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: 811-1880
NAME OF REGISTRANT: THE INCOME 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: 07/31
DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005
IFA
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ABN AMRO HOLDING NV Agenda Number: 700579432
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Security: N0030P459
Meeting Type: EGM
Meeting Date: 25-Aug-2004
Ticker:
ISIN: NL0000301109
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 18 AUG 2004. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Approve the compliance with Dutch Corporate Mgmt For *
Governance Code: issue of financing preference
shares; conditional cancellation of the financing
preference shares; and the amendment of the
Articles of Association
2. Amend the authorization granted to the Board Mgmt Against *
of Management: A) to issue ordinary shares
and convertible preference shares or to grant
rights to take up such classes of shares; and
B) to limit or exclude the pre-emptive rights
3. Approve the cancellation of the listing of the Mgmt For *
ABN Amro Holding N.V. Securities from the Singapore
Exchange
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ABN AMRO HOLDING NV Agenda Number: 700677997
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Security: N0030P459
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: NL0000301109
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 21 APR 2005. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Approve the report of FY 2004 Mgmt For *
2.a Approve the 2004 financial statements Mgmt For *
2.b Approve the policy on dividends and additions Mgmt For *
to reserves and adopt the 2004 dividend
2.c Gant discharge from liability to Management Mgmt For *
Board for their Management conducted over
2004
2.d Grant discharge from liability to Supervisory Mgmt For *
Board for their Supervision exercised over
2004
3. Approve the Managing Board Compensation Policy Mgmt For *
4.a Appoint Mr. Robert F. Van Den Bergh to the Supervisory Mgmt For *
Board
4.b Appoint Mr. Anthony Ruys to the Supervisory Mgmt For *
Board
5.a Approve the Corporate Governance Mgmt For *
5.b Amend the Articles of Association in connection Mgmt For *
with the implementation of the structure Act
and the Dutch Corporate Governance Code
6. Authorize the Managing Board to have the Company Mgmt For *
acquire for a consideration shares in its own
capital
7.a Authorize the Managing Board to issue ordinary Mgmt For *
shares, convertible preference shares and preference
financing shares or to grant rights to take
up such classes of shares
7.b Authorize the Managing Board to restrict or Mgmt Against *
exclude the pre-emptive rights granted to shareholders
by law or Articles of Association
8. Any other business Other For *
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AGL RESOURCES INC. Agenda Number: 932267734
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Security: 001204106
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: ATG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS D. BELL, JR. Mgmt For For
ARTHUR E. JOHNSON Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
JAMES A. RUBRIGHT Mgmt For For
BETTINA M. WHYTE Mgmt For For
02 APPROVAL OF AMENDMENT TO AGL RESOURCES INC. Mgmt For For
S ARTICLES OF INCORPORATION TO CLARIFY THE
LENGTH OF THE INITIAL TERM A BOARD MEMBER MAY
SERVE WHEN APPOINTED BY THE BOARD OF DIRECTORS
TO FILL A VACANCY CAUSED BY A NEWLY CREATED
DIRECTORSHIP.
03 APPROVAL OF THE AMENDED AND RESTATED AGL RESOURCES Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2005.
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AKZO NOBEL NV (FORMERLY AKZO NV ARNHEM) Agenda Number: 700669825
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Security: N01803100
Meeting Type: OGM
Meeting Date: 21-Apr-2005
Ticker:
ISIN: NL0000009132
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 14 APR 2005. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening Non-Voting No vote
2. Approve the report of the Board of Management Non-Voting No vote
for the year 2004
3.A Adopt the 2004 financial statments Mgmt For *
3.B Approve the reservation and the dividend policy Non-Voting No vote
3.C Adopt the dividend proposal Mgmt For *
4.A Grant discharge to the Board of Management from Mgmt For *
liability for 2004
4.B Grant discharge to the Supervisory Board from Mgmt For *
liability for 2004
5. Approve the number of Members of the Board of Mgmt For *
Management at 4
6.1 Appoint Mr. M.A. Van Den Bergh to the Supervisory Mgmt For *
Board
6.2 Re-appoint Mr. A.E. Cohen to the Supervisory Mgmt For *
Board
7. Approve the Corporate Governance Non-Voting No vote
8.A Approve the remuneration policy for the Board Mgmt For *
of Management
8.B Approve the performance-related share plan for Mgmt Abstain *
Executives
8.C Approve to revise performance-related option Mgmt Abstain *
plan for Executives
9. Amend the Articles of Association Mgmt For *
10.A Authorize the Board of Management to issue shares Mgmt For *
10.B Authorize the Board of Management to restrict Mgmt Against *
or exclude pre-emptive rights
11. Authorize the Board of Management to acquire Mgmt Abstain *
shares of the Company
Any other business Non-Voting No vote
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ALBERTSON'S, INC. Agenda Number: 932329825
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Security: 013104104
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: ABS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY I. BRYANT Mgmt For For
BONNIE G. HILL Mgmt For For
LAWRENCE R. JOHNSTON Mgmt For For
KATHI P. SEIFERT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr For Against
FOR DIRECTOR ELECTIONS.
04 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTING.
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE Shr For Against
AGREEMENTS.
06 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For
CHAIRMAN.
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY Shr Against For
GRANTS.
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ALCOA INC. Agenda Number: 932268851
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Security: 013817101
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: AA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH T. GORMAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
02 PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR Mgmt For For
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ALLIED CAPITAL CORPORATION Agenda Number: 932295505
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Security: 01903Q108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: ALD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. FIRESTONE Mgmt For For
ANTHONY T. GARCIA Mgmt For For
LAWRENCE I. HEBERT Mgmt For For
MARC F. RACICOT Mgmt For For
LAURA W. VAN ROIJEN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ALLIED CAPITAL CORPORATION FOR THE
YEAR ENDING DECEMBER 31, 2005.
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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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AMB PROPERTY CORPORATION Agenda Number: 932293400
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Security: 00163T109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: AMB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAMID R. MOGHADAM Mgmt For For
W. BLAKE BAIRD Mgmt For For
T. ROBERT BURKE Mgmt For For
DAVID A. COLE Mgmt For For
LYDIA H. KENNARD Mgmt For For
J. MICHAEL LOSH Mgmt For For
FREDERICK W. REID Mgmt For For
JEFFREY L. SKELTON Mgmt For For
THOMAS W. TUSHER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
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AMEREN CORPORATION Agenda Number: 932277090
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Security: 023608102
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: AEE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN S. ELLIOTT Mgmt For For
GAYLE P.W. JACKSON Mgmt For For
JAMES C. JOHNSON Mgmt For For
RICHARD A. LIDDY Mgmt For For
GORDON R. LOHMAN Mgmt For For
RICHARD A. LUMPKIN Mgmt For For
PAUL L. MILLER, JR. Mgmt For For
CHARLES W. MUELLER Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
GARY L. RAINWATER Mgmt For For
HARVEY SALIGMAN Mgmt For For
PATRICK T. STOKES Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 REPORT ON STORAGE OF IRRADIATED FUEL RODS AT Shr Against For
CALLAWAY PLANT.
04 INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD. Shr Against For
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AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932269562
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Security: 025537101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: AEP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.R. BROOKS Mgmt For For
D.M. CARLTON Mgmt For For
J.P. DESBARRES Mgmt For For
R.W. FRI Mgmt For For
W.R. HOWELL Mgmt For For
L.A. HUDSON, JR. Mgmt For For
M.G. MORRIS Mgmt For For
L.L. NOWELL III Mgmt For For
R.L. SANDOR Mgmt For For
D.G. SMITH Mgmt For For
K.D. SULLIVAN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDED AND RESTATED AEP SYSTEM Mgmt For For
LONG-TERM INCENTIVE PLAN
04 SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr Against For
EXECUTIVE RETIREMENT PLANS
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ANTHRACITE CAPITAL, INC. Agenda Number: 932319242
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Security: 037023108
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: AHR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH R. FRATER Mgmt For For
JEFFREY C. KEIL Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
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ARCHSTONE-SMITH TRUST Agenda Number: 932281936
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Security: 039583109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: ASN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. CARDWELL Mgmt For For
ROBERT P. KOGOD Mgmt For For
JAMES H. POLK, III Mgmt For For
02 AMENDMENT OF THE DECLARATION OF TRUST OF ARCHSTONE-SMITH Mgmt For For
TO ELIMINATE THE CLASSIFICATION OF TRUSTEES.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
FOR THE CURRENT FISCAL YEAR.
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ARTHUR J. GALLAGHER & CO. Agenda Number: 932308821
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Security: 363576109
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: AJG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY P. COUGHLAN Mgmt For For
ELBERT O. HAND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2005.
03 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR Mgmt For For
MANAGEMENT INCENTIVE PLAN.
04 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2005 Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
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AT&T CORP. Agenda Number: 932363411
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Security: 001957505
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: T
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE MERGER AGREEMENT AMONG SBC, AT&T AND Mgmt For For
MERGER SUB
01A ADJOURNMENT TO PERMIT FURTHER SOLICITATION OF Mgmt For For
PROXIES IN FAVOR OF ITEM 1
02 DIRECTOR
W.F. ALDINGER Mgmt For For
K.T. DERR Mgmt For For
D.W. DORMAN Mgmt For For
M.K. EICKHOFF-SMITH Mgmt For For
H.L. HENKEL Mgmt For For
F.C. HERRINGER Mgmt For For
J.C. MADONNA Mgmt For For
D.F. MCHENRY Mgmt For For
T.L. WHITE Mgmt For For
03 RATIFICATION OF AUDITORS Mgmt For For
04 NO FUTURE STOCK OPTIONS Shr Against For
05 LINK RESTRICTED STOCK UNIT VESTING TO PERFORMANCE Shr Against For
06 EXECUTIVE COMPENSATION Shr Against For
07 POISON PILL Shr For Against
08 SHAREHOLDER APPROVAL OF FUTURE SERPS Shr Against For
09 SHAREHOLDER RATIFICATION OF SEVERANCE AGREEMENTS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BANCO ITAU HOLDING FINANCEIRA SA Agenda Number: 700693799
- --------------------------------------------------------------------------------------------------------------------------
Security: P1391K111
Meeting Type: OGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: BRITAUACNPR3
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting No vote
CAN VOTE ON ITEM 4. THANK YOU.
1. Acknowledge the Board of Directors report and Non-Voting No vote
the opinions of the Finance Committee, the
Independent Auditors and the Internal Controls
Committee, and examine for approval the balance
sheets, accounts and explanatory notes for
the FYE 31 DEC 2004
2. Approve the distribution of the financial years Non-Voting No vote
net profits
3. Elect the Members of the Board of Directors Non-Voting No vote
4. Elect the Members of the Finance Committee and Mgmt For *
respective substitute
5. Approve to set the Directors, Board of Directors, Non-Voting No vote
Consultative and International Consultative
Councils and Finance Committee remuneration
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO, S.A., SANTANDER Agenda Number: 700718832
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Security: E19790109
Meeting Type: OGM
Meeting Date: 17-Jun-2005
Ticker:
ISIN: ES0113900J37
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please be advised that additional information Non-Voting No vote
concerning Banco Santander Central Hispano,
S.A. can also be viewed on the company s website:
http://www.gruposantander.com/pagina/indice/0,,857_3_2,00.html
1. Examination and approval, where appropriate, Mgmt For *
of the Annual Accounts (Balance Sheet, Income
Statement and Annual Report) and of the management
of Banco Santander Central Hispano, S.A. and
its consolidated Group, relating to the Fiscal
Year ended on December 31, 2004.
2. Distribution of earnings from Fiscal Year 2004. Mgmt For *
3.A Ratification of the appointment of Lord Burns Mgmt For *
as a Director
3.B Ratification of the appointment of Mr. Luis Mgmt For *
Angel Rojo Duque as a Director
3.C Re-election of Mr. Emilio Botin-Sanz de Sautuola Mgmt For *
y Garcia de los Rios as a Director
3.D Re-election of Mr. Matias Rodriguez Inciarte Mgmt For *
as a Director
3.E Re-election of Mr. Manuel Soto Serrano as a Mgmt For *
Director
3.F Re-election of Mr. Guillermo de la Dehesa Romero Mgmt For *
as a Director
3.G Re-election of Mr. Abel Matutes Juan as a Director Mgmt For *
3.H Re-election of Mr. Francisco Javier Botin-Sanz Mgmt For *
de Sautuola y O Shea as a Director
4. Re-election of the Auditor for Fiscal Year 2005. Mgmt For *
5. Authorization for the Bank and its subsidiaries Mgmt For *
to acquire the Bank s shares under the terms
of Section 75 and the first additional regulation
of the Corporations Law, rescinding the unused
portion of the authorization granted at the
Ordinary General Shareholders Meeting of June
19, 2004.
6. Delegation to the Board of Directors of the Mgmt For *
power to carry out the resolution to be adopted
at the Meeting to increase share capital,
pursuant to the provisions of Section 153.1.a)
of the Corporations Law, rescinding resolution
Eight.II) adopted at the Ordinary General
Shareholders Meeting of June 19, 2004.
7. Authorization to the Board of Directors to increase Mgmt Against *
share capital, pursuant to the provisions of
Section 153.1.b) of the Corporations Law, and
with delegation of the power to exclude pre-emptive
rights, pursuant to the provisions of Section
159.2 of such Law, rescinding the authorization
granted pursuant to Resolution Nine.II) at
the General Shareholders Meeting of June 21,
2003.
8. Delegation to the Board of Directors of the Mgmt For *
power to issue nonconvertible fixed-income
securities.
9. Approval of an incentive stock option plan or Mgmt For *
other mechanisms tied to the shares of the
Bank, based on the performance of share prices
and profits, to be executed by the Bank and
its Subsidiaries.
10. Authorization for the Board of Directors to Mgmt Abstain *
interpret, cure, supplement, execute and further
develop the resolutions adopted by the shareholders
at the General Meeting, as well as to substitute
the powers it receives from the shareholders
acting at the General Meeting, and the grant
of powers to convert such resolutions into
notarial instruments.
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
18 JUN 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932279979
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Security: 060505104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BAC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
CHARLES W. COKER Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
EDWARD L. ROMERO Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For
03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BANK OF NOVA SCOTIA Agenda Number: 700637234
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Security: 064149107
Meeting Type: AGM
Meeting Date: 01-Mar-2005
Ticker:
ISIN: CA0641491075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the financial statements for the FYE Non-Voting No vote
31 OCT 2004 and the Auditors report on the
statements
1.1 Elect Mr. Ronald A. Brenneman as a Director Mgmt For *
1.2 Elect Mr. C.J. Chen as a Director Mgmt For *
1.3 Elect Ms. N. Ashleigh Everett as a Director Mgmt For *
1.4 Elect Mr. John C. Kerr as a Director Mgmt For *
1.5 Elect The Honourable Michael J.L. Kirby as a Mgmt For *
Director
1.6 Elect Mr. Laurent Lemaire as a Director Mgmt For *
1.7 Elect Mr. John T. Mayberry as a Director Mgmt For *
1.8 Elect The Honourable Barbara J. McDougall a Mgmt For *
Director
1.9 Elect Ms. Elizabeth Parr-Johnston as a Director Mgmt For *
1.10 Elect Mr. Arthur R.A. Scace as a Director Mgmt For *
1.11 Elect Mr. Gerald W. Schwartz as a Director Mgmt For *
1.12 Elect Mr. Allan C. Shaw as a Director Mgmt For *
1.13 Elect Mr. Paul D. Sobey as a Director Mgmt For *
1.14 Elect Ms. Barbara S. Thomas as a Director Mgmt For *
1.15 Elect Mr. Richard E. Waugh as a Director Mgmt For *
2. Re-appoint PricewaterhouseCoopers LLP and KPMG Mgmt For *
LLP as the Auditors of the Bank
3. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS Shr Against *
PROPOSAL: Approve the Bank to proceed with
the closure of its subsidiary or subsidiaries
in tax havens
4. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS Shr Against *
PROPOSAL: Authorize the Board of Directors
of Bank to establish a salary ceiling for the
senior officers of the Bank and of its subsidiaries,
including all forms of remuneration and benefits
5. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS Shr Against *
PROPOSAL: Authorize the Scotiabank to limit
the term of office of an Independent Director
sitting on the Board of Directors, to a maximum
of 10 years
6. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS Shr For *
PROPOSAL: Authorize the Scotiabank to implement
cumulative voting for the election of Board
of Members, therefore giving minority shareholders
a much more active role in the appointment
of Directors
7. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS Shr Against *
PROPOSAL: Authorize the Scotiabank to replace
the Stock Option Plan for Executives with a
restricted share program, the shares of which
must be retained for atleast 2 years
8. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS Shr Against *
PROPOSAL: Authorize the Board to provide a
report to shareholders, by 01 OCT 2005, disclosing
current policies, practices and strategies
to reduce the risk impacts of climate change
on the Bank s key business areas
9. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS Shr Against *
PROPOSAL: Approve that the candidates for Directors
must receive atleast 75% support
10. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS Shr Against *
PROPOSAL: Approve that Directors who change
principal occupation shall resign
11. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS Shr Against *
PROPOSAL: Approve fairness in credit-card operations
Transact such other business Non-Voting No vote
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BCE INC Agenda Number: 700686833
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Security: 05534B109
Meeting Type: AGM
Meeting Date: 25-May-2005
Ticker:
ISIN: CA05534B1094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the BCE s financial statements for the Non-Voting No vote
YE 31 DEC 2004 including the Auditor s report
1.1 Elect Mr. A. Berrad as a Director of the Company Mgmt For *
who will serve until the end of the next annual
shareholder meeting
1.2 Elect Mr. R.A. Brenneman as a Director of the Mgmt For *
Company who will serve until the end of the
next annual shareholder meeting
1.3 Elect Mr. R. J. Currie as a Director of the Mgmt For *
Company who will serve until the end of the
next annual shareholder meeting
1.4 Elect Mr. A.S. Fell as a Director of the Company Mgmt For *
who will serve until the end of the next annual
shareholder meeting
1.5 Elect Mr. D. Soble Kaufman as a Director of Mgmt For *
the Company who will serve until the end of
the next annual shareholder meeting
1.6 Elect Mr. B.M. Levitt as a Director of the Company Mgmt For *
who will serve until the end of the next annual
shareholder meeting
1.7 Elect Mr. E.C. Lumely as a Director of the Company Mgmt For *
who will serve until the end of the next annual
shareholder meeting
1.8 Elect Mr. J. Maxwell as a Director of the Company Mgmt For *
who will serve until the end of the next annual
shareholder meeting
1.9 Elect Mr. J.H. McArthur as a Director of the Mgmt For *
Company who will serve until the end of the
next annual shareholder meeting
1.10 Elect Mr. T.C. O Neill as a Director of the Mgmt For *
Company who will serve until the end of the
next annual shareholder meeting
1.11 Elect Mr. J.A. Pattison as a Director of the Mgmt For *
Company who will serve until the end of the
next annual shareholder meeting
1.12 Elect Mr. R.C. Pozen as a Director of the Company Mgmt For *
who will serve until the end of the next annual
shareholder meeting
1.13 Elect Mr. M.J. Sabia as a Director of the Company Mgmt For *
who will serve until the end of the next annual
shareholder meeting
1.14 Elect Mr. P.M. Tellier as a Director of the Mgmt For *
Company who will serve until the end of the
next annual shareholder meeting
1.15 Elect Mr. V.L. Young as a Director of the Company Mgmt For *
who will serve until the end of the next annual
shareholder meeting
2. Appoint Deloitte & Touche LLP as the Auditor Mgmt For *
3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against *
Approve to forbid any commercial relationship
with the External Auditor and its affiliates
other than in connection with the auditing
of BCE s financial statements
3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against *
Approve to limit the number of years during
which an Independent Director may serve on
the Board
3.3 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For *
Approve to implement a cumulative voting mechanism
for the election of the Directors
3.4 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against *
Approve to replace the Stock Option Plan with
a Restricted Share Plan
- --------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 700674965
- --------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: AGM
Meeting Date: 13-Apr-2005
Ticker:
ISIN: BE0003810273
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 223420, 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.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE. THANK YOU.
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.
1. Receive the Board of Directors annual reports Non-Voting No vote
relating to the annual financial statements
and the consolidated annual financial statements
as at 31 DEC 2004
2. Receive the Board of Auditors reports relating Non-Voting No vote
to the annual financial statements and the
consolidated annual financial statements as
at 31 DEC 2004
3. Approve the information provided by the Joint Non-Voting No vote
Committee
4. Approve the consolidated annual financial statements Non-Voting No vote
as at 31 DEC 2004
5. Approve the annual financial statements relating Mgmt For *
to the FYE 31 DEC 2004, including the following
appropriations of profits: profit for the year
531,692,827.37; retained earnings from the
previous year 195,735,722.67; profit to be
allocated 727,428,550.04; other beneficiaries
Employees 27,428,550.04; gross dividend for
shares 700,000,000; a gross dividend of EUR
1.93 per share, entitling beneficiaries to
a net dividend of EUR 1.4 per share after withholding
tax
6. Grant discharge to Members of the Board of Directors Mgmt For *
for their management during the FYE 31 DEC
2004
7. Grant discharge to Members of the Board of Auditors Mgmt For *
for their duties during the FYE 31 DEC 2004
8.1 Approve to fix the allowances for Mr. Shaffer Mgmt For *
s term as follows, upon the recommendations
of the Appointments and Compensation Committee:
an annual fixed allowance of EUR 25,000; Director
s fees of EUR 5,000 per Board Meeting attended;
Director s fees of EUR 2,500 per Board of Directors
Consultative Committee attended; a lump sum
allowance of EUR 2,000 per year as a refund
of communication expenses
8.2 Approve to set the allowances for Mr. Dilissen Mgmt For *
s term as follows, upon the recommendations
of the Appointments and Compensation Committee:
an annual fixed allowance of EUR 50,000; Director
s fees of EUR 10,000 per Board Meeting attended;
Director s fees of EUR 5,000 per Board of Directors
Consultative Committee attended as Chairman;
a lump sum allowance of EUR 4,000 per year
as a refund of communication expenses; Mr.
Dilissen is also authorised to use a car with
a chauffeur for professional purposes only
- --------------------------------------------------------------------------------------------------------------------------
BELLSOUTH CORPORATION Agenda Number: 932264182
- --------------------------------------------------------------------------------------------------------------------------
Security: 079860102
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: BLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
REUBEN V. ANDERSON Mgmt For For
JAMES H. BLANCHARD Mgmt For For
J. HYATT BROWN Mgmt For For
ARMANDO M. CODINA Mgmt For For
KATHLEEN F. FELDSTEIN Mgmt For For
JAMES P. KELLY Mgmt For For
LEO F. MULLIN Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
ROBIN B. SMITH Mgmt For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr Against For
CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 932301207
- --------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: BXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. BACOW Mgmt For For
ZOE BAIRD Mgmt For For
ALAN J. PATRICOF Mgmt For For
MARTIN TURCHIN Mgmt For For
02 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BRAMBLES INDUSTRIES PLC Agenda Number: 700604146
- --------------------------------------------------------------------------------------------------------------------------
Security: G1307R101
Meeting Type: AGM
Meeting Date: 23-Nov-2004
Ticker:
ISIN: GB0030616733
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report, Auditors report Mgmt For *
and the financial statements for Brambles Industries
Limited for the YE 30 JUN 2004
2. Receive the reports and accounts for Brambles Mgmt For *
Industries PLC for the YE 30 JUN 2004
3. Approve the Brambles remuneration report for Mgmt For *
the YE 30 JUN 2004
4. Approve, for all purposes including for the Mgmt For *
purpose of Australian Stock Exchange Listing
Rule 10.17, to increase the maximum permissible
annual remuneration for the Non-Executive Directors
of Brambles Industries Limited by AUD 1,000,000
from AUD 2,000,000 to AUD 3,000,000 which
amount will include any remuneration paid to
those Directors by Brambles Industries PLC
or by any subsidiary of Brambles Industries
Limited or Brambles Industries PLC for their
services
5. Approve, for all purposes, to increase the maximum Mgmt For *
permissible annual remuneration for the Non-Executive
Directors of Brambles Industries PLC by AUD
450,000 from AUD 750,000 to AUD 1,200,000
which amount will include any remuneration
paid to those Directors by Brambles Industries
Limited or by any subsidiary of Brambles Industries
PLC or Brambles Industries Limited for their
services
6. Elect Mr. M. F. Ihlein to the Board of Brambles Mgmt For *
Industries Limited
7. Elect Mr. M F. Ihlein to the Board of Brambles Mgmt For *
Industries PLC
8. Elect Mr. S. P. Johns to the Board of Brambles Mgmt For *
Industries Limited
9. Elect Mr. S. P. Johns to the Board of Brambles Mgmt For *
Industries PLC
10. Elect Mr. J. Nasser AO to the Board of Brambles Mgmt For *
Industries Limited
11. Elect Mr. J. Nasser AO to the Board of Brambles Mgmt For *
Industries PLC
12. Re-elect Mr. M.D.I. Burrows to the Board of Mgmt For *
Brambles Industries Limited
13. Re-elect Mr. M.D.I. Burrows to the Board of Mgmt For *
Brambles Industries PLC
14. Re-elect Mr. D.J. Turner to the Board of Brambles Mgmt For *
Industries Limited
15. Re-elect Mr. D.J. Turner to the Board of Brambles Mgmt For *
Industries PLC
16. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of Brambles Industries PLC until the
conclusion of next general meeting at which
accounts are laid before that Company
17. Authorize the Directors to agree the Auditors Mgmt For *
fees
18. Approve to renew the authority given to the Mgmt For *
Directors by Article 7 of Brambles Industries
PLC s Articles of Association to allot relevant
securities and Section 80 amount shall be GBP
8,810,219; Authority expires at the conclusion
of the AGM in 2005
S.19 Approve to renew the authority given to the Mgmt For *
Directors by Article 7 of Brambles Industries
PLC s Articles of Association to allot equity
securities for cash and Section 89 amount will
be 1,809,485; Authority expires at the conclusion
of the AGM in 2005
S.20 Authorize the Brambles Industries PLC to make Mgmt For *
market purchases Section 163(3) of the UK
Companies Act 1985 of up to 72,379,561 ordinary
shares of 5 pence each Ordinary Shares , at
a at a minimum price of 5 pence and up to an
amount equal to 105% of the average middle
market quotations for an ordinary shares derived
from the London Stock Exchange Daily Official
List, for the 5 business days preceding the
date of purchase; Authority expires at the
conclusion of the AGM of the Company in 2005
; except the Brambles Industries PLC may make
a purchase of any ordinary share after this
authority ends if the contract for purchase
was entered into before it ended
21. Approve the Brambles Industries Limited 2004 Mgmt For *
Performance Share Plan, for all purposes including
as an exception to Australian Stock Exchange
Listing Rule 7.1
22. Approve the Brambles Industries PLC 2004 Performance Mgmt For *
Share Plan, for all purposes including as
an exception to Australian Stock Exchange Listing
Rule 7.1
23. Authorize the Board to establish further plans Mgmt For *
based on the Brambles Industries Limited 2004
Performance Share Plan or the Brambles Industries
PLC 2004 Performance Share Plan the Plans
but modified to take account of local tax,
exchange control or securities laws in territories
outside the UK or Australia, provided that
any shares made available under such further
plans are treated as counting against the limits
on individual or over all participation in
the Plans
24. Approve, for all purposes and for the purpose Mgmt For *
of Australian Stock Exchange Listing Rule 10.14,
the participation by Mr. M.F. Ihlein in the
Brambles Industries Limited 2004 Performance
Share Plan until 23 NOV 2004
25. Approve, for all purposes and for the purpose Mgmt For *
of Australian Stock Exchange Listing Rule 10.14,
the participation by Mr. D.J. Turner in the
Brambles Industries Limited 2004 Performance
Share Plan
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.
- --------------------------------------------------------------------------------------------------------------------------
BRASCAN CORPORATION Agenda Number: 932294200
- --------------------------------------------------------------------------------------------------------------------------
Security: 10549P606
Meeting Type: Special
Meeting Date: 29-Apr-2005
Ticker: BNN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SPECIAL RESOLUTION TO DECREASE THE NUMBER OF Mgmt For For
DIRECTORS FROM 16 TO 14.
