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: 811-00032
NAME OF REGISTRANT: FUNDAMENTAL INVESTORS, INC.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: P.O. Box 7650, One Market,
Steuart Tower
San Francisco, CA 94120
NAME AND ADDRESS OF AGENT FOR SERVICE: Patrick F. Quan
P.O. Box 7650, One Market,
Steuart Tower
San Francisco, CA 94120
REGISTRANT'S TELEPHONE NUMBER: 415-421-9360
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006
FI
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 932464819
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: ABT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
R.A. GONZALEZ Mgmt For For
J.M. GREENBERG Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL JR. Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
W.D. SMITHBURG Mgmt For For
J.R. WALTER Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For
04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr Against For
CEO .
- --------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 700852761
- --------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 09-Jan-2006
Ticker:
ISIN: FR0000120404
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Ratify the co-optation of Mr. Serge Weinberg Mgmt For For
as a Supervisory Board Member, approve to replace
Mr. Maurice Simond, for the remainder of Mr.
Maurice Simond s term of office, until the
shareholders meeting called to approve the
financial statements for the FYE in 2006
E.2 Approve that the Company shall be ruled by a Mgmt For For
Board of Directors, replacing the Executive
Committee and the Supervisory Board
O.3 Appoint, subject to the adoption of Resolution Mgmt For For
2, Mr. Thomas J. Barrack for a 3-year period
O.4 Appoint, subject to the adoption of Resolution Mgmt For For
2, Mr. Sebastien Bazin for a 3-year period
O.5 Appoint, subject to the adoption of Resolution Mgmt For For
2, Mrs. Isabelle Bouillot for a 3-year period
O.6 Appoint, subject to the adoption of Resolution Mgmt For For
2, Mr. Philippe Camus for a 3-year period
O.7 Appoint, subject to the adoption of Resolution Mgmt For For
2, Mr. Aldo Cardoso for a 3-year period
O.8 Appoint, subject to the adoption of Resolution Mgmt For For
2, Mr. Philipee Citerne for a 3-year period
O.9 Appoint, subject to the adoption of Resolution Mgmt For For
2, Mr. Etienne Davignon for a 3-year period
O.10 Appoint, subject to the adoption of Resolution Mgmt For For
2, Mr. Gabriele Galateri Digenola for a 3-year
period
O.11 Appoint, subject to the adoption of Resolution Mgmt For For
2, Sir Roderic Lyne for a 3-year period
O.12 Appoint, subject to the adoption of Resolution Mgmt For For
2, Mr. Dominique Marcel for a 3-year period
O.13 Appoint, subject to the adoption of Resolution Mgmt For For
2, Mr. Francis Mayerfor a 3-year period
O.14 Appoint, subject to the adoption of Resolution Mgmt For For
2, Mr. Gilles Pelisson for a 3-year period
O.15 Appoint, subject to the adoption of Resolution Mgmt For For
2, Mr. Baudoin Prot for a 3-year period
O.16 Appoint, subject to the adoption of Resolution Mgmt For For
2, Mr. Franck Riboud for a 3-year period
O.17 Appoint, subject to the adoption of Resolution Mgmt For For
2, Mr. Jerome Seydoux for a 3-year period
O.18 Appoint, subject to the adoption of Resolution Mgmt For For
2, Mr. Theo Waigel for a 3-year period
O.19 Appoint, subject to the adoption of Resolution Mgmt For For
2, Mr. Serge Weinberg for a 3-year period
E.20 Approve to award total annual fees of EUR 590,000.00 Mgmt For For
E.21 Authorize the Board of Directors, subject to Mgmt For For
the adoption of Resolution 2, to purchase or
sell the Company shares on the stock market,
subject to the conditions: maximum purchase
price: EUR 62.00, minimum sale price: EUR 30.00,
maximum number of shares to be acquired: 19,000,00
shares, total funds invested in the share buybacks:
EUR 1,178,000,000.00; Authority is given for
an 18 months period; it supersedes the one
granted by the mix meeting of 03 MAY 2005 in
its Resolution 12 ; authorize the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
E.22 Authorize the Board of Directors to reduce the Mgmt For For
share capital on 1 or more occasions and at
its sole discretion, by canceling all or part
of the shares held by the Company in connection
with a stock repurchase plan up to a maximum
of 10% of the share capital over 24-month period;
Authority is given for an 18-month period;
it supersedes the one granted by the mix meeting
of 03 MAY 2005 in its Resolution 15 ; authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.23 Authorize the Board of Directors, subject to Mgmt For For
the adoption of Resolution 2, to increase on
1 or more occasions, in France or abroad, the
share capital to a maximum nominal amount of
EUR 200,000,000.00, by issuance, with the shareholders
preferred subscription rights maintained,
of shares and securities giving access to the
shares of the Company or a Company in which
it holds over half of the capital; the nominal
amount of debt securities issued shall not
exceed EUR 2,000,000,000.00; Authority is given
