains account will be transferred to
the ordinary reserves account, to withdraw
from the ordinary reserves the amount of the
2.5% tax, calculated upon the special reserves
on long-term capital gains, i.e. EUR 1,708,895.40
to which are added EUR 330,982.10 corresponding
to the 2.5% tax calculated upon the reserve
legal quota formed by long-term capital gains
, the total amount of this tax is of EUR 2,039,877.50;
to allocate the profits for the 2004 FY: EUR
221,466,906.96, to which are added the prior
retained earnings: EUR 520,025,161.72, the
non-paid dividend of the previous year: EUR
1,605,167.55, the provisions for surplus withholding:
EUR 3,971,240.80, distributable profits: EUR
747,068,477.03, i.e. an amount of EUR 747,068,477.03
which will be allotted as hereunder: to the
legal reserve: EUR 396,413.38, to the global
dividend: EUR 268,723,661.70, to the carry
forward account: EUR 477,948,401.95; the shareholders
will receive a net dividend of EUR 1.30 per
share, eligible for the 50% allowance, it will
be paid on 17 MAY 2005
O.5 Approve to renew the term of office of Mr. Renaud Mgmt For *
d Elissagaray as Member of the Supervisory
Board for a period, if the Resolution Number
25 is adopted, of 4 years
O.6 Approve to renew the term of office of Mr. Franck Mgmt For *
Riboud as a Member of the Supervisory Board
for a period, if the Resolution Number 25 is
adopted, of 4 years
O.7 Appoint Mr. Paul Dubrule as a Member of the Mgmt For *
Supervisory Board for a period, if the Resolution
Number 25 is adopted, of 4 years
O.8 Appoint Mr. Thomas J. Barrack as a Member of Mgmt For *
the Supervisory Board for a period of 4 years,
if the Resolution Number 25 is adopted and
under the suspensive condition of the achievement
of the transactions aimed by the Resolutions
Number 13 and 14
O.9 Appoint Mr. Sebastien Bazin as a Member of the Mgmt For *
Supervisory Board for a period of 4 years,
if the Resolution Number 25 is adopted and
under the suspensive condition of the achievement
of the transactions aimed by the Resolutions
Number13 and 14
O.10 Appoint Mr. Dominique Marcel as a Member of Mgmt For *
the Supervisory Board for a period, if the
Resolution Number 25 is adopted, of 4 years
O.11 Approve to award total annual fees of EUR 305,000.00 Mgmt For *
to the Members of the Supervisory Board
O.12 Authorize the Executive Committee to trade in Mgmt Against *
the Company s shares on the stock market, as
per the following conditions: maximum purchase
price: EUR 50.00, minimum sale price: EUR 30.00,
maximum number of shares that may be acquired:
19,000,000 shares maximum number of shares
which could be issued according the present
resolution and corresponding to a maximum amount
of EUR 950,000,000.00 ; Authority expires
at the end of 18 months , it cancels and replaces
the authorization set forth in Resolution Number
7 and given by the CGM of 04 MAY 2004; authorize
the Executive Committee to take all necessary
measures and accomplish all necessary formalities
O.13 Approve, to proceed in one transaction , with Mgmt For *
the issue of 116,279 bonds the convertible
bonds of a nominal amount of EUR 4,300.00
i.e. a total amount of EUR: 499,999,700.00
with a ratio of exchange of 100 new shares
of the Company with a nominal value of EUR
3.00 for each one of the convertible bond
and, this if the Resolution Number 14 is adopted;
the convertible bonds will have to be subscribed
and to be fully paid-up in cash at the latest
on 31 MAY 2005; authorize the increase of the
share capital by a maximum nominal amount of
EUR 34,883,700.00 and the issue of the shares
resulting from the conversion of the convertible
bonds, this amount corresponding to the issue
of a maximum of 11,267,900 new shares, this
increase shall not count against the overall
value set forth in Resolution Number 17 and
Number 22; this capital increase is realized
with waiver of shareholders pre-emptive rights
in favor of Collife S.A.R.L
O.14 Approve to proceed with the issue of 128,205 Mgmt For *
bonds the redeemable bonds of a nominal amount
of EUR 3,900.00 i.e. a total amount of EUR
499,999,500.00 with a ratio of exchange of
100 new shares of the Company with a nominal
value of EUR 3.00 , for each one of the redeemable
bond; the redeemable bonds will have to be
subscribed and to be fully paid-up in cash
at the latest on 31 MAY 2006; authorize the
increase of share capital by a maximum nominal
amount of EUR 38,461,500.00 and the issue of
the shares resulting from the redemption of
redeemable bonds, this amounts corresponds
to the issue of a maximum of 12,820,500 new
shares, this increase shall not count against
the overall value set forth in Resolution Number
17 and Number 22; this increase is realized
with the waiver of shareholders pre-emptive
rights in favor of Collife S.A.R.L
O.15 Authorize the Executive Committee to reduce Mgmt For *
the share capital by cancelling the shares
held by the Company in connection with a Stock
Repurchase Plan authorization given in Resolution
Number 12 and, or any other authorization
of the same kind, in 24 months not exceeding
10% of the capital; Authority expires at the
end of 18 months ; authorize the Executive
Committee to take all necessary measures and
accomplish all necessary formalities; it cancels
and replaces the delegation set forth in Resolution
Number 8 and given by the CGM of 04 MAY 2004
O.16 Authorize the Executive Committee, to increase Mgmt For *
in one or more transactions, in France or abroad,
the share capital by a maximum nominal amount
of EUR 100,000,000.00, with waiver of shareholders
pre-emptive rights, by way of issuing shares
and securities giving access to the Company
s shares or of a Company from which it owns
more than half of the capital or giving right
to the allotment of equity securities; not
exceeding a nominal value of EUR 1,000,000,000.00;
Authority expires at the end 26 of months
; it cancels and replaces the delegation set
forth in Resolution Number 10 and given by
the CGM of 04 MAY 2004; authorize the Executive
Committee to take all necessary measures and
accomplish all necessary formalities
O.17 Authorize the Executive Committee, to increase Mgmt Against *
in one or more transactions, in France or abroad,
the share capital by a maximum nominal amount
of EUR 200,000,000.00, with shareholders preferential
subscription rights maintained, by way of issuing
shares and securities giving access to the
Company s shares or of a Company from which
it owned more than half of the capital or giving
right to the allotment of equity securities;
not exceeding a nominal value of EUR 2,000,000,000.00;
Authority expires at the end 26 of months
; it cancels, effective immediately, the delegation
set forth in Resolution Number 9 and given
by the CGM of 04 MAY 2004; authorize the Executive
Committee to take all necessary measures and
accomplish all necessary formalities
O.18 Authorize the Executive Committee to increase Mgmt Abstain *
the share capital, within the limit of 10%
of the capital, in consideration for the contributions
in kind granted to the Company and comprised
of equity securities giving access to the share
capital; Authority expires at the end 26 of
months ; authorize the Executive Committee
to take all necessary measures and accomplish
all necessary formalities
O.19 Authorize the Executive Committee to increase, Mgmt Against *
within the limit of the global ceiling set
by the Resolution Number 23, the number of
securities to be issued in the event of a capital
increase, within the limit of 15% of the initial
issue foreseen by the laws and regulations
in force; Authority expires at the end 26
of months
e.20 Authorize the Executive Committee to increase Mgmt For *
the share capital, in one or more transactions
and at its sole discretion, by a maximum nominal
amount of EUR 200,000,000.00, by way of capitalizing
retained earnings, income, premiums or others,
or by a capital increase to be released in
cash according the Resolutions Numbers 16 and
17 to be carried out through the issue of bonus
shares or the raise of the par value of the
existing shares, or by utilizing all or some
of these methods; Authority expires at the
end 26 of months ; authorize the Executive
Committee to take all necessary measures and
accomplish all necessary formalities
O.21 Approve, as a consequence of the adoption of Mgmt Against *
the Resolutions Numbers 16, 17, 18, 19 and
20, to set to EUR 300,000,000.00 the nominal
maximum amount of the capital increases which
can be issued according to the authorizations
granted by the Resolutions here-above mentioned
O.22 Authorize the Executive Committee, to increase Mgmt For *
in one or more transactions, at its sole discretion,
in favor of the Company s employees who are
Members of the Company Savings Plan, by way
of issuing shares and, or any other securities
giving access to the capital, by allotting
fully paid-up shares or other securities giving
access to the capital within the limits foreseen
by Article L.443-5 of the French Labour Code;
Authority expires at the end 26 of months
; for an amount not exceeding 2% of the share
capital; it cancels and replaces the delegation
set forth in Resolution Number 13 and given
by the CGM of 04 MAY 2004; authorize the Executive
Committee to take all necessary measures and
accomplish all necessary formalities
O.23 Authorize the Executive Committee to proceed Mgmt Against *
with allocations free or charge of Company
s existing ordinary shares or to be issued,
in favor of the employees of Officers representing
not more that 8% of the share capital; Authority
expires at the end 14 of months ; authorize
the Executive Directors to take all necessary
measures and accomplish all necessary formalities
O.24 Approve to bring the various Articles of Association Mgmt For *
Numbers 1, 9,12 and 15 into conformity with
the current legal and regulatory requirements,
with particular reference to the French Order
Number 2004-604 of 24 JUN 2004 ratified by
the French law referring to right simplification
O.25 Amend the Articles of Association Number 16 Mgmt For *
term of office or a Member of the Supervisory
Board: 4 years instead of 6 years
o.26 Grant all powers to the bearer of a copy or Mgmt For *
general meeting proxy services
PLEASE NOTE THAT THE MEETING HELD ON 25 APR Non-Voting No vote
2005 HAS BEEN POSTPONED AND THAT THE SECOND
CONVOCATION WILL BE HELD ON 03 MAY 2005. PLEASE
ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE
ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 932269649
- --------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: AMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HECTOR DE J. RUIZ Mgmt For For
W. MICHAEL BARNES Mgmt For For
BRUCE L. CLAFLIN Mgmt For For
H. PAULETT EBERHART Mgmt For For
DAVID J. EDMONDSON Mgmt For For
ROBERT B. PALMER Mgmt For For
LEONARD M. SILVERMAN Mgmt For For
MORTON L. TOPFER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF STOCKHOLDER PROPOSAL TO AMEND THE Shr For Against
CORPORATE DOCUMENTS.
04 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING STOCK Shr For Against
OPTION EXPENSING.
- --------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 932267126
- --------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: AET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY Z. COHEN Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
JEFFREY E. GARTEN Mgmt For For
EARL G. GRAVES Mgmt For For
GERALD GREENWALD Mgmt For For
ELLEN M. HANCOCK Mgmt For For
MICHAEL H. JORDAN Mgmt For For
EDWARD J. LUDWIG Mgmt For For
JOSEPH P. NEWHOUSE Mgmt For For
JOHN W. ROWE, M.D. Mgmt For For
RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE Mgmt For For
CRITERIA
04 APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE Mgmt For For
CRITERIA
05 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
06 SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 932252543
- --------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: A
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEIDI KUNZ Mgmt For For
DAVID M. LAWRENCE, M.D. Mgmt For For
A. BARRY RAND Mgmt For For
02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For
S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 THE APPROVAL OF THE AMENDED AND RESTATED AGILENT Mgmt For For
TECHNOLOGIES, INC. PERFORMANCE-BASED COMPENSATION
PLAN FOR COVERED EMPLOYEES.
- --------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932244851
- --------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: APD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. DONAHUE Mgmt For For
URSULA F. FAIRBAIRN Mgmt For For
JOHN P. JONES III Mgmt For For
LAWRENCE S. SMITH Mgmt For For
02 APPOINTMENT OF AUDITORS. RATIFICATION OF APPOINTMENT Mgmt For For
OF KPMG LLP, AS INDEPENDENT AUDITORS FOR FISCAL
YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 932268851
- --------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: AA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH T. GORMAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
02 PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC Agenda Number: 700675171
- --------------------------------------------------------------------------------------------------------------------------
Security: G02072117
Meeting Type: OGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: IE0000197834
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Receive the report and accounts Mgmt For *
2. Declare the final dividend Mgmt For *
3.A Re-appoint Mr. Micheal Buckley as a Director Mgmt For *
3.B Re-appoint Mr. Adrian Burke as a Director Mgmt For *
3.C Re-appoint Mr. Kieran Crowley as a Director Mgmt For *
3.D Re-appoint Mr. Colm Doherty as a Director Mgmt For *
3.E Re-appoint Mr. Padraic M. Fallon as a Director Mgmt For *
3.F Re-appoint Mr. Dermot Gleeson as a Director Mgmt For *
3.G Re-appoint Mr. Don Godson as a Director Mgmt For *
3.H Re-appoint Sir Derek Higgs as a Director Mgmt For *
3.I Re-appoint Mr. Gary Kennedy as a Director Mgmt For *
3.J Re-appoint Mr. John B. McGuckian as a Director Mgmt For *
3.K Re-appoint Mr. Aidan McKeon as a Director Mgmt For *
3.L Re-appoint Mr. Jim O. Leary as a Director Mgmt For *
3.M Re-appoint Mr. Michael J. Sullivan as a Director Mgmt For *
3.N Re-appoint Mr. Robert G. Wilmers as a Director Mgmt For *
3.O Re-appoint Ms. Jennifer Winter as a Director Mgmt For *
4. Authorize the Directors to fix the Auditors Mgmt For *
remuneration
5. Approve to renew the authority for the Company Mgmt For *
to make market purchases of the Company s shares
6. Approve to set the price range for the of market Mgmt For *
reissue of the treasury shares
7. Approve to renew the Directors authority to Mgmt For *
allot shares for cash
8. Approve the AIB Group Performance Share Plan Mgmt For *
2005
9. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against *
Approve to remove KPMG as the Auditors
10. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against *
Appoint Mr. Niall Murphy as a Director
- --------------------------------------------------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932324899
- --------------------------------------------------------------------------------------------------------------------------
Security: 019589308
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: AW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES H. COTROS Mgmt For For
ROBERT M. AGATE Mgmt For For
LEON D. BLACK Mgmt For For
JAMES W. CROWNOVER Mgmt For For
MICHAEL S. GROSS Mgmt For For
DENNIS R. HENDRIX Mgmt For For
J. TOMILSON HILL Mgmt For For
NOLAN LEHMANN Mgmt For For
HOWARD A. LIPSON Mgmt For For
ANTONY P. RESSLER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR)
FOR FISCAL YEAR 2005.
03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 1994 AMENDED AND RESTATED NON-EMPLOYEE
DIRECTOR STOCK OPTION PLAN INTO THE 2005 NON-EMPLOYEE
DIRECTOR EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932270286
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: MO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E. R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt For For
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
CARLOS SLIM HELU Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For
03 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS
04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
05 STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION Shr Against For
OF ANIMAL TESTING FOR TOBACCO PRODUCTS
06 STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO Shr Against For
MORE ADEQUATELY WARN PREGNANT WOMEN
07 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE Shr Against For
PROMOTING LIGHT AND ULTRA LIGHT BRANDS
08 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND Shr Against For
NEW YORK FIRE-SAFE PRODUCTS NATIONALLY
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932269562
- --------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: AEP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.R. BROOKS Mgmt For For
D.M. CARLTON Mgmt For For
J.P. DESBARRES Mgmt For For
R.W. FRI Mgmt For For
W.R. HOWELL Mgmt For For
L.A. HUDSON, JR. Mgmt For For
M.G. MORRIS Mgmt For For
L.L. NOWELL III Mgmt For For
R.L. SANDOR Mgmt For For
D.G. SMITH Mgmt For For
K.D. SULLIVAN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDED AND RESTATED AEP SYSTEM Mgmt For For
LONG-TERM INCENTIVE PLAN
04 SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr Against For
EXECUTIVE RETIREMENT PLANS
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC. Agenda Number: 932275111
- --------------------------------------------------------------------------------------------------------------------------
Security: 029712106
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: ASD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JARED L. COHON Mgmt For For
PAUL J. CURLANDER Mgmt For For
FREDERIC M. POSES Mgmt For For
02 DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 932287990
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: AMGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. DAVID BALTIMORE Mgmt For For
MS. JUDITH C. PELHAM Mgmt For For
MR. KEVIN W. SHARER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2005.
03A STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING) Shr Against For
03B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION) Shr Against For
03C STOCKHOLDER PROPOSAL #3 (STOCK RETENTION) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
AMP LIMITED Agenda Number: 700678975
- --------------------------------------------------------------------------------------------------------------------------
Security: Q0344G101
Meeting Type: AGM
Meeting Date: 19-May-2005
Ticker:
ISIN: AU000000AMP6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report and the reports Non-Voting No vote
of the Directors and the Auditor in respect
of the YE 31 DEC 2004
2.a Elect Mr. John Frederick Astbury, who is ceasing Mgmt For *
to hold office in accordance with Clause 62.3
of the Constitution of AMP Limited, as a Director
of AMP Limited
2.b Re-elect Mr. Richard John Grellman, a Director Mgmt For *
retiring in accordance with Clause 64.1 of
the Constitution of AMP Limited, as a Director
of AMP Limited
3. Approve to reduce the capital of AMP Limited Mgmt For *
by paying the sum of 40 cents per fully paid
ordinary share in AMP Limited to the holders
of such shares on the record date specified
by AMP Limited
S.4 Amend the Constitution of AMP Limited as follows: Mgmt For *
by deleting the definition of SCH Business
Rules in Clause 1.1 and inserting the new
definition as specified; by replacing each
reference to the SCH Business Rules with
a reference to the ASTC Settlement Rules ;
by deleting Clause 65.2 and replacing it with
the new Clause 65.2 as specified; by deleting
Clause 96.1 and replacing it with the new Clause
96.1 as specified; by inserting a new Clause
96.5 as specified; by deleting Clause 101.1
and replacing it with the new Clause 101.1
as specified; by replacing each reference to
electronic notification in Clause 101.3 with
a reference to electronic transmission ; by
inserting a new Clause 101.3A as specified;
by inserting a new Clause 101.3B as specified;
and by deleting Clause 101.4 and replacing
it with a new Clause 101.4 as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO THE Non-Voting No vote
RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932267657
- --------------------------------------------------------------------------------------------------------------------------
Security: 035229103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BUD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. JACOB Mgmt For For
CHARLES F. KNIGHT Mgmt For For
JOYCE M. ROCHE Mgmt For For
HENRY HUGH SHELTON Mgmt For For
PATRICK T. STOKES Mgmt For For
02 APPROVE THE OFFICER BONUS PLAN, AS AMENDED Mgmt For For
03 APPROVE THE 1998 INCENTIVE STOCK PLAN, AS AMENDED Mgmt For For
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA, MADRID Agenda Number: 700636864
- --------------------------------------------------------------------------------------------------------------------------
Security: E05009142
Meeting Type: OGM
Meeting Date: 09-Mar-2005
Ticker:
ISIN: ES0109427635
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
10 MAR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU
1. Approve the annual statements balance sheet, Mgmt For *
loss and profit account and annual report ,
performing report of Antena 3 De Television,
SA and its consolidated Group and Management
report, all the aforementioned relating FY
2004; proposal of allocation of results
2. Approve the allocation of results of FY 2004 Mgmt For *
and dividend distribution
3. Ratify the Directors appointed by the Board Mgmt For *
of Directors in the last shareholders general
meeting
4. Approve to decrease the nominal value from EUR Mgmt For *
3,00 to EUR 0,75 with the logical increase
of number of shares from 55.556.000 shares
to 222.224.000 shares and amend 5th Article
of the Corporate Statutes
5. Approve the Constitution of fundation Mgmt For *
6. Grant authority to acquire its treasury stock, Mgmt For *
directly or through its consolidated Group
and authorization, if pertinent, to apply the
own portfolio to satisfy the emoluments resulting
from the triannual plan and the fidelization
of Directors
7. Appoint the Accounts Auditors of Antena 3 De Mgmt For *
Television, SA and its Consolidated Group
8. Grant authority to formalize, interpret, correct Mgmt For *
and implement the resolutions adopted on the
shareholders meeting, canceling the powers
granted to the Board of Directors on the meeting
and to raise the minimum quantity of shares
- --------------------------------------------------------------------------------------------------------------------------
AON CORPORATION Agenda Number: 932317072
- --------------------------------------------------------------------------------------------------------------------------
Security: 037389103
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: AOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK G. RYAN Mgmt For For
GREGORY C. CASE Mgmt For For
EDGAR D. JANNOTTA Mgmt For For
JAN KALFF Mgmt For For
LESTER B. KNIGHT Mgmt For For
J. MICHAEL LOSH Mgmt For For
R. EDEN MARTIN Mgmt For For
ANDREW J. MCKENNA Mgmt For For
ROBERT S. MORRISON Mgmt For For
RICHARD C. NOTEBAERT Mgmt For For
JOHN W. ROGERS, JR. Mgmt For For
GLORIA SANTONA Mgmt For For
CAROLYN Y. WOO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AON S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 932308821
- --------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: AJG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY P. COUGHLAN Mgmt For For
ELBERT O. HAND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2005.
03 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR Mgmt For For
MANAGEMENT INCENTIVE PLAN.
04 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2005 Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 700582580
- --------------------------------------------------------------------------------------------------------------------------
Security: N07059160
Meeting Type: EGM
Meeting Date: 26-Aug-2004
Ticker:
ISIN: NL0000334365
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
# 164873 DUE TO A CHANGE IN THE AGENDA. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED. PLEASE BE ADVISED THAT VOTING
IS NOT POSSIBLE ON THE ABOVE AGENDA, ATTENDING
THE MEETING IS POSSIBLE FOR ASKING QUESTIONS
DURING ANY OTHER BUSINESS. THANK YOU.
1. Opening of the meeting Non-Voting No vote
2.a Approve the resignation of a Member of the Board Non-Voting No vote
of Management
2.b Appoint a Member of the Board of Management Non-Voting No vote
3. Transact any other business Non-Voting No vote
4. Closing of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 700659608
- --------------------------------------------------------------------------------------------------------------------------
Security: N07059160
Meeting Type: AGM
Meeting Date: 24-Mar-2005
Ticker:
ISIN: NL0000334365
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
215684 DUE TO CHANGE IN THE NUMBERING. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 17 MAR 2005. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening Non-Voting No vote
2.a Approve the report of the Managing Board on Mgmt For *
the FY 2004
2.b Approve the report of the Supervisory Board Mgmt For *
on the FY 2004
2.c Approve the evaluation of the performance of Mgmt For *
the External Auditor by the Audit Committee
and the Managing Board
2.d Approve the Company s current policy not to Mgmt For *
pay any dividends on its ordinary shares, nor
to distribute any reserves, but to invest those
proceeds, if any, in research and development
of new technology the evaluation of the performance
by the Accountant
2.e Approve the annual accounts on the FY 2004 Mgmt For *
3. Approve the Corporate Governance chapter of Mgmt For *
the annual report 2004
4. Grant discharge to the Managing Board in respect Mgmt For *
of the duties performed during the past FY
5. Grant discharge to the Supervisory Board in Mgmt For *
respect of the duties performed during the
past FY
6. Approve the stock option and share arrangements Mgmt For *
7. Approve the profile of the Supervisory Board Mgmt For *
Members
8.a Re-appoint Mr. J.W.B. Westerburgen, O.B. Bilous Mgmt For *
and Ms. H.J.C. Van Den Burg as Members of the
Supervisory Board where all details as laid
down in Article 2:158 Paragraph 5, Section
2:142 Paragraph 3 of the Dutch Civil Code are
available for the general meeting of shareholders
8.b Authorize the general meeting to recommend individuals Mgmt For *
for appointment to the post of Supervisory
Director
9. Approve the vacancies in the Supervisory Board Mgmt For *
for 2006
10. Approve to increase the remuneration of the Mgmt For *
Chairman of the Audit Committee with an amount
of EUR 5,000 per year and grant Mr. O.B. Bilous
EUR 10.000 per year, in addition to the remuneration
of EUR 25.000 for Supervisory Board Membership,
on the condition that Mr. Bilous is appointed
as a Supervisory Director
11. Approve to change the Articles of Association Mgmt For *
in respect of the following subjects: adjustments
according implementation of changes in Dutch
Civil Law
12. Approve that the Managing Board subject to the Mgmt For *
approval of the Supervisory Board and the meeting
of priority shareholders be designated for
a period of 18 months as the body and authorize
the Managing Board to issue the shares not
exceeding the number of unissued shares in
the capital of the Company and approval of
the Supervisory Board and the meeting of priority
shareholders as the sole body to limit or exclude
the pre-emptive right on new issued shares
in the Company
13. Authorize the Management Board, subject to the Mgmt For *
approval of the Supervisory Board, to cause
the Company to acquire its own shares for valuable
up to a maximum number which at the time of
acquisition; the Company is permitted to acquire
pursuant to the provisions of Section 98, Subsection
2 of Book 2 of the Netherlands Civil Code such
acquisition may be effected by means of any
type of contract, including stock exchange
transactions and private transactions, the
price must lie between the par value of the
shares and an amount equal to 110% of the market
price, by Market price is understood the average
of the highest prices reach by the shares on
each of the 5 stock exchange business days
preceding the date of acquisition, as evidenced
by the official price list of Euronext Amsterdam
NV; authority is valid for a period of 18 months,
commencing on 24 MAR 2005 of Directors to
buy own shares
14. Transact any other business Other For *
15. Closing Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE BLOCKING CONDITIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. PLEASE ALSO NOTE THAT
THE NEW CUT OFF DATE IS 18 MAR 2005. THANK
YOU
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 932278965
- --------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: AZN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE DIRECTORS REPORT AND ACCOUNTS Mgmt For
FOR THE YEAR ENDED DECEMBER 31, 2004
02 TO CONFIRM DIVIDENDS Mgmt For
03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For
04 TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For
OF THE AUDITOR
05 DIRECTOR
LOUIS SCHWEITZER Mgmt For For
HAKAN MOGREN Mgmt For For
SIR TOM MCKILLOP Mgmt For For
JONATHAN SYMONDS Mgmt For For
JOHN PATTERSON Mgmt For For
DAVID R. BRENNAN Mgmt For For
SIR PETER BONFIELD Mgmt For For
JOHN BUCHANAN Mgmt For For
JANE HENNEY Mgmt For For
MICHELE HOOPER Mgmt For For
JOE JIMENEZ Mgmt For For
ERNA MOLLER Mgmt For For
DAME BRIDGET OGILVIE Mgmt For For
MARCUS WALLENBERG Mgmt For For
06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For
FOR THE YEAR ENDED DECEMBER 31, 2004
07 TO APPROVE THE ASTRAZENECA PERFORMANCE SHARE Mgmt For
PLAN
08 TO AUTHORIZE LIMITED EU POLITICAL DONATIONS Mgmt For
09 TO AUTHORIZE THE DIRECTORS TO ALLOT UNISSUED Mgmt For
SHARES
10 TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For
RIGHTS
11 TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN Mgmt For
SHARES
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 700673951
- --------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: GB0009895292
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company s accounts and the reports Mgmt For *
of the Directors and the Auditor for the YE
31 DEC 2004
2. Approve to confirm the first interim dividend Mgmt For *
of USD 0.295 16.0 pence, SEK 2.200 per ordinary
share and to confirm as the final dividend
for 2004 the second interim dividend of USD
0.645 34.3 pence SEK 4.497 per ordinary share
3. Re-appoint KPMG Audit PLC as the Auditor Mgmt For *
4. Authorize the Directors to agree the remuneration Mgmt For *
of the Auditor
5.1 Re-elect Mr. Louis Schweitzer as a Director Mgmt For *
in accordance with the Article 65 of the Company
s Articles of Association
5.2 Re-elect Mr. Hakan Morgen as a Director in accordance Mgmt For *
with the Article 65 of the Company s Articles
of Association
5.3 Re-elect Sir Tom McKillop as a Director in accordance Mgmt For *
with the Article 65 of the Company s Articles
of Association
5.4 Re-elect Mr. Jonathan Symonds as a Director Mgmt For *
in accordance with the Article 65 of the Company
s Articles of Association
5.5 Re-elect Mr. John Petterson FRCP as a Director Mgmt For *
in accordance with the Article 65 of the Company
s Articles of Association
5.6 Re-elect Mr. David R. Brennan as a Director Mgmt For *
in accordance with the Article 65 of the Company
s Articles of Association
5.7 Re-elect Sir Peter Bonfield CBE as a Director Mgmt For *
in accordance with the Article 65 of the Company
s Articles of Association
5.8 Re-elect Mr. John Buchanan as a Director in Mgmt For *
accordance with the Article 65 of the Company
s Articles of Association
5.9 Re-elect Mr. Jane Henney as a Director in accordance Mgmt For *
with the Article 65 of the Company s Articles
of Association
5.10 Re-elect Mr. Michele Hooper as a Director in Mgmt For *
accordance with the Article 65 of the Company
s Articles of Association
5.11 Re-elect Mr. Joe Jimenez as a Director in accordance Mgmt For *
with the Article 65 of the Company s Articles
of Association
5.12 Re-elect Mr. Ema Moller as a Director in accordance Mgmt For *
with the Article 65 of the Company s Articles
of Association
5.13 Re-elect Mr. Dame Bridget Ogilvie as a Director Mgmt For *
in accordance with the Article 65 of the Company
s Articles of Association
5.14 Re-elect Mr. Marcus Wallenberg as a Director Mgmt For *
in accordance with the Article 65 of the Company
s Articles of Association
6. Approve the Directors remuneration report for Mgmt For *
the YE 31 DEC 2004 as specified
7. Approve: the rules of the AstraZeneca Performance Mgmt For *
Share Plan the Plan and authorize the Directors
to do all such acts and things as they may
consider necessary or expedient to carry the
Plan into effect; to establish such schedules
to the Paln as they may consider necessary
in relation to employees in jurisdictions outside
the UK, with such modifications as may be necessary
or desirable to take account of local securities
laws, exchange control and tax legislation,
provided that any shares made available under
such schedules be treated as counting against
the relevant limits on individual and overall
participation in the Plan
8. Authorize the Company and any Company which Mgmt For *
is or becomes a subsidiary of the Company during
the period to which this resolution relates,
for the purposes of Part XA of the Companies
Act 1985, to make donation to EU Political
Expenditure during the period ending on the
date the of the Company s AGM in 2006 provided
that any such donations and expenditure made
by the Company together with those made by
any subsidiary Company while it is a subsidiary
of the Company not exceeding in aggregate of
GBP 150,000 during that period
9. Approve that the authority and power to allot Mgmt For *
new shares conferred on the Directors by Article
7.1 of the Company s Articles of Association
be renewed for the period commencing on the
date of this AGM and ending on the date of
the AGM of the Company in 2006 or, if earlier,
on 30 JUN 2006, and for such period the Section
80 amount shall be USD 136,488,521
S.10 Approve that the power conferred on the Directors Mgmt For *
by Article 7.1 of the Company s Articles of
Association be renewed for the period commencing
on the date of this AGM and ending on the date
of the AGM of the Company in 2006 or, if earlier,
on 30 JUN 2006, and for such period the Section
89 amount shall be USD 20,473,278
S.11 Authorize the Company, for the purposes of Section Mgmt For *
166 of the Companies Act 1985, to make market
purchases Section 163 of that Act of a maximum
number of shares of up to 10% ordinary shares
of USD 0.25 each in the capital of the Company,
at a minimum price of USD 0.25 and up to 105%
of the average of middle market values of the
Company s ordinary shares as derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires the earlier of the conclusion of the
AGM of the Company in 2006 or 30 JUN 2006 ;
the Company, before the expiry, may make a
contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
- --------------------------------------------------------------------------------------------------------------------------
AT&T CORP. Agenda Number: 932363411
- --------------------------------------------------------------------------------------------------------------------------
Security: 001957505
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: T
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE MERGER AGREEMENT AMONG SBC, AT&T AND Mgmt For For
MERGER SUB
01A ADJOURNMENT TO PERMIT FURTHER SOLICITATION OF Mgmt For For
PROXIES IN FAVOR OF ITEM 1
02 DIRECTOR
W.F. ALDINGER Mgmt For For
K.T. DERR Mgmt For For
D.W. DORMAN Mgmt For For
M.K. EICKHOFF-SMITH Mgmt For For
H.L. HENKEL Mgmt For For
F.C. HERRINGER Mgmt For For
J.C. MADONNA Mgmt For For
D.F. MCHENRY Mgmt For For
T.L. WHITE Mgmt For For
03 RATIFICATION OF AUDITORS Mgmt For For
04 NO FUTURE STOCK OPTIONS Shr Against For
05 LINK RESTRICTED STOCK UNIT VESTING TO PERFORMANCE Shr Against For
06 EXECUTIVE COMPENSATION Shr Against For
07 POISON PILL Shr For Against
08 SHAREHOLDER APPROVAL OF FUTURE SERPS Shr Against For
09 SHAREHOLDER RATIFICATION OF SEVERANCE AGREEMENTS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932223085
- --------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: ADP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
JOSEPH A. CALIFANO, JR. Mgmt For For
LEON G. COOPERMAN Mgmt For For
R. GLENN HUBBARD Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
HARVEY M. KRUEGER Mgmt For For
FREDERIC V. MALEK Mgmt For For
HENRY TAUB Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 932270274
- --------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: AVY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER K. BARKER Mgmt For For
RICHARD M. FERRY Mgmt For For
KENT KRESA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER
31, 2005
03 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK OPTION AND INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 932288043
- --------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: AVP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED HASSAN Mgmt For For
ANN S. MOORE Mgmt For For
LAWRENCE A. WEINBACH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
ACCOUNTANTS.
