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: 811-862
NAME OF REGISTRANT: THE GROWTH FUND OF AMERICA,
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: 08/31
DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005
GFA
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3M COMPANY Agenda Number: 932286873
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Security: 88579Y101
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MMM
ISIN:
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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
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ABBOTT LABORATORIES Agenda Number: 932281188
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Security: 002824100
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: ABT
ISIN:
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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
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ADVANCED MICRO DEVICES, INC. Agenda Number: 932269649
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Security: 007903107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: AMD
ISIN:
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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.
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AETNA INC. Agenda Number: 932267126
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Security: 00817Y108
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: AET
ISIN:
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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
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AFFYMETRIX, INC. Agenda Number: 932343104
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Security: 00826T108
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: AFFX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P.A. FODOR, PHD Mgmt For For
PAUL BERG, PHD Mgmt For For
SUSAN DESMOND-HELLMANN Mgmt For For
JOHN D. DIEKMAN, PHD Mgmt For For
VERNON R. LOUCKS, JR. Mgmt For For
SUSAN E. SIEGEL Mgmt For For
DAVID B. SINGER Mgmt For For
JOHN A. YOUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
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AFLAC INCORPORATED Agenda Number: 932268534
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Security: 001055102
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: AFL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. AMOS Mgmt For For
JOHN SHELBY AMOS II Mgmt For For
MICHAEL H. ARMACOST Mgmt For For
KRISS CLONINGER III Mgmt For For
JOE FRANK HARRIS Mgmt For For
ELIZABETH J. HUDSON Mgmt For For
KENNETH S. JANKE SR. Mgmt For For
DOUGLAS W. JOHNSON Mgmt For For
ROBERT B. JOHNSON Mgmt For For
CHARLES B. KNAPP Mgmt For For
HIDEFUMI MATSUI Mgmt For For
E. STEPHEN PURDOM, M.D. Mgmt For For
BARBARA K. RIMER, PH.D. Mgmt For For
MARVIN R. SCHUSTER Mgmt For For
DAVID GARY THOMPSON Mgmt For For
TOHRU TONOIKE Mgmt For For
ROBERT L. WRIGHT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
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AGERE SYSTEMS INC. Agenda Number: 932250107
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Security: 00845V100
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: AGRA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. HILL Mgmt For For
ARUN NETRAVALI Mgmt For For
HAROLD A. WAGNER Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO RECLASSIFY OUR CLASS A COMMON
STOCK AND CLASS B COMMON STOCK INTO A NEW,
SINGLE CLASS OF COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO EFFECT A 1-FOR-10 REVERSE
STOCK SPLIT.
04 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO EFFECT A 1-FOR-20 REVERSE
STOCK SPLIT.
05 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO EFFECT A 1-FOR-30 REVERSE
STOCK SPLIT.
06 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO EFFECT A 1-FOR-40 REVERSE
STOCK SPLIT.
07 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO MAKE ADMINISTRATIVE CHANGES.
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ALCATEL Agenda Number: 932340704
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Security: 013904305
Meeting Type: Consent
Meeting Date: 20-May-2005
Ticker: ALA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 DIRECTOR
MR. DAVID JOHNSTON Mgmt For For
MR. PIERRE-LOUIS LIONS Mgmt For For
MR. PHILIPPE BISSARA Mgmt For For
MR. FRANK W. BLOUNT Mgmt For For
MR. JEAN-PIERRE HALBRON Mgmt For For
MR. PETER MIHATSCH Mgmt For For
MR. THIERRY DE LOPPINOT Mgmt For For
MR. BRUNO VAILLANT Mgmt For For
O2 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004.
O3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004.
O4 RESULT FOR THE FISCAL YEAR - APPROPRIATION. Mgmt For
O5 APPROVAL OF REGULATED AGREEMENTS. Mgmt For
O6 FORMAL ACKNOWLEDGMENT OF THE CONTINUATION BY Mgmt For
DELOITTE & ASSOCIES OF THE MANDATE OF PRINCIPAL
STATUTORY AUDITOR FOLLOWING THE MERGER OF DELOITTE
TOUCHE TOHMATSU INTO THAT FIRM.
O7 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For
TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS
OWN SHARES.
E15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For
TO REDUCE THE CAPITAL OF THE COMPANY.
E16 AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF INCORPORATION Mgmt For
AND BYLAWS.
E17 AMENDMENT OF ARTICLE 11 OF THE ARTICLES OF INCORPORATION Mgmt For
AND BYLAWS.
E18 AMENDMENT OF ARTICLE 18 OF THE ARTICLES OF INCORPORATION Mgmt For
AND BYLAWS.
E19 TO ISSUE ORDINARY SHARES OF THE COMPANY AND Mgmt For
ANY SECURITIES WITH PRESERVATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS.
E20 TO ISSUE ORDINARY SHARES OF THE COMPANY AND Mgmt Against
ANY SECURITIES WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS.
E21 TO INCREASE THE NUMBER OF SHARES TO BE ISSUED Mgmt Against
IN THE EVENT OF AN INCREASE IN THE CAPITAL
WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
E22 TO INCREASE THE CAPITAL OF THE COMPANY, BY A Mgmt Abstain
PUBLIC OFFERING OF SHARES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS.
E23 TO INCREASE THE CAPITAL OF THE COMPANY, TO COMPENSATE Mgmt Abstain
FOR CONTRIBUTIONS.
E24 OVERALL LIMITS ON THE AMOUNT OF ISSUANCES TO Mgmt Abstain
BE MADE PURSUANT TO THE 19TH, 20TH, 21ST, 22ND
AND 23RD RESOLUTIONS.
E25 TO INCREASE THE CAPITAL OF THE COMPANY BY THE Mgmt Abstain
ISSUANCE OF SHARES.
E26 TO DISTRIBUTE EXISTING SHARES OF THE COMPANY, Mgmt Abstain
FREE OF CHARGE.
E27 TO GRANT SHARE SUBSCRIPTION OPTIONS OR SHARE Mgmt Abstain
PURCHASE OPTIONS IN THE COMPANY.
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ALCATEL Agenda Number: 932337719
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Security: 013904305
Meeting Type: Consent
Meeting Date: 20-May-2005
Ticker: ALA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E28 POWERS TO IMPLEMENT THE DECISIONS OF THE SHAREHOLDERS Mgmt Abstain
MEETING AND TO CARRY OUT THE CORRESPONDING
FORMALITIES.
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ALLERGAN, INC. Agenda Number: 932283310
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Security: 018490102
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: AGN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TREVOR M. JONES Mgmt For For
KAREN R. OSAR Mgmt For For
LEONARD D. SCHAEFFER Mgmt For For
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ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932324899
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Security: 019589308
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: AW
ISIN:
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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.
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ALTERA CORPORATION Agenda Number: 932301586
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Security: 021441100
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: ALTR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. DAANE Mgmt For For
ROBERT W. REED Mgmt For For
CHARLES M. CLOUGH Mgmt For For
ROBERT J. FINOCCHIO, JR Mgmt For For
KEVIN MCGARITY Mgmt For For
PAUL NEWHAGEN Mgmt For For
WILLIAM E. TERRY Mgmt For For
SUSAN WANG Mgmt For For
02 TO APPROVE OUR 2005 EQUITY INCENTIVE PLAN. Mgmt For For
03 ONLY IN THE EVENT STOCKHOLDERS VOTE AGAINST Mgmt For For
PROPOSAL 2, TO APPROVE AN AMENDMENT TO THE
1996 STOCK OPTION PLAN TO INCREASE BY 3,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
04 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30,
2005.
06 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Shr For Against
TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE
THE EXPENSING OF STOCK OPTION GRANTS ISSUED
BY THE COMPANY.
07 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Shr For Against
TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE
THAT DIRECTORS BE ELECTED BY MAJORITY VOTE.
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ALTRIA GROUP, INC. Agenda Number: 932270286
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Security: 02209S103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: MO
ISIN:
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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
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AMERICAN EXPRESS COMPANY Agenda Number: 932273484
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Security: 025816109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: AXP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
W.G. BOWEN Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P.R. DOLAN Mgmt For For
V.E. JORDAN, JR. Mgmt For For
J. LESCHLY Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
F.P. POPOFF Mgmt For For
R.D. WALTER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For
04 SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL Shr Against For
REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS.
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AMERICAN PHARMACEUTICAL PARTNERS, IN Agenda Number: 932237591
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Security: 02886P109
Meeting Type: Annual
Meeting Date: 13-Dec-2004
Ticker: APPX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK SOON-SHIONG, MD Mgmt For For
DEREK J. BROWN Mgmt For For
DAVID S. CHEN, PH.D. Mgmt For For
STEPHEN D. NIMER, M.D. Mgmt For For
LEONARD SHAPIRO Mgmt For For
KIRK K. CALHOUN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
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AMERICAN PHARMACEUTICAL PARTNERS, IN Agenda Number: 932353573
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Security: 02886P109
Meeting Type: Annual
Meeting Date: 17-Jun-2005
Ticker: APPX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. SOON-SHIONG, M.D. Mgmt For For
ALAN L. HELLER Mgmt For For
DAVID S. CHEN, PH.D. Mgmt For For
STEPHEN D. NIMER, M.D. Mgmt For For
LEONARD SHAPIRO Mgmt For For
KIRK K. CALHOUN Mgmt For For
02 TO APPROVE AMENDMENTS TO OUR 2001 STOCK INCENTIVE Mgmt Against Against
PLAN TO COMPLY WITH THE PERFORMANCE-BASED COMPENSATION
EXCEPTION TO THE DEDUCTION LIMIT OF SECTION
162(M) OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
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AMERIGROUP CORPORATION Agenda Number: 932299767
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Security: 03073T102
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: AGP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. SHIRK Mgmt For For
JEFFREY B. CHILD Mgmt For For
02 RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR AMERIGROUP CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2005 IS HEREBY RATIFIED
03 APPROVAL OF 2005 EQUITY INCENTIVE PLAN Mgmt Against Against
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AMERISOURCEBERGEN CORPORATION Agenda Number: 932259206
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Security: 03073E105
Meeting Type: Annual
Meeting Date: 04-Mar-2005
Ticker: ABC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY H. BRADY Mgmt For For
CHARLES H. COTROS Mgmt For For
JANE E. HENNEY, M.D. Mgmt For For
R. DAVID YOST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
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AMGEN INC. Agenda Number: 932287990
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Security: 031162100
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: AMGN
ISIN:
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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
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AMYLIN PHARMACEUTICALS, INC. Agenda Number: 932333230
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Security: 032346108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: AMLN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VAUGHN D. BRYSON Mgmt For For
JOSEPH C. COOK, JR. Mgmt For For
GINGER L. GRAHAM Mgmt For For
HOWARD E. GREENE, JR. Mgmt For For
TERRANCE H. GREGG Mgmt For For
JAY S. SKYLER Mgmt For For
JOSEPH P. SULLIVAN Mgmt For For
THOMAS R. TESTMAN Mgmt For For
JAMES N. WILSON Mgmt For For
02 TO APPROVE AN INCREASE OF 7,000,000 SHARES IN Mgmt Against Against
THE AGGREGATE NUMBER OF SHARES OF THE COMPANY
S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE COMPANY S 2001 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
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ANADARKO PETROLEUM CORPORATION Agenda Number: 932284778
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Security: 032511107
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: APC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BUTLER, JR. Mgmt For For
PRESTON M. GEREN III Mgmt For For
JOHN R. GORDON Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED 1999 STOCK Mgmt For For
INCENTIVE PLAN
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
04 STOCKHOLDER PROPOSAL-CORPORATE POLITICAL GIVING Shr Against For
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ANALOG DEVICES, INC. Agenda Number: 932258595
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Security: 032654105
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: ADI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. DOYLE Mgmt For For
CHRISTINE KING Mgmt For For
RAY STATA Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 29, 2005.
03 SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF Shr For Against
EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT
THE COSTS OF ALL STOCK OPTIONS ISSUED BY THE
COMPANY.
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ANDRX CORPORATION Agenda Number: 932320257
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Security: 034553107
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: ADRX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TAMARA A. BAUM Mgmt For For
MELVIN SHAROKY, M.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ANDRX CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932267657
- --------------------------------------------------------------------------------------------------------------------------
Security: 035229103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BUD
ISIN:
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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
- --------------------------------------------------------------------------------------------------------------------------
AON CORPORATION Agenda Number: 932317072
- --------------------------------------------------------------------------------------------------------------------------
Security: 037389103
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: AOC
ISIN:
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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.
- --------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 932275161
- --------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: APA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. STEVEN FARRIS Mgmt For For
RANDOLPH M. FERLIC Mgmt For For
A.D. FRAZIER, JR. Mgmt For For
JOHN A. KOCUR Mgmt For For
02 APPROVAL OF THE 2005 STOCK OPTION PLAN Mgmt For For
03 APPROVAL OF THE 2005 SHARE APPRECIATION PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD
05 STOCKHOLDER PROPOSAL CONCERNING AUDITOR INDEPENDENCE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932223732
- --------------------------------------------------------------------------------------------------------------------------
Security: 038020103
Meeting Type: Annual
Meeting Date: 21-Oct-2004
Ticker: ABI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt For For
1999 EMPLOYEE STOCK PURCHASE PLAN.
04 APPROVAL OF THE APPLERA CORPORATION/APPLIED Mgmt For For
BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
STOCK INCENTIVE PLAN.
05 APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS Mgmt For For
GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932223732
- --------------------------------------------------------------------------------------------------------------------------
Security: 038020202
Meeting Type: Annual
Meeting Date: 21-Oct-2004
Ticker: CRA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt For For
1999 EMPLOYEE STOCK PURCHASE PLAN.
04 APPROVAL OF THE APPLERA CORPORATION/APPLIED Mgmt For For
BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
STOCK INCENTIVE PLAN.
05 APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS Mgmt For For
GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 932263623
- --------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 23-Mar-2005
Ticker: AMAT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. ARMACOST Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
HERBERT M. DWIGHT, JR. Mgmt For For
PHILIP V. GERDINE Mgmt For For
PAUL R. LOW Mgmt For For
DAN MAYDAN Mgmt For For
STEVEN L. MILLER Mgmt For For
JAMES C. MORGAN Mgmt For For
GERHARD H. PARKER Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 932278965
- --------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: AZN
ISIN:
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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
- --------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP Agenda Number: 700706243
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0451X104
Meeting Type: AGM
Meeting Date: 14-Jun-2005
Ticker:
ISIN: TW0002409000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
223398 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1. Receive the reports Mgmt For *
2. Approve the recognition of the 2004 operation Mgmt For *
report
3.1 Approve the 2004 earning distributions cash Mgmt Abstain *
dividend TWD 1.2 per share, stock dividend
90 shares per 1,000 shares from retained earnings
subject to 20% withholding tax
3.2 Approve the capitalization of 2004 dividend Mgmt Abstain *
and the employee profit sharing
3.3 Amend Memorandum and Articles of Association Mgmt For *
3.4 Approve the proposal of Capital Injection via Mgmt Against *
new shares issuance to participate global depository
receipt
3.5 Approve the capital injection of 2004 for adoption Mgmt For *
of tax exemption offered of the statute FOE
upgrading
4. Extraordinary motions Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932223085
- --------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: ADP
ISIN:
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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:
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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:
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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.
- --------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD. Agenda Number: 932232806
- --------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Special
Meeting Date: 09-Dec-2004
Ticker: AXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE BYE-LAWS OF AXIS CAPITAL HOLDINGS Mgmt For For
LIMITED AS DESCRIBED IN THE PROXY STATEMENT.
02 TO AMEND THE BYE-LAWS OF AXIS SPECIALTY LIMITED Mgmt For For
AS DESCRIBED IN THE PROXY STATEMENT.