for a 26-month period; it supersedes the authorization
granted by the mix meeting of 03 MAY 2005 in
its Resolution 16 ; authorize the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
E.24 Authorize the Board of Directors, subject to Mgmt Against Against
the adoption of Resolution 2, to increase,
by way of a public offering on 1 or more occasions,
in France or abroad, the share capital to a
maximum nominal amount of EUR 100,000,000.00,
by issuance, with the shareholders preferred
subscription rights maintained, of shares and
securities giving access to the shares of the
Company or a Company in which it holds over
half of the capital; the nominal amount of
debt securities issued shall not exceed EUR
1,000,000,000.00; Authority is given for a
26-month period; it supersedes the authorization
granted by the mix meeting of 03 MAY 2005 in
its Resolution 17 ; authorize the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
E.25 Authorize, subject to the adoption of Resolution Mgmt Against Against
2, the Board of Directors to increase the share
capital up to 10% of the share capital, by
way of issuing shares and securities giving
access to the capital, in contributions in
kind granted to the Company and comprised of
capital securities or securities giving access
to share capital; Authority is given for a
26-month period; it supersedes the authorization
granted by the mix meeting of 03 MAY 2005 in
its Resolution 19 ; authorize the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
E.26 Authorize the Board of Directors, subject to Mgmt Against Against
the adoption of Resolution 2, 23 and-or 24,
to increase, with in limits of the overall
ceiling fixed by the 28th resolution, the number
of securities to be issued in event of a capital
increase, for each of the issues with or without
preferential subscription right of shareholders,
at the same price as the initial issue, within
30 days of the closing of the subscription
period and up to a maximum of 15 per cent of
the initial issue; Authority is given for
a 26-month period; it supersedes the authorization
granted by the mix meeting of 03 MAY 2005 in
its Resolution 19 ; authorize the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
E.27 Authorize the Board of Directors, subject to Mgmt For For
the adoption of Resolution 2, to increase the
share capital, in 1 or more occasions, to a
maximum nominal amount of EUR 200,000,000.00,
by way of capitalizing reserves, profits, premiums
or other means provided that such capitalization
is allowed by law and under the by-laws, by
issuing bonus shares or raising the par value
of existing shares, or by a combination of
these methods; Authority is given for a 26-month
period; it supersedes the authorization granted
by the mix meeting of 03 MAY 2005 in its Resolution
19 ; authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.28 Approve the nominal amount pertaining to the Mgmt Against Against
capital increases to be carried out with the
use of the delegations given by Resolutions
23, 24, 25, 26 and 27 shall not exceed EUR
300,000,000.00
E.29 Authorize the Board of Directors, subject to Mgmt For For
adoption of Resolution 2, to proceed, on 1
or more occasions, with the issuance of shares
and-or securities giving access to the capital,
in favour of employees of the Company and related
Companies who are Members of a Company Saving;
Authority is given for a 26-month period;
it supersedes the authorization granted by
the mix meeting of 03 MAY 2005 in its Resolution
19 ; authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.30 Authorize the Board of Directors, subject to Mgmt For For
adoption of Resolution 2, to proceed in 1 or
more transactions, to some employees and-or
some corporate officers, options giving with
the right either to subscribe for new shares
in the Company to be issued through a share
capital increase, or to purchase existing shares
purchased by the Company, its being provided
by the that the options shall not give rights
to a total number of shares, which shall exceed
2.50% of the Company share capital Authority
is given for a 38-month period; it supersedes
the fraction unused of authorization granted
by the mix meeting of 20 MAY 2003 in its Resolution
19 ; authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.31 Authorize the Board of Directors, subject to Mgmt For For
adoption of Resolution 2, to grant for free
on 1or more occasions, existing or future shares,
in favour of some employees and-or some corporate
officers of the Company and related Companies;
they may not represent more than 0.50% of the
share capital; Authority is given for a 38-month
period ; authorize the Board of Directors to
take all necessary measures and accomplish
all necessary formalities
E.32 Grant all power to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by law
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
PLEASE NOTE THAT THIS IS A REVISION DUE TO REVISED Non-Voting No vote
NUMBERING OF RESOLUTIONS. 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.