03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS
04 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt For For
05 RESOLUTION REGARDING REPORT ON BREAST CANCER Shr Against For
FUNDRAISING AND GRANT DISTRIBUTION.
06 RESOLUTION REGARDING GLOBAL REFORMULATION OF Shr Against For
AVON PRODUCTS.
- --------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 932260526
- --------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: BHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT, JR Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
J. LARRY NICHOLS Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY Shr Against For
VOTES PROTOCOL.
- --------------------------------------------------------------------------------------------------------------------------
BANCO POPOLARE DI VERONA E NOVARA SCRL, VERONA Agenda Number: 700662605
- --------------------------------------------------------------------------------------------------------------------------
Security: T1866D101
Meeting Type: MIX
Meeting Date: 22-Apr-2005
Ticker:
ISIN: IT0003262513
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approve the Board of Directors, Internal and Mgmt For *
External Auditors reports on FY 2005; to submit
balance sheet reports and to resolve upon profit
allocation; consolidated balance sheet reports
and social balance sheet report
O.2 Appoint the External Auditors for 3 years term Mgmt For *
2005/2007 for the balance sheet and the consolidated
balance sheet and accounting review as per
Article 155 of the legislative decree No. 58
of 24 FEB 1998, as well as for the review of
bi-annual report and consolidated bi-annual
report as per consob regulation No. 10867/97
consequent powers bestowal
O.3 Approve to state medals for presence to be attributed Mgmt For *
to the Directors of FY 2005
O.4 Appoint the Directors for 3 years term 2005/2007 Mgmt For *
O.5 Appoint the Internal Auditors and their Chairman Mgmt For *
for 3 years term 2005/2007 and to state their
emoluments as per Articles 45 of the ByLaw
O.6 Appoint the Board of Arbitrators for 3 years Mgmt For *
term 2005/2007
E.1.a Amend some Articles of the ByLaw and to introduce Mgmt For *
a new Article 48-BIS, also in order to cope
with the new Law provisions stated by the Law
decree No. 5-6 of 17 JAN 2005, No. 37 of 06
FEB 2004 and No. 310 of 28 DEC 2004 Company
s Law Reform
E.1.b Approve the resolutions related thereto and Mgmt For *
power bestowal
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
THE SAME DATE 23 APR 2005 AT 9:30 A.M. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL
BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING
IS CANCELLED. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
BANK AUSTRIA CREDITANSTALT AG Agenda Number: 700704578
- --------------------------------------------------------------------------------------------------------------------------
Security: A07933129
Meeting Type: AGM
Meeting Date: 19-May-2005
Ticker:
ISIN: AT0000995006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report, the reports of the Mgmt For *
Management Board and the Supervisory Board
for the FY 2004
2. Approve the usage of the net income Mgmt For *
3. Approve the actions of the Board of Directors Mgmt For *
and the Supervisory Board for the FY 2004
4. Authorize the Board to increase the initial Mgmt Against *
capital within the next 5 years by EUR 534,460,374,90
by issuing up to 73,515,870 young shares
5. Approve to the purchase of own shares to trade Mgmt For *
according to Section 65 Companies Act
6. Elect the Auditor for 2006 Mgmt For *
7. Elect the Supervisory Board Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932279979
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
CHARLES W. COKER Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
EDWARD L. ROMERO Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For
03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND) Agenda Number: 700560421
- --------------------------------------------------------------------------------------------------------------------------
Security: G49374146
Meeting Type: AGM
Meeting Date: 07-Jul-2004
Ticker:
ISIN: IE0030606259
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the report and the accounts Mgmt For *
2. Declare a dividend Mgmt For *
3.a Elect Mr. David Dilger as a Director Mgmt For *
3.b Elect Mr. George Magan as a Director Mgmt For *
3.c Elect Sir Michael Hodgkinson as a Director Mgmt For *
3.d Elect Mr. Declan McCourt as a Director Mgmt For *
3.e Elect Mr. Terry Neill as a Director Mgmt For *
3.f Re-elect Mr. Laurence Crowley as a Director Mgmt For *
3.g Re-elect Mr. Maurice Keane as a Director Mgmt For *
3.h Re-elect Mrs. Caroline Marland as a Director Mgmt For *
3.i Re-elect Mr. Raymond Macsharry as a Director Mgmt For *
3.j Re-elect Mr. Thomas Moran as a Director Mgmt For *
3.k Re-elect Dr. Mary Redmond as a Director Mgmt For *
4. Authorize the Directors to determine the remuneration Mgmt For *
of the Auditors
5. Approve to increase the Non-Executive Directors Mgmt For *
annual fee pool
6. Approve to renew the Bank s authority to purchase Mgmt For *
its own stock
7. Approve to determine the reissue price range Mgmt For *
for treasury stock
8. Approve to renew the Directors authority to Mgmt For *
issue ordinary stock on a non pre-emptive basis
for cash
9. Approve to renew the Directors authority to Mgmt For *
issue ordinary stock on a non pre-emptive basis
for other than cash
10. Approve a new Long Term Incentive Plan Mgmt For *
11. Approve a new Executive Stock Option Scheme Mgmt For *
12. Approve the insertion of a new Bye-law 142 Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
BELLSOUTH CORPORATION Agenda Number: 932264182
- --------------------------------------------------------------------------------------------------------------------------
Security: 079860102
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: BLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
REUBEN V. ANDERSON Mgmt For For
JAMES H. BLANCHARD Mgmt For For
J. HYATT BROWN Mgmt For For
ARMANDO M. CODINA Mgmt For For
KATHLEEN F. FELDSTEIN Mgmt For For
JAMES P. KELLY Mgmt For For
LEO F. MULLIN Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
ROBIN B. SMITH Mgmt For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr Against For
CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 932349132
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: BBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JAMES Mgmt For For
ELLIOT S. KAPLAN Mgmt For For
MATTHEW H. PAULL Mgmt For For
RICHARD M. SCHULZE Mgmt For For
MARY A. TOLAN Mgmt For For
HATIM A. TYABJI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD Agenda Number: 700592187
- --------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 22-Oct-2004
Ticker:
ISIN: AU000000BHP4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for BHP Billiton Mgmt For *
Limited for the YE 30 JUN 2004, together with
the Directors report and the Auditors report
as set out in the annual report
2. Receive the financial statements for BHP Billiton Mgmt For *
PLC for the YE 30 JUN 2004, together with the
Directors report and the Auditors report
as set out in the annual report
3. Re-elect Mr. D.R. Argus as a Director of BHP Mgmt For *
Billiton Limited, who retires by rotation
4. Re-elect Mr. D.R. Argus as a Director of BHP Mgmt For *
Billiton PLC, who retires by rotation
5. Re-elect Mr. D.A. Crawford as a Director of Mgmt For *
BHP Billiton Limited, who retires by rotation
6. Re-elect Mr. D.A. Crawford as a Director of Mgmt For *
BHP Billiton PLC, who retires by rotation
7. Re-elect Mr. C.W. Goodyear as a Director of Mgmt For *
BHP Billiton Limited, who retires by rotation
8. Re-elect Mr. C.W. Goodyear as a Director of Mgmt For *
BHP Billiton PLC, who retires by rotation
9. Re-elect Dr. J.M. Schubert as a Director of Mgmt For *
BHP Billiton Limited, who retires by rotation
10. Re-elect Dr. J.M. Schubert as a Director of Mgmt For *
BHP Billiton PLC, who retires by rotation
11. Re-appoint KPMG Audit PLC as the auditors of Mgmt For *
BHP Billiton PLC and authorize the Directors
to agree their remuneration
12. Approve to renew the authority and power to Mgmt For *
allot relevant securities conferred on the
Directors by Article 9 of BHP Billiton PLC
s Articles of Association for the period ending
on the earlier of: i) 24 FEB 2006; and ii)
the later of the AGM of BHP Billiton Limited
and the AGM of BHP Billiton PLC in 2005; and
for such period the Section 80 amount (under
the United Kingdom Companies Act 1985) shall
be USD 265 926 499.00
S.13 Approve to renew the authority and power to Mgmt For *
allot equity securities for cash conferred
on the Directors by Article 9 of BHP Billiton
PLC s Articles of Association for the period
ending on the earlier of: i) 24 FEB 2006; and
ii) the later of the AGM of BHP Billiton Limited
and the AGM of BHP Billiton PLC in 2005; and
for such period the Section 89 amount (under
the United Kingdom Companies Act 1985) shall
be USD 61,703,675.00
S.14 Authorize BHP Billiton PLC, in accordance with Mgmt For *
Article 6 of its Articles of Association and
Section 166 of the United Kingdom Companies
Act 1985, to make market purchases (Section
163 of that Act) of ordinary shares of AUD
0.50 nominal value each in the capital of BHP
Billiton PLC ( Shares ) provided that: a) the
maximum aggregate number of shares hereby authorized
to be purchased shall be 246,814,700 representing
10% of BHP Billiton PLC s issued share capital;
b) the minimum price which may be paid for
each share is USD 0.50, being the nominal value
of the shares; c) the maximum price which may
be paid for any share is not more than 5% above
the average of the middle market quotations
for a share taken from the London Stock Exchange
Daily Official List for the five business days
immediately preceding the date of purchase
of the shares; Authority conferred by this
resolution shall, unless renewed prior to such
time, expire on the earlier of 24 MAY 2006
and the later of the AGM of BHP Billiton Limited
and the AGM of BHP Billiton PLC in 2005 provided
that BHP Billiton PLC may enter into a contract
for the purchase of shares before the expiry
of this authority which would or might be completed
wholly or partly after such expiry
15. Approve the remuneration report for the YE 30 Mgmt For *
JUN 2004
16. Approve, subject to the passing of the Resolution Mgmt For *
17, the: a) amended BHP Billiton Limited Group
Incentive Scheme and the principal terms as
specified; and b) amended BHP Billiton PLC
Group Incentive Scheme and the principal terms
as specified
17. Approve, subject to the passing of the Resolution Mgmt For *
16 above: a) the BHP Billiton Limited Long
Term Incentive Plan and the principal terms
specified; and b) the BHP Billiton PLC Long
Term Incentive Plan and the principal terms
as specified
18. Approve to grant the Deferred Shares and the Mgmt For *
Options under the amended BHP Billiton Limited
Group Incentive Scheme and to grant the Performance
Shares under the BHP Billiton Limited Long
Term Incentive Plan to Executive Director and
Chief Executive Officer, Mr. C.W. Goodyear,
in the manner as specified, including for the
purpose of ASX Listing Rule 10.14
19. Approve to grant the Deferred Shares and Options Mgmt For *
under the amended BHP Billiton PLC Group Incentive
Scheme and to grant the Performance Shares
under the BHP Billiton PLC Long Term Incentive
Plan to Executive Director and Group President
Non-Ferrous Materials, Mr. M. Salamon, in the
manner as specified, including for the purposes
of ASX Listing Rule 10.14
PLEASE NOTE THAT ANY VOTES CAST ON RESOLUTIONS Non-Voting No vote
16 TO 19 BY MR. C.W. GOODYEAR AND MR. M. SALAMON
AND ANY OTHER DIRECTOR WHO IS ELIGIBLE TO
PARTICIPATE IN ANY EMPLOYEE INCENTIVE SCHEME
OF EITHER BHP BILLITON LIMITED OR BHP BILLITON
PLC (OF WHICH THERE ARE NONE) AND ANY OF THEIR
ASSOCIATES WILL BE DISREGARDED. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BLUESCOPE STEEL LTD Agenda Number: 700592125
- --------------------------------------------------------------------------------------------------------------------------
Security: Q1415L102
Meeting Type: AGM
Meeting Date: 19-Oct-2004
Ticker:
ISIN: AU000000BSL0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the annual report, financial statements Non-Voting No vote
and the reports of the Directors and the Auditor
for the YE 30 JUN 2004
2.a Re-elect Mr. Ron McNeilly as a Director, who Mgmt For *
retires in accordance with the Company s Constitution
2.b Re-elect Ms. Diane Grady as a Director, who Mgmt For *
retires in accordance with the Company s Constitution
PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote
ANY VOTES CAST ON RESOLUTION 3, BY MR. ADAMS,
ANY OTHER DIRECTOR OF THE COMPANY OR ANY OF
THEIR ASSOCIATES, UNLESS: THE VOTE IS CAST
AS PROXY FOR A PERSON WHO IS ENTITLED TO VOTE,
IN ACCORDANCE WITH A DIRECTION ON THE PROXY
FORM; OR THE VOTE IS CAST BY A PERSON CHAIRING
THE MEETING AS PROXY OR ITS CORPORATE REPRESENTATIVE
FOR A PERSON WHO IS ENTITLED TO VOTE, IN ACCORDANCE
WITH A DIRECTION ON THE PROXY FORM TO VOTE
AS THE PROXY DECIDES
3. Approve the grant of share rights to the Managing Mgmt For *
Director and the Chief Executive Officer, Mr.
Kirby Adams, under the Long Term Incentive
Plan as described in the explanatory notes
to this notice of meeting approved for all
purposes, including for the purpose of ASX
Listing Rule 10.14
S.4 Amend the Company s Constitution: a) by inserting Mgmt Against *
the specified words in the second line of Rule
11.4; and b) by inserting the specified sentence
in the Rule 11.8 and as a new paragraph at
the end of Rule 11.7
S.5 Amend the Company s Constitution by inserting Mgmt Against *
a sentence in the ninth line of Rule 11.11
S.6 Amend the Company s Constitution: a) by deleting Mgmt Against *
the word or at the end of Rule 11.14 b ;
b) by deleting the period at the end of rule
11.14 c and inserting in its place ; or ;
c) by inserting a new paragraph d in Rule
11.14; and d) by inserting a sentence in Rule
13.17
S.7 Amend the Company s Constitution by adding the Mgmt Against *
sentence of Rule 12.11
S.8 Amend the Company s Constitution by inserting Mgmt Against *
a new Rule 12.14
- --------------------------------------------------------------------------------------------------------------------------
BOMBARDIER INC. Agenda Number: 932319165
- --------------------------------------------------------------------------------------------------------------------------
Security: 097751200
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: BDRBF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
LAURENT BEAUDOIN Mgmt For For
PIERRE BEAUDOIN Mgmt For For
ANDR B RARD Mgmt For For
J.R. ANDR BOMBARDIER Mgmt For For
JANINE BOMBARDIER Mgmt For For
L. DENIS DESAUTELS Mgmt For For
MICHAEL J. DURHAM Mgmt For For
JEAN-LOUIS FONTAINE Mgmt For For
DANIEL JOHNSON Mgmt For For
JEAN C. MONTY Mgmt For For
ANDR NAVARRI Mgmt For For
JAMES E. PERRELLA Mgmt For For
CARLOS E. REPRESAS Mgmt For For
FEDERICO SADA G. Mgmt For For
HEINRICH WEISS Mgmt For For
B APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS.
C THE SOLE SHAREHOLDER PROPOSAL TO BE VOTED ON Shr Against For
IS SET OUT IN SCHEDULE B TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932282914
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: BMY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V.D. COFFMAN Mgmt For For
J.M. CORNELIUS Mgmt For For
P.R. DOLAN Mgmt For For
E.V. FUTTER Mgmt For For
L.V. GERSTNER, JR. Mgmt For For
L. JOHANSSON Mgmt For For
L.W. SULLIVAN, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
04 POLITICAL CONTRIBUTIONS Shr Against For
05 HIV/AIDS-TB-MALARIA Shr Against For
06 ANIMAL TESTING Shr Against For
07 SEPARATION OF CHAIRMAN AND CEO POSITIONS Shr Against For
08 RESTATEMENT SITUATIONS Shr For Against
09 RESTRICTED STOCK Shr Against For
10 DIRECTOR VOTE THRESHOLD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON RESOURCES INC. Agenda Number: 932275870
- --------------------------------------------------------------------------------------------------------------------------
Security: 122014103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.T. ALEXANDER Mgmt For For
R.V. ANDERSON Mgmt For For
L.I. GRANT Mgmt For For
R.J. HARDING Mgmt For For
J.T. LAMACCHIA Mgmt For For
R.L. LIMBACHER Mgmt For For
J.F. MCDONALD Mgmt For For
K.W. ORCE Mgmt For For
D.M. ROBERTS Mgmt For For
J.A. RUNDE Mgmt For For
J.F. SCHWARZ Mgmt For For
W. SCOTT, JR. Mgmt For For
B.S. SHACKOULS Mgmt For For
S.J. SHAPIRO Mgmt For For
W.E. WADE, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 932306473
- --------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: CCJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. AUSTON Mgmt For For
JOE F. COLVIN Mgmt For For
HARRY D. COOK Mgmt For For
JAMES R. CURTISS Mgmt For For
GEORGE S. DEMBROSKI Mgmt For For
GERALD W. GRANDEY Mgmt For For
NANCY E. HOPKINS Mgmt For For
OYVIND HUSHOVD Mgmt For For
J.W. GEORGE IVANY Mgmt For For
A. NEIL MCMILLAN Mgmt For For
ROBERT W. PETERSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
03 THE UNDERSIGNED HOLDER OF RECORD OF SHARES HEREBY Mgmt Abstain Against
DECLARES THAT: ALL SHARES REPRESENTED HEREBY
ARE HELD, BENEFICIALLY OWNED OR CONTROLLED
BY ONE OR MORE RESIDENTS (PLEASE MARK THE
FOR OR ONE OR MORE NON-RESIDENTS (PLEASE MARK
THE ABSTAIN BOX).
04 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK Mgmt Abstain Against
THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT
PLEASE MARK THE ABSTAIN BOX.
- --------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 932269512
- --------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: CAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. FRANK BLOUNT Mgmt For For
JOHN R. BRAZIL Mgmt For For
EUGENE V. FIFE Mgmt For For
GAIL D. FOSLER Mgmt For For
PETER A. MAGOWAN Mgmt For For
02 RATIFY AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL - RIGHTS PLAN Shr For Against
04 STOCKHOLDER PROPOSAL - CODE OF CONDUCT Shr Against For
05 STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS Shr Against For
06 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 932289689
- --------------------------------------------------------------------------------------------------------------------------
Security: 12512N105
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CDWC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELLE L. COLLINS Mgmt For For
CASEY G. COWELL Mgmt For For
JOHN A. EDWARDSON Mgmt For For
DANIEL S. GOLDIN Mgmt For For
DONALD P. JACOBS Mgmt For For
STEPHAN A. JAMES Mgmt For For
MICHAEL P. KRASNY Mgmt For For
TERRY L. LENGFELDER Mgmt For For
SUSAN D. WELLINGTON Mgmt For For
BRIAN E. WILLIAMS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF CDW
03 TO REAPPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For
THE CDW SENIOR MANAGEMENT INCENTIVE PLAN SO
THAT AWARDS UNDER THE PLAN WILL CONTINUE TO
RECEIVE FAVORABLE TAX TREATMENT UNDER SECTION
162(M) OF THE INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
CERIDIAN CORPORATION Agenda Number: 932332961
- --------------------------------------------------------------------------------------------------------------------------
Security: 156779100
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: CEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS D. CHABRAJA Mgmt For For
RONALD T. LEMAY Mgmt For For
GEORGE R. LEWIS Mgmt For For
RONALD L. TURNER Mgmt For For
ALAN F. WHITE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHEVRONTEXACO CORPORATION Agenda Number: 932279917
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.H. ARMACOST Mgmt For For
R.E. DENHAM Mgmt For For
R.J. EATON Mgmt For For
S. GINN Mgmt For For
C.A. HILLS Mgmt For For
F.G. JENIFER Mgmt For For
S. NUNN Mgmt For For
D.J. O'REILLY Mgmt For For
P.J. ROBERTSON Mgmt For For
C.R. SHOEMATE Mgmt For For
R.D. SUGAR Mgmt For For
C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 DIRECTORS COMPENSATION Shr Against For
04 EXECUTIVE SEVERANCE AGREEMENTS Shr For Against
05 STOCK OPTION EXPENSING Shr For Against
06 ANIMAL TESTING Shr Against For
07 OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS Shr Against For
08 REPORT ON ECUADOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CHINA NETCOM GROUP CORPORATION (HONG KONG) LTD Agenda Number: 700696872
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505N100
Meeting Type: AGM
Meeting Date: 20-May-2005
Ticker:
ISIN: HK0906028292
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt For *
for the YE 31 DEC 2004 and the reports of the
Directors and the Auditors
2. Declare a final dividend for the YE 31 DEC 2004 Mgmt For *
3. Elect the Directors Mgmt For *
4. Re-appoint the Auditors and authorize the Directors Mgmt For *
to fix their remuneration
5. Approve that the Director s fee for each Director Mgmt For *
shall be fixed at the sum of HKD 250,000 for
each FY commencing from the 2005 FY and until
the Company in general meeting otherwise determines;
the Director s fee will be payable on a time
pro-rata basis for any non full year s service
6. Authorize the Directors of the Company to purchase Mgmt For *
shares of USD 0.04 each in the capital of the
Company including any form of depositary receipt
representing the right to receive such shares
Shares during the relevant period, on The
Stock Exchange of Hong Kong Limited or any
other stock exchange on which the securities
of the Company may be listed and which is recognized
by the Securities and Futures Commission of
Hong Kong and the Stock Exchange of Hong Kong
Limited, not exceed or represent 10% of the
aggregate nominal amount of the share capital
of the Company in issue at the date of passing
this resolution; and the said approval shall
be limited accordingly
7. Authorize the Directors of the Company, to allot, Mgmt Against *
issue and deal with additional shares in the
capital of the Company including the making
and granting of offers, agreements and options
which might require shares to be allotted,
whether during the continuance of such mandate
or thereafter , not exceeding the aggregate
of a) 20% of the aggregate nominal amount of
the share capital of the Company; b) the nominal
amount of the share capital of the Company
repurchased by the Company subsequent to the
passing of this resolution up to a maximum
equivalent to 10% of the aggregate nominal
amount of the share capital of the Company
in issue at the date of passing this resolution
, otherwise than pursuant to i) a rights; or
ii) the exercise of options granted under ant
Share Option Scheme adopted by the Company;
or iii) any script dividend or similar arrangement
providing for the allotment of shares in lieu
of the whole or part of a dividend in accordance
with the Articles of Association of the Company;
Authority expires the earlier of the conclusion
of the next AGM or the expiration of the period
within which the next AGM is to be held by
law
8. Authorize the Directors of the Company to exercise Mgmt For *
the powers of the Company referred to in Resolution
7 in the notice of the meeting in respect of
the share capital of the Company referred to
in Resolution 7
- --------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD Agenda Number: 700586677
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 20-Oct-2004
Ticker:
ISIN: CN0007867483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint Mr. Yang Jie as the Executive Director Mgmt For *
of the Company up to 09 SEP 2005 and authorize
any Director of the Company to sign the Director
s service contract with him and authorize the
Board of Directors to determine his remuneration
1.2 Appoint Mr. Sun Kangmin as the Executive Director Mgmt For *
of the Company up to 09 SEP 2005 and authorize
any Director of the Company to sign the Director
s service contract with him and authorize the
Board of Directors to determine his remuneration
S.2 Amend Articles 6, 20, 21, 24, the first paragraph Mgmt For *
of Article 94 and the second paragraph of Article
133 of the Articles of Association of the Company
and authorize the Directors of the Company
to take all actions to complete the procedures
for the approval and/or registration or filing
of the aforementioned amendment of the Articles
of Association
- --------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD Agenda Number: 700610365
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 20-Dec-2004
Ticker:
ISIN: CN0007867483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the resignation of Mr. Zhou Deqiang Mgmt For *
as an Executive Director of the Company
2. Approve the resignation of Mr. Chang Xiaobing Mgmt For *
as an Executive Director of the Company
3. Appoint Mr. Wang Xiaochu as the Executive Director Mgmt For *
of the Company up to 09 SEP 2005 and authorize
any Director of the Company to sign on behalf
of the Company the Director s service contract
with him and authorize the Board of Directors
to determine his remuneration
4. Appoint Mr. Leng Rongquan as the Executive Director Mgmt For *
of the Company up to 09 SEP 2005 and authorize
any Director of the Company to sign on behalf
of the Company the Director s service contract
with him and authorize the Board of Directors
to determine his remuneration
5. Appoint Mr. Li Jinming as the Non-Executive Mgmt For *
Director of the Company up to 09 SEP 2005 and
authorize any Director of the Company to sign
on behalf of the Company the Director s service
contract with him
- --------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD Agenda Number: 700689396
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: AGM
Meeting Date: 25-May-2005
Ticker:
ISIN: CN0007867483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the consolidated financial statements Mgmt For *
of the Company, the report of the Board of
Directors and the report of the Supervisory
Committee and the report of the Internal Auditors
for the YE 31 DEC 2004
2. Approve the profit distribution and declare Mgmt For *
the payment of a final dividend for the YE
31 DEC 2004
3. Re-appoint KPMG as the Company s internal Auditors Mgmt For *
and KPMG Huazhen, as the Company s domestic
Auditors for the YE 31 DEC 2005; and authorize
the Board of Directors of the Company to fix
the remuneration thereof
Transact any other business Non-Voting No vote
S.4 Approve the Charter for the Supervisory Committee Mgmt Abstain *
of China Telecom Corporation Limited
S.5 Authorize the Board of Directors of the Company Mgmt Against *
to allot, issue and deal with additional shares
of the Company Shares and to make or grant
offers, agreements and options during and after
the relevant period, not exceeding 20% of the
each of the Company s existing domestic shares
and H shares in issue otherwise than pursuant
to: i) a rights issue; or ii) any scrip dividend
or similar arrangement; Authority expires
the earlier of the conclusion of the next AGM
of the Company or 12 months
S.6 Authorize the Board of Directors of the Company Mgmt Against *
to increase the registered capital of the Company
to reflect the issue of shares in the Company
authorized under Resolution S.5, and to make
such appropriate and necessary amendments to
the Articles of Association of the Company
as deem fit to reflect such increase in the
registered capital of the Company and to take
any other action and complete any formality
required to effect such increase of the registered
capital of the Company
- --------------------------------------------------------------------------------------------------------------------------
CHUBB CORPORATION Agenda Number: 932277115
- --------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZOE BAIRD Mgmt For For
SHEILA P. BURKE Mgmt For For
JAMES I. CASH, JR. Mgmt For For
JOEL J. COHEN Mgmt For For
JAMES M. CORNELIUS Mgmt For For
JOHN D. FINNEGAN Mgmt For For
KLAUS J. MANGOLD Mgmt For For
SIR DAVID G SCHOLEY CBE Mgmt For For
RAYMOND G.H. SEITZ Mgmt For For
LAWRENCE M. SMALL Mgmt For For
DANIEL E. SOMERS Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
ALFRED W. ZOLLAR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 932270111
- --------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER N. LARSON Mgmt For For
CAROL COX WAIT Mgmt For For
WILLIAM D. ZOLLARS Mgmt For For
MARILYN WARE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF CIGNA LONG-TERM INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CINERGY CORP. Agenda Number: 932286140
- --------------------------------------------------------------------------------------------------------------------------
Security: 172474108
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: CIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. PETRY Mgmt For For
MARY L. SCHAPIRO Mgmt For For
PHILIP R. SHARP Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932215874
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: CSCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
M. MICHELE BURNS Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. JAMES F. GIBBONS Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
RODERICK C. MCGEARY Mgmt For For
JAMES C. MORGAN Mgmt For For
JOHN P. MORGRIDGE Mgmt For For
DONALD T. VALENTINE Mgmt For For
STEVEN M. WEST Mgmt For For
JERRY YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 30, 2005.