02 DIRECTOR
WILLIAM A. DIMMA Mgmt For For
LANCE LIEBMAN Mgmt For For
PHILIP B. LIND Mgmt For For
ROY MACLAREN Mgmt For For
G. WALLACE F. MCCAIN Mgmt For For
JACK M. MINTZ Mgmt For For
GEORGE S. TAYLOR Mgmt For For
03 THE APPOINTMENT OF AUDITORS AND AUTHORIZING Mgmt For For
THE DIRECTORS TO FIX THE REMUNERATION TO BE
PAID TO THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932282914
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: BMY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V.D. COFFMAN Mgmt For For
J.M. CORNELIUS Mgmt For For
P.R. DOLAN Mgmt For For
E.V. FUTTER Mgmt For For
L.V. GERSTNER, JR. Mgmt For For
L. JOHANSSON Mgmt For For
L.W. SULLIVAN, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
04 POLITICAL CONTRIBUTIONS Shr Against For
05 HIV/AIDS-TB-MALARIA Shr Against For
06 ANIMAL TESTING Shr Against For
07 SEPARATION OF CHAIRMAN AND CEO POSITIONS Shr Against For
08 RESTATEMENT SITUATIONS Shr For Against
09 RESTRICTED STOCK Shr Against For
10 DIRECTOR VOTE THRESHOLD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC Agenda Number: 700536672
- --------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 14-Jul-2004
Ticker:
ISIN: GB0030913577
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and reports of the Directors Mgmt For *
and the Auditors for the YE 31 MAR 2004
2. Approve the Director s remuneration report for Mgmt For *
the YE 31 MAR 2004
3. Declare a final dividend of 5.3 pence per share Mgmt For *
payable on 06 SEP 2004 to holders of ordinary
shares registered on 06 AUG 2004
4. Re-elect Sir. Christopher Bland as a Director Mgmt For *
5. Re-elect Mr. Andy Green as a Director Mgmt For *
6. Re-elect Mr. Ian Livingston as a Director Mgmt For *
7. Re-elect Mr. John Nelson as a Director Mgmt For *
8. Re-elect PricewaterhouseCoopers LLP as Auditors Mgmt For *
of the Company until the conclusion of the
next general meeting at which accounts are
laid before the Company and their remuneration
be fixed by the Directors
9. Authorize the Directors, by Article 74 of the Mgmt Against *
Company s Articles of Association and for Section
80 of the Companies Act 1985, to allot unissued
shares up to an aggregate nominal value of
GBP 142 million, equal to 33% of the issued
share capital excluding treasury shares of
the Company; Authority expires the earlier
of the 13 OCT 2005 or 15 months
S.10 Authorize the Directors, pursuant to the authority Mgmt Against *
conferred by Article 74 of the Company s Articles
of Association to allot treasury shares for
cash, disapplying the statutory pre-emption
rights, provided that this power is limited
to the allotment of equity securities: a) in
connection with a rights issue as an offer
in favor of ordinary shareholders; b) up to
an aggregate nominal amount of GBP 22 million
5% of the Company s issued share capital ;
Authority expires the earlier of the 13 OCT
2005 or 15 months ; and the Directors may 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 Companies 1985 of up
to a maximum number of 859 million shares of
5p each in the capital of the Company, at a
minimum price of 5p and up to 105% of the average
middle market quotations of shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days; Authority
expires the earlier of the close of the AGM
of the Company or 13 OCT 2005 ; 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
12. Authorize the British Telecommunications PLC, Mgmt For *
to make donations to EU political organizations,
not exceeding GBP 1,00,000 in total; Authority
expires at the conclusion of AGM in 2005
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 932299325
- --------------------------------------------------------------------------------------------------------------------------
Security: 124830100
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: CBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES B. LEBOVITZ Mgmt For For
CLAUDE M. BALLARD Mgmt For For
GARY L. BRYENTON Mgmt For For
LEO FIELDS Mgmt For For
02 TO ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK,
PAR VALUE $0.01 PER SHARE, FROM 95,000,000
TO 180,000,000 SHARES
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2005
- --------------------------------------------------------------------------------------------------------------------------
CHEVRONTEXACO CORPORATION Agenda Number: 932279917
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.H. ARMACOST Mgmt For For
R.E. DENHAM Mgmt For For
R.J. EATON Mgmt For For
S. GINN Mgmt For For
C.A. HILLS Mgmt For For
F.G. JENIFER Mgmt For For
S. NUNN Mgmt For For
D.J. O'REILLY Mgmt For For
P.J. ROBERTSON Mgmt For For
C.R. SHOEMATE Mgmt For For
R.D. SUGAR Mgmt For For
C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 DIRECTORS COMPENSATION Shr Against For
04 EXECUTIVE SEVERANCE AGREEMENTS Shr For Against
05 STOCK OPTION EXPENSING Shr For Against
06 ANIMAL TESTING Shr Against For
07 OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS Shr Against For
08 REPORT ON ECUADOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO LTD Agenda Number: 700684815
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1613J108
Meeting Type: AGM
Meeting Date: 21-Jun-2005
Ticker:
ISIN: TW0002412004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approve the business operation results reports Mgmt For *
for the FY 2004
1.2 Approve the Supervisors audit reports on the Mgmt For *
Company s financial statements for the year
2004
1.3 Approve the Ministry of Audit s audit number Mgmt For *
on the Company s financial statements for the
year 2003
1.4 Approve the Company s procurement of liability Mgmt For *
insurance for its Directors and the Supervisors
1.5 Approve the Company s enactment of Code of Ethics Mgmt For *
2.1 Approve the Company s financial statements for Mgmt For *
the year 2004
2.2 Approve the distribution of the Company s earnings Mgmt For *
for the year 2004; cash dividend TWD 4.7 per
share
3.1 Amend Article 22 of the Company s Articles of Mgmt For *
Incorporation
3.2 Approve the disbursement of remuneration to Mgmt For *
the Company s Directors and the Supervisors
4. Extraordinary motions Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD. Agenda Number: 932360871
- --------------------------------------------------------------------------------------------------------------------------
Security: 17133Q205
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: CHT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 THE COMPANY S OPERATION REPORTS FOR 2004 Mgmt For
A2 THE SUPERVISORS AUDIT REPORTS ON THE COMPANY Mgmt For
S FINANCIAL STATEMENTS FOR 2004
A3 THE COMPANY S FINANCIAL STATEMENTS FOR 2003 Mgmt For
APPROVED BY THE MINISTRY OF AUDIT OF THE REPUBLIC
OF CHINA
A4 THE COMPANY S PROCUREMENT OF LIABILITY INSURANCE Mgmt For
FOR ITS DIRECTORS AND SUPERVISORS
A5 THE COMPANY S ENACTMENT OF CODE OF ETHICS Mgmt For
B1 THE COMPANY S FINANCIAL STATEMENTS FOR 2004 Mgmt For
B2 THE COMPANY S DISTRIBUTION OF EARNINGS FOR 2004 Mgmt For
C1 THE DISBURSEMENT OF REMUNERATION TO THE COMPANY Mgmt For
S DIRECTORS AND SUPERVISORS
D EXTRAORDINARY MOTIONS Mgmt Abstain
- --------------------------------------------------------------------------------------------------------------------------
CINERGY CORP. Agenda Number: 932286140
- --------------------------------------------------------------------------------------------------------------------------
Security: 172474108
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: CIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. PETRY Mgmt For For
MARY L. SCHAPIRO Mgmt For For
PHILIP R. SHARP Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 932289639
- --------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: CMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH J BUTTIGIEG, III Mgmt For For
J. PHILIP DINAPOLI Mgmt For For
ROGER FRIDHOLM Mgmt For For
ALFRED A. PIERGALLINI Mgmt For For
PATRICIA M. WALLINGTON Mgmt For For
GAIL L. WARDEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 700591856
- --------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 05-Nov-2004
Ticker:
ISIN: AU000000CBA7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report, the Directors Non-Voting No vote
report and the Auditor s report for the YE
30 JUN 2004
2.a Re-elect Mr. R.J. Clairs as a Director, who Mgmt For *
retires in accordance with Articles 11.1 and
11.2 of the Constitution of Commonwealth Bank
of Australia
2.b Re-elect Ms. B.K. Ward as a Director, who retires Mgmt For *
in accordance with Articles 11.1 and 11.2 of
the Constitution of Commonwealth Bank of Australia
3. Approve to increase the maximum aggregate sum Mgmt Against *
payable for fees to the Non-Executive Directors
to AUD 3,000,000 in any FY, to be divided among
the Directors in such proportions and manner
as they agree
4. Approve the issue to Mr. D.V. Murray, prior Mgmt For *
to the 2006 AGM of Commonwealth Bank of Australia,
of invitations to apply for up to a maximum
aggregate number of 250,000 shares to be provided
in two tranches under the Rules of the Bank
s Equity Reward Plan
S.5 Amend the Constitution of Commonwealth Bank Mgmt For *
of Australia by deleting existing Articles
numbered 1-21 (inclusive) and substituting
in their place the Articles contained in the
printed document entitled Substituted Articles
submitted to the meeting and signed by the
Chairman for identification
S.6 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against *
Amend the Constitution of Commonwealth Bank
of Australia
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932212222
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 18-Aug-2004
Ticker: RIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DELIBERATION OF THE PROPOSAL FOR A FORWARD SPLIT Mgmt For For
OF SHARES ISSUED BY THE COMPANY, SO THAT EACH
COMMON OR PREFERRED SHARE ISSUED BY THE COMPANY
WILL BE REPRESENTED BY THREE SHARES OF THE
SAME TYPE AND CLASS, AND THE CONSEQUENT ALTERATIONS
OF ARTICLES 5 AND 6 OF THE COMPANY BYLAWS.
II ELECTION, BY HOLDERS OF PREFERRED CLASS A Mgmt For For
SHARES, OF ONE MEMBER AND HIS ALTERNATE FOR
THE COMPANY S FISCAL COUNCIL, DUE TO THE RESIGNATION
OF THE FISCAL COUNCIL MEMBERS ELECTED BY THIS
CLASS OF SHARES, AS WELL AS THE ELECTION BY
THE COMMON SHAREHOLDERS OF ONE ALTERNATE MEMBER,
DUE TO THE RESIGNATION OF ONE ALTERNATE MEMBER
ELECTED BY THE COMMON SHAREHOLDERS.
III RECTIFICATION OF THE TOTAL ANNUAL COMPENSATION Mgmt For For
OF THE MEMBERS OF THE COMPANY S MANAGEMENT
FIXED BY THE ORDINARY GENERAL SHAREHOLDERS
MEETING HELD ON APRIL 28, 2004.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932313098
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412100
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: RIOPR
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 932212462
- --------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 23-Sep-2004
Ticker: CAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOGENS C. BAY Mgmt For For
STEPHEN G. BUTLER Mgmt For For
ALICE B. HAYES Mgmt For For
W.G. JURGENSEN Mgmt For For
CARL E. REICHARDT Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVE THE CONAGRA FOODS EXECUTIVE INCENTIVE Mgmt Against Against
PLAN
04 STOCKHOLDER PROPOSAL - SUSPENSION OF ALL STOCK Shr Against For
GRANTS FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932293498
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: COP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.J. MULVA Mgmt For For
NORMAN R. AUGUSTINE Mgmt For For
LARRY D. HORNER Mgmt For For
CHARLES C. KRULAK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
03 COMPENSATION LIMITATIONS Shr Against For
04 DIRECTOR ELECTION VOTE STANDARD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 932313365
- --------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: ED
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V.A. CALARCO Mgmt For For
G. CAMPBELL, JR. Mgmt For For
G.J. DAVIS Mgmt For For
M.J. DEL GIUDICE Mgmt For For
J.S. FREILICH Mgmt For For
E.V. FUTTER Mgmt For For
S. HERNANDEZ Mgmt For For
P.W. LIKINS Mgmt For For
E.R. MCGRATH Mgmt For For
F.V. SALERNO Mgmt For For
S.R. VOLK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 ADDITIONAL COMPENSATION INFORMATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES, LTD. Agenda Number: 932278371
- --------------------------------------------------------------------------------------------------------------------------
Security: G24182100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.M. DEVLIN Mgmt For For
L.A. HILL Mgmt For For
J.J. POSTL Mgmt For For
H.J. RILEY, JR. Mgmt For For
02 APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS Mgmt For For
FOR THE YEAR ENDING 12/31/2005.
03 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shr Against For
A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR
ORGANIZATION HUMAN RIGHTS STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932291343
- --------------------------------------------------------------------------------------------------------------------------
Security: 251591103
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: DDR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT TEN. Mgmt For For
02 DIRECTOR
DEAN S. ADLER Mgmt For For
CRAIG MACNAB Mgmt For For
TERRANCE R. AHERN Mgmt For For
SCOTT D. ROULSTON Mgmt For For
MOHSEN ANVARI Mgmt For For
BARRY A. SHOLEM Mgmt For For
ROBERT H. GIDEL Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For
VICTOR B. MACFARLANE Mgmt For For
SCOTT A. WOLSTEIN Mgmt For For
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 700594270
- --------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 20-Oct-2004
Ticker:
ISIN: GB0002374006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors and the Auditor s reports Mgmt For *
and the accounts for the YE 30 JUN 2004
2. Approve the Directors remuneration report for Mgmt For *
the YE 30 JUN 2004
3. Declare a final dividend on the ordinary shares Mgmt For *
4. Re-elect Lord Hollick of Notting Hill as a Director, Mgmt For *
who retires by rotation
5. Re-elect Mr. N.C. Rose as a Director, who retires Mgmt For *
by rotation
6. Re-elect Mr. P.A. Walker as a Director, who Mgmt For *
retires by rotation
7. Elect Mr. H.T. Stitzer as a Director Mgmt For *
8. Elect Mr. J.R. Symonds as a Director Mgmt For *
9. Re-appoint KPMG Audit PLC as the Auditor of Mgmt For *
the Company until the conclusion of the next
general meeting at which accounts are laid
before the Company and authorize the Directors
to determine their remuneration
S.10 Approve to renew the power conferred on the Mgmt Against *
Directors by Paragraph 4.3 of Article 4 of
the Company s Articles of Association for a
period expiring at the conclusion of the next
AGM of the Company or on 19 JAN 2006, whichever
is earlier and for such period the maximum
amount of equity securities which the Directors
may so allot in accordance with Paragraph 4.4
(c) of Article 4 Section 95 prescribed amount
referred to in Article 4.4(c) shall be GBP
44,234,986
S.11 Amend Article 46.1 of the Articles of Association Mgmt For *
of the Company
S.12 Authorize the Company to make market purchases Mgmt For *
Section 163 of the Companies Act 1985 as
amended of up to 305,752,223 of its ordinary
shares of 28 101/108 pence each, at a minimum
price of 28 101/108 pence for an ordinary share
and up to 105% of the average middle market
quotations for such shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires at the conclusion of the next AGM ;
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
13. Amend the Diageo Long Term Incentive Plan in Mgmt For *
accordance with the schedule of amendments
produced to the meeting, subject to the passing
of Resolution 11
14. Authorize the Board to amend the Diageo Executive Mgmt For *
Share Option Plan in accordance with the schedule
of amendments produced to the meeting, subject
to the passing of Resolution 11
15. Amend the Discretionary Incentive Plan in accordance Mgmt For *
with the schedule of amendments produced to
the meeting, subject to the passing of Resolution
11
16. Authorize the Board to amend the Diageo 2001 Mgmt For *
Share Incentive Plan in accordance with the
schedule of amendments produced to the meeting,
subject to the passing of Resolution 11
17. Authorize the Board to amend the UK Sharesave Mgmt For *
Scheme 2000 in accordance with the schedule
of amendments produced to the meeting, subject
to the passing of Resolution 11
18. Authorize the Board to amend the Diageo 1999 Mgmt For *
Irish Sharesave Scheme in accordance with the
schedule of amendments produced to the meeting,
subject to the passing of Resolution 11
19. Amend the Diageo Long Term Incentive Plan in Mgmt For *
accordance with the schedule of amendments
produced to the meeting so that the maximum
individual limit on annual awards under the
Long Term Incentive Plan is increased to 250%
of annual salary
- --------------------------------------------------------------------------------------------------------------------------
DNB NOR ASA Agenda Number: 700680223
- --------------------------------------------------------------------------------------------------------------------------
Security: R1812S105
Meeting Type: AGM
Meeting Date: 21-Apr-2005
Ticker:
ISIN: NO0010031479
- --------------------------------------------------------------------------------------------------------------------------
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.
1.1 Elect Mr. Widar Slemdal Andersen as a Member Mgmt For *
to the Supervisory Board
1.2 Elect Mr. Anne Cathrine Frostrup as a Member Mgmt For *
to the Supervisory Board
1.3 Elect Mr. Elisabeth Graendsen as a Member to Mgmt For *
the Supervisory Board
1.4 Elect Mr. Knut Hartvig Johannson as a Member Mgmt For *
to the Supervisory Board
1.5 Elect Mr. Erik Sture Larre Sr as a Member to Mgmt For *
the Supervisory Board
1.6 Elect Mr. Ole-Eirik Leroy as a Member to the Mgmt For *
Supervisory Board
1.7 Elect Mr. Trond Mohn as a Member to the Supervisory Mgmt For *
Board
1.8 Elect Mr. Anita Roarsen as a Member to the Supervisory Mgmt For *
Board
1.9 Elect Mr. Benedicte Berg Schilbred as a Member Mgmt For *
to the Supervisory Board
1.10 Elect Mr. Jorgen Tommeras as a Member to the Mgmt For *
Supervisory Board
1.11 Elect Mr. Dag J. Opedal, as the Deputy to the Mgmt For *
Supervisory Board with a term of office until
the AGM in 2006
1.12 Elect Mr. Erik Buchmann, as the Deputy to the Mgmt For *
Supervisory Board with a term of office until
the AGM in 2007
1.13 Elect Mr. Turid Dankertsen, as the Deputy to Mgmt For *
the Supervisory Board with a term of office
until the AGM in 2007
1.14 Elect Mr. Rolf Domstein, as the Deputy to the Mgmt For *
Supervisory Board with a term of office until
the AGM in 2007
1.15 Elect Mr. Jan-Erik Dyvi, as the Deputy to the Mgmt For *
Supervisory Board with a term of office until
the AGM in 2007
1.16 Elect Mr. Eva Granly Fredriksen, as the Deputy Mgmt For *
to the Supervisory Board with a term of office
until the AGM in 2007
1.17 Elect Mr. Harriet Hagan, as the Deputy to the Mgmt For *
Supervisory Board with a term of office until
the AGM in 2007
1.18 Elect Mr. Rolf Hodne, as the Deputy to the Supervisory Mgmt For *
Board with a term of office until the AGM in
2007
1.19 Elect Mr. Liv Johannson, as the Deputy to the Mgmt For *
Supervisory Board with a term of office until
the AGM in 2007
1.20 Elect Mr. Herman Mehren, as the Deputy to the Mgmt For *
Supervisory Board with a term of office until
the AGM in 2007
1.21 Elect Mr. Aage Most, as the Deputy to the Supervisory Mgmt For *
Board with a term of office until the AGM in
2007
1.22 Elect Mr. Einar Nistad, as the Deputy to the Mgmt For *
Supervisory Board with a term of office until
the AGM in 2007
1.23 Elect Mr. Asbjorn Olsen, as the Deputy to the Mgmt For *
Supervisory Board with a term of office until
the AGM in 2007
1.24 Elect Mr. Oddbjorn Paulsen, as the Deputy to Mgmt For *
the Supervisory Board with a term of office
until the AGM in 2007
1.25 Elect Mr. Arthur Sletteberg, as the Deputy to Mgmt For *
the Supervisory Board with a term of office
until the AGM in 2007
1.26 Elect Mr. Birger Solberg, as the Deputy to the Mgmt For *
Supervisory Board with a term of office until
the AGM in 2007
1.27 Elect Mr. Tove Storrodvann, as the Deputy to Mgmt For *
the Supervisory Board with a term of office
until the AGM in 2007
1.28 Elect Mr. Anne Bjorg Thoen, as the Deputy to Mgmt For *
the Supervisory Board with a term of office
until the AGM in 2007
1.29 Elect Mr. Lars Wenaas, as the Deputy to the Mgmt For *
Supervisory Board with a term of office until
the AGM in 2007
1.30 Elect Mr. Hanne Rigmor Egenaess Wiig, as the Mgmt For *
Deputy to the Supervisory Board with a term
of office until the AGM in 2007
2.1 Elect Mr. Helge B. Andresen, as the Member to Mgmt For *
the Control Committee until the AGM in 2007
2.2 Elect Mr. Frode Hassel, as the Member to the Mgmt For *
Control Committee until the AGM in 2007
2.3 Elect Mr. Kristin Normann, Oslo, as the Member Mgmt For *
to the Control Committee until the AGM in 2007
2.4 Elect Mr. Thorstein Overland, as the Member Mgmt For *
to the Control Committee until the AGM in 2007
2.5 Elect Mr. Svein Brustad, as the Deputy to the Mgmt For *
Control Committee until the AGM in 2007
2.6 Elect Mr. Anita Roarsen, as the Deputy to the Mgmt For *
Control Committee until the AGM in 2007
3.1 Elect Mr. Per Otterdahl Moller, as the Member Mgmt For *
to the Election Committee
3.2 Elect Mr. Benedicte Berg Schilbred, as the Member Mgmt For *
to the Election Committee
4. Approve that the Supervisory Board has examined Mgmt For *
the proposal for the annual accounts for 2004
as well as the proposed allocation of the profit
for the year, including the distribution of
a dividend of NOK 2.55 per share to registered
shareholders as at 21 APR 2005, to be distributed
as from 10 MAY 2005 and recommends that the
general meeting approve the Board of Directors
proposal for the 2004 annual report and accounts,
including the distribution of dividends; the
shares in DnB NOR ASA will be quoted ex-dividend
on 22 APR 2005
5. Approve the Statutory Auditor s remuneration Mgmt For *
for 2004 of NOK 450,000 for DnB NOR ASA
6. Authorize the Board of Directors to achieve Mgmt For *
an optimal level of equity, of DnB NOR ASA
to acquire own shares for a total face value
of up to NOK 1,339,089, 894, corresponding
to 10 % of share capital. The shares may be
purchased through the stock market, each share
may be purchased at prices between NOK 10 and
NOK 100 Authority is valid for a period of
12 months acquired shares shall be sold in
accordance with regulations on the reduction
of capital
7. Amend Article 2-2, 3-1, 3-5, 6-1 of the Articles Mgmt For *
of Association
8. Approve the instruction for the Election Committee Mgmt For *
9. Approve the information on corporate Governance Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 932284641
- --------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: D
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER W. BROWN Mgmt For For
RONALD J. CALISE Mgmt For For
THOS. E. CAPPS Mgmt For For
GEORGE A. DAVIDSON, JR. Mgmt For For
THOMAS F. FARRELL, II Mgmt For For
JOHN W. HARRIS Mgmt For For
ROBERT S. JEPSON, JR. Mgmt For For
MARK J. KINGTON Mgmt For For
BENJAMIN J. LAMBERT III Mgmt For For
RICHARD L. LEATHERWOOD Mgmt For For
MARGARET A. MCKENNA Mgmt For For
KENNETH A. RANDALL Mgmt For For
FRANK S. ROYAL Mgmt For For
S. DALLAS SIMMONS Mgmt For For
DAVID A. WOLLARD Mgmt For For
02 APPROVE THE ADOPTION OF THE NON-EMPLOYEE DIRECTORS Mgmt For For
COMPENSATION PLAN.
03 APPROVE THE ADOPTION OF THE 2005 INCENTIVE COMPENSATION Mgmt For For
PLAN.
04 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE 2005 FINANCIAL STATEMENTS.
05 SHAREHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DSM NV (FORMERLY NAAMLOZE VENNOOTSCHAP DSM) Agenda Number: 700656183
- --------------------------------------------------------------------------------------------------------------------------
Security: N65297199
Meeting Type: AGM
Meeting Date: 06-Apr-2005
Ticker:
ISIN: NL0000009769
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2.a Annual Report for 2004 by the Managing Board Non-Voting No vote
2.b Implementation of Dutch corporate governance Non-Voting No vote
code
3.a Adoption of the Financial Statements for 2004 Mgmt For *
3.b Approval of dividend payment for 2004 Mgmt For *
3.c Release from liability of the members of the Mgmt For *
Managing Board
3.d Release from liability of the members of the Mgmt For *
Supervisory Board
4. Reserve policy and dividend policy Non-Voting No vote
5.a Adoption of policy on remuneration of members Mgmt For *
of the Managing Board (including approval of
the option scheme)
5.b Adjustment of remuneration of members of the Mgmt For *
Supervisory Board
6.A Reappointment / appointment of Mr. O. Muller Mgmt For *
as a member of the Supervisory Board
6.B Reappointment / appointment of Mr. C. Sonder Mgmt For *
as a member of the Supervisory Board
6.C Reappointment / appointment of Mr. P. Hochuli Mgmt For *
as a member of the Supervisory Board
7. Appointment Mr. C.. Goeppelsroeder as a member Mgmt For *
of the Managing Board
8.A Extension of the period during which the Managing Mgmt For *
Board is authorized to issue shares
8.B Extension of the period during which the Managing Mgmt Against *
Board is authorized to limit or exclude the
preferential right when issuing ordinary shares
9. Authorization of the Managing Board to have Mgmt For *
the company repurchase shares
10. Any other business Non-Voting No vote
11. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 932273460
- --------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: DTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LILLIAN BAUDER Mgmt For For
JOSUE ROBLES JR. Mgmt For For
HOWARD F. SIMS Mgmt For For
02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For
DELOITTE & TOUCHE LLP
- --------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 932272684
- --------------------------------------------------------------------------------------------------------------------------
Security: 264399106
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: DUK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER AGNELLI* Mgmt For For
G. ALEX BERNHARDT, SR.* Mgmt For For
DENNIS R. HENDRIX* Mgmt For For
A. MAX LENNON** Mgmt For For
02 APPROVAL OF AMENDMENTS TO DUKE ENERGY S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION
OF DUKE ENERGY S BOARD OF DIRECTORS.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY S INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932281683
- --------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: DD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.J.P. BELDA Mgmt For For
R.H. BROWN Mgmt For For
C.J. CRAWFORD Mgmt For For
J.T. DILLON Mgmt For For
L.C. DUEMLING Mgmt For For
C.O. HOLLIDAY, JR. Mgmt For For
L.D. JULIBER Mgmt For For
M. NAITOH Mgmt For For
W.K. REILLY Mgmt For For
H.R. SHARP, III Mgmt For For
C.M. VEST Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON GOVERNMENT SERVICE Shr Against For
04 ON INTERNATIONAL WORKPLACE STANDARDS Shr Against For
05 ON EXECUTIVE COMPENSATION Shr Against For
06 ON ANIMAL TESTING Shr Against For
07 ON GENETICALLY MODIFIED FOOD Shr Against For
08 ON PERFORMANCE-BASED OPTIONS Shr Against For
09 ON DISCLOSURE OF PFOA COSTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
E.ON AG Agenda Number: 932283966
- --------------------------------------------------------------------------------------------------------------------------
Security: 268780103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: EON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROPRIATION OF THE BALANCE SHEET INCOME FROM Mgmt For For
THE 2004 FINANCIAL YEAR.
03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE Mgmt For For
2004 FINANCIAL YEAR.
04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2004 Mgmt For For
FINANCIAL YEAR.
05 CANCELLATION OF THE EXISTING AUTHORIZED CAPITALS Mgmt For For
AND CREATION OF A NEW AUTHORIZED CAPITAL AS
WELL AS A CORRESPONDING CHANGE OF THE ARTICLES
OF ASSOCIATION.
06 AUTHORIZATION TO ACQUIRE AND USE OWN SHARES. Mgmt For For
07 CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION Mgmt For For
OF PROFITS AND LOSSES BETWEEN THE COMPANY AND
E.ON FINANZANLAGEN GMBH.
08 CHANGE OF THE ARTICLES OF THE ASSOCIATION REGARDING Mgmt For For
THE REMUNERATION OF THE SUPERVISORY BOARD.
09 CHANGE OF THE ARTICLES OF ASSOCIATION REGARDING Mgmt For For
THE CONDITIONS FOR A PARTICIPATION IN THE SHAREHOLDERS
MEETING.
10 ELECTION OF THE AUDITORS FOR THE 2005 FINANCIAL Mgmt For For
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 932295543
- --------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: EMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. CONNORS Mgmt For For
J. BRIAN FERGUSON Mgmt For For
DONALD W. GRIFFIN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 932301118
- --------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: EIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BRYSON Mgmt For For
F.A. CORDOVA Mgmt For For
B.M. FREEMAN Mgmt For For
B. KARATZ Mgmt For For
L.G. NOGALES Mgmt For For
R.L. OLSON Mgmt For For
J.M. ROSSER Mgmt For For
R.T. SCHLOSBERG, III Mgmt For For
R.H. SMITH Mgmt For For
T.C. SUTTON Mgmt For For
02 SHAREHOLDER PROPOSAL ON FUTURE GOLDEN PARACHUTES Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
EIRCOM GROUP PLC Agenda Number: 700592315
- --------------------------------------------------------------------------------------------------------------------------
Security: G3087T109
Meeting Type: AGM
Meeting Date: 13-Oct-2004
Ticker:
ISIN: GB0034341890
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt No Action *
the financial statements and the Independent
Auditors report on the financial statements
for the FYE 31 MAR 2004
2. Approve the Directors remuneration report for Mgmt No Action *
the FYE 31 MAR 2004
3. Re-elect Sir Anthony John Francis O Reilly Mgmt No Action *
as a Director
4. Re-elect Mr. Con Scanlon as a Director Mgmt No Action *
5. Re-elect Dr. Philip Nolan as a Director Mgmt No Action *
6. Re-elect Mr. John Conroy as a Director Mgmt No Action *
7. Re-elect Mr. Peter Eugene Lynch as a Director Mgmt No Action *
8. Re-elect Mr. Donald Aidan Roche as a Director Mgmt No Action *
9. Re-elect Mr. Didier Jean Claude Delepine as Mgmt No Action *
a Director
10. Re-elect Mr. Kevin Christopher Melia as a Director Mgmt No Action *
11. Re-elect Mr. Maurice Alan Pratt as a Director Mgmt No Action *
12. Re-elect Mr. Padraic Joseph O Connor as a Director Mgmt No Action *
13. Re-elect Mr. David Francis McRedmond as a Director Mgmt No Action *
14. Re-elect Mr. Cathal Gerard Magee as a Director Mgmt No Action *
15. Re-elect Mr. Irial Finan as a Director Mgmt No Action *
16. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt No Action *
of the Company
17. Authorize the Directors to determine the remuneration Mgmt No Action *
of the Auditors
18. Approve to renew the authority conferred on Mgmt No Action *
the Directors by Article 12 of the Company
s Articles of Association; Authority expires
the earlier of the conclusion of the next AGM
or 15 months ; and for that prescribed period
the Section 80 amount shall be EUR 24,763,388
one third of the issued ordinary share capital
of the Company
S.19 Approve to renew the authority conferred on Mgmt No Action *
the Directors by Article 13 of the Company
s Articles of Association; Authority expires
the earlier of the conclusion of the next AGM
or 15 months ; and for that prescribed period
the Section 89 amount shall be EUR 3,714,508
5% of the issued ordinary share capital of
the Company, calculated exclusive of treasury
shares held by the Company
S.20 Authorize the Company to purchase its own fully-paid Mgmt No Action *
ordinary shares of EUR 0.10 each by way of
market purchases Section 163(3) of the UK
Companies Act 1985 of up to 74,290,165 ordinary
shares of EUR 0.10 each with the Company, at
a minimum price for each ordinary share of
EUR 0.10 each is EUR 0.10 per share and not
more than 5% above the average middle market
quotations as published in the London Stock
Exchange Daily Official List, for the 5 business
days; Authority expires the earlier of the
conclusion of the next AGM of the Company or
15 months ; the Company, before the expiry,
may make a contract to purchase ordinary shares
of EUR 0.10 each where the purchase will or
may be completed, either fully or partly after
such expiry
- --------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 932262645
- --------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 18-Apr-2005
Ticker: LLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.M.C. FISHER Mgmt For For
A.G. GILMAN Mgmt For For
K.N. HORN Mgmt For For
J. ROSE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
FOR 2005.
03 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
04 PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION Shr Against For
DRUGS.
05 PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE Shr Against For
IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA.
06 PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS Shr Against For
ON THE COMPANY S POLITICAL CONTRIBUTIONS.
07 PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED Shr Against For
STOCK OPTIONS.
08 PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932245726
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: EMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.N. FARR Mgmt For For
C.A. PETERS Mgmt For For
D.C. FARRELL Mgmt For For
J.W. PRUEHER Mgmt For For
R.B. HORTON Mgmt For For
02 APPROVAL OF THE EMERSON ELECTRIC CO. RESTRICTED Mgmt For For
STOCK PLAN FOR NON-MANAGEMENT DIRECTORS
03 REAPPROVAL OF PERFORMANCE MEASURES UNDER THE Mgmt For For
EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN
04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
05 THE STOCKHOLDER PROPOSAL ON SEXUAL ORIENTATION Shr Against For
DESCRIBED IN THE PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC Agenda Number: 700671969
- --------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: MIX
Meeting Date: 05-May-2005
Ticker:
ISIN: CA29250N1050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the consolidated annual financial statements Non-Voting No vote
and the report of the Auditors for the FYE
31 DEC 2004
1.1 Elect Mr. David A. Arledge as a Director Mgmt For *
1.2 Elect Mr. J. Lorne Braithwaite as a Director Mgmt For *
1.3 Elect Mr. E. Susan Evans as a Director Mgmt For *
1.4 Elect Mr. Louis D. Hyndman as a Director Mgmt For *
1.5 Elect Mr. George K. Petty as a Director Mgmt For *
1.6 Elect Mr. James J. Blanchard as a Director Mgmt For *
1.7 Elect Mr. Patrick D. Daniel as a Director Mgmt For *
1.8 Elect Mr. William R. Fatt as a Director Mgmt For *
1.9 Elect Mr. Robert W. Martin as a Director Mgmt For *
1.10 Elect Mr. Charles E. Shultz as a Director Mgmt For *
2. Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For *
at a remuneration to be fixed by the Board
S.3. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS Shr For *
PROPOSAL: Approve that: 1) the Corporation
be authorized and directed to apply for a Certificate
of Amendment under Section 173 of the Canada
Business Corporations Act to amend its Articles
in order to provide for the division of each
common share of the Corporation into two common
shares; 2) any officer or Director of the Corporation
be authorized, for and on behalf of the Corporation,
under corporate seal or otherwise, to do all
such things and to execute all such documents
or instruments as may be necessary or desirable
to give effect to this resolution and the matters
authorized hereby, such determination to be
conclusively evidenced by the execution and
delivery of any such documents or instruments
and the taking of any such actions; and 3)
the Directors of the Corporation be authorized
to revoke this special resolution in whole
or in part without further approval of the
shareholders at any time prior to its being
acted upon, if the Directors deem such revocation
to be in the best interests of the Corporation
4. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS Shr For *
PROPOSAL: Approve: 1) that the Shareholder
Rights Plan of the Corporation be continued
and to ratify the Shareholder Rights Plan Agreement
the 2005 Rights Plan Agreement dated as
of 09 NOV 1995 and amended and restated as
of 05 MAY 2005 between the Corporation and
CIBC Mellon Trust Company, as Rights Agent;
2) the making on or prior to 05 MAY 2005 of
any revisions to the 2005 Rights Plan Agreement
as may be required by any stock exchange or
by professional commentators on Shareholder
Rights Plans to conform the 2005 Rights Plan
Agreement to versions of Shareholder Rights
Plans prevalent for public reporting issuers
in Canada, as may be approved by any two of
the Chief Executive Officer, the Chief Financial
Officer, any Group Vice President, any Vice
President and the Corporate Secretary; 3) the
2005 Rights Plan Agreement, as amended in accordance
with Paragraph 2; and 4) to authorize any officer
or Director of the Corporation, for and on
behalf of the Corporation, under corporate
seal or otherwise, to do all such things and
to execute all such documents or instruments
as may be necessary or desirable to give effect
to this resolution and the matters authorized
hereby, such determination to be conclusively
evidenced by the execution and delivery of
any such documents or instruments and the taking
of any such actions
Other matters Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ENERGY EAST CORPORATION Agenda Number: 932329964
- --------------------------------------------------------------------------------------------------------------------------
Security: 29266M109
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: EAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. CARDIS Mgmt For For
JOSEPH J. CASTIGLIA Mgmt For For
LOIS B. DEFLEUR Mgmt For For
G. JEAN HOWARD Mgmt For For
DAVID M. JAGGER Mgmt For For
SETH A. KAPLAN Mgmt For For
BEN E. LYNCH Mgmt For For
PETER J. MOYNIHAN Mgmt For For
WALTER G. RICH Mgmt For For
WESLEY W. VON SCHACK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ENI SPA, ROMA Agenda Number: 700704186
- --------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: AGM
Meeting Date: 26-May-2005
Ticker:
ISIN: IT0003132476
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID: 213014 DUE TO ADDITION OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM THERE WILL BE A SECOND CALL ON
27 MAY 2005. YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS
MET OR THE MEETING IS CANCELLED. THANK YOU
1. Approve the financial statement as of 31 DEC Mgmt For *
2004 of Eni Spa, the consolidated financial
statement as of 31 DEC 2004, the reports of
the Board of Directors, of the Board of Auditors
and of the External Auditors
2. Approve the allocation of earnings Mgmt For *
3. Grant authority to buy back own shares Mgmt For *
4. Approve the disposal of own shares in service Mgmt For *
of a Stock Option Plan to the Managers of the
Group
5. Approve the number of the Members of the Board Mgmt For *
of Directors
6. Approve to establish the duration of the Board Mgmt For *
of Directors
7. Appoint Mr. Alberto Clo, Mr. Renzo Costi and Mgmt Against *
Mr. Marco Reboa presented by Fineco Asset Management
Spa Sgr, Arca Sgr Spa, Aureo Gestioni Sgr Spa,
BNL Gestioni Sgr Spa, DWS Investments Italy
Sgr Spa, Ersel Asset Management Sgr Spa, RAS
Asset Management Sgr Spa, Hermes Administration
Services Limited, Mediolanum International
Funds Limited, Mediolanum Gestione Fondi Sgr
Spa, Monte Paschi Asset Management Sgr Spa,
Nextra Investment Management Sgr Spa, Pioneer
Asset Management SA, Pioneer Investment Management
Sgr Spa, Aletti Gestielle Sgr Spa, San Paolo
Imi Asset Management Sgr Spa, holding more
than 1% of stock capital and appoint Mr.Roberto
Poli Chairman , Mr. Dario Fruscio, Mr. Marco
Pinto, Mario Resca, Mr. Paolo Scaroni, Mr.