03 TO AMEND THE ARTICLES OF ASSOCIATION OF AXIS Mgmt For For
SPECIALTY HOLDINGS IRELAND LIMITED AS DESCRIBED
IN THE PROXY STATEMENT.
04 TO AUTHORIZE THE ELECTIONS BY AXIS CAPITAL HOLDINGS Mgmt For For
LIMITED AND AXIS SPECIALTY HOLDINGS IRELAND
LIMITED TO DISPENSE WITH THE ANNUAL GENERAL
MEETINGS OF THE IRISH SUBSIDIARIES OF AXIS
CAPITAL HOLDINGS LIMITED.
05 TO AMEND THE ARTICLES OF ASSOCIATION OF AXIS Mgmt For For
SPECIALTY UK IRELAND LIMITED AS DESCRIBED IN
THE PROXY STATEMENT.
06 TO AUTHORIZE THE LIQUIDATION OF AXIS SPECIALTY Mgmt For For
UK HOLDINGS LIMITED.
07 TO AUTHORIZE THE DISSOLUTION OF AXIS SPECIALTY Mgmt For For
(BARBADOS) LIMITED.
- --------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD. Agenda Number: 932280112
- --------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: AXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. FRIEDMAN Mgmt For For
DONALD J. GREENE Mgmt For For
JUERGEN GRUPE Mgmt For For
FRANK J. TASCO Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT Mgmt For For
AUDITORS OF AXIS CAPITAL HOLDINGS LIMITED FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND
TO AUTHORIZE THE BOARD OF DIRECTORS ACTING
THROUGH THE AUDIT COMMITTEE TO SET THE FEES
FOR THE INDEPENDENT AUDITORS.
03 TO AUTHORIZE THE ELECTION OF THREE NOMINEES Mgmt For For
AS DIRECTORS OF AXIS SPECIALTY LIMITED.
04 TO AUTHORIZE THE LIQUIDATION OF AXIS SPECIALTY Mgmt For For
UK LIMITED.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 932281621
- --------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ABX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.L. BECK Mgmt For For
C.W.D. BIRCHALL Mgmt For For
G. CISNEROS Mgmt For For
M.A. COHEN Mgmt For For
P.A. CROSSGROVE Mgmt For For
P.C. GODSOE Mgmt For For
A.A. MACNAUGHTON Mgmt For For
B. MULRONEY Mgmt For For
A. MUNK Mgmt For For
P. MUNK Mgmt For For
J.L. ROTMAN Mgmt For For
S.J. SHAPIRO Mgmt For For
G.C. WILKINS Mgmt For For
02 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
BELO CORP. Agenda Number: 932287801
- --------------------------------------------------------------------------------------------------------------------------
Security: 080555105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: BLC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCE A. CORDOVA, PH.D Mgmt For For
ROBERT W. DECHERD Mgmt For For
LAURENCE E. HIRSCH Mgmt For For
M. ANNE SZOSTAK Mgmt For For
J. MCDONALD WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 932270476
- --------------------------------------------------------------------------------------------------------------------------
Security: 084670108
Meeting Type: Annual
Meeting Date: 30-Apr-2005
Ticker: BRKA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
MALCOLM G. CHACE Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
02 PROPOSED AMENDMENT OF THE CORPORATION S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION THAT WOULD ADD
TO THE VOTING RIGHTS OF HOLDERS OF CLASS B
COMMON STOCK IN CERTAIN SITUATIONS.
03 PROPOSED AMENDMENT OF THE CORPORATION S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION THAT WOULD CLARIFY
THE RIGHTS OF HOLDERS OF CLASS B COMMON STOCK
IN A STOCK SPLIT OR STOCK DIVIDEND.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC Agenda Number: 700672050
- --------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: AGM
Meeting Date: 04-May-2005
Ticker:
ISIN: GB0008762899
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and reports of the Directors Mgmt For *
and the Auditors fore the YE 31 DEC 2004
2. Approve the remuneration report and accounts Mgmt For *
for the YE 31 DEC 2004
3. Declare a final dividend in respect of the YE Mgmt For *
31 DEC 2004 of 0.08 pence per ordinary share
payable on 13 MAY 2005 to holders of ordinary
shares on the register of shareholders of the
Company at the close of business on 01 APR
2005
4. Elect Mr. Baroness Hogg as a Director of the Mgmt For *
Company
5. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company, until the conclusion
of the next AGM at which accounts are laid
before the Company
6. Authorize the Audit Committee to determine the Mgmt For *
remuneration of the Auditors
7. Approve that in accordance with Part XA of the Mgmt For *
Companies Act 1985 as amended the Act the
Company and its wholly-owned subsidiary BG
international limited a) to make donations
to EU political organizations not exceeding
GBP 25,000 in total and d) to incur EU political
expenditure not exceeding GBP 25,000 in total,
during the period commencing on the date of
the resolution end ending on the date of the
AGM of the Company in 2006 or if earlier, 04
AUG 2006
8. Approve that authority conferred on the Directors Mgmt For *
by Article 12.2 of the Company s Article of
Association be renewed for the purpose: a)
the Section 80 amount be GBP 123,368,432 and
b) the prescribed period be the period ending
on the date of the AGM of the Company in 2006
or if earlier, 04 AUG 2006
9. Approve that in accordance with Article 82 of Mgmt For *
the Company s Articles of Association, the
maximum aggregate fees that can be paid each
year to the Directors of the Company excluding
amounts paid as special pay under Article 83,
amount paid as expenses under Article 84 and
any payments under Article 85 of the article
of Association be increased from GBP 500,000
to GBP 1,000,000
S.10 Authorize the Directors to allot equity securities Mgmt For *
Section 94 of the Act entirely paid for in
cash a) of unlimited amount in connection with
a right issue as defined in the Company s
Articles of Association and b) otherwise in
connection with a right issue of an amount
up to GBP 17,692,165 free of the restrictions
in Section 89(1) of the Act; in working out
the maximum amount the equity securities, the
nominal value of rights to subscribe for shares
or to convert and securities into shares will
be taken as the nominal value of the shares
which would be allotted if the subscription
or conversion takes place a) to allotment of
equity securities shall include a sale of treasury
shares and b) the power granted by this resolution,
relates to the allotment of equity securities
rather than the sale of treasury shares, is
granted pursuant to the authority under Section
80 of the Act conferred by Resolution 8; Authority
expires the earlier of the conclusion of the
AGM of the Company in 2006 or 04 AUG 2006
and, authorize the Directors to allot equity
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.11 Authorize the Company, to make market purchases Mgmt For *
Section 163(3) of the Act of up to 353,843,302
ordinary shares, at a minimum price of 10 pence
and not more than 105% above the average market
value for such shares derived from the London
Stock Exchange Daily Official List, for the
5 business days preceding the date of purchase;
Authority expires the earlier of the conclusion
of the AGM of the Company in 2006 or 04 AUG
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
S.12 Approve that: a) Clause 4.37 of the Company Mgmt For *
s Memorandum of Association be amended i) by
the insertion of a new Clause 4.37.3; ii) by
the deletion of and from the end of Clause
4.37.1(iii) and iii) by the deletion of the
full stop at the end of the Clause 4.37.2 and
the insertion of and b) the Company s Articles
of association be amended as follows : i) Article
107.2 be amended by the insertion of the following
as the ninth bullet point; ii) by the deletion
of the Article 148.1 and the insertion of a
new Article 148.1; iii) by the deletion of
all the provisions of the Article 148.2 with
the exception of the final sentence; iv) by
the insertion of a new Article 148.6
S.13 Approve that the Company s Articles of Association Mgmt For *
be further amended by making the changes indicated
in accordance with the documents produced to
the sixth AGM of the Company and initialed
by the Chairman for the purposes of identification
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD Agenda Number: 700723516
- --------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: EGM
Meeting Date: 13-Jun-2005
Ticker:
ISIN: AU000000BHP4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize a) the Directors to appropriate distributable Mgmt For *
profits of the Company as shown in the profit
and loss account in the audited accounts of
the Company made up to 30 JUN 2004 and reported
in the 2004 annual report to the payment of
the final dividend 2004, on the Company s ordinary
shares, of USD 0.095 per share paid on 22 SEP
2004 to shareholders at the close of business
on 03 SEP 2004 the September 2004 dividend
; b) that any and all claims which the Company
may have in respect of the payment of the September
2004 dividend against its shareholders who
appeared on the register of Members on the
relevant record date be released and a deed
of release in favour of such Members be entered
into by the Chairman for the purpose of identification;
c) that any distribution involved in the giving
of any such release in relation to the September
2004 dividend be made out of the profits appropriated
to the September 2004 dividend as aforesaid
by reference to a record date identical to
the record date for the September 2004 dividend;
d) and that any and all claims which the Company
may have against its Directors both past and
present arising out of the payment of the
September 2004 dividend be released and that
a deed of release in favour of the Company
s Directors be entered into by the Company
in the form of the deed produced to this meeting
and signed by the Chairman for the purposes
of identification
S.2 Approve to cancel the share premium account Mgmt For *
of the Company
- --------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 932320637
- --------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: BLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON M. BERMAN Mgmt Split 50% For0% Withheld Split
DAVID T. KOLLAT Mgmt Split 50% For0% Withheld Split
BRENDA J. LAUDERBACK Mgmt Split 50% For0% Withheld Split
PHILIP E. MALLOTT Mgmt Split 50% For0% Withheld Split
NED MANSOUR Mgmt Split 50% For0% Withheld Split
MICHAEL J. POTTER Mgmt Split 50% For0% Withheld Split
RUSSELL SOLT Mgmt Split 50% For0% Withheld Split
JAMES R. TENER Mgmt Split 50% For0% Withheld Split
DENNIS B. TISHKOFF Mgmt Split 50% For0% Withheld Split
02 THE APPROVAL OF THE BIG LOTS 2005 LONG-TERM Mgmt Split 50% For Split
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 932322376
- --------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: BIIB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. KELLER Mgmt For For
WILLIAM H. RASTETTER Mgmt For For
LYNN SCHENK Mgmt For For
PHILLIP A. SHARP Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 TO APPROVE OUR 2005 OMNIBUS EQUITY PLAN. Mgmt For For
04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 1995 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING
AN INCREASE IN THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE UNDER THE PLAN FROM 4,170,000
SHARES TO 6,170,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
BJ SERVICES COMPANY Agenda Number: 932261085
- --------------------------------------------------------------------------------------------------------------------------
Security: 055482103
Meeting Type: Annual
Meeting Date: 24-Mar-2005
Ticker: BJS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. WILLIAM HEILIGBRODT Mgmt For For
JAMES L. PAYNE Mgmt For For
J.W. STEWART Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 932220659
- --------------------------------------------------------------------------------------------------------------------------
Security: 109641100
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: EAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS H. BROOKS Mgmt For For
DAN W. COOK, III Mgmt For For
ROBERT M. GATES Mgmt For For
MARVIN J. GIROUARD Mgmt For For
RONALD KIRK Mgmt For For
GEORGE R. MRKONIC Mgmt For For
ERLE NYE Mgmt For For
JAMES E. OESTERREICHER Mgmt For For
CECE SMITH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2005.
03 ADOPTION OF A SMOKE-FREE POLICY FOR ALL COMPANY Shr Against For
OWNED RESTAURANTS.
- --------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 932292410
- --------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: BG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNEST G. BACHRACH Mgmt For For
ENRIQUE H. BOILINI Mgmt For For
MICHAEL H. BULKIN Mgmt For For
PAUL H. HATFIELD Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005 AND TO AUTHORIZE BUNGE
LIMITED S BOARD OF DIRECTORS, ACTING THROUGH
ITS AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT
AUDITORS FEES.
3A TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 AND Mgmt For For
41, AS RENUMBERED
3B TO APPROVE THE ADDITION OF BYE-LAW 35 AND CONSEQUENT Mgmt For For
RENUMBERING OF THE BYE-LAWS
3C TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, 15(2), Mgmt For For
17 AND 18(3).
3D TO APPROVE THE AMENDMENTS TO BYE-LAWS 3(1), Mgmt For For
3(2) AND 34.
4 TO APPROVE THE BUNGE LIMITED ANNUAL INCENTIVE Mgmt For For
PLAN AND MATERIAL TERMS OF EXECUTIVE OFFICER
PERFORMANCE MEASURES FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
3E TO APPROVE THE AMENDMENTS TO BYE-LAW 49(3), Mgmt For For
AS RENUMBERED.
3F TO APPROVE THE AMENDMENTS TO BYE-LAW 1(1), 49(4) Mgmt For For
AND 50(2), AS RENUMBERED, WHERE APPLICABLE.
3G TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT Mgmt For For
ADDITIONAL DIR- ECTORS FROM TIME TO TIME IN
ACCORDANCE WITH PROPOSED BYE-LAW 11.
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORATION Agenda Number: 932273408
- --------------------------------------------------------------------------------------------------------------------------
Security: 12189T104
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: BNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. BOECKMANN Mgmt For For
V.S. MARTINEZ Mgmt For For
M.F. RACICOT Mgmt For For
R.S. ROBERTS Mgmt For For
M.K. ROSE Mgmt For For
M.J. SHAPIRO Mgmt For For
J.C. WATTS, JR. Mgmt For For
R.H. WEST Mgmt For For
J.S. WHISLER Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2005 (ADVISORY VOTE).
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 932305899
- --------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. FISTER Mgmt For For
DONALD L. LUCAS Mgmt For For
A. S. VINCENTELLI Mgmt For For
GEORGE M. SCALISE Mgmt For For
JOHN B. SHOVEN Mgmt For For
ROGER S. SIBONI Mgmt For For
LIP-BU TAN Mgmt For For
02 APPROVAL OF AMENDMENT TO THE CADENCE DESIGN Mgmt For For
SYSTEMS, INC. 1995 DIRECTORS STOCK OPTION PLAN.
03 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC. Agenda Number: 932341605
- --------------------------------------------------------------------------------------------------------------------------
Security: 127687101
Meeting Type: Annual
Meeting Date: 24-Jun-2005
Ticker: CZR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. BOLLENBACH Mgmt For For
WALLACE R. BARR Mgmt For For
PETER G. ERNAUT Mgmt For For
WILLIAM BARRON HILTON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 932278686
- --------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: Special
Meeting Date: 05-May-2005
Ticker: CNQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION AS DIRECTORS OF THE CORPORATION Mgmt For For
FOR THE ENSUING YEAR, OF THESE NOMINEES PROPOSED
BY MANAGEMENT DESCRIBED IN THE INFORMATION
CIRCULAR ACCOMPANYING THE NOTICE OF MEETING
AND THIS VOTING INSTRUCTION FORM, NAMELY: CATHERINE
M. BEST, N. MURRAY EDWARDS, AMBASSADOR GORDON
D. GIFFIN, JOHN G. LANGILLE, KEITH A.J. MACPHAIL,
ALLAN P. MARKIN, JAMES S. PALMER, C.M., A.O.E.,
Q.C., ELDON R. SMITH, M.D. AND DAVID A. TUER.
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS OF THE CORPORATION
TO FIX THEIR REMUNERATION.
03 A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION Mgmt For For
TO AMEND ITS ARTICLES TO SUBDIVIDE THE ISSUED
AND OUTSTANDING COMMON SHARES OF THE CORPORATION
ON A TWO-FOR-ONE BASIS AS SET FORTH IN THE
ACCOMPANYING INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932284538
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: COF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK W. GROSS Mgmt For For
ANN FRITZ HACKETT Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2005.
03 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr For Against
VOTE STANDARD.
04 STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM TARGETS Shr For Against
FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION Agenda Number: 932332808
- --------------------------------------------------------------------------------------------------------------------------
Security: 141665109
Meeting Type: Consent
Meeting Date: 20-May-2005
Ticker: CECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt For *
ROBERT E. DOWDELL Mgmt For *
PATRICK K. PESCH Mgmt For *
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For *
S INDEPENDENT AUDITORS.