- --------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 932451519
- --------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: AET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY Z. COHEN Mgmt For For
MOLLY J. COYE, M.D. Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
JEFFREY E. GARTEN Mgmt For For
EARL G. GRAVES Mgmt For For
GERALD GREENWALD Mgmt For For
ELLEN M. HANCOCK Mgmt For For
MICHAEL H. JORDAN Mgmt For For
EDWARD J. LUDWIG Mgmt For For
JOSEPH P. NEWHOUSE Mgmt For For
JOHN W. ROWE, M.D. Mgmt For For
RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932401879
- --------------------------------------------------------------------------------------------------------------------------
Security: 008190100
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: ACS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARWIN DEASON Mgmt For For
MARK A. KING Mgmt For For
LYNN R. BLODGETT Mgmt For For
JOSEPH P. O'NEILL Mgmt For For
FRANK A. ROSSI Mgmt For For
J. LIVINGSTON KOSBERG Mgmt For For
DENNIS MCCUISTION Mgmt For For
02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For
FOR THE CORPORATION S EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
04 TO RETAIN AN INVESTMENT BANKER TO DEVELOP A Mgmt For For
RECAPITALIZATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 932433434
- --------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 01-Mar-2006
Ticker: A
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. SULLIVAN Mgmt For For
ROBERT J. HERBOLD Mgmt For For
KOH BOON HWEE Mgmt For For
02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For
S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Mgmt For For
LONG-TERM PERFORMANCE PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 932445085
- --------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: AA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHRYN S. FULLER Mgmt For For
JUDITH M. GUERON Mgmt For For
ERNESTO ZEDILLO Mgmt For For
02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC Agenda Number: 700928370
- --------------------------------------------------------------------------------------------------------------------------
Security: G02072117
Meeting Type: AGM
Meeting Date: 26-Apr-2006
Ticker:
ISIN: IE0000197834
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE DIRECTORS HAVE RECEIVED Non-Voting No vote
NOTICES FROM THE SHARHOLDER FROM WHOM THE NOTICE
AT ITEM 10 ABOVE HAS BEEN RECEIVED OF HIS INTENTION
TO PROPOSE RESOLUTIONS FOR THE REMOVAL FROM
OFFICE OF TWELVE DIRECTORS. IN LINE WITH PREVIOUS
PRACTICE, RESOLUTIONS TO REMOVE DIRECTORS ALREADY
RE-APPOINTED AT THE MEETING WILL NOT BE PERMITTED
BECAUSE TO DO SO WOULD BE TANTAMOUNT TO ASKING
SHAREHOLDERS TO VOTE WTICE ON THE SAME RESOLUTION.
SHOULD YOU HAVE ANY FURTHER QUESTIONS REGARDING
THIS ITEM, PLEASE CONTACT YOUR ADP CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
1. Receive the report of the Directors and the Mgmt For For
statement of accounts for the YE 31 DEC 2005
2. Declare a final dividend of EUR 0.423 per ordinary Mgmt For For
share
3.A Re-elect Mr. Adrian Burke as a Director Mgmt For For
3.B Re-elect Mr. Kieran Crowley as a Director Mgmt For For
3.C Re-elect Mr. Colm Doherty as a Director Mgmt For For
3.D Re-elect Mr. Padraic M. Fallon as a Director Mgmt For For
3.E Re-elect Mr. Dermot Gleeson as a Director Mgmt For For
3.F Re-elect Mr. Don Godson as a Director Mgmt For For
3.G Re-elect Mr. John B. McGuckian as a Director Mgmt For For
3.H Re-elect Mr. John O Donnell as a Director Mgmt For For
3.I Re-elect Mr. Jim O Leary as a Director Mgmt For For
3.J Re-elect Mr. Eugene J. Sheehy as a Director Mgmt For For
3.K Re-elect Mr. Michael J. Sullivan as a Director Mgmt For For
3.L Re-elect Mr. Robert G. Wilmers as a Director Mgmt For For
3.M Re-elect Ms. Jennifer Winter as a Director Mgmt For For
4. Approve to increase the basic fee payable to Mgmt For For
the Non-Executive Directors from EUR 35,000
per annum to EUR 36,500 per annum each
5. Authorize the Directors to fix the remuneration Mgmt For For
for the Auditors
S.6 Authorize the Company and/or any subsidiary Mgmt For For
Section 155 of the Companies Act, 1963 to
make market purchases Section 212 of the Companies
Act, 1990 ( the Act ) of ordinary shares of
EUR 0.32 each of the Company share or shares
on such terms and conditions and in such manner
as the Directors, or, as the case may be, the
Directors of such subsidiary, may from time
to time determine, subject to the provisions
of the Companies Act 1990: a) the maximum number
of shares so authorized to be acquired be 91.8
million; b) the minimum and maximum price which
may be paid for such share shall be determined
in accordance with Article 52 ; Authority
expires the earlier of the AGM in 2006 or 28
OCT 2007 ; the Company, or any such subsidiary,
may, before such expiry, enter into a contract
for the purchase of shares which would or might
be wholly or partly executed after such expiry
and may complete any such contract as if the
authority conferred hereby had not expired
S.7 Approve, subject to the passing of Resolution Mgmt For For
No. 6 and pursuant to Section 209 of the Companies
Act 1990 the 1990 Act , that the price range
within which any treasury shares for the time
being held by the Company may be re-issued
off-market be determined in accordance with
Article 53 of the Articles of Association;
and authority shall be effective from 27 APR
2006 and shall expire at the close of business
on the earlier of the next AGM or 25 OCT 2007
S.8 Approve that the power conferred on the Directors Mgmt For For
by Paragraph (b) (ii) of Article 8 of the Articles