Pierluigi Scibetta presented by Ministry of
Finance, holding 20,31% of stock capital as
a Directors
8. Appoint the Chairman of the Board of Directors Mgmt Against *
9. Approve the rewards for the Chairman of Board Mgmt For *
of Directors
10. Appoint Mr. Giorgio Silva, Mr. Riccardo Perotta Mgmt Against *
and Mr. Massimo Gentile Alternative Auditor
presented by Candidates presented by Fineco
Asset Management Spa Sgr, Arca Sgr Spa, Aureo
Gestioni Sgr Spa, BNL Gestioni Sgr Spa, DWS
Investments Italy Sgr Spa, Ersel Asset Management
Sgr Spa, RAS Asset Management Sgr Spa, Hermes
Administration Services Limited, Mediolanum
International Funds Limited, Mediolanum Gestione
Fondi Sgr Spa, Monte Paschi Asset Management
Sgr Spa, Nextra Investment Management Sgr Spa,
Pioneer Asset Management SA, Pioneer Investment
Management Sgr Spa, Aletti Gestielle Sgr Spa,
San Paolo Imi Asset Management Sgr Spa, holding
more than 1% of stock capital and appoint Mr.
Paolo Colombo Chairman , Mr. Filippo Duodo,
Mr. Edoardo Grisolia and Mr. Francesco Bilotti
Alternative Auditor presented by the Ministry
of Finance, holding 20,31% of stock capital
as the Internal Auditors
11. Appoint the Chairman of Board of Auditors Mgmt For *
12. Approve the rewards for the Chairman of Board Mgmt For *
of Auditors and the Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 932293575
- --------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: ETR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.S. BATEMAN Mgmt For For
W.F. BLOUNT Mgmt For For
S.D. DEBREE Mgmt For For
C.P. DEMING Mgmt For For
A.M. HERMAN Mgmt For For
D.C. HINTZ Mgmt For For
J.W. LEONARD Mgmt For For
R. V.D. LUFT Mgmt For For
K.A. MURPHY Mgmt For For
J.R. NICHOLS Mgmt For For
W.A. PERCY, II Mgmt For For
D.H. REILLEY Mgmt For For
S.V. WILKINSON Mgmt For For
02 RATIFICATION OF EXTERNAL AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr Against For
OF BOARD OF DIRECTORS.
04 STOCKHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC. Agenda Number: 932267784
- --------------------------------------------------------------------------------------------------------------------------
Security: 294549100
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: EQT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR - TERM EXPIRING 2007 NOMINEE: Mgmt For For
VICKY A. BAILEY
1B DIRECTOR
PHYLLIS A DOMM ED.D* Mgmt For For
DAVID L. PORGES* Mgmt For For
JAMES E. ROHR* Mgmt For For
DAVID S. SHAPIRA* Mgmt For For
2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST Agenda Number: 932299995
- --------------------------------------------------------------------------------------------------------------------------
Security: 294741103
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: EOP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARILYN A. ALEXANDER Mgmt For For
THOMAS E. DOBROWSKI Mgmt For For
WILLIAM M. GOODYEAR Mgmt For For
JAMES D. HARPER, JR. Mgmt For For
RICHARD D. KINCAID Mgmt For For
DAVID K. MCKOWN Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
STEPHEN I. SADOVE Mgmt For For
SALLY SUSMAN Mgmt For For
J.H.W.R. VAN DER VLIST Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 932307300
- --------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: EQR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
BRUCE W. DUNCAN Mgmt For For
STEPHEN O. EVANS Mgmt For For
JAMES D. HARPER, JR. Mgmt For For
BOONE A. KNOX Mgmt For For
DESIREE G. ROGERS Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
GERALD A. SPECTOR Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932295442
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: XOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
W.R. HOWELL Mgmt For For
R.C. KING Mgmt For For
P.E. LIPPINCOTT Mgmt For For
H.A. MCKINNELL, JR. Mgmt For For
M.C. NELSON Mgmt For For
L.R. RAYMOND Mgmt For For
W.V. SHIPLEY Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28). Mgmt For For
03 POLITICAL CONTRIBUTIONS (PAGE 30). Shr Against For
04 BOARD COMPENSATION (PAGE 31). Shr Against For
05 INDUSTRY EXPERIENCE (PAGE 32). Shr Against For
06 ACEH SECURITY REPORT (PAGE 33). Shr Abstain Against
07 AMENDMENT OF EEO POLICY (PAGE 34). Shr For Against
08 BIODIVERSITY IMPACT REPORT (PAGE 36). Shr Against For
09 CLIMATE SCIENCE REPORT (PAGE 37). Shr Against For
10 KYOTO COMPLIANCE REPORT (PAGE 40). Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 932280578
- --------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: FRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. ORDAN Mgmt For For
DONALD C. WOOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE TRUST S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO CONSIDER A SHAREHOLDER PROPOSAL TO MODIFY Shr For Against
THE SHAREHOLDER VOTE REQUIRED TO ELECT TRUSTEES
FROM A PLURALITY VOTE TO A MAJORITY VOTE, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932348419
- --------------------------------------------------------------------------------------------------------------------------
Security: 316326107
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: FNF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. FOLEY, II Mgmt For For
FRANK P. WILLEY Mgmt For For
TERRY N. CHRISTENSEN Mgmt For For
THOMAS M. HAGERTY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 932276240
- --------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: FE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.J. ALEXANDER Mgmt For For
R.W. MAIER Mgmt For For
R.N. POKELWALDT Mgmt For For
W.M. TAYLOR Mgmt For For
J.T. WILLIAMS, SR. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL Shr Against For
04 SHAREHOLDER PROPOSAL Shr For Against
05 SHAREHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FIRSTMERIT CORPORATION Agenda Number: 932265778
- --------------------------------------------------------------------------------------------------------------------------
Security: 337915102
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: FMER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAREN S. BELDEN Mgmt For For
R. CARY BLAIR Mgmt For For
ROBERT W. BRIGGS Mgmt For For
CLIFFORD J. ISROFF Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FORTIS SA/NV, BRUXELLES Agenda Number: 700594080
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: EGM
Meeting Date: 11-Oct-2004
Ticker:
ISIN: BE0003801181
- --------------------------------------------------------------------------------------------------------------------------
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.
1. Opening Non-Voting No vote
2. Appoint Mr. Jean-Paul Votron as a Executive Mgmt For *
Member of the Management Board from 11 OCT
2004 till OGM of shareholders in 2008
3.a Approve to determine remuneration policy for Mgmt For *
Members Management Board
3.b Approve to determine the maximum numbers share-options Mgmt For *
and restricted shares to assign to Executive
Members Management Board
4. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
FORTIS SA/NV, BRUXELLES Agenda Number: 700690921
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: EGM
Meeting Date: 25-May-2005
Ticker:
ISIN: BE0003801181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Authorize the Board of Directors of the Company Mgmt For *
and the Boards of its direct Subsidiaries:
to acquire Fortis Units in which twinned Fortis
SA NV shares are Incorporated; to dispose Fortis
Units in which Twinned Fortis SA NV shares
are incorporated Authority expires at a period
of 18 months starting after the end of the
general meeting
3. Closure Non-Voting No vote
Multiple Benefical Owner Information Note: Market Non-Voting No vote
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.
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL 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.
PLEASE NOTE THAT THE MEETING HELD ON 03 MAY Non-Voting No vote
2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 25 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.
- --------------------------------------------------------------------------------------------------------------------------
FORTIS SA/NV, BRUXELLES Agenda Number: 700718755
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: MIX
Meeting Date: 25-May-2005
Ticker:
ISIN: BE0003801181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Opening Non-Voting No vote
O2a.1 Approve the annual reports on the FY 2004 Non-Voting No vote
O2a.2 Approve the consolidated annual accounts for Non-Voting No vote
the FY 2004
O2a.3 Approve the statutory annual accounts of the Mgmt For *
Company for the FY 2004
O2a.4 Approve the appropriation of profit of the Company Non-Voting No vote
for the FY 2003
O2b.1 Approve the comments on the dividend policy Non-Voting No vote
O2b.2 Adopt a gross dividend for the 2004 FY of EUR Mgmt For *
1,04 per Fortis Unit, payable as from 16 JUN
2005
O2c.1 Grant discharge to the Members of the Board Mgmt Against *
of Directors for the FY 2004
O2c.2 Grant discharge to the Auditor for the FY 2004 Mgmt Against *
O.3 Approve the Corporate Governance Non-Voting No vote
O4a.1 Re-appoint Mr. Count Maurice Lippens, for a Mgmt For *
period of 3 years, until the end of the OGM
of 2008
O4a.2 Re-appoint Mr. Baron Daniel Janssen, for a period Mgmt For *
of 1 year, until the end of the OGM of 2006
O.4.b Appoint Mr. Jean-Paul Votron as the Executive Mgmt For *
Member of the Board of Directors, for a period
of 3 years, until the end of the OGM of 2008
E.5 Authorize the Board of Directors of the Company Mgmt For *
and the Boards of its direct subsidiaries,
for a period of 18 months starting after the
general meeting which will deliberate this
point, to acquire Fortis Units in which twinned
Fortis SA/NV shares are incorporated, up to
the maximum number authorized by Article 620
Section 1, 2 of the Companies Code, for exchange
values equivalent to the average of the closing
prices of the Fortis Unit on Euronext Brussels
and Euronext Amsterdam on the day immediately
preceding the acquisition, plus a maximum of
15% or minus a maximum of 15%; and authorize
the Board of Directors of the Company and the
Boards of its direct subsidiaries, for a period
of 18 months starting after the end of the
general meeting which will deliberate this
point, to dispose of Fortis Units in which
twinned Fortis SA/NV shares are incorporated,
under the conditions which it will determine
O.6 Closing Non-Voting No vote
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.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID s 229118 & 200360, DUE TO ADDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
FPL GROUP, INC. Agenda Number: 932292167
- --------------------------------------------------------------------------------------------------------------------------
Security: 302571104
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: FPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
H. JESSE ARNELLE Mgmt For For
SHERRY S. BARRAT Mgmt For For
ROBERT M. BEALL, II Mgmt For For
J. HYATT BROWN Mgmt For For
JAMES L. CAMAREN Mgmt For For
LEWIS HAY, III Mgmt For For
RUDY E. SCHUPP Mgmt For For
MICHAEL H. THAMAN Mgmt For For
HANSEL E. TOOKES II Mgmt For For
PAUL R. TREGURTHA Mgmt For For
FRANK G. ZARB Mgmt For For
B RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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: 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.
- --------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO LTD Agenda Number: 700662477
- --------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: AGM
Meeting Date: 03-Jun-2005
Ticker:
ISIN: TW0002881000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, Non-Voting No vote
EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED
AS A CANDIDATE AND BE ELECTED AS A DIRECTOR
OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED
BY THE COMPANY AND/OR BY OTHER PARTIES. IF
YOU INTEND TO VOTE FOR A LISTED CANDIDATE,
YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE CANDIDATE
S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC
INFORMATION, AN ELECTION WOULD BE DEEMED AS
A NO VOTE . THANK YOU.
1. Approve the report of business operation result Mgmt For *
of FY 2004
2. Approve Supervisors review financial reports Mgmt For *
of FY 2004
3. Ratify financial reports of FY 2004 Mgmt For *
4. Ratify the net profit allocation of FY 2004; Mgmt For *
cash dividend: TWD 1.7 per share
5. Elect the Directors and the Supervisors Mgmt For *
6. Other issues Other For *
- --------------------------------------------------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION Agenda Number: 932267621
- --------------------------------------------------------------------------------------------------------------------------
Security: 360271100
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: FULT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. HUNT* Mgmt For For
PATRICK J. FREER** Mgmt For For
CAROLYN R. HOLLERAN** Mgmt For For
DONALD W. LESHER JR** Mgmt For For
ABRAHAM S. OPATUT** Mgmt For For
MARY ANN RUSSELL** Mgmt For For
GARY A. STEWART** Mgmt For For
02 THE PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 400 MILLION TO 600 MILLION
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
GALLAHER GROUP PLC, LONDON Agenda Number: 700678545
- --------------------------------------------------------------------------------------------------------------------------
Security: G3708C105
Meeting Type: AGM
Meeting Date: 11-May-2005
Ticker:
ISIN: GB0003833695
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For *
accounts for the YE 31 DEC 2004 and the Auditors
report thereon
2. Declare a final dividend of 21.5p per ordinary Mgmt For *
share for the YE 31 DEC 2004 payable on 24
MAY 2005 to the shareholders on the register
at the close of business on 18 MAR 2005
3. Approve the Directors remuneration report contained Mgmt For *
in the 2004 annual report and the financial
statements
4. Re-elect Mr. John Gildersleeve as a Director Mgmt For *
of the Company
5. Re-elect Mrs. Alison Carnwath as a Director Mgmt For *
of the Company
6. Re-elect Mr. Nigel Dunlop as a Director of the Mgmt For *
Company
7. Elect Mr. James Hogan as a Director of the Company Mgmt For *
8. Elect Mr. Stewart Hainsworth as a Director of Mgmt For *
the Company
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company and authorize the Directors
to fix the Auditors remuneration
10. Authorize the Company, in accordance with Section Mgmt For *
347C of the Companies Act 1985 Act , to make
donations to EU political organizations and
to incur EU political expenditure Section
347A of the Act , up to a maximum aggregate
amount of GBP 50,000 per annum; Authority
expires earlier of the conclusion of the Company
s AGM to be held in 2006 or 10 AUG 2006
11. Authorize Gallaher Limited, a wholly-owned subsidiary Mgmt For *
of the Company, in accordance with Section
347D of the Act, to make donations to EU political
organizations and to incur EU political expenditure
Section 347A of the Act , up to a maximum
aggregate amount of GBP 50,000 per annum;
Authority expires earlier of the conclusion
of the Company s AGM to be held in 2006 or
10 AUG 2006
12. Authorize Austria Tabak GmbH & Co. KG, being Mgmt For *
a subsidiary undertaking of the Company which
is incorporated outside Great Britain, in accordance
with Section 347E of the Act, to make donations
to EU political organizations and to incur
EU political expenditure Section 347A of the
Act , up to a maximum aggregate amount of GBP
50,000 per annum; Authority expires earlier
of the conclusion of the Company s AGM to be
held in 2006 or 10 AUG 2006
13. Adopt the rules of the Company s Deferred Bonus Mgmt For *
Plan and authorize the Directors to do all
such acts and things as they consider necessary
or desirable to give effect this resolution
14. Adopt the rules of the Company s Performance Mgmt For *
Share Plan, as the rules of the Performance
Share Plan and authorize the Directors to do
all such acts and things as they consider necessary
or desirable to give effect to this resolution
15. Approve, subject to and conditional on the approval Mgmt For *
of the Company in general meeting of Resolution
14, the performance criteria applicable to
awards granted under the Company s Performance
Share Plan for the period 2004-2006, retrospectively
by the adoption for that period of the performance
criteria contained in the copy the rules of
the Performance Share Plan and authorize the
Directors to do all such acts and things as
they consider necessary or desirable to give
effect to such amendments
16. Authorize the Board, generally and without conditions, Mgmt For *
under Section 80 of the Act to allot shares,
and the rights to shares which are defined
in Section 80 as relevant securities , up
to total nominal amount of GBP 21,837,651;
and this shall be the Section 80 amount for
the purpose of Article 10 of the Company s
Article of Association, but only for so long
as Article 10 refers to a Section 80 amount
; Authority expires earlier of the conclusion
of the Company s AGM to be held in 2006 or
10 AUG 2006 ; and the Board can make offers,
and enter into agreements, which would, or
might need relevant securities to be allotted
after this period
S.17 Authorize the Board under fine authority given Mgmt For *
by Resolution 16 and/or where an allotment
constitutes on allotment of equity securities
by virtue of Section 94(3A) of the Companies
Act 1985 to allot equity securities, entirely
paid for in cash, free of the restriction in
Section 89(1) of the Act, the total nominal
amount of equity securities which con be allotted
under this power is 3,275,647 and this shall
be the Section 89 amount for the purposes of
Article 10 of the Company s Articles of Association,
but only for so long as Article 10 refers too
Section 89 amount ; Authority expires earlier
of the conclusion of the Company s AGM to be
held in 2006 or 10 AUG 2006 ; to make offers,
and enter into agreements, which would, or
might, need equity securities to be allotted
after this period; there is no limit an the
total nominal amount of equity securities which
can be allotted under this power where the
allotment is in connection with a rights issue,
in all other cases
S.18 Authorize the Company to make market purchases Mgmt For *
Section 163(3) of up to 65,512,953 ordinary
shares of 10p each in the capital of the Company,
at a minimum price of 10p and amount equal
to 105% above the average middle market quotations
for such shares derived from the London Stock
Exchange Daily Official List, for the 5 business
days preceding the date of purchase; Authority
expires earlier of the conclusion of the Company
s AGM to be held in 2006 or 10 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.19 Adopt the Articles of Association of the Company Mgmt For *
and authorize the Directors to do all such
acts and things as they consider necessary
or desirable to give effect this resolution
- --------------------------------------------------------------------------------------------------------------------------
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 GROWTH PROPERTIES, INC. Agenda Number: 932304075
- --------------------------------------------------------------------------------------------------------------------------
Security: 370021107
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: GGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW BUCKSBAUM Mgmt For For
BERNARD FREIBAUM Mgmt For For
BETH STEWART Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
03 AMENDMENT OF THE 1998 INCENTIVE STOCK PLAN TO Mgmt For For
INCREASE THE NUMBER OF SHARES OF OUR COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 5,000,000 SHARES.
04 STOCKHOLDER PROPOSAL TO CHANGE THE VOTE REQUIRED Shr For Against
TO ELECT A DIRECTOR FROM A PLURALITY OF THE
VOTES CAST TO A MAJORITY OF THE VOTES CAST.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 932210444
- --------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 27-Sep-2004
Ticker: GIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. DEMERITT Mgmt For For
LIVIO D. DESIMONE Mgmt For For
WILLIAM T. ESREY Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
JUDITH R. HOPE Mgmt For For
ROBERT L. JOHNSON Mgmt For For
HEIDI G. MILLER Mgmt For For
H. OCHOA-BRILLEMBOURG Mgmt For For
MICHAEL D. ROSE Mgmt For For
STEPHEN W. SANGER Mgmt For For
A. MICHAEL SPENCE Mgmt For For
DOROTHY A. TERRELL Mgmt For For
02 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR.
03 APPROVAL OF AMENDMENTS TO THE COMPANY S BY-LAWS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS CORPORATION Agenda Number: 932329281
- --------------------------------------------------------------------------------------------------------------------------
Security: 370442105
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: GM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.N. BARNEVIK Mgmt For For
E.B. BOWLES Mgmt For For
J.H. BRYAN Mgmt For For
A.M. CODINA Mgmt For For
G.M.C. FISHER Mgmt For For
K. KATEN Mgmt For For
K. KRESA Mgmt For For
E.J. KULLMAN Mgmt For For
P.A. LASKAWY Mgmt For For
E.S. O'NEAL Mgmt For For
E. PFEIFFER Mgmt For For
G.R. WAGONER, JR. Mgmt For For
02 RATIFY SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 STOCKHOLDER PROPOSAL - ELIMINATE AWARDING, REPRICING, Shr Against For
OR RENEWING STOCK OPTIONS
04 STOCKHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING Shr For Against
05 STOCKHOLDER PROPOSAL - REQUEST REPORT ON GREENHOUSE Shr Against For
GAS EMISSIONS
06 STOCKHOLDER PROPOSAL - REQUEST STOCKHOLDER APPROVAL Shr Against For
FOR FUTURE GOLDEN PARACHUTES
07 STOCKHOLDER PROPOSAL - APPLY SIMPLE MAJORITY Shr Against For
VOTE ON ITEMS SUBJECT TO STOCKHOLDER VOTE
- --------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 700678951
- --------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 25-May-2005
Ticker:
ISIN: GB0009252882
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
the financial statements for the YE 31 DEC
2004
2. Approve the remuneration report for the YE 31 Mgmt For *
DEC 2004
3. Elect Sir Christopher Gent as a Director of Mgmt For *
the Company
4. Elect Sir Deryck Maughan as a Director of the Mgmt For *
Company
5. Elect Mr. Julian Heslop as a Director of the Mgmt For *
Company
6. Re-elect Dr. Jean-Pierre Garnier as a Director Mgmt For *
of the Company
7. Re-elect Sir Ian Prosser as a Director of the Mgmt For *
Company
8. Re-elect Dr. Ronaldo Schmitz as a Director of Mgmt For *
the Company
9. Re-elect Dr. Lucy Shapiro as a Director of the Mgmt For *
Company
10. Authorize the Audit Committee to re-appoint Mgmt For *
PricewaterhouseCoopers LLP as a Auditors to
the Company to hold office from the conclusion
of the meeting to the conclusion of the next
meeting at which accounts are laid before the
Company
11. Authorize the Audit Committee to determine the Mgmt For *
remuneration of the Auditors
12. Authorize the Company, in accordance with 347C Mgmt For *
of the Companies Act 1985, to make donations
to EU political organization and to incur EU
political expenditure up to a maximum aggregate
amount of GBP 50,000; Authority expires earlier
the conclusion of the next AGM in 2006 or 24
NOV 2006
S.13 Authorize the Directors, for the purposes of Mgmt For *
Article 12 of the Company s Articles of Association
and pursuant to Section 95 of the Companies
Act 1985, to allot equity securities Section
94 of the Act for cash pursuant to the authority
conferred by Resolution 20 passed at the AGM
held on 21 MAY 2001, disapplying the statutory
pre-emption rights Section 89(1) , provided
that this power is limited to the allotment
of equity securities: a) in connection with
a rights issue as defined in Article 12.5
of the Company s Articles of Association provided
that an offer of equity securities pursuant
to any such rights issue need not be open to
any shareholder holding ordinary shares as
treasury shares; and b) up to an aggregate
nominal amount of GBP 73,301,955; Authority
expires the earlier of the conclusion of the
next AGM of the Company in 2006 or on 24 NOV
2006 ; and 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.14 Authorize the Company, for the purpose of Section Mgmt For *
166 of the Companies Act 1985, to make market
purchases Section 163 of the Act of up to
586,415,642 ordinary shares of 25p each, at
a minimum price of 25p and up to 105% of the
average middle market quotations for such shares
derived from the London Stock Exchange Daily
Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the next AGM of the Company held
in 2006 or on 24 NOV 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.15 Amend Article 48A of the Articles of Association Mgmt For *
S.16 Amend the Article 154.2 of the Articles of Association Mgmt For *
S.17 Amend the Article 81 of the Article of Association Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 932201267
- --------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Annual
Meeting Date: 08-Sep-2004
Ticker: HNZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.R. JOHNSON Mgmt For For
C.E. BUNCH Mgmt For For
M.C. CHOKSI Mgmt For For
L.S. COLEMAN, JR. Mgmt For For
P.H. COORS Mgmt For For
E.E. HOLIDAY Mgmt For For
C. KENDLE Mgmt For For
D.R. O'HARE Mgmt For For
L.C. SWANN Mgmt For For
T.J. USHER Mgmt For For
J.M. ZIMMERMAN Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HANG LUNG GROUP LTD Agenda Number: 700608473
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30148111
Meeting Type: AGM
Meeting Date: 23-Nov-2004
Ticker:
ISIN: HK0010000088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt For *
and reports of the Directors and the Auditors
for the YE 30 JUN 2004
2. Declare a final dividend Mgmt For *
3. Re-elect the Directors and authorize the Board Mgmt Abstain *
of Directors to fix the Directors fees
4. Re-appoint the Auditors and authorize the Directors Mgmt For *
to fix their remuneration
5.A Authorize the Directors of the Company to purchase Mgmt For *
shares in the capital of the Company during
the relevant period, on The Stock Exchange
of Hong Kong Limited or any other stock exchange
recognized for this purpose by the Securities
and Futures Commission and The Stock Exchange
of Hong Kong Limited under the Hong Kong Code
on share repurchases for such purposes, at
such price not exceeding 10% of the aggregate
nominal amount of the share capital of the
Company in issue; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is to be held by
law
5.B Authorize the Directors of the Company, pursuant Mgmt Against *
to Section 57B of the Companies Ordinance,
to allot, issue and deal with additional shares
in the capital of the Company and to allot,
issue and grant securities convertible into
shares in the capital of the Company or options,
warrants or similar rights to subscribe for
any such shares or convertible securities and
to make or grant offers, agreements and options
during and after the relevant period, not exceeding
the aggregate of aa) 20% of the aggregate nominal
amount of the share capital of the Company
in issue; plus bb) if the Directors are so
authorized by a separate ordinary resolution
of the shareholders of the Company set out
as Resolution 5.C, the nominal amount of the
share capital of the Company repurchased by
the Company subsequent to the passing of this
Resolution, up to a maximum equivalent to 10%
of the aggregate nominal amount of the share
capital of the Company in issue; otherwise
than pursuant to: i) a rights issue; or ii)
the exercise rights of subscription or conversion
under the terms of any warrants issued by the
Company or any securities which are convertible
into shares of the Company; iii) any option
scheme or similar arrangement for the time
being adopted for the grant or issue to Officers
and/or employees of the Company and/or any
of its subsidiaries of shares or rights to
acquire shares of the Company; and iv) any
scrip dividend or similar arrangement providing
for the allotment of shares in lieu of the
whole or part of a dividend on shares of the
Company in accordance with the Articles of
Association of the Company
5.C Authorize the Directors of the Company to exercise Mgmt For *
the powers of the Company referred to in Resolution
5.B in respect of the share capital of the
Company
S.6 Amend Article 2, 16, 37, 38, 80, 84, 85, 90, Mgmt For *
91, 91(B), 95(C), 102(H), 102(I), 102(K), 107,
109, 183(A) and 183(B) of the Articles of Association
of the Company
7. Transact other business Other For *
- --------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 700607875
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 23-Nov-2004
Ticker:
ISIN: HK0101000591
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt For *
and the reports of the Directors and the Auditors
for the YE 30 JUN 2004
2. Declare a final dividend Mgmt For *
3. Re-elect the Directors and authorize the Board Mgmt Abstain *
of Directors to fix their fees
4. Re-appoint the Auditors and authorize the Directors Mgmt For *
to fix their remuneration
5.A Authorize the Directors of the Company to purchase Mgmt For *
shares in the capital of the Company during
the relevant period, the aggregate nominal
amount of ordinary shares of HKD 1 each in
the capital of the Company Ordinary Shares
which may be purchased by the Company on The
Stock Exchange of Hong Kong Limited or any
other stock exchange recognized by the Securities
and Futures Commission on the Stock Exchange
of Hong Kong Limited under the Hong Kong Code
on share repurchases, not exceeding 10% of
the aggregate nominal amount of the ordinary
shares in the share capital of the Company
and the aggregate nominal amount of Convertible
Cumulative Preference Shares of HKD 7,500 each
in the capital of the Company Convertible
Preference Shares , not exceeding 10% of the
aggregate nominal amount of the Convertible
Preference Shares in the share capital of the
Company, Authority expires the earlier of
the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is to be held by
law
5.B Authorize the Directors of the Company, pursuant Mgmt Against *
to Section 57B of the Companies Ordinance,
to allot, issue and deal with additional shares
in the capital of the Company and to allot,
issue or grant securities convertible into
shares in the capital of the Company or options,
warrants or similar rights to subscribe for
any such share or such convertible securities
and to make or grant offers, agreements and
options during and after the relevant period,:
i) a rights issue; or ii) the exercise of rights
of subscription; or iii) any option scheme
or similar arrangement; or iv) any scrip dividend
or similar arrangement providing for the allotment
of shares in view whole or part of a dividend
on shares of the Company in accordance with
the Articles of Association of the Company
shall not exceed the aggregate of: aa) in case
of ordinary shares 20% of the aggregate nominal
amount of the ordinary shares in the share
capital of Company in issue at the date of
passing this resolution plus; bb) in the case
of convertible preference shares 20% of the
aggregate nominal amount of the convertible
preference shares in the share capital of the
Company in issue at the date of passing this
resolution plus; cc) if the Directors are so
authorized by a separate ordinary resolution
of shareholders of the Company in Resolution
5.C , the nominal amount of the share capital
of the Company repurchased by the Company subsequent
to the passing of this resolution, up to a
maximum equivalent to 10% in the case of ordinary
shares, the aggregate nominal amount of the
ordinary shares in issue at the date of passing
this resolution and in the case of convertible
preference shares, the aggregate nominal amount
of the convertible preference shares in issue
at the date of passing this resolution shall
be limited accordingly
5.C Authorize the Directors of the Company to exercise Mgmt For *
the powers of the Company as referred in Resolution
5.B in respect of the share capital of the
Company referred in sub-Point (cc) above
S.6 Amend Article 2, 16, 37, 38, 80, 84, 85, 90, Mgmt For *
91, 91(B), 95(C), 101(vii), 102(H), 102(I),
102(K), 107, 109, 183(A) and 183(B) of the
Articles of Association of the Company
7. Any other business Other For *
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC. Agenda Number: 932311537
- --------------------------------------------------------------------------------------------------------------------------
Security: 421915109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: HCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY A. CIRILLO Mgmt For For
ROBERT R. FANNING, JR. Mgmt For For
JAMES F. FLAHERTY III Mgmt For For
DAVID B. HENRY Mgmt For For
MICHAEL D. MCKEE Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
PETER L. RHEIN Mgmt For For
KENNETH B. ROATH Mgmt For For
RICHARD M. ROSENBERG Mgmt For For
JOSEPH P. SULLIVAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
03 APPROVAL OF PROPOSAL TO ISSUE REPORT ON GREENHOUSE Shr Against For
GAS EMISSIONS AND ENVIRONMENTAL EFFICIENCY.