03 MR. BOSTIC S PROPOSAL REGARDING DECLASSIFICATION Mgmt Against *
OF THE COMPANY S BOARD OF DIRECTORS.
04 MR. BOSTIC S PROPOSAL REGARDING THE ABILITY Mgmt Against *
FOR THE STOCKHOLDERS HOLDING 33-1/3% OR GREATER
OF THE COMPANY S COMMON STOCK TO CALL A SPECIAL
MEETING OF THE STOCKHOLDERS.
05 MR. BOSTIC S PROPOSAL REGARDING THE TERMINATION Mgmt Against *
OF THE COMPANY S STOCKHOLDERS RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CAREMARK RX, INC. Agenda Number: 932305419
- --------------------------------------------------------------------------------------------------------------------------
Security: 141705103
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN M. CRAWFORD Mgmt For For
KRISTEN GIBNEY WILLIAMS Mgmt For For
EDWARD L. HARDIN, JR. Mgmt For For
02 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 932341592
- --------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: KMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. ROBERT GRAFTON Mgmt For For
WILLIAM S. KELLOGG Mgmt For For
AUSTIN LIGON Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
03 APPROVAL OF AN AMENDMENT TO THE CARMAX, INC. Mgmt Against Against
AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN.
04 APPROVAL OF AN AMENDMENT TO THE CARMAX, INC. Mgmt For For
AMENDED AND RESTATED 2002 NON-EMPLOYEE DIRECTORS
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 932266201
- --------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: CCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt For For
AMB RICHARD G. CAPEN JR Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
RICHARD J. GLASIER Mgmt For For
BARONESS HOGG Mgmt For For
A. KIRK LANTERMAN Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
JOHN P. MCNULTY Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt For For
STUART SUBOTNICK Mgmt For For
UZI ZUCKER Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED CARNIVAL Mgmt Against Against
CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN.
03 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE Mgmt For For
PLAN.
04 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
05 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTANTS FOR CARNIVAL CORPORATION.
06 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
07 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2004.
08 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC.
09 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For
SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 932334814
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: CELG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. JACKSON Mgmt For For
SOL J. BARER, PHD Mgmt For For
ROBERT J. HUGIN Mgmt For For
JACK L. BOWMAN Mgmt For For
FRANK T. CARY Mgmt For For
MICHAEL D. CASEY Mgmt For For
ARTHUR HULL HAYES JR MD Mgmt For For
GILLA KAPLAN, PHD Mgmt For For
RICHARD C.E. MORGAN Mgmt For For
WALTER L. ROBB, PHD Mgmt For For
02 TO AMEND THE 1998 STOCK INCENTIVE PLAN TO INCREASE Mgmt For For
THE NUMBER OF SHARES THAT MAY BE SUBJECT TO
AWARDS GRANTED THEREUNDER FROM 25,000,000 TO
31,000,000 AND TO DECREASE THE NUMBER OF SHARES
THAT MAY BE USED FOR AWARDS OF RESTRICTED STOCK
OR PERFORMANCE- BASED AWARDS DENOMINATED IN
SHARES OF COMMON STOCK FROM 1,700,000 TO 750,000.
03 TO AMEND THE 1995 NON-EMPLOYEE DIRECTORS INCENTIVE Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF SHARES THAT
MAY BE SUBJECT TO OPTIONS GRANTED THEREUNDER
FROM 3,600,000 TO 3,850,000, AND TO EXTEND
THE PERIOD UNDER WHICH OPTIONS MAY BE GRANTED
UNTIL JUNE 30, 2015.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CHOICEPOINT INC. Agenda Number: 932291610
- --------------------------------------------------------------------------------------------------------------------------
Security: 170388102
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: CPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY M. ROBINSON* Mgmt For For
JOHN J. HAMRE** Mgmt For For
JOHN B. MCCOY** Mgmt For For
TERRENCE MURRAY** Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHOICEPOINT Mgmt For For
INC. 2003 OMNIBUS INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK THAT MAY
BE ISSUED UNDER THE PLAN FROM 3,500,000 TO
7,500,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO LTD Agenda Number: 700653707
- --------------------------------------------------------------------------------------------------------------------------
Security: J06930101
Meeting Type: AGM
Meeting Date: 23-Mar-2005
Ticker:
ISIN: JP3519400000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the appropriation of retained earnings Mgmt For *
9, Final JY
9, Special JY 0
2 Amend the Articles of Incorporation Mgmt Against *
Directors
3.1 Elect Mr. A.E. Cohen as a Director Mgmt For *
3.2 Elect Mr. J.K.L. Knowles as a Director Mgmt For *
3.3 Elect Mr. M. Ohashi as a Director Mgmt For *
4. Elect M. Saito as a Corporate Auditor Mgmt For *
5. Approve the issuance of Mr. Shinksbu Yoyaku-Ken Mgmt For *
right to acquire new issue as stock options
6. Grant retirement allowances to the retiring Mgmt Abstain *
Auditors
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. 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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CITY NATIONAL CORPORATION Agenda Number: 932278143
- --------------------------------------------------------------------------------------------------------------------------
Security: 178566105
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: CYN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. BLOCH Mgmt For For
BRAM GOLDSMITH Mgmt For For
ROBERT H. TUTTLE Mgmt For For
KENNETH ZIFFREN Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932278787
- --------------------------------------------------------------------------------------------------------------------------
Security: 184502102
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CCU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. FELD Mgmt For For
PERRY J. LEWIS Mgmt For For
L. LOWRY MAYS Mgmt For For
MARK P. MAYS Mgmt For For
RANDALL T. MAYS Mgmt For For
B.J. MCCOMBS Mgmt For For
PHYLLIS B. RIGGINS Mgmt For For
THEODORE H. STRAUSS Mgmt For For
J.C. WATTS Mgmt For For
JOHN H. WILLIAMS Mgmt For For
02 APPROVAL AND ADOPTION OF THE CLEAR CHANNEL COMMUNICATIONS,Mgmt For For
INC. 2005 ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932313098
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: RIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
OA APPRECIATION OF THE MANAGEMENT S REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
OB PROPOSAL FOR THE DESTINATION OF THE PROFITS Mgmt For For
OF THE SAID FISCAL YEAR AND APPROVAL OF THE
INVESTMENT BUDGET OF THE COMPANY.
OC ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For
OD ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
OE ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For
MANAGEMENT AND FISCAL COUNCIL MEMBERS.
EA PROPOSAL FOR THE INCREASE OF CAPITAL, VIA CAPITALIZATION Mgmt For For
OF RESERVES, WITHOUT ISSUE OF SHARES, AND WITH
THE CONSEQUENT ALTERATION OF THE MAIN SECTION
OF ARTICLE 5 OF THE COMPANY BYLAWS.
EB NEW VERSION OF CVRD S DIVIDEND POLICY. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda Number: 932204504
- --------------------------------------------------------------------------------------------------------------------------
Security: 205638109
Meeting Type: Annual
Meeting Date: 24-Aug-2004
Ticker: CPWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS W. ARCHER Mgmt No vote
GURMINDER S. BEDI Mgmt No vote
ELAINE K. DIDIER Mgmt No vote
WILLIAM O. GRABE Mgmt No vote
WILLIAM R. HALLING Mgmt No vote
PETER KARMANOS, JR. Mgmt No vote
FAYE ALEXANDER NELSON Mgmt No vote
GLENDA D. PRICE Mgmt No vote
W. JAMES PROWSE Mgmt No vote
G. SCOTT ROMNEY Mgmt No vote
LOWELL P. WEICKER, JR. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 932301310
- --------------------------------------------------------------------------------------------------------------------------
Security: 20854P109
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: CNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN WHITMIRE Mgmt For For
J. BRETT HARVEY Mgmt For For
JAMES E. ALTMEYER, SR. Mgmt For For
PHILIP W. BAXTER Mgmt For For
WILLIAM E. DAVIS Mgmt For For
RAJ K. GUPTA Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
WILLIAM P. POWELL Mgmt For For
JOSEPH T. WILLIAMS Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt For For
LLC.
03 AMENDMENT AND RESTATEMENT OF EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 932291937
- --------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: CY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.J. RODGERS Mgmt For For
FRED B. BIALEK Mgmt For For
ERIC A. BENHAMOU Mgmt For For
ALAN F. SHUGART Mgmt For For
JAMES R. LONG Mgmt For For
W. STEVE ALBRECHT Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF
THE COMPANY FOR FISCAL YEAR 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
- --------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 932312301
- --------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: DVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY-ANN DEPARLE Mgmt For For
RICHARD B. FONTAINE Mgmt For For
PETER T. GRAUER Mgmt For For
MICHELE J. HOOPER Mgmt For For
C. RAYMOND LARKIN, JR. Mgmt For For
JOHN M. NEHRA Mgmt For For
WILLIAM L. ROPER, M.D. Mgmt For For
KENT J. THIRY Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE DAVITA INC. Mgmt For For
EXECUTIVE INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932189473
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 16-Jul-2004
Ticker: DELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
KEVIN B. ROLLINS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK Shr For Against
OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 932331921
- --------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: DVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. HILL Mgmt For For
WILLIAM J. JOHNSON Mgmt For For
ROBERT A. MOSBACHER JR. Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005
03 ADOPTION OF THE DEVON ENERGY CORPORATION 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN
04 REVISED DIRECTOR ELECTION VOTE STANDARD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932267823
- --------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: DO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. TISCH Mgmt For For
LAWRENCE R. DICKERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
CHARLES L. FABRIKANT Mgmt For For
PAUL G. GAFFNEY, II Mgmt For For
HERBERT C. HOFMANN Mgmt For For
ARTHUR L. REBELL Mgmt For For
RAYMOND S. TROUBH Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For
THE AMENDED AND RESTATED DIAMOND OFFSHORE DRILLING,
INC. 2000 STOCK OPTION PLAN.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For
THE DIAMOND OFFSHORE DRILLING, INC. INCENTIVE
COMPENSATION PLAN FOR EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda Number: 932277266
- --------------------------------------------------------------------------------------------------------------------------
Security: 253651103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: DBD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.V. BOCKIUS III Mgmt For For
C.M. CONNOR Mgmt For For
R.L. CRANDALL Mgmt For For
E.C. EVANS Mgmt For For
G.S. FITZGERALD Mgmt For For
P.B. LASSITER Mgmt For For
J.N. LAUER Mgmt For For
W.F. MASSY Mgmt For For
W.W. O'DELL Mgmt For For
E.J. ROORDA Mgmt For For
W.R. TIMKEN, JR. Mgmt For For
H.D.G. WALLACE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2005.
03 TO VOTE UPON THE APPROVAL OF THE CORPORATION Mgmt For For
S ANNUAL CASH BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 932269081
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: EMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. CRONIN Mgmt For For
W. PAUL FITZGERALD Mgmt For For
JOSEPH M. TUCCI Mgmt For For
02 PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC Mgmt Against Against
CORPORATION 2003 STOCK PLAN TO INCREASE BY
100,000,000 THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN, AND INCREASE THE NUMBER OF
SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS
OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK
UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES
UNDER THE PLAN, AS DESCRIBED IN EMC S PROXY
STATEMENT.
03 PROPOSAL 3 - TO RATIFY THE SELECTION BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
04 PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
RELATING TO PERFORMANCE-BASED STOCK OPTIONS,
AS DESCRIBED IN EMC S PROXY STATEMENT.
05 PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED
IN EMC S PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932289223
- --------------------------------------------------------------------------------------------------------------------------
Security: 26874Q100
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: ESV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTON H. MEYERSON Mgmt For For
JOEL V. STAFF Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO CONSOLIDATE THE EXISTING
AUTHORIZED TWO CLASSES OF PREFERRED STOCK INTO
A SINGLE CLASS OF PREFERRED STOCK.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE RESTRICTIONS ON
OWNERSHIP AND CONTROL OF SHARES OF THE COMPANY
BY NON-UNITED STATES CITIZENS.
04 APPROVAL OF AMENDMENTS TO SIMPLIFY AND MODERNIZE Mgmt For For
THE COMPANY S CERTIFICATE OF INCORPORATION.
05 APPROVAL OF THE 2005 CASH INCENTIVE PLAN. Mgmt For For
06 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
07 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 932280390
- --------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: EOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. ALCORN Mgmt For For
CHARLES R. CRISP Mgmt For For
MARK G. PAPA Mgmt For For
EDMUND P. SEGNER, III Mgmt For For
WILLIAM D. STEVENS Mgmt For For
H. LEIGHTON STEWARD Mgmt For For
DONALD F. TEXTOR Mgmt For For
FRANK G. WISNER Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2005.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 932323291
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: ESRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY G. BENANAV Mgmt For For
FRANK J. BORELLI Mgmt For For
MAURA C. BREEN Mgmt For For
NICHOLAS J. LAHOWCHIC Mgmt For For
THOMAS P. MACMAHON Mgmt For For
JOHN O. PARKER, JR. Mgmt For For
GEORGE PAZ Mgmt For For
SAMUEL K. SKINNER Mgmt For For
SEYMOUR STERNBERG Mgmt For For
BARRETT A. TOAN Mgmt For For
HOWARD L. WALTMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 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
- --------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO LTD Agenda Number: 700612876
- --------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 25-Nov-2004
Ticker:
ISIN: JP3802300008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 50, Final
JY 65, Special JY 0
2.1 Elect Director Mgmt For *
2.2 Elect Director Mgmt For *
2.3 Elect Director Mgmt For *
2.4 Elect Director Mgmt For *
2.5 Elect Director Mgmt For *
2.6 Elect Director Mgmt For *
2.7 Elect Director Mgmt For *
2.8 Elect Director Mgmt For *
3.1 Appoint Internal Statutory Auditor Mgmt For *
3.2 Appoint Internal Statutory Auditor Mgmt For *
3.3 Appoint Internal Statutory Auditor Mgmt 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
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932213476
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 27-Sep-2004
Ticker: FDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. MANATT* Mgmt For For
JUDITH L. ESTRIN** Mgmt For For
PHILIP GREER** Mgmt For For
J.R. HYDE, III** Mgmt For For
SHIRLEY A. JACKSON** Mgmt For For
FREDERICK W. SMITH** Mgmt For For
02 APPROVAL OF AMENDMENTS TO FEDEX S BYLAWS TO Mgmt For For
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
03 APPROVAL OF AMENDMENT TO FEDEX S INCENTIVE STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN.
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda Number: 932283500
- --------------------------------------------------------------------------------------------------------------------------
Security: 319963104
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: FDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALISON DAVIS Mgmt For For
JAMES D. ROBINSON III Mgmt For For
BERNARD L. SCHWARTZ Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For
SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE
STOCK PURCHASE PLAN BY 6,000,000 SHARES OF
THE COMPANY S COMMON STOCK.
03 THE APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt For For
SENIOR EXECUTIVE INCENTIVE PLAN.
04 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2005.
05 SHAREHOLDER PROPOSAL ON JOB LOSS AND DISLOCATION Shr Against For
IMPACT STATEMENT.
06 SHAREHOLDER PROPOSAL ON DIRECTOR LIABILITY. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 932267760
- --------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 06-Apr-2005
Ticker: FISV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. DILLON Mgmt For For
G.J. LEVY Mgmt For For
G.M. RENWICK Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM OF FISERV, INC. FOR 2005.
03 TO APPROVE THE FISERV, INC. EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN, AS AMENDED AND RESTATED.
04 TO APPROVE THE FISERV, INC. STOCK OPTION AND Mgmt For For
RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED.