03 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THAT THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION
POLICIES AND MAKE AVAILABLE, UPON REQUEST,
A REPORT OF THAT REVIEW BY JANUARY 1, 2005,
AS MORE FULLY SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932272608
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: C
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt For For
CHARLES PRINCE Mgmt For For
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
SANFORD I. WEILL Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
CITIGROUP 1999 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For
COMPENSATION, NO FUTURE STOCK OPTION GRANTS
AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For
BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL
WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS
GRANTED.
08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr For Against
DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST.
09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Against For
PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION
TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL
IS GRANTED.
10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr For Against
MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN
BE SUBJECT TO A SHAREHOLDER VOTE.
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 932277519
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: CMCSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH L. CASTLE, II Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 INDEPENDENT AUDITORS. Mgmt For For
03 2002 RESTRICTED STOCK PLAN. Mgmt For For
04 DISCLOSE POLITICAL CONTRIBUTIONS. Shr Against For
05 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT HAVE Shr Against For
MANAGERIAL RESPONSIBILITIES.
06 ELIMINATE SHAREHOLDER RIGHTS PLAN UNLESS SHAREHOLDER Shr For Against
APPROVAL IS RECEIVED.
07 ADOPT A RECAPITALIZATION PLAN. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 932212462
- --------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 23-Sep-2004
Ticker: CAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOGENS C. BAY Mgmt For For
STEPHEN G. BUTLER Mgmt For For
ALICE B. HAYES Mgmt For For
W.G. JURGENSEN Mgmt For For
CARL E. REICHARDT Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVE THE CONAGRA FOODS EXECUTIVE INCENTIVE Mgmt Against Against
PLAN
04 STOCKHOLDER PROPOSAL - SUSPENSION OF ALL STOCK Shr Against For
GRANTS FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932293498
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: COP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.J. MULVA Mgmt For For
NORMAN R. AUGUSTINE Mgmt For For
LARRY D. HORNER Mgmt For For
CHARLES C. KRULAK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
03 COMPENSATION LIMITATIONS Shr Against For
04 DIRECTOR ELECTION VOTE STANDARD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC. Agenda Number: 932332858
- --------------------------------------------------------------------------------------------------------------------------
Security: 210795308
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: CAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. BARRACK, JR. Mgmt For For
KIRBYJON H. CALDWELL Mgmt For For
LAWRENCE W. KELLNER Mgmt For For
DOUGLAS H. MCCORKINDALE Mgmt For For
HENRY L. MEYER III Mgmt For For
OSCAR MUNOZ Mgmt For For
GEORGE G.C. PARKER Mgmt For For
JEFFERY A. SMISEK Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
RONALD B. WOODARD Mgmt For For
CHARLES A. YAMARONE Mgmt For For
02 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE GOAL UNDER THE PERFORMANCE
AWARD PROVISIONS OF THE INCENTIVE PLAN 2000
03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
04 PLEASE MARK THE FOR BOX ONLY IF ANY STOCK Mgmt Against
OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED
OR CONTROLLED BY NON-U.S. CITIZENS (AS DEFINED
IN THE PROXY STATEMENT).
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 932265829
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: GLW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN SEELY BROWN Mgmt For For
GORDON GUND Mgmt For For
JOHN M. HENNESSY Mgmt For For
H. ONNO RUDING Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE 2005 EMPLOYEE Mgmt Against Against
EQUITY PARTICIPATION PROGRAM.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 700684702
- --------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 04-May-2005
Ticker:
ISIN: IE0001827041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company s financial statements and Mgmt For *
the reports of the Directors and the Auditors
for the YE 31 DEC 2004
2. Declare a dividend on the ordinary shares Mgmt For *
3.1 Elect Mr. T.W. Hill as a Director, in accordance Mgmt For *
with Articles 103
3.2 Elect Mr. D.M. Kennedy as a Director, in accordance Mgmt For *
with Articles 103.
3.3 Elect Mr. K. McGowan as a Director, in accordance Mgmt For *
with Articles 103
3.4 Elect Mr. A. OBrien as a Director, in accordance Mgmt For *
with Articles 103
3.5 Elect Mr. J.L. Wittstock as a Director, in accordance Mgmt For *
with Articles 103
3.6 Elect Mr. N. Hartery as a Director, in accordance Mgmt For *
with Articles 109
3.7 Elect Dr. J.M.C. OConnor as a Director in accordance Mgmt For *
with Articles 109
4. Authorize the Directors to fix the remuneration Mgmt For *
of the Auditors
5. Approve that aggregate fees of the Non-Executive Mgmt For *
Director shall not exceed EUR 750,000
S.6 Authorize the Company to purchase ordinary shares Mgmt For *
on the market Section 212 of the Companies
Act , in the manner provided for in Articles
8A of the Articles of Association of the Company,
up to a maximum of 10% of the ordinary shares;
Authority expire at the earlier of the conclusion
of the AGM in 2006 or 03 AUG 2006
S.7 Authorize the Company to re-issue treasury shares Mgmt For *
Section 209 of the Companies Act in the manner
provided for in Articles 8B of the Articles
of Association of the Company; Authority expires
earlier of the conclusion AGM in 2006 or 03
AUG 2006
S.8 Authorize the Directors, in accordance with Mgmt Abstain *
the powers, provision and limitation of Articles
11(e) of the Articles of Association of the
Company, to allot equity securities for cash
and in respect of sub-paragraph (iii) there
of up to an aggregate nominal value of EUR
9,056,000; Authority expires at the earlier
of the conclusion of the AGM in 2006 or 03
AUG 2006
- --------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 932318341
- --------------------------------------------------------------------------------------------------------------------------
Security: 229899109
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: CFR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. DENNY ALEXANDER Mgmt For For
CARLOS ALVAREZ Mgmt For For
ROYCE S. CALDWELL Mgmt For For
RUBEN M. ESCOBEDO Mgmt For For
IDA CLEMENT STEEN Mgmt For For
02 THE APPROVAL OF THE CULLEN/FROST BANKERS, INC. Mgmt For For
2005 OMNIBUS INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST
BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN
JANUARY 1, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DANA CORPORATION Agenda Number: 932271858
- --------------------------------------------------------------------------------------------------------------------------
Security: 235811106
Meeting Type: Annual
Meeting Date: 18-Apr-2005
Ticker: DCN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.C. BAILLIE Mgmt For For
D.E. BERGES Mgmt For For
M.J. BURNS Mgmt For For
E.M. CARPENTER Mgmt For For
R.M. GABRYS Mgmt For For
S.G. GIBARA Mgmt For For
C.W. GRISE Mgmt For For
J.P. KELLY Mgmt For For
M.R. MARKS Mgmt For For
R.B. PRIORY Mgmt For For
02 TO RATIFY PRICEWATERHOUSECOOPERS AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932250640
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 23-Feb-2005
Ticker: DE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BLOCK Mgmt For For
T. KEVIN DUNNIGAN Mgmt For For
DIPAK C. JAIN Mgmt For For
JOACHIM MILBERG Mgmt For For
02 RE-APPROVAL OF THE JOHN DEERE PERFORMANCE BONUS Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 700682152
- --------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: OGM
Meeting Date: 18-May-2005
Ticker:
ISIN: DE0005552004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and annual Mgmt For *
report for the FY 2004 with the report of the
Supervisory Board, the Group financial statements
and the Group annual report
2. Approve the appropriation of the distributable Mgmt For *
profit of EUR 1,300,702,582.54 as follows:
Payment of a dividend of EUR 0.50 per no-par
share EUR 744,302,582.54 shall be allocated
to the other revenue reserves ex-dividend and
payable date: 19 MAY 2005
3. Ratify the acts of the Board of Managing Directors Mgmt For *
4. Ratify the acts of the Supervisory Board Mgmt For *
5. Appoint PWC Deutsche Revision AG, Wirtschaftspruefungsgesellschaft,Mgmt For *
Duesseldorf as the Auditors for the FY 2005
6. Authorize the Company to acquire own shares Mgmt For *
of up to 10% of its share capital, at a price
differing neither more than 10% from the market
price of the shares if they are acquired through
the stock exchange, nor more than 20%; if they
are acquired by way of a repurchase offer,
on or before 31 OCT 2006; authorize the Board
of Managing Directors to retire the shares,
to use the shares in connection with mergers
and acquisitions, to dispose of the shares
in a manner other than the stock exchange or
an offer to all shareholders if the shares
are sold against payment in cash at a price
not materially below their market price, and
to use the shares within the scope of the Company's
Executive Stock Option Plans 2000 and 2003
7. Approve the revocation of the existing authorized Mgmt Against *
capital, the creation of new authorized capital,
and the corresponding amendment to the Article
of Association; the existing authorization
of 13 OCT 2000, to create authorized capital,
Shall be revoked; authorize the Board of Managing
Directors, with the consent of the Supervisory
Board, to increase the Company's share capital
by up to EUR 250,000,000 through the issue
of up to 250,000,000 registered shares against
payment in kind, on or before 17 MAY 2010
authorized capital 2005
8.1 Elect Mr. Gerd Ehlers to the Supervisory Board Mgmt For *
8.2 Elect Mr. Roland Oetker to the Supervisory Board Mgmt For *
8.3 Elect Mr. Hans W. Reich to the Supervisory Board Mgmt For *
8.4 Elect Mr. Dr. Juergen Weber to the Supervisory Mgmt For *
Board
PLEASE BE ADVISED THAT "DEUTSCHE POST AG" SHARES Non-Voting No vote
ARE ISSUED IN REGISTERED FORM AND AS SUCH DO
NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE
YOU TO VOTE. THANK YOU
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN Agenda Number: 700662263
- --------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: DE0005557508
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE Non-Voting No vote
IN ENGLISH AND GERMAN
1. Presentation of the approved annual financial Mgmt For *
statements and consolidated financial statements
approved by the Supervisory Board as of December
31, 2004, the combined management report for
Deutsche Telekom AG and the Group and the Supervisory
Board's report on the 2004 financial year.
ilable for inspection
in the business offices of Deutsche Telekom
AG at the Company's registered office, Friedrich-Ebert-Allee
140, 53113 Bonn, Germany, and on the Internet
at http://www.telekom.de They will also
be available for inspection during the Shareholders'
Meeting.
2. Resolution on the appropriation of net income. Mgmt For *
The Board of Management and Supervisory Board
propose that the net income totaling EUR 2,881,090,240,54
be used as follows: Payment of a dividend of
EUR 0,62 for each individual dividend-bearing
no par value share and carrying forward of
the remaining balance to the new account. Based
on this proposed dividend, a dividend total
resulting from the dividend-bearing capital
stock of 1 0,675,798,676,48 on the day of publishing
the annual financial statements (on February
22, 2005), divided up into 4,1 70,233,858 individual
no par value shares, is 2,585,544,991,96, and
the retai ned profit brought forward is 295,545,248,58.
The final amounts depend on the number of
shares carrying dividend rights issued when
the vote on the resolution on the appropriation
of net income was taken. If the number of shares
carrying dividend rights decreases, the amount
to be carried forward to the new account increases
accordingly. If the number of shares carrying
dividend rights increases, the amount to be
carried forward to the new account decreases
accordingly. The dividend is payable on April
28, 2005.
3. Resolution regarding approval of the Board of Mgmt For *
Managements actions for the 2004 financial
year. The Board of Management and the Supervisory
Board propose the approval of the Board of
Managements actions for the 2004 financial
year.
4. Resolution regarding approval of the Supervisory Mgmt For *
Boards actions for the 2004 financial year.
The Board of Management and the Supervisory
Board propose the approval of the Supervisory
Boards actions for the 2004 financial year.
5. Resolution on the appointment of the independent Mgmt For *
auditor and the Group auditor for the 2005
financial year. The Supervisory Board proposes
that PwC Deutsche Revision Aktiengesellschaft
WirtschaftsprUfungsge setlschaft, Frankfurt
am Main, and Ernst & Young Deutsche AG WirtschaftsprUfungsgesellschaft,
Stutt gart, be jointly appointed as the independent
auditor and Group auditor for the 2005 financiat
year, sub ject to the proviso that each auditor
is able to con duct the audit alone if the
other auditor should drop out for a reason
for which the Company is not responsible.
6. Resolution authorizing the Company to purchase Mgmt For *
and use its own shares including use for exclusion
of subscription rights. The Board of Management
and the Supervisory Board propose the adoption
of the following resolution: The Board of Management
is authorized to purchase a total of 419,786,533
shares in the Com pany by October 25, 2006,
which is slightly less than 10% of the capital
stock, subject to the provi so that the shares
to be purchased on the basis of this authorization
in conjunction with the other shares of the
Company which the Company has already purchased
and still possesses or are to be assigned to
it under 71 d and 71 e AktG do not at any time
account for more than 10% of the Companys capital
stock. This authorization may be exercised
as a whole or in portions. The pur chase can
be carried out in partial tranches spread over
various purchase dates within the authorization
period until the maximum purchase volume is
reached. The shares may also be purchased by
dependent Group companies of Deutsche Tetekom
AG as defined in 17 AktG (German Stock Corporation
Act) or third parties for the account of Deutsche
Tetekom AG or for the account of the dependent
Group companies of Deutsche Telekom AG pursuant
to 17 AktG.
7. Election of State Secretary Volker Halsch as Mgmt For *
Member of the Supervisory Board. By order of
Bonn Local Court of September 24, 2004, State
Secretary Mr. Volker Halsch has been appointed
a member of the Companys Supervisory Board
with effect from October f, 2004, in lieu of
Dr. Manfred Overhaus, who resigned from office
with effect from September 30, 2004, He is
now to be elected as a member of the Supervisory
Board by the Share holders Meeting.
8. Election of Dr. Wolfgang Reitzle as Member of Mgmt For *
the Supervisory Board.
9. Resolution on the authorization to issue convertible Mgmt Against *
bonds and/or bonds with war rants (which can
also each have dividend-related interest like
a participating bond) under the revo cation
of the existing authorization and creation
of additional contingent capital and amendment
to the Articles of Incorporation as well as
the op tion of excluding the subscription right.
The Board of Management and the Supen Board
propose the adoption of the following resolution:
a) Authorization to issue convertible bonds
and/or bonds with warrants arid to exclude
the subscription right (1) Authorization period,
par value, number of shares, term, interest
The Board of Management is authorized, with
the consent of the Supervisory Board, to issue
on one or more occasions by April 25,2010,
bearer and/or registered convertible bonds
and/or bonds with warrants (hereinafter also
referred to as bonds having a total par value
of up to 5,000,000,000 with a term of up to
30 (thirty) years and to grant to the holders
or creditors of bonds conversion or option
rights for shares of Deutsche Telekom AG representing
a proportion of the capital stock not to exceed
600,000,000, as more closely defined in the
terms and condi tions for the bonds. The bonds
can also have vari able interest, whereby the
interest, as in a partici pating bond can depend
partially or completely on the amount of the
Companys dividend.
10. Resolution regarding approval to conclude a Mgmt For *
control agreement with MagyarCom Holding GmbH.
11. Resolution regarding approval to conclude a Mgmt For *
control agreement with DeTeFleetServices
12. Resolution regarding approval to conclude a Mgmt For *
control agreement with DFMG Holding GmbH.
13. Resolution regarding approval to conclude a Mgmt For *
control agreement with DeTe Immobilien, Deutsche
Telekom lmmobilien und Service GmbH
14. Resolution regarding approval to conclude a Mgmt For *
control agreement with DeleAssekuranz - Deutsche
Telekom Assekuranz-Vermittlungs geseilschaft
mbH.
15. Resolution regarding approval to conclude a Mgmt For *
control agreement with T-Punkt Vertriebs gesellschaft
mbH.
16. Resolution regarding approval to conclude a Mgmt For *
control agreement with Deutsche Telekom Training
GmbH.
17. Resolution regarding approval to conclude a Mgmt For *
control agreement with T-Systems International
GmbH.
18. Resolution regarding approval to conclude a Mgmt For *
control agreement with DeTeMedien, Deutsche
Telekom Med ien GmbH.
19. Resolution regarding approval to conclude a Mgmt For *
control agreement with Carmen Telekom munikationsdienste
GmbH
20. Resolution regarding approval to conclude a Mgmt For *
control agreement with Norma Telekom munikationsdienste
GmbH.
21. Resolution regarding approval to conclude a Mgmt For *
control agreement with Traviata Telekommunikationsdienste
GmbH.
22. Resolution regarding approval to conclude a Mgmt For *
profit and loss transfer agreement with MagyarCom
Holding GmbH.
23. Amendment of the Articles of Incorporation in Mgmt For *
line with the draft bill for the Law on Corporate
Integrity and Modernization of the Right of
Avoidance (UMAG Unternehmensintegritt und Modernisierung
des Anfechtungsrechts). On November 17, 2004.
the German Government brought forward the draft
bill for the Law on Corporate Integrity and
Modernization of the Right of Avoidance (UMAG.)
UMAG serves, among other things, to supplement
131(2) of the AktG, according to which the
chair of the meeting can be authorized in the
Articles of Incorporation to put a time limit
on the shareholders right to speak and ask
questions. UMAG is likely to come into force
after the explana tory memorandum by the government
on November 1, 2005. The Articles of Incorporation
of Deutsche Telekom AG shall be amended in
line with the future legal provisions on a
timely basis prior to the next Shareholders
Meeting. The Board of Management and Supervisory
Board therefore recommend the adoption of the
following amendment to the Articles of Incorporation:
1 7 (2) of the Articles of Incorporation presently
reads as follows: The Chairman shall run the
meeting. He shall deter mine the order of discussion
of agenda items as well as the manner and order
of voting. A third sentence will be added to
17(2) of the Articles of Incorporation as follows:
He may set an appropriate time limit for share
holders right to speak and ask questions; he
can, in particular, appropriately determine
the length of the Shareholders Meeting and
the time allotted for dis cussing items on
the agenda or for any individual questions
or comments.The Board of Management shall be
instructed not to enter the amendment to the
Articles of Incorporation for registration
at the Commercial Register until the provisions
described above regarding the restriction of
the right to speak and ask questions enter
into force in a vervion that, apart from any
slight editorial changes, substantially complies
with the Bundesrats 03/05 official document
in terms of content.
PLEASE BE ADVISED THAT " DEUTSCHE TELEKOM AG" Non-Voting No vote
SHARES ARE ISSUED IN REGISTERED FORM AND AS
SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER
TO ENTITLE YOU TO VOTE. THANK YOU
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting No vote
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM AND UNLESS THE MEETING IS CONCLUDED,
THERE WILL BE A SECOND CALL ON 27 APR 2005.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 932284641
- --------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: D
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER W. BROWN Mgmt For For
RONALD J. CALISE Mgmt For For
THOS. E. CAPPS Mgmt For For
GEORGE A. DAVIDSON, JR. Mgmt For For
THOMAS F. FARRELL, II Mgmt For For
JOHN W. HARRIS Mgmt For For
ROBERT S. JEPSON, JR. Mgmt For For
MARK J. KINGTON Mgmt For For
BENJAMIN J. LAMBERT III Mgmt For For
RICHARD L. LEATHERWOOD Mgmt For For
MARGARET A. MCKENNA Mgmt For For
KENNETH A. RANDALL Mgmt For For
FRANK S. ROYAL Mgmt For For
S. DALLAS SIMMONS Mgmt For For
DAVID A. WOLLARD Mgmt For For
02 APPROVE THE ADOPTION OF THE NON-EMPLOYEE DIRECTORS Mgmt For For
COMPENSATION PLAN.
03 APPROVE THE ADOPTION OF THE 2005 INCENTIVE COMPENSATION Mgmt For For
PLAN.
04 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE 2005 FINANCIAL STATEMENTS.
05 SHAREHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 932273460
- --------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: DTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LILLIAN BAUDER Mgmt For For
JOSUE ROBLES JR. Mgmt For For
HOWARD F. SIMS Mgmt For For
02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For
DELOITTE & TOUCHE LLP
- --------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 932272684
- --------------------------------------------------------------------------------------------------------------------------
Security: 264399106
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: DUK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER AGNELLI* Mgmt For For
G. ALEX BERNHARDT, SR.* Mgmt For For
DENNIS R. HENDRIX* Mgmt For For
A. MAX LENNON** Mgmt For For
02 APPROVAL OF AMENDMENTS TO DUKE ENERGY S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION
OF DUKE ENERGY S BOARD OF DIRECTORS.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY S INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932281683
- --------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: DD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.J.P. BELDA Mgmt For For
R.H. BROWN Mgmt For For
C.J. CRAWFORD Mgmt For For
J.T. DILLON Mgmt For For
L.C. DUEMLING Mgmt For For
C.O. HOLLIDAY, JR. Mgmt For For
L.D. JULIBER Mgmt For For
M. NAITOH Mgmt For For
W.K. REILLY Mgmt For For
H.R. SHARP, III Mgmt For For
C.M. VEST Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON GOVERNMENT SERVICE Shr Against For
04 ON INTERNATIONAL WORKPLACE STANDARDS Shr Against For
05 ON EXECUTIVE COMPENSATION Shr Against For
06 ON ANIMAL TESTING Shr Against For
07 ON GENETICALLY MODIFIED FOOD Shr Against For
08 ON PERFORMANCE-BASED OPTIONS Shr Against For
09 ON DISCLOSURE OF PFOA COSTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 700661184
- --------------------------------------------------------------------------------------------------------------------------
Security: D24909109
Meeting Type: OGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: DE0007614406
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and annual Mgmt No vote
report for the 2004 FY with the report of the
Supervisory Board, the Group financial statements
and the Group annual report
2. Approve the appropriation of the distributable Mgmt No vote
profit of EUR 1,549,010,497.05 as follows:
payment of a dividend of EUR 2.35 per no-par
share ex-dividend and payable date: 28 APR
2005
3. Ratify the acts of the Board of Managing Directors Mgmt No vote
4. Ratify the acts of the Supervisory Board Mgmt No vote
5. Authorize the Board of Managing Directors, with Mgmt No vote
the consent of the Supervisory Board, to increase
the Company's share capital by up to EUR 540,000,000
through the issue of new bearer no-par shares
against payment in cash and/or kind, on or
before 27 APR 2010; shareholders shall be
granted subscription rights for a capital increase
against payment in cash; shareholders subscription
rights may be excluded for residual amounts,
for the granting of such rights to bond holders,
for a capital increase of up to 10% of the
share capital if the new shares are issued
at a price not materially below their market
price, and for the issue of shares to employees
of the Company and its affiliates, or against
payment in kind; and amend the corresponding
Articles of Association
6. Authorize the Board of Managing Directors: to Mgmt No vote
acquire shares of the Company of up to 10%
of its share capital, on or before 27 OCT 2006;
the shares may be acquired through the stock
exchange at a price neither more than 10% above
nor more than 20% below the market price of
the shares, by way of a public repurchase offer
to all shareholders or by means of a public
offer for the exchange of liquid shares which
are admitted to trading on an organized market
at a price not differing more than 20% from
the market price of the shares, and by using
derivatives in the form of call or put options
if the exercise price is neither more than
10% above nor more than 20% below the market
price of the shares; to dispose of the shares
in a manner other than the stock exchange or
a rights offering if the shares are sold at
a price not materially below their market price,
used for acquisition purposes or for satisfying
existing option and conversion rights, or issued
to the Company's and its affiliates employees;
the shares may also be retired
7. Approve the Control and Profit Transfer Agreement Mgmt No vote
with the Company's wholly-owned E.ON Finanzanlagen
GmbH, effective retroactively from 02 FEB 2005,
until at least 31 DEC 2010
8. Approve that, from the 2005 FY, the Members Mgmt No vote
of the Supervisory Board shall receive a fixed
annual remuneration of EUR 55,000, a variable
remuneration of EUR 115 for every EUR 0.01
of the dividend payment per share in excess
of EUR 0.10, and an additional variable remuneration
of EUR 70 for every EUR 0.01 of the earnings
per share in excess of EUR 2.30; and amend
the corresponding Articles of Association
9. Amend the Articles of Association in connection Mgmt No vote
with the Law on Corporate Integrity and the
modernization of the right to set aside resolutions
of shareholders meetings UMAG , as follows:
Section 15, regarding shareholders' meetings
being convened no later than 30 days prior
to the day by which shareholders are required
to register to attend the shareholders meeting;
Section 18, regarding shareholders intending
to attend the shareholders meeting being obliged
to register at least 7 days prior to the shareholders
meeting and to provide a proof in German or
English of their entitlement to attend the
shareholders meeting or to exercise their voting
rights
10. Appoint PWC Deutsche Revision AG as the Auditors Mgmt No vote
for the FY 2005 ors for the year
2005
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANY
S MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 932335347
- --------------------------------------------------------------------------------------------------------------------------
Security: 284131208
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: ELN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2004 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND AUDITORS
THEREON.
O2 TO RE-ELECT DR. ALAN GILLESPIE WHO RETIRES FROM Mgmt For For
THE BOARD BY ROTATION AS A DIRECTOR OF THE
COMPANY.
O3 TO RE-ELECT MS. ANN MAYNARD GRAY WHO RETIRES Mgmt For For
FROM THE BOARD BY ROTATION AS A DIRECTOR OF
THE COMPANY.
O4 TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM Mgmt For For
THE BOARD BY ROTATION AS A DIRECTOR OF THE
COMPANY.
O5 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
S6 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt Against Against
S7 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION
SHARES FOR CASH.
S8 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF OWN SHARES.