- --------------------------------------------------------------------------------------------------------------------------
HOLMEN AB Agenda Number: 700652729
- --------------------------------------------------------------------------------------------------------------------------
Security: W4200N112
Meeting Type: AGM
Meeting Date: 05-Apr-2005
Ticker:
ISIN: SE0000109290
- --------------------------------------------------------------------------------------------------------------------------
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
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU
1. Opening of the meeting Non-Voting No vote
2. Elect the Chairman of the meeting Non-Voting No vote
3. Approve and prepare a voting list Non-Voting No vote
4. Approve the agenda Non-Voting No vote
5. Elect the Adjusters to approve the minutes of Non-Voting No vote
the meeting
6. Approve the due convening of the meeting Non-Voting No vote
7. Receive the annual report and the consolidated Non-Voting No vote
financial statements and the report of the
Auditors and the consolidated report of the
Auditors address by the President and the Chief
Executive Officer
8. Approve the matters arising from the above reports Non-Voting No vote
9. Adopt the parent Company s profit and loss account Mgmt For *
and the balance sheet and the consolidated
profit and loss account and the balance sheet
10. Approve the Company s unappropriated earnings Mgmt For *
as stated in the adopted balance sheet
11. Grant discharge to the Members of the Board Mgmt Against *
and the President from liability
12. Elect the 9 Members and no Deputy Members of Mgmt For *
the Board
13. Approve the fee of SEK 2,250,000 be paid to Mgmt Against *
the Board, which is to be allocated by the
Board among the Members elected by the AGM
who are not the employees of the Company and
the compensation to the Auditors shall be paid
against invoice
14. Re-elect Mr. Fredrik Lundberg, Mr. Lilian Fossum, Mgmt For *
Mr. Magnus Hall, Mr. Carl Kempe, Mr. Hans Larsson,
Mr. Ulf Lundahl, Mr. Goran Lundin, Mr. Arne
Martensson and Mr. Bengt Pettersson as the
Members of the Board
15. Elect KPMG Bohlins AB as the Auditors at the Mgmt For *
2004 AGM for the period until the end of the
2008 AGM
16. Approve the Nomination Committee s proposal Mgmt For *
for the formation of a Nominating Committee
and the role of the Nominating Committee shall
be put forward proposals to the AGM for the
election of the Members of the Board, the fee
to be paid to the Board and, when necessary,
the election of the Auditors and concerning
the fee to be paid to the Auditors
17. Approve, to make decisions, on one or more occasions, Mgmt For *
to buy back shares in the Company via the stock
market; the Board being mandated to make decisions
to use the Company s shares as payment for
the acquisition of Companies or lines of business
or to finance such acquisitions, in which case
the shares shall be sold on the stock market
18. Approve the question from the Amnesty Business Non-Voting No vote
Group concerning the Company s policy on human
rights
19. Closure of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 932310991
- --------------------------------------------------------------------------------------------------------------------------
Security: 44106M102
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: HPT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. HARRINGTON Mgmt For For
BARRY M. PORTNOY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 700681530
- --------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 27-May-2005
Ticker:
ISIN: GB0005405286
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the annual accounts and Mgmt For *
the reports of the Directors and the Auditors
for the YE 31 DEC 2004
2.a Re-elect Sir John Bond as a Director Mgmt For *
2.b Re-elect Mr. Mr. R.K.F. Chlien as a Director Mgmt For *
2.c Re-elect Mr. J.D. Coombe as a Director Mgmt For *
2.d Re-elect The Baroness Dunn as a Director Mgmt For *
2.e Re-elect Mr. D.J. Flint as a Director Mgmt For *
2.f Re-elect Mr. J.W.J. Hughes-Hallett as a Director Mgmt For *
2.g Re-elect Sir Brian Moffat as a Director Mgmt For *
2.h Re-elect S.W. Newton as a Director Mgmt For *
2.i Re-elect Mr. H. Sohmen as a Director Mgmt For *
3. Re-appoint KPMG Audit Plc as the Auditor at Mgmt For *
remuneration to be determined by the Group
Audit Committee
4. Approve the Directors remuneration report for Mgmt For *
the YE 31 DEC 2004
5. Authorize the Directors to allot shares Mgmt For *
S.6 Approve to disapply pre-emption rights Mgmt For *
7. Authorize the Company to purchase its own ordinary Mgmt For *
shares
8. Amend the HSBC Holdings Savings-Related Share Mgmt For *
Option Plan
9. Amend the HSBC Holdings Savings-Related Share Mgmt For *
Option Plan: International
10. Approve the HSBC US Employee Stock Plan US Mgmt For *
Sub-Plan
11. Approve the HSBC Share Plan Mgmt For *
S.12 Amend the Articles of Association Mgmt For *
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE CUT-OFF DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 932288017
- --------------------------------------------------------------------------------------------------------------------------
Security: 443510201
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: HUBB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. RATCLIFFE Mgmt For For
E. BROOKS Mgmt For For
G. EDWARDS Mgmt For For
J. HOFFMAN Mgmt For For
A. MCNALLY IV Mgmt For For
D. MEYER Mgmt For For
T. POWERS Mgmt For For
D. VAN RIPER Mgmt For For
R. SWIFT Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR 2005.
03 APPROVAL OF THE COMPANY S 2005 INCENTIVE AWARD Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HUSKY ENERGY INC Agenda Number: 700668912
- --------------------------------------------------------------------------------------------------------------------------
Security: 448055103
Meeting Type: AGM
Meeting Date: 21-Apr-2005
Ticker:
ISIN: CA4480551031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the annual report of the Board of Directors Non-Voting No vote
to the shareholders and the consolidated audited
financial statements of the Corporation for
the FYE 31 DEC 2004
1.1 Elect Mr. Li, Victor T.K. as a Director Mgmt For *
1.2 Elect Mr. Fok, Canning K.N. as a Director Mgmt For *
1.3 Elect Mr. Fullerton, R. Donald as a Director Mgmt For *
1.4 Elect Mr. Glynn, Martin J.G. as a Director Mgmt For *
1.5 Elect Mr. Hui, Terence C.Y. as a Director Mgmt For *
1.6 Elect Mr. Kinney, Brent D. as a Director Mgmt For *
1.7 Elect Mr. Kluge, Holger as a Director Mgmt For *
1.8 Elect Mr. Koh, Poh Chan as a Director Mgmt For *
1.9 Elect Mr. Kwok, Eva L. as a Director Mgmt For *
1.10 Elect Mr. Kwok, Stanley T.L. as a Director Mgmt For *
1.11 Elect Mr. Lau, John C.S. as a Director Mgmt For *
1.12 Elect Mr. Shaw, Wayne E. as a Director Mgmt For *
1.13 Elect Mr. Shurniak, William as a Director Mgmt For *
1.14 Elect Mr. Sixt, Frank J. as a Director Mgmt For *
2. Appoint KPMG LLP, Chartered Accountants, of Mgmt For *
Calgary, Alberta the Auditors , as the Auditors
of the Corporation to hold such office until
the next AGM of the Corporation
Transact such other business or any adjournments Non-Voting No vote
thereof
- --------------------------------------------------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO LTD Agenda Number: 700680285
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38203124
Meeting Type: AGM
Meeting Date: 10-May-2005
Ticker:
ISIN: HK0014000126
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the statement of accounts Mgmt For *
for the YE 31 DEC 2004 together with the reports
of the Directors and the Auditors thereon
2. Declare a final dividend together with a scrip Mgmt For *
alternative for the YE 31 DEC 2004
3. Re-elect the Directors Mgmt For *
4. Approve the annual Directors fees and additional Mgmt For *
fees payable to the Directors serving on Board
Committees of the Company such revised remuneration
arrangements to take effect from 01 JUL 2005
and payable to Directors on a pro rata basis
for the FYE 31 DEC 2005 and to remain the
same until the Company in general meeting otherwise
determines: Board of Directors: Chairman HKD
140,000; Deputy Chairman HKD 120,000; Director
100,000; Audit Committee: Chairman HKD 60,000;
Member 30,000; Other Committees: Chairman HKD
30,000, Member HKD 20,000
5. Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For *
as the Auditors and authorize the Directors
to fix their remuneration
6. Authorize the Directors to allot, issue and Mgmt Against *
dispose of additional shares in the Company
and to make or grant offers, agreements, options,
warrants or other securities during and after
the relevant period, not exceeding 20% of the
aggregate nominal amount of the share capital
of the Company, otherwise than pursuant to
i) a rights issue; or ii) any share option
scheme or similar arrangement; or iii) any
scrip dividend or similar arrangement pursuant
to the Articles of Association of the Company;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM is
to be held by law
7. Authorize the Directors, during the relevant Mgmt For *
period, to purchase or otherwise acquire shares
of HKD 5 each in the capital of the Company
in accordance with all applicable laws and
the requirements of the Rules Governing the
Listing of Securities on The Stock Exchange
of Hong Kong Limited, not exceeding 10% of
the aggregate nominal amount of the share capital
of the Company; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is to be held by
law
8. Approve, conditional upon the passing of Resolutions Mgmt For *
6 and 7, the aggregate nominal amount of the
shares which are purchased or otherwise acquired
by the Company pursuant to Resolution 7 shall
be added to the aggregate nominal amount of
the shares which may be issued pursuant to
Resolution 6
9. Approve, subject to and conditional upon the Mgmt For *
Listing Committee of the Stock Exchange of
Hong Kong Limited granting approval of the
listing of and permission to deal in the shares
to be allotted and issued pursuant to the exercise
of options which may be granted under a new
share option scheme of the Company the New
Scheme , as specified, and adopt the rules
of the New Scheme; and authorize the Directors
to administer the New Scheme and to grant options
in accordance with the rules and provisions
of the New Scheme; to issue, allot and deal
with any shares from time to time pursuant
to the exercise of options under and in accordance
with the New Scheme; and to do all such other
acts things as may be necessary or expedient
as they think fit in order to give effect to
the New Scheme from time to time
S.10 Amend the Articles of Association as follows: Mgmt Against *
a) by deleting Article 83 in its entirety and
replacing it with new words; b) by deleting
Article 114 in its entierty and replacing it
with new words
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC Agenda Number: 700627372
- --------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 01-Feb-2005
Ticker:
ISIN: GB0004544929
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the FYE 30 SEP 2004, Mgmt For *
together with the Directors and the Auditors
reports thereon
2. Receive the Directors remuneration report for Mgmt For *
the FYE 30 SEP 2004, together with the Auditors
report thereon
3. Declare the final dividend for the FYE 30 SEP Mgmt For *
2004 of 35 pence per ordinary share of 10 pence
each payable on 18 FEB 2005 to those shareholders
on the register at the close of business on
21 JAN 2004
4. Re-elect Mr. A.G.L. Alexander as a Director Mgmt For *
of the Company
5. Re-elect Mr. D.C. Bonham as a Director of the Mgmt For *
Company
6. Re-elect Mr. G. Davis as a Director of the Company Mgmt For *
7. Re-elect Mr. R. Dyrbus as a Director of the Mgmt For *
Company
8. Re-elect Ms. S. Murray as a Director of the Mgmt For *
Company
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company until the conclusion
of the next general meeting at which the accounts
are laid before the Company
10. Authorize the Directors to set the remuneration Mgmt For *
of the Auditors
11.a Authorize the Company, in accordance with Section Mgmt For *
347C of the Companies Act the Act , to make
donations to EU political organization and
to incur EU political expenditure not exceeding
GBP 25,000 in total as defined in Section 347A
of the Act; Authority expires the earlier
of the conclusion of the next AGM of the Company
in 2006 or 01 AUG 2006 ;
11.b Authorize the Imperial Tobacco Limited, in accordance Mgmt For *
with Section 347D of the Companies the Act,
to make donations to EU political organization
and to incur EU political expenditure not exceeding
GBP 25,000 in total as defined in Section 347A
of the Act; Authority expires the earlier
of the conclusion of the next AGM to be held
in 2006 or 01 AUG 2006
11.c Authorize the Imperial Tobacco International Mgmt For *
Limited, in accordance with Section 347D of
the Companies the Act, to make donations to
EU political organization and to incur EU political
expenditure not exceeding GBP 25,000 in total
as defined in Section 347A of the Act; Authority
expires the earlier of the conclusion of the
next AGM to be held in 2006 or 01 AUG 2006
11.d Authorize Van nelle Tabak Nederland B.V. incorporated Mgmt For *
in Netherlands , being a wholly owned subsidiary
of the Company, in accordance with Section
347D of the Companies the Act, to make donations
to EU political organization and to incur EU
political expenditure not exceeding GBP 25,000
in total as defined in Section 347A of the
Act; Authority expires the earlier of the
conclusion of the next AGM to be held in 2006
or 01 AUG 2006
11.e Authorize John Players & Sons Limited, being Mgmt For *
a wholly owned subsidiary of the Company, in
accordance with Section 347D of the Companies
the Act, to make donations to EU political
organization and to incur EU political expenditure
not exceeding GBP 25,000 in total as defined
in Section 347A of the Act; Authority expires
the earlier of the conclusion of the next AGM
to be held in 2006 or 01 AUG 2006
11.f Authorize Reemtsma Cigarettenfabriken GmbH Mgmt For *
incorporated in Germany , being a wholly owned
subsidiary of the Company, in accordance with
Section 347D of the Companies the Act, to make
donations to EU political organization and
to incur EU political expenditure GBP 25,000
in total as defined in Section 347A of the
Act; Authority expires the earlier of the
conclusion of the next AGM to be held in 2006
or 01 AUG 2006
11.g Authorize Ets L. Lacroix Fils NV/SA incorporated Mgmt For *
in Belgium , being a wholly owned subsidiary
of the Company, in accordance with Section
347D of the Companies the Act, to make donations
to EU political organization and to incur EU
political expenditure not exceeding GBP 25,000
in total as defined in Section 347A of the
Act; Authority expires the earlier of the
conclusion of the next AGM to be held in 2006
or 01 AUG 2006
12. Approve and adopt the rules of the Imperial Mgmt For *
Tobacco International Sharesave Plan the Sharesave
Plan as specified and authorize the Directors
to make any amendments to the Plan that they
consider necessary or appropriate to implement
the Sharesave Plan and comply with or take
account of taxation, exchange control or securities
laws or regulations in any jurisdiction in
which the Sharesave Plan is or is intended
to operate including amendments to obtain the
approval of any tax authority
13. Approve the rules of the Imperial Tobacco Group Mgmt For *
Share Matching Scheme
14. Approve the rules of the Imperial Tobacco Group Mgmt For *
Long Term Incentive Plan
15. Authorize the Directors, for the purpose of Mgmt For *
Section 80 of the Companies Act 1985, to allot
relevant securities Section 80(2) up to an
aggregate nominal amount of GBP 24,300,000;
Authority expires the earlier at the conclusion
of the next AGM of the Company or 01 AUG 2006
; and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.16 Authorize the Directors, in relation to a sale Mgmt For *
of shares which is an allotment of equity securities
by virtue of Section 94(3A) of the Act as if
in the first Paragraph of this resolution the
words subject to the passing of Resolution
15 were omitted, to allot equity securities
Section 94 for cash pursuant to the authority
conferred by Resolution 15, or otherwise in
the case of treasury shares 162(3) of the
Act , disapplying the statutory pre-emption
rights Section 89(1) , provided that this
power is limited to the allotment of equity
securities: a) in connection with a rights
issue, open offer and other pro rata issue
in favor of holders of equity securities where
the equity securities respectively attributable
to the interest of all such holders are proportionate
to the respective number of equity securities
held by them but subject to such exclusions
or other arrangements as the Directors may
deem necessary or expedient in relation to
the fractional entitlements, treasury shares
or any legal or practical problems arising
under the laws of territory or the requirements
of any regulatory body or any stock exchange
in any territory; b) up to an aggregate nominal
amount of GBP 3,645,500 5% of the issued share
capital ; Authority expires the earlier of
the conclusion of the next AGM of the Company
or 01 AUG 2006 ; and the Directors may allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.17 Authorize the Company, for the purpose of Section Mgmt For *
166 of the Companies Act 1985, to make market
purchases Section 163(3) of up to 72,900,000
ordinary shares of 10 pence each in the capital
of the Company, at a minimum price of 10 pence
exclusive of expenses and up to an amount
equal to 105% of the average middle market
quotations for such shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company or 01 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
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.
- --------------------------------------------------------------------------------------------------------------------------
ING GROEP NV Agenda Number: 700664635
- --------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: NL0000303600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
208716 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT BLOCKING CONDITIONS ARE RELAXED. Non-Voting No vote
BLOCKING IS LIMITED TO THE PERIOD BETWEEN THE
CUT-OFF DATE SET ON 13 APR 2005 AND ONE DAY
FOLLOWING THE REGISTRATION DATE SET ON 19 APR
2005. VOTE INSTRUCTIONS RECEIVED AFTER THE
CUT-OFF DATE ARE CONSIDERED LATE. LATE VOTES
ARE PROCESSED ON A BEST EFFORT BASIS. SHARE
BLOCKING IS APPLIED TO LATE VOTES BEGINNING
ON RECEIPT DATE OF VOTE INSTRUCTIONS THROUGH
THE DAY FOLLOWING REGISTRATION DATE. THANK
YOU.
1. Opening remarks and announcements Non-Voting No vote
2.A Reports of the Executive Board and the Supervisory Non-Voting No vote
Board for 2004
2.B Profit retention and distribution policy Non-Voting No vote
3.A Annual Accounts for 2004 Mgmt For *
3.B For 2004, a total dividend of EUR 1.07 per (depositary Mgmt For *
receipt for an) ordinary share will be proposed
to the Annual General Meeting of Shareholders.
Taking into account the interim dividend of
EUR 0.49 made payable in September 2004, the
final dividend will amount to EUR 0.58 per
(depositary receipt for an) ordinary share.
Reference is also made to page 143 of the Annual
Report 2004
4.A Discharge of the Executive Board in respect Mgmt For *
of the duties performed during the year 2004
4.B Discharge of the Supervisory Board in respect Mgmt For *
of the duties performed during the year 2004
5.A With a view to the Dutch Corporate Governance Mgmt For *
Code, the General Meeting of Shareholders is
invited to discuss and approve the implementation
of the Code by the Company as described in
the document The Dutch Corporate Governance
Code - ING s implementation of the Tabaksblat
Code for good corporate governance
5.B With reference to article 19, paragraph 1 of Non-Voting No vote
the Articles of Association, the General Meeting
of Shareholders is invited to discuss the profile
of the Executive Board, as it was drawn up
by the Supervisory Board
5.C With reference to article 25, paragraph 1 of Non-Voting No vote
the Articles of Association, the General Meeting
of Shareholders is invited to discuss the profile
of the Supervisory Board, as it was drawn up
by the Supervisory Board. In comparison with
the present profile of the Supervisory Board,
the changes involve only rephrasings and no
material changes
6.A Reappointment of Luella Gross Goldberg Mgmt For *
6.B Reappointment of Godfried van der Lugt Mgmt For *
6.C Appointment of Jan Hommen Mgmt For *
6.D Appointment of Christine Lagarde Mgmt For *
7. It is proposed to approve that the maximum number Mgmt For *
of stock options and performance shares to
be granted to the members of the Executive
Board for 2004 will be 374,700 stock optionsand
136,200 performance shares
8.A It is proposed that the Executive Board be appointed Mgmt Against *
as the corporate body that will be authorised,
upon approval of the Supervisory Board, to
issue ordinary shares, to grant the right to
take up shares and to restrict or exclude preferential
rights of shareholders. This authority applies
to the period ending on 26 October 2006 (subject
to extension by the General Meeting of Shareholders):
(I) for a total of 220,000,000 ordinary shares,
plus (II) for a total of 220,000,000 ordinary
shares, only if these shares are issued in
connection with the take-over of a business
or company
8.B It is proposed that the Executive Board be appointed Mgmt For *
as the corporate body that will be authorised,
upon approval of the Supervisory Board, to
issue preference B shares and to grant the
right to take up shares with or without preferential
rights of shareholders. This authority applies
to the period ending on 26 October 2006 (subject
to extension by the General Meeting of Shareholders)
for 10,000,000 preference B shares with a nominal
value of EUR 0.24 each, provided these are
issued for a price per share that is not below
the highest price per depositary receipt for
an ordinary share, listed on the Euronext Amsterdam
Stock Exchange, on the date preceding the date
on which the issue of preference B shares of
the relevant series is announced This authorisation
will only be used if and when ING Groep N.V.
is obliged to convert the ING Perpetuals III
into shares pursuant to the conditions of the
ING Perpetuals III
9. It is proposed that the Executive Board be authorised Mgmt For *
for a period of eighteen months as from 26
April 2005, to acquire by any means, fully
paid-up shares in the capital of the company
or depositary receipts for such shares, up
to the limit imposed by the law and by the
Articles of Association at a price which is
not lower than the nominal value of the shares
and not higher than the highest price at which
the depositary receipts for the company s shares
of the same type are traded on the Euronext
Amsterdam Stock Market on the date on which
the purchase contract is signed
10. Any other business and conclusion Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 932279993
- --------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: IP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. AMEN* Mgmt For For
SAMIR G. GIBARA* Mgmt For For
CHARLES R. SHOEMATE* Mgmt For For
WILLIAM G. WALTER** Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITOR FOR 2005.
03 PROPOSAL RELATING TO LIMITING COMPENSATION OF Shr Against For
CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
ISTAR FINANCIAL INC. Agenda Number: 932329293
- --------------------------------------------------------------------------------------------------------------------------
Security: 45031U101
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: SFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY SUGARMAN Mgmt For For
WILLIS ANDERSEN, JR. Mgmt For For
ROBERT W. HOLMAN, JR. Mgmt For For
ROBIN JOSEPHS Mgmt For For
JOHN G. MCDONALD Mgmt For For
GEORGE R. PUSKAR Mgmt For For
JEFFREY A. WEBER Mgmt For For
02 APPROVAL OF EXPANDING THE ISTAR FINANCIAL INC. Mgmt For For
EXECUTIVE AND DIRECTOR HIGH PERFORMANCE UNIT
PROGRAM TO ADD A 2007 PLAN, 2008 PLAN AND 2009
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
JOHN FAIRFAX HOLDINGS LTD Agenda Number: 700594927
- --------------------------------------------------------------------------------------------------------------------------
Security: Q50804105
Meeting Type: AGM
Meeting Date: 29-Oct-2004
Ticker:
ISIN: AU000000FXJ5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-elect Ms. Joan Withers as a Director of the Mgmt For *
Company, who retires in accordance with the
Constitution
2. Re-elect Mr. Dean Wills as a Director of the Mgmt For *
Company, who retires in accordance with the
Constitution
3. Re-elect Mrs. Julia King as a Director of the Mgmt For *
Company, who retires in accordance with the
Constitution
PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote
ANY VOTES CAST ON ORDINARY RESOLUTION 4 BY
THE DIRECTORS OR BY ANY OF THEIR ASSOCIATES.
THANK YOU.
4. Approve to increase the maximum aggregate amount Mgmt For *
payable to Non-Executive Directors by way of
Directors fees from AUD 700,000 to AUD 1,500,000
per annum
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932288156
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: JPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
JOHN H. BIGGS Mgmt For For
LAWRENCE A. BOSSIDY Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY III Mgmt For For
WILLIAM B. HARRISON JR. Mgmt For For
LABAN P. JACKSON JR. Mgmt For For
JOHN W. KESSLER Mgmt For For
ROBERT I. LIPP Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt For For
04 DIRECTOR TERM LIMITS Shr Against For
05 SEPARATION OF CHAIRMAN AND CEO Shr Against For
06 COMPETITIVE PAY Shr Against For
07 RECOUP UNEARNED MANAGEMENT BONUSES Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC Agenda Number: 700657212
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: AGM
Meeting Date: 28-Mar-2005
Ticker:
ISIN: KR7035250000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 7th balance sheet, income statement Mgmt For *
and retained earnings statement
2. Amend the Articles of Incorporation Mgmt Abstain *
3. Elect the Directors Mgmt For *
4. Elect the Auditors Mgmt For *
5. Approve the remuneration limit for the Directors Mgmt Abstain *
6. Approve the remuneration limit for the Auditors Mgmt Abstain *
- --------------------------------------------------------------------------------------------------------------------------
KBC BANCASSURANCE HOLDING SA, BRUXELLES Agenda Number: 700638337
- --------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: EGM
Meeting Date: 02-Mar-2005
Ticker:
ISIN: BE0003565737
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE. THANK YOU
1. Approve the annual accounts and annual reports Non-Voting No vote
of the years 2001 till 2004; approve to merge
and authorize the Board of Directors to increase
the issued capital
2. Approve the announcement of the major changes Non-Voting No vote
in the capital of the Company with respect
to the merger
3. Approve to merge Mgmt For *
4. Approve to increase the issued capital of the Mgmt For *
Company
5. Approve to nullify the own shares Mgmt For *
6. Amend the Articles of the Association related Mgmt For *
to the capital increase and nullification of
own shares
7. Approve to change the name of the Company into Mgmt For *
KBC Group
8. Amend the Articles of the Association related Mgmt Against *
to the extension of the authorization of the
Board of Directors to increase the capital
9. Approve to amend other Articles of the Association Mgmt For *
10. Approve the resignation and appointment of Board Mgmt For *
Members
11. Authorize the Board of Directors to implement Non-Voting No vote
the decisions
12. Grant authority to coordinate the changes to Non-Voting No vote
the amendments to the Articles of the Association
13. Grant authority to adopt the registration of Non-Voting No vote
the Company
- --------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA, BRUXELLES Agenda Number: 700680083
- --------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: BE0003565737
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MULTIPLE BENEFICAL OWNER INFORMATION NOTE: Non-Voting No vote
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE. THANK YOU.
1. Receive the Company and the consolidated 2004 Non-Voting No vote
annual report of the Board of Directors of
Almanij NV
2. Receive the Board of Auditors report on the Non-Voting No vote
Company and the consolidated annual accounts
of Almanij NV for the FYE 31 DEC 2004
3. Receive the consolidated annual accounts of Non-Voting No vote
Almanij NV for the FYE 31 DEC 2004
4. Approve the Company annual accounts of Almanij Mgmt For *
NV for the FYE 31 DEC 2004
5. Receive the Company and the consolidated 2004 Non-Voting No vote
annual report of the Board of Directors KBC
Bank and Insurance Holding Company NV
6. Receive the Statutory Auditor s report on the Non-Voting No vote
Company and the consolidated annual accounts
of KBC Bank and Insurance Holding Company NV
7. Receive the consolidated annual accounts of Non-Voting No vote
KBC Bank and Insurance Holding Company NV for
the FYE 31 DEC 2004
8. Approve the Company annual accounts of KBC Bank Mgmt For *
and Insurance Holding Company NV for the FYE
31 DEC 2004
9. Approve the appropriation of profit by Almanij Mgmt For *
NV and KBC Bank and Insurance Holding Company
NV for FYE 31 DEC 2004; motion to pay out a
total gross dividend of EUR 1.84 per KBC Group
NV share
10. Grant discharge to the Directors of Almanij Mgmt For *
NV
11. Grant discharge to the Directors of KBC Bank Mgmt For *
and Insurance Holding Company NV
12. Grant discharge to the Board of Auditors of Mgmt For *
Almanij NV
13. Grant discharge to the Statutory Auditor of Mgmt For *
KBC Bank and Insurance Holding Company NV
14. Approve to renew the term of office of Mr. Luc Mgmt For *
Philips for a period of 4 years, i.e. until
after the AGM of 2009
15. Approve the merger with Almanij to increase Mgmt For *
the remuneration of the Statutory Auditor to
EUR 60,000 per annum for the years 2005 and
2006
16. Authorize the Board of Directors of KBC Group Mgmt For *
NV of the direct subsidiaries, with the possibility
of further delegation to acquire and take in
pledge shares in the Company over a period
of 18 months, as long as the fractional value
of the Company s shares held in pledge does
not exceed 10% of its issued capital, at a
price per share that may not be lower than
the last closing price of the shares on Euronext
Brussels before the date of acquisition less
10% and not higher than the same closing price
plus ten per cent; authority valid for all
acquisitions made for consideration in the
broadest sense of the term, on or off an exchange;
this authorization to buy back own shares replaces
that granted by the general meeting of 29 APR
2004 as specified
17. Corporate Governance: provision of information Non-Voting No vote
18. Other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 932272052
- --------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: K
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDIO X. GONZALEZ Mgmt For For
A.D. DAVID MACKAY Mgmt For For
WILLIAM C. RICHARDSON Mgmt For For
JOHN L. ZABRISKIE Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR FOR 2005 Mgmt For For
03 REPORT ON IMPACTS OF GENETICALLY ENGINEERED Shr Against For
FOOD
04 APPOINTMENT OF INVESTMENT BANKER Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KESA ELECTRICALS PLC, LONDON Agenda Number: 700709845
- --------------------------------------------------------------------------------------------------------------------------
Security: G5244H100
Meeting Type: AGM
Meeting Date: 25-May-2005
Ticker:
ISIN: GB0033040113
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For *
financial statements of the Company for the
YE 31 JAN 2005 together with the report of
the Auditors
2. Re-appoint PricewaterhouseCoopers, the retiring Mgmt For *
Auditors, and authorize he Directors to determine
their remuneration
3. Approve the Directors remuneration report for Mgmt For *
the YE 31 Jan 2005 set out in the annual report
2004/2005
4. Declare a final dividend of 8.25 pence per ordinary Mgmt For *
share
5. Re-appoint Mr. David Newlands as a Director, Mgmt For *
who retires under the Article 107 of the Company
s Articles of Association
6. Re-appoint Mr. Peter Wilson as a Director, who Mgmt For *
retires under the Article 107 of the Company
s Articles of Association
7. Re-appoint Mr. Simon Herrick as a Director, Mgmt For *
who retires under the Article 113 of the Company
s Articles of Association
8. Authorize the Directors, in substitution for Mgmt For *
any existing authority and for the purpose
of Section 80 of the UK Companies Act 1985,
to allot relevant securities Section 80(2)
up to an aggregate nominal amount of GBP 44,129,432;
Authority expires on 25 MAY 2010 but may be
previously revoked or varied by the Company
for a further period not exceeding 5 years
; and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
9. Authorize the Company, for the purposes of Part Mgmt For *
347A of the Companies Act 1985, to make donations
to EU political organization and to incur EU
political expenditure up to a maximum aggregate
amount of GBP 250,000
S.10 Authorize the Directors to allot relevant securities Mgmt For *
for cash in accordance with the provisions
of the Section 95 of the Companies Act 1985
S.11 Grant authority to purchase own shares in accordance Mgmt For *
with the Section 166 of the Companies Act 1985
- --------------------------------------------------------------------------------------------------------------------------
KEYSPAN CORPORATION Agenda Number: 932276771
- --------------------------------------------------------------------------------------------------------------------------
Security: 49337W100
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: KSE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. CATELL Mgmt For For
ANDREA S. CHRISTENSEN Mgmt For For
ROBERT J. FANI Mgmt For For
ALAN H. FISHMAN Mgmt For For
JAMES R. JONES Mgmt For For
JAMES L.LAROCCA Mgmt For For
GLORIA C. LARSON Mgmt For For
STEPHEN W. MCKESSY Mgmt For For
EDWARD D. MILLER Mgmt For For
VIKKI L. PRYOR Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 932313416
- --------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: KIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. KIMMEL Mgmt For For
M. COOPER Mgmt For For
R. DOOLEY Mgmt For For
M. FLYNN Mgmt For For
J. GRILLS Mgmt For For
D. HENRY Mgmt For For
F.P. HUGHES Mgmt For For
F. LOURENSO Mgmt For For
R. SALTZMAN Mgmt For For
02 TO AMEND THE CHARTER OF THE COMPANY TO (A) INCREASE Mgmt For For
THE NUMBER OF SHARES OF STOCK THAT THE COMPANY
HAS THE AUTHORITY TO ISSUE AND (B) INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 200,000,000 SHARES TO 300,000,000 SHARES
AND (C) INCREASE THE NUMBER OF AUTHORIZED SHARES
OF EXCESS STOCK OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 932299185
- --------------------------------------------------------------------------------------------------------------------------
Security: 49455P101
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: KMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL C. MORGAN Mgmt For For
STEWART A. BLISS Mgmt For For
EDWARD RANDALL, III Mgmt For For
02 BOARD PROPOSAL TO AMEND OUR RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE OUR AUTHORIZED
COMMON STOCK, PAR VALUE $5.00 PER SHARE, FROM
150,000,000 SHARES TO 300,000,000 SHARES.
03 BOARD PROPOSAL TO APPROVE OUR 2005 ANNUAL INCENTIVE Mgmt For For
PLAN.
04 BOARD PROPOSAL TO APPROVE OUR NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK AWARDS PLAN.
05 BOARD PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC Agenda Number: 700704960
- --------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 27-May-2005
Ticker:
ISIN: GB0033195214
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the report of the Directors Mgmt For *
including the Corporate Governance report and
the financial statements Annual Report and
Accounts for the YE 29 JAN 2005, together
with the report of the Auditors
2. Approve the Directors remuneration report for Mgmt For *
the YE 29 JAN 2005
3. Declare a final dividend of 6.8 pence on the Mgmt For *
ordinary shares for payment on 03 JUN 2005
4. Re-elect Mr. Phil Bentley as a Director, who Mgmt For *
retires in accordance with the Articles of
Association of the Company
5. Re-elect Dr. Gerry Murphy as a Director, who Mgmt For *
retires in accordance with the Articles of
Association of the Company
6. Re-elect Mr. John Nelson as a Director, who Mgmt For *
retires in accordance with the Articles of
Association of the Company
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Company s Auditors and authorize the Directors
to fix their remuneration
8. Authorize the Directors of the Company, in substitution Mgmt For *
for any exiting authority, to allot relevant
securities as defined in Section 80 of the
Companies Act 1985 the Act up to an aggregate
nominal value of the relevant securities allotted
under this authority shall not exceed GBP 105,980,861;
Authority expires the earlier of the conclusion
of the next AGM of the Company or 01 DEC 2006
; and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.9 Authorize the Directors, in substitution for Mgmt For *
any existing authority and pursuant to Section
95 of the Companies Act 1985, to allot equity
securities Section 94(2) to Section 94(3A),
disapplying the statutory pre-emption rights
Section 89(1) , provided that this power is
limited to the allotment of equity securities
i) in connection with an issue for cash; ii)
for cash where this authority shall be limited
in aggregate to the allotment of, or involving
equity share capital not exceeding 5% of the
nominal value of the issued share capital of
the Company as at the date hereof; Authority
expires the earlier of the conclusion of the
AGM of the Company or 01 DEC 2006 ; and the
Directors may allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.10 Authorize the Company, pursuant to Article 44 Mgmt For *
of the Company s Articles of Association and
Section 166 of the Act, to make market purchases
Section 163(3) of up to 234,830,336 ordinary
shares and the minimum price shall be the nominal
value thereof, in both cases exclusive of advance
corporation tax, if any, payable to the Company
and up to 105% of the average middle market
quotations for such shares derived from the
Stock Exchange Daily Official List, over the
previous 5 business days; Authority expires
the earlier of the conclusion of the next AGM
of the Company or 01 DEC 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
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 700665118
- --------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 12-Apr-2005
Ticker:
ISIN: NL0000009082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS ARE RELAXED. Non-Voting No vote
BLOCKING IS LIMITED TO THE PERIOD BETWEEN THE
CUT-OFF DATE AND ONE DAY FOLLOWING THE REGISTRATION
DATE. VOTE INSTRUCTIONS RECEIVED AFTER THE
CUT-OFF DATE ARE CONSIDERED LATE. LATE VOTES
ARE PROCESSED ON A BEST EFFORT BASIS. SHARE
BLOCKING IS APPLIED TO LATE VOTES BEGINNING
ON RECEIPT DATE OF VOTE INSTRUCTIONS THROUGH
THE DAY FOLLOWING REGISTRATION DATE. THANK
YOU.