- --------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932217549
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 23-Sep-2004
Ticker: FLEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. MARKS Mgmt For For
MICHAEL J. MORITZ Mgmt For For
02 RE-APPOINTMENT OF PATRICK FOLEY AS A DIRECTOR Mgmt For For
OF THE COMPANY.
03 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2005.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN.
05 TO APPROVE AMENDMENTS TO THE COMPANY S 2001 Mgmt For For
EQUITY INCENTIVE PLAN.
06 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 Mgmt For For
EQUITY INCENTIVE PLAN TO ALLOW FOR ISSUANCES
OF STOCK BONUSES.
07 TO APPROVE THE CONSOLIDATION OF ORDINARY SHARES Mgmt For For
AVAILABLE UNDER OUR ASSUMED PLANS INTO OUR
2001 EQUITY INCENTIVE PLAN.
08 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT AND ISSUE ORDINARY
SHARES.
09 TO APPROVE THE AUTHORIZATION FOR THE COMPANY Mgmt For For
TO PROVIDE $37,200 OF ANNUAL CASH COMPENSATION
TO EACH OF ITS NON-EMPLOYEE DIRECTORS.
10 TO APPROVE THE AUTHORIZATION FOR THE COMPANY Mgmt For For
TO PROVIDE AN ADDITIONAL $10,000 OF ANNUAL
CASH COMPENSATION FOR EACH OF ITS NON-EMPLOYEE
DIRECTORS FOR COMMITTEE PARTICIPATION.
11 TO APPROVE THE AUTHORIZATION OF THE PROPOSED Mgmt For For
RENEWAL OF THE SHARE REPURCHASE MANDATE RELATING
TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED
ORDINARY SHARES.
12 TO APPROVE THE AUTHORIZATION OF THE PROPOSAL Mgmt For For
APPROVAL OF A BONUS ISSUE.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
FOX ENTERTAINMENT GROUP, INC. Agenda Number: 932232060
- --------------------------------------------------------------------------------------------------------------------------
Security: 35138T107
Meeting Type: Annual
Meeting Date: 16-Nov-2004
Ticker: FOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. RUPERT MURDOCH Mgmt For For
PETER CHERNIN Mgmt For For
DAVID F. DEVOE Mgmt For For
ARTHUR M. SISKIND Mgmt For For
LACHLAN K. MURDOCH Mgmt For For
CHRISTOS M. COTSAKOS Mgmt For For
PETER POWERS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932281239
- --------------------------------------------------------------------------------------------------------------------------
Security: 35687M107
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: FSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. RAYMOND BINGHAM Mgmt For For
STEPHEN P. KAUFMAN Mgmt For For
02 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
03 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
BY-LAWS.
04 TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005. Mgmt Against Against
05 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
OUR INDEPENDENT AUDITORS, FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932281239
- --------------------------------------------------------------------------------------------------------------------------
Security: 35687M206
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: FSLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. RAYMOND BINGHAM Mgmt For For
STEPHEN P. KAUFMAN Mgmt For For
02 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
03 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
BY-LAWS.
04 TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005. Mgmt Against Against
05 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
OUR INDEPENDENT AUDITORS, FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
FUJITSU LTD Agenda Number: 700736222
- --------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 23-Jun-2005
Ticker:
ISIN: JP3818000006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend 3 yen
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 *
3.7 Elect a Director Mgmt For *
3.8 Elect a Director Mgmt For *
3.9 Elect a Director Mgmt For *
3.10 Elect a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
5. Approve Provision of Retirement Allowance for Mgmt Abstain *
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda Number: 932270945
- --------------------------------------------------------------------------------------------------------------------------
Security: 368710406
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: DNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt For For
WILLIAM M. BURNS Mgmt For For
ERICH HUNZIKER Mgmt For For
JONATHAN K.C. KNOWLES Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
CHARLES A. SANDERS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR OF GENENTECH FOR THE
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 932289033
- --------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: GNTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARLYN LANTING Mgmt For For
KENNETH LA GRAND Mgmt For For
RANDE SOMMA Mgmt For For
02 PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE Mgmt For For
GENTEX CORPORATION QUALIFIED STOCK OPTION PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932304455
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: GILD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GEORGE P. SHULTZ Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt Against Against
INCENTIVE PLAN.
04 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr Against For
A REPORT ON HIV/AIDS, TUBERCULOSIS AND MALARIA
PANDEMICS.
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932269079
- --------------------------------------------------------------------------------------------------------------------------
Security: 381317106
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: GDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS J. GALEN Mgmt For For
ANTONIA HERNANDEZ Mgmt For For
BERNARD A. OSHER Mgmt For For
02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932312313
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: GOOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
LAWRENCE PAGE Mgmt For For
SERGEY BRIN Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
MICHAEL MORITZ Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF GOOGLE INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt For For
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF AUTHORIZED SHARES OF CLASS A COMMON STOCK
ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660
TO 13,431,660 AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
GUIDANT CORPORATION Agenda Number: 932288916
- --------------------------------------------------------------------------------------------------------------------------
Security: 401698105
Meeting Type: Special
Meeting Date: 27-Apr-2005
Ticker: GDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED AS OF DECEMBER 15, 2004, AMONG JOHNSON
& JOHNSON, SHELBY MERGER SUB, INC., A WHOLLY-OWNED
SUBSIDIARY OF JOHNSON & JOHNSON, AND GUIDANT,
PURSUANT TO WHICH SHELBY MERGER SUB WILL MERGE
INTO GUIDANT WITH GUIDANT BECOMING A WHOLLY-OWNED
SUBSIDIARY OF JOHNSON & JOHNSON.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 932287053
- --------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 30-Apr-2005
Ticker: HDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. CONRADES Mgmt For For
SARA L. LEVINSON Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
02 APPROVAL OF THE HARLEY-DAVIDSON, INC. EMPLOYEE Mgmt For For
SHORT TERM INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932259066
- --------------------------------------------------------------------------------------------------------------------------
Security: 413619107
Meeting Type: Special
Meeting Date: 11-Mar-2005
Ticker: HET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF HARRAH Mgmt For For
S COMMON STOCK, PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JULY 14, 2004,
BY AND AMONG HARRAH S ENTERTAINMENT, INC.,
HARRAH S OPERATING COMPANY, INC., A WHOLLY-OWNED
SUBSIDIARY OF HARRAH S, AND CAESARS ENTERTAINMENT,
INC.
02 APPROVAL OF AN AMENDMENT TO HARRAH S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF HARRAH S COMMON STOCK
FROM 360,000,000 TO 720,000,000.
- --------------------------------------------------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932258519
- --------------------------------------------------------------------------------------------------------------------------
Security: 413619107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: HET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
ROBERT G. MILLER Mgmt For For
CHRISTOPHER J. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2005 CALENDAR YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
HIROSE ELECTRIC CO LTD Agenda Number: 700764740
- --------------------------------------------------------------------------------------------------------------------------
Security: J19782101
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3799000009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the profit appropriation for No. 58 Mgmt For *
Term: dividends for the current term has been
as JPY 45 per share JPY 55 on a yearly basis
2. Amend the Company s Articles of Incorporation Mgmt For *
3.1 Elect Mr. Hideki Sakai as a Director Mgmt For *
3.2 Elect Mr. Tatsurou Nakamura as a Director Mgmt For *
3.3 Elect Mr. Sakae Kushida as a Director Mgmt For *
3.4 Elect Mr. Izumi Morimoto as a Director Mgmt For *
3.5 Elect Mr. Mitsuyoshi Yamamoto as a Director Mgmt For *
3.6 Elect Mr. Masashi Kojima as a Director Mgmt For *
3.7 Elect Mr. Mitsugu Sugino as a Director Mgmt For *
4. Grant retirement allowances to Mr. Kunio Yonebayashi, Mgmt Abstain *
Director, who retires during the current term
in according to the Company Rule
- --------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 700712765
- --------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 14-Jun-2005
Ticker:
ISIN: TW0002317005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 224844 DUE TO ADDITIONAL RESOLUTION . ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A.1 Approve the 2004 business operations Mgmt For *
A.2 Approve the 2004 audited reports Mgmt For *
A.3 Approve the status of joint-venture in People Mgmt Abstain *
s Republic of China
A.4 Other presentations Other For *
B.1.1 Approve the financial statements of 2004 Mgmt For *
B.1.2 Approve the distribution of profits of 2004; Mgmt For *
cash dividend TWD 2.5 per share
B.1.3 Approve the discussion on issuing new shares Mgmt Abstain *
from distribution of profits; stock dividend
200 for 1,000 shares held
B.1.4 Approve the capital injection by issuing Global Mgmt Abstain *
Depository Receipt
B.1.5 Amend the Articles of Incorporation Mgmt Abstain *
B.1.6 Approve to revise the trading procedures of Mgmt Abstain *
derivative products
B.1.7 Other issues and extraordinary motions Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
HOYA CORP Agenda Number: 700730751
- --------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 17-Jun-2005
Ticker:
ISIN: JP3837800006
- --------------------------------------------------------------------------------------------------------------------------
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 *
3. Approve the issuance of stock acquisition rights Mgmt For *
as stock options on Favorable Conditions
4. Appoint Accounting Auditors Mgmt For *
Please note that the Issuer released the English Non-Voting No vote
version of the proxy statement. Investors
can access this material thru Proxy Statement
link. Thank you.
- --------------------------------------------------------------------------------------------------------------------------
IAWS GROUP PLC Agenda Number: 700630468
- --------------------------------------------------------------------------------------------------------------------------
Security: G4681X124
Meeting Type: AGM
Meeting Date: 28-Jan-2005
Ticker:
ISIN: IE0004554287
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report and the accounts Mgmt For *
2. Approve the dividend on ordinary shares Mgmt For *
3.A Re-elect Mr. D. Buckley Mgmt For *
3.B Re-elect Mr. O. Killian Mgmt For *
3.C Re-elect Mr. D. Lucey Mgmt For *
3.D Re-elect Mr. D. Martin Mgmt For *
4.A Elect Ms. N. Hynes Mgmt For *
4.B Elect Dr. P. Wall Mgmt For *
4.C Elect Mr. H. Kane Mgmt For *
4.D Elect Mr. P. McEniff Mgmt For *
5. Authorize the Directors to fix the remuneration Mgmt Abstain *
of the Auditors
6. Approve the Incentive and Retention Plan Mgmt For *
7. Authorize the Directors to allot relevant securities Mgmt For *
8. Authorize the Directors to allot equity securities Mgmt For *
for cash
9. Grant authority to make market purchases of Mgmt For *
own shares
10. Grant authority to fix re-issue price of treasury Mgmt For *
shares
- --------------------------------------------------------------------------------------------------------------------------
ICOS CORPORATION Agenda Number: 932277507
- --------------------------------------------------------------------------------------------------------------------------
Security: 449295104
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: ICOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERESA BECK Mgmt For For
JACK W. SCHULER Mgmt For For
GARY L. WILCOX, PH.D. Mgmt For For
02 PROPOSAL TO APPROVE AMENDED AND RESTATED 1999 Mgmt For For
LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO APPROVE 2005 MANAGEMENT INCENTIVE Mgmt For For
PLAN.
04 PROPOSAL TO APPROVE REINCORPORATION FROM DELAWARE Mgmt For For
TO WASHINGTON.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
06 STOCKHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 932299957
- --------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: IDXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS CRAIG Mgmt For For
ERROL B. DE SOUZA, PHD Mgmt For For
REBECCA M HENDERSON PHD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
IMCLONE SYSTEMS INCORPORATED Agenda Number: 932334636
- --------------------------------------------------------------------------------------------------------------------------
Security: 45245W109
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: IMCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW G. BODNAR Mgmt For For
WILLIAM W. CROUSE Mgmt For For
VINCENT T. DEVITA, JR. Mgmt For For
JOHN A. FAZIO Mgmt For For
JOSEPH L. FISCHER Mgmt For For
DAVID M. KIES Mgmt For For
DANIEL S. LYNCH Mgmt For For
WILLIAM R. MILLER Mgmt For For
DAVID SIDRANSKY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 APPROVAL OF THE IMCLONE SYSTEMS INCORPORATED Mgmt Against Against
2005 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 FLAVORS & FRAGRANCES I Agenda Number: 932270375
- --------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: IFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARET HAYES ADAME Mgmt For For
GUNTER BLOBEL Mgmt For For
J. MICHAEL COOK Mgmt For For
PETER A. GEORGESCU Mgmt For For
RICHARD A. GOLDSTEIN Mgmt For For
ALEXANDRA A. HERZAN Mgmt For For
HENRY W. HOWELL, JR. Mgmt For For
ARTHUR C. MARTINEZ Mgmt For For
BURTON M. TANSKY Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANT FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932251058
- --------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: IGT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL BARSKY Mgmt For For
ROBERT A. BITTMAN Mgmt For For
RICHARD R. BURT Mgmt For For
LESLIE S. HEISZ Mgmt For For
ROBERT A. MATHEWSON Mgmt For For
THOMAS J. MATTHEWS Mgmt For For
ROBERT MILLER Mgmt For For
FREDERICK B. RENTSCHLER Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL Mgmt Against Against
GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 932230383
- --------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 09-Dec-2004
Ticker: INTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. BENNETT Mgmt For For
CHRISTOPHER W. BRODY Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
SCOTT D. COOK Mgmt For For
L. JOHN DOERR Mgmt For For
DONNA L. DUBINSKY Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
DENNIS D. POWELL Mgmt For For
STRATTON D. SCLAVOS Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2005.
03 APPROVE OUR 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 932338254
- --------------------------------------------------------------------------------------------------------------------------
Security: 462846106
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: IRM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARKE H. BAILEY Mgmt For For
CONSTANTIN R. BODEN Mgmt For For
KENT P. DAUTEN Mgmt For For
B. THOMAS GOLISANO Mgmt For For
JOHN F. KENNY, JR. Mgmt For For
ARTHUR D. LITTLE Mgmt For For
C. RICHARD REESE Mgmt For For
VINCENT J. RYAN Mgmt For For
02 APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER RESULTING IN THE REINCORPORATION
OF THE COMPANY IN THE STATE OF DELAWARE.
03 APPROVE AN AMENDMENT TO THE 2003 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE 2003 EMPLOYEE STOCK PURCHASE PLAN FROM
1,125,000 TO 2,325,000.
04 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 932244976
- --------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: JBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. MOREAN Mgmt For For
THOMAS A. SANSONE Mgmt For For
TIMOTHY L. MAIN Mgmt For For
LAWRENCE J. MURPHY Mgmt For For
MEL S. LAVITT Mgmt For For
STEVEN A. RAYMUND Mgmt For For
FRANK A. NEWMAN Mgmt For For
LAURENCE S. GRAFSTEIN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR JABIL.