S9 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932298929
- --------------------------------------------------------------------------------------------------------------------------
Security: 285661104
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: EDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. ROY DUNBAR Mgmt For For
MICHAEL H. JORDAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For
03 BOARD OF DIRECTORS PROPOSAL TO REPEAL CLASSIFIED Mgmt For For
BOARD AND PROVIDE FOR ANNUAL DIRECTOR ELECTIONS
COMMENCING IN 2006.
04 BOARD OF DIRECTORS PROPOSAL TO ELIMINATE SUPER Mgmt For For
MAJORITY VOTING REQUIREMENTS.
- --------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 932262645
- --------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 18-Apr-2005
Ticker: LLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.M.C. FISHER Mgmt For For
A.G. GILMAN Mgmt For For
K.N. HORN Mgmt For For
J. ROSE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
FOR 2005.
03 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
04 PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION Shr Against For
DRUGS.
05 PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE Shr Against For
IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA.
06 PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS Shr Against For
ON THE COMPANY S POLITICAL CONTRIBUTIONS.
07 PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED Shr Against For
STOCK OPTIONS.
08 PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932245726
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: EMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.N. FARR Mgmt For For
C.A. PETERS Mgmt For For
D.C. FARRELL Mgmt For For
J.W. PRUEHER Mgmt For For
R.B. HORTON Mgmt For For
02 APPROVAL OF THE EMERSON ELECTRIC CO. RESTRICTED Mgmt For For
STOCK PLAN FOR NON-MANAGEMENT DIRECTORS
03 REAPPROVAL OF PERFORMANCE MEASURES UNDER THE Mgmt For For
EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN
04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
05 THE STOCKHOLDER PROPOSAL ON SEXUAL ORIENTATION Shr Against For
DESCRIBED IN THE PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 932293575
- --------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: ETR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.S. BATEMAN Mgmt For For
W.F. BLOUNT Mgmt For For
S.D. DEBREE Mgmt For For
C.P. DEMING Mgmt For For
A.M. HERMAN Mgmt For For
D.C. HINTZ Mgmt For For
J.W. LEONARD Mgmt For For
R. V.D. LUFT Mgmt For For
K.A. MURPHY Mgmt For For
J.R. NICHOLS Mgmt For For
W.A. PERCY, II Mgmt For For
D.H. REILLEY Mgmt For For
S.V. WILKINSON Mgmt For For
02 RATIFICATION OF EXTERNAL AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr Against For
OF BOARD OF DIRECTORS.
04 STOCKHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 932307300
- --------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: EQR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
BRUCE W. DUNCAN Mgmt For For
STEPHEN O. EVANS Mgmt For For
JAMES D. HARPER, JR. Mgmt For For
BOONE A. KNOX Mgmt For For
DESIREE G. ROGERS Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
GERALD A. SPECTOR Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932295442
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: XOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
W.R. HOWELL Mgmt For For
R.C. KING Mgmt For For
P.E. LIPPINCOTT Mgmt For For
H.A. MCKINNELL, JR. Mgmt For For
M.C. NELSON Mgmt For For
L.R. RAYMOND Mgmt For For
W.V. SHIPLEY Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28). Mgmt For For
03 POLITICAL CONTRIBUTIONS (PAGE 30). Shr Against For
04 BOARD COMPENSATION (PAGE 31). Shr Against For
05 INDUSTRY EXPERIENCE (PAGE 32). Shr Against For
06 ACEH SECURITY REPORT (PAGE 33). Shr Abstain Against
07 AMENDMENT OF EEO POLICY (PAGE 34). Shr For Against
08 BIODIVERSITY IMPACT REPORT (PAGE 36). Shr Against For
09 CLIMATE SCIENCE REPORT (PAGE 37). Shr Against For
10 KYOTO COMPLIANCE REPORT (PAGE 40). Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932224823
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: FRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
GEOFFREY T. BOISI Mgmt For For
MICHELLE ENGLER Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
THOMAS S. JOHNSON Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
JOHN B. MCCOY Mgmt For For
EUGENE M. MCQUADE Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
RONALD F. POE Mgmt For For
STEPHEN A. ROSS Mgmt For For
RICHARD F. SYRON Mgmt For For
WILLIAM J. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004
03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Mgmt For For
04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932348419
- --------------------------------------------------------------------------------------------------------------------------
Security: 316326107
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: FNF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. FOLEY, II Mgmt For For
FRANK P. WILLEY Mgmt For For
TERRY N. CHRISTENSEN Mgmt For For
THOMAS M. HAGERTY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 932276240
- --------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: FE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.J. ALEXANDER Mgmt For For
R.W. MAIER Mgmt For For
R.N. POKELWALDT Mgmt For For
W.M. TAYLOR Mgmt For For
J.T. WILLIAMS, SR. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL Shr Against For
04 SHAREHOLDER PROPOSAL Shr For Against
05 SHAREHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 932201736
- --------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 11-Aug-2004
Ticker: FRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SOLOMON Mgmt For For
WILLIAM J. CANDEE, III Mgmt For For
GEORGE S. COHAN Mgmt For For
DAN L. GOLDWASSER Mgmt For For
LESTER B. SALANS Mgmt For For
KENNETH E. GOODMAN Mgmt For For
PHILLIP M. SATOW Mgmt For For
02 RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES
OF THE COMPANY S COMMON STOCK.
03 RATIFICATION OF 2004 STOCK OPTION PLAN. Mgmt For For
04 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
FPL GROUP, INC. Agenda Number: 932292167
- --------------------------------------------------------------------------------------------------------------------------
Security: 302571104
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: FPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
H. JESSE ARNELLE Mgmt For For
SHERRY S. BARRAT Mgmt For For
ROBERT M. BEALL, II Mgmt For For
J. HYATT BROWN Mgmt For For
JAMES L. CAMAREN Mgmt For For
LEWIS HAY, III Mgmt For For
RUDY E. SCHUPP Mgmt For For
MICHAEL H. THAMAN Mgmt For For
HANSEL E. TOOKES II Mgmt For For
PAUL R. TREGURTHA Mgmt For For
FRANK G. ZARB Mgmt For For
B RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM SA Agenda Number: 700577945
- --------------------------------------------------------------------------------------------------------------------------
Security: F4113C103
Meeting Type: MIX
Meeting Date: 01-Sep-2004
Ticker:
ISIN: FR0000133308
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1.
E.1 Receive the Board of Directors, the Auditors Mgmt For *
reports and the acknowledge the Amalgamation-Merger
Project of Wanadoo by the Company; approve
that the absorbing Company is the owner of
all of the Wanadoo Company s shares and it
approves the Amalgamation-Merger Project under
which it is stated that Wanadoo shall contribute
the total of its assets, with the corresponding
taking over of all its liabilities and decides
that there is no need to increase the share
capital; difference between the Wanadoo merger
contribution of EUR 5,096,874,722.00 and the
net book value of the 1,499,402,746 Wanadoo
shares the Company owns of EUR 12,408,378,704.00
represents a capital loss on transferred shares
of EUR 7,311,593,982.00 which will be registered
in the Company asset balance sheet for an amount
of EUR 7,284,912,358.00; special reserve on
long-term capital gains and the regulated reserves
of EUR 843,735.00 and EUR 2,046,634.75 shall
be rebuilt into the Company s accounts by charging
to the legal reserve account
E.O.2 Approve rhe commitments of the recovery by France Mgmt For *
Telecom of Wanadoo s in respect of the holders
of the 27,382,050 stock options granting to
right to subscribe Wanadoo s shares which have
still not been exercised once the Amalgamation-Merger
is effective, subject to the approval by the
holders and the approval of the Resolution
7, these shares can be France Telecom existing
shares; approve the ratio of exchange of 7
France Telecom shares for 18 Wanadoo shares
and the increase in share capital shall not
exceed EUR 48,000,000.00 by way of issuing
12,000,000 shares of a par value of EUR 4.00
each; grant all powers to the Board of Directors,
with the possibility of sub-delegation, to
take all necessary measures and accomplish
all necessary formalities
E.3 Approve that the Amalgamation-Merger of Wanadoo Mgmt For *
is final and that the said company shall be
dissolved in approval of Resolution E.1
E.O.4 Authorize the Board of Directors to proceed Mgmt For *
with the issue of Company s shares which shall
be subscribed by cash or by compensation of
debt securities, granted to the holders of
the Orange S.A., Company shares or stock options
granting the right to subscribe or purchase
shares, who signed a liquidity contract with
France Telecom provided that the capital increase
resulting from the issue of shares in accordance
with this resolution, shall not exceed the
nominal amount of EUR 400,000,000.00 by way
of issuing 100,000,000 new shares of a parvalue
of EUR 4.00 each, the nominal amount of the
capital increase resulting from the issues
of shares or securities; Authorization is
given for a period of 18 months ; authorize
the Board of Directors, pursuant to the Resolutions
9, 10, 11, 12 and 13 of the general meeting
of 25 FEB 2003, to take all necessary measures
and accomplish all necessary formalities and
notably, to charge all fees resulting from
the issue of shares to all premiums resulting
from capital increases, and to appropriate
from this amount such sums as are required
to bring the legal reserve to tenth of the
new share capital after each increase
E.O.5 Authorize the Board of Directors to grant, in Mgmt For *
one or in several stages, to the benefit of
the Company s members of staff or representatives,
stock options the right to subscribe or purchase
the Company s shares within a limit of 2% of
the Company s share capital; Authorization
is given for a period of 38 months ; grant
all powers to the Board of Directors, with
the possibility of sub-delegation, to take
all necessary measures and accomplish all necessary
formalities
E.O.6 Authorize the Board of Directors, substituting Mgmt For *
the delegation given in Resolution 12 at the
Combined General Meeting of 09 APR 2004, to
increase the share capital, in one or in several
stages and on its sole decisions, by way of
issuing shares or securities giving access
to the Company capital to the benefit of the
members of the group France Telecom s Enterprise
Savings Plan, or by the distribution of free
shares, notably by way of incorporating into
the capital reserves, profits or share premiums
provided that the capital increase by way of
issuing shares or securities giving access
to the company capital shall not exceed the
nominal amount of EUR 1,000,000,000.00 and
the capital increase by way of incorporating
into the capital reserves, profits or share
premiums shall not exceed the nominal amount
of EUR 1,000,000,000.00; Authorization is
given for a period of 26 months starting from
the present meeting ; authorize the Board of
Directors, with the possibility of sub-delegation,
to take all necessary measures and accomplish
all necessary formalities and notably, to charge
all fees resulting from the capital increases
to all premiums resulting from such capital
increases, and to appropriate from this amount
such sums as are required to bring the legal
reserve to tenth of the new share capital after
each increase
O.7 Approve that Chairman takes the record of the Mgmt For *
authorization given in general meeting of 09
APR 2004, where in the Company was authorized
to purchase its own shares, as per the conditions:
maximum purchase price: EUR 50.00; minimum
selling price: EUR 14.50; maximum number of
shares to be traded: 10% of the share capital
and this authorization was given for a period
of 18 months starting from 09 APR 2004; and
approve, in subject to the adoption of the
Resolutions 1, 2 and 5, to complete the aims
of the repurchase plan by using the acquired
shares in order to allow the recovery of France
Telecom shares to the holders of the stock
options granting the right to subscribe shares
and carry out any stock options granting the
right to purchase shares plan
O.8 Grant all powers to the bearer of a copy or Mgmt For *
an extract of the minutes of the present in
order to accomplish all deposits and publications
which are prescribed by law
- --------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM SA Agenda Number: 700669609
- --------------------------------------------------------------------------------------------------------------------------
Security: F4113C103
Meeting Type: MIX
Meeting Date: 22-Apr-2005
Ticker:
ISIN: FR0000133308
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Receive the report of the Board of Directors Mgmt For *
and the general report of the Statutory Auditors;
approve the financial statements and the balance
sheet for the YE 31 DEC 2004 and the earnings
for this FY EUR 6,619,330,115.41; and grant
discharge to the Members of the Board of Directors
for the performance of their duties during
the said FY
O.2 Receive the Management report of the Board of Mgmt For *
Directors and the report of the Statutory Auditors
and approve the consolidated financial statements
for the FY 2004
O.3 Approve to appropriate the profits as follows: Mgmt For *
profits for the FY: EUR 6,619,330,115.41; appropriation
of EUR 305,731,528.78 to the legal reserve,
thus amounting to EUR 767,264,305.98; distributable
profits: EUR 5,808,899,046.88; balance of the
distributable profits to the carry forward
account; the shareholders will receive a net
dividend of EUR 0.48 per share, eligible for
the 50% allowance and without tax credit as
this one has been cancelled since 01 JAN 2005
this dividend will be paid on 03 JUN 2005;
and authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities as required by law
O.4 Receive the report of the Board of Directors Mgmt For *
and approve, as required by Article 39 IV of
Financial Law Number 2004-1485 of 30 DEC 2004,
for 2004: to cancel the appropriation to a
secondary account of the legal reserve, specific
to the special reserve of long-term capital
gains account, of the amount of 31 DEC 2004
which was of EUR 1,511,605.26 to charge, in
priority, to the special reserve of long-term
capital gains account or secondarily the carry
forward account, the taxes amount due to this
operation
O.5 Receive the special report of the Auditors on Mgmt For *
agreements governed by Article L.225-38 of
the French Commercial Code and approve the
said report and the agreements referred to
therein
O.6 Ratify the co-optation of Mr. Didier Lombard Mgmt For *
as Director for the remaining period of his
predecessor s term of office, Mr. Thierry Breton
O.7 Approve to renew the term of office of Mr. Didier Mgmt For *
Lombard as a Director for a period of 5 years
O.8 Approve to renew the term of office of Mr. Marcel Mgmt For *
Roulette as a Director for a period of 5 years
O.9 Approve to renew the term of office of Mr. Stephane Mgmt For *
Richard as a Director for a period of 5 years
O.10 Approve to renew the term of office of Mr. Arnaud Mgmt For *
Lagardere as a Director for a period of 5 years
O.11 Approve to renew the term of office of Mr. Henri Mgmt For *
Martre as a Director for a period of 5 years
O.12 Approve to renew the term of office of Mr. Bernard Mgmt For *
Dufau as a Director for a period of 5 years
O.13 Approve to renew the term of office of Mr. Jean Mgmt For *
Simonin as a Director for a period of 5 years
O.14 Appoint Mr. Jean-Yves Bassuel as a Director Mgmt Against *
representing shareholders staff members, for
a period of 5 years
O.15 Appoint Mr. Bernard Gingreau as a Director representing Mgmt For *
shareholders staff members, for a period of
5 years
O.16 Appoint Mr. Stephane Tierce as a Director representing Mgmt Against *
shareholders staff members, for a period of
5 years
O.17 Approve to award total annual fees of EUR 500,000.00 Mgmt For *
to the Board of Directors
O.18 Receive the report of the Board of Directors Mgmt For *
relating to the change of Deloitte Et Associes
Corporate name, previously called Deloitte
Touche Tohmatsu-Audit, as a consequence of
the amalgamation-merger of Deloitte Touche
Tohmatsu by the Deloitte Touche Tohmatsu-Audit
firm, notes that said amalgamation-merger as
well as Corporate s name change mentioned will
have not have any effect on Deloitte Et Associes
term of office
O.19 Authorize the Board of Directors, in substitution Mgmt For *
for the authority of the CGM on 01 SEP 2004,
to trade in the Company s shares on the stock
market, provided that it shall not exceed 10%
of the capital and as per the following conditions:
maximum purchase price: EUR 40.00, minimum
sale price: set up in accordance with legal
provisions in force; Authority expires at
the end of 18 months ; and to take all necessary
measures and accomplish all necessary formalities
O.20 Approve, in accordance with Article L.228-40 Mgmt For *
of the French Commercial Code, to cancel the
authorization given to the Board of Directors
by the Resolution 6 of the combined general
meeting of May 2002, to issue bonds, similar
securities or other debt securities
O.21 Amend the Article of Association number 9: form Mgmt For *
of shares, in order to adapt it to the new
provisions of Article L.228-2 of the French
commercial code
O.22 Approve the transfer of the Company to the private Mgmt For *
sector, and amend the following Articles of
Association: Article number 13 entitled Board
of Directors; Article number 14 entitled Chairman
of the Board of Directors appointment; Article
number 15 entitled deliberations of the Board;
Article number 17 entitled powers of the Board
of Directors Chairman; Article number 18 entitled
general Management; and Article number 19 entitled
Deputy General Management
O.23 Amend the following Articles of Association Mgmt For *
referring to the age limit: Article number
14 - Chairman of the Board of Directors 70
years ; Article number 16 General Management
70 years ; and Article number 19- Deputy General
70 years
O.24 Authorize the Board of Directors to increase Mgmt Against *
the capital by a maximum nominal amount of
EUR 4,000,000,000.00 by way of issuing, with
preferential subscription right of shareholders
maintained, Company s existing ordinary shares
or to be issued securities giving access to
a Company s existing ordinary shares or to
be issued, of which half of the capital is
owned by the Company; the maximum nominal amount
of debt securities shall not exceed EUR 10,000,000,000.00;
Authority expires at the end of 26 months
; and to take all necessary measures and accomplish
all necessary formalities; it cancels, for
the fraction unused, the one given by Resolution
9 of the CGM of 25 FEB 2003
O.25 Authorize the Board of Directors to increase Mgmt Against *
the capital by EUR 4,000,000,000.00 by way
of issuing the preferential subscription right
of shareholders, Company s existing ordinary
shares or to be issued securities giving access
to a Company s existing ordinary shares or
to be issued, of which half of the capital
is owned by the Company; the maximum nominal
amount of debt securities shall not exceed
EUR 10,000,000,000.00; Authority expires at
the end of 26 months ; and to take all necessary
measures and accomplish all necessary formalities;
it cancels, for the fraction unused, the one
given by the Resolution 10 of the CGM of 25
FEB 2003
O.26 Receive the general report of the Board of Directors Mgmt Against *
and the special report of the Auditors; authorize
the Board of Directors, in the event of issues
of ordinary shares or securities giving access
to ordinary shares, without the shareholders
preferential subscription right, to fix the
issuing price, within the limit of 10 % of
the Company capital in 12 months; Authority
expires at the end of 26 months
O.27 Authorize the Board of Directors to increase Mgmt Against *
the number of securities to be issued in the
event of a capital increase, with or without
preferential subscription right of shareholders,
within the limit of 15% of the initial issue;
Authority expires at the end of 26 months
O.28 Authorize the Board of Directors to issue the Mgmt Against *
Company s ordinary shares or securities giving
access to ordinary shares, in consideration
for securities tendered in a public exchange
offer initiated by the Company, provided that
the total increase of the nominal amount of
the share capital does not exceed EUR 4,000,000,000.00;
Authority expires at the end of 26 months
; it cancels for the fraction unused, the one
given by the Resolution 11 of the CGM of 25
FEB 2003
O.29 Authorize the Board of Directors to increase Mgmt Against *
the share capital by 10% of the share capital,
by way of issuing the Company s ordinary shares
and securities giving access to the Company
s existing ordinary shares or to be issued,
in consideration for the contributions in kind
granted to the Company and comprised of equity
securities or securities giving access to the
share capital; Authority expires at the end
of 26 months ; and to take all necessary measures
and accomplish all necessary formalities
O.30 Authorize the Board of Directors to issue the Mgmt Against *
Company s ordinary shares consequently to securities
issued to one of the Company s subsidiaries;
the said securities giving access to ordinary
shares of the Company; the ceiling of the nominal
amount is of EUR 4,000,000,000.00 and shall
count against the overall value set forth in
the Resolution O.10; Authority expires at
the end of 26 months ; and to take all necessary
measures and accomplish all necessary formalities;
it cancels, for the fraction unused, the one
given by the Resolution 12 of the CGM of 25
FEB 2003
O.31 Authorize the Board of Directors to issue the Mgmt For *
Company s ordinary shares reserved to the people
having signed a liquidity agreement with the
Company as shareholders or holders of options
granting the right to subscribe for shares
of the Orange S.A. Company; the maximum nominal
amount of the share increase shall not exceed
EUR 400,000,000.00; Authority expires at the
end of 18 months ; and to take all necessary
measures and accomplish all necessary formalities;
it cancels for the fraction unused, granted
by the CGM of 01 SEP 2004 in the Resolution
4
O.32 Authorize the Board of Directors to issue the Mgmt For *
liquidity securities on options ILO free
of charge, reserved to the holders of the options
granting the right to subscribe for shares
of Orange S.A having signed a liquidity agreement;
the maximum nominal amount of the share increase
shall not exceed EUR 400,000,000.00; Authority
expires at the end of 18 months ; and to take
all necessary measures and accomplish all necessary
formalities
O.33 Approve that, as a consequence of adoption of Mgmt Against *
previous 9 resolutions, the maximum nominal
value of the capital increases to be carried
out under these delegations of authority shall
not exceed EUR 8,000,000,000.00
O.34 Authorize the Board of Directors to issue, in Mgmt Against *
France or abroad, in one or more transactions,
securities giving rights to the allocation
of debt securities; the nominal value of debt
securities issued shall not exceed EUR 10,000,000,000.00;
Authority expires at the end of 26 months
; to take all necessary measures and accomplish
all necessary formalities
E.35 Authorize the Board of Directors to increase Mgmt Against *
the share capital, in one or more transactions,
and its sole discretion, by a maximum nominal
amount of EUR 2,000,000,000.00 by way of capitalizing
retained earnings, income or premiums, to be
carried out through the issue of bonus shares
or the raise of the par value of the existing
shares, or by utilizing both methods; Authority
expires at the end of 26 months ; and to take
all necessary measures and accomplish all necessary
formalities; the present delegation cancels
for the fraction unused, the delegation set
forth in the Resolution 14 and given by the
general meeting of 25 FEB 2003
O.36 Authorize the Board of Directors to increase Mgmt For *
the share capital, in one or more transactions,
in favor of the Company s employees who are
Members of a Company savings plan; for a maximum
nominal amount of the share increase of EUR
1,000,000,000.00; and to take all necessary
measures and accomplish all necessary formalities;
Authority expires at the end of 26 months
; the present delegation cancels for the fraction
unused, the delegation set forth in the Resolution
4 and given by the general meeting of 01 SEP
2004
O.37 Authorize the Board of Directors to reduce the Mgmt For *
share capital by canceling the shares held
by the Company in connection with a Stock Repurchase
Plan, provided that the total number of shares
cancelled in the 24 months does not exceed
10% of the capital; Authority expires at the
end of 18 months ; and to take all necessary
measures and accomplish all necessary formalities;
the present delegation cancels for the fraction
unused, the delegation set forth in the Resolution
16 and given by the general meeting of 25 FEB
2003
O.38 Grant all powers to the bearer of a copy or Mgmt For *
an extract of the minutes of this meeting in
order to accomplish all formalities, filings
and registrations prescribes by Law
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932286532
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: FCX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
BOBBY LEE LACKEY Mgmt For For
GABRIELLE K. MCDONALD Mgmt For For
JAMES R. MOFFETT Mgmt For For
B. M. RANKIN, JR. Mgmt For For
J. STAPLETON ROY Mgmt For For
J. TAYLOR WHARTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE PROPOSED 2005 ANNUAL INCENTIVE Mgmt For For
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr For Against
REQUIREMENT TO ELECT DIRECTORS.
05 STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES Shr Against For
RELATING TO FINANCIAL SUPPORT OF INDONESIAN
GOVERNMENT SECURITY PERSONNEL.
- --------------------------------------------------------------------------------------------------------------------------
GAP, INC. Agenda Number: 932289867
- --------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: GPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD P. BEHAR Mgmt For For
ADRIAN D.P. BELLAMY Mgmt For For
DOMENICO DE SOLE Mgmt For For
DONALD G. FISHER Mgmt For For
DORIS F. FISHER Mgmt For For
ROBERT J. FISHER Mgmt For For
PENELOPE L. HUGHES Mgmt For For
BOB L. MARTIN Mgmt For For
JORGE P. MONTOYA Mgmt For For
PAUL S. PRESSLER Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
MAYO A. SHATTUCK III Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE PROPOSAL TO AMEND AND RESTATE Mgmt For For
THE COMPANY S EXECUTIVE MANAGEMENT INCENTIVE
COMPENSATION AWARD PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 932269118
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: GD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N.D. CHABRAJA Mgmt For For
J.S. CROWN Mgmt For For
L. CROWN Mgmt For For
W.P. FRICKS Mgmt For For
C.H. GOODMAN Mgmt For For
J.L. JOHNSON Mgmt For For
G.A. JOULWAN Mgmt For For
P.G. KAMINSKI Mgmt For For
J.M. KEANE Mgmt For For
L.L. LYLES Mgmt For For
C.E. MUNDY, JR. Mgmt For For
R. WALMSLEY Mgmt For For
02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO FUTURE SEVERANCE Shr Against For
AGREEMENTS
04 SHAREHOLDER PROPOSAL WITH REGARD TO FOREIGN Shr Against For
MILITARY SALES
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932264916
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: GE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
WILLIAM M. CASTELL Mgmt For For
DENNIS D. DAMMERMAN Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G. LAFLEY Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr For Against
02 REPORT ON NUCLEAR RISK Shr Against For
03 REPORT ON PCB CLEANUP COSTS Shr Against For
04 CURB OVER-EXTENDED DIRECTORS Shr Against For
05 REPORT ON SUSTAINABILITY Shr Against For
06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For
07 ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 932210444
- --------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 27-Sep-2004
Ticker: GIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. DEMERITT Mgmt For For
LIVIO D. DESIMONE Mgmt For For
WILLIAM T. ESREY Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
JUDITH R. HOPE Mgmt For For
ROBERT L. JOHNSON Mgmt For For
HEIDI G. MILLER Mgmt For For
H. OCHOA-BRILLEMBOURG Mgmt For For
MICHAEL D. ROSE Mgmt For For
STEPHEN W. SANGER Mgmt For For
A. MICHAEL SPENCE Mgmt For For
DOROTHY A. TERRELL Mgmt For For
02 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR.
03 APPROVAL OF AMENDMENTS TO THE COMPANY S BY-LAWS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS CORPORATION Agenda Number: 932329281
- --------------------------------------------------------------------------------------------------------------------------
Security: 370442105
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: GM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.N. BARNEVIK Mgmt For For
E.B. BOWLES Mgmt For For
J.H. BRYAN Mgmt For For
A.M. CODINA Mgmt For For
G.M.C. FISHER Mgmt For For
K. KATEN Mgmt For For
K. KRESA Mgmt For For
E.J. KULLMAN Mgmt For For
P.A. LASKAWY Mgmt For For
E.S. O'NEAL Mgmt For For
E. PFEIFFER Mgmt For For
G.R. WAGONER, JR. Mgmt For For
02 RATIFY SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 STOCKHOLDER PROPOSAL - ELIMINATE AWARDING, REPRICING, Shr Against For
OR RENEWING STOCK OPTIONS
04 STOCKHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING Shr For Against
05 STOCKHOLDER PROPOSAL - REQUEST REPORT ON GREENHOUSE Shr Against For
GAS EMISSIONS
06 STOCKHOLDER PROPOSAL - REQUEST STOCKHOLDER APPROVAL Shr Against For
FOR FUTURE GOLDEN PARACHUTES
07 STOCKHOLDER PROPOSAL - APPLY SIMPLE MAJORITY Shr Against For
VOTE ON ITEMS SUBJECT TO STOCKHOLDER VOTE
- --------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 932309405
- --------------------------------------------------------------------------------------------------------------------------
Security: 37247D106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: GNW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BORELLI Mgmt For For
MICHAEL D. FRAIZER Mgmt For For
J. ROBERT "BOB" KERREY Mgmt For For
THOMAS B. WHEELER Mgmt For For
02 APPROVAL OF THE 2004 GENWORTH FINANCIAL, INC. Mgmt For For
OMNIBUS INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
GEORGIA-PACIFIC CORPORATION Agenda Number: 932271101
- --------------------------------------------------------------------------------------------------------------------------
Security: 373298108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: GP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. BALLOUN Mgmt For For
THOMAS D. BELL, JR. Mgmt For For
JON A. BOSCIA Mgmt For For
ALSTON D. CORRELL Mgmt For For
JOHN D. ZEGLIS Mgmt For For
02 PROPOSAL TO APPROVE THE GEORGIA-PACIFIC CORPORATION Mgmt For For
2005 LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
AUDITORS, ERNST & YOUNG LLP, AS AUDITORS FOR
OUR 2005 FISCAL YEAR.
04 PROPOSAL TO AMEND OUR BYLAWS TO ELIMINATE OUR Shr For Against
CLASSIFIED BOARD STRUCTURE.