1. Opening and announcements Non-Voting No vote
2. Report by the Board of Management for the financial Non-Voting No vote
year 2004
3.A Proposal to adopt the financial statements for Mgmt For *
the financial year 2004
3.B Explanation of the dividend policy Non-Voting No vote
3.C Proposal to adopt a dividend over the financial Mgmt For *
year 2004
4.A Proposal to discharge the members of the Board Mgmt For *
of Management from liability
4.B Proposal to discharge the members of the Supervisory Mgmt For *
Board from liability
5.A Report on Corporate Governance Non-Voting No vote
5.B Proposal to amend the Articles of Association Mgmt For *
6. Proposal to appoint the Auditor Mgmt For *
7.A Discussion on profile of the Supervisory Board Non-Voting No vote
7.B Opportunity to make recommendations for the Non-Voting No vote
appointment of two members of the Supervisory
Board
7.C.1 Appointment of Mr. A.H.J. Risseeuw as a member Mgmt For *
of the Supervisory Board
7.C.2 Appointment of Ms. M.E. van Lier Lels as a member Mgmt For *
of the Supervisory Board
7.D Announcement concerning vacancies arising at Non-Voting No vote
the Annual General Meeting of Shareholders
in 2006
7.E Proposal to amend the remuneration of members Mgmt For *
of the Supervisory Board
8.A Proposal to authorize the Board of Management Mgmt For *
to resolve for the company to acquire its own
shares
8.B Proposal to extend the designation of the Board Mgmt Against *
of Management as competent body to issue shares
8.C Proposal to extend the designation of the Board Mgmt Against *
of Management as competent body to restrict
or exclude pre-emptive rights
8.D Proposal to reduce the capital through cancellation Mgmt For *
of own shares
9. Any other business and closure of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 932263647
- --------------------------------------------------------------------------------------------------------------------------
Security: 48268K101
Meeting Type: Consent
Meeting Date: 11-Mar-2005
Ticker: KTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF BALANCE SHEET, INCOME STATEMENT Mgmt For For
AND STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS FOR THE 23RD FISCAL YEAR, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
02 APPROVAL OF THE AMENDMENT OF ARTICLES OF INCORPORATION, Mgmt For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
3A JEONG SOO SUH (NOMINATED BY THE PRESIDENT WITH Mgmt For
CONSENT OF BOARD OF DIRECTORS)
3B STUART B. SOLOMON (NOMINATED BY OUTSIDE DIRECTOR Mgmt For
RECOMMENDATION COMMITTEE)
3C THAE SURN KHWARG (NOMINATED BY OUTSIDE DIRECTOR Mgmt For
RECOMMENDATIONY COMMITTEE)
3D BYOUNG HOON LEE (SHAREHOLDER PROPOSAL - PRACTICALLY Mgmt Against
INITIATED BY LABOR UNION OF KT)
04 APPROVAL OF LIMIT ON REMUNERATION OF DIRECTORS, Mgmt For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 700649304
- --------------------------------------------------------------------------------------------------------------------------
Security: Y49915104
Meeting Type: AGM
Meeting Date: 11-Mar-2005
Ticker:
ISIN: KR7030200000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
216941 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.
PLEASE NOTE THAT ALTHOUGH THERE ARE 4 CANDIDATES Non-Voting No vote
TO BE ELECTED AS DIRECTORS, THERE ARE ONLY
3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 3 OF THE 4 DIRECTORS.
THANK YOU.
1. Approve the appropriation of income, with a Mgmt For *
final dividend of KRW 2,000 per share
2. Approve the partial amendment to the Articles Mgmt For *
of Incorporation to allow shareholders to vote
in writing
3.1 Elect Mr. Jeong Soo Suh as a Director Mgmt For *
3.2 Elect Mr. Stuart B. Solomon as a Director Mgmt For *
3.3 Elect Mr. Thae Surn Khwarg as a Director Mgmt For *
3.4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: Elect Mr. Byoung Hoon Lee as a Director
4. Approve the limit of the remuneration of the Mgmt For *
Directors at KRW 3 billion
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 932314874
- --------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: LNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARCIA J. AVEDON, PH.D. Mgmt For For
J. PATRICK BARRETT Mgmt For For
MICHAEL F. MEE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE AMENDED AND RESTATED INCENTIVE Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LION NATHAN LTD Agenda Number: 700614349
- --------------------------------------------------------------------------------------------------------------------------
Security: Q5585K109
Meeting Type: AGM
Meeting Date: 15-Dec-2004
Ticker:
ISIN: AU000000LNN6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial report of Non-Voting No vote
the Company and its controlled entities for
the YE 30 SEP 2004, and the reports of the
Directors and the Auditor of the Company
2.a Re-elect Mr. Naomichi Asano as a Non-Executive Mgmt For *
Director of the Company, who retires by rotation
in accordance with Article 10.3 of the Constitution
2.b Elect Mr. Andrew Maxwell Reeves as a Executive Mgmt For *
Director of the Company
2.c Re-elect Mr. Geoffrey Thomas Ricketts as a Non-Executive Mgmt For *
Director of the Company, who retires by rotation
in accordance with Article 10.3 of the Constitution
2.d Elect Mr. Mr. Gavin Ronald Walker as a Non-Executive Mgmt For *
Director of the Company, who retires by rotation
in accordance with Article 10.3 of the Constitution
3. Approve that for all purposes including ASX Mgmt For *
Listing Rule 10.14 for: a) participation in
the Company s Achievements Rights Plan by Mr.
Murray, Executive Director and Chief Executive
Director of the Company; b) the acquisition
accordingly by Mr. Murray of Achievement Rights
and in consequence of the exercise of those
Achievement Rights, of ordinary shares in the
Company; and c) the provision of benefits to
Mr. Murray under the Achievement Rights Plan;
in accordance with Plan Rules as specified
4. Approve that for all purposes including ASX Mgmt For *
Listing Rule 10.14 for: a) participation in
the Company s Achievements Rights Plan by Mr.
Reeves and Executive Director of the Company
and the Managing Director - Lion Nathan Australia;
b) the acquisition accordingly by Mr. Reeves
of Achievement Rights and in consequence of
the exercise of those Achievement Rights, of
ordinary shares in the Company; and c) the
provision of benefits to Mr. Reeves under the
Achievement Rights Plan; in accordance with
Plan Rules as specified
PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote
ANY VOTES CAST ON RESOLUTION ITEMS 3 AND 4
BY: A) A DIRECTOR OF THE COMPANY; OR B) AN
ASSOCIATE OF THAT DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC Agenda Number: 700682378
- --------------------------------------------------------------------------------------------------------------------------
Security: G5542W106
Meeting Type: OGM
Meeting Date: 05-May-2005
Ticker:
ISIN: GB0008706128
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For *
Directors and of the Auditors for the YE 31
DEC 2004
2. Approve the Directors remuneration report contained Mgmt For *
in the report and accounts
3.a Elect Sir Julian Horn-Smith as a Director, who Mgmt For *
retires under Article 79 of the Company s Articles
of Association
3.b Elect Mr. G.T. Tate as a Director, who retires Mgmt For *
under Article 79 of the Company s Articles
of Association
4.a Re-elect Mr. G.J.N Gemmell as a Director, who Mgmt For *
retires under Article 82 of the Company s Articles
of Association
4.b Re-elect Mr. M. E. Fairey as a Director, who Mgmt For *
retires under Article 82 of the Company s Articles
of Association
4.c Re-elect Dr. D.S. Julius as a Director, who Mgmt For *
retires under Article 82 of the Company s Articles
of Association
5. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors
6. Authorize the Directors to set the remuneration Mgmt For *
of the Auditors
7. Approve to renew the authority conferred on Mgmt For *
the Directors by Paragraph 9.2 of the Article
9 of the Company s Articles of Association,
for the period ending on the day of the AGM
in 2006 or on 04 AUG 2006, whichever is earlier,
and for that period the Section 80 amount shall
be GBP 40,000,000 USD 40,000,000, EUR 40,000,000
and JPY 1,250,000,000
S.8. Approve to renew the authority conferred on Mgmt For *
the Directors, subject to the passing of Resolution
7, by Paragraph 9.3 of the Article 9 of the
Company s Articles of Association and for that
period the Section 89 amount shall be GBP 70,942,899
S.9. Approve to renew the authority given to the Mgmt For *
Company, to make market purchases Section
163 of the Companies Act 1985 of up to 567
million ordinary shares of 25p each in the
capital of the Company, at a minimum price
of 25p and up to 105% of the average middle
market quotations for such shares derived from
the stock exchange daily official list, over
the previous 5 business days; Authority expires
the earlier of the conclusion of the next AGM
of the Company in 20066 or 04 NOV 2005 ; 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
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932231981
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Special
Meeting Date: 30-Nov-2004
Ticker: LYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ISSUE LYONDELL COMMON STOCK TO THE Mgmt For For
SHAREHOLDERS OF MILLENNIUM CHEMICALS INC. IN
CONNECTION WITH THE TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER DATED MARCH
28, 2004 AMONG LYONDELL, MILLENNIUM CHEMICALS
INC. AND MILLENNIUM SUBSIDIARY LLC, A WHOLLY
OWNED SUBSIDIARY OF MILLENNIUM.
02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF LYONDELL S CERTIFICATE OF INCORPORATION
TO INCREASE LYONDELL S AUTHORIZED COMMON STOCK
FROM 420 MILLION SHARES TO 500 MILLION SHARES.
03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF LYONDELL S 1999 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932280251
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. ANDERSON Mgmt For For
WILLIAM T. BUTLER Mgmt For For
STEPHEN I. CHAZEN Mgmt For For
WORLEY H. CLARK Mgmt For For
TRAVIS ENGEN Mgmt For For
STEPHEN F. HINCHLIFFE Mgmt For For
DANNY W. HUFF Mgmt For For
RAY R. IRANI Mgmt For For
DAVID J. LESAR Mgmt For For
DAVID J.P. MEACHIN Mgmt For For
DAN F. SMITH Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
2005.
- --------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE COMPANY TRU Agenda Number: 932328556
- --------------------------------------------------------------------------------------------------------------------------
Security: 55607X108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: MIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN H. BROWN, JR. Mgmt For For
GEORGE W. CARMANY, III Mgmt For For
WILLIAM H. WEBB Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 932274638
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: MRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHIRLEY ANN JACKSON** Mgmt For For
PHILIP LADER** Mgmt For For
SETH E. SCHOFIELD** Mgmt For For
DOUGLAS C. YEARLEY** Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against
OF DIRECTORS
04 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against
MAJORITY VOTE
- --------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 932289007
- --------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: MMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL G. CHERKASKY Mgmt For For
STEPHEN R. HARDIS Mgmt For For
THE RT. HON. LORD LANG Mgmt For For
MORTON O. SCHAPIRO Mgmt For For
ADELE SIMMONS Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 PROPOSAL TO APPROVE THE AMENDMENT OF MMC S EQUITY Mgmt For For
COMPENSATION PLANS TO PERMIT AN EXCHANGE OF
CERTAIN OPTIONS
04 STOCKHOLDER PROPOSAL: CEO COMPENSATION Shr Against For
05 STOCKHOLDER PROPOSAL: STOCK OPTION POLICY Shr Against For
06 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING Shr For Against
STANDARD
- --------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 932266275
- --------------------------------------------------------------------------------------------------------------------------
Security: 552690109
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MDU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS EVERIST Mgmt For For
PATRICIA L. MOSS Mgmt For For
ROBERT L. NANCE Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2005
03 REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE 1997 EXECUTIVE LONG-TERM INCENTIVE
PLAN
- --------------------------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda Number: 932288118
- --------------------------------------------------------------------------------------------------------------------------
Security: 583334107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MWV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. CAMPBELL Mgmt For For
DR. THOMAS W. COLE, JR. Mgmt For For
DUANE E. COLLINS Mgmt For For
SUSAN J. KROPF Mgmt For For
J. LAWRENCE WILSON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
03 APPROVAL OF THE MEADWESTVACO CORPORATION 2005 Mgmt For For
PERFORMANCE INCENTIVE PLAN.
04 APPROVAL OF THE STOCKHOLDER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING COMPANY Agenda Number: 700705188
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1822Y102
Meeting Type: AGM
Meeting Date: 10-Jun-2005
Ticker:
ISIN: TW0002886009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
222763 DUE TO CHANGE 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 report of business operation result Mgmt For *
of FY 2004
1.2 Approve the Supervisors review financial reports Mgmt For *
of FY 2004
1.3 Approve the report of the execution status of Mgmt For *
buying back treasury stocks
2. Ratify the business operation result and financial Mgmt For *
reports of FY 2004
3.1 Approve the net profit allocation of FY 2004 Mgmt For *
cash dividend: TWD 1.6 per share
3.2 Approve to relieve the restrictions on the Directors Mgmt Abstain *
acting as the Directors of other Companies
4. Extraordinary proposals Other For *
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932268205
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROCHELLE B. LAZARUS Mgmt For For
WILLIAM G. BOWEN Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
THOMAS E. SHENK Mgmt For For
ANNE M. TATLOCK Mgmt For For
SAMUEL O. THIER Mgmt For For
WENDELL P. WEEKS Mgmt For For
PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
03 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For
AWARDS.
04 STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr Against For
EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE
05 STOCKHOLDER PROPOSAL CONCERNING ELIMINATION Shr Against For
OF ANIMAL-BASED TEST METHODS
06 STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE Shr Against For
ROLES OF BOARD CHAIR AND CEO
07 STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY Shr Against For
OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS
08 STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER Shr Against For
RESOURCES FOR POLITICAL PURPOSES
09 STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED Shr Against For
TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932226067
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: MSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For
PLAN AND THE 1991 STOCK OPTION PLAN
03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND
THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS
04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN
05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 932318707
- --------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: MRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND BARRETTE* Mgmt For For
STEVEN J. GILBERT* Mgmt For For
JOHN D. GILLESPIE* Mgmt For For
WILLIAM L. SPIEGEL* Mgmt For For
ANTHONY TAYLOR** Mgmt For For
T.G. STORY BUSHER** Mgmt For For
C.R. FLETCHER, III** Mgmt For For
KERNAN V. OBERTING** Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS OF HAMILTON, Mgmt For For
BERMUDA AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005 AND TO AUTHORIZE
THE COMPANY S BOARD, ACTING BY THE COMPANY
S AUDIT COMMITTEE, TO SET THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL FOODS LTD Agenda Number: 700596983
- --------------------------------------------------------------------------------------------------------------------------
Security: Q6566T101
Meeting Type: AGM
Meeting Date: 04-Nov-2004
Ticker:
ISIN: AU000000NFD9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive and approve the financial report of Non-Voting No vote
the Company, together with the reports of the
Directors and the Auditors in respect of the
YE 30 JUN 2004
1. Re-elect Mr. Donald McGauchie as a Director, Mgmt For *
who retires in accordance with Rule 17.4 of
the Company s Constitution
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID TRANSCO PLC Agenda Number: 700563706
- --------------------------------------------------------------------------------------------------------------------------
Security: G6375K102
Meeting Type: AGM
Meeting Date: 26-Jul-2004
Ticker:
ISIN: GB0031223877
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and the accounts for the Mgmt For *
YE 31 MAR 2004 and the Auditors report on
the accounts
2. Declare a final dividend of 11.87 pence per Mgmt For *
ordinary share USD 1.0500 per American Depositary
Share for the YE 31 MAR 2004
3. Re-appoint Mr. Mike Jesaria as a Director Mgmt For *
4. Re-appoint Mr. Maria Richter as a Director Mgmt For *
5. Re-appoint Mr. James Ross as a Director Mgmt For *
6. Re-appoint Mr. John Grant as a Director Mgmt For *
7. Re-appoint Mr. Edward Astle as a Director Mgmt For *
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Company Auditor and authorize the Directors
to set their remuneration
9. Approve the Directors remuneration report for Mgmt For *
the YE 31 MAR 2004
10. Authorize the Directors, in substitution for Mgmt For *
any existing authority and pursuant to the
Section 80 of the Companies Act 1985 Act ,
to allot relevant securities Section 80(2)
up to an aggregate nominal amount of GBP 102,929,251;
Authority expires on 25 JUL 2009 ; and the
Directors may allot relevant securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.11 Authorize the Directors in substitution for Mgmt For *
any existing authority, and pursuant to Section
95 of the Act to allot equity securities Section
94(2) for cash pursuant to the authority conferred
by Resolution 10 and/or to sell the equity
securities held as treasury shares for cash
pursuant to the Section 162D of the Act, in
each case as if Section 89(1) , provided that
this power is limited to the allotment of equity
securities: a) in connection with a rights
issue in favor of ordinary shareholders; b)
up to an aggregate nominal amount of GBP 15,439,387;
Authority expires on 25 JUL 2009 ; and the
Directors may allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.12 Authorize the Directors to make market purchases Mgmt For *
Section 163(3) of the Act of up to 308,787,755
ordinary shares of 10 pence each, at a minimum
price of 10 pence and not more than 105% of
the average middle market quotations for such
shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires the earlier of the
close of the next AGM of the Company or 15
months ; 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.13 Amend the Articles of Association of the Company Mgmt For *
14. Approve the redemption of the special rights Mgmt For *
non-voting redeemable preference share of GBP
1 in the authorized share capital of the Company
be cancelled and the amount of the Company
s authorized capital be diminished accordingly
- --------------------------------------------------------------------------------------------------------------------------
NETIA S.A., WARSZAWA Agenda Number: 700587910
- --------------------------------------------------------------------------------------------------------------------------
Security: X58396106
Meeting Type: EGM
Meeting Date: 05-Oct-2004
Ticker:
ISIN: PLNETIA00014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening of the meeting Mgmt For *
2. Elect the Chairman Mgmt For *
3. Approve the stating if the meeting has convened Mgmt For *
in conformity of regulations and assuming its
capability to pass valid resolution
4. Receive the essential elements of the merger Mgmt Abstain *
plan
5. Approve the merger with Regionalne Sieci TelekomunikacyjneMgmt Abstain *
El Net Sa Netia Swiat Sa and Polbox Sp Z O
O
6. Closing of the meeting Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
NEW PLAN EXCEL REALTY TRUST, INC. Agenda Number: 932288966
- --------------------------------------------------------------------------------------------------------------------------
Security: 648053700
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: NXLRZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND H. BOTTORF Mgmt For For
MATTHEW GOLDSTEIN Mgmt For For
GREGORY WHITE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEWCASTLE INVESTMENT CORP. Agenda Number: 932326588
- --------------------------------------------------------------------------------------------------------------------------
Security: 65105M108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: NCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WESLEY R. EDENS Mgmt For For
DAVID K. MCKOWN Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 932289728
- --------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: NI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. MCCRACKEN Mgmt For For
IAN M. ROLLAND Mgmt For For
ROBERT C. SKAGGS, JR. Mgmt For For
JOHN W. THOMPSON Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
03 APPROVAL OF THE AMENDMENTS TO THE COMPANY S Mgmt For For
LONG-TERM INCENTIVE PLAN.
04 APPROVAL OF THE AMENDMENTS TO THE COMPANY S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
05 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS ANNUALLY Shr For Against
06 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY Shr For Against
VOTE
- --------------------------------------------------------------------------------------------------------------------------
NORTHEAST UTILITIES Agenda Number: 932299200
- --------------------------------------------------------------------------------------------------------------------------
Security: 664397106
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: NU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. BOOTH Mgmt For For
COTTON MATHER CLEVELAND Mgmt For For
SANFORD CLOUD, JR. Mgmt For For
JAMES F. CORDES Mgmt For For
E. GAIL DE PLANQUE Mgmt For For
JOHN G. GRAHAM Mgmt For For
ELIZABETH T. KENNAN Mgmt For For
ROBERT E. PATRICELLI Mgmt For For
CHARLES W. SHIVERY Mgmt For For
JOHN F. SWOPE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
03 AMENDMENT TO DECLARATION OF TRUST CONCERNING Mgmt For For
ELECTRONIC DISTRIBUTION OF NOTICES TO SHAREHOLDERS
AND VOTING METHODS.
- --------------------------------------------------------------------------------------------------------------------------
NSTAR Agenda Number: 932299236
- --------------------------------------------------------------------------------------------------------------------------
Security: 67019E107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: NST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES K. GIFFORD Mgmt For For
PAUL A. LA CAMERA Mgmt For For
SHERRY H. PENNEY Mgmt For For
WILLIAM C. VAN FAASEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2005.
03 TO AMEND SECTION 28 OF THE COMPANY S DECLARATION Mgmt For For
OF TRUST TO INCREASE THE NUMBER OF THE COMPANY
S AUTHORIZED COMMON SHARES FROM 100,000,000
TO 200,000,000.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 932290012
- --------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: PKG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY F. FRIGON Mgmt For For
LOUIS A. HOLLAND Mgmt For For
SAMUEL M. MENCOFF Mgmt For For
ROGER B. PORTER Mgmt For For
THOMAS S. SOULELES Mgmt For For
PAUL T. STECKO Mgmt For For
RAYFORD K. WILLIAMSON Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
1999 LONG-TERM EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 700686059
- --------------------------------------------------------------------------------------------------------------------------
Security: G69651100
Meeting Type: AGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: GB0006776081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts of the Company and reports Mgmt For *
of the Directors of the Company Directors
and Auditors of the Company Auditors for
YE 31 DEC 2004
2. Declare a final dividend on the ordinary shares Mgmt For *
as recommended by the Directors
3. Re-elect Mr. Marjorie Scardino as a Director Mgmt For *
4. Re-elect Mr. Rona Fairhead as a Director Mgmt For *
5. Re-elect Mr. Patrick Cescau as a Director Mgmt For *
6. Re-elect Mr. Reuben Mark as a Director Mgmt For *
7. Re-elect Mr. Vernon Sankey as a Director Mgmt For *
8. Re-appoint Mrs. Susan Fuhrman as a Director Mgmt For *
9. Receive and approve the report on the Directors Mgmt For *
remuneration
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors for the ensuing year
11. Authorize the Directors to determine the remuneration Mgmt For *
of the Auditors
12. Authorize the Directors, pursuant to the authority Mgmt For *
conferred on the Directors pursuant to Resolution
10 passed at the AGM of the Company held on
30 APR 2004 and subject to the passing of Resolution
13 as specified, to allot relevant securities
Section 80 of the Companies Act 1985 the
Act up to an aggregate nominal amount of
GBP 66,955,000; Authority expires at the end
of the next AGM of the Company after the date
of the passing of this resolution ; and the
Directors may allot relevant securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
13. Approve to increase the authorized ordinary Mgmt For *
share capital of the Company of GBP 295,500,000
by GBP 1,000,000 to GBP 296,500,000 by the
creation of 4,000,000 ordinary shares of 25p
each
S.14 Authorize the Board of Directors of the Company Mgmt For *
Board , pursuant to Section 95 of the Act,
to allot equity securities Section 94 of the
Act for cash pursuant to the authority conferred
by Resolution 12 or, if Resolution 12 is not
passed or does not become unconditional, pursuant
to the authority conferred by Resolution 10
passed at the AGM held on 30 APR 2004 , disapplying
Section 89(1) of the Act, provided that this
power is limited to the allotment of equity
securities a) in connection with an offer or
rights issue in favor of ordinary shareholders;
and b) up to an aggregate nominal amount of
GBP 10,040,000; Authority expires at the end
of the next AGM of the Company ; 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.15 Authorize the Company, pursuant to Article 9 Mgmt For *
of the Company s Articles, to make market purchases
Section 163(3) of the Act of up to 80,000,000
ordinary shares of 25p each in the capital
of the Company, at a minimum price of 25p per
share and not more than 105% of the average
of the market value for such shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days; Authority
expires the earlier of the end of the next
AGM of the Company or 18 months ; 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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 932269435
- --------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: PCG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. ANDREWS Mgmt For For
LESLIE S. BILLER Mgmt For For
DAVID A. COULTER Mgmt For For
C. LEE COX Mgmt For For
PETER A. DARBEE Mgmt For For
ROBERT D. GLYNN, JR Mgmt For For
MARY S. METZ Mgmt For For
BARBARA L. RAMBO Mgmt For For
BARRY LAWSON WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS
03 ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN Mgmt For For
04 EXPENSE STOCK OPTIONS Shr For Against
05 RADIOACTIVE WASTES Shr Against For
06 POISON PILL Shr For Against
07 PERFORMANCE-BASED OPTIONS Shr Against For
08 FUTURE GOLDEN PARACHUTES Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 932289374
- --------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: PPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK M. BERNTHAL Mgmt For For
JOHN R. BIGGAR Mgmt For For
LOUISE K. GOESER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PREMIER FARNELL PLC Agenda Number: 700633274
- --------------------------------------------------------------------------------------------------------------------------
Security: G33292106
Meeting Type: EGM
Meeting Date: 09-Feb-2005
Ticker:
ISIN: GB0003318416
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend the Articles of Association Re:enable Mgmt For *
the Company to terminate its reporting obligations
under the US Securities Exchange Act of 1934
- --------------------------------------------------------------------------------------------------------------------------
PREMIER FARNELL PLC Agenda Number: 700721055
- --------------------------------------------------------------------------------------------------------------------------
Security: G33292106
Meeting Type: AGM
Meeting Date: 14-Jun-2005
Ticker:
ISIN: GB0003318416
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report, the audited accounts Mgmt For *
and the Auditor s report for the FYE 30 JAN
2005
2. Approve the Directors remuneration report for Mgmt For *
the FYE 30 JAN 2005
3. Declare a final dividend on the ordinary shares Mgmt For *
4. Re-elect Mr. John Hirst as a Director Mgmt For *
5. Re-elect Mr. Michael Lester as a Director Mgmt For *
6. Elect Sir Peter Gershon as a Director Mgmt For *
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company, to hold office until
the conclusion of the next general meeting
at which accounts are laid before the Company
8. Authorize the Directors to fix the remuneration Mgmt For *
of PricewaterhouseCoopers LLP as the Auditors
of the Company
9. Authorize the Board, in accordance with Article Mgmt For *
7 of the Company s Articles of Association,
to allot relevant securities Section 80(2)
of the Companies Act 1985 up to an aggregate
nominal amount of GBP 6,049.982; Authority
expires at the conclusion of the next AGM of
the Company ; and the Directors may allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry; the authority conferred
by ordinary resolution passed on 15 JUN 2004
be and is hereby revoked, but without prejudice
to any allotment, offer or agreement made or
entered into prior to the passing of this resolution
S.10 Authorize the Directors, pursuant to Section Mgmt For *
95 of the Companies Act 1985 and subject to
and in accordance with Article 8 of the Company
s Articles of Association, to allot equity
securities for cash pursuant to the authority
granted by Resolution 8 passed at the AGM of
the Company on 15 JUN 2004 or, if proposed
and passed, pursuant to the authority granted
by Resolution 9 set out in this notice of meeting,
disapplying the statutory pre-emption rights
Section 89(1) and authorize the Board to
allot equity securities for cash within Section
94(3A) of the Companies Act 1985 as if Section
89(1) of that Act did not apply to such allotment,
provided that this power is limited to the
allotment of equity securities: a) in connection
with a rights issue in favor of ordinary shareholders;
b) up to an aggregate nominal amount of GBP
907,588; Authority expires at the conclusion
of the next AGM of the Company ; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry; the
authority conferred by ordinary resolution
passed on 15 JUN 2004 be and is hereby revoked,
but without prejudice to any allotment, offer
or agreement made or entered into prior to
the passing of this resolution
S.11 Authorize the Company to purchase ordinary shares Mgmt For *
by way of market purchases Section 163(3)
of up to 36,303,523 ordinary shares of 5 pence
each in the capital of the Company, at a minimum
price of 5 pence exclusive of expenses and
up to 5% above the average of the middle market
quotations for ordinary shares taken from the
London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires at the conclusion of the next AGM of
the Company ; 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 Authorize the Company to purchase cumulative Mgmt For *
convertible redeemable preference shares Section
163(3) of the Companies Act 1985 of up to
7,575,221 preference shares of GBP 1 each in
the capital of the Company by way of market
purchase, at a minimum price of GBP 1 exclusive
of expenses and the maximum price exclusive
of expenses but inclusive of accrued divided
shall be the market price provided the market
price does not exceed the average middle market
quotations for preference shares based on
the Daily Official List of the London Stock
Exchange during the period of ten business
days immediately prior to the date of such
purchases is agreed by more than 5%; Authority
expires at the conclusion of the next AGM of
the Company ; 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
- --------------------------------------------------------------------------------------------------------------------------
PROGRESS ENERGY, INC. Agenda Number: 932279777
- --------------------------------------------------------------------------------------------------------------------------
Security: 743263105
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: PGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. MCCOY Mgmt For For
J. MULLIN,III Mgmt For For
C. SALADRIGAS Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
PUSAN BANK Agenda Number: 700657577
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0695K108
Meeting Type: AGM
Meeting Date: 25-Mar-2005
Ticker:
ISIN: KR7005280003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements expected cash Mgmt For *
dividend : KRW300 per share
2.1 Elect Mr. Jung Byung as a Director Mgmt For *
2.2 Elect Mr. Seung Pyo as a Director Mgmt For *
2.3 Elect Mr. Jae Woong as a Director Mgmt For *
3.1 Elect Mr. Chang Kyu as a Member of the Audit Mgmt For *
Committee
3.2 Elect Mr. Shin Jung Taek as a Member of the Mgmt For *
Audit Committee
3.3 Elect Mr. Kim Si Sung as a Member of the Audit Mgmt For *
Committee
4. Approve the stock option for the staff Mgmt Abstain *
- --------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LTD Agenda Number: 700590626
- --------------------------------------------------------------------------------------------------------------------------
Security: Q77974105
Meeting Type: AGM
Meeting Date: 21-Oct-2004
Ticker:
ISIN: AU000000QAN2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial report, the Directors Non-Voting No vote
report and the Independent Audit report of
Qantas Airways Limited for the FYE 30 JUN 2004
2. Questions and comments Non-Voting No vote
3.1 Re-elect Mr. Margaret Jackson as a Non-Executive Mgmt For *
Director of Qantas Airways Limited, who retires
in accordance with the Constitution
3.2 Re-elect Mr. Mike Codd as a Non-Executive Director Mgmt For *
of Qantas Airways Limited, who retires in accordance
with the Constitution
3.3 Elect Mr. Patricia Cross as a Non-Executive Mgmt For *
Director of Qantas Airways Limited, pursuant
to Clause 6.5(a) of the Constitution
3.4 Elect Mr. James Packer as a Non-Executive Director Mgmt For *
of Qantas Airways Limited, pursuant to Clause
6.5(a) of the Constitution
4. Approve the maximum aggregate amount payable Mgmt For *
to the Non-Executive Directors by way of Directors
fees to be increased from AUD 1,500,000 to
2,500,000 per annum
5.1 Approve, pursuant to the Listing Rule 10.14 Mgmt For *
and under the terms and conditions of the Qantas
Deferred Share Plan, the participation of Mr.
Geoff Dixon, Chief Executive Director, in the
Qantas Deferred Share Plan as specified
5.2 Approve, pursuant to the Listing Rule 10.14 Mgmt For *
and under the terms and conditions of the Qantas
Deferred Share Plan, the participation of Mr.