- --------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 932314165
- --------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: JBLU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL LAZARUS Mgmt For For
DAVID NEELEMAN Mgmt For For
FRANK SICA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 *
- --------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 700709821
- --------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 24-May-2005
Ticker:
ISIN: IE0004906560
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the accounts for the YE Mgmt For *
31 DEC 2004 and the Directors and Auditors
Reports thereon
2. Declare a final dividend as recommended by the Mgmt For *
Directors
3.a1 Re-elect Mr. Dertis Buckley, who retires in Mgmt For *
accordance in accordance with the provisions
of the Combined Code on Corporate Governance
3.a2 Re-elect Mr. Eugene McSweeney, who retires in Mgmt For *
accordance in accordance with the provisions
of the Combined Code on Corporate Governance
3.b1 Re-elect Mr. Patrick A Barrett, who retires Mgmt For *
in accordance in accordance with Article 97
of the Articles of Association of the Company
3.b2 Re-elect Mr. James V Brosnan, who retires in Mgmt For *
accordance in accordance with Article 97 of
the Articles of Association of the Company
3.b3 Re-elect Mr. Walter Costelloe, who retires in Mgmt For *
accordance in accordance with Article 97 of
the Articles of Association of the Company
3.b4 Re-elect Mr. Patrick Minogue, who retires in Mgmt For *
accordance in accordance with Article 97 of
the Articles of Association of the Company
3.b5 Re-elect Mr. Stan McCarthy, who retires in accordance Mgmt For *
in accordance with Article 97 of the Articles
of Association of the Company
3.c Re-elect Mr. Derris Carroll, who retires in Mgmt For *
accordance in accordance with Article 102 of
the Articles of Association of the Company
3.d Re-elect Mr. Donal O Donoghue, who retires Mgmt For *
in accordance in accordance with Article 100
of the Articles of Association of the Company
4. Approve the Directors be paid as fees in respect Mgmt For *
of each year commencing with the YE 31 DEC
2005, such sum not exceeding EUR 1,000,000
in aggregate in any year, as the Directors
shaft determine, which sum shall be divided
amongst them in such proportion as they shell
determine
5. Authorize the Directors to fix the remuneration Mgmt For *
of the Auditors
S.6 Approve that authorized share capital of the Mgmt For *
Company be increased to EUR 35,000,000 divided
into 280,000,000 A Ordinary shares of EUR 0.125
each and Amend Article 3 of the Articles of
Association
S.7 Amend Article 114 of the Articles of Association Mgmt For *
by deleting it and replacing it with a new
one
8. Authorize the Directors to exercise all the Mgmt For *
powers of the Company to allot relevant securities
within the meaning of Section 20 of the Companies
Amendment Act 1983; the maximum amount of
the relevant securities which may be allotted
under the authority hereby conferred shall
be the authorized but unissued A ordinary shares
in the capital of the Company; the authority
hereby conferred shall expire on 24 AUG 2006
unless and to the extent that such authority
is renewed, revoked or extended prior to such
date; the Company may before such expiry make
an offer or agreement which would or might
require relevant securities to be allotted
after such expiry and the Directors may allot
relevant securities in pursuance of such offer
or agreement, notwithstanding that the authority
hereby conferred has expired
S.9 Authorize the Directors, pursuant to Sections Mgmt For *
23 and 24(1) of the Companies Amendment Act,
1983 to allot equity securities within the
meaning of the said Section 23 for cash as
if Section 23(1) of the said Act did not apply
to any such allotment provided that this power
shall expire on 24 AUG 2006 unless and to the
extent that such authority is renewed, revoked
or extended prior to such date, save that the
Company may before such expiry make an offer
or agreement which would or might require equity
securities to be allotted after such expiry
and the Directors may allot equity securities
in pursuance of such an offer or agreement
as if the power conferred by this paragraph
had not expired and provided that the maximum
amount of equity securities within the meaning
of the said Section 23 which may be allotted
under this authority shall not exceed in aggregate
the equivalent of 5% of the issued A ordinary
share capital of the Company at the date hereof
S.10 Amend Article 2(a) of the Articles of Association Mgmt For *
by deleting it and replacing it with a new
one
S.11 Amend Article 7 of the Articles of Association Mgmt For *
by deleting it and replacing it with a new
one
S.12 Amend Article 13A of the Articles of Association Mgmt For *
by deleting it and replacing it with a new
one
- --------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 932219149
- --------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 18-Oct-2004
Ticker: KLAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. BARNHOLT Mgmt For For
STEPHEN P. KAUFMAN Mgmt For For
KENNETH L. SCHROEDER Mgmt For For
02 TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE Mgmt Against Against
PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M).
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 932289235
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: KSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. ERICSON Mgmt For For
WILLIAM S. KELLOGG Mgmt For For
ARLENE MEIER Mgmt For For
R. ELTON WHITE Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against
DIRECTORS TO TAKE THE NECESSARY STEPS TO DECLASSIFY
THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
OPPOSES THIS PROPOSAL
04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against
DIRECTORS TO SEEK SHAREHOLDER APPROVAL OF CERTAIN
SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.
THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL
- --------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 932271074
- --------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 29-Mar-2005
Ticker: LEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART A. MILLER Mgmt For For
STEVEN J. SAIONTZ Mgmt For For
ROBERT J. STRUDLER Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING ENVIRONMENTAL Shr Against For
MATTERS.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 932336856
- --------------------------------------------------------------------------------------------------------------------------
Security: 530718105
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: L
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. RAPLEY Mgmt For For
LARRY E. ROMRELL Mgmt For For
02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA INTERNATIONAL, INC. Agenda Number: 932348546
- --------------------------------------------------------------------------------------------------------------------------
Security: 530719103
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: LBTYA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JANUARY 17, 2005, AMONG LIBERTY
MEDIA INTERNATIONAL, INC., UNITEDGLOBALCOM
INC., LIBERTY GLOBAL, INC., CHEETAH ACQUISITION
CORP. AND TIGER GLOBAL ACQUISITION CORP.
02 DIRECTOR
DAVID E. RAPLEY Mgmt For For
LARRY E. ROMRELL Mgmt For For
03 APPROVAL OF THE LIBERTY MEDIA INTERNATIONAL, Mgmt For For
INC. 2004 INCENTIVE PLAN (AS AMENDED AND RESTATED
EFFECTIVE MARCH 9, 2005).
04 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 932289538
- --------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: LNCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
F.T. CARY Mgmt For For
W.F. MILLER, III 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.
- --------------------------------------------------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC. Agenda Number: 932251034
- --------------------------------------------------------------------------------------------------------------------------
Security: 549463107
Meeting Type: Annual
Meeting Date: 16-Feb-2005
Ticker: LU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. DENHAM Mgmt For For
DANIEL S. GOLDIN Mgmt For For
EDWARD E. HAGENLOCKER Mgmt For For
CARLA A. HILLS Mgmt For For
KARL J. KRAPEK Mgmt For For
RICHARD C. LEVIN Mgmt For For
PATRICIA F. RUSSO Mgmt For For
HENRY B. SCHACHT Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
RONALD A. WILLIAMS Mgmt For For
02 DIRECTORS PROPOSAL TO APPROVE A REVERSE STOCK Mgmt For For
SPLIT IN ONE OF FOUR RATIOS
03 SHAREOWNER PROPOSAL REGARDING PUBLICATION OF Shr Against For
POLITICAL ACTION CONTRIBUTIONS
04 SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
COMPENSATION AWARDS
05 SHAREOWNER PROPOSAL TO AMEND COMPANY S AUDIT Shr For Against
SERVICES PRE-APPROVAL POLICY
06 SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER APPROVAL Shr For Against
OF FUTURE GOLDEN PARACHUTES
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 932276810
- --------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. THOMAS BOUCHARD Mgmt For For
ROZANNE L. RIDGWAY Mgmt For For
EDWARD J. ZORE Mgmt For For
02 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Mgmt For For
AUTHORIZED FOR ISSUANCE UNDER THE MANPOWER
1990 EMPLOYEE STOCK PURCHASE PLAN.
03 APPROVAL OF AMENDMENTS TO THE 2003 EQUITY INCENTIVE Mgmt For For
PLAN OF MANPOWER INC. TO ADD PERFORMANCE-BASED
EQUITY INCENTIVE AWARDS AND TO MAKE RELATED
CHANGES.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932291711
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: MCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HALL ADAMS, JR. Mgmt For For
CARY D. MCMILLAN Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
JAMES A. SKINNER Mgmt For For
ANNE-MARIE SLAUGHTER Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GENETIC ENGINEERING OF FOOD AND SEED
- --------------------------------------------------------------------------------------------------------------------------
MCI INC. Agenda Number: 932321374
- --------------------------------------------------------------------------------------------------------------------------
Security: 552691107
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: MCIP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N. KATZENBACH Mgmt For For
D. BERESFORD Mgmt For For
M. CAPELLAS Mgmt For For
W. GREGORY Mgmt For For
J. HABERKORN Mgmt For For
L. HARRIS Mgmt For For
E. HOLDER Mgmt For For
M. NEPORENT Mgmt For For
C. ROGERS, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS FOR 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.
- --------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 700737678
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 13-Jun-2005
Ticker:
ISIN: TW0002454006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 224707 DUE TO CHANGE IN NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1.1 Approve the report on business operating results Mgmt For *
for 2004
1.2 Approve to rectify the financial statements Mgmt For *
of 2004 by Company Supervisors
1.3 Approve the report on the status of the buyback Mgmt For *
of treasury stocks
2.1 Approve the reports and financial statements Mgmt For *
for 2004
2.2 Approve the distribution of profits of 2004; Mgmt For *
cash dividend: TWD 10 per share; stock dividend:
100 shares for 1,000 shares held from retained
earnings subject to 20% withholding tax
3.1 Approve to issue new shares from distribution Mgmt Abstain *
of profits and employees bonus
3.2 Amend the Articles of Incorporation Mgmt Abstain *
3.3 Elect Mr. Ching Jiang, Hsieh / ID No. 11 as Mgmt For *
a Director
3.4 Approve to allowing Directors to hold responsibilities Mgmt Against *
with competitors
4. Extraordinary motions Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932209326
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 26-Aug-2004
Ticker: MDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R BRODY MD PHD Mgmt For For
ARTHUR D COLLINS JR Mgmt For For
ANTONIO M GOTTO JR MD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MGM MIRAGE Agenda Number: 932297535
- --------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: MGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. ALJIAN Mgmt For For
ROBERT H. BALDWIN Mgmt For For
TERRY N. CHRISTENSEN Mgmt For For
WILLIE D. DAVIS Mgmt For For
ALEXANDER M. HAIG, JR. Mgmt For For
ALEXIS M. HERMAN Mgmt For For
ROLAND HERNANDEZ Mgmt For For
GARY N. JACOBS Mgmt For For
KIRK KERKORIAN Mgmt For For
J. TERRENCE LANNI Mgmt For For
GEORGE J. MASON Mgmt For For
JAMES J. MURREN Mgmt For For
RONALD M. POPEIL Mgmt For For
JOHN T. REDMOND Mgmt For For
DANIEL M. WADE Mgmt For For
MELVIN B. WOLZINGER Mgmt For For
ALEX YEMENIDJIAN Mgmt For For
02 AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
03 ADOPTION OF THE COMPANY S 2005 OMNIBUS INCENTIVE Mgmt Against Against
PLAN.
04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MICHAELS STORES, INC. Agenda Number: 932347099
- --------------------------------------------------------------------------------------------------------------------------
Security: 594087108
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: MIK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES J. WYLY, JR. Mgmt For For
SAM WYLY Mgmt For For
RICHARD E. HANLON Mgmt For For
RICHARD C. MARCUS Mgmt For For
LIZ MINYARD Mgmt For For
CECE SMITH Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
03 APPROVAL OF THE MICHAELS STORES, INC. 2005 INCENTIVE Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932203007
- --------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 20-Aug-2004
Ticker: MCHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
L.B. DAY Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt For For
02 PROPOSAL TO AMEND OUR 1994 INTERNATIONAL EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE BY 100,000
SHARES THE NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER SUCH PLAN.
03 PROPOSAL TO APPROVE OUR 2004 EQUITY INCENTIVE Mgmt For For
PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M).
- --------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 932228655
- --------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: MU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. APPLETON Mgmt For For
JAMES W. BAGLEY Mgmt For For
RONALD C. FOSTER Mgmt For For
ROBERT A. LOTHROP Mgmt For For
THOMAS T. NICHOLSON Mgmt For For
GORDON C. SMITH Mgmt For For
WILLIAM P. WEBER Mgmt For For
02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE
PLAN INCREASING THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000
03 PROPOSAL BY THE COMPANY TO APPROVE 2004 EQUITY Mgmt Against Against
INCENTIVE PLAN WITH 14,000,000 SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER
04 PROPOSAL BY THE COMPANY TO APPROVE THE EXECUTIVE Mgmt For For
OFFICER PERFORMANCE INCENTIVE PLAN
05 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC. Agenda Number: 932274575
- --------------------------------------------------------------------------------------------------------------------------
Security: 599902103
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: MLNM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK J. LEVIN Mgmt For For
A. GRANT HEIDRICH, III Mgmt For For
KENNETH E. WEG Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORP Agenda Number: 700736498
- --------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3898400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend 12 yen
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 *
3.7 Elect a Director Mgmt For *
3.8 Elect a Director Mgmt For *
3.9 Elect a Director Mgmt For *
3.10 Elect a Director Mgmt For *
3.11 Elect a Director Mgmt For *
3.12 Elect a Director Mgmt For *
3.13 Elect a Director Mgmt For *
3.14 Elect a Director Mgmt For *
3.15 Elect a Director Mgmt For *
3.16 Elect a Director Mgmt For *
3.17 Elect a Director Mgmt For *
4. Grant stock acquisition rights as stock options Mgmt For *
5. Grant stock acquisition rights as stock options Mgmt For *
for a stock-linked compensation plan
6. Grant remuneration to retiring Directors, and Mgmt For *
Remuneration Due to Changes to the Retirement
Allowance System
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD Agenda Number: 700743417
- --------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3899600005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 4
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 *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC Agenda Number: 700748140
- --------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: JP3885780001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 3,500
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 *
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. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For *
PROPOSAL: Amend Articles to Require the Company
to Disclose Annually Director and Auditor Compensation
on an Individual Basis in the Proxy Circular,
as well as Disclose Retirement Bonuses for
Directors and Auditors on an Individual Basis
8. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For *
PROPOSAL: Increase the Dividend on Ordinary
Shares to JPY 7,000 per Share
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MOL MAGYAR OLAY-ES GAZIPARI RT Agenda Number: 700672125
- --------------------------------------------------------------------------------------------------------------------------
Security: X5462R112
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: HU0000068952
- --------------------------------------------------------------------------------------------------------------------------
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.
1. Approve: the report of the Board of Directors Mgmt No vote
on the 2004 business operations as prescribed
by the Accounting Act and receive the Corporate
reports parent co. and consolidated and distribution
of profit after taxation; the Auditors report
on the 2004 report, closing statement; report
of the Supervisory Board on the 2004 reports
and the proposal for the distribution of profit
after taxation; decision on the 2004 reports
of the Company as prescribed by the Accounting
Act parent co and consolidated taxation, amount
of dividend; and amend Article 24 of the Articles
of Association on the payment of dividend and
dividend payable on treasury shares
2. Appoint the Auditor and determine his remuneration Mgmt No vote
3. Amend the Branch Offices, business premises Mgmt No vote
and scope of activity of the Company and amend
the Article 4 business premises and branch
offices and Article 5 scope of activity
of the Articles of Association
4. Authorize the Board of Directors to increase Mgmt No vote
the registered capital and amend Article 17D
of the Articles of Association
5. Amend the nominal value of the A series of shares Mgmt No vote
and amend the Articles 7.2, 10.1, 10.1.4 and
17.D
6. Authorize the Board of Directors to acquire Mgmt No vote
treasury shares
7. Amend the long-term incentive program of the Mgmt No vote
Company and the remuneration of the Members
of the Board of Directors
8. Appoint the Member of the Supervisory Board Mgmt No vote
delegated by the holder of B series of voting
preference share, determination of the remuneration
of the Members of the Supervisory Board
9. Approve the Charter of the Supervisory Board Mgmt No vote
ATTENTION: IN ADDITION, WE ALSO DRAW THE ATTENTION Non-Voting No vote
OF THE SHAREHOLDERS TO THE PROVISIONS OF THE
ARTICLE OF ASSOCIATION PURSUANT TO WHICH A
SHAREHOLDER WILL NOT BE ENTITLED TO EXERCISE
ITS VOTING RIGHT AS LONG AS SUCH SHAREHOLDER
WHEN REQUESTING - IN THE FORM OF A PUBLIC DOCUMENT
OR A PRIVATE DOCUMENT WITH FULL POWER OF ATTORNEY
- THE REGISTRATION INTO THE SHARE REGISTER
DOES NOT DECLARES WHETHER HE OR HE AND ANY
OTHER SHAREHOLDER BELONGING TO THE SAME SHAREHOLDER
GROUP HOLDS 2% OR MORE OF THE COMPANY S SHARES,
TOGETHER WITH THE SHARES REGARDING WHICH HE
ASKS FOR REGISTRATION. IF ANY SHAREHOLDER HOLDS
AT LEAST 2% OF THE COMPANY S SHARES, HE SHALL
BE OBLIGED TO REPORT THE COMPOSITION OF THE
SHAREHOLDER GROUP SPECIFIED UNDER ARTICLES
10.1.1 AND 10.1.2 OF THE ARTICLES OF ASSOCIATION.
PURSUANT TO THE ARTICLES OF ASSOCIATION IF
A SHAREHOLDER ASKING FOR REGISTRATION FAILS
TO COMPLY HEREWITH, OR IN CASE THERE IS A REASONABLE
GROUND TO ASSUME THAT A SHAREHOLDER MADE FALSE
REPRESENTATION REGARDING THE COMPOSITION OF
THE SHAREHOLDER GROUP ITS VOTING RIGHT WILL
BE SUSPENDED ANY TIME FURTHER ON AS WELL AND
THE SHAREHOLDER SHALL BE PREVENTED FROM EXERCISING
IT UNTIL FULL COMPLIANCE WITH SAID REQUIREMENTS.