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 932290226
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: HAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.L. CRANDALL Mgmt For For
K.T. DERR Mgmt For For
S.M. GILLIS Mgmt For For
W.R. HOWELL Mgmt For For
R.L. HUNT Mgmt For For
D.J. LESAR Mgmt For For
J.L. MARTIN Mgmt For For
J.A. PRECOURT Mgmt For For
D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS. Shr For Against
04 STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE Shr For Against
THRESHOLD.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932257151
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 16-Mar-2005
Ticker: HPQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.T. BABBIO, JR. Mgmt For For
P.C. DUNN Mgmt For For
R.A. HACKBORN Mgmt For For
G.A. KEYWORTH II Mgmt For For
R.E. KNOWLING, JR. Mgmt For For
T.J. PERKINS Mgmt For For
R.L. RYAN Mgmt For For
L.S. SALHANY Mgmt For For
R.P. WAYMAN Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2005
03 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For
COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
HITACHI LTD Agenda Number: 700733884
- --------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3788600009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend the Articles of Incorporation Mgmt For *
2.1 Elect a Director Mgmt For *
2.2 Elect a Director Mgmt For *
2.3 Elect a Director Mgmt For *
2.4 Elect a Director Mgmt For *
2.5 Elect a Director Mgmt For *
2.6 Elect a Director Mgmt For *
2.7 Elect a Director Mgmt For *
2.8 Elect a Director Mgmt For *
2.9 Elect a Director Mgmt For *
2.10 Elect a Director Mgmt For *
2.11 Elect a Director Mgmt For *
2.12 Elect a Director Mgmt For *
2.13 Elect a Director Mgmt For *
2.14 Elect a Director Mgmt For *
3. Approve the issuance of Share Acquisition Rights Mgmt For *
for the purpose of granting Stock Options
- --------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 932281203
- --------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: ITW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER Mgmt For For
MICHAEL J. BIRCK Mgmt For For
MARVIN D. BRAILSFORD Mgmt For For
SUSAN CROWN Mgmt For For
DON H. DAVIS, JR. Mgmt For For
W. JAMES FARRELL Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
ROBERT S. MORRISON Mgmt For For
HAROLD B. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP.
03 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr Against For
IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES
FOR WORKERS IN CHINA.
04 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr For Against
A MAJORITY VOTE FOR ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL OIL LIMITED Agenda Number: 932268522
- --------------------------------------------------------------------------------------------------------------------------
Security: 453038408
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: IMO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS Mgmt For For
AUDITORS OF THE COMPANY.
02 DIRECTOR
B.J. (BRIAN) FISCHER Mgmt For For
T.J. (TIM) HEARN Mgmt For For
J.M. (JACK) MINTZ Mgmt For For
R. (ROGER) PHILLIPS Mgmt For For
J.F. (JIM) SHEPARD Mgmt For For
P.A. (PAUL) SMITH Mgmt For For
S.D. WHITTAKER Mgmt For For
J.M. (MICHAEL) YEAGER Mgmt For For
V.L. (VICTOR) YOUNG Mgmt For For
3A SHAREHOLDER PROPOSAL NO. 1 SET OUT IN SCHEDULE Shr Against For
A OF THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
3B SHAREHOLDER PROPOSAL NO. 2 SET OUT IN SCHEDULE Shr Against For
A OF THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
INCO LIMITED Agenda Number: 932275490
- --------------------------------------------------------------------------------------------------------------------------
Security: 453258402
Meeting Type: Special
Meeting Date: 20-Apr-2005
Ticker: N
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN A. BARTON Mgmt For For
ANGUS A. BRUNEAU Mgmt For For
RONALD C. CAMBRE Mgmt For For
SCOTT M. HAND Mgmt For For
JANICE K. HENRY Mgmt For For
CHAVIVA M. HOSEK Mgmt For For
PETER C. JONES Mgmt For For
JOHN T. MAYBERRY Mgmt For For
DAVID P. O'BRIEN Mgmt For For
ROGER PHILLIPS Mgmt For For
JAMES M. STANFORD Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS.
03 RECONFIRMATION OF THE COMPANY S SHAREHOLDER Mgmt Against Against
RIGHTS PLAN.
04 APPROVAL OF THE COMPANY S 2005 KEY EMPLOYEES Mgmt For For
INCENTIVE PLAN.
05 ON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Abstain Against
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF
- --------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE COMMUNITY BANK CORP. Agenda Number: 932326095
- --------------------------------------------------------------------------------------------------------------------------
Security: 453414104
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: ICBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLARD N. ARCHIE Mgmt For For
ROBERT B. CATELL Mgmt For For
HARRY P. DOHERTY Mgmt For For
JOHN R. MORRIS Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENCE COMMUNITY BANK CORP. S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932265576
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: IBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt For For
C. GHOSN Mgmt For For
C.F. KNIGHT Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
C.M. VEST Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (PAGE 24)
03 STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE Shr For Against
25)
04 STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT Shr Against For
MEDICAL (PAGE 25)
05 STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION Shr Against For
(PAGE 27)
06 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS Shr For Against
(PAGE 28)
07 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE Shr Against For
COMPENSATION (PAGE 29)
08 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 932279993
- --------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: IP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. AMEN* Mgmt For For
SAMIR G. GIBARA* Mgmt For For
CHARLES R. SHOEMATE* Mgmt For For
WILLIAM G. WALTER** Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITOR FOR 2005.
03 PROPOSAL RELATING TO LIMITING COMPENSATION OF Shr Against For
CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION Agenda Number: 932303631
- --------------------------------------------------------------------------------------------------------------------------
Security: 46069S109
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: ISIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. BEYER Mgmt For For
DR. ROBERT W. CONN Mgmt For For
JAMES V. DILLER Mgmt For For
GARY E. GIST Mgmt For For
JAN PEETERS Mgmt For For
ROBERT N. POKELWALDT Mgmt For For
JAMES A. URRY Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 INCREASE OF THE NUMBER OF SHARES AUTHORIZED Mgmt For For
FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION
PLAN FROM 22,250,000 TO 25,250,000.
04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
IRISH LIFE & PERMANENT PLC Agenda Number: 700701142
- --------------------------------------------------------------------------------------------------------------------------
Security: G4945H105
Meeting Type: OGM
Meeting Date: 20-May-2005
Ticker:
ISIN: IE0004678656
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM.THANK YOU. Non-Voting No vote
1. Receive the accounts and reports Mgmt For *
2. Approve to declare a final dividend Mgmt For *
3.a Re-appoint Mr. Peter Fitzpatric Mgmt For *
3.b Re-appoint Mr. Eamonn Heffernan Mgmt For *
3.c Re-appoint Mr. Brain Mcconnell Mgmt For *
3.d Re-appoint Mr. Breffni Bryne Mgmt For *
3.e Re-appoint Mr. David Byrne Mgmt For *
3.f Re-appoint Mr. Danuta Gray Mgmt For *
4. Grant authority to fix the Auditors remuneration Mgmt For *
5. Grant authority to allot shares Mgmt Against *
6. Authorize the Company and/or any subsidiary Mgmt For *
to purchase the Company s shares and to fix
the re.issue price of treasury shares
7. Authorize the Directors to disapply statutory Mgmt For *
pre.emption rights
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932288156
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: JPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
JOHN H. BIGGS Mgmt For For
LAWRENCE A. BOSSIDY Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY III Mgmt For For
WILLIAM B. HARRISON JR. Mgmt For For
LABAN P. JACKSON JR. Mgmt For For
JOHN W. KESSLER Mgmt For For
ROBERT I. LIPP Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt For For
04 DIRECTOR TERM LIMITS Shr Against For
05 SEPARATION OF CHAIRMAN AND CEO Shr Against For
06 COMPETITIVE PAY Shr Against For
07 RECOUP UNEARNED MANAGEMENT BONUSES Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
KBC BANCASSURANCE HOLDING SA, BRUXELLES Agenda Number: 700638337
- --------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: EGM
Meeting Date: 02-Mar-2005
Ticker:
ISIN: BE0003565737
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE. THANK YOU
1. Approve the annual accounts and annual reports Non-Voting No vote
of the years 2001 till 2004; approve to merge
and authorize the Board of Directors to increase
the issued capital
2. Approve the announcement of the major changes Non-Voting No vote
in the capital of the Company with respect
to the merger
3. Approve to merge Mgmt For *
4. Approve to increase the issued capital of the Mgmt For *
Company
5. Approve to nullify the own shares Mgmt For *
6. Amend the Articles of the Association related Mgmt For *
to the capital increase and nullification of
own shares
7. Approve to change the name of the Company into Mgmt For *
KBC Group
8. Amend the Articles of the Association related Mgmt Against *
to the extension of the authorization of the
Board of Directors to increase the capital
9. Approve to amend other Articles of the Association Mgmt For *
10. Approve the resignation and appointment of Board Mgmt For *
Members
11. Authorize the Board of Directors to implement Non-Voting No vote
the decisions
12. Grant authority to coordinate the changes to Non-Voting No vote
the amendments to the Articles of the Association
13. Grant authority to adopt the registration of Non-Voting No vote
the Company
- --------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA, BRUXELLES Agenda Number: 700680083
- --------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: BE0003565737
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MULTIPLE BENEFICAL OWNER INFORMATION NOTE: Non-Voting No vote
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE. THANK YOU.
1. Receive the Company and the consolidated 2004 Non-Voting No vote
annual report of the Board of Directors of
Almanij NV
2. Receive the Board of Auditors report on the Non-Voting No vote
Company and the consolidated annual accounts
of Almanij NV for the FYE 31 DEC 2004
3. Receive the consolidated annual accounts of Non-Voting No vote
Almanij NV for the FYE 31 DEC 2004
4. Approve the Company annual accounts of Almanij Mgmt For *
NV for the FYE 31 DEC 2004
5. Receive the Company and the consolidated 2004 Non-Voting No vote
annual report of the Board of Directors KBC
Bank and Insurance Holding Company NV
6. Receive the Statutory Auditor s report on the Non-Voting No vote
Company and the consolidated annual accounts
of KBC Bank and Insurance Holding Company NV
7. Receive the consolidated annual accounts of Non-Voting No vote
KBC Bank and Insurance Holding Company NV for
the FYE 31 DEC 2004
8. Approve the Company annual accounts of KBC Bank Mgmt For *
and Insurance Holding Company NV for the FYE
31 DEC 2004
9. Approve the appropriation of profit by Almanij Mgmt For *
NV and KBC Bank and Insurance Holding Company
NV for FYE 31 DEC 2004; motion to pay out a
total gross dividend of EUR 1.84 per KBC Group
NV share
10. Grant discharge to the Directors of Almanij Mgmt For *
NV
11. Grant discharge to the Directors of KBC Bank Mgmt For *
and Insurance Holding Company NV
12. Grant discharge to the Board of Auditors of Mgmt For *
Almanij NV
13. Grant discharge to the Statutory Auditor of Mgmt For *
KBC Bank and Insurance Holding Company NV
14. Approve to renew the term of office of Mr. Luc Mgmt For *
Philips for a period of 4 years, i.e. until
after the AGM of 2009
15. Approve the merger with Almanij to increase Mgmt For *
the remuneration of the Statutory Auditor to
EUR 60,000 per annum for the years 2005 and
2006
16. Authorize the Board of Directors of KBC Group Mgmt For *
NV of the direct subsidiaries, with the possibility
of further delegation to acquire and take in
pledge shares in the Company over a period
of 18 months, as long as the fractional value
of the Company s shares held in pledge does
not exceed 10% of its issued capital, at a
price per share that may not be lower than
the last closing price of the shares on Euronext
Brussels before the date of acquisition less
10% and not higher than the same closing price
plus ten per cent; authority valid for all
acquisitions made for consideration in the
broadest sense of the term, on or off an exchange;
this authorization to buy back own shares replaces
that granted by the general meeting of 29 APR
2004 as specified
17. Corporate Governance: provision of information Non-Voting No vote
18. Other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KDDI CORP Agenda Number: 700732678
- --------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3496400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Final Dividend Mgmt For *
JY 3,500
2. Amend the Articles of Incorporation Mgmt For *
3. Approve Issuance of Share Purchase Warrants Mgmt For *
to a Third Party or Third Parties on Favorable
Conditions
4.1 Elect a Director Mgmt For *
4.2 Elect a Director Mgmt For *
4.3 Elect a Director Mgmt For *
4.4 Elect a Director Mgmt For *
4.5 Elect a Director Mgmt For *
4.6 Elect a Director Mgmt For *
4.7 Elect a Director Mgmt For *
4.8 Elect a Director Mgmt For *
4.9 Elect a Director Mgmt For *
4.10 Elect a Director Mgmt For *
4.11 Elect a Director Mgmt For *
5. Appoint a Corporate Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
KEYSPAN CORPORATION Agenda Number: 932276771
- --------------------------------------------------------------------------------------------------------------------------
Security: 49337W100
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: KSE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. CATELL Mgmt For For
ANDREA S. CHRISTENSEN Mgmt For For
ROBERT J. FANI Mgmt For For
ALAN H. FISHMAN Mgmt For For
JAMES R. JONES Mgmt For For
JAMES L.LAROCCA Mgmt For For
GLORIA C. LARSON Mgmt For For
STEPHEN W. MCKESSY Mgmt For For
EDWARD D. MILLER Mgmt For For
VIKKI L. PRYOR Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
LIMITED BRANDS, INC. Agenda Number: 932303465
- --------------------------------------------------------------------------------------------------------------------------
Security: 532716107
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: LTD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONNA A. JAMES Mgmt For For
LEONARD A. SCHLESINGER Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
RAYMOND ZIMMERMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION Agenda Number: 932225988
- --------------------------------------------------------------------------------------------------------------------------
Security: 535678106
Meeting Type: Annual
Meeting Date: 03-Nov-2004
Ticker: LLTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. SWANSON, JR. Mgmt For For
DAVID S. LEE Mgmt For For
LEO T. MCCARTHY Mgmt For For
RICHARD M. MOLEY Mgmt For For
THOMAS S. VOLPE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 932286417
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: LMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.C."PETE"ALDRIDGE, JR. Mgmt For For
NOLAN D. ARCHIBALD Mgmt For For
MARCUS C. BENNETT Mgmt For For
JAMES O. ELLIS, JR. Mgmt For For
GWENDOLYN S. KING Mgmt For For
DOUGLAS H. MCCORKINDALE Mgmt For For
EUGENE F. MURPHY Mgmt For For
JOSEPH W. RALSTON Mgmt For For
FRANK SAVAGE Mgmt Withheld Against
ANNE STEVENS Mgmt For For
ROBERT J. STEVENS Mgmt For For
JAMES R. UKROPINA Mgmt For For
DOUGLAS C. YEARLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 PERFORMANCE Mgmt For For
INCENTIVE AWARD PLAN
04 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For
05 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr Against For
06 STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS AND Shr Against For
OTHER GROUPS
07 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For
AND OTHER GROUPS
- --------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 932322972
- --------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: LOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
ROBERT L. JOHNSON Mgmt For For
02 AMENDMENT TO DIRECTORS STOCK OPTION PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932231981
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Special
Meeting Date: 30-Nov-2004
Ticker: LYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ISSUE LYONDELL COMMON STOCK TO THE Mgmt For For
SHAREHOLDERS OF MILLENNIUM CHEMICALS INC. IN
CONNECTION WITH THE TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER DATED MARCH
28, 2004 AMONG LYONDELL, MILLENNIUM CHEMICALS
INC. AND MILLENNIUM SUBSIDIARY LLC, A WHOLLY
OWNED SUBSIDIARY OF MILLENNIUM.
02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF LYONDELL S CERTIFICATE OF INCORPORATION
TO INCREASE LYONDELL S AUTHORIZED COMMON STOCK
FROM 420 MILLION SHARES TO 500 MILLION SHARES.
03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF LYONDELL S 1999 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932280251
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. ANDERSON Mgmt For For
WILLIAM T. BUTLER Mgmt For For
STEPHEN I. CHAZEN Mgmt For For
WORLEY H. CLARK Mgmt For For
TRAVIS ENGEN Mgmt For For
STEPHEN F. HINCHLIFFE Mgmt For For
DANNY W. HUFF Mgmt For For
RAY R. IRANI Mgmt For For
DAVID J. LESAR Mgmt For For
DAVID J.P. MEACHIN Mgmt For For
DAN F. SMITH Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
2005.
- --------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 932300154
- --------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: MGA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. FIKE Mgmt For For
MANFRED GINGL Mgmt For For
MICHAEL D. HARRIS Mgmt For For
EDWARD C. LUMLEY Mgmt For For
KLAUS MANGOLD Mgmt For For
DONALD RESNICK Mgmt For For
ROYDEN R. RICHARDSON Mgmt For For
FRANK STRONACH Mgmt For For
FRANZ VRANITZKY Mgmt For For
SIEGFRIED WOLF Mgmt For For
02 RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE AUDITOR Mgmt For For
OF THE CORPORATION, BASED ON THE RECOMMENDATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS,
AND AUTHORIZING THE AUDIT COMMITTEE TO FIX
THE AUDITOR S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 932274638
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: MRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHIRLEY ANN JACKSON** Mgmt For For
PHILIP LADER** Mgmt For For
SETH E. SCHOFIELD** Mgmt For For
DOUGLAS C. YEARLEY** Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against
OF DIRECTORS
04 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against
MAJORITY VOTE
- --------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 932289007
- --------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: MMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL G. CHERKASKY Mgmt For For
STEPHEN R. HARDIS Mgmt For For
THE RT. HON. LORD LANG Mgmt For For
MORTON O. SCHAPIRO Mgmt For For
ADELE SIMMONS Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 PROPOSAL TO APPROVE THE AMENDMENT OF MMC S EQUITY Mgmt For For
COMPENSATION PLANS TO PERMIT AN EXCHANGE OF
CERTAIN OPTIONS
04 STOCKHOLDER PROPOSAL: CEO COMPENSATION Shr Against For
05 STOCKHOLDER PROPOSAL: STOCK OPTION POLICY Shr Against For
06 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING Shr For Against
STANDARD
- --------------------------------------------------------------------------------------------------------------------------
MASSEY ENERGY COMPANY Agenda Number: 932317060
- --------------------------------------------------------------------------------------------------------------------------
Security: 576206106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: MEE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON L. BLANKENSHIP Mgmt For For
ADMIRAL BOBBY R. INMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 TO RE-APPROVE THE QUALIFYING PERFORMANCE CRITERIA Mgmt For For
CONTAINED IN THE MASSEY ENERGY 1999 EXECUTIVE
PERFORMANCE INCENTIVE PLAN TO ALLOW THE COMPANY
TO CONTINUE TO TAKE TAX DEDUCTIONS UNDER SECTION
162(M) OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED.
04 TO APPROVE AN AMENDMENT TO THE MASSEY ENERGY Mgmt For For
COMPANY STOCK PLAN FOR NON-EMPLOYEE DIRECTORS
TO EXTEND THE ABILITY OF THE COMMITTEE ADMINISTERING
SUCH PLAN TO GRANT RESTRICTED STOCK AND RESTRICTED
UNIT AWARDS THROUGH MARCH 10, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 932314862
- --------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: MAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE P. BEARD Mgmt For For
MICHAEL J. DOLAN Mgmt For For
ROBERT A. ECKERT Mgmt For For
TULLY M. FRIEDMAN Mgmt For For
DR. ANDREA L. RICH Mgmt For For
RONALD L. SARGENT Mgmt For For
CHRISTOPHER A. SINCLAIR Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
JOHN L. VOGELSTEIN Mgmt For For
KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005.
03 APPROVAL OF THE MATTEL, INC. 2005 EQUITY COMPENSATION Mgmt For For
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING GOLDEN PARACHUTE Shr For Against
VOTE PROVISION.
05 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Against For
BY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932216434
- --------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Special
Meeting Date: 17-Sep-2004
Ticker: MXIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION AND APPROVAL OF THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY S 1996 STOCK INCENTIVE
PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER BY 13,000,000 SHARES
FROM 104,600,000 SHARES TO 117,600,000 SHARES
AND (B) REQUIRE THAT ALL STOCK OPTIONS BE GRANTED
WITH AN EXERCISE PRICE NO LESS THAN 100% OF
THE FAIR MARKET VALUE OF THE COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932231854
- --------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: MXIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BERGMAN Mgmt For For
JOHN F. GIFFORD Mgmt For For
B. KIPLING HAGOPIAN Mgmt For For
M.D. SAMPELS Mgmt For For
A.R. FRANK WAZZAN Mgmt For For
02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY S 1987 EMPLOYEE STOCK PARTICIPATION
PLAN, INCLUDING THE INCREASE IN THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
BY 1,500,000 SHARES FROM 15,051,567 SHARES
TO 16,551,567 SHARES.
03 TO RATIFY THE RETENTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 25, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932314850
- --------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 31-May-2005
Ticker: MHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. CASSIS Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
BLENDA J. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 PROPOSAL TO APPROVE THE 2002 STOCK INCENTIVE Mgmt Against Against
PLAN, AS AMENDED.
04 PROPOSAL TO APPROVE THE 2003 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN, AS AMENDED.
05 PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932268205
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROCHELLE B. LAZARUS Mgmt For For
WILLIAM G. BOWEN Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
THOMAS E. SHENK Mgmt For For
ANNE M. TATLOCK Mgmt For For
SAMUEL O. THIER Mgmt For For
WENDELL P. WEEKS Mgmt For For
PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
03 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For
AWARDS.
04 STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr Against For
EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE
05 STOCKHOLDER PROPOSAL CONCERNING ELIMINATION Shr Against For
OF ANIMAL-BASED TEST METHODS
06 STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE Shr Against For
ROLES OF BOARD CHAIR AND CEO
07 STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY Shr Against For
OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS
08 STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER Shr Against For
RESOURCES FOR POLITICAL PURPOSES
09 STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED Shr Against For
TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932226067
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: MSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For
PLAN AND THE 1991 STOCK OPTION PLAN
03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND
THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS
04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN
05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
MMO2 PLC, SLOUGH Agenda Number: 700635266
- --------------------------------------------------------------------------------------------------------------------------
Security: G6179P109
Meeting Type: CRT
Meeting Date: 14-Feb-2005
Ticker:
ISIN: GB0030872716
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the Scheme of Arrangement Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
MMO2 PLC, SLOUGH Agenda Number: 700635278
- --------------------------------------------------------------------------------------------------------------------------
Security: G6179P109
Meeting Type: EGM
Meeting Date: 14-Feb-2005
Ticker:
ISIN: GB0030872716
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the Company s Scheme of Arrangement, Mgmt For *
the O2 PLC reduction of capital and related
matters
2. Approve the amendments to the Rules of the Employee Mgmt For *
Share Plans and the renaming of those Plans
3. Elect Mr. Patrick Lupo as a Director of the Mgmt For *
Company
- --------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 932270983
- --------------------------------------------------------------------------------------------------------------------------
Security: 620076109
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: MOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. ZANDER Mgmt For For
H.L. FULLER Mgmt For For
J. LEWENT Mgmt For For
W. MASSEY Mgmt For For
T. MEREDITH Mgmt For For
N. NEGROPONTE Mgmt For For
I. NOOYI Mgmt For For
S. SCOTT III Mgmt For For
R. SOMMER Mgmt For For
J. STENGEL Mgmt For For
D. WARNER III Mgmt For For
J. WHITE Mgmt For For
02 SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE Shr Against For
COMPENSATION
03 SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY Shr For Against
MAJORITY VOTE
- --------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING CO LTD Agenda Number: 700735028
- --------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3914400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 25
2. Amend the Articles of Incorporation Mgmt For *
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
4. Appoint a Corporate Auditor Mgmt For *
5. Amend the Compensation to be received by Corporate Mgmt For *
Officers
6. Approve the issuance of Stock Acquisition Rights Mgmt For *
as Stock Options on Favorable Conditions
- --------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 932281417
- --------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: MUR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.W. BLUE Mgmt For For
G.S. DEMBROSKI Mgmt For For
C.P. DEMING Mgmt For For
R.A. HERMES Mgmt For For
R.M. MURPHY Mgmt For For
W.C. NOLAN, JR. Mgmt For For
I.B. RAMBERG Mgmt For For
N.E. SCHMALE Mgmt For For
D.J.H. SMITH Mgmt For For
C.G. THEUS Mgmt For For
02 PROPOSED AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION.
03 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF CANADA Agenda Number: 932254802
- --------------------------------------------------------------------------------------------------------------------------
Security: 633067103
Meeting Type: Annual
Meeting Date: 02-Mar-2005
Ticker: NTIOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
LAWRENCE S. BLOOMBERG Mgmt For For
PIERRE BOURGIE Mgmt For For
GERARD COULOMBE Mgmt For For
BERNARD CYR Mgmt For For
SHIRLEY A. DAWE Mgmt For For
NICOLE DIAMOND-GELINAS Mgmt For For
JEAN DOUVILLE Mgmt For For
MARCEL DUTIL Mgmt For For
JEAN GAULIN Mgmt For For
PAUL GOBEIL Mgmt For For
REAL RAYMOND Mgmt For For
ROSEANN RUNTE Mgmt For For
MARC P. TELLIER Mgmt For For
B APPOINTMENT OF AUDITORS Mgmt For For
C SHAREHOLDER PROPOSAL NO. 1 Shr Against For
D SHAREHOLDER PROPOSAL NO. 2 Shr Against For
E SHAREHOLDER PROPOSAL NO. 3 Shr Against For
F SHAREHOLDER PROPOSAL NO. 4 Shr For Against
G SHAREHOLDER PROPOSAL NO. 5. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORP Agenda Number: 700736359
- --------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3684000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 25
2.1 Elect a Director Mgmt For *
2.2 Elect a Director Mgmt For *
2.3 Elect a Director Mgmt For *
2.4 Elect a Director Mgmt For *
2.5 Elect a Director Mgmt For *
3. Appoint a Corporate Auditor Mgmt For *
4. Approve the issuance of Stock Purchase/Subscription Mgmt For *
Warrant as Stock Options; Please refer to the
page 7 of the proxy statement for the details
of the proposal
5. Approve the issuance of Stock Purchase/Subscription Mgmt For *
Warrant as Stock Options of equity based compensation;
Please refer to the page 10 of the proxy statement
for the details of the proposal
- --------------------------------------------------------------------------------------------------------------------------
NORANDA INC. Agenda Number: 932267493
- --------------------------------------------------------------------------------------------------------------------------
Security: 655422103
Meeting Type: Special
Meeting Date: 26-Apr-2005
Ticker: NRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX G. BALOGH Mgmt For For
ANDR B RARD Mgmt For For
JACK L. COCKWELL Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
THE HON.J. TREVOR EYTON Mgmt For For
J. BRUCE FLATT Mgmt For For
A.L. (AL) FLOOD Mgmt For For
NORMAN R. GISH Mgmt For For
ROBERT J. HARDING Mgmt For For
DAVID W. KERR Mgmt For For
JAMES W. MCCUTCHEON Mgmt For For
GEORGE E. MYHAL Mgmt For For
DEREK G. PANNELL Mgmt For For
02 THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION;
03 THE SPECIAL RESOLUTION (THE FULL TEXT OF WHICH Mgmt For For
IS REPRODUCED IN SCHEDULE A TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR) TO APPROVE
THE AMENDMENT TO THE ARTICLES OF THE CORPORATION
TO CREATE THE NEW CLASS OF JUNIOR PREFERENCE
SHARES.
04 THE SPECIAL RESOLUTION (THE FULL TEXT OF WHICH Mgmt For For
IS REPRODUCED IN SCHEDULE C TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR) TO APPROVE
THE AMENDMENT TO THE ARTICLES OF THE CORPORATION
TO CHANGE ITS NAME TO NORANDAFALCONBRIDGE
INC. .
05 THE RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED Mgmt For For
IN SCHEDULE D TO THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR) TO RATIFY, CONFIRM AND
APPROVE THE INCREASE TO THE MAXIMUM NUMBER
OF COMMON SHARES OF NORANDA INC. RESERVED FOR
ISSUANCE UNDER THE STOCK OPTION PLAN FROM 13
MILLION TO 18 MILLION.
06 SHAREHOLDER PROPOSAL NO. 1 AS SET OUT IN SCHEDULE Shr Against For
H TO THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
07 SHAREHOLDER PROPOSAL NO. 2 AS SET OUT IN SCHEDULE Shr Against For
H TO THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
NORANDA INC. Agenda Number: 932366506
- --------------------------------------------------------------------------------------------------------------------------
Security: 655422103
Meeting Type: Special
Meeting Date: 30-Jun-2005
Ticker: NRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE SPECIAL RESOLUTION (THE FULL TEXT OF WHICH Mgmt For For
IS REPRODUCED IN SCHEDULE A TO THE ACCOMPANYING
JOINT MANAGEMENT INFORMATION CIRCULAR DATED
JUNE 2, 2005) RELATING TO THE PROPOSED AMALGAMATION
OF THE CORPORATION AND FALCONBRIDGE LIMITED,
APPROVING THE AMALGAMATION AGREEMENT BETWEEN
THE CORPORATION AND FALCONBRIDGE LIMITED.