Peter Gregg, Chief Financial Officer, in the
Qantas Deferred Share Plan as specified
- --------------------------------------------------------------------------------------------------------------------------
R.J. REYNOLDS TOBACCO HOLDINGS, INC. Agenda Number: 932202841
- --------------------------------------------------------------------------------------------------------------------------
Security: 76182K105
Meeting Type: Special
Meeting Date: 28-Jul-2004
Ticker: RJR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT THE BUSINESS COMBINATION Mgmt For For
AGREEMENT, BETWEEN BROWN & WILLIAMSON TOBACCO
CORPORATION AND R.J. REYNOLDS TOBACCO HOLDINGS,
INC., AS SUCH AGREEMENT MAY BE FURTHER AMENDED
FROM TIME TO TIME, AND TO APPROVE THE RELATED
COMBINATION TRANSACTIONS.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 932315446
- --------------------------------------------------------------------------------------------------------------------------
Security: 257867101
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: RRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH H. HAMILTON Mgmt For For
MICHAEL T. RIORDAN Mgmt For For
BIDE L. THOMAS Mgmt For For
02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL TO SUBJECT NON-DEDUCTIBLE Shr Against For
EXECUTIVE COMPENSATION TO STOCKHOLDER VOTE.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 932298993
- --------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: REG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN E. STEIN, JR. Mgmt For For
RAYMOND L. BANK Mgmt For For
C. RONALD BLANKENSHIP Mgmt For For
A. R. CARPENTER Mgmt For For
J. DIX DRUCE Mgmt For For
MARY LOU FIALA Mgmt For For
BRUCE M. JOHNSON Mgmt For For
DOUGLAS S. LUKE Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
THOMAS G. WATTLES Mgmt For For
TERRY N. WORRELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORP. Agenda Number: 932321502
- --------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: RF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLEN B. MORGAN, JR. Mgmt For For
JORGE M. PEREZ Mgmt For For
SPENCE L. WILSON Mgmt For For
HARRY W. WITT Mgmt For For
02 TO APPROVE THE REGIONS FINANCIAL CORPORATION Mgmt For For
EXECUTIVE BONUS PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR
2005.
- --------------------------------------------------------------------------------------------------------------------------
RENTOKIL INITIAL PLC Agenda Number: 700708691
- --------------------------------------------------------------------------------------------------------------------------
Security: G75093115
Meeting Type: EGM
Meeting Date: 26-May-2005
Ticker:
ISIN: GB0007327124
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve: a) the Scheme of Arrangement dated Mgmt For *
26 APR 2005 in its original form or with subject
to any modification, addition or condition
approved or imposed by the Court the Scheme
to be made between the Company and the Scheme
Shareholders as defined in the scheme ; authorize
the Directors of the Company to take all such
action as they may consider necessary or appropriate
for carrying the Scheme into effect; B) that
the issued share capital of the Company be
reduced by canceling and extinguishing the
Scheme shares as defined in the Scheme ; authorize
the Company to increased the share capital
of its former amount by the creation of such
number of ordinary shares as defined in the
Scheme as shall be equal to the aggregate
nominal amount of the scheme shares cancelled
pursuant to the issued share capital of the
Company be reduced by canceling and extinguishing
the scheme shares; the Company shall apply
the credit arising in its books of account
as a result of such reduction of capital in
paying up in full, at par, such ordinary shares
which shall be allotted and issued, credited
as fully paid, to New Rentokil Initial and/or
its nominee or nominees; authorize the Directors
of the Company, in substitution for any existing
authority and for the purpose of Section 80
of the Companies Act 1985, to allot such ordinary
shares provided that up to an aggregate nominal
amount of GBP 18,150,000; Authority expires
on 31 DEC 2005 ; C) to amend the Articles of
Association of the Company by adoption and
inclusion of the new Article 154; D) the New
Rentokil Initial Reduction of Capital as specified;
and E) to change the name of the Company to
Rentokil Initial 1927 plc
- --------------------------------------------------------------------------------------------------------------------------
RENTOKIL INITIAL PLC Agenda Number: 700708716
- --------------------------------------------------------------------------------------------------------------------------
Security: G75093115
Meeting Type: CRT
Meeting Date: 26-May-2005
Ticker:
ISIN: GB0007327124
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Scheme of Arrangement to be made Mgmt For *
between the Company and the holders of the
Scheme shares
- --------------------------------------------------------------------------------------------------------------------------
RENTOKIL INITIAL PLC Agenda Number: 700711042
- --------------------------------------------------------------------------------------------------------------------------
Security: G75093115
Meeting Type: AGM
Meeting Date: 26-May-2005
Ticker:
ISIN: GB0007327124
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors, the accounts Mgmt For *
for the year 2004 and the Independent Auditors
report thereon
2. Approve the remuneration report Mgmt For *
3. Declare a dividend Mgmt For *
4.1 Re-elect Mr. B. D. McGowan as a Director by Mgmt For *
rotation
4.2 Re-elect Mr. I. Harley as a Director by rotation Mgmt For *
5. Elect Mr. D. Flynn as a Director Chief Executive Mgmt For *
6. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company to hold office until
next general meeting at which accounts are
laid before the Company and that their remuneration
be determined by the Directors
S.7 Authorize the Company, for the purpose of Section Mgmt For *
166 of the Companies Act 1985, to make market
purchases Section 163 of ordinary shares
of 1p each in the capital of the Company provided
that : (i) the maximum number of ordinary shares
which may be purchased is 79,095,811 (ii) the
minimum price which may be paid for each ordinary
share exclusive of expenses is 1p (iii) the
maximum price which may be paid for each ordinary
share is an amount exclusive of expenses
equal to 105% of the average of the middle
market quotations for an ordinary share 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 next AGM of the Company or
26 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
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 932276935
- --------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: RAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY S. ATKINS Mgmt For For
E.V. (RICK) GOINGS Mgmt For For
NANA MENSAH Mgmt For For
R.S. (STEVE) MILLER, JR Mgmt For For
02 APPROVAL OF THE REYNOLDS AMERICAN INC. LONG-TERM Mgmt For For
INCENTIVE PLAN
03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
04 SHAREHOLDER PROPOSAL ON FDA REGULATION AND PHASE-OUT Shr Against For
OF CONVENTIONAL CIGARETTES
05 SHAREHOLDER PROPOSAL ON CIGARETTE ADVERTISING Shr Against For
ON THE INTERNET
06 SHAREHOLDER PROPOSAL ON NEW YORK FIRE-SAFE Shr Against For
STANDARDS
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH PETROLEUM COMPANY Agenda Number: 932360706
- --------------------------------------------------------------------------------------------------------------------------
Security: 780257804
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: RD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 ANNUAL ACCOUNTS 2004 Mgmt For For
03B DECLARATION OF THE TOTAL DIVIDEND FOR THE YEAR Mgmt For For
2004
04A DISCHARGE OF THE MANAGING DIRECTORS Mgmt For For
4B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
05 APPOINTMENT OF MR. L.R. RICCIARDI AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
06 AUTHORIZATION FOR THE ACQUISITION OF ORDINARY Mgmt For For
SHARES
07 CANCELLATION OF THE ORDINARY SHARES HELD BY Mgmt For For
THE COMPANY
9B APPROVAL OF THE IMPLEMENTATION AGREEMENT Mgmt For For
10 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
11A APPOINTMENT OF MR A.G. JACOBS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
11B APPOINTMENT OF MS CH. MORIN-POSTEL AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
11C APPOINTMENT OF MR A.A. LOUDON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
11D APPOINTMENT OF MR L.R. RICCIARDI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 ADOPTION OF THE REMUNERATION POLICY FOR THE Mgmt For For
BOARD OF DIRECTORS
13 APPROVAL OF AMENDED LONG-TERM INCENTIVE PLAN Mgmt For For
14 APPROVAL OF AMENDED RESTRICTED SHARE PLAN Mgmt For For
15 APPROVAL OF AMENDED DEFERRED BONUS PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC, WOKING Agenda Number: 700565128
- --------------------------------------------------------------------------------------------------------------------------
Security: G77395104
Meeting Type: AGM
Meeting Date: 29-Jul-2004
Ticker:
ISIN: GB0004835483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements for Mgmt For *
the YE 31 MAR 2004,together with the reports
of the Directors and the Auditors thereon
2. Approve the Directors remuneration report contained Mgmt For *
in the annual report for the YE 31 MAR 2004
3. Re-elect Mr. J.M. Kahn as a Director of the Mgmt For *
Company
4. Re-elect Mr. P.J. Manser as a Director of the Mgmt For *
Company
5. Re-elect Mr. M.Q. Morland as a Director of the Mgmt For *
Company
6. Re-elect Mr. M.I. Wyman as a Director of the Mgmt For *
Company
7. Declare a final dividend of 22.5 US cents per Mgmt For *
share
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors to until the next AGM
9. Authorize the Directors to fix the remuneration Mgmt For *
of the Auditors
10. Authorize the Directors to allot ordinary shares Mgmt For *
on conversion of the USD 600 million guaranteed
convertible bonds due 2006
11. Authorize the Directors, under Section 80 of Mgmt For *
the Companies Act 1985, to allot relevant securities
S.12 Authorize the Directors to allot ordinary shares Mgmt For *
for cash otherwise than pro rata to all shareholders
S.13 Authorize the Directors to make market purchases Mgmt For *
of ordinary shares of USD 0.10 each in the
capital of the Company
14. Authorize the use of treasury shares for employee Mgmt For *
share schemes
S.15 Approve the Continguent Purchase Contract Mgmt For *
S.16 Amend the Articles of Association of the Company Mgmt For *
in respect of treasury shares
- --------------------------------------------------------------------------------------------------------------------------
SANDVIK AB Agenda Number: 700673785
- --------------------------------------------------------------------------------------------------------------------------
Security: W74857165
Meeting Type: AGM
Meeting Date: 03-May-2005
Ticker:
ISIN: SE0000667891
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
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.
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Meeting is opened Mgmt For *
2. Elect Mr. Sven Unger, Member of the Swedish Mgmt For *
Bar Association, as the Chairman of the AGM
3. Approve the voting list Mgmt For *
4. Elect one or two minutes-checkers Mgmt For *
5. Approve the agenda Mgmt For *
6. Approve to determine whether the meeting has Mgmt For *
been duly convened
7. Receive the annual report and Auditors report Mgmt For *
and the consolidated financial statements and
consolidated Auditors report; in connection
herewith: the report on the work of the Board
of Directors, the Remuneration Committee s
and the Audit Committee s work; and presentation
by the Managing Director
8. Adopt the profit and loss account and balance Mgmt For *
sheet and the consolidated profit and loss
account and consolidated balance sheet
9. Grant discharge to the Members of the Board Mgmt For *
of Directors and the Managing Director from
liability
10. Approve a dividend of SEK 11 per share, with Mgmt For *
09 MAY 2005 as the record date for payment
of the dividend, and it is estimated that the
dividend payments will be distributed by VPC
on 12 MAY 2005
11. Approve to determine the number of Board Members Mgmt For *
at eight and no Deputy Members
12. Approve that Board Members, who are not employed Mgmt For *
by the Company, shall each receive SEK 350,000
and that the Chairman shall receive SEK 1,050,000;
Members who are not employed by the Company
and who are Members of Committees established
by the Board of Directors shall receive an
additional amount of SEK 50,000; and the Auditors
fees is to be paid as invoiced
13. Re-elect Messrs. Georg Ehrnrooth, Clas Ake Hedstrom, Mgmt For *
Sigrun Hjelmquist, Egil Mykiebust, Ame Martensson,
Lars Nyberg, Anders Nyren and Lars Pettersson
as the Board Members and elect Mr. Clas Ake
Hedstrom as the Chairman of the Board of Directors
14. Approve that the present wording of Article Mgmt For *
6 and Article 9 in the Articles of Association
be excluded
15. Approve that a new wording of Article 6 of the Mgmt For *
Articles of Association and the Redemption
Offer as specified be introduced; to resolve
on the withdrawal of 16,522,000 previsously
repurchased ordinary shares; and authorize
the Board of Directors, or any person that
the Board of Directors to execute the Redemption
Offer and in connection thereto make the minor
adjustments to the length of the application
period that may be required in order to facilitate
for the foreign shareholders to participate
in the redemption offer
16. Approve that one representative of each of the Mgmt For *
four largest shareholders shall jointly with
the Chairman of the Board of Directors constitute
the Nomination Committee for the period up
to the end of the next AGM; the Chairman of
the Board of Directors is the convener; the
composition of the Nomination Committee prior
to the election of the Board in 2006 shall
be announced as soon as elected, however no
later than six months prior to the next year
s AGM; the Chairman of the Nomination Committee
shall be the Member who represents the largest
shareholder; no remuneration shall be paid
to the Members of the Nomination Committee;
the Nomination Committee shall prepare proposals
regarding the Chairman of the general meeting,
the number of Board Members, fees to the Board
Members and Auditors and proposals regarding
the Board of Directors and the Chairman of
the Board of Directors; in the event a Member
leaves the Nomination Committee before its
work is done may, if necessary, a substitute
for the same shareholder take his or her place;
if a shareholder that has nominated a Member
to the Nomination Committee no longer holds
shares in the Company, may such Member resign
and a representative that according to the
size of holdings is next in line of the shareholders
be offered the opportunity to take his or her
place
- --------------------------------------------------------------------------------------------------------------------------
SANDVIK AB Agenda Number: 700742376
- --------------------------------------------------------------------------------------------------------------------------
Security: W74857165
Meeting Type: EGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: SE0000667891
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE. THANK YOU.
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Meeting is opened Non-Voting No vote
2. Elect the Chairman of the meeting Non-Voting No vote
3. Approve the voting list Non-Voting No vote
4. Elect one or two minutes-checkers Non-Voting No vote
5. Approve the agenda Non-Voting No vote
6. Approve to determine whether the meeting has Non-Voting No vote
been duly convened
7.a Approve to reduce the share capital through Mgmt For *
redemption and withdrawal of ordinary shares
7.b Approve the new issue of C-shares Mgmt For *
7.c Approve to reduce the share capital through Mgmt For *
redemption of C-shares and transfer to the
statutory reserve
- --------------------------------------------------------------------------------------------------------------------------
SANOMA-WSOY OYJ, HELSINKI Agenda Number: 700656260
- --------------------------------------------------------------------------------------------------------------------------
Security: X75713119
Meeting Type: AGM
Meeting Date: 12-Apr-2005
Ticker:
ISIN: FI0009007694
- --------------------------------------------------------------------------------------------------------------------------
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.
1.1 Adopt the accounts Mgmt For *
1.2 Approve a distribution of dividend of EUR 0.80 Mgmt For *
per share for 2004; shareholders registered
in the shareholder register maintained by Central
Securities Depository Ltd at the record date
for distribution of dividend, 15 APR 2005 are
entitled to receive dividends; dividends will
be paid on 22 APR 2005
1.3 Grant discharge from liability Mgmt Against *
1.4 Approve the remuneration of the Board Members Mgmt Abstain *
1.5 Approve the remuneration of the Auditors Mgmt Abstain *
1.6 Approve the composition of the Board Mgmt For *
1.7 Elect the Auditors Mgmt For *
2. Approve the Board to decide on increasing share Mgmt Against *
capital by rights issue, issuance of a convertible
capital notes and or option rights
3. Authorize the Board to decide on acquiring the Mgmt For *
Company s own shares
- --------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 932223009
- --------------------------------------------------------------------------------------------------------------------------
Security: 803111103
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: SLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. BARNES Mgmt For For
J.T. BATTENBERG III Mgmt For For
C. COKER Mgmt For For
J. CROWN Mgmt For For
W. DAVIS Mgmt For For
V. JORDAN, JR. Mgmt For For
L. KOELLNER Mgmt For For
C. VAN LEDE Mgmt For For
J. MANLEY Mgmt For For
C. STEVEN MCMILLAN Mgmt For For
I. PROSSER Mgmt For For
R. RIDGWAY Mgmt For For
R. THOMAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SARA LEE S INDEPENDENT AUDITORS FOR
FISCAL 2005.
03 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
CHARITABLE CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
SBC COMMUNICATIONS INC. Agenda Number: 932269675
- --------------------------------------------------------------------------------------------------------------------------
Security: 78387G103
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: SBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILBERT F. AMELIO Mgmt For For
AUGUST A. BUSCH III Mgmt For For
MARTIN K. EBY, JR. Mgmt For For
JAMES A. HENDERSON Mgmt For For
CHARLES F. KNIGHT Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHN B. MCCOY Mgmt For For
MARY S. METZ Mgmt For For
TONI REMBE Mgmt For For
S. DONLEY RITCHEY Mgmt For For
JOYCE M. ROCHE Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
PATRICIA P. UPTON Mgmt For For
EDWARD E. WHITACRE, JR Mgmt For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL A Shr Against For
05 STOCKHOLDER PROPOSAL B Shr Against For
06 STOCKHOLDER PROPOSAL C Shr Against For
07 STOCKHOLDER PROPOSAL D Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 932278383
- --------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: SGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
KATHRYN C. TURNER Mgmt For For
ROBERT F.W. VAN OORDT Mgmt For For
02 RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS Shr For Against
04 SHAREHOLDER PROPOSAL ON ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH POWER PLC Agenda Number: 700560736
- --------------------------------------------------------------------------------------------------------------------------
Security: G79314129
Meeting Type: AGM
Meeting Date: 23-Jul-2004
Ticker:
ISIN: GB0006900707
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report and the accounts for Mgmt For *
the YE 31 MAR 2004
2. Approve the remuneration report included in Mgmt For *
the annual report and the accounts for the
YE 31 MAR 2004
3. Elect Mr. Vicky Bailey as a Director Mgmt For *
4. Elect Mr. Philip Carroll as a Director Mgmt For *
5. Elect Mr. Judi Johansen as a Director Mgmt For *
6. Elect Mr. Simon Lowth as a Director Mgmt For *
7. Elect Mr. Nancy Wilgenbusch as a Director Mgmt For *
8. Re-elect Mr. Euan Baird as a Director Mgmt For *
9. Re-elect Mr. Ian Russell as a Director Mgmt For *
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Company s Auditors until the next AGM and authorize
the Directors to set the remuneration of the
Auditors
11. Authorize the Company to make donations to EU Mgmt For *
political organizations and to incur EU political
expenditure not exceeding GBP 100,000 in total
during the period ending on 23 JUL 2005 or,
if earlier, on the date of the Company s AGM
in 2005
S.12 Authorize the Directors, pursuant to Section Mgmt For *
95 of the Companies Act 1985, to allot equity
securities Section 94(2) of the Act for cash
relying on the authority given by shareholders
on 28 JUL 2000, disapplying the statutory pre-emption
rights Section 89(1) of the Act , provided
that this power is limited: a) to the allotment
of equity securities in connection with a rights
issue or other offer or invitation in favor
of the holders of ordinary shares; b) up to
an aggregate nominal amount of GBP 46,499,936;
Authority expires the earlier of the conclusion
of the next AGM of the Company or 23 JUL 2005
; and the Company may make an offer or agreement
which would or might require equity securities
to be allotted after the power conferred by
this resolution ends and the Directors may
allot equity securities under such an offer
or agreement as if this power had not ended
S.13 Authorize the Company, to make market purchases Mgmt For *
Section 163(3) of the Companies Act 1985
of up to 185,999,745 ordinary shares of 50p
each, at a minimum price of 50p and not more
than 5% above the average market value for
such shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the next AGM of the Company or
23 JUL 2005 ; the Company may make a contract
before the authority ends to purchase ordinary
shares where the purchase would or might be
executed wholly or partly after the authority
ends
S.14 Amend the Articles of Association, by deleting Mgmt For *
the definitions of Crest Member , ScottishPower
UK , Special Share and Special Shareholder
in Article 2; by deleting the words in Article
51.(A) and replacing with new word; by deleting
Article 7; by deleting the last sentence of
Article 8.(B); by deleting Article 51; by the
addition of few words as the second sentence
of Article 81.(D); by replacing the words in
brackets in the first sentence of Article 139.(C);
by adding words in the second sentence of Article
139.(C); by deleting the word in the final
sentence of Article 139.(C); and by deleting
some words, together with the corresponding
Article reference in each case, in the index
- --------------------------------------------------------------------------------------------------------------------------
SHELL TRANS & TRADING PLC Agenda Number: 700732010
- --------------------------------------------------------------------------------------------------------------------------
Security: 822703104
Meeting Type: OGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: GB0008034141
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Company s annual accounts for the Mgmt For *
FYE 31 DEC 2004 together with the last Directors
report and the Auditors report on those accounts
and the auditable part of the remuneration
report
2. Approve the remuneration report for the YE 31 Mgmt For *
DEC 2004
3. Elect Mr. Peter Voser as a Director Mgmt For *
4. Re-elect Sir Peter Job as a Director retiring Mgmt For *
by rotation
5. Re-elect Mr. Lord Oxburgh as a Director retiring Mgmt For *
by virtue of age
6. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company
7. Authorize the Board to settle the remuneration Mgmt For *
of the Auditors of the Company
S.8 Authorize the Company, to make market purchases Mgmt For *
as specified in Section 163 of the Companies
Act 1985 of up to 480,000,000 ordinary shares
of 25p each in the capital of the Company,
at a minimum price of 25p and not more than
5% above the average of the middle market quotations
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 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
9. Approve the Long-Term Incentive Plan LLTP Mgmt For *
to be constituted by the draft rules produced
to the meeting and, for the purpose of identification,
initialed by the Chairman subject to such
modification as the Directors may consider
necessary or desirable to take account of any
applicable statutory or regulatory requirements
or prevailing practice and that subject to
the requisite majority of shareholders of Royal
Dutch Petroleum Company the LTIP, authorize
the Directors to take all the actions that
they consider necessary, desirable or expedient
(1) to implement and establish the LTIP and
(2) to implement and establish further Plans
based on the LTIP modified to take account
of local tax, exchange controls or Securities
Laws in overseas territories, provided that
any shares made available under such further
Plans are treated as counting against any limits
on individual or overall participation under
the LTIP
10. Approve the Deferred Bonus Plan DBP to be Mgmt For *
constituted by the draft rules produced to
the meeting and, for the purpose of identification,
initialed by the Chairman subject to such
modification as the Directors may consider
necessary or desirable to take account of any
applicable statutory or regulatory requirements
or prevailing practice and that subject to
the requisite majority of shareholders of Royal
Dutch Petroleum Company the DBP, authorize
the Directors to take all the actions that
they consider necessary, desirable or expedient
(1) to implement and establish the DBP and
(2) to implement and establish further Plans
based on the DBP modified to take account of
local tax, exchange controls or Securities
Laws in overseas territories, provided that
any shares made available under such further
Plans are treated as counting against any limits
on individual or overall participation under
the DBP
11. Approve the Restricted Share Plan RSP to be Mgmt For *
constituted by the draft rules produced to
the meeting and, for the purpose of identification,
initialed by the Chairman subject to such
modification as the Directors may consider
necessary or desirable to take account of any
applicable statutory or regulatory requirements
or prevailing practice and that subject to
the requisite majority of shareholders of Royal
Dutch Petroleum Company the RSP, authorize
the Directors to take all the actions that
they consider necessary, desirable or expedient
(1) to implement and establish the RSP and
(2) to implement and establish further Plans
based on the RSP modified to take account of
local tax, exchange controls or Securities
Laws in overseas territories, provided that
any shares made available under such further
Plans are treated as counting against any limits
on individual or overall participation under
the RSP
- --------------------------------------------------------------------------------------------------------------------------
SHELL TRANS & TRADING PLC Agenda Number: 700728617
- --------------------------------------------------------------------------------------------------------------------------
Security: 822703104
Meeting Type: CRT
Meeting Date: 28-Jun-2005
Ticker:
ISIN: GB0008034141
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve a scheme of arrangement pursuant to Mgmt For *
Section 425 of the Companies Act 1985 proposed
to be made between the Shell Transport and
Trading Company, Plc the Company and the
holders of the Scheme Shares
- --------------------------------------------------------------------------------------------------------------------------
SHELL TRANS & TRADING PLC Agenda Number: 700728922
- --------------------------------------------------------------------------------------------------------------------------
Security: 822703104
Meeting Type: EGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: GB0008034141
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the capital of the Company be reduced Mgmt For *
by cancelling and extinguishing all the first
preference shares of GBP 1 each in the capital
of the Company the First Preference Shares
, in consideration for which there shall be
repaid to the holders of such first preference
shares, whose names appear on the register
of members as such at the dose of business
on the day preceding the effective date of
the said reduction of capital, an amount per
first preference share calculated as the aggregate
of the capital paid up on such share together
with: (A) a premium being the amount, if any,
of the excess over the capital paid up thereon
of the average of the means of the daily quotations
of such share published in the Stock Exchange
Daily Official List during the 6 months immediately
preceding the relevant date the relevant date
being the date determined in accordance with
Article 5(3) of the Articles of Association
of the Company after deducting from the mean
on each day an amount equal to all unpaid arrears
of the fixed dividend thereon whether earned
or declared or not down to the last preceding
dividend payment date referred to in Article
4(1) of the Articles of Association of the
Company save that in respect of any day during
the 6 months immediately preceding the relevant
date for which no quotations for such share
were published in the Stock Exchange Daily
Official List, there shall, for the purposes
of this calculation, be substituted the price
quoted by datastream, an information service
provided by Thomson Financial, in respect of
that day); and (B) the fixed dividend thereon
down to the date of the repayment of the capital
S.2 Approve that, conditional on the passing of Mgmt For *
Resolution 1 above, that the capital of the
Company be reduced by cancelling and extinguishing
all the second preference shares of GBP 1 each
in the capital of the Company the second preference
shares , in consideration for which there shall
be repaid to the holders of such second preference
shares, whose names appear on the register
of members as such at the close of business
on the day preceding the effective date of
the said reduction of capital, an amount per
second preference share calculated as the aggregate
of the capital paid up on such share together
with: (A) a premium being the amount, if any,
of the excess over the capital paid up thereon
of the average of the means of the daily quotations
of such share published in the Stock Exchange
Daily Official List during the 6 months immediately
preceding the relevant date the relevant date
being the date determined in accordance with.
Article 5(3) of the Articles of Association
of the Company after deducting from the mean
oil each day an amount equal to all unpaid
arrears of the fixed dividend thereon whether
earned or declared or not down to the last
preceding dividend payment date referred to
in Article 4(1) of the Articles of Association
of the Company; and (B) the fixed dividend
thereon down to the date of the repayment of
the capital
S.3 Approve the modification, the addition or the Mgmt For *
condition subject to the Scheme of arrangement
dated 19 MAY 2005 between the Company and the
holders of Scheme shares as specified in the
Scheme of arrangement , in its original form
or imposed by the High Court the Scheme ,
and authorize the Directors of the Company
to take all such action as they consider necessary
or appropriate for carrying the Scheme into
effect; for the purpose of giving effect to
the Scheme in its original form or imposed
by the High Court, the issued share capital
of the Company be reduced by cancelling and
extinguishing all the Scheme shares; approve
the forthwith and the contingent reduction
of the capital set out in this resolution above
taking effect: A) the authorized share capital
of the Company shall be increased by: i) the
creation of such number of ordinary shares
of 25 pence each as shall be equal to the aggregate
number of Scheme shares cancelled pursuant
to this resolution above less one; and (ii)
amend the creation of 1 dividend access share
of 25 pence having the rights attaching to
it as set out in the Articles of Association
of the Company in accordance with this resolution
the Dividend Access Share ; and B) the Company
shall apply the reserve arising as a result
of the cancellation of the Scheme Shares in
paying up in full at par: i) the ordinary shares
of 25 pence each created pursuant to this resolution
i) above and such ordinary shares be allotted
and issued, credited as fully paid and free
from all liens, charges, encumbrances, rights
of pre-emption or any other third party rights
of any nature whatsoever, to Royal Dutch Shell
and/or its nominee(s); and ii) the dividend
access share and such dividend access share
shall be allotted and issued, credited as fully
paid and free from all liens, charges, encumbrances,
rights of pre-emption or any other third party
rights of any nature whatsoever, to Hill Samuel
Offshore Trust Company Limited in its capacity,
as Trustee of the dividend access Trust; and
authorize the Directors of the Company, pursuant
to and in accordance with Section 80 of the
Companies Act, to allot the ordinary shares
of 25 pence each created pursuant to this resolution
above and the Dividend Access Share, provided
that: A) this authority shall be without prejudice
to any subsisting authority conferred on the
Directors of the Company under the said Section
80; B) the maximum number of shares which may
be allotted hereunder is the number of shares
created pursuant to Paragraph 3.3(A) above;
and C) this authority shall expire at the conclusion
of the next AGM of the Company after the passing
of the resolution; and amend Articles 5 A ,
60 A and 168 as new Articles of the Company
- --------------------------------------------------------------------------------------------------------------------------
SHELL TRANSPORT & TRADING COMPANY, P Agenda Number: 932361102
- --------------------------------------------------------------------------------------------------------------------------
Security: 822703609
Meeting Type: Special
Meeting Date: 28-Jun-2005
Ticker: SC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For
E1 CANCELLATION OF THE FIRST PREFERENCE SHARES Mgmt For For
E2 CANCELLATION OF THE SECOND PREFERENCE SHARES Mgmt For For
E3 SCHEME OF ARRANGEMENT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SHELL TRANSPORT & TRADING COMPANY, P Agenda Number: 932361227
- --------------------------------------------------------------------------------------------------------------------------
Security: 822703609
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: SC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF ANNUAL REPORT & ACCOUNTS Mgmt For For
02 APPROVAL OF REMUNERATION REPORT Mgmt For For
03 ELECTION OF PETER VOSER Mgmt For For
04 RE-ELECTION OF SIR PETER JOB*@# Mgmt For For
05 RE-ELECTION OF LORD OXBURGH@# Mgmt For For
06 REAPPOINTMENT OF AUDITORS Mgmt For For
07 REMUNERATION OF AUDITORS Mgmt For For
08 SPECIAL RESOLUTION TO AUTHORIZE SHARE PURCHASES Mgmt For For
09 APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt For For
10 APPROVAL OF DEFERRED BONUS PLAN Mgmt For For
11 APPROVAL OF RESTRICTED SHARE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 932299755
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806505
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: SPGPRG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BIRCH BAYH Mgmt For For
MELVYN E. BERGSTEIN Mgmt For For
LINDA WALKER BYNOE Mgmt For For
KAREN N. HORN Mgmt For For
REUBEN S. LEIBOWITZ Mgmt For For
J. ALBERT SMITH, JR. Mgmt For For
PIETER S. VAN DEN BERG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 700657262
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: AGM
Meeting Date: 31-Mar-2005
Ticker:
ISIN: SG1F60858221
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
the audited accounts for the YE 31 DEC 2004
and Auditors report thereon
2. Declare a first and final tax exempt one-tier Mgmt For *
dividend of 4.0 cents per share and a special
tax exempt one-tier dividend of 8.39 cents
per share for the YE 31 DEC 2004
3.1 Re-elect Mr. Tan Pheng Hock as a Director, who Mgmt For *
retires by rotation pursuant to Article 98
of the Articles of Association of the Company
3.2 Re-elect Dr. Philip Nalliah Pillai Independent Mgmt For *
Member of the Audit Committee as a Director,
who retires by rotation pursuant to Article
98 of the Articles of Association of the Company
3.3 Re-elect Mr. Lucien Wong Yuen Kuai as a Director, Mgmt For *
who retires by rotation pursuant to Article
98 of the Articles of Association of the Company
3.4 Re-elect Mr. Venkatachalam Krishnakumar Independent Mgmt For *
Member of the Audit Committee as a Director,
who retires by rotation pursuant to Article
98 of the Articles of Association of the Company
4. Approve the sum of SGD 406,750 as Directors Mgmt For *
fees for the YE 31 DEC 2004
5. Re-appoint Ernst & Young as the Auditors of Mgmt Abstain *
the Company and authorise the Directors to
fix their remuneration.