A SAMPLE REPRESENTATION FORM IS PROVIDED TO
YOU AS PART OF THIS MEETING ANNOUNCEMENT VIA
HYPERLINK SHAREHOLDER INFORMATION . PLEASE
COMPLETE THIS REPRESENTATION FORM AND MAIL
IT TO THE ATTENTION OF YOUR CLIENT SERVICE
REPRESENTATIVE AT ADP. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 932348318
- --------------------------------------------------------------------------------------------------------------------------
Security: 611742107
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: MNST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW J. MCKELVEY Mgmt For For
GEORGE R. EISELE Mgmt For For
JOHN GAULDING Mgmt For For
MICHAEL KAUFMAN Mgmt For For
RONALD J. KRAMER Mgmt For For
DAVID A. STEIN Mgmt For For
JOHN SWANN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE, Mgmt For For
INC. 1999 LONG TERM INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
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 INSTRUMENTS CORPORATION Agenda Number: 932289273
- --------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: NATI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY L. KODOSKY Mgmt For For
DONALD M. CARLTON Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S 2005 INCENTIVE Mgmt For For
PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162 (M).
- --------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 932277468
- --------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: NFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. TRICE Mgmt For For
DAVID F. SCHAIBLE Mgmt For For
HOWARD H. NEWMAN Mgmt For For
THOMAS G. RICKS Mgmt For For
DENNIS R. HENDRIX Mgmt For For
C.E. (CHUCK) SHULTZ Mgmt For For
PHILIP J. BURGUIERES Mgmt For For
JOHN RANDOLPH KEMP III Mgmt For For
J. MICHAEL LACEY Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
J. TERRY STRANGE Mgmt For For
PAMELA J. GARDNER Mgmt For For
JUANITA F. ROMANS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 932281708
- --------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: NEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. BARTON Mgmt For For
V.A. CALARCO Mgmt For For
M.S. HAMSON Mgmt For For
L.I. HIGDON, JR. Mgmt For For
P. LASSONDE Mgmt For For
R.J. MILLER Mgmt For For
W.W. MURDY Mgmt For For
R.A. PLUMBRIDGE Mgmt For For
J.B. PRESCOTT Mgmt For For
D.C. ROTH Mgmt For For
S. SCHULICH Mgmt For For
J.V. TARANIK Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVE 2005 STOCK INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEXEN INC. Agenda Number: 932277785
- --------------------------------------------------------------------------------------------------------------------------
Security: 65334H102
Meeting Type: Special
Meeting Date: 27-Apr-2005
Ticker: NXY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
CHARLES W. FISCHER Mgmt For For
DENNIS G. FLANAGAN Mgmt For For
DAVID A. HENTSCHEL Mgmt For For
S. BARRY JACKSON Mgmt For For
KEVIN J. JENKINS Mgmt For For
THOMAS C. O'NEILL Mgmt For For
ERIC P. NEWELL Mgmt For For
FRANCIS M. SAVILLE Mgmt For For
RICHARD M. THOMSON Mgmt For For
JOHN M. WILLSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
B TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005
C TO APPROVE THE CONTINUATION AND AMENDMENT AND Mgmt For For
RESTATEMENT OF THE SHAREHOLDER RIGHTS PLAN
D TO APPROVE A SPECIAL RESOLUTION TO AMEND THE Mgmt For For
ARTICLES OF THE CORPORATION TO EFFECT A TWO-FOR-ONE
DIVISION OF THE COMMON SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 932281304
- --------------------------------------------------------------------------------------------------------------------------
Security: G65422100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: NE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE J. CHAZEN Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
WILLIAM A. SEARS* Mgmt For For
02 APPROVAL OF ADOPTION OF SPECIAL RESOLUTION OF Mgmt For For
MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO
INCREASE DIRECTOR RETIREMENT AGE.
03 APPROVAL OF THE PROPOSAL REGARDING THE AMENDED Mgmt Against Against
AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
04 APPROVAL OF THE PROPOSAL TO AMEND THE NOBLE Mgmt For For
CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.
05 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NORTEL NETWORKS CORPORATION Agenda Number: 932339092
- --------------------------------------------------------------------------------------------------------------------------
Security: 656568102
Meeting Type: Annual
Meeting Date: 29-Jun-2005
Ticker: NT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JALYNN H. BENNETT Mgmt For For
DR. MANFRED BISCHOFF Mgmt For For
ROBERT E. BROWN Mgmt For For
JOHN E. CLEGHORN Mgmt For For
HON. JAMES B. HUNT, JR. Mgmt For For
ROBERT A. INGRAM Mgmt For For
JOHN A. MACNAUGHTON Mgmt For For
HON. JOHN P. MANLEY Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
RONALD W. OSBORNE Mgmt For For
WILLIAM A. OWENS Mgmt For For
HARRY J. PEARCE Mgmt For For
2 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS.
3 THE ADOPTION OF THE NORTEL U.S. STOCK PURCHASE Mgmt For For
PLAN, THE NORTEL GLOBAL STOCK PURCHASE PLAN,
AND THE NORTEL STOCK PURCHASE PLAN FOR MEMBERS
OF THE NORTEL SAVINGS AND RETIREMENT PROGRAM.
4 THE ADOPTION OF THE NORTEL 2005 STOCK INCENTIVE Mgmt For For
PLAN.
5 SHAREHOLDER PROPOSAL NO. 1 Shr Against For
6 SHAREHOLDER PROPOSAL NO. 2 Shr Against For
7 SHAREHOLDER PROPOSAL NO. 3 Shr Against For
8 SHAREHOLDER PROPOSAL NO. 4 Shr Against For
9 SHAREHOLDER PROPOSAL NO. 5 Shr Against For
010 SHAREHOLDER PROPOSAL NO. 6 Shr Against For
011 SHAREHOLDER PROPOSAL NO. 7 Shr Against For
012 SHAREHOLDER PROPOSAL NO. 8 Shr Against For
013 SHAREHOLDER PROPOSAL NO. 9 Shr Against For
014 SHAREHOLDER PROPOSAL NO. 10 Shr Against For
015 SHAREHOLDER PROPOSAL NO. 11 Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932223011
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 29-Oct-2004
Ticker: ORCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JOSEPH A. GRUNDFEST Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2005
04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For
RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN
05 STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE Shr Against For
CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS
IN CHINA
- --------------------------------------------------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC. Agenda Number: 932260499
- --------------------------------------------------------------------------------------------------------------------------
Security: 671040103
Meeting Type: Annual
Meeting Date: 16-Mar-2005
Ticker: OSIP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt For For
COLIN GODDARD, PH.D. Mgmt For For
MICHAEL G. ATIEH Mgmt For For
G. MORGAN BROWNE Mgmt For For
DARYL K. GRANNER, M.D. Mgmt For For
WALTER M LOVENBERG, PHD Mgmt For For
VIREN MEHTA Mgmt For For
HERBERT PINEDO, MD, PHD Mgmt For For
SIR MARK RICHMOND, PH.D Mgmt For For
JOHN P. WHITE Mgmt For For
02 PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC. Mgmt Against Against
AMENDED AND RESTATED STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
OUTBACK STEAKHOUSE, INC. Agenda Number: 932283447
- --------------------------------------------------------------------------------------------------------------------------
Security: 689899102
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: OSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT D. BASHAM Mgmt For For
W.R. CAREY, JR. Mgmt For For
GEN. (RET) TOMMY FRANKS Mgmt For For
TOBY S. WILT Mgmt For For
02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against
COMPANY S MANAGING PARTNER STOCK PLAN (THE
PLAN ) ALLOWING FOR THE GRANT OF SHARES OF
RESTRICTED COMMON STOCK UNDER THE PLAN, BUT
NOT INCREASING THE NUMBER OF SHARES UNDER THE
PLAN.
03 IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS Mgmt For For
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 932218084
- --------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 06-Oct-2004
Ticker: PAYX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. THOMAS GOLISANO Mgmt For For
G. THOMAS CLARK Mgmt For For
DAVID J. S. FLASCHEN Mgmt For For
PHILLIP HORSLEY Mgmt For For
GRANT M. INMAN Mgmt For For
J. ROBERT SEBO Mgmt For For
JOSEPH M. TUCCI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
PETRO-CANADA Agenda Number: 932271531
- --------------------------------------------------------------------------------------------------------------------------
Security: 71644E102
Meeting Type: Special
Meeting Date: 26-Apr-2005
Ticker: PCZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RON A. BRENNEMAN Mgmt For For
ANGUS A. BRUNEAU Mgmt For For
GAIL COOK-BENNETT Mgmt For For
RICHARD J. CURRIE Mgmt For For
CLAUDE FONTAINE Mgmt For For
PAUL HASELDONCKX Mgmt For For
THOMAS E. KIERANS Mgmt For For
BRIAN F. MACNEILL Mgmt For For
MAUREEN MCCAW Mgmt For For
PAUL D. MELNUK Mgmt For For
GUYLAINE SAUCIER Mgmt For For
JAMES W. SIMPSON Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY
03 A RESOLUTION AMENDING THE EMPLOYEE STOCK OPTION Mgmt For For
PLAN, AS SET OUT IN SCHEDULE A TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR
04 A RESOLUTION TO REPEAL BY-LAW NO. 2, AS SET Mgmt For For
OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932269423
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: PFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
STANLEY O. IKENBERRY Mgmt For For
GEORGE A. LORCH Mgmt For For
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt For For
RUTH J. SIMMONS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
JEAN-PAUL VALLES Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For
FOR DIRECTORS.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INCREASING ACCESS TO PFIZER PRODUCTS.
05 SHAREHOLDER PROPOSAL RELATING TO IMPORTATION Shr Against For
OF PRESCRIPTION DRUGS.
06 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For
07 SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY Shr Against For
IN CANADA.
08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For
OF THE ROLES OF CHAIR AND CEO AND ACCESS TO
PHARMACEUTICAL PRODUCTS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
PLACER DOME INC. Agenda Number: 932269764
- --------------------------------------------------------------------------------------------------------------------------
Security: 725906101
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: PDG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.J. CARTY Mgmt For For
G.B. COULOMBE Mgmt For For
J.W. CROW Mgmt For For
G. FARQUHARSON Mgmt For For
R.M. FRANKLIN Mgmt For For
D.S. KARPIN Mgmt For For
A.R. MCFARLAND Mgmt For For
H.C. MATHER Mgmt For For
E.A. PARKINSON-MARCOUX Mgmt For For
V.F. TAYLOR III Mgmt For For
P.W. TOMSETT Mgmt For For
W.G. WILSON Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
POGO PRODUCING COMPANY Agenda Number: 932283423
- --------------------------------------------------------------------------------------------------------------------------
Security: 730448107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. CAMPBELL Mgmt For For
THOMAS A. FRY, III Mgmt For For
STEPHEN A. WELLS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE
FINANCIAL STATEMENTS OF THE COMPANY FOR 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.
- --------------------------------------------------------------------------------------------------------------------------
PREMCOR INC. Agenda Number: 932305825
- --------------------------------------------------------------------------------------------------------------------------
Security: 74045Q104
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: PCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS D. O'MALLEY Mgmt For For
JEFFERSON F. ALLEN Mgmt For For
WAYNE A. BUDD Mgmt For For
STEPHEN I. CHAZEN Mgmt For For
MARSHALL A. COHEN Mgmt For For
DAVID I. FOLEY Mgmt For For
ROBERT L. FRIEDMAN Mgmt For For
EDWARD F. KOSNIK Mgmt For For
RICHARD C. LAPPIN Mgmt For For
EIJA MALMIVIRTA Mgmt For For
WILKES MCCLAVE III Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT ARE AUTHORIZED
TO BE ISSUED.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 932275197
- --------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: PL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. MCMAHON, JR. Mgmt For For
JAMES S.M. FRENCH Mgmt For For
JOHN D. JOHNS Mgmt For For
DONALD M. JAMES Mgmt For For
J. GARY COOPER Mgmt For For
H. CORBIN DAY Mgmt For For
W. MICHAEL WARREN, JR. Mgmt For For
MALCOLM PORTERA Mgmt For For
THOMAS L. HAMBY Mgmt For For
VANESSA LEONARD Mgmt For For
WILLIAM A. TERRY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932255094
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: QCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. KAHN Mgmt For For
DUANE A. NELLES Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD AND CUMULATIVE VOTING.
03 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 3 BILLION TO 6 BILLION.
04 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY
AND OUTDATED REFERENCES TO THE COMPANY S INITIAL
PUBLIC OFFERING.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
25, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
REPSOL YPF SA Agenda Number: 700711244
- --------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 30-May-2005
Ticker:
ISIN: ES0173516115
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, if appropriate, the annual financial Mgmt Abstain *
statements, balance sheet, profit and loss
account and the annual report, and the Management
report of Repsol YPF, S.A, of the consolidated
annual financial statements, consolidated balance
sheet, consolidated profit and loss account
and the consolidated annual report, and the
consolidated Management report, for the FYE
31 DEC 2004 of the proposal of application
of its earnings and of the Management by the
Board of Directors during said year
2. Receive the information to the general shareholders Mgmt For *
meeting on the amendments to the regulations
of the Board of Directors
3. Amend the Chapter II of the title IV, related Mgmt For *
to the Board of Directors, the Article 40 related
to the Audit, Article 47 related to resolution
of disputes and the consequent remuneration
of Article 38 and the consecutives of the Articles
of Association
4. Appoint or re-elect the Directors Mgmt For *
5. Appoint the Accounts Auditor of Repsol YPF, Mgmt For *
S.A and its consolidated Group
6. Authorize the Board of Directors for the derivative Mgmt For *
acquisition of shares of Repsol YPF, S.A directly
or through controlled Companies, within a period
of 18 months from the resolution of the shareholders
meeting, leaving without effect the authorization
granted by the ordinary general shareholders
meeting held on 31 MAR 2004
7. Authorize the Board of Directors to resolve Mgmt Abstain *
the increase of the capital stock, up to the
maximum amount legally prescribed, with the
possibility of excluding the preemptive rights,
leaving without effect the 6th resolution of
the general shareholders meeting held on 21
APR 2002
8. Authorize the Board of Directors to issue debentures, Mgmt For *
bonds and any other fixed rate securities of
analogous nature, simples or exchangeables
by issued shares of other Companies, as well
as promissory notes and preference shares,
and to guarantee the issue of securities by
the Companies within the group, leaving without
effect, in the portion not used, the 12th resolution
of the general shareholders meeting held on
28 JUN 2000
9. Grant authority to supplement, develop, execute, Mgmt For *
rectify or formalize the resolutions adopted
by the general shareholders meeting
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. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 932275185
- --------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: RHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW S. BERWICK, JR. Mgmt For For
FREDERICK P. FURTH Mgmt For For
EDWARD W. GIBBONS Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
THOMAS J. RYAN Mgmt For For
J. STEPHEN SCHAUB Mgmt For For
M. KEITH WADDELL Mgmt For For
02 PROPOSAL REGARDING THE STOCK INCENTIVE PLAN. Mgmt For For
03 PROPOSAL REGARDING THE ANNUAL PERFORMANCE BONUS Mgmt For For
PLAN.