- --------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO A S Agenda Number: 700615276
- --------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: EGM
Meeting Date: 01-Dec-2004
Ticker:
ISIN: NO0005052605
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
1. Approve the capital reduction by means of the Mgmt For *
cancellation of own shares and the re-demption
of shares held on behalf of the Norwegian State
by the ministry of trade and industry
2. Grant authority to buy-back of own shares Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA Agenda Number: 932314571
- --------------------------------------------------------------------------------------------------------------------------
Security: 656531605
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: NHY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ANNUAL ACCOUNTS AND ANNUAL REPORT FOR 2004 Mgmt For For
FOR NORSK HYDRO ASA AND THE GROUP, AND THE
PAYMENT OF DIVIDEND.
02 INFORMATION ABOUT GUIDELINES FOR THE REMUNERATION Mgmt For For
TO THE EXECUTIVE MANAGEMENT.
03 REMUNERATION TO THE AUDITOR. Mgmt For For
04 ORDINARY ELECTION OF 2 MEMBERS TO THE NOMINATION Mgmt For For
COMMITTEE.
05 A SHAREHOLDER HAS PROPOSED THE FOLLOWING MOTION: Shr Against For
THE ANNUAL GENERAL MEETING STRONGLY RECOMMENDS
THAT THE COMPANY INTENSIFY ITS CONCENTRATION
ON TECHNOLOGICAL INNOVATION AND INCREASE ITS
R&D APPROPRIATIONS FROM TODAY S LEVEL OF 0.5
PERCENT OF THE COMPANY S TURNOVER TO 2 PERCENT,
MAINTAINING ITS R&D COMMITMENT AT THE HIGHER
LEVEL FOR THE FORSEEABLE FUTURE.
- --------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA Agenda Number: 700690553
- --------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: AGM
Meeting Date: 03-May-2005
Ticker:
ISIN: NO0005052605
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE. THANK YOU.
1. Approve the annual accounts and the annual report Mgmt For *
for the year 2004 for Norsk Hydro ASA and the
group, and declare a dividend of NOK 20.00
per share
2. Receive the guidelines for the remuneration Mgmt For *
to the Executive Management
3. Approve the remuneration to the Auditor Mgmt For *
4. Elect 2 Members to the Nomination Committee Mgmt For *
5. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against *
PROPOSAL: approve the Company to intensify
its concentration on technological innovation
and increase its research and development appropriations
from today s level of 0.5% of the Company s
turnover to 2%, maintaining its research and
development commitment at the higher level
for the foreseeable future to ensure competitive
operations, productions and products
- --------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 932313315
- --------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: NOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP FROST Mgmt For For
JOHN B. SLAUGHTER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION
OF DIRECTORS.
04 PROPOSAL TO AMEND THE 1993 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SHARES
AVAILABLE.
05 SHAREHOLDER PROPOSAL REGARDING THE SIMPLE MAJORITY Shr For Against
VOTE.
- --------------------------------------------------------------------------------------------------------------------------
OAO LUKOIL Agenda Number: 932251832
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Special
Meeting Date: 24-Jan-2005
Ticker: LUKOY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A EARLY TERMINATION OF POWERS OF ALL MEMBERS OF Mgmt For
THE COMPANY S BOARD OF DIRECTORS
1B ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt Abstain
OF OAO LUKOIL (11 MEMBERS) (TO VOTE SELECTIVELY,
YOU MUST APPLY CUMULATIVE VOTING. SEE THE ATTACHED
INSTRUCTIONS.)*
02 APPROVAL OF THE AMENDMENTS AND ADDENDA TO THE Mgmt For
CHARTER OF THE OPEN JOINT STOCK COMPANY OIL
COMPANY LUKOIL
- --------------------------------------------------------------------------------------------------------------------------
OAO LUKOIL Agenda Number: 932365186
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: LUKOY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ENDORSEMENT OF OAO LUKOIL, ANNUAL REPORT FOR Mgmt For
2004, ANNUAL ACCOUNTING STATEMENT INCLUDING
THE PROFIT-AND-LOSS STATEMENT (PROFIT-AND-LOSS
ACCOUNTS) OF THE COMPANY.
02 ELECTION OF DIRECTIONS. IF YOU WISH TO VOTE Mgmt For
SELECTIVELY OR CUMULATE, PLEASE CONTACT YOUR
REPRESENTATIVE.
03A ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For
KONDRATYEV, PAVEL GENNADYEVICH.
03B ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For
NIKITENKO, VLADIMIR NIKOLAYEVICH.
03C ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For
SKLYAROVA, TATYANA SERGUEYEVNA.
04 ON REMUNERATION AND COMPENSATION OF EXPENSES Mgmt For
TO THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE AUDIT COMMISSION OF OAO LUKOIL.
05 ENDORSEMENT OF COMPANY AUDITORS. Mgmt For
06 APPROVAL OF AMENDMENTS AND ADDENDA TO THE CHARTERED Mgmt For
OF THE PUBLIC JOINT STOCK COMPANY OIL COMPANY
LUKOIL.
07 APPROVAL OF AMENDMENTS AND ADDENDA TO THE REGULATIONS Mgmt For
ON THE PROCEDURE FOR PREPARING AND HOLDING
THE GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL.
08 APPROVAL OF AMENDMENTS AND ADDENDA TO THE REGULATIONS Mgmt For
ON THE BOARD OF DIRECTORS OF OAO LUKOIL.
09 ON THE APPROVAL OF TRANSACTIONS INVOLVING INTERESTED/RELATEDMgmt For
PARTIES.
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932279854
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: OXY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SPENCER ABRAHAM Mgmt For For
RONALD W. BURKLE Mgmt For For
JOHN S. CHALSTY Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
R. CHAD DREIER Mgmt For For
JOHN E. FEICK Mgmt For For
RAY R. IRANI Mgmt For For
IRVIN W. MALONEY Mgmt For For
RODOLFO SEGOVIA Mgmt For For
AZIZ D. SYRIANI Mgmt For For
ROSEMARY TOMICH Mgmt For For
WALTER L. WEISMAN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt Against Against
04 STOCKHOLDER STATEMENTS OPPOSING BOARD SPONSORED Shr Against For
PROPOSALS.
05 VOTE REGARDING FUTURE GOLDEN PARACHUTES. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932224164
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 27-Oct-2004
Ticker: PH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CANDY M. OBOURN Mgmt For For
HECTOR R. ORTINO Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FY05.
03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For
2004 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 932284754
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: PEP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.F. AKERS Mgmt For For
R.E. ALLEN Mgmt For For
R.L. HUNT Mgmt For For
A.C. MARTINEZ Mgmt For For
I.K. NOOYI Mgmt For For
S.S REINEMUND Mgmt For For
S.P. ROCKEFELLER Mgmt For For
J.J. SCHIRO Mgmt For For
F.A. THOMAS Mgmt For For
C.M. TRUDELL Mgmt For For
S.D. TRUJILLO Mgmt For For
D. VASELLA Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PHELPS DODGE CORPORATION Agenda Number: 932320043
- --------------------------------------------------------------------------------------------------------------------------
Security: 717265102
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: PD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. DUNHAM Mgmt For For
W. FRANKE Mgmt For For
R. JOHNSON Mgmt For For
J. STEVEN WHISLER Mgmt For For
02 APPROVE THE PHELPS DODGE CORPORATION 2006 EXECUTIVE Mgmt Against Against
PERFORMANCE INCENTIVE PLAN
03 APPROVE AN AMENDMENT TO THE CORPORATION S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED COMMON SHARES
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
2005
- --------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 932297787
- --------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: PNW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD N. BASHA, JR. Mgmt For For
MICHAEL L. GALLAGHER Mgmt For For
BRUCE J. NORDSTROM Mgmt For For
WILLIAM J. POST Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN I Agenda Number: 932285732
- --------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Special
Meeting Date: 05-May-2005
Ticker: POT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.J. BLESI Mgmt For For
W.J. DOYLE Mgmt For For
J.W. ESTEY Mgmt For For
W. FETZER III Mgmt For For
D.J. HOWE Mgmt For For
A.D. LABERGE Mgmt For For
J.J. MCCAIG Mgmt For For
M. MOGFORD Mgmt For For
P.J. SCHOENHALS Mgmt For For
E.R. STROMBERG Mgmt For For
J.G. VICQ Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING
THE ADOPTION OF A NEW STOCK OPTION PLAN, THE
FULL TEXT OF WHICH IS ATTACHED AS APPENDIX
C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 932309467
- --------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: STR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIPS S. BAKER* Mgmt For For
L. RICHARD FLURY* Mgmt For For
JAMES A. HARMON* Mgmt For For
M.W. SCOGGINS** Mgmt For For
02 TO APPROVE THE ANNUAL MANAGEMENT INCENTIVE PLAN Mgmt For For
II.
- --------------------------------------------------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL I Agenda Number: 932272141
- --------------------------------------------------------------------------------------------------------------------------
Security: 749121109
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: Q
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA G. ALVARADO Mgmt For For
CANNON Y. HARVEY Mgmt For For
RICHARD C. NOTEBAERT Mgmt For For
02 MANAGEMENT PROPOSAL - RATIFICATION OF THE APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR
2005 YOUR BOARD OF DIRECTORS RECOMMENDS YOU
VOTE FOR ITEM 2.
03 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shr Against For
POLICY THAT ALL MEMBERS OF CERTAIN COMMITTEES
OF THE BOARD OF DIRECTORS SHALL BE INDEPENDENT
UNDER A DEFINITION OF INDEPENDENCE ADOPTED
BY THE COUNCIL OF INSTITUTIONAL INVESTORS YOUR
BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST
ITEM 3.
04 STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER Shr Against For
APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES
UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN YOUR
BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST
ITEM 4.
05 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shr Against For
POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL
RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD
SHALL REVIEW CERTAIN PERFORMANCE-BASED COMPENSATION
MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL
REMEDIES TO RECOVER SUCH COMPENSATION YOUR
BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST
ITEM 5.
- --------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 932264928
- --------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: RTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA M. BARRETT Mgmt For For
FREDERIC M. POSES Mgmt For For
LINDA G. STUNTZ Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS
04 AMENDMENTS TO 2001 STOCK PLAN Mgmt For For
05 AMENDMENTS TO 1997 NONEMPLOYEE DIRECTORS RESTRICTED Mgmt For For
STOCK PLAN
06 MACBRIDE PRINCIPLES Shr Against For
07 MAJORITY VOTING FOR DIRECTORS Shr For Against
08 ELECT RETIREE AS DIRECTOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 700664318
- --------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 14-Apr-2005
Ticker:
ISIN: GB0007188757
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that the authority and power conferred Mgmt For *
on the Directors in relation to their general
authority to allot shares by paragraph (B)
of Article 9 of the Company s Articles of Association
be renewed for the period ending on the date
of the AGM in 2006 or on 13 APR 2006, whichever
is later, and for such period the Section 80
amount shall be GBP 34.35 million
S.2 Approve that the authority and power conferred Mgmt For *
on the Directors in relation to rights issues
and in relation to the Section 89 amount by
paragraph (B) of Article 9 of the Company s
Articles of Association be renewed for the
period ending on the date of the AGM in 2006
or on 13 APR 2006, whichever is later, and
for such period the Section 89 amount shall
be GBP 6.90 million
S.3 Authorize Rio Tinto PLC, Rio Tinto Limited and Mgmt For *
any subsidiaries of Rio Tinto Limited to market
purchase Section 163 of the Companies Act
1985 of ordinary shares of 10p each issued
by Rio Tinto PLC RTP Ordinary Shares of up
to 106.8 million RTP Ordinary Shares 10% of
the issued ordinary share capital of the Company
as at 14 FEB 2005 at a minimum price of 10p
and not more than 5% above the average of middle
market quotations for RTP ordinary Shares derived
from the London Stock Exchange Daily Official
List, for the 5 business days preceding the
date of purchase; Authority expires on 13
OCT 2006 ; and also authorize the Company to
purchase off-market from Rio Tinto Limited
and any of its subsidiaries any RTP ordinary
Shares acquired under the authority as specified
in the Agreement for the purpose of Section
165 of the Companies Act 1985 between Rio
Tinto PLC and Rio Tinto Limited; Authority
expires on 13 OCT 2006
S.4 Approve that, subject to the consent in writing Mgmt For *
of the holder of the special voting share,
to buy-back by the Rio Tinto Limited of fully
paid ordinary shares in Rio Tinto Limited
RTL Ordinary Shares in the 12 months period
following this approvals: a) under 1 or more
off-market buy-back tender schemes in accordance
with the terms as specified, but only to the
extent that the number of RTL ordinary shares
bought back under the buy-back tenders, together
with the number of RTL ordinary shares bought
back on-market by Rio Tinto Limited, does not
exceed in that 12 month the period 10% of the
minimum number of RTL ordinary shares on issue
excluding from the calculation of that minimum
number for all purposes those RTL ordinary
shares held by or on behalf of TInto Holdings
Australia Pty Limited THA or any other subsidiary
of Rio Tinto PLC during such period; and b)
following any Buy-Back Tender, from THA upon
the terms and subject to the conditions set
out in the draft Buy-Back Agreement between
Rio Tinto Limited and THA THA Matching Buy-Back
Agreement as specified
S.5 Amend the Articles of Association of the Company Mgmt For *
and the Constitution of the Rio Tinto Limited
S.6 Amend, subject to the consent in writting of Mgmt For *
the holder of the special voting share and
subject to the passing of Resolution 5, the
DLC Merger Sharing Agreement dated 21 DEC 1989
Share Agreement between the Company and the
Rio Tinto Limited by: a) adding some words
at the end of the Clause 5.1.2 (b) of the Share
Agreement; b) deleting some words in Paragraph
3 of the Schedule 1 of the Sharing Agreement
and replacing with new words
7. Approve, in order for options granted to employees Mgmt For *
resident in France, the Rio Tinto Share Savings
Plan, to continue the quality for French fax
approval, the grant options by the Directors
to employees resident in France pursuant to
Rio Tinto Share Savings Plan rules as specified
8. Elect Mr. Goodmanson as a Director Mgmt For *
9. Elect Mr. Ashton Calvert as a Director Mgmt For *
10. Elect Mr. Vivienne Cox as a Director Mgmt For *
11. Re-elect Mr. Paul Skinner as a Director Mgmt For *
12. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company to hold office until
the conclusion of the AGM at which accounts
are laid before the Company and authorize the
Audit Committee to determine their remuneration
13. Approve the remuneration report as specified Mgmt For *
14. Receive the Company s financial statements and Mgmt For *
the report of the Directors and Auditors for
the YE 31 DEC 2004
- --------------------------------------------------------------------------------------------------------------------------
ROCHE HLDG LTD Agenda Number: 700643237
- --------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 28-Feb-2005
Ticker:
ISIN: CH0012032048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU
1. Approve the annual report, financial statements Non-Voting No vote
and the consolidated financial statements for
2004
2. Ratify the actions taken by Board of Directors Non-Voting No vote
Members in 2004
3. Approve the distribution of an ordinary divided Non-Voting No vote
of CHF 2.00 gross per share and non-voting
equity security
4.1 Re-elect Prof. John Bell as a Director for a Non-Voting No vote
term of 4 years as provided by the Articles
of Association
4.2 Re-elect Mr. Andre Hoffmann as a Director for Non-Voting No vote
a term of 4 years as provided by the Articles
of Association
4.3 Re-elect Dr. Franz B. Humer as a Director for Non-Voting No vote
a term of 4 years as provided by the Articles
of Association
5. Re-elect KPMG Klynveld Peat Marwick Goerdeler Non-Voting No vote
SA as the Statutory and the Group Auditors
for the FY 2005
- --------------------------------------------------------------------------------------------------------------------------
ROHM CO LTD Agenda Number: 700738707
- --------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3982800009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend 42.5 yen
2. Approve Purchase of Own Shares Mgmt For *
3. Amend the Articles of Incorporation Mgmt For *
4.1 Elect a Director Mgmt For *
4.2 Elect a Director Mgmt For *
4.3 Elect a Director Mgmt For *
4.4 Elect a Director Mgmt For *
4.5 Elect a Director Mgmt For *
4.6 Elect a Director Mgmt For *
4.7 Elect a Director Mgmt For *
4.8 Elect a Director Mgmt For *
5. Approve Payment of Retirement Allowance to Mgmt Abstain *
the Corporate Auditors in accordance with the
Abolishment of the Retirement Allowance Program
for Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH PETROLEUM COMPANY Agenda Number: 932360706
- --------------------------------------------------------------------------------------------------------------------------
Security: 780257804
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: RD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 ANNUAL ACCOUNTS 2004 Mgmt For For
03B DECLARATION OF THE TOTAL DIVIDEND FOR THE YEAR Mgmt For For
2004
04A DISCHARGE OF THE MANAGING DIRECTORS Mgmt For For
4B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
05 APPOINTMENT OF MR. L.R. RICCIARDI AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
06 AUTHORIZATION FOR THE ACQUISITION OF ORDINARY Mgmt For For
SHARES
07 CANCELLATION OF THE ORDINARY SHARES HELD BY Mgmt For For
THE COMPANY
9B APPROVAL OF THE IMPLEMENTATION AGREEMENT Mgmt For For
10 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
11A APPOINTMENT OF MR A.G. JACOBS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
11B APPOINTMENT OF MS CH. MORIN-POSTEL AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
11C APPOINTMENT OF MR A.A. LOUDON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
11D APPOINTMENT OF MR L.R. RICCIARDI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 ADOPTION OF THE REMUNERATION POLICY FOR THE Mgmt For For
BOARD OF DIRECTORS
13 APPROVAL OF AMENDED LONG-TERM INCENTIVE PLAN Mgmt For For
14 APPROVAL OF AMENDED RESTRICTED SHARE PLAN Mgmt For For
15 APPROVAL OF AMENDED DEFERRED BONUS PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION Agenda Number: 932292054
- --------------------------------------------------------------------------------------------------------------------------
Security: 785905100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: TSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. GILLILAND Mgmt For For
BOB L. MARTIN Mgmt For For
RICHARD L. THOMAS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.
03 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 APPROVAL OF THE AMENDMENTS TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO BETTER REFLECT CORPORATE
GOVERNANCE PRACTICES AND CLARIFY EXISTING WORDING.
05 APPROVAL OF THE AMENDED AND RESTATED 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS Agenda Number: 700619351
- --------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: EGM
Meeting Date: 23-Dec-2004
Ticker:
ISIN: FR0000120578
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
23 DEC 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK
YOU
1. Acknowledge the Amalgamation-Merger Project Mgmt For *
of Aventis by Sanofi-Aventis dated 14 OCT 2004,
under which it is stated that the Aventis shall
contribute the total of its assets (EUR 41,208,544,876.00),
with the corresponding taking-over of all its
liabilities (EUR 14,099,319,197.00) and approve
the terms and conditions of this agreement;
net worth: EUR 27,109,225,679.00; and also
approve the payment for the contributions according
to a ratio of exchange of 27 Sanofi-Aventis
shares against 23 Aventis shares and the operation
shall be final on 31 DEC 2004; consequently,
the general meeting decides to increase the
share capital by EUR 38,245,770.00 to increase
it from EUR 2,784,562,864.00 to EUR 2,822,808,634.00,
by the creation of 19,122,885 new fully paid-up
shares of a par value of EUR 2.00 each, to
be distributed among the shareholders of the
acquired Company, with a ratio of exchange
of 27 Sanofi-Aventis shares against 23 Aventis
shares, bearing an accruing dividend as decided
after their issue; the merger surplus of EUR
508,561,335.00 shall be registered in a merger
surplus account; the amount of the dividends
received by Aventis for the Sanofi-Aventis
shares it holds, which represents EUR 27,894,216.00
shall be charged to the merger surplus account,
thus amounting to EUR 536,455,551.00; capital
loss on transferred shares: EUR 25,277,722,121.00
2. Authorize the Board of Directors, subject to Mgmt For *
the realization of the conditions aimed at
Article No. 14 of the Amalgamation-Merger Treaty,
to withdraw from the merger premium all necessary
amounts in order to: fund the legal reserve:
10% of the capital existing after the amalgamation-merger,
fund the special reserve on long-term capital
gains: EUR 319,518,918.00; fun other reserves
and provisions to charge all fees, expenses
and right resulting from the amalgamation-merger;
the general meeting also decides to charge
the capital loss on transferred shares to the
share premium, thus amounting to EUR 9,863,155,240.00
3. Approve the substitution of Sanofi-Aventis in Mgmt For *
the Aventis commitments relating to the equity
warrants issued by Aventis; once the merger
is effective, the Aventis equity warrants shall
give right to Sanofi-Aventis shares and their
number shall correspond to the number of Aventis
shares these equity warrants shall give right
after the implementation of the ratio of exchange
of 27 against 23; the general meeting decides
to relinquish, to the benefit of the equity
warrant holders, to the pre-emptive right of
subscription to shares to be issued by Sanofi-Aventis
in order to increase the share capital for
a maximum number of 301,986; and approve to
delegate all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
4. Approve the substitution of Sanofi-Aventis in Mgmt For *
all the obligations resulting from the Aventis
commitments regarding the holders of the 48,080,289
options granting the right to the subscribe
Aventis shares; after the Amalgamation-Merger
is final, Sanofi-Aventis shares shall be allotted
to the beneficiaries of options granting the
right to subscribe Aventis shares; the general
meeting decides to relinquish, to the benefit
of the option holders, to the pre-emptive right
of subscription to shares to be issued by Sanofi-Aventis
in order to increase the share capital; and
authorize the Board of Directors to take all
necessary measures and accomplish all necessary
formalities
5. Acknowledge that the Amalgamation shall be definitely Mgmt For *
realized on 31 DEC 2004, and that consequently,
Aventis shall be dissolved without liquidation
on 31 DEC 2004
6. Amend the Articles of Association as follows: Mgmt For *
Article 6 (share capital): the share capital
is set at EUR 2,822,808,634.00 and is divided
into 1,411,404,317 fully paid-up shares of
a par value of EUR 2.00 each
7. Authorize the Board of Directors to increase Mgmt For *
the share capital, by way of issuing, without
the pre-emptive right of subscription, shares
giving access to Sanofi-Aventis capital to
the benefit of the Company s employees, in
accordance with the legal provisions of Article:
L.225-138 C and L 443-5 C; Authority is given
for a period expiring on 23 AUG 2006 ; authorize
the Board of Directors to make use of Resolutions
8 and 10 of the combined general meeting of
23 JUN 2004 in order to allot to Sanofi-Aventis
employees free shares or other securities
giving access to the capital, in addition to
shares to be subscribed by cash; and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities;
the present delegation cancels all previous
delegations in order to increase Sanofi-Aventis
capital by way of issuing shares granted to
employees, without the pre-emptive right of
subscriptions and it cancels and replaces,
for its part unused, the delegation given in
Resolution 11 at the general meeting of 23
JUN 2004
8. Grant all powers to the bearer of a copy or Mgmt For *
an extract of the minutes of the present in
order to accomplish all deposits and publications
which are prescribed by law
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
PLEASE NOTE THAT THE MEETING HELD ON 13 DEC Non-Voting No vote
2004 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 23 DEC 2004. PLEASE ALSO NOTE THAT THE NEW
CUTOFF DATE IS 09 DEC 2004. IF YOU HAVE ALREADY
SENT YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS Agenda Number: 700697987
- --------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: OGM
Meeting Date: 31-May-2005
Ticker:
ISIN: FR0000120578
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE MEETING HELD ON 18 MAY Non-Voting No vote
2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 31 MAY 2005. PLEASE ALSO NOTE THE NEW CUTOFF
DATE. IF YOU HAVE ALREADY SENT YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 Acknowledge the report of the Board of Directors Mgmt For *
and the general report of the Auditors and
approve the financial statements and the balance
sheet for the year 2004, in the form presented
to the meeting
O.2 Acknowledge the reports of the Board of Directors Mgmt For *
and the Statutory Auditors and approve the
consolidated financial statements for the said
FY, in the form presented to the meeting
O.3 Approve the transfer of the amount of EUR 200,000,000.00, Mgmt For *
pursuant to the Article 39 of the Amended Finance
Law, posted to the special reserve of long-term
capital gains to an ordinary reserve account
and acknowledge that : profits for the FY :
EUR 2,854,176,549.99; retained earnings : EUR
158,403,755.79 an extraordinary tax on the
special reserve on long-term capital gains
being taken in to account (EUR 4,987,500.00)
; distributable profits : EUR 3,012,580,305.78;
and to appropriate distributable profits as
follows : global dividend : EUR 1,693,685,180.40,
carried forward account : EUR 1,318,895,125.38;
the shareholders will receive a net dividend
of EUR 1.20 per share payable on 07 JUN 2005
O.4 Acknowledge the special report of the Auditors Mgmt For *
on agreements governed by the Article L. 225-38
and seq. of the French Commercial Code and
approve the said report and the agreements
referred to therein
O.5 Approve to renew the term of office of PricewaterhouseCoopersMgmt For *
Audit as the Statutory Auditors for a period
of 6 years
O.6 Approve to renew the term of office of Mr. Pierre Mgmt For *
Coll as PricewaterhouseCoopers Audit s Deputy
Auditor for a period of 6 years
O.7 Authorize the Board of Directors, in substitution Mgmt For *
for any earlier authority, to trade the Company
s shares on the stock exchange as per the following
conditions: maximum purchase price: EUR 90.00;
global amount to this repurchase program will
not exceed EUR 12,702,638,858.00 and, maximum
number of shares to be traded: 10%; Authority
expires at the end of 18 months ; and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
O.8 Approve to end to the delegation granted to Mgmt For *
the Board of Directors set forth in resolution
6 and given by the general meeting of 13 JUN
2004, in order to issue bonds
O.9 Authorize the Board of Directors, in substitution Mgmt Against *
of any earlier authority, to increase the share
capital, in one or more transactions, in France
or abroad, by means of a public offering, by
a maximum nominal amount of EUR 1,400,000,000.00,
by way of issuing, with the shareholders preferred
subscription rights maintained the preferential
share excluded , shares or any securities giving
right to the capital or giving the right to
a debt security; the nominal maximum amount
of the capital increases realized in accordance
with the present resolution and those granted
by the resolutions 10, 11, 12, 13 14 and 15
of the present meeting is set at EUR 1,600,000,000.00;
Authority is given for a period of 26 months
; and authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
O.10 Authorize the Board of Directors, in substitution Mgmt Against *
of any earlier authority, to increase the share
capital, in one or more transactions, in France
or abroad, by a maximum nominal amount of EUR
840,000,000.00, by way of issuing, without
the shareholders preferred subscription rights
the preferential share excluded , shares or
any securities giving right to the capital
or giving the right to the allocation of debt
securities; the amount shall count against
the value of the overall ceiling set forth
in resolution of the present meeting and those
granted by the resolutions ; Authority is
given for a period of 26 months ; and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.11 Authorize the Board of Directors, in substitution Mgmt For *
of all and any earlier authority, to increase
the share capital, in one or more transactions,
in France or abroad, by a maximum nominal amount
of EUR 500,000,000.00, by way of capitalizing
premiums, reserves, profits, premiums or any
other means provided that such capitalization
is allowed by law and under the by-laws, to
be carried out through the issue of bonus shares
or the raise of par value of existing shares,
or by utilizing both method simultaneously;
the amount shall count against the overall
value set forth in resolution number 9 of the
present meeting; Authority is given for a
period of 26 months ; and authorize the Board
of Directors to take all necessary measures
and accomplish all necessary formalities
E.12 Approve that the Board of Directors may decide Mgmt Abstain *
to increase the number of securities to be
issued in the event of a capital increase,
with or without subscription pre-emptive rights,
to the same price than the one of the initial
issue within the limit of 15% of the initial
issue ; the nominal amount of the capital increased
against the overall value set forth in the
resolution number 9 of the present meeting;
Authority is given for a period of 26 months
O.13 Authorize the Board of Directors, in substitution Mgmt For *
of all and any authority, to increase the share
capital, in one or more transactions, in favor
of the Members of one or more of the Company
Savings Plans of the Group Sanofi-Aventis and
an amount which shall not exceed 2% of the
share capital; the nominal maximum amount which
could be realized according to the present
delegation, shall count against the overall
value set forth in the resolution number 9
of the present meeting; Authority is given
for a period of 26 months ; and authorize the
Board of Directors to take all necessary measures
and accomplish all necessary formalities
E.14 Authorize the Board of Directors, in substitution Mgmt For *
of al and any earlier authorities, to grant,
in one or more transactions, to employees and
eventually the officers of the Company or its
subsidiaries, options giving a right either
to subscribe for new shares in the Company
to be issued through a share capital increase,
or to purchase existing shares repurchased
by the Company, provided that the options shall
not give rights to a total number of shares
which shall not exceed 2.5 of the share capital;
the nominal maximum amount of the capital increase
resulting from the exercise of the options
giving a right to subscribe for shares, in
accordance with the present delegation, shall
count against the ceiling set forth in the
resolution number 9 of the present meeting;
Authority is given for a period of 26 months
; and authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
O.15 Authorize the Board of Directors, to proceed Mgmt For *
with the allocations free of charge of the
Company s existing shares or to be issued
the preferential shares being excluded , in
favor of beneficiaries to be chosen from the
employees and the officers of the Company and
its subsidiaries, provided that they shall
not represent more than 1% of the share capital;
the nominal amount of the capital increases
which would be realized in accordance with
the present delegation, shall count against
the ceiling set forth in the resolution number
9 of the present meeting; Authority is given
for a period of 38 months ; and authorize the
Board of Directors to take all necessary measures
and accomplish all necessary formalities
O.16 Authorize the Board of Directors, in substitution Mgmt For *
of all and any earlier authorities, to reduce
the share capital by canceling the Company
s self detained shares, in connection with
a Stock Repurchase Plan, provided that the
total number of shares cancelled in the 24
months does not exceed 10% of the share capital;
Authority is given for a period of 26 months
; and authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
O.17 Grant all powers to the bearer of a copy or Mgmt For *
an extract of the minutes of this meeting in
order to accomplish all formalities, filings
and registration prescribed by law
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
- --------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 932223009
- --------------------------------------------------------------------------------------------------------------------------
Security: 803111103
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: SLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. BARNES Mgmt For For
J.T. BATTENBERG III Mgmt For For
C. COKER Mgmt For For
J. CROWN Mgmt For For
W. DAVIS Mgmt For For
V. JORDAN, JR. Mgmt For For
L. KOELLNER Mgmt For For
C. VAN LEDE Mgmt For For
J. MANLEY Mgmt For For
C. STEVEN MCMILLAN Mgmt For For
I. PROSSER Mgmt For For
R. RIDGWAY Mgmt For For
R. THOMAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SARA LEE S INDEPENDENT AUDITORS FOR
FISCAL 2005.