6. appoint, pursuant to Section 153(6) of the Companies Mgmt For *
Act, Chapter 50, Mr. Lim Chin Beng as a Director
of the Company to hold the office until the
next AGM of the Company
7. Authorize the Directors, the listing rules of Mgmt Against *
the Singapore Exchange Securities Trading Limited,
to issue shares in the capital of the Company
by way of rights, bonus or otherwise; and/or
make or grant offers, agreements or options
collectively instruments that might or would
require share to be issued inclu7ding but not
limited to the creation and issue of warrants,
debentures or other instruments convertible
into shares, at any time upon such terms and
conditions and for such purposes and to such
persons as the Directors may in their absolute
discretion deem fit, the aggregate number of
shares including shares to be issued in pursuance
of instruments made or granted pursuant to
this resolution issued not exceeding 50% of
the issued share capital of the Company, of
which the aggregate number of shares to be
issued other than on a pro-rata basis to the
existing shareholders of the Company including
shares to be issued in pursuance of instruments
made or granted pursuant to this resolution
does not exceed 20% of the issued share capital
of the Company and the percentage of issued
share capital shall be calculated based on
the Company s issued share capital at the date
of passing of this resolution after adjusting
for new shares arising from the conversion
of convertible securities or employee share
options on issue and any subsequent consolidation
or subdivision of shares; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the date of the next AGM
of the Company as required by law
8. Authorize the Directors to offer and grant options Mgmt For *
in accordance with the provisions of the Singapore
Technologies Engineering Share Option Plan
Share Option Plan and/pr the Singapore Technologies
Engineering Performance Share Plan Performance
Share Plan and/or the Singapore Technologies
Engineering Restricted Stock Plan Restricted
Stock Plan the Share Option Plan, the Performance
Share Plan and the Restricted Stock Plan, together
the Share Plans ; and allot and issue from
time to time such number of ordinary shares
of SGD 10 each in the capital of the Company
as may be required to be issued pursuant to
the exercise of options under the Share Option
Plan and/or the Restricted Stock Plan, provided
that the aggregate number of ordinary shares
to be issued pursuant to the Share Plans shall
not exceed 15% of the issued share capital
of the Company from time to time
- --------------------------------------------------------------------------------------------------------------------------
SKY FINANCIAL GROUP, INC. Agenda Number: 932271149
- --------------------------------------------------------------------------------------------------------------------------
Security: 83080P103
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: SKYF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTY E. ADAMS Mgmt For For
JONATHAN A. LEVY Mgmt For For
THOMAS J. O'SHANE Mgmt For For
C. GREGORY SPANGLER Mgmt For For
MARYLOUISE FENNELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE Agenda Number: 700702978
- --------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 09-May-2005
Ticker:
ISIN: FR0000130809
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners:
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
220981 DUE TO CHANGE IN THE MEETING DATE AND
ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
O.1 Acknowledge the report of the Board of Directors Mgmt For *
and the general report of the Statutory Auditors;
and approve the financial statements and the
balance sheet for the YE 31 DEC 2004; and the
net profit of EUR 2,303,226,958.31, after taxes
deduction for FY 2004
O.2 Approves the recommendations of the Board of Mgmt For *
Directors and notes a profit of EUR 2,303,226,958.31
allocation to the legal reserve: EUR 839,801.24
disposable balance for distribution: EUR 2,302,387,157.07
plus the prior retained earnings: EUR 3,803,901,724.00
distributable profit: EUR 6,106,288,881.07
appropriation as follows: carry forward account:
EUR 833,381,732.37 global dividend: EUR 1,469,005,424.70
the shareholders will receive a net dividend
of EUR 1.25 per share; this dividend will be
paid on 30 MAY 2005; thanks to shares premiums,
the reserves amount to EUR 10,111,265,559.65
whereas they were of EUR 9,761,180,538.34 in
2003; the carry forward account of EUR 3,803,901,724.00
is increased to EUR 4,637,283,456.37 as required
by Law
O.3 Acknowledge the reports of the Board of Directors Mgmt For *
and the statutory Auditors; approve the consolidated
financial statements for the FY 31 DEC 2004
O.4 Approve, after hearing the special report of Mgmt For *
the Auditors on agreements governed by Article
L. 225-38 of the French Commercial Code, the
report and the Agreements
O.5 Approve to renew the term of office of Mr. Jean Mgmt For *
Azema as a Director for a period of 4 years
O.6 Approve to renew the term of office of Mrs. Mgmt For *
Elisabeth Lulin as a Director for a period
of 4 years
O.7 Approve to renew the term of office of Mr. Patrick Mgmt For *
Richard as a Director for a period of 4 years
O.8 Authorize the Board of Directors to trade in Mgmt For *
the Company s shares on the stock market, as
per the following conditions: maximum purchase
price: EUR 113.00 minimum sale price: EUR 46.00
maximum number of shares to be traded: 10%
of the shares comprising the share capital;
Authority expires at the end of 18 months
; the present delegation cancels and replaces,
for the period unused, the delegation set forth
in Resolution number 10 and given by the general
meeting of 29 APR 2004
E.9 Approve to decide to change the Directors number Mgmt For *
and amend Article of Association number 7,
entitled Directors
E.10 Approve to decide to change the Directors number Mgmt For *
and amend Article of Association number 7,
entitled Directors
E.11 Authorize the Board of Directors to proceed Mgmt For *
with allocations free of charge of Company
s existing ordinary shares or to be issued,
in favour of the employees or the officers,
provided that they shall not represent more
than 1% of the share capital; Authority expires
at the end of 14 months
E.12 Authorize the Board of Directors to increase Mgmt For *
the share capital, in consideration for the
contribution in kind of shares or securities
giving access to the capital, except in the
context of a public exchange offer and provided
that it shall not exceed a maximum nominal
amount of EUR 10% of the share capital, subject
to the nominal limit of EUR 300 million for
capital increases without preemptive subscription
rights authorized by the general meeting of
29 APR 2004 in its 12 Resolution; Authority
expires at the end of 14 months
O.13 Grants 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 prescribed by law
A. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For *
Amend the Article 14 of the By-laws any provision
restricting the voting rights that a shareholder
may exercise at a general meeting
- --------------------------------------------------------------------------------------------------------------------------
ST. GEORGE BANK LTD Agenda Number: 700616420
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8757F106
Meeting Type: AGM
Meeting Date: 17-Dec-2004
Ticker:
ISIN: AU000000SGB0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the Directors Non-Voting No vote
report for the YE 30 SEP 2004 along with the
Directors declaration and the Auditor s report
on the financial statements
2.a Re-elect Mr. John Simon Curtis as a Director Mgmt For *
of the Bank, who retires in accordance with
Article 73(1) of the Bank s Constitution
2.b Re-elect Mrs. Linda Bardo Nicholls as a Director Mgmt For *
of the Bank, who retires in accordance with
Article 73(1) of the Bank s Constitution
2.c Elect Mr. Richard Anthony Fountayne England Mgmt For *
as a Director of the Bank in accordance with
Article 71(3) of the Bank s Constitution
2.d Elect Mr. Terry James Davis as a Director of Mgmt For *
the Bank in accordance with Article 71(2)(d)
of the Bank s Constitution
3. Approve, for the purpose of ASX Listing Rule Mgmt For *
10.14, the participation by Mrs. Gail Kelly
in the St. George Bank Limited Executive Option
Plan and Executive Performance Share Plan and
grant of 500,000 options and 57,600 awards
to Mrs. Gail Kelly , Managing Director and
Chief Executive Officer under the Bank s Executive
Option Plan and Executive Performance Share
Plan
- --------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ, HELSINKI Agenda Number: 700651448
- --------------------------------------------------------------------------------------------------------------------------
Security: X21349117
Meeting Type: AGM
Meeting Date: 22-Mar-2005
Ticker:
ISIN: FI0009005961
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
219507 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.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE. THANK YOU.
1.1 Receive the annual accounts, the annual report Non-Voting No vote
and the Board report
1.2 Receive the Auditor s report Non-Voting No vote
1.3 Approve the financial statements and the statutory Mgmt For *
reports for the FY in review
1.4 Approve the Company s allocation of income and Mgmt For *
dividends of EUR 376.8 million USD 513.2 million
, equaling a payout ratio of 50% and representing
dividend of EUR 0.45 USD 0.61 per share
1.5 Grant discharge to the Board of Directors and Mgmt Against *
the President for the FY in review
1.6 Approve to determine the number of Directors Mgmt For *
of the Board to 10
1.7 Approve to fix the number of the Auditors at Mgmt For *
1
1.8 Approve the remuneration of the Board of Directors Mgmt Abstain *
and the Auditors
1.9 Re-elect Mr. Lee A. Chaden, Mr. Claes Dahlback, Mgmt For *
Mr. Harald Einsmann, Mr. Jukka Harmala, Mr.
Likka Niemi, Mr. Jan Sjoqvist, Mr. Marcus Wallenberg
be re-elected and Mr. Gunnar Brock, Mr. Birgitta
Kantola and Mr. Matti Vuoria be elected new
Board Members
1.10 Approve PricewaterhouseCoopers as the Company Mgmt For *
s Independent Auditor for the year 2005
1.11 Other business Non-Voting No vote
2. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS Shr Against *
PROPOSAL: Approve to establish a Nominating
Committee to prepare proposals for nominees
to the Board of Directors as well as their
remuneration for the following AGM
3. Approve EUR 70.9 million reduction in the share Mgmt For *
capital through share cancellation, by canceling
9 million Series A shares and 32.7 million
Series R shares repurchased in connection with
an earlier buyback authorization and reduce
its capital by a corresponding amount; the
amount of capital that may be cancelled is
limited to 5%
4. Authorize the Management Board to purchase the Mgmt For *
Company shares until the next AGM and allow
for the purchase of the shares at a price quoted
on the date of acquisition with a deviation
of up to 10%
5. Authorize the Board to issue the shares repurchased Mgmt Against *
under the previous resolutions as new shares
without preemptive rights
6. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS Shr Against *
PROPOSAL: Approve the Wood Procurement Policy
- --------------------------------------------------------------------------------------------------------------------------
SUNOCO, INC. Agenda Number: 932274296
- --------------------------------------------------------------------------------------------------------------------------
Security: 86764P109
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: SUN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. DARNALL Mgmt For For
J.G. DROSDICK Mgmt For For
U.O. FAIRBAIRN Mgmt For For
T.P. GERRITY Mgmt For For
R.B. GRECO Mgmt For For
J.G. KAISER Mgmt For For
R.H. LENNY Mgmt For For
R.A. PEW Mgmt For For
G.J. RATCLIFFE Mgmt For For
J.W. ROWE Mgmt For For
J.K. WULFF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2005.
- --------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 932306447
- --------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: SHO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. ALTER Mgmt For For
LEWIS N. WOLFF Mgmt For For
Z. JAMIE BEHAR Mgmt For For
BARBARA S. BROWN Mgmt For For
ANTHONY W. DONA Mgmt For For
PAUL D. KAZILIONIS Mgmt For For
JONATHAN H. PAUL Mgmt For For
KEITH P. RUSSELL Mgmt For For
DAVID M. SIEGEL Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TDC A/S (EX?: TELE DANMARK AS) Agenda Number: 700586336
- --------------------------------------------------------------------------------------------------------------------------
Security: K94545108
Meeting Type: EGM
Meeting Date: 27-Sep-2004
Ticker:
ISIN: DK0010253335
- --------------------------------------------------------------------------------------------------------------------------
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
1. Elect the Chairman of the meeting Mgmt For *
2.A Amend Articles 9, Clause 2, Sub-clause 6, Article14, Mgmt For *
Clause 1 and Article 14, Clause 7 the Articles
of Association as follows: the Chairman and
the Vice-Chairman of the Board of Directors
are elected by the Board of Directors instead
of by the general meeting
2.B Amend Article 9, Clause 2, Sub-clause 6 and Mgmt For *
Article 14, Clauses 2-9 of the Articles of
Association as follows: the provisions regarding
alternates for the Members of the Board of
Directors are repealed
2.C Amend Article 14, Clause 1 and Clause 6 of the Mgmt For *
Articles of Association as follows: the number
of Members of the Board of Directors is amended
to 6-8
2.D Amend Article 16, Clause 1 of the Articles of Mgmt For *
Association as follows: the number of Members
of the Executive Committee is amended to 2-4
3.1 Elect Mr. Stine Bosse as a Member of the Board Mgmt For *
of Directors
3.2 Elect Mr. Preben Damgaardog Per-Arne Sandstrom Mgmt For *
as a Member of the Board of Directors
4. AOB Other For *
- --------------------------------------------------------------------------------------------------------------------------
TDC A/S (EX?: TELE DANMARK AS) Agenda Number: 700645320
- --------------------------------------------------------------------------------------------------------------------------
Security: K94545108
Meeting Type: AGM
Meeting Date: 17-Mar-2005
Ticker:
ISIN: DK0010253335
- --------------------------------------------------------------------------------------------------------------------------
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.
1. Elect the Chairman of the meeting Mgmt For *
2. Approve the Board of Directors report on the Mgmt For *
activities of the Company during the preceding
year
3. Adopt the annual report Mgmt For *
4. Grant discharge to the Board of Directors and Mgmt For *
the Executive Committee from their obligations
in respect of the annual report
5. Approve the appropriation of the profit according Mgmt For *
to the annual report
6.1 Re-elect Mr. Thorleif Krarup as a Director Mgmt For *
6.2 Re-elect Mr. Niels Heering as a Director Mgmt For *
6.3 Re-elect Mr. Kurt Anker Nielsen as a Director Mgmt For *
6.4 Re-elect Mr. Christine Bosse as a Director Mgmt For *
6.5 Re-elect Mr. Preben Damgaiard as a Director Mgmt For *
6.6 Re-elect Mr. Per-Arne Sandstrom as a Director Mgmt For *
7.a Amend Article 4(1) of the Articles of Association Mgmt For *
7.b Amend Article 4a (1), Article 5 (2) Mgmt For *
(11), Article
10 (3) and Article 14 (2) of the Articles of
Association
7.c Amend Article 6 (3), Article 9 (2), Paragraph Mgmt For *
7 and Article 21 (1) of the Articles of Association
7.d Amend Article 9 (2), Paragraph 1 and Article Mgmt For *
11 (1) of the Articles of Association
8. Re-elect PricewaterhouseCoopers as the Company Mgmt For *
s Auditor
9. Authorize the Board of Directors to allow the Mgmt For *
Company to acquire own shares at a nominal
value of up to 10% of the share capital of
the Company, cf. Section 48 of the Danish Companies
Act; the purchase price of the shares in question
must not deviate my more than 10% from the
price quoted on the Copenhagen Stock Exchange
at the time of acquisition; Authority expires
at the next AGM
10. AOB Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LTD Agenda Number: 700589697
- --------------------------------------------------------------------------------------------------------------------------
Security: Q89499109
Meeting Type: AGM
Meeting Date: 07-Oct-2004
Ticker:
ISIN: NZTELE0001S4
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
166234 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. Authorize the Directors to fix the Auditors Mgmt For *
remuneration
2. Re-elect Mr. Rod McGeoch as a Director of Telecom Mgmt For *
3. Re-elect Mr. Michael Tyler as a Director of Mgmt For *
Telecom
4. Re-elect Mr. Wayne Boyd as a Director of Telecom Mgmt For *
5. Re-elect Mr. Rob McLeod as a Director of Telecom Mgmt For *
S.6 Amend the Company s Constitution to incorporate Mgmt For *
the NZX Listing Rules by reference and provide
for changes to the Companies Act, 1993
- --------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA S P A NEW Agenda Number: 700593711
- --------------------------------------------------------------------------------------------------------------------------
Security: T92778124
Meeting Type: SGM
Meeting Date: 25-Oct-2004
Ticker:
ISIN: IT0003497176
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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
26 OCT 2004 (AND A THIRD CALL ON 27 OCT 2004).
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS
MET OR THE MEETING IS CANCELLED. THANK YOU.
1. Receive the Common Representative s report on Mgmt For *
the fund set up to cover the necessary expenses
for the protection of saving shares interests
2. Appoint saving shares Common Representative Mgmt For *
and approve to state related emoluments
- --------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA Agenda Number: 700707663
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Security: E90183182
Meeting Type: OGM
Meeting Date: 30-May-2005
Ticker:
ISIN: ES0178430E18
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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
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.
- --------------------------------------------------------------------------------------------------------------------------
TEMPLE-INLAND INC. Agenda Number: 932265855
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Security: 879868107
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: TIN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AFSANEH M. BESCHLOSS Mgmt For For
JEFFREY M. HELLER Mgmt For For
W. ALLEN REED Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TESCO PLC Agenda Number: 700723097
- --------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: GB0008847096
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and reports of the Directors Mgmt For *
and the Auditors for the FYE 26 FEB 2005
2. Approve the Directors remuneration report for Mgmt For *
the FYE 26 FEB 2005
3. Approve the final dividend of 5.27 pence per Mgmt For *
share by the Directors to be declared payable
on 01 JUL 2005 to holders of ordinary shares
registered at the close of business on 22 APR
2005
4. Re-elect Mr. Rodney Chase as a Director in accordance Mgmt For *
with the Company s Articles of Association,
who retires by rotation
5. Re-elect Sir Terry Leahy as a Director in accordance Mgmt For *
with the Company s Articles of Association,
who retires by rotation
6. Re-elect Mr. Tim Mason as a Director in accordance Mgmt For *
with the Company s Articles of Association,
who retires by rotation
7. Re-elect Mr. David Potts as a Director in accordance Mgmt For *
with the Company s Articles of Association,
who retires by rotation
8. Elect Mr. Karen Cook as a Director Mgmt For *
9. Elect Mr. Carolyn McCall as a Director Mgmt For *
10. Re-appoint PricewaterhouseCoopers LLP as Auditors Mgmt For *
of the Company, to hold office until the conclusion
of the next AGM at which accounts are laid
before the Company
11. Authorize the Directors to determine the Auditors Mgmt For *
remuneration
12. Approve to increase the authorized share capital Mgmt For *
of the Company from GBP 530,000,000 to GBP
535,000,000 by the creation of 100,000,000
ordinary shares of 5p each
13. Authorize the Directors to exercise the power Mgmt For *
contained in the Articles to offer the holders
of ordinary shares of 5p each in the capital
of the Company the shares the right to receive
new shares, credited as fully as paid instead
of the cash amount which would otherwise be
due to them in respect of any dividends including
the final dividend for the FYE 26 FEB 2005,
for any financial period ending on or before
04 APR 2010
14. Authorize the Directors, in accordance with Mgmt For *
Section 80 of the Companies Act 1985 (the Act),
to allot relevant securities as defined in
Section 80(2) of the Act of the Company up
to an aggregate nominal amount of GBP 129.2
million which is equal to approximately 33%
of the current issued share capital of the
Company Authority expires the earlier of
the next AGM of the Company or 24 JUN 2004
; and the Directors may make allotments during
the relevant period which may be exercised
after the relevant period
S.15 Authorize the Directors, pursuant to Section Mgmt For *
95 of the Act, to allot equity securities for
cash pursuant to the authority given to the
Directors for the purposes of Section 80 of
the Act, disapplying the statutory pre-emption
rights Section 89(1) , provided that this
power is limited to the allotment of equity
securities: i) in connection with a rights
issue in favor of ordinary shareholders; ii)
up to an aggregate nominal amount of GBP 19.47
million 5% of the issued share capital ;
Authority expires the earlier of the conclusion
of the next AGM of the Company or 15 months
from the date of the passing of this resolution
; and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.16 Authorize the Company, to make market purchases Mgmt For *
within the meaning of Section 163(3) of the
Act of up to 778.70 million shares of 5p each
in the capital of the Company, at a minimum
price of 5p and up to 105% of the average middle
market quotations for such shares derived from
the London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company or 18 months from the
date of the passing of this resolution ; 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
17. Authorize the Company, to make donations to Mgmt For *
EU political organization not exceeding GBP
100,000 and to incur EU political expenditure
up to a maximum aggregate amount of GBP 100,000;
Authority expires at the conclusion of the
next AGM or 15 months from the date of the
passing of this resolution
18. Authorize the Tesco Stores Limited, to make Mgmt For *
donations to EU political organization not
exceeding GBP 100,000 and to incur EU political
expenditure up to a maximum aggregate amount
of GBP 100,000; Authority expires at the conclusion
of the next AGM or 15 months from the date
of the passing of this resolution
19. Authorize the Tesco Ireland Limited, to make Mgmt For *
donations to EU political organization not
exceeding GBP 25,000 and to incur EU political
expenditure up to a maximum aggregate amount
of GBP 25,000; Authority expires at the conclusion
of the next AGM or 15 months from the date
of the passing of this resolution
20. Authorize the Tesco Vin Plus S.A., to make donations Mgmt For *
to EU political organization not exceeding
GBP 25,000 and to incur EU political expenditure
up to a maximum aggregate amount of GBP 25,000;
Authority expires at the conclusion of the
next AGM or 15 months from the date of the
passing of this resolution
21. Authorize the Tesco Stores CR a.s., to make Mgmt For *
donations to EU political organization not
exceeding GBP 25,000 and to incur EU political
expenditure up to a maximum aggregate amount
of GBP 25,000; Authority expires at the conclusion
of the next AGM or 15 months from the date
of the passing of this resolution
22. Authorize the Tesco Stores SR a.s., to make Mgmt For *
donations to EU political organization not
exceeding GBP 25,000 and to incur EU political
expenditure up to a maximum aggregate amount
of GBP 25,000; Authority expires at the conclusion
of the next AGM or 15 months from the date
of the passing of this resolution
23. Authorize the Tesco Global Rt, to make donations Mgmt For *
to EU political organization not exceeding
GBP 25,000 and to incur EU political expenditure
up to a maximum aggregate amount of GBP 25,000;
Authority expires at the conclusion of the
next AGM or 15 months from the date of the
passing of this resolution
24. Authorize the Tesco Polska Sp z.o.o., to make Mgmt For *
donations to EU political organization not
exceeding GBP 25,000 and to incur EU political
expenditure up to a maximum aggregate amount
of GBP 25,000; Authority expires at the conclusion
of the next AGM or 15 months from the date
of the passing of this resolution
- --------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 932272519
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: ALL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
JAMES G. ANDRESS Mgmt For For
EDWARD A. BRENNAN Mgmt For For
W. JAMES FARRELL Mgmt For For
JACK M. GREENBERG Mgmt For For
RONALD T. LEMAY Mgmt For For
EDWARD M. LIDDY Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
JOSHUA I. SMITH Mgmt For For
JUDITH A. SPRIESER Mgmt For For
MARY ALICE TAYLOR Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
03 PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932268320
- --------------------------------------------------------------------------------------------------------------------------
Security: 064057102
Meeting Type: Annual
Meeting Date: 12-Apr-2005
Ticker: BK
ISIN:
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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 DAEGU BANK LTD Agenda Number: 700658113
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1859G115
Meeting Type: AGM
Meeting Date: 25-Mar-2005
Ticker:
ISIN: KR7005270004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements expected cash Mgmt For *
dividend KRW 275 per share
2.1 Elect Mr. Sang Jang, Kwon as a Director Mgmt For *
2.2 Elect Mr. Young Se, Lee as a Director Mgmt For *
3.1 Elect Mr. Byung Joon, Huh as an Audit Committee Mgmt For *
Member
3.2 Elect Mr. Kyung Jae, Lee as an Audit Committee Mgmt For *
Member
3.3 Elect Mr. Jung Suck, Seo as an Audit Committee Mgmt For *
Member
4. Approve stock option for staff Mgmt Abstain *
- --------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 932286809
- --------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: DOW
ISIN:
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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 PNC FINANCIAL SERVICES GROUP, IN Agenda Number: 932289071
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PNC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. CHELLGREN Mgmt For For
MR. CLAY Mgmt For For
MR. COOPER Mgmt For For
MR. DAVIDSON Mgmt For For
MR. KELSON Mgmt For For
MR. LINDSAY Mgmt For For
MR. MASSARO Mgmt For For
MR. O'BRIEN Mgmt For For
MS. PEPPER Mgmt For For
MR. ROHR Mgmt For For
MS. STEFFES Mgmt For For
MR. STRIGL Mgmt For For
MR. THIEKE Mgmt For For
MR. USHER Mgmt For For
MR. WASHINGTON Mgmt For For
MR. WEHMEIER Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE SERVICEMASTER COMPANY Agenda Number: 932291379
- --------------------------------------------------------------------------------------------------------------------------
Security: 81760N109
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: SVM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERTO R. HERENCIA Mgmt For For
LOUIS J. GIULIANO Mgmt For For
BETTY JANE HESS Mgmt For For
JONATHAN P. WARD Mgmt For For
EILEEN A. KAMERICK Mgmt For For
COLEMAN H. PETERSON Mgmt For For
02 APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 932308819
- --------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: SO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.P. AMOS Mgmt For For
D.J. BERN Mgmt For For
F.S. BLAKE Mgmt For For
T.F. CHAPMAN Mgmt For For
B.S. GORDON Mgmt For For
D.M. JAMES Mgmt For For
Z.T. PATE Mgmt For For
J.N. PURCELL Mgmt For For
D.M. RATCLIFFE Mgmt For For
G.J. ST. PE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS INDEPENDENT AUDITORS FOR 2005
03 STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS Shr Against For
REPORT
- --------------------------------------------------------------------------------------------------------------------------
THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932196593
- --------------------------------------------------------------------------------------------------------------------------
Security: 792860108
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: STA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.P. BERKOWITZ Mgmt For For
K.J. BIALKIN Mgmt For For
C.H. BYRD Mgmt For For
J.H. DASBURG Mgmt For For
L.B. DISHAROON Mgmt For For
J.M. DOLAN Mgmt For For
K.M. DUBERSTEIN Mgmt For For
J.S. FISHMAN Mgmt For For
L.G. GRAEV Mgmt For For
M.D. HARTZBAND Mgmt For For
T.R. HODGSON Mgmt For For
W.H. KLING Mgmt For For
J.A. LAWRENCE Mgmt For For
R.I. LIPP Mgmt For For
B.J. MCGARVIE Mgmt For For
G.D. NELSON, MD Mgmt For For
C. OTIS, JR. Mgmt For For
J.M. PEEK Mgmt For For
N.A. ROSEMAN Mgmt For For
C.W. SCHARF Mgmt For For
G.M. SPRENGER Mgmt For For
F.J. TASCO Mgmt For For
L.J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS
FOR 2004.
03 PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, Mgmt For For
INC. 2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932281556
- --------------------------------------------------------------------------------------------------------------------------
Security: 792860108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: STA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. DASBURG Mgmt For For
LESLIE B. DISHAROON Mgmt For For
JANET M. DOLAN Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
JAY S. FISHMAN Mgmt For For
LAWRENCE G. GRAEV Mgmt For For
THOMAS R. HODGSON Mgmt For For
ROBERT I. LIPP Mgmt For For
BLYTHE J. MCGARVIE Mgmt For For
GLEN D. NELSON, MD Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
CHARLES W. SCHARF Mgmt For For
LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 932313581
- --------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: WMB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUANITA H. HINSHAW Mgmt For For
FRANK T. MACINNIS Mgmt For For
STEVEN J. MALCOLM Mgmt For For
JANICE D. STONEY Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR 2005.
03 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR Shr For Against
NOMINEES.
- --------------------------------------------------------------------------------------------------------------------------
TI AUTOMOTIVE LTD Agenda Number: 700703778
- --------------------------------------------------------------------------------------------------------------------------
Security: G8859L101
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: GB0030675291
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the reports of the Directors and Auditors Mgmt For *
and the audited accounts for the YE 31 DEC
2004
2. Re-appoint Mr. John M. Harris as a Director Mgmt For *
of the Company
3. Re-appoint Mr. Christopher J. Kinsella as a Mgmt For *
Director of the Company
4. Re-appoint Mr. William J. Laule as a Director Mgmt For *
of the Company
5. Re-appoint Mr. Bernard J. Taylor as a Director Mgmt For *
of the Company
6. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company
7. Authorize the Directors to determine the remuneration Mgmt For *
of the Auditors
- --------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 932319343
- --------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: TOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For For
O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE
O5 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE SHARES OF THE COMPANY
O6 RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS Mgmt For For
JR. AS A DIRECTOR
O7 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT Mgmt For For
AS A DIRECTOR
O8 RENEWAL OF THE APPOINTMENT OF MR. MAURICE LIPPENS Mgmt For For
AS A DIRECTOR
O9 APPOINTMENT OF LORD LEVENE OF PORTSOKEN, KBE, Mgmt For For
AS A DIRECTOR
E10 AUTHORITY TO BOARD TO RAISE CAPITAL BY ISSUING Mgmt Against Against
EQUITY OR EQUITY- LINKED SECURITIES WITH PREFERENTIAL
SUBSCRIPTION RIGHTS
E11 AUTHORITY TO BOARD TO RAISE CAPITAL BY ISSUING Mgmt Against Against
EQUITY OR EQUITY- LINKED SECURITIES WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E12 AUTHORITY TO THE BOARD FOR THE PURPOSE OF CAPITAL Mgmt For For
INCREASES PURSUANT TO ARTICLE L. 443-5 OF THE
FRENCH LABOR CODE
E13 AUTHORIZATION TO GRANT SHARES OF THE COMPANY Mgmt For For
TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND GROUP COMPANIES
A AMENDED AUTHORIZATION TO GRANT SHARES TO EMPLOYEES Mgmt Against For
AND EXECUTIVE OFFICERS OF THE COMPANY AND GROUP
COMPANIES
- --------------------------------------------------------------------------------------------------------------------------
TUPPERWARE CORPORATION Agenda Number: 932289855
- --------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: TUP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CATHERINE A. BERTINI Mgmt For For
CLIFFORD J. GRUM Mgmt For For
ANGEL R. MARTINEZ Mgmt For For
ROBERT J. MURRAY Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS
03 THE PROPOSAL TO AMEND THE TUPPERWARE CORPORATION Mgmt For For
DIRECTOR STOCK PLAN
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 932267772
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: USB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL W. JOHNSON Mgmt For For
DAVID B. O'MALEY Mgmt For For
O'DELL M. OWENS MD, MPH Mgmt For For
CRAIG D. SCHNUCK Mgmt For For
WARREN R. STALEY Mgmt For For
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2005 FISCAL YEAR.
03 AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE Mgmt For For
SUPERMAJORITY VOTING.
04 SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHARES. Shr Against For
05 SHAREHOLDER PROPOSAL: PROHIBITION ON TAX AND Shr Against For
NON-AUDIT WORK BY INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
UNIBAIL HOLDING Agenda Number: 700610961
- --------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: OGM
Meeting Date: 07-Dec-2004
Ticker:
ISIN: FR0000124711
- --------------------------------------------------------------------------------------------------------------------------
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
15 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. Approve the special distribution of EUR 23.00 Mgmt For *
per share, representing a maximum amount of
EUR 1,049,866,763.00, withdrawn from the reserves
account, as: (-) EUR 406,208,717.00 from the
free reserve account; (-) EUR 363,228,195.00
from the share premium account; (-) EUR 130,251,006.00
from the issue premium account; (-) for the
balance, a maximum of EUR 150,178,845.00 from
the issue premium account
2. Approve, the special distribution will be carried Mgmt For *
out by cash and paid on 07 JAN 2005 to the
profit of any holder of 1 or several share(s)
making up the Company s capital on the day
of the present meeting
3. Approve to grant all powers to the bearer of Mgmt For *
a copy or an extract of the minutes of the
present in order to accomplish all deposits
and the publications which are prescribed by
Law
Verification Period: Registered Shares: 1 to Non-Voting No vote
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
- --------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda Number: 932287661
- --------------------------------------------------------------------------------------------------------------------------
Security: 904784709
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: UN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 ADOPTION OF THE ANNUAL ACCOUNTS AND APPROPRIATION Mgmt For For
OF THE PROFIT FOR THE 2004 FINANCIAL YEAR.
03 DISCHARGE OF THE EXECUTIVE DIRECTORS. Mgmt For For
04 DISCHARGE OF THE NON-EXECUTIVE DIRECTORS. Mgmt For For
05 CORPORATE GOVERNANCE AND ALTERATIONS TO THE Mgmt For For
ARTICLES OF ASSOCIATION.
06 DIRECTOR
PJ CESCAU* Mgmt For For
CJ VAN DER GRAAF* Mgmt For For
RHP MARKHAM* Mgmt For For
RD KUGLER* Mgmt For For
A BURGMANS** Mgmt For For
LORD BRITTAN** Mgmt For For
BARONESS CHALKER** Mgmt For For
B COLLOMB** Mgmt For For
PROFESSOR W DIK** Mgmt For For
O FANJUL** Mgmt For For
H KOPPER** Mgmt For For
LORD SIMON** Mgmt For For
J VAN DER VEER** Mgmt For For
08 REMUNERATION OF DIRECTORS. Mgmt For For
09 NLG 0.10 CUMULATIVE PREFERENCE SHARES; REDUCTION Mgmt For For
OF THE ISSUED CAPITAL BY CANCELLATION.
10 APPOINTMENT OF AUDITORS CHARGED WITH THE AUDITING Mgmt For For
OF THE ANNUAL ACCOUNTS FOR THE 2005 FINANCIAL
YEAR.
11 DESIGNATION, OF THE BOARD OF DIRECTORS AS THE Mgmt Against Against
COMPANY BODY AUTHORIZED IN RESPECT OF THE ISSUE
OF SHARES IN THE COMPANY.
12 AUTHORIZATION, OF THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE SHARES IN THE COMPANY AND DEPOSITARY
RECEIPTS THEREFOR.
- --------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 700673987
- --------------------------------------------------------------------------------------------------------------------------
Security: N8981F156
Meeting Type: OGM
Meeting Date: 10-May-2005
Ticker:
ISIN: NL0000009348
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT BLOCKING CONDITIONS ARE RELAXED. Non-Voting No vote
BLOCKING IS LIMITED TO THE PERIOD BETWEEN THE
CUT-OFF DATE SET TO 27 APR 2005 AND ONE DAY
FOLLOWING THE REGISTRATION DATE SET TO 03 MAY
2005. VOTE INSTRUCTIONS RECEIVED AFTER THE
CUT-OFF DATE ARE CONSIDERED LATE. LATE VOTES
ARE PROCESSED ON A BEST EFFORT BASIS. SHARE
BLOCKING IS APPLIED TO LATE VOTES BEGINNING
ON RECEIPT DATE OF VOTE INSTRUCTIONS THROUGH
THE DAY FOLLOWING REGISTRATION DATE. SHARES
CAN BE TRADED THEREAFTER. THANK YOU
1. Consideration of the Annual Report for the 2004 Non-Voting No vote
financial year submitted by the Board of Directors
and the report of the Remuneration Committee.