04 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 932295721
- --------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: ROST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART G. MOLDAW Mgmt For For
GEORGE P. ORBAN Mgmt For For
DONALD H. SEILER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC. Agenda Number: 932276973
- --------------------------------------------------------------------------------------------------------------------------
Security: 779382100
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: RDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.G. CROYLE Mgmt For For
D.F. MCNEASE Mgmt For For
LORD MOYNIHAN Mgmt For For
02 THE APPROVAL OF THE 2005 ROWAN COMPANIES, INC. Mgmt For For
LONG-TERM INCENTIVE PLAN.
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SABRE HOLDINGS CORPORATION Agenda Number: 932292054
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Security: 785905100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: TSG
ISIN:
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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.
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SAMSUNG ELECTRS LTD Agenda Number: 700639327
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Security: Y74718100
Meeting Type: AGM
Meeting Date: 28-Feb-2005
Ticker:
ISIN: KR7005930003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For *
and the statement of the appropriation of retained
earning draft for the 36th FY from 01 JAN
2004 to 31 DEC 2004; the cash dividend excluding
interim dividends , dividend per share: KRW
5,000 common and KRW 5,050 preferred
2. Approve to appoint the Mr. In-Joo Kim as an Mgmt For *
Executive Director as specified
3. Approve to limit the remuneration for the Directors Mgmt For *
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. 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.
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SANMINA-SCI CORPORATION Agenda Number: 932257834
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Security: 800907107
Meeting Type: Annual
Meeting Date: 28-Feb-2005
Ticker: SANM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL R. BONKE Mgmt For For
ALAIN COUDER Mgmt For For
RANDY W. FURR Mgmt For For
MARIO M. ROSATI Mgmt For For
A. EUGENE SAPP, JR. Mgmt For For
WAYNE SHORTRIDGE Mgmt For For
PETER J. SIMONE Mgmt For For
JURE SOLA Mgmt For For
JACQUELYN M. WARD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING OCTOBER
1, 2005.
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SANOFI-AVENTIS Agenda Number: 700619351
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Security: F5548N101
Meeting Type: EGM
Meeting Date: 23-Dec-2004
Ticker:
ISIN: FR0000120578
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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.
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SANOFI-AVENTIS Agenda Number: 700697987
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Security: F5548N101
Meeting Type: OGM
Meeting Date: 31-May-2005
Ticker:
ISIN: FR0000120578
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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
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SCHERING-PLOUGH CORPORATION Agenda Number: 932278383
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Security: 806605101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: SGP
ISIN:
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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
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SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932274703
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Security: 806857108
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: SLB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DEUTCH Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
A. LAJOUS Mgmt For For
A. LEVY-LANG Mgmt For For
M.E. MARKS Mgmt For For
D. PRIMAT Mgmt For For
T.I. SANDVOLD Mgmt For For
N. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
R. TALWAR Mgmt For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For
3A ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION
3B ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION
4 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 Mgmt For For
OPTION PLAN
5 APPROVAL OF ADOPTION OF AN AMENDMENT TO THE Mgmt For For
SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN
6 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
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SEALED AIR CORPORATION Agenda Number: 932301598
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Security: 81211K100
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: SEE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANK BROWN Mgmt For For
MICHAEL CHU Mgmt For For
LAWRENCE R. CODEY Mgmt For For
T.J. DERMOT DUNPHY Mgmt For For
CHARLES F. FARRELL, JR. Mgmt For For
WILLIAM V. HICKEY Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
KENNETH P. MANNING Mgmt For For
WILLIAM J. MARINO Mgmt For For
02 APPROVAL OF THE 2005 CONTINGENT STOCK PLAN OF Mgmt For For
SEALED AIR CORPORATION
03 APPROVAL OF THE PERFORMANCE-BASED COMPENSATION Mgmt For For
PROGRAM OF SEALED AIR CORPORATION AS AMENDED
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2005.
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SEPRACOR INC. Agenda Number: 932306790
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Security: 817315104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: SEPR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY J. BARBERICH Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE Mgmt For For
PLAN INCREASING FROM 8,000,000 TO 9,500,000
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE 2000 PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
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SHELL CANADA LIMITED Agenda Number: 932269942
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Security: 822567103
Meeting Type: Special
Meeting Date: 29-Apr-2005
Ticker: SCUAF
ISIN:
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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.
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SMITH INTERNATIONAL, INC. Agenda Number: 932269461
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Security: 832110100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: SII
ISIN:
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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.
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SOLECTRON CORPORATION Agenda Number: 932244255
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Security: 834182107
Meeting Type: Annual
Meeting Date: 13-Jan-2005
Ticker: SLR
ISIN:
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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.
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SOUTHWEST AIRLINES CO. Agenda Number: 932310941
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Security: 844741108
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: LUV
ISIN:
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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. JUDE MEDICAL, INC. Agenda Number: 932301702
- --------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: STJ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. RICHARD R. DEVENUTI Mgmt For For
MR. STUART M. ESSIG Mgmt For For
MR. T.H. GARRETT, III Mgmt For For
MS. WENDY L. YARNO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2005.
03 SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S Shr Against For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO
AUDIT AND AUDIT-RELATED WORK.
- --------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 932248873
- --------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 09-Feb-2005
Ticker: SBUX
ISIN:
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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.
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC, TOKYO Agenda Number: 700756438
- --------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3890350006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the appropriation of retained earnings Mgmt For *
2. Approve the acquisition of own stocks Mgmt For *
3.1 Elect Mr. M. Oku as a Director Mgmt For *
3.2 Elect Mr. M. Kusunoki as a Director Mgmt For *
3.3 Elect Mr. M. Hirasawa as a Director Mgmt For *
3.4 Elect Mr. S. Nishiyama as a Director Mgmt For *
3.5 Elect Mr. J. Tanehashi as a Director Mgmt For *
3.6 Elect Mr. Y. Yamauchi as a Director Mgmt For *
3.7 Elect Mr. Y. Yamakawa as a Director Mgmt For *
4.1 Elect Mr. K. Ishida as the Corporate Auditor Mgmt For *
4.2 Elect Mr. I. Uno as the Corporate Auditor Mgmt For *
5. Grant retirement allowances to the retiring Mgmt Abstain *
Directors/the Auditors
- --------------------------------------------------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC. Agenda Number: 932216840
- --------------------------------------------------------------------------------------------------------------------------
Security: 866810104
Meeting Type: Annual
Meeting Date: 10-Nov-2004
Ticker: SUNW
ISIN:
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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:
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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.
- --------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 932213274
- --------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Special
Meeting Date: 15-Sep-2004
Ticker: STI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SUNTRUST COMMON STOCK Mgmt For For
TO NATIONAL COMMERCE FINANCIAL CORPORATION
SHAREHOLDERS IN THE MERGER PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY
7, 2004, BY AND BETWEEN SUNTRUST BANKS, INC.
AND NATIONAL COMMERCE FINANCIAL CORPORATION
(THE MERGER AGREEMENT ), AS DESCRIBED IN THE
JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER
AGREEMENT.
02 TO ADJOURN OR POSTPONE THE SUNTRUST SPECIAL Mgmt For For
MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 932274551
- --------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: STI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS C FARNSWORTH JR* Mgmt For For
PATRICIA C. FRIST* Mgmt For For
BLAKE P. GARRETT, JR.* Mgmt For For
L. PHILLIP HUMANN* Mgmt For For
M. DOUGLAS IVESTER* Mgmt For For
KAREN HASTIE WILLIAMS* Mgmt For For
PHAIL WYNN, JR.** Mgmt For For
THOMAS M GARROTT III*** Mgmt For For
E. NEVILLE ISDELL*** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2005.
03 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
MANAGEMENT INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt Against Against
PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
PERFORMANCE UNIT PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. Agenda Number: 932349182
- --------------------------------------------------------------------------------------------------------------------------
Security: 868536103
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: SVU
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN C. GAGE Mgmt For For
GARNETT L. KEITH JR. Mgmt For For
MARISSA PETERSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED ACCOUNTANTS
03 AMENDMENTS TO THE SUPERVALU INC. 2002 STOCK Mgmt Against Against
PLAN
04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 932224431
- --------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 12-Nov-2004
Ticker: SYY
ISIN:
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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.
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 700616468
- --------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: EGM
Meeting Date: 21-Dec-2004
Ticker:
ISIN: TW0002330008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
208106 DUE TO CHANGE IN THE AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1. Approve to revise the Articles of Incorporation, Mgmt For *
with regards to its dividend policy, the revision
calls for future dividend distribution to be
made preferably by way of cash dividend
2. Approve that the stock dividend shall not exceed Mgmt For *
50% of total distribution
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 700699400
- --------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 10-May-2005
Ticker:
ISIN: TW0002330008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
219041 DUE TO AN ADDITIONAL RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1.1 Approve the 2004 business operations Mgmt For *
1.2 Approve the audited reports Mgmt For *
1.3 Approve the status of asset acquisition or disposal Mgmt For *
1.4 Approve the status of endorsement and guarantee Mgmt For *
1.5 Approve the status of purchasing treasury stocks Mgmt For *
2.1 Approve the 2004 business reports and the financial Mgmt For *
statements
2.2 Approve the 2004 profit distribution; proposed Mgmt For *
cash dividend: TWD 2 per share
2.3 Approve the issuance of new shares from retained Mgmt For *
earnings and the staff bonus; proposed stock
dividend: 50 for 1,000 shares held
2.4 Amend the Articles of Incorporation Mgmt For *
3. Extraordinary motions Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 932296850
- --------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: TGT
ISIN:
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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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TELENOR ASA Agenda Number: 700708704
- --------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 20-May-2005
Ticker:
ISIN: NO0010063308
- --------------------------------------------------------------------------------------------------------------------------
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 notice of the AGM Mgmt For *
2. Elect a representative to sign the minutes of Mgmt For *
the AGM together with the Chairman of the meeting
3. Approve the annual accounts and the annual report Mgmt For *
for the FY 2004 and a dividend of NOK 1.50
per share be paid
4. Approve the remuneration to the Company s Auditor Mgmt For *
5. Approve to reduce the share capital by canceling Mgmt For *
of own shares as well as redemption of shares
owned by the Kingdom of Norway through the
Ministry of Trade and Industry
6. Authorize the Board to acquire the own shares Mgmt For *
7. Elect the shareholder representatives and deputy Mgmt For *
shareholder representatives to the Corporate
Assembly
8. Approve to determine the remuneration to the Mgmt For *
Members of the Corporate Assembly
9. Elect the Members to the Election Committee Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 932269295
- --------------------------------------------------------------------------------------------------------------------------
Security: 879433100
Meeting Type: Special
Meeting Date: 11-Apr-2005
Ticker: TDS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
02 AMENDMENTS TO 2004 LONG-TERM INCENTIVE PLAN Mgmt For For
03 AMENDMENTS TO 2003 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
04 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 932303441
- --------------------------------------------------------------------------------------------------------------------------
Security: 879433100
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: TDS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.A. MUNDT Mgmt For For
M.H. SARANOW Mgmt For For
M.L. SOLOMON Mgmt For For
H.S. WANDER Mgmt For For
02 RATIFY ACCOUNTANTS FOR 2005. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 932314026
- --------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: TER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BAGLEY Mgmt For For
MICHAEL A. BRADLEY Mgmt For For
VINCENT M. O'REILLY Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS 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:
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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 BANK OF NEW YORK COMPANY, INC. Agenda Number: 932268320
- --------------------------------------------------------------------------------------------------------------------------
Security: 064057102
Meeting Type: Annual
Meeting Date: 12-Apr-2005
Ticker: BK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. BIONDI Mgmt For For
MR. DONOFRIO Mgmt For For
MR. HASSELL Mgmt For For
MR. KOGAN Mgmt For For
MR. KOWALSKI Mgmt For For
MR. LUKE Mgmt For For
MR. MALONE Mgmt For For
MR. MYNERS Mgmt For For
MS. REIN Mgmt For For
MR. RENYI Mgmt For For
MR. RICHARDSON Mgmt For For
MR. ROBERTS Mgmt For For
MR. SCOTT Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr For Against
VOTING
04 SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE Shr Against For
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
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 E.W. SCRIPPS COMPANY Agenda Number: 932286114
- --------------------------------------------------------------------------------------------------------------------------
Security: 811054204
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: SSP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. GALLOWAY Mgmt For For
NICHOLAS B. PAUMGARTEN Mgmt For For
RONALD W. TYSOE Mgmt For For
JULIE A. WRIGLEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE GILLETTE COMPANY Agenda Number: 932287849
- --------------------------------------------------------------------------------------------------------------------------
Security: 375766102
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: G
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL B. GIFFORD Mgmt For For
RAY J. GROVES Mgmt For For
FRED H. LANGHAMMER Mgmt For For
MARJORIE M. YANG Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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 TJX COMPANIES, INC. Agenda Number: 932334749
- --------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: TJX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GAIL DEEGAN Mgmt For For
DENNIS F. HIGHTOWER Mgmt For For
JOHN F. O'BRIEN Mgmt For For
WILLOW B. SHIRE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
03 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt For For
DECLASSIFY BOARD OF DIRECTORS.
04 SHAREHOLDER PROPOSAL REGARDING ILO STANDARDS Shr Against For
CODE OF CONDUCT AND INDEPENDENT MONITORING.
05 SHAREHOLDER PROPOSAL REGARDING BOARD REPORT Shr Against For
ON VENDOR COMPLIANCE PROGRAM.
06 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against
BY MAJORITY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932286900
- --------------------------------------------------------------------------------------------------------------------------
Security: G90078109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: RIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDY J. KELLY Mgmt For For
ROBERTO MONTI Mgmt For For
IAN C. STRACHAN Mgmt For For
02 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY
SHARES RESERVED FOR ISSUANCE UNDER THE PLAN
FROM 2,500,000 TO 3,500,000.
03 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
UFJ HOLDINGS INC, TOKYO Agenda Number: 700751298
- --------------------------------------------------------------------------------------------------------------------------
Security: J9400N106
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3944300007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE FOURTH ANNUAL GENERAL Non-Voting No vote
SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS
MEETING OF SHAREHOLDERS OF ORDINARY SHARES
A.1 Approval of the plan for disposition of loss Mgmt For *
for the fourth fiscal year
A.2 Partial amendment to the Articles of Incorporation Mgmt For *
A.3 Approval of the merger agreement between the Mgmt For *
Company and Mitsubishi Tokyo Financial Group,
Inc.