03 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
CHARITABLE CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
SBC COMMUNICATIONS INC. Agenda Number: 932269675
- --------------------------------------------------------------------------------------------------------------------------
Security: 78387G103
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: SBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILBERT F. AMELIO Mgmt For For
AUGUST A. BUSCH III Mgmt For For
MARTIN K. EBY, JR. Mgmt For For
JAMES A. HENDERSON Mgmt For For
CHARLES F. KNIGHT Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHN B. MCCOY Mgmt For For
MARY S. METZ Mgmt For For
TONI REMBE Mgmt For For
S. DONLEY RITCHEY Mgmt For For
JOYCE M. ROCHE Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
PATRICIA P. UPTON Mgmt For For
EDWARD E. WHITACRE, JR Mgmt For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL A Shr Against For
05 STOCKHOLDER PROPOSAL B Shr Against For
06 STOCKHOLDER PROPOSAL C Shr Against For
07 STOCKHOLDER PROPOSAL D Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 932278383
- --------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: SGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
KATHRYN C. TURNER Mgmt For For
ROBERT F.W. VAN OORDT Mgmt For For
02 RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS Shr For Against
04 SHAREHOLDER PROPOSAL ON ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
SHELL CANADA LIMITED Agenda Number: 932269942
- --------------------------------------------------------------------------------------------------------------------------
Security: 822567103
Meeting Type: Special
Meeting Date: 29-Apr-2005
Ticker: SCUAF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
D.H. BURNEY Mgmt For For
I.J. GOODREAU Mgmt For For
K.L. HAWKINS Mgmt For For
D.W. KERR Mgmt For For
W.A. LOADER Mgmt For For
C. MATHER Mgmt For For
R.W. OSBORNE Mgmt For For
R.J. ROUTS Mgmt For For
R. ROYER Mgmt For For
N.C. SOUTHERN Mgmt For For
B THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE CORPORATION AND THE DIRECTORS
AUTHORIZATION TO FIX THE AUDITORS REMUNERATION.
C APPROVAL OF A SPECIAL RESOLUTION TO AUTHORIZE Mgmt For For
MANAGEMENT OF THE CORPORATION TO AMEND THE
ARTICLES OF THE CORPORATION TO EFFECT A SUBDIVISION
OF THE CORPORATION S COMMON SHARES ON A 3:1
BASIS.
D THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX Shr Against For
4 TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC. Agenda Number: 932269461
- --------------------------------------------------------------------------------------------------------------------------
Security: 832110100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: SII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. CLYDE BUCK Mgmt For For
LOREN K. CARROLL Mgmt For For
DOD A. FRASER Mgmt For For
02 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 APPROVAL OF LONG-TERM INCENTIVE COMPENSATION Mgmt For For
PLAN, AS AMENDED AND RESTATED.
04 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SOLECTRON CORPORATION Agenda Number: 932244255
- --------------------------------------------------------------------------------------------------------------------------
Security: 834182107
Meeting Type: Annual
Meeting Date: 13-Jan-2005
Ticker: SLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. HASLER Mgmt For For
MICHAEL R. CANNON Mgmt For For
RICHARD A. D'AMORE Mgmt For For
H. PAULETT EBERHART Mgmt For For
HEINZ FRIDRICH Mgmt For For
WILLIAM R. GRABER Mgmt For For
DR. PAUL R. LOW Mgmt For For
C. WESLEY M. SCOTT Mgmt For For
CYRIL YANSOUNI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY FOR THE
FISCAL YEAR ENDING AUGUST 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SONY CORP Agenda Number: 700734242
- --------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: OGM
Meeting Date: 22-Jun-2005
Ticker:
ISIN: JP3435000009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the reports on the business report, Non-Voting No vote
consolidated balance sheet, consolidated statement
of income and audit reports on the consolidated
financial statements by the Accounting Auditors
Certified Public Accountants and the Audit
Committee for the FYE 31 MAR 2005 from 01
APR 2004 to 31 MAR 2005 pursuant to the Commercial
Code and the Law for Special Exceptions to
the Commercial Code concerning Audit, etc.
of Kabushiki-Kaisha the Audit Special Exceptions
Law
Receive the reports on non-consolidated balance Non-Voting No vote
sheet, non-consolidated statement of income
and appropriation of non-consolidated retained
earnings on a parent Company basis for the
FYE 31 MAR 2005 from 01 APR 2004 to 31 MAR
2005 pursuant to the Commercial Code and the
Audit Special Exceptions Law
1. Amend a part of the Articles of Incorporation Mgmt For *
2.1 Elect Mr. Howard Stringer as a Director Mgmt For *
2.2 Elect Mr. Ryoji Chubachi as a Director Mgmt For *
2.3 Elect Mr. Katsumi Ihara as a Director Mgmt For *
2.4 Elect Mr. Akishige Okada as a Director Mgmt For *
2.5 Elect Mr. Hirobumi Kawano as a Director Mgmt For *
2.6 Elect Mr. Yotaro Kobayashi as a Director Mgmt For *
2.7 Elect Mr. Sakie T. Fukushima as a Director Mgmt For *
2.8 Elect Mr. Yoshihiko Miyauchi as a Director Mgmt For *
2.9 Elect Mr. Yoshiaki Yamauchi as a Director Mgmt For *
2.10 Elect a Director Mgmt For *
2.11 Elect a Director Mgmt For *
2.12 Elect a Director Mgmt For *
3. Approve to issue acquisition rights for shares Mgmt For *
of common stock of the Corporation for the
purpose of granting stock options
4. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against *
Amend the Article of Incorporation with respect
to the disclosure to shareholders regarding
remuneration paid to each Director
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 932310941
- --------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: LUV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN C. BARRETT Mgmt For For
GARY C. KELLY Mgmt For For
JOHN T. MONTFORD Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ST. GEORGE BANK LTD Agenda Number: 700616420
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8757F106
Meeting Type: AGM
Meeting Date: 17-Dec-2004
Ticker:
ISIN: AU000000SGB0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the Directors Non-Voting No vote
report for the YE 30 SEP 2004 along with the
Directors declaration and the Auditor s report
on the financial statements
2.a Re-elect Mr. John Simon Curtis as a Director Mgmt For *
of the Bank, who retires in accordance with
Article 73(1) of the Bank s Constitution
2.b Re-elect Mrs. Linda Bardo Nicholls as a Director Mgmt For *
of the Bank, who retires in accordance with
Article 73(1) of the Bank s Constitution
2.c Elect Mr. Richard Anthony Fountayne England Mgmt For *
as a Director of the Bank in accordance with
Article 71(3) of the Bank s Constitution
2.d Elect Mr. Terry James Davis as a Director of Mgmt For *
the Bank in accordance with Article 71(2)(d)
of the Bank s Constitution
3. Approve, for the purpose of ASX Listing Rule Mgmt For *
10.14, the participation by Mrs. Gail Kelly
in the St. George Bank Limited Executive Option
Plan and Executive Performance Share Plan and
grant of 500,000 options and 57,600 awards
to Mrs. Gail Kelly , Managing Director and
Chief Executive Officer under the Bank s Executive
Option Plan and Executive Performance Share
Plan
- --------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 932248873
- --------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 09-Feb-2005
Ticker: SBUX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA BASS-CL 3 Mgmt For For
MELLODY HOBSON-CL 3 Mgmt For For
OLDEN LEE-CL 3 Mgmt For For
HOWARD SCHULTZ-CL 3 Mgmt For For
02 PROPOSAL TO APPROVE THE STARBUCKS CORPORATION Mgmt For For
2005 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION
OF AN ADDITIONAL 24,000,000 SHARES OF COMMON
STOCK THAT MAY BE ISSUED UNDER THE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 2, 2005.
04 PROPOSAL TO REQUIRE THE BOARD OF DIRECTORS OF Shr Against For
THE COMPANY TO ESTABLISH A POLICY AND GOAL
OF PURCHASING ALL OR SUBSTANTIALLY ALL OF ITS
COFFEE AS FAIR TRADE CERTIFIED (TM) COFFEE
BY 2010, IF PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC. Agenda Number: 932216840
- --------------------------------------------------------------------------------------------------------------------------
Security: 866810104
Meeting Type: Annual
Meeting Date: 10-Nov-2004
Ticker: SUNW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT G. MCNEALY Mgmt For For
JAMES L. BARKSDALE Mgmt For For
STEPHEN M. BENNETT Mgmt For For
L. JOHN DOERR Mgmt For For
ROBERT J. FISHER Mgmt For For
MICHAEL E. LEHMAN Mgmt For For
M. KENNETH OSHMAN Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
LYNN E. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY
THE APPOINTMENT OF ERNST & YOUNG LLP, AS SUN
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 932273838
- --------------------------------------------------------------------------------------------------------------------------
Security: 867229106
Meeting Type: Special
Meeting Date: 28-Apr-2005
Ticker: SU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
MEL E. BENSON Mgmt For For
BRIAN A. CANFIELD Mgmt For For
BRYAN P. DAVIES Mgmt For For
BRIAN A. FELESKY Mgmt For For
JOHN T. FERGUSON Mgmt For For
W. DOUGLAS FORD Mgmt For For
RICHARD L. GEORGE Mgmt For For
JOHN R. HUFF Mgmt For For
ROBERT W. KORTHALS Mgmt For For
M. ANN MCCAIG Mgmt For For
MICHAEL W. O'BRIEN Mgmt For For
JR SHAW Mgmt For For
B REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR.
C AMENDMENT AND CONTINUATION OF SHAREHOLDER RIGHTS Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 932224431
- --------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 12-Nov-2004
Ticker: SYY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLIN G. CAMPBELL Mgmt For For
JOHN M. CASSADAY Mgmt For For
J.K. STUBBLEFIELD, JR. Mgmt For For
JACKIE M. WARD Mgmt For For
02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR FISCAL 2005.
03 APPROVAL OF THE 2004 STOCK OPTION PLAN. Mgmt For For
04 APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN Mgmt Against Against
EXECUTIVE OFFICERS UNDER THE 2004 LONG-TERM
INCENTIVE CASH PLAN PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
05 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr Against For
REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS
CONTAINING GENETICALLY ENGINEERED INGREDIENTS
AND REPORT TO SHAREHOLDERS WITHIN SIX MONTHS.
- --------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 932296850
- --------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: TGT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROXANNE S. AUSTIN Mgmt For For
JAMES A. JOHNSON Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA S P A NEW Agenda Number: 700593711
- --------------------------------------------------------------------------------------------------------------------------
Security: T92778124
Meeting Type: SGM
Meeting Date: 25-Oct-2004
Ticker:
ISIN: IT0003497176
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
26 OCT 2004 (AND A THIRD CALL ON 27 OCT 2004).
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS
MET OR THE MEETING IS CANCELLED. THANK YOU.
1. Receive the Common Representative s report on Mgmt For *
the fund set up to cover the necessary expenses
for the protection of saving shares interests
2. Appoint saving shares Common Representative Mgmt For *
and approve to state related emoluments
- --------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA Agenda Number: 700707663
- --------------------------------------------------------------------------------------------------------------------------
Security: E90183182
Meeting Type: OGM
Meeting Date: 30-May-2005
Ticker:
ISIN: ES0178430E18
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
31 MAY 2005 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE ALSO BE ADVISED THAT
ADDITIONAL INFORMATION CONCERNING TELEFONICA
SA CAN ALSO BE VIEWED ON THE COMPANY S WEBSITE:
http://www.telefonica.es. THANK YOU.
1. Examination and approval, if applicable, of Mgmt For *
the Annual Accounts and Management Report of
Telefonica, S.A. and its Consolidated Group
of Companies, as well as the proposal for the
application of the results of Telefonica, S.A.,
and that of the management of the Company s
Board of Directors, all for the 2004 financial
year.
2. Shareholder remuneration: A) Distribution of Mgmt For *
dividends with a charge to the Additional Paid-
in capital reserve and B) Extraordinary non-cash
distribution of additional paid- in capital.
3. Examination and approval, if applicable, of Mgmt For *
the Proposed Merger of Telefonica, S.A. and
Terra Networks, S.A. and approval, as the Merger
Balance Sheet, of Telefonica, S.A. s Balance
Sheet closed on December 31, 2004. Approval
of merger between Telefonica, S.A. and Terra
Networks, S.A. by means of the absorption of
the latter by the former, with the extinction
of Terra Networks, S.A. and the en bloc transfer
of all of its assets and liabilities to Telefonica,
S.A., with the provision that the exchange
shall be satisfied through the delivery of
treasury shares of Telefonica S.A., all in
accordance with the provisions of the Merger
Plan. Application of the special tax regime
set forth in Chapter VIII of Title VII of the
Restated Text of the Corporate Income Tax Law
in connection with the merger. Establishment
of procedures to facilitate the exchange of
shares. Delegation of powers.
4. Appointment of Directors. Mgmt For *
5. Designation of the Accounts Auditor for Telefonica, Mgmt For *
S.A. and its Consolidated Group of Companies,
under the provisions of article 42 of the Spanish
Commerce Code (Codigo de Comercio) and article
204 of the Spanish Corporations Act (Ley de
Sociedades Anonimas).
6. Authorization for the acquisition of treasury Mgmt For *
stock, directly or through Group companies.
7. Reduction of share capital through the amortizing Mgmt For *
of treasury stock, with the exclusion of the
right to opposition by creditors, through the
redrafting of the article in the Bylaws that
refers to the share capital.
8. Delegation of powers to formalize, construe, Mgmt For *
correct and execute the resolutions adopted
by the Annual General Shareholders Meeting.
- --------------------------------------------------------------------------------------------------------------------------
TELEFONICA, S.A. Agenda Number: 932339458
- --------------------------------------------------------------------------------------------------------------------------
Security: 879382208
Meeting Type: Annual
Meeting Date: 31-May-2005
Ticker: TEF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT Mgmt For For
REPORT OF TELEFONICA, S.A., AND OF ITS CONSOLIDATED
GROUP OF COMPANIES, AS WELL AS THE PROPOSAL
FOR THE APPLICATION OF THE RESULTS OF TELEFONICA,
S.A., AND THAT OF THE MANAGEMENT OF ITS BOARD
OF DIRECTORS CORRESPONDING TO THE FISCAL YEAR
2004.
02 APPROVAL OF THE SHAREHOLDER REMUNERATION: A) Mgmt For For
DISTRIBUTION OF DIVIDENDS WITH A CHARGE TO
THE ADDITIONAL PAID-IN CAPITAL RESERVE AND
B) EXTRAORDINARY NON-CASH DISTRIBUTIONS OF
ADDITIONAL PAID-IN CAPITAL.
03 APPROVAL OF THE MERGER PLAN BETWEEN TELEFONICA, Mgmt For For
S.A. AND TERRA NETWORKS, S.A. AND APPROVAL,
AS THE MERGER BALANCE SHEET, OF TELEFONICA
S.A. S BALANCE SHEET CLOSED AS OF DECEMBER
31, 2004, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
04 APPROVAL OF THE APPOINTMENT OF DIRECTORS. Mgmt For For
05 APPROVAL OF THE DESIGNATION OF THE ACCOUNTS Mgmt For For
AUDITOR FOR TELEFONICA S.A. AND ITS CONSOLIDATED
GROUP OF COMPANIES.
06 APPROVAL OF THE AUTHORIZATION FOR THE ACQUISITION Mgmt For For
OF TREASURY STOCK.
07 APPROVAL OF THE REDUCTION OF SHARE CAPITAL THROUGH Mgmt For For
THE AMORTIZATION OF TREASURY STOCK.
08 DELEGATION OF POWERS FOR THE FORMALIZING, INTERPRETING, Mgmt For For
CORRECTING AND EXECUTING OF THE RESOLUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
TEMPLE-INLAND INC. Agenda Number: 932265855
- --------------------------------------------------------------------------------------------------------------------------
Security: 879868107
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: TIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AFSANEH M. BESCHLOSS Mgmt For For
JEFFREY M. HELLER Mgmt For For
W. ALLEN REED Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932268863
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: TXN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. ADAMS Mgmt For For
D.L. BOREN Mgmt For For
D.A. CARP Mgmt For For
C.S. COX Mgmt For For
T.J. ENGIBOUS Mgmt For For
G.W. FRONTERHOUSE Mgmt For For
D.R. GOODE Mgmt For For
P.H. PATSLEY Mgmt For For
W.R. SANDERS Mgmt For For
R.J. SIMMONS Mgmt For For
R.K. TEMPLETON Mgmt For For
C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
03 BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 Mgmt For For
STOCK PURCHASE PLAN.
04 BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS Mgmt For For
OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS
2000 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 932272519
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: ALL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
JAMES G. ANDRESS Mgmt For For
EDWARD A. BRENNAN Mgmt For For
W. JAMES FARRELL Mgmt For For
JACK M. GREENBERG Mgmt For For
RONALD T. LEMAY Mgmt For For
EDWARD M. LIDDY Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
JOSHUA I. SMITH Mgmt For For
JUDITH A. SPRIESER Mgmt For For
MARY ALICE TAYLOR Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
03 PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 932284843
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: BA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH M. DUBERSTEIN Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
LEWIS E. PLATT Mgmt For For
MIKE S. ZAFIROVSKI Mgmt For For
02 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS.
03 ADOPT HUMAN RIGHTS POLICIES. Shr Against For
04 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For
05 PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
06 DECLASSIFY THE BOARD OF DIRECTORS. Shr For Against
07 ADOPT SIMPLE MAJORITY VOTE. Shr For Against
08 CREATE A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shr Against For
09 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932270351
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT A. ALLEN Mgmt For For
RONALD W. ALLEN Mgmt For For
CATHLEEN P. BLACK Mgmt For For
WARREN E. BUFFETT Mgmt For For
BARRY DILLER Mgmt For For
E. NEVILLE ISDELL Mgmt For For
DONALD R. KEOUGH Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
DONALD F. MCHENRY Mgmt For For
SAM NUNN Mgmt For For
J. PEDRO REINHARD Mgmt For For
JAMES D. ROBINSON III Mgmt For For
PETER V. UEBERROTH Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
DELEGATION OF INQUIRY TO COLOMBIA
04 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against
05 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 932286809
- --------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: DOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACQUELINE K. BARTON Mgmt For For
ANTHONY J. CARBONE Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
ANDREW N. LIVERIS Mgmt For For
HAROLD T. SHAPIRO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL ON CERTAIN TOXIC SUBSTANCES. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE NEWS CORPORATION LIMITED Agenda Number: 932224986
- --------------------------------------------------------------------------------------------------------------------------
Security: 652487802
Meeting Type: Annual
Meeting Date: 26-Oct-2004
Ticker: NWSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SHARE SCHEME MEETING OF PREFERRED SHAREHOLDERS. Mgmt For For
APPROVAL OF THE SHARE SCHEME DESCRIBED IN THE
INFORMATION MEMORANDUM.
02 CAPITAL REDUCTION MEETING. APPROVAL OF THE CAPITAL Mgmt For For
REDUCTION BY CANCELLATION OF ALL SHARES IN
THE COMPANY.
ADS IF YOU MARK THE AGAINST BOX, YOU WILL NOT VOTE Mgmt For For
AS REGISTERED LEGAL OWNER OF NEWSCORP SHARES
AND YOUR VOTE WILL NOT BE COUNTED IN DETERMINING
WHETHER THE SHARE SCHEME IS APPROVED BY A MAJORITY
IN NUMBER OF SHAREHOLDERS VOTING AT THE MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932215785
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 12-Oct-2004
Ticker: PG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. KERRY CLARK Mgmt For For
JOSEPH T. GORMAN Mgmt For For
LYNN M. MARTIN Mgmt For For
RALPH SNYDERMAN Mgmt For For
ROBERT D. STOREY Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK
04 APPROVE AMENDMENT TO CODE OF REGULATIONS TO Mgmt For Against
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shr Against For
FOR PET NUTRITION
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932252567
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 11-Feb-2005
Ticker: DIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
MICHAEL D. EISNER Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GEORGE J. MITCHELL Mgmt For For
LEO J. O'DONOVAN, S.J. Mgmt For For
GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2005.
03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO GREENMAIL.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO CHINA LABOR STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932306120
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: TWX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
STEPHEN M. CASE Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
JESSICA P. EINHORN Mgmt For For
MILES R. GILBURNE Mgmt For For
CARLA A. HILLS Mgmt For For
REUBEN MARK Mgmt For For
MICHAEL A. MILES Mgmt For For
KENNETH J. NOVACK Mgmt For For
RICHARD D. PARSONS Mgmt For For
R.E. TURNER Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO LTD Agenda Number: 700732680
- --------------------------------------------------------------------------------------------------------------------------
Security: J87000105
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3573000001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Final Dividend Mgmt For *
JY 3.5
2. Amend the Articles of Incorporation Mgmt For *
3. Approve Purchase of Own Shares Mgmt For *
4.1 Elect a Director Mgmt For *
4.2 Elect a Director Mgmt For *
4.3 Elect a Director Mgmt For *
4.4 Elect a Director Mgmt For *
4.5 Elect a Director Mgmt For *
4.6 Elect a Director Mgmt For *
4.7 Elect a Director Mgmt For *
4.8 Elect a Director Mgmt For *
4.9 Elect a Director Mgmt For *
4.10 Elect a Director Mgmt For *
4.11 Elect a Director Mgmt For *
4.12 Elect a Director Mgmt For *
5.1 Appoint a Corporate Auditor Mgmt For *
5.2 Appoint a Corporate Auditor Mgmt For *
6. Approve Provision of Retirement Allowance for Mgmt Abstain *
Directors and Corporate Auditors
7. Amend the Compensation to be received by Corporate Mgmt For *
Officers
- --------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORP Agenda Number: 700745687
- --------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 23-Jun-2005
Ticker:
ISIN: JP3633400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the retained earnings Mgmt For *
2.1 Elect a Director Mgmt For *
2.2 Elect a Director Mgmt For *
2.3 Elect a Director Mgmt For *
2.4 Elect a Director Mgmt For *
2.5 Elect a Director Mgmt For *
2.6 Elect a Director Mgmt For *
2.7 Elect a Director Mgmt For *
2.8 Elect a Director Mgmt For *
2.9 Elect a Director Mgmt For *
2.10 Elect a Director Mgmt For *
2.11 Elect a Director Mgmt For *
2.12 Elect a Director Mgmt For *
2.13 Elect a Director Mgmt For *
2.14 Elect a Director Mgmt For *
2.15 Elect a Director Mgmt For *
2.16 Elect a Director Mgmt For *
2.17 Elect a Director Mgmt For *
2.18 Elect a Director Mgmt For *
2.19 Elect a Director Mgmt For *
2.20 Elect a Director Mgmt For *
2.21 Elect a Director Mgmt For *
2.22 Elect a Director Mgmt For *
2.23 Elect a Director Mgmt For *
2.24 Elect a Director Mgmt For *
2.25 Elect a Director Mgmt For *
2.26 Elect a Director Mgmt For *
3. Elect 1 Corporate Auditor Mgmt For *
4. Approve the free distribution of Shinkabu Yoyaku-Ken Mgmt For *
right to acquire new issue to the Directors,
Executive Directors and the Employees of the
Company and affiliated Companies
5. Approve the repurchase of own stocks Mgmt For *
6. Grant retirement allowances to the retiring Mgmt Abstain *
Directors
7. PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS Shr For *
PROPORAL-Amend the Articles of Incorporation
8. PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS Shr Against *
PROPORAL-Amend the Articles of Incorporation
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932255789
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106
Meeting Type: Annual
Meeting Date: 10-Mar-2005
Ticker: TYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS C. BLAIR Mgmt For For
EDWARD D. BREEN Mgmt For For
GEORGE W. BUCKLEY Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
MACKEY J. MCDONALD Mgmt For For
H. CARL MCCALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 932267772
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: USB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL W. JOHNSON Mgmt For For
DAVID B. O'MALEY Mgmt For For
O'DELL M. OWENS MD, MPH Mgmt For For
CRAIG D. SCHNUCK Mgmt For For
WARREN R. STALEY Mgmt For For
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2005 FISCAL YEAR.
03 AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE Mgmt For For
SUPERMAJORITY VOTING.
04 SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHARES. Shr Against For
05 SHAREHOLDER PROPOSAL: PROHIBITION ON TAX AND Shr Against For
NON-AUDIT WORK BY INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 932283017
- --------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: UNP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.F. ANSCHUTZ Mgmt For For
E.B. DAVIS, JR. Mgmt For For
R.K. DAVIDSON Mgmt For For
T.J. DONOHUE Mgmt For For
A.W. DUNHAM Mgmt For For
S.F. ECCLES Mgmt For For
J.R. HOPE Mgmt For For
M.W. MCCONNELL Mgmt For For
S.R. ROGEL Mgmt For For
J.R. YOUNG Mgmt For For
E. ZEDILLO Mgmt For For
02 ADOPT THE UNION PACIFIC CORPORATION EXECUTIVE Mgmt For For
INCENTIVE PLAN.
03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT Mgmt For For
AUDITORS.