2. Adoption of the Annual Accounts and appropriation Mgmt For *
of the profit for the 2004 financial year.
3. Discharge of the Executive Directors. Mgmt For *
4. Discharge of the Non-Executive Directors. Mgmt For *
5. Corporate Governance and alterations to the Mgmt For *
Articles of Association.
6.A Appointment of Executive Directors - PJ Cescau Mgmt For *
6.B Appointment of Executive Directors - CJ van Mgmt For *
der Graaf
6.C Appointment of Executive Directors - RHP Markham Mgmt For *
6.D Appointment of Executive Directors - RD Kugler Mgmt For *
7.A Appointment of Non-Executive Directors - A Burgmans Mgmt For *
7.B Appointment of Non-Executive Directors - The Mgmt For *
Rt Hon The Lord Brittan of Spennithorne QC
DL
7.C Appointment of Non-Executive Directors - The Mgmt For *
Rt Hon The Baroness Chalker of Wallasey
7.D Appointment of Non-Executive Directors - B Collomb Mgmt For *
7.E Appointment of Non-Executive Directors - Professor Mgmt For *
W Dik
7.F Appointment of Non-Executive Directors - O Fanjul Mgmt For *
7.G Appointment of Non-Executive Directors - H Kopper Mgmt For *
7.H Appointment of Non-Executive Directors - The Mgmt For *
Lord Simon of Highbury CBE
7.I Appointment of Non-Executive Directors - J van Mgmt For *
der Veer
8. Remuneration of Directors. Mgmt For *
9. NLG 0.10 cumulative preference shares; reduction Mgmt For *
of the issued capital by cancellation, in accordance
with Articles 99 and 100 of the Netherlands
Civil Code, of the NLG 0.10 cumulative preference
shares.
10. Appointment of Auditors charged with the auditing Mgmt For *
of the Annual Accounts for the 2005 financial
year.
11. Designation, in accordance with Articles 96 Mgmt Against *
and 96a of Book 2 of the Netherlands Civil
Code, of the Board of Directors as the company
body authorized in respect of the issue of
shares in the Company.
12. Authorization, in accordance with Article 98 Mgmt For *
of Book 2 of the Netherlands Civil Code, of
the Board of Directors to purchase shares in
the Company and depositary receipts therefore.
13. Questions. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 700672529
- --------------------------------------------------------------------------------------------------------------------------
Security: N8981F156
Meeting Type: OTH
Meeting Date: 10-May-2005
Ticker:
ISIN: NL0000009348
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 03 MAY 2005. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening Non-Voting No vote
2. Approve the designation of the newly established Mgmt Abstain *
foundation Stichting Administratiekantoor
Unilever N.V. as another trust office within
the meaning of Article 18 Paragraph 1 of the
applicable conditions of administration dated
06 MAY 1999
3. Any other business Non-Voting No vote
4. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP Agenda Number: 700638541
- --------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 31-Mar-2005
Ticker:
ISIN: FI0009005987
- --------------------------------------------------------------------------------------------------------------------------
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: MARKET Non-Voting No vote
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.
1.1 Adopt the accounts Mgmt For *
1.2 Approve the action on profit or loss Board s Mgmt For *
proposal to pay a dividend of EUR 0.75 per
share
1.3 Grant discharge from liability Mgmt Against *
1.4 Approve the remuneration of Board members Mgmt Abstain *
1.5 Approve the remuneration of Auditor(s) Mgmt For *
1.6 Approve the composition of the Board Mgmt For *
1.7 Appoint the Auditor(s) Mgmt For *
2. Approve to reduce the share capital, to invalidate Mgmt For *
own shares held by the Company, by no more
than EUR 44,504,130, by invalidating, without
payment, no more than 26,178,900 own shares
possibly to be acquired by the Company prior
to the general meeting of shareholders
3. Authorize the Board to buy back of the Company Mgmt For *
s own shares no fewer than 100 and no more
than 25,000,000 represents less than 5% of
the total number of the Company s shares and
less than 5% of the number of votes carried
by the shares through public trading on the
Helsinki Stock Exchange, at the price quoted
in public trading at the time of purchase
4. Authorize the Board to decide on the disposal Mgmt Against *
of the own shares bought back in accordance
with the above decision on the following conditions:
the authorization concerns a maximum of 25,000,000
own shares bought back by the Company; and
to decide to whom and in what order it will
dispose of the said shares; Authority expires
after 1 year from the date of AGM
5. Authorize the Board to decide on increasing Mgmt Against *
the share capital by a maximum of 178,015,500
representing 104,715,000 new shares with a
book value of EUR 1.70 per share through 1
or several issuances of new shares and/or 1
or several convertible bond issues; Authority
expires after 1 year
6. Approve to issue stock options to the key personnel Mgmt For *
of the UPM-Kymmene Group as well as to a wholly
owned subsidiary of UPM-Kymmene Corporation;
the number of stock options issued will be
9,000,000
7. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against *
PROPOSAL: Approve the presentation of agreements
made between UPM-Kymmene Corporation and Asia
Pacific Resources International Holdings Ltd
(April), the chemical pulp procurement policy
of UPM-Kymmene Corporation, the set-off of
receivables from April upon certain conditions,
and a demand for stricter control of illegal
loggings to be made to the State of Indonesia
- --------------------------------------------------------------------------------------------------------------------------
UST INC. Agenda Number: 932287863
- --------------------------------------------------------------------------------------------------------------------------
Security: 902911106
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: UST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.D. BARR Mgmt For For
R.J. ROSSI Mgmt For For
02 APPROVE THE UST INC. 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2005.
04 STOCKHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932280249
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: VZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. BARKER Mgmt For For
R.L. CARRION Mgmt For For
R.W. LANE Mgmt For For
S.O. MOOSE Mgmt For For
J. NEUBAUER Mgmt For For
T.H. O'BRIEN Mgmt For For
H.B. PRICE Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. STAFFORD Mgmt For For
R.D. STOREY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shr For Against
04 MAJORITY VOTE FOR ELECTION OF DIRECTORS Shr For Against
05 BOARD COMPOSITION Shr Against For
06 SEPARATE CHAIRMAN AND CEO Shr Against For
07 DIRECTORS LIABILITY Shr Against For
08 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
VOLVO AB Agenda Number: 700655698
- --------------------------------------------------------------------------------------------------------------------------
Security: 928856301
Meeting Type: AGM
Meeting Date: 12-Apr-2005
Ticker:
ISIN: SE0000115446
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
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.
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU
1. Opening of the meeting Non-Voting No vote
2. Elect Mr. Claes Beyer, Lawyer, as Chairman of Non-Voting No vote
the meeting
3. Approve the list of shareholders entitled to Non-Voting No vote
vote at the meeting
4. Approve the agenda Non-Voting No vote
5. Elect the minutes-checkers and vote controllers Non-Voting No vote
6. Approve to determine that the meeting has been Non-Voting No vote
duly convened
7. Receive the work of the Board and Board Committees Non-Voting No vote
8. Receive the annual report and the Auditors Non-Voting No vote
report as well as the consolidated accounts
and the Auditors report and the consolidated
accounts; in connection therewith, the President
s account of the operations
9. Adopt the income statement and balance sheet Mgmt For *
and the consolidated income statement and consolidated
balance sheet
10. Approve to pay a dividend of SEK 12.50 per share Mgmt For *
in cash; 15 APR 2005 is proposed as the record
date to receive the cash dividend; payment
of the cash dividend is expected to occur through
VPC AB Swedish Securities Register Center
on 20 APR 2005
11. Approve to discharge the Board of Directors Mgmt For *
and of the President from liability
12. Approve to determine the number of Members at Mgmt For *
8 and no Deputy Members of the Board of Directors
to be elected by the meeting
13. Approve to distribute a fixed fee of SEK 4,775,000 Mgmt For *
among the members as follows: the Chairman
of the Board is awarded SEK 350,000 and the
other members a total of SEK 2,700,000; further
the Chairman of the Audit Committee is awarded
SEK 250,000 and the other Members of the Audit
Committee SEK 125,000 each and the Members
of the Remuneration Committee SEK 75,000
14. Re-elect Messrs Per-Olof Eriksson, Patrick Faure, Mgmt For *
Haruko Fukuda, Tom Hedelius, Leif Johansson,
Finn Johnsson, Louis Schweitzer and Ken Whipple
to the Board of Directors and elect Mr. Finn
Johnsson as the Chairman; the Nomination Committee
s proposals in accordance with points 12, 13
and 14 are supported by shareholders representing
more than half of the total number of votes
outstanding
15. Adopt new instructions for the Nomination Committee Mgmt For *
Election Committee , which, as regards the
election of Members of the Election Committee,
state i.a. that the Election Committee shall
comprise 5 members to be elected directly at
the general meeting and that 4 of the members
shall represent the 4 largest shareholders
in terms of voting rights and that the fifth
member shall be the Chairman of the Board;
as to the rest, the instructions are adapted
to the rules in the Swedish Code of Corporate
Governance; approve that the Chairman of the
Board, Mr. Finn Johnsson, Mr. Lars Idermark,
representing the Second Swedish National Pension
Fund, Mrs. Marianne Nilsson, representing Robur
Funds, Mr. Curt Kallstromer, representing Svenska
Handelsbanken, and Mr. Thierry Moulonguet,
representing Renault s.a.s. are elected Members
of the Election Committee and that no fees
shall be paid to the Members of the Election
Committee
16.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For *
PROPOSAL: A) amend the Articles of Association
to the effect that all shares shall be ordinary
shares as specified
16.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For *
PROPOSAL: Amend, provided that the proposal
under A is not approved, the Articles of Association
to the effect that holders of Series A shares
may convert Series A shares into Series B shares
on a one-for-one basis; adding the new clause
as specified; to be valid, the decision by
the meeting must be supported by at least two
thirds of both the 2 number of votes cast as
well as the number of votes represented at
the meeting; shareholders representing more
than a third of the total number of votes outstanding
have announced that they will not support the
proposal
17. Authorize the Board of Directors to decide on Mgmt For *
the purchase and transfer of own shares and
means that a maximum of 10% of the total number
of shares may be acquired by the Company through
trading on a stock exchange or another regulated
market in which the Company s shares are listed;
for the purpose of financing company acquisitions,
transfer of shares held by the Company may
occur through an offering directed to all shareholders;
payment for transferred shares shall be made
in cash; the purpose of the authorization for
the Board to decide on the acquisition and
transfer of the Company s shares is to continuously
be able to adapt the capital structure to the
Company s need for capital and thereby contribute
to increased shareholder value and to enable
the Company to finance possible company acquisitions;
to be valid, the decision by the meeting must
be supported by at least two thirds of both
the number of votes cast as well as the number
of votes represented at the meeting
18.A Approve the reduction of the Company s share Mgmt For *
capital by SEK 95,021,046 the reduction amount
by way of withdrawal, without repayment, of
3,084,619 shares of Series A and 12,752,222
shares of Series B, which the Company has repurchased
treasury stock ; if Point 16 A. is approved,
15,836,841 ordinary shares shall be withdrawn
without repayment; the purpose of the reduction
is that the reduction amount shall be transferred
to a reserve to be utilized as decided by a
general meeting of shareholders
18.B Approve that the wording of the Articles of Mgmt For *
Association is changed in order for a new class
of shares, Series C, to be introduced, whereby
not more than 15,836,841 shares of Series C
may be issued; a share of Series C entitles
to one tenth of a vote, does not carry rights
to dividends and is redeemable by initiative
of an owner of shares of Series C, the Board
of Directors of the Company or a general meeting
of shareholders; when redemption is made the
redemption amount shall total the nominal value
adjusted upwards as of the redemption date
with an interest rate corresponding to STIBOR
30 days plus 1.75 basis points; provided that
it is approved by the general meeting, Point
16 A. above, give rise to some additional adjustments
of Article 4 of the Articles of Association,
which mainly concern the need of customary
rules relating to shareholders preferential
rights in the event of new issues of shares
when there are more than one series of shares;
with regard hereto and also to the possibility
that three alternative new wordings of Article
4 of the Articles of Association
18.c Approve to increase the Company s share capital Mgmt For *
by SEK 95,021,046 by way of a new issue of
15,836,841 shares of Series C, each at a nominal
value of SEK 6, and on the following terms
and conditions: 1) Carnegie Investment Bank
AB shall have the right to subscribe for the
new shares with deviation from the shareholders
preeferential rights; 2) subscription for the
new shares shall be made on a subscription
list not later than 06 MAY 2005; 3) a price
of SEK 6 per share shall be paid in cash for
the shares subscribed for in connection with
the subscription of the shares, not later than
06 MAY 2005; 4) over-subscription may not take
place; 5) the new shares shall not entitle
to dividends; as concerns the reason for deviating
from the shareholders preferential rights and
the basis for establishment of the issue price,
the following is stated; the resolution to
withdraw shares of Series A and of Series B
may be executed without the time restraint
of obtaining court authorization, if at the
same time, an amount equal to the reduction
amount is contributed to the Company by way
of a new issue of shares; Carnegie Investment
Bank AB has undertaken to subscribe for, and
redeem, the shares in accordance with Section
D. below; the issue price has been determined
in agreement with Carnegie Investment Bank
AB; the new shares are subject to the Articles
of Association s reservation to reduce the
share capital in accordance with Chapter 6,
Section 8, the Swedish Companies Act; the resolution
on a new issue of shares shall be subject to
the AGM s decision on the amendment of the
Articles of Association in accordance with
Section B above and the registration of the
resolution, as well as the reduction of the
share capital and transfer to the statutory
reserve in accordance with Section D below
18.D Approve a reduction of the Companys share capital Mgmt For *
by SEK 95,021,046 the reduction amount through
redemption of all 15,836,841 shares of Series
C, and that an amount corresponding to the
reduction amount be allocated to the statutory
reserve; the purpose of the reduction is repayment
to the shareholders; redemption shall be made
immediately after the new shares of Series
C, issued in accordance with Section B. above,
have been registered; a redemption price shall
be paid in the amount of SEK 95,021,046 adjusted
with an interest rate corresponding to STIBOR
30 days plus 1.75 basis points, calculated
from the day of payment of the subscription
price for the shares of Series C; payment of
the redemption price shall be made from non
restricted equity; the redemption price shall
be paid on 13 MAY 2005, assuming that the decision
has been registered by the Companies Registration
Office by then, otherwise as soon as possible
after registration; the resolution on reduction
of the share capital and transfer to the statutory
reserve shall be subject to the AGM s resolution
to amend the Articles of Association in accordance
with Section B above and the registration thereof,
as well as the new issue of shares in accordance
with Section C above
18.E Authorize the President to make such minor adjustments Mgmt For *
to the resolutions in Sections A to D above
which may be required in connection with registration
of the resolutions with the Companies Registration
Office; to be valid, the decision by the meeting
as regards Sections A to C above must be supported
by at least two thirds of both the number of
votes cast as well as the number of votes represented
at the meeting
19.A Approve to implement a share-based incentive Mgmt For *
program during the second financial quarter
2005 the Program for Senior Executives within
the Volvo Group, including Members of the Group
Executive Committee and other executives that
the Board selects Participants ; the reason
for the proposal is that the Board considers
it to be in the interest of the Company that
the Senior Executives are given personal incentives
that are linked to the financial performance
of the Volvo Group; the conditions for the
Program are as follows: 1) under the Program,
a maximum of 185,000 Series B Volvo shares
or, if Point 16 A is approved, ordinary shares
Shares can be allotted to a maximum of
165 participants during the first 6 months
2006; the number of Shares to be allotted shall
be related to the degree of fulfillment of
certain financial goals for the FY 2005 determined
by the Board; 2) preferential rights to acquire
shares shall accrue to the participants; the
President and CEO Leif Johansson may receive
a maximum of 4,000 shares while the other participants
may receive a maximum of 1,000-2,000 shares
each; 3) participants not resident in Sweden
at the time of allotment shall, instead of
shares, receive an amount in cash corresponding
to the market value of the Shares at the time
of allotment; 4) the participants shall not
pay anything for their rights under the Program;
5) the shares to be allotted under the Program
shall be existing shares; the company may fulfill
its obligations to deliver shares under the
Program either through a third party, which
would acquire and transfer the shares in its
own name, or, subject to the approval by the
AGM in accordance with item B below, by transferring
shares held by the Company treasury stock
; 6) participants may receive shares or cash
only, with certain exceptions, if the participant
remains employed within the Volvo Group at
the time of allotment; 7) shares may be transferred
on one or more occasions; 8) the Chairman of
the Board is entitled to determine additional
terms for the Program; 9) assuming that the
maximum amount of shares 185,000 will be
allotted and further that the Company would
transfer shares through a third party, the
cost for the Program would amount to about
SEK 70 million including social fees, calculated
on a share price at allotment of SEK 300
19.B Approve the transfer of shares in the Company Mgmt For *
held by the Company itself at any time to the
participants in order to fulfill the Companys
undertakings in accordance with the Program
on the following terms: 1) not more than 185,000
shares may be transferred; 2) preferential
rights to acquire shares shall accrue to the
participants who are entitled to acquire shares
in accordance with the terms and conditions
of the Program; 3)the preferential rights of
participants to acquire shares are to be exercised
during the first 6 months 2006; 4) the participants
shall not pay anything for the shares acquired
under the Program; 5) shares may be transferred
on one or more occasions; the reason for deviating
from the shareholders preferential rights
is to safeguard and fulfill the commitments
under the Program in a cost-effective manner;
if a decision by the AGM regarding the Board
s proposal under item B is to be valid, the
decision must be supported by shareholders
with at least nineteenths of both the votes
cast and the shares represented at the meeting
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932226889
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Special
Meeting Date: 28-Oct-2004
Ticker: WB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For
IN THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION
AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST
WILL MERGE WITH AND INTO WACHOVIA, AS MORE
FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS
DATED SEPTEMBER 24, 2004.
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932273422
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: WB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BAKER, II* Mgmt For For
PETER C. BROWNING* Mgmt For For
DONALD M. JAMES* Mgmt For For
VAN L. RICHEY* Mgmt For For
G. KENNEDY THOMPSON* Mgmt For For
JOHN C. WHITAKER, JR.* Mgmt For For
WALLACE D. MALONE, JR** Mgmt For For
ROBERT J. BROWN*** Mgmt For For
02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS AUDITORS FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. Agenda Number: 932267140
- --------------------------------------------------------------------------------------------------------------------------
Security: 939322103
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: WM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP D. MATTHEWS Mgmt For For
MARY E. PUGH Mgmt For For
WILLIAM G. REED, JR. Mgmt For For
JAMES H. STEVER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005
- --------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 932280198
- --------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: WRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANFORD ALEXANDER Mgmt For For
ANDREW M. ALEXANDER Mgmt For For
J. MURRY BOWDEN Mgmt For For
JAMES W. CROWNOVER Mgmt For For
ROBERT J. CRUIKSHANK Mgmt For For
MELVIN A. DOW Mgmt For For
STEPHEN A. LASHER Mgmt For For
DOUGLAS W. SCHNITZER Mgmt For For
MARC J. SHAPIRO Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO TAKE ACTION UPON ANY OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE 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.
- --------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD Agenda Number: 700634492
- --------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: EGM
Meeting Date: 18-Feb-2005
Ticker:
ISIN: AU000000WES1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Approve, in accordance with Section 256C(1) Mgmt For *
of the Corporations Act 2001 Cth , for the
share capital of the Company to be reduced
by paying sum of AUD 1.00 per fully paid ordinary
share on issue on the record date to each holder
of fully paid ordinary shares in the Company
on the record date
S.2 Amend the Rule 83 of the Company s constitution Mgmt For *
with effect from the close of the meeting,
by deleting the phrase within the period specified
in the Listing Rules and replacing it with
the phrase on or before the date that is 35
business days before the date of the general
meeting
- --------------------------------------------------------------------------------------------------------------------------
WESTFIELD GROUP Agenda Number: 700602104
- --------------------------------------------------------------------------------------------------------------------------
Security: Q97062105
Meeting Type: AGM
Meeting Date: 12-Nov-2004
Ticker:
ISIN: AU000000WDC7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the report of the Directors Mgmt For *
and the Auditors and financial statements of
the Company for the YE 30 JUN 2004
2. Re-elect Mr. David M. Gonski AO as a Director Mgmt For *
of the Company, who retires by rotation in
accordance with the Company s Constitution
3. Re-elect Mr. Stephen P. Johns as a Director Mgmt For *
of the Company, who retires by rotation in
accordance with the Company s Constitution
4. Re-elect Mr. Steven M. Lowy as a Director of Mgmt For *
the Company, who retires by rotation in accordance
with the Company s Constitution
5. Elect Mr. Roy L. Furman as a Director of the Mgmt For *
Company
6. Elect Mr. John B. Studdy AM as a Director of Mgmt For *
the Company
7. Elect Mr. Gary H. Weiss as a Director of the Mgmt For *
Company
8. Elect Mr. Grancis T. Vincent as a Director of Mgmt For *
the Company, subject to the passing of S.9
S.9 Amend Articles 10.1(a) and (b) of the Constitution Mgmt For *
of the Company
10. Approve to increase the maximum level of remuneration Mgmt For *
for payment to the Directors under Article
10.9(a) of the Constitution of the Company
by AUD 1.2 million from AUD 600,000 to AUD
1.8 million and the maximum remuneration payable
to the Directors pursuant to Article 10.9(a)
of the Constitution of the Company is increased
by AUD 1.2 million from AUD 600,000 to AUD
1.8 million
- --------------------------------------------------------------------------------------------------------------------------
WESTFIELD GROUP Agenda Number: 700697494
- --------------------------------------------------------------------------------------------------------------------------
Security: Q97062105
Meeting Type: AGM
Meeting Date: 12-May-2005
Ticker:
ISIN: AU000000WDC7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company s financial statements and Non-Voting No vote
the reports for the shortened FYE 31 DEC 2004
2. Approve the Company s remuneration report for Mgmt For *
the shortened FYE 31 DEC 2004
3. Re-elect Mr. Frederick G. Hilmer AO as a Director Mgmt For *
of the Company, who retires by rotation in
accordance with the Company s Constitution
4. Re-elect Mr. Dean R. Wills AO as a Director Mgmt For *
of the Company, who retires by rotation in
accordance with the Company s Constitution
5. Re-elect Mr. David H. Lowy AM as a Director Mgmt For *
of the Company, who retires by rotation in
accordance with the Company s Constitution
6. Re-elect Mr. Frank P. Lowy AC as a Director Mgmt For *
of the Company, who retires by rotation in
accordance with the Company s Constitution
S.7 Amend the Constitution of Westfield America Mgmt For *
Trust in accordance with the provisions of
the Supplemental Deed Poll - Westfield America
Trust Supplemental Deed Poll as specified
and authorize the Westfield America Management
Limited to execute the Supplemental Deed Poll
and lodge it with the Australian Securities
and Investments Commission
S.8 Amend the Constitution of Westfield Trust in Mgmt For *
accordance with the provisions of the Supplemental
Deed Poll - Westfield Trust Supplemental Deed
Poll as specified and authorize the Westfield
Management Limited to execute the Supplemental
Deed Poll and lodge it with the Australian
Securities and Investments Commission
- --------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP Agenda Number: 700614767
- --------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 16-Dec-2004
Ticker:
ISIN: AU000000WBC1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual financial report, the Directors Mgmt For *
report and the Audit report of the Company
for the YE 30 SEP 2004
2.a Re-elect Mr. Edward Alfred Evans as a Director Mgmt For *
of the Company, who retires in accordance with
the Article 9.2 and 9.3 of the Constitution
2.b Elect Mr. Gordon McKellar Cairns as a Director Mgmt For *
of the Company, pursuant to Article 9.7 of
the Constitution
- --------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 932267215
- --------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: WY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. MICHAEL STEUERT Mgmt For For
MARTHA R. INGRAM Mgmt For For
JOHN I. KIECKHEFER Mgmt For For
ARNOLD G. LANGBO Mgmt For For
CHARLES R. WILLIAMSON Mgmt For For
02 SHAREHOLDER PROPOSAL ON EXPENSING STOCK OPTIONS Shr For Against
03 SHAREHOLDER PROPOSAL ON A CLASSIFIED BOARD Shr For Against
04 SHAREHOLDER PROPOSAL ON PERFORMANCE-BASED OPTIONS Shr Against For
05 SHAREHOLDER PROPOSAL ON NATIONAL FOREST TIMBER Shr Against For
PURCHASES
06 APPROVAL, ON AN ADVISORY BASIS OF THE APPOINTMENT Mgmt For For
OF AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
WILSHIRE FINANCIAL SERVICES GROUP IN Agenda Number: 932204910
- --------------------------------------------------------------------------------------------------------------------------
Security: 971867205
Meeting Type: Annual
Meeting Date: 22-Jul-2004
Ticker: WFSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD AMSTER Mgmt For For
ROBERT M. DEUTSCHMAN Mgmt For For
LARRY B. FAIGIN Mgmt For For
STEPHEN P. GLENNON Mgmt For For
ROBERT H. KANNER Mgmt For For
EDMUND M. KAUFMAN Mgmt For For
JOSEPH W. KILEY III Mgmt For For
WILLIAM D. KING Mgmt For For
JOHN J. LANNAN Mgmt For For
DANIEL A. MARKEE Mgmt For For
02 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO CHANGE THE COMPANY S NAME TO BEVERLY HILLS
BANCORP.
- --------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD Agenda Number: 700604300
- --------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 26-Nov-2004
Ticker:
ISIN: AU000000WOW2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial reports of Mgmt For *
the Company and the consolidated entity and
the declaration by the Directors and reports
of the Directors and the Auditors thereon for
the financial period ended 27 JUN 2004
2.a Re-elect Professor Adrienne Elizabeth Clarke Mgmt For *
as a Director, who retires by rotation in accordance
with Article 10.3 of the Company s Constitution
2.b Re-elect Ms. Diane Jennifer Grady as a Director, Mgmt For *
who retires by rotation in accordance with
Article 10.3 of the Company s Constitution
2.c Re-elect Mr. John Frederick Astbury as a Director, Mgmt For *
who retires in accordance with Article 10.10
of the Company s Constitution
PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote
ANY VOTES CAST ON RESOLUTION 3 BY ANY DIRECTOR
EXCEPT ONE WHO IS INELIGIBLE TO PARTICIPATE
IN ANY EMPLOYEE INCENTIVE SCHEME IN RELATION
OF THE COMPANY AND ANY ASSOCIATE OF ANY DIRECTOR.
THANK YOU
3. Approve: a) the establishment of a plan, to Mgmt For *
be called Woolworths Long term Incentive Plan
Plan for the provision of incentives to Management
of Woolworths Limited and its subsidiaries
Employees ; b) the issue of options or other
rights over, or interests in, ordinary full
paid shares in Woolworths Limited shares
to Employees under the Plan; c) the issue and
transfer of shares to Employees under the Plan;
d) the grant of cash awards to Employees under
the Plan; and e) the provision of benefits
to Employees under the Plan, in accordance
with the Woolworths Long Term Incentive Plan
Rules
PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote
ANY VOTES CAST ON RESOLUTION 4 BY ANY DIRECTOR
EXCEPT ONE WHO IS INELIGIBLE TO PARTICIPATE
IN ANY EMPLOYEE INCENTIVE SCHEME IN RELATION
OF THE COMPANY AND ANY ASSOCIATE OF ANY DIRECTOR.
THANK YOU
4. Approve the grant to the Group Managing Director Mgmt For *
and the Chief Executive Officer of the Company,
Mr. Roger Campbell Corbett, of a maximum of
two million options to subscribe for ordinary
shares to be issued in the Company, such options
to be granted pursuant to the Woolworths Executive
Option Plan and subject to the terms and conditions
as specified
- --------------------------------------------------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC. Agenda Number: 932220293
- --------------------------------------------------------------------------------------------------------------------------
Security: 981811102
Meeting Type: Annual
Meeting Date: 30-Sep-2004
Ticker: WOR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. KASICH Mgmt For For
JOHN P. MCCONNELL Mgmt For For
MARY FACKLER SCHIAVO Mgmt For For
02 RATIFICATION OF THE SELECTION OF THE FIRM OF Mgmt For For
KPMG LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 932273559
- --------------------------------------------------------------------------------------------------------------------------
Security: 983024100
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: WYE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.L. CARRION Mgmt For For
R. ESSNER Mgmt For For
J.D. FEERICK Mgmt For For
F.D. FERGUSSON Mgmt For For
R. LANGER Mgmt For For
J.P. MASCOTTE Mgmt For For
M.L. POLAN Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. TORELL III Mgmt For For
02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
FIRM
03 ADOPT 2005 STOCK INCENTIVE PLAN Mgmt For For
04 REIMPORTATION OF PRESCRIPTION DRUGS Shr Against For
05 SEPARATE THE ROLES OF CHAIRMAN & CEO Shr Against For
06 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
07 DISCONTINUE PROMOTING PREMARIN AND PROTECTION Shr Against For
OF MARES
- --------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 932296874
- --------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: XEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
C. CONEY BURGESS Mgmt For For
A. BARRY HIRSCHFELD Mgmt For For
RICHARD C. KELLY Mgmt For For
ALBERT F. MORENO Mgmt For For
RALPH R. PETERSON Mgmt For For
DR. MARGARET R. PRESKA Mgmt For For
RONALD M. MOQUIST Mgmt For For
02 TO APPROVE THE XCEL ENERGY INC. 2005 OMNIBUS Mgmt For For
INCENTIVE PLAN
03 TO APPROVE THE XCEL ENERGY INC. EXECUTIVE ANNUAL Mgmt For For
INCENTIVE PLAN (EFFECTIVE MAY 25, 2005)
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS XCEL ENERGY INC. S PRINCIPAL ACCOUNTANTS
FOR 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.
- --------------------------------------------------------------------------------------------------------------------------
XO COMMUNICATIONS, INC. Agenda Number: 932314343
- --------------------------------------------------------------------------------------------------------------------------
Security: 983764838
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: XOCM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL C. ICAHN Mgmt For For
CARL J. GRIVNER Mgmt For For
JON F. WEBER Mgmt For For
ADAM DELL Mgmt For For
FREDRIK C. GRADIN Mgmt For For
VINCENT J. INTRIERI Mgmt For For
ROBERT L. KNAUSS Mgmt For For
KEITH MEISTER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ZILOG, INC. Agenda Number: 932331743
- --------------------------------------------------------------------------------------------------------------------------
Security: 989524301
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: ZILG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES THORBURN Mgmt For For
02 FOR RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ZILOG-MOD III, INC. Agenda Number: 932203196
- --------------------------------------------------------------------------------------------------------------------------
Security: 989527205
Meeting Type: Annual
Meeting Date: 16-Jul-2004
Ticker: ZILMU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF OUR CERTIFICATE OF INCORPORATION Mgmt For For
TO AUTHORIZE STOCKHOLDERS TO FIX THE NUMBER
OF AUTHORIZED DIRECTORSHIPS AND TO SET THE
NUMBER OF DIRECTORSHIPS.
02 DIRECTOR
MICHAEL D. BURGER Mgmt For For
FEDERICO FAGGIN Mgmt For For
ROBIN A. ABRAMS Mgmt For For
DAVID G. ELKINS Mgmt For For
JAMES THORBURN Mgmt For For
RICHARD SANQUINI Mgmt For For
JOSEPH COLONNETTA Mgmt For For
03 1) AUTHORIZATION OF JOSEPH COLONNETTA, ACTING Mgmt For For
AS GROUP DESIGNEE, TO: (I) APPROVE THE SALE
OF SUBSTANTIALLY ALL OF OUR ASSETS FOR AGGREGATE
CONSIDERATION OF $26,000,000, AND (II) AUTHORIZE
OUR MANAGEMENT TO SELL THE REMAINING ASSETS
OF THE COMPANY WITHOUT FURTHER APPROVAL; AND
2) AMEND OUR CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE REDEMPTION OF THE SERIES A
PREFERRED STOCK.
04 APPROVAL OF THE SALE OF SUBSTANTIALLY ALL OF Mgmt For For
OUR ASSETS FOR AN AGGREGATE CONSIDERATION OF
$26,000,000, AND AN AMENDMENT TO OUR CERTIFICATE
OF INCORPORATION TO REDEEM THE SERIES A PREFERRED
STOCK.
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 INCOME FUND OF AMERICA, INC.
By (Signature) /s/ Hilda L. Applbaum
Name Hilda L. Applbaum
Title President and Principal Executive Officer
Date 08/29/2005