A.4.1 Election of Mr. Iwao Okijima as a Director Mgmt For *
A.4.2 Election of Mr. Hiroshi Hamada as a Director Mgmt For *
A.4.3 Election of Mr. Shosaku Yasui as a Director Mgmt For *
A.4.4 Election of Mr. Ryosuke Tamakoshi as a Director Mgmt For *
A.4.5 Election of Mr. Toshihide Mizuno as a Director Mgmt For *
A.4.6 Election of Mr. Takamune Okihara as a Director Mgmt For *
A.4.7 Election of Mr. Shintaro Yasuda as a Director Mgmt For *
A.5.1 Election of Mr. Hideo Fujino as a Corporate Mgmt For *
Auditor
A.5.2 Election of Mr. Haruo Matsuki as a Corporate Mgmt For *
Auditor
A.5.3 Election of Mr. Kunie Okamoto as a Corporate Mgmt For *
Auditor
A.5.4 Election of Mr. Yoshiharu Hayakawa as a Corporate Mgmt For *
Auditor
C.1 Matters concerning the approval of the merger Mgmt For *
agreement between the Company and Mitsubishi
Tokyo Financial Group, Inc
- --------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 932308984
- --------------------------------------------------------------------------------------------------------------------------
Security: 904214103
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: UMPQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLYN C. FORD* Mgmt For For
DIANE D. MILLER* Mgmt For For
RONALD F. ANGELL* Mgmt For For
BRYAN L. TIMM* Mgmt For For
THOMAS W. WEBORG** Mgmt For For
THEODORE S. MASON*** Mgmt For For
02 ADOPTION OF THE UMPQUA HOLDINGS CORPORATION Mgmt For For
2005 PERFORMANCE-BASED EXECUTIVE INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
UNITEDGLOBALCOM, INC. Agenda Number: 932235535
- --------------------------------------------------------------------------------------------------------------------------
Security: 913247508
Meeting Type: Annual
Meeting Date: 15-Nov-2004
Ticker: UCOMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. BENNETT Mgmt For For
BERNARD G. DVORAK Mgmt For For
DAVID B. KOFF Mgmt For For
02 APPROVAL OF AMENDMENT TO INCREASE NUMBER OF Mgmt For For
SHARES OF COMMON STOCK RESERVED FOR EQUITY
INCENTIVE PLAN BY 20,000,000.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
UNITEDGLOBALCOM, INC. Agenda Number: 932347417
- --------------------------------------------------------------------------------------------------------------------------
Security: 913247508
Meeting Type: Special
Meeting Date: 14-Jun-2005
Ticker: UCOMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JANUARY 17, 2005, AMONG LIBERTY
MEDIA INTERNATIONAL, INC., THE COMPANY, LIBERTY
GLOBAL, INC., CHEETAH ACQUISITION CORP. AND
TIGER GLOBAL ACQUISITION CORP.
- --------------------------------------------------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC. Agenda Number: 932281342
- --------------------------------------------------------------------------------------------------------------------------
Security: 914906102
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: UVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. JERROLD PERENCHIO Mgmt For For
ANTHONY CASSARA Mgmt For For
HAROLD GABA Mgmt For For
ALAN F. HORN Mgmt For For
JOHN G. PERENCHIO Mgmt For For
RAY RODRIGUEZ Mgmt For For
MCHENRY T. TICHENOR JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL
2005.
03 STOCKHOLDER PROPOSAL THAT THE BOARD TAKE THE Shr For Against
STEPS NECESSARY TO ADOPT A RECAPITALIZATION
PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY
S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE.
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932289475
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: VLO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.E. 'BILL' BRADFORD Mgmt For For
RONALD K. CALGAARD Mgmt For For
WILLIAM E. GREEHEY Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 932326045
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: VRSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT G. KRIENS Mgmt For For
LEN J. LAUER Mgmt For For
STRATTON D. SCLAVOS Mgmt For For
02 PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK OPTION Mgmt Against Against
PLAN TO INCREASE THE SIZE OF INITIAL OPTION
GRANTS AND ANNUAL OPTION GRANTS TO NON-EMPLOYEE
DIRECTORS TO 50,000 SHARES AND 25,000 SHARES,
RESPECTIVELY.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
VIA TECHNOLOGIES INC Agenda Number: 700605162
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9363G109
Meeting Type: EGM
Meeting Date: 22-Dec-2004
Ticker:
ISIN: TW0002388006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approve to revise 2003 earning distributions Mgmt For *
stock dividend 20 shares per 1,000 shares
from retain earnings subject to 20% withholding
tax and 30 shares per 1,000 shares from capital
surplus with tax free
1.2 Approve to revise capitalization of 2003 dividend Mgmt For *
2. Others agenda and special mentions Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
VIACOM INC. Agenda Number: 932314913
- --------------------------------------------------------------------------------------------------------------------------
Security: 925524100
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: VIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE S. ABRAMS Mgmt For For
DAVID R. ANDELMAN Mgmt For For
JOSEPH A. CALIFANO, JR. Mgmt For For
WILLIAM S. COHEN Mgmt For For
PHILIPPE P. DAUMAN Mgmt For For
ALAN C. GREENBERG Mgmt For For
CHARLES E. PHILLIPS JR. Mgmt For For
SHARI REDSTONE Mgmt For For
SUMNER M. REDSTONE Mgmt For For
FREDERIC V. SALERNO Mgmt For For
WILLIAM SCHWARTZ Mgmt For For
ROBERT D. WALTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS INDEPENDENT AUDITOR FOR VIACOM
INC. FOR FISCAL YEAR 2005.
03 APPROVAL OF THE AMENDED AND RESTATED VIACOM Mgmt Against Against
INC. SENIOR EXECUTIVE SHORT-TERM INCENTIVE
PLAN.
04 APPROVAL OF THE VIACOM INC. 2005 RSU PLAN FOR Mgmt For For
OUTSIDE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 932199690
- --------------------------------------------------------------------------------------------------------------------------
Security: 92857W100
Meeting Type: Annual
Meeting Date: 27-Jul-2004
Ticker: VOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Mgmt For For
STATEMENTS
02 TO APPROVE THE REMUNERATION REPORT Mgmt For For
03 TO RE-ELECT PETER BAMFORD AS A DIRECTOR Mgmt For For
04 TO RE-ELECT JULIAN HORN-SMITH AS A DIRECTOR Mgmt For For
05 TO RE-ELECT SIR DAVID SCHOLEY AS A DIRECTOR Mgmt For For
(MEMBER OF THE NOMINATIONS AND GOVERNANCE AND
AUDIT COMMITTEE)
06 TO ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
07 TO APPROVE A FINAL DIVIDEND OF 1.07800 PENCE Mgmt For For
PER ORDINARY SHARE
08 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
09 TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE AUDITORS REMUNERATION
10 TO AUTHORIZE DONATIONS UNDER THE POLITICAL PARTIES, Mgmt For For
ELECTIONS AND REFERENDUMS ACT 2000
11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Mgmt For For
16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION
12 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES
OF ASSOCIATION+
13 TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For
SHARES+
14 TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For
SHARES PURSUANT TO CONTINGENT PURCHASE CONTRACTS
AND OFF-MARKET PURCHASES+
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932316070
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: WMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
M. MICHELE BURNS Mgmt For For
DOUGLAS N. DAFT Mgmt For For
DAVID D. GLASS Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
JOHN D. OPIE Mgmt For For
J. PAUL REASON Mgmt For For
H. LEE SCOTT, JR. Mgmt For For
JACK C. SHEWMAKER Mgmt For For
JOSE H. VILLARREAL Mgmt For For
JOHN T. WALTON Mgmt For For
S. ROBSON WALTON Mgmt For For
CHRISTOPHER J. WILLIAMS Mgmt For For
LINDA S. WOLF Mgmt For For
02 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For
INCENTIVE PLAN OF 2005, AS AMENDED
03 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
04 A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For
COMPENSATION FRAMEWORK
05 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT
06 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr Against For
REPORT
07 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For
CONTRIBUTIONS REPORT
08 A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT Shr Against For
OPPORTUNITY REPORT
09 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against
ELECTION MAJORITY VOTE STANDARD
10 A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE Shr Against For
11 A SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING Shr Against For
SHARES
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932286316
- --------------------------------------------------------------------------------------------------------------------------
Security: G95089101
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: WFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS F. BRADY Mgmt For For
DAVID J. BUTTERS Mgmt For For
BERNARD J. DUROC-DANNER Mgmt For For
SHELDON B. LUBAR Mgmt For For
WILLIAM E. MACAULAY Mgmt For For
ROBERT B. MILLARD Mgmt For For
ROBERT K. MOSES, JR. Mgmt For For
ROBERT A. RAYNE Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2005, AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET ERNST & YOUNG LLP S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD Agenda Number: 700599650
- --------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 08-Nov-2004
Ticker:
ISIN: AU000000WES1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive and approve the financial statements Non-Voting No vote
and the reports of the Directors and of the
Auditors for the YE 30 JUN 2004
1.a Re-elect Mr. C.B. Carter as a Director, who Mgmt For *
retires by rotation in accordance with the
Company s Constitution
1.b Re-elect Mr. J.P. Graham as a Director, who Mgmt For *
retires by rotation in accordance with the
Company s Constitution
1.c Re-elect Mr. D.C. White as a Director, who retires Mgmt For *
by rotation in accordance with the Company
s Constitution
1.d Re-elect Mr. D.A Robb as a Director, who retires Mgmt For *
in accordance with the Company s Constitution
2. Approve to increase the total amount that may Mgmt For *
be provided to the Non-Executive Directors
by way of remuneration for their services as
Directors in respect of each FY by the amount
AUD 750,000 to the amount of AUD 2,250,000
per FY, that commencing on 01 DEC 2004
PLEASE NOTE THAT ANY VOTES CAST BY ANY DIRECTOR Non-Voting No vote
OF THE COMPANY AND ANY ASSOCIATE OF THEIR ASSOCIATES
ON ABOVE RESOLUTION WILL BE DISREGARDED. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 932265160
- --------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 04-Apr-2005
Ticker: WFMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DUPREE Mgmt For For
GABRIELLE E. GREENE Mgmt For For
JOHN P. MACKEY Mgmt For For
LINDA A. MASON Mgmt For For
MORRIS J. SIEGEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2005.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S 1992 INCENTIVE STOCK OPTION PLAN FOR TEAM
MEMBERS.
05 SHAREHOLDER PROPOSAL REGARDING THE LABELING Shr Against For
OF PRODUCTS WITH RESPECT TO THE PRESENCE OR
ABSENCE OF GENETICALLY ENGINEERED INGREDIENTS.
06 SHAREHOLDER PROPOSAL TO REDEEM OR VOTE ON ANY Shr Against For
ACTIVE POISON PILL.
- --------------------------------------------------------------------------------------------------------------------------
WM. WRIGLEY JR. COMPANY Agenda Number: 932259648
- --------------------------------------------------------------------------------------------------------------------------
Security: 982526105
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: WWY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN RAU Mgmt For For
RICHARD K. SMUCKER Mgmt For For
WILLIAM WRIGLEY, JR. Mgmt For For
02 TO AMEND ARTICLE FOURTH OF THE COMPANY S SECOND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
AND CLASS B COMMON STOCK.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
ERNST & YOUNG LLP FOR THE YEAR ENDING 12/31/05.
04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
A CHANGE TO THE PROXY CARD.
- --------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 932176818
- --------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 05-Aug-2004
Ticker: XLNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLEM P. ROELANDTS Mgmt For For
JOHN L. DOYLE Mgmt For For
JERALD G. FISHMAN Mgmt For For
PHILIP T. GIANOS Mgmt For For
HAROLD E. HUGHES, JR. Mgmt For For
WILLIAM G. HOWARD, JR. Mgmt For For
RICHARD W. SEVCIK Mgmt For For
ELIZABETH VANDERSLICE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX
FOR THE FISCAL YEAR ENDING APRIL 2, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC. Agenda Number: 932326336
- --------------------------------------------------------------------------------------------------------------------------
Security: 983759101
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: XMSR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY M. PARSONS Mgmt For For
HUGH PANERO Mgmt For For
NATHANIEL A. DAVIS Mgmt For For
THOMAS J. DONOHUE Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
GEORGE W. HAYWOOD Mgmt For For
CHESTER A. HUBER, JR. Mgmt For For
JOHN MENDEL Mgmt For For
JARL MOHN Mgmt For For
PIERCE J. ROBERTS, JR. Mgmt For For
JACK SHAW Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number: 932229873
- --------------------------------------------------------------------------------------------------------------------------
Security: 98385X106
Meeting Type: Special
Meeting Date: 16-Nov-2004
Ticker: XTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE XTO ENERGY INC. 2004 STOCK INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number: 932316931
- --------------------------------------------------------------------------------------------------------------------------
Security: 98385X106
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: XTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT D. SIMONS* Mgmt For For
WILLIAM H. ADAMS III** Mgmt For For
KEITH A. HUTTON** Mgmt For For
JACK P. RANDALL** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 932302069
- --------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: YHOO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY S. SEMEL Mgmt For For
JERRY YANG Mgmt For For
ROY J. BOSTOCK Mgmt For For
RONALD W. BURKLE Mgmt For For
ERIC HIPPEAU Mgmt For For
ARTHUR H. KERN Mgmt For For
ROBERT A. KOTICK Mgmt For For
EDWARD R. KOZEL Mgmt For For
GARY L. WILSON Mgmt For For
02 AMENDMENT OF THE 1995 STOCK PLAN. Mgmt For For
03 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Mgmt Against Against
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
YAMADA DENKI CO LTD Agenda Number: 700729253
- --------------------------------------------------------------------------------------------------------------------------
Security: J95534103
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3939000000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Final Dividend Mgmt For *
JY 20, Commemorative Dividend JY 1
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 *
4. Appoint a Corporate Auditor Mgmt For *
5. Amend the Compensation to be received by Corporate Mgmt For *
Officers
6. Approve Provision of Retirement Allowance for Mgmt For *
Directors and Corporate Auditors
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YUM! BRANDS, INC. Agenda Number: 932277076
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Security: 988498101
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: YUM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO RESTATED ARTICLES OF INCORPORATION Mgmt For For
(ITEM 1, PAGE 14 OF PROXY)
02 DIRECTOR
DAVID W. DORMAN Mgmt For For
MASSIMO FERRAGAMO Mgmt For For
J. DAVID GRISSOM Mgmt For For
BONNIE HILL Mgmt For For
ROBERT HOLLAND, JR. Mgmt For For
KENNETH G. LANGONE Mgmt For For
JONATHAN S. LINEN Mgmt For For
DAVID C. NOVAK Mgmt For For
ANDRALL E. PEARSON Mgmt For For
THOMAS M. RYAN Mgmt For For
JACKIE TRUJILLO Mgmt For For
ROBERT J. ULRICH Mgmt For For
03 ALTERNATE VOTING (ITEM 3, PAGE 21 OF PROXY), Mgmt For For
IF ITEM 1 OF PROXY IS NOT APPROVED: ELECTION
OF FOUR CLASS II DIRECTORS: DAVID W. DORMAN,
MASSIMO FERRAGAMO, THOMAS M. RYAN; AND ROBERT
J. ULRICH AND ELECTION OF ONE CLASS I DIRECTOR
JONATHAN S. LINEN. (IF YOU WISH TO WITHHOLD
YOUR VOTE FROM A SPECIFIC TRUSTEE IN PROPOSAL
2, YOU MUST MAIL YOUR PROXY CARD. IF YOU WISH
TO VOTE THE SAME WAY FOR ALL TRUSTEES, TELEPHONE
AND INTERNET SERVICES ARE AVAILABLE)
04 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 22 Mgmt For For
OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr Against For
REPORT (PAGE 23 OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY Shr Against For
REPORT (PAGE 26 OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For
PRINCIPLES (PAGE 29 OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY Shr Against For
ENGINEERED FOOD REPORT (PAGE 31 OF PROXY)
09 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE Shr Against For
STANDARDS REPORT (PAGE 34 OF PROXY)
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) THE GROWTH FUND OF AMERICA, INC.
By (Signature) /s/ James F. Rothenberg
Name James F. Rothenberg
Title Vice Chairman and Principal Executive Officer
Date 08/29/2005