04 SHAREHOLDER PROPOSAL REGARDING A RESTRICTED Shr Against For
SHARE GRANT PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 932278662
- --------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: UPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. BEYSTEHNER Mgmt For For
MICHAEL L. ESKEW Mgmt For For
JAMES P. KELLY Mgmt For For
ANN M. LIVERMORE Mgmt For For
GARY E. MACDOUGAL Mgmt For For
VICTOR A. PELSON Mgmt For For
LEA N. SOUPATA Mgmt For For
JOHN W. THOMPSON Mgmt For For
CAROL B. TOME Mgmt For For
BEN VERWAAYEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS UPS S AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 932266794
- --------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: X
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. GEPHARDT Mgmt For For
SHIRLEY ANN JACKSON Mgmt For For
DAN D. SANDMAN Mgmt For For
THOMAS J. USHER Mgmt For For
DOUGLAS C. YEARLEY Mgmt For For
02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For
04 APPROVAL OF 2005 ANNUAL INCENTIVE COMPENSATION Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 932264992
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: UTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE DAVID Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
FRANK P. POPOFF Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
H.A. WAGNER Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF UNITED TECHNOLOGIES CORPORATION Mgmt For For
2005 LONG TERM INCENTIVE PLAN
04 SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For
EXECUTIVE COMPENSATION
05 SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA Shr Against For
FOR MILITARY CONTRACTS
06 SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
UNOCAL CORPORATION Agenda Number: 932303706
- --------------------------------------------------------------------------------------------------------------------------
Security: 915289102
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: UCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG ARNOLD Mgmt For For
JAMES W. CROWNOVER Mgmt For For
DONALD B. RICE Mgmt For For
MARK A. SUWYN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL: AMENDMENT TO CERTIFICATE Shr Against For
OF INCORPORATION TO REQUIRE THAT THE CHAIRMAN
BE AN INDEPENDENT DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT Agenda Number: 700683483
- --------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 12-May-2005
Ticker:
ISIN: FR0000124141
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE MEETING HELD ON 02 MAY Non-Voting No vote
2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 12 MAY 2005. PLEASE ALSO NOTE THE NEW CUTOFF
DATE. IF YOU HAVE ALREADY SENT YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 Approve the Board of Directors and the general Mgmt For *
report of the Statutory Auditors, the financial
statements for the year 2004 in the form presented
to the meeting
O.2 Approve the consolidated financial statements Mgmt For *
for the said FY in the form presented to the
meeting
O.3 Approve the non-deductible fees and expenses Mgmt For *
of EUR 2,171,129.00 eral Des Impots
O.4 Approve to transfer the amount of EUR 200,000,000.00 Mgmt For *
from the special reserve on long-term capital
gains to an ordinary reserve account other
reserves account by 31 DEC 2005; following
this transfer, the special reserve on long-term
capital gains the special reserve on long-term
capital gains will amount to EUR 118,823,440.00;
the amount of EUR 4,987,500.00 corresponding
to the special tax was posted to the retained
earnings account on 31 DEC 2004, thus raising
this account to EUR 461,037,241.00; the amount
of the special tax shall be charged in 2005
to the ordinary reserve account, thus amounting
to EUR 195,012,500.00
O.5 Approve the recommendations of the Board of Mgmt For *
Directors and resolves to appropriate the distributable
profits as follows: profits for the FY: EUR
525,658,051.00 prior retained earnings: EUR
461,037,241.00 distributable profits: EUR 986,695,292.00
to be allocated as follows: legal reserve:
EUR 26,282,903.00 global dividend: EUR 276,366,948.00
carry forward account: EUR 684,045,441.00 the
shareholders will receive a net dividend of
EUR 0.68 per share, eligible for the 50% allowance;
this dividend will be paid on 27 MAY 2005
O.6 Approve the special report of the Auditors on Mgmt For *
agreements Governed by Article L.225-38 of
the French Commercial Code
O.7 Approve to renew Barbier Frinault and CIE, Ernst Mgmt For *
and Young as the Statutory Auditor for a period
of 6 years
O.8 Appoint the Firm Auditex as the Depury Auditor Mgmt For *
for a period of 6 years
O.9 Authorizes the Board of Directors to trade in Mgmt For *
the Company s shares on the stock market, as
per the following conditions: maximum purchase
price: EUR 37.00, maximum number of shares
to be traded: 10% of the shares comprising
the share capital; and approve to delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities; Authority expires at the end
of 18 months
O.10 Approve to cancel the delegation set forth in Mgmt For *
Resolution O.7 and given by the CGM of 12 MAY
2004 in order to issue bonds
E.11 Approve to delegate all powers to the Board Mgmt For *
of Directors to increase in one or more transactions,
in France or abroad, the share capital by a
maximum nominal amount of EUR 1,000,000,000.00
with the issue, with maintenance of the shareholders
preferential rights of subscription, of shares
not including preference shares and securities
giving access to the Company capital to be
subscribed either in cash or by the offsetting
of debts, or by way of capitalizing retained
earnings, income or profits; it is worth noting
that the overall nominal maximum amount of
capital increases carried out under this delegation
of authority and the ones of Resolutions from
E.12 to E.17 is set at EUR 2,700,000,000.00;
the general meeting delegates all powers to
the Board of Directors to take all necessary
measures and accomplish all necessary formalities;
Authority expires at the end of 26 months
E.12 Approve to delegate all powers to the Board Mgmt Against *
of Directors to increase in one or more transactions,
in France or abroad, the share capital by a
maximum nominal amount of EUR 1,000,000,000.00
with the issue, with waiver of the shareholders
preferential rights of subscription, of shares
not including preference shares and securities
giving access to the Company capital to be
subscribed either in cash or by the offsetting
of debts, or by way of capitalizing retained
earnings, income or profits; these securities
can notably be issued in consideration for
securities tendered in a public exchange offer;
it cancels all earlier authorizations to the
same effect; the general meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities; Authority expires at the end
of 26 months
E.13 Approve to delegate the Board of Directors all Mgmt For *
powers in order to increase the share capital,
in one or more transactions, by a maximum nominal
amount of EUR 370,000,000.00, by way of capitalizing
retained earnings, premiums or any other capitalizable
items, to be carried out through the issue
of bonus shares or the raise of the par value
of the existing shares or by utilizing both
methods; it cancels all earlier authorizations
to the same effect; the general meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities; Authority expires at the end
of 26 months
O.14 Approve to resolve that, the Board of Directors Mgmt Against *
may decide to increase the number of securities
to be issued in the event of a capital increase
with or without the preferential rights of
subscription of the shareholders, within the
limit of 15% of the initial issue; the nominal
amount of capital increases set forth in the
present resolution shall count against the
overall value set forth in Resolution E.11
i.e. EUR 1,000,000,000.00; Authority expires
at the end of 26 months
E.15 Authorize the Board of Directors to increase Mgmt For *
the share capital, in one or more transactions,
by way of issuing shares and securities giving
access to the capital in favour of the Company
s employees who are Members of a Company Saving
Plan and for an amount which shall not exceed
EUR 15,000,000.00; it cancels for the portion
unused, all earlier delegations to the same
effect; and to proceed with allocations free
securities giving access to the capital or
to be issued, reserved for the beneficiaries
above mentioned; authorize the Board of Directors
to take all necessary measures and accomplish
all necessary formalities; Authority expires
at the end of 26 months
E.16 Approve to delegate the Board of Directors all Mgmt For *
powers to grant, in one or more transactions,
to the Company and its subsidiaries employees
and Officers, options giving the right either
to subscribe for new shares in the Company
to be issued through a share capital increase.
Or to purchase existing shares purchased by
the Company, it being provided that the options
shall not five rights to a total number of
shares, which shall exceed 1% of the share
capital; it cancels for the portion unused,
all earlier authorizations to the same effect;
authorize the Board of Directors to take all
necessary measures and accomplish all necessary
formalities; Authority expires at the end
of 26 months
O.17 Authorize the Board of Directors to proceed Mgmt For *
with allocations free of charge of Company
s existing ordinary shares or to be issued
not including preference shares , in favour
of the Company and its subsidiaries employees
or the Officers provided that they shall not
represent more than 0.5% of the share capital;
authorize the Board of Directors to take all
necessary measures and accomplish all necessary
formalities; Authority expires at the end
of 14 months
O.18 Grant all powers to the Board of Directors to Mgmt For *
reduce the share capital by canceling the shares
held by the Company in connection with a Stock
Purchase Plan, provided that the total number
of shares cancelled in the 24 months does not
exceed 10% of the capital; it cancels for the
portion unused, all earlier authorizations
to the same effect; approve to delegate all
powers to the Board of Directors to take all
necessary measures and accomplish all necessary
formalities; Authority expires at the end
of 26 months
O.19 Approve to set 1% or a multiple of this fraction Mgmt For *
the obligation of declaration of exceeding
the threshold and to make easier the provisions
referring to the identification of the Company
s shareholders; and amend the Article Association
Number 9
O.20 Grant all powers to bearer of a copy or an extract Mgmt For *
of the minutes of this meeting in order to
accomplish all formalities, filings and registrations
prescribed by law
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932280249
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: VZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. BARKER Mgmt For For
R.L. CARRION Mgmt For For
R.W. LANE Mgmt For For
S.O. MOOSE Mgmt For For
J. NEUBAUER Mgmt For For
T.H. O'BRIEN Mgmt For For
H.B. PRICE Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. STAFFORD Mgmt For For
R.D. STOREY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shr For Against
04 MAJORITY VOTE FOR ELECTION OF DIRECTORS Shr For Against
05 BOARD COMPOSITION Shr Against For
06 SEPARATE CHAIRMAN AND CEO Shr Against For
07 DIRECTORS LIABILITY Shr Against For
08 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 700562817
- --------------------------------------------------------------------------------------------------------------------------
Security: G93882101
Meeting Type: AGM
Meeting Date: 27-Jul-2004
Ticker:
ISIN: GB0007192106
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Financial statements - Receive the financial Mgmt For *
statements for the financial year which ended
on 31 MAR 2004 together with the reports of
the Directors and the Auditors
2. Remuneration Report - In accordance with the Mgmt For *
Directors Remuneration Report Regulations
2002, the Board submits the Remuneration Report
to a vote of shareholders. In accordance with
the Regulations, the approval of the Remuneration
Report is proposed as an Ordinary Resolution.
In 2003, the resolution to approve the Remuneration
Report was passed by a significant majority.
The current Remuneration Policy was produced
following extensive consultation with shareholders
and institutional bodies in 2001 and 2002.
In the two years since the Policy was introduced,
the Chairman and the Chairman of the Remuneration
Committee have maintained proactive annual
dialogue on remuneration matters with the Company
s major shareholders and relevant institutions.
The objective of this dialogue is to provide
information about the Company and our views
on remuneration issues and to listen to shareholders
views on any proposed adjustments to policy
implementation; The Remuneration Committee
strives to ensure that the Policy provides
a strong and demonstrable link between incentives
and the Company s strategy and sets a framework
for remuneration that is consistent with the
Company s scale and scope. As a result of this
year s review, the Remuneration Committee has
concluded that the existing policy continues
to serve the Company and shareholders well
and will remain in place for the year ending
31 MAR 2005. The Committee has also reviewed
the effectiveness of the current policy and
is satisfied that the incentive plans have
delivered, or are forecast to deliver, rewards
that are consistent with the Company s performance
achievement
3. Re-election of Director - In accordance with Mgmt For *
the Company s Articles of Association, Peter
Bamford, an Executive Director, is required
to retire, which he does, and, pursuant to
Resolution 3, offers himself for re-election
4. Re-election of Director - In accordance with Mgmt For *
the Company s Articles of Association, Julian
Horn-Smith, an Executive Director, is required
to retire, which he does, and, pursuant to
Resolution 4, offers himself for re-election
5. Re-election of Director - In accordance with Mgmt For *
the Company s Articles of Association, Sir
David Scholey, a Non-executive Director, is
required to retire, which he does, and, pursuant
to Resolution 5, offers himself for re-election
6. Election of Director - In accordance with the Mgmt For *
Company s Articles of Association one of the
Company s Non-executive Directors, Luc Vandevelde,
having been appointed as a Director during
the year, is required to retire, which he does,
and, pursuant to Resolution 6, offers himself
for election
7. 7. Final dividend - This Resolution seeks shareholder Mgmt For *
approval to the final ordinary dividend recommended
by the Directors. The Directors are proposing
a final dividend of 1.0780 pence per ordinary
share. An interim dividend of 0.9535 pence
per ordinary share was paid on 6 FEB 2004,
making a total dividend for the year of 2.0315
pence per ordinary share. If approved, the
dividend will be paid on 6 AUG 2004 to shareholders
on the ordinary register as of 4 JUN 2004
8. Auditors - The Company is required to appoint Mgmt For *
Auditors at each general meeting at which accounts
are presented, to hold office until the end
of the next such meeting. Resolution 8, which
is recommended by the Audit Committee, proposes
the re-appointment of the Company s existing
Auditors, Deloitte & Touche LLP
9. Auditors - The Company is required to appoint Mgmt For *
Auditors at each general meeting at which accounts
are presented, to hold office until the end
of the next such meeting. Resolution 9 follows
best practice in corporate governance by separately
seeking authority for the Audit Committee to
determine their remuneration
10. Political Donations - This Resolution seeks Mgmt For *
authority from shareholders to enable the Company
to make donations or incur expenditure which
it would otherwise be prohibited from making
or incurring following the coming into effect
of the Political Parties, Elections and Referendums
Act 2000 (the Act ). Amongst other things,
the Act prohibits the Company from making donations
to EU Political Organizations in the period
of 12 months following the Company s Annual
General Meeting (and each succeeding 12 month
period) in excess of an aggregate of GBP 5,000
unless the Company has been authorized to make
such donations by its shareholders. The Company
has no intention of changing its current practice
of not making political donations and will
not do so without the specific endorsement
of shareholders. However, the Act defines EU
Political Organizations widely to include,
amongst other things, organizations which carry
on activities which are capable of being reasonably
regarded as intended to affect public support
for a political party in any EU member state
or to influence voters in relation to any referendum
in any EU member state. As a result, it is
possible that EU Political Organizations may
include, for example, bodies concerned with
policy review and law reform, with the representation
of the business community or sections of it
or with the representation of other communities
or special interest groups which it may be
in the Group s interest to support. The Act
requires that this authorizing Resolution should
not purport to authorize particular donations
or expenditure. However, the Act also requires
disclosure in the Annual Report of the Company
of particulars in respect of any donation made
to an EU Political Organization or any EU Political
Expenditure incurred which is in excess of
GBP 200 and if any such donation is made or
expenditure incurred this will be disclosed
in the Company s Annual Report for next year
and, as appropriate, succeeding years. The
Company considers that the authority sought
under Resolution 10 to allow it or its subsidiaries
to incur this type of expenditure up to an
aggregate limit of GBP 100,000 is necessary,
principally to ensure that, because of the
uncertainty over which bodies are covered by
the definition of EU Political Organization,
the Company does not unintentionally breach
the Act. No donations or expenditure of the
type requiring disclosure under the Act were
made in the year ended 31 MAR 2004 nor are
any contemplated but, on a precautionary basis,
the directors believe it is appropriate to
request the authority sought
11. Authority to allot shares - Under Section 80 Mgmt For *
of the Companies Act 1985, Directors are, with
certain exceptions, unable to allot relevant
securities without the authority of the shareholders
in a general meeting. Relevant securities as
defined in the Companies Act 1985 include the
Company s ordinary shares or securities convertible
into the Company s ordinary shares. This Resolution
authorizes the Directors to allot up to 9,000,000,000
ordinary shares for the period ending on the
earlier of 27 OCT 2005 or the Company s Annual
General Meeting in 2005. The authority represents
approximately 13.2% of the share capital in
issue at 24 MAY 2004. This percentage excludes
800,000,000 ordinary shares held in treasury
at that date, which represented 1.2% of the
share capital in issue at 24 MAY 2004. This
authority complies with guidelines issued by
investor bodies. The Directors have no immediate
plans to make use of this authority, other
than to fulfill the Company s obligations under
its executive and employee share plans
S.12 Disapplication of pre-emption rights - Section Mgmt For *
89 of the Companies Act 1985 imposes restrictions
on the issue of equity securities (as defined
in the Companies Act 1985, which include the
Company s ordinary shares) which are, or are
to be, paid up wholly in cash and not first
offered to existing shareholders. The Company
s Articles of Association allow shareholders
to authorize Directors for a period up to five
years to allot (a) relevant securities generally
up to an amount fixed by the shareholders and
(b) equity securities for cash other than in
connection with a rights issue up to an amount
specified by the shareholders and free of the
restriction in Section 89. In accordance with
institutional investor guidelines the amount
of equity securities to be issued for cash
other than in connection with a rights issue
is restricted to 5% of the existing issued
ordinary share capital. Resolution 12 is conditional
on Resolution 11 having been passed and will
be proposed as a special resolution. It authorizes
the Directors to allot up to 3,300,000,000
ordinary shares for cash without first being
required to offer them to existing shareholders
for the period ending on the earlier of 27
OCT 2005 or the Company s Annual General Meeting
in 2005. The authority represents approximately
4.83% of the share capital in issue at 24 MAY
2004 and complies with guidelines issued by
investor bodies. The Directors have no immediate
plans to make use of this authority, other
than to fulfill the Company s obligations under
its executive and employee share plans
S.13 Approval of market purchases of ordinary shares Mgmt For *
- In certain circumstances it may be advantageous
for the Company to purchase its own shares.
Resolution 13, which will be proposed as a
special resolution, approves the purchase by
the Company of up to 6,600,000,000 ordinary
shares at a price not exceeding 105% of the
average middle market closing price of such
shares on the five dealing days prior to the
date of purchase. Similar resolutions have
been approved by shareholders at previous Annual
General Meetings of the Company. The Directors
will use this authority only after careful
consideration, taking into account market conditions
prevailing at the time, other investment opportunities,
appropriate gearing levels and the overall
position of the Company. The Directors will
only purchase such shares after taking into
account the effects on earnings per share and
the benefit for shareholders. Resolution 13
specifies the maximum number of shares which
may be acquired and the maximum and minimum
prices at which they may be bought. The Directors
intend to seek the renewal of these powers
at subsequent Annual General Meetings. The
total number of options to subscribe for shares
outstanding at 24 MAY 2004 was 1,349,727,388.
This represents 1.98% of the issued capital
at that date. If the Company was to buy back
the maximum number of shares permitted pursuant
to this Resolution, then the total number of
options to subscribe for shares outstanding
at 24 MAY 2004 would represent 2.2% of the
reduced issued share capital. The Companies
(Acquisition of Own Shares) (Treasury Shares)
Regulations 2003 (the Regulations ) came into
force on 1 DEC 2003. The Regulations allow
companies to hold such shares acquired by way
of market purchase in treasury rather than
having to cancel them. No dividends are paid
on shares while held in treasury and no voting
rights attach to treasury shares. Whilst in
treasury, the shares are treated as if cancelled.
On 18 NOV 2003, the Company announced its intention
to implement a share purchase programme and
the Directors allocated GBP 2.5 billion to
the programme. On various dates beginning on
1 DEC 2003, the Company has made market purchases
of its ordinary shares in accordance with the
approval given by shareholders at the Annual
General Meeting on 30 JUL 2003. As at 31 MAR
2004, GBP 1.1 billion of ordinary shares had
been purchased in this way and held in treasury.
S.14 Approval of contingent purchase contracts and Mgmt For *
off-market purchases by the Company of ordinary
shares - Under the rules of the UK Listing
Authority (the Listing Rules) the Company may
not purchase its shares at a time when any
Director is in receipt of unpublished price
sensitive information about the Company. Accordingly,
no purchases of shares were made in the period
from 1 APR 2004 up to the announcement of the
full year results on 25 MAY 2004 or at certain
other times when the Directors might have been
in receipt of unpublished price sensitive information.
This inevitably reduced the number of shares
the Company was able to purchase under the
share purchase programme. In order to ensure
maximum flexibility to utilize the increased
share purchase programme the Company has considered
a number of methods to allow it to buy shares
from 1 OCT 2004 to the announcement of its
interim results and from 1 APR 2005 to the
announcement of its full year results (the
Close Periods). One method is for the Company
to sell put options (a contract which gives
one party the option to require the other to
purchase shares at a predetermined price on
a set date in the future) prior to Close Periods,
with the exercise dates for such put options
falling in the next Close Period (the Put Options).
This would effectively allow the Company to
purchase shares, provided the Put Options were
exercised, without breaching the Listing Rules.
Another method to purchase shares, which does
not require shareholder approval, would be
to place irrevocable market orders with counterparties
prior to the Close Period. Under the provisions
of sections 164 and 165 of the Companies Act
1985, the Put Options are contingent purchase
contracts and off-market purchases by the Company
and accordingly Resolution 14, which will be
proposed as a special resolution, seeks shareholder
approval to the terms of the contracts (the
Contingent Purchase Contracts) to be entered
into between the Company and each of Barclays
Bank PLC, CALYON, Citigroup Global Markets
U.K. Equity Limited, Commerzbank AG, Deutsche
Bank AG London Branch, J.P. Morgan Securities
Ltd., Lehman Brothers International (Europe),
The Toronto-Dominion Bank London Branch and
UBS AG (each a Bank), drafts of which will
be produced to the AGM.* Each Contingent Purchase
Contract will consist of three documents: a
standard ISDA Master Agreement and Schedule
plus a form of confirmation.* Each Contingent
Purchase Contract will give the Bank the right,
but not the obligation, to require the Company
to purchase up to a maximum of 25 million of
the Company s ordinary shares.* Each Contingent
Purchase Contract will be entered into outside
a Close Period but be exercisable during the
next Close Period by the Bank. Accordingly,
the minimum and maximum amount of time between
a Contingent Purchase Contract being entered
into and the Put Option potentially being exercised
is 1 day and 5 months respectively.* Should
shareholder approval be granted, any number
of Contingent Purchase Contracts may be entered
into with each Bank at any time, provided that:
- the total maximum number of shares which
the Company can be obliged to purchase pursuant
to all the Contingent Purchase Agreements is
660 million; - the total cost of the shares
that the Company purchases does not exceed
GBP 750 million (including costs but after
deducting premia received); - the maximum price
(excluding expenses) that can be paid for any
share is an amount equal to 105% of the average
middle market closing price of the Company
s shares as derived from the Official List
of the London Stock Exchange for the five days
immediately preceding the day on which the
Contingent Purchase Contract was entered into
and will be less than the middle market share
price at the time the Contingent Purchase Contract
was entered into; - the minimum price that
can be paid for any share is USD 0.10; and
- only one Contingent Purchase Contract will
settle on any particular day.* Under each Contingent
Purchase Contract a premium is payable in advance
by the Bank to the Company. The premium will
be fixed in accordance with a formula, the
inputs for which will be based on market prices
for the Company s share price and the risk
free rate for Sterling. The Company will choose
the purchase price and the time to maturity
of the option, both subject to the restrictions
above. The formula is based on the Black-Scholes
formula, which is commonly used to price options.
All the inputs to this formula, with the exception
of volatility, are taken from public information
sources, such as Bloomberg or Reuters. The
Bank will provide the volatility on the day
on which the Contingent Purchase Contract is
entered into with such Bank. The Company will
not enter into a Contingent Purchase Contract
if the annualized volatility of its ordinary
shares is less than 20 per cent, which is less
than its recent levels.* Shares purchased via
a Contingent Purchase Contract will reduce
the number of shares that the Company will
purchase under Resolution 13 above. No shares
will be purchased under Resolution 13 on the
same day that a Contingent Purchase Contract
is entered into.* The authority granted to
the Company under this Resolution will expire
at the conclusion of the AGM of the Company
held in 2005 or on 27 OCT 2005, whichever is
earlier, unless such authority was renewed
prior to that time (except in relation to the
purchase of ordinary shares the Contingent
Purchase Contract for which was concluded before
the expiry of such authority and which might
be executed wholly or partly after such expiry).*
The Contingent Purchase Contracts will always,
where the Put Option is exercised, be physically
settled by delivery of shares to the Company
(except in the case of certain events of default).*
The Companies (Acquisition of Own Shares) (Treasury
Shares) Regulations 2003 allow companies to
hold such shares acquired by way of market
purchase in treasury. The Company will hold
any of its own shares that it purchases pursuant
to the authority conferred by this Resolution
as treasury stock. This would give the Company
the ability to re-issue treasury shares quickly
and cost-effectively and would provide the
Company with additional flexibility in the
management of its capital base. No dividends
will be paid on shares whilst held in treasury
and no voting rights will attach to the treasury
shares. Whilst in treasury, the shares are
treated as if cancelled. The total number
of options to subscribe for shares outstanding
at 24 MAY 2004 was 1,349,727,388. This represents
1.98% of the issued capital at that date. If
the Company was to buy back the maximum number
of shares permitted pursuant to this Resolution,
then the total number of options to subscribe
for shares outstanding at 24 MAY 2004 would
represent 2.2% of the reduced share capital.
The Directors will use this authority only
after careful consideration, taking into account
market conditions prevailing at the time, other
investment opportunities, appropriate gearing
levels and the overall financial position of
the Company. The Directors will only purchase
such shares after taking into account the effects
on earnings per share and the benefit for shareholders
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932233896
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 12-Jan-2005
Ticker: WAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BERNAUER Mgmt For For
WILLIAM C. FOOTE Mgmt For For
JAMES J. HOWARD Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
JEFFREY A. REIN Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
JOHN B. SCHWEMM Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS TO Shr Against For
SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. Agenda Number: 932267140
- --------------------------------------------------------------------------------------------------------------------------
Security: 939322103
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: WM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP D. MATTHEWS Mgmt For For
MARY E. PUGH Mgmt For For
WILLIAM G. REED, JR. Mgmt For For
JAMES H. STEVER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932311195
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: WLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H.T. BUSH Mgmt For For
WARREN Y. JOBE Mgmt For For
WILLIAM G. MAYS Mgmt For For
SEN. DONALD W RIEGLE JR Mgmt For For
WILLIAM J. RYAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
03 TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE Shr Against For
BASED COMPENSATION, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932269055
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: WFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. BLANCHARD III Mgmt For For
SUSAN E. ENGEL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
ROBERT L. JOSS Mgmt For For
REATHA CLARK KING Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
DONALD B. RICE Mgmt For For
JUDITH M. RUNSTAD Mgmt For For
STEPHEN W. SANGER Mgmt For For
SUSAN G. SWENSON Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND Mgmt For For
RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2005.
04 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
AND PREDATORY LENDING.
06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shr Against For
07 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For
OFFICER COMPENSATION.
08 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
BOARD CHAIR AND CEO POSITIONS.
- --------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 932267215
- --------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: WY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. MICHAEL STEUERT Mgmt For For
MARTHA R. INGRAM Mgmt For For
JOHN I. KIECKHEFER Mgmt For For
ARNOLD G. LANGBO Mgmt For For
CHARLES R. WILLIAMSON Mgmt For For
02 SHAREHOLDER PROPOSAL ON EXPENSING STOCK OPTIONS Shr For Against
03 SHAREHOLDER PROPOSAL ON A CLASSIFIED BOARD Shr For Against
04 SHAREHOLDER PROPOSAL ON PERFORMANCE-BASED OPTIONS Shr Against For
05 SHAREHOLDER PROPOSAL ON NATIONAL FOREST TIMBER Shr Against For
PURCHASES
06 APPROVAL, ON AN ADVISORY BASIS OF THE APPOINTMENT Mgmt For For
OF AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LIMITED Agenda Number: 932293599
- --------------------------------------------------------------------------------------------------------------------------
Security: G96655108
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: WSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON M. BETHUNE Mgmt For For
WILLIAM W. BRADLEY Mgmt For For
JOSEPH A. CALIFANO, JR. Mgmt For For
JAMES R. FISHER Mgmt For For
PERRY GOLKIN Mgmt For For
PAUL M. HAZEN Mgmt For For
WENDY E. LANE Mgmt For For
JAMES F. MCCANN Mgmt For For
SCOTT C. NUTTALL Mgmt For For
JOSEPH J. PLUMERI Mgmt For For
DOUGLAS B. ROBERTS Mgmt For For
02 REAPPOINTMENT AND REMUNERATION OF DELOITTE & Mgmt For For
TOUCHE AS INDEPENDENT AUDITORS
03A AMENDMENTS TO THE 2001 SHARE PURCHASE AND OPTION Mgmt Against Against
PLAN: INCREASE IN THE NUMBER OF SHARES AVAILABLE
03B AMENDMENTS TO THE 2001 SHARE PURCHASE AND OPTION Mgmt Against Against
PLAN: INCLUSION OF NON-EMPLOYEE DIRECTORS IN
THE 2001 PLAN
04 ADOPTION OF THE WILLIS GROUP SENIOR MANAGEMENT Mgmt Against Against
INCENTIVE PLAN
05A AMENDMENTS TO THE COMPANY S BYE-LAWS: BYE-LAW Mgmt For For
133(II), INCREASE IN MAXIMUM RECORD DATE PERIOD
05B AMENDMENTS TO THE COMPANY S BYE-LAWS: BYE-LAW Mgmt For For
149 SUBSTITUTION OF MAY EXTENT PERMITTED BY
LAW
- --------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 932273559
- --------------------------------------------------------------------------------------------------------------------------
Security: 983024100
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: WYE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.L. CARRION Mgmt For For
R. ESSNER Mgmt For For
J.D. FEERICK Mgmt For For
F.D. FERGUSSON Mgmt For For
R. LANGER Mgmt For For
J.P. MASCOTTE Mgmt For For
M.L. POLAN Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. TORELL III Mgmt For For
02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
FIRM
03 ADOPT 2005 STOCK INCENTIVE PLAN Mgmt For For
04 REIMPORTATION OF PRESCRIPTION DRUGS Shr Against For
05 SEPARATE THE ROLES OF CHAIRMAN & CEO Shr Against For
06 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
07 DISCONTINUE PROMOTING PREMARIN AND PROTECTION Shr Against For
OF MARES
- --------------------------------------------------------------------------------------------------------------------------
XL CAPITAL LTD Agenda Number: 932293727
- --------------------------------------------------------------------------------------------------------------------------
Security: G98255105
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: XL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. ESPOSITO, JR Mgmt For For
ROBERT R. GLAUBER Mgmt For For
CYRIL RANCE Mgmt For For
ELLEN E. THROWER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, NEW YORK, NEW YORK, TO ACT AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S 1991 PERFORMANCE INCENTIVE PROGRAM.
An * in the For/Against management field indicates management position unknown
since information regarding non-U.S. issuers is not readily available.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) FUNDAMENTAL INVESTORS, INC.
By (Signature) /s/ James F. Rothenberg
Name James F. Rothenberg
Title Vice Chairman and Principal Executive Officer
Date 08/29/2005