of Association be renewed for the period ending
on the date of the AGM in 2007 or, if earlier,
25th JUL 2007, and for such period the Section
23 amount as defined in Paragraph (d)(iv)
of the said Article be EUR 14.69 million
9. Approve the payment in the sum of EUR 579,000 Mgmt For For
to Mr. Gary Kennedy in compensation for loss
of office as the Group Director, Finance and
Enterprise Technology
10. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve to remove KPMG as the Auditors
11. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Appoint Mr. Niall Murphy as a Director of the
Company
- --------------------------------------------------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932510755
- --------------------------------------------------------------------------------------------------------------------------
Security: 019589308
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: AW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. AGATE Mgmt For For
CHARLES H. COTROS Mgmt For For
JAMES W. CROWNOVER Mgmt For For
DAVID I. FOLEY Mgmt For For
JOSHUA J. HARRIS Mgmt For For
DENNIS R. HENDRIX Mgmt For For
NOLAN LEHMANN Mgmt For For
STEVEN MARTINEZ Mgmt For For
JAMES A. QUELLA Mgmt For For
ANTONY P. RESSLER Mgmt For For
JOHN J. ZILLMER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR)
FOR FISCAL YEAR 2006.
03 PROPOSAL TO AMEND AND RESTATE THE 1991 INCENTIVE Mgmt For For
STOCK PLAN INTO THE 2006 INCENTIVE STOCK PLAN.
04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
05 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. Shr For Against
06 PROPOSAL ON APPROVAL OF SEVERANCE AGREEMENTS Shr For Against
BY STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932456228
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: MO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E. R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt For For
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT Shr Against For
BOARD CHAIRMAN
04 STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT Shr Against For
TO GLOBAL HUMAN RIGHTS STANDARDS
05 STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS Shr Against For
HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED
WITH SMOKING MENTHOL CIGARETTES
06 STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW Shr Against For
YORK FIRE-SAFE PRODUCTS GLOBALLY
07 STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION Shr Against For
OF ANIMAL WELFARE POLICY
08 STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT Shr Against For
FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO
09 STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE Shr Against For
MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932375000
- --------------------------------------------------------------------------------------------------------------------------
Security: 026874107
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Ticker: AIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. AIDINOFF Mgmt For For
P. CHIA Mgmt For For
M. COHEN Mgmt For For
W. COHEN Mgmt For For
M. FELDSTEIN Mgmt For For
E. FUTTER Mgmt For For
S. HAMMERMAN Mgmt For For
C. HILLS Mgmt For For
R. HOLBROOKE Mgmt For For
D. KANAK Mgmt For For
G. MILES, JR. Mgmt For For
M. OFFIT Mgmt For For
M. SULLIVAN Mgmt For For
E. TSE Mgmt For For
F. ZARB Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932483857
- --------------------------------------------------------------------------------------------------------------------------
Security: 026874107
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: AIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PEI-YUAN CHIA Mgmt For For
MARSHALL A. COHEN Mgmt For For
MARTIN S. FELDSTEIN Mgmt For For
ELLEN V. FUTTER Mgmt For For
STEPHEN L. HAMMERMAN Mgmt For For
RICHARD C. HOLBROOKE Mgmt For For
FRED H. LANGHAMMER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
MORRIS W. OFFIT Mgmt For For
JAMES F. ORR III Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
EDMUND S.W. TSE Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES, INC. Agenda Number: 932453006
- --------------------------------------------------------------------------------------------------------------------------
Security: 029712106
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ASD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN F. GOLDSTONE Mgmt For For
KIRK S. HACHIGIAN Mgmt For For
EDWARD E. HAGENLOCKER Mgmt For For
DALE F. MORRISON Mgmt For For
02 DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 932455872
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: AMGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. FREDERICK W. GLUCK Mgmt For For
ADM. J. PAUL REASON Mgmt For For
DR. DONALD B. RICE Mgmt For For
MR. LEONARD D SCHAEFFER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006.
3A STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). Shr Against For
3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Shr Against For
3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS Shr For Against
PLANS).
3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Shr Against For
3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shr Against For
3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL Shr For For
CONTRIBUTIONS).
- --------------------------------------------------------------------------------------------------------------------------
AMP LIMITED Agenda Number: 700914636
- --------------------------------------------------------------------------------------------------------------------------
Security: Q0344G101
Meeting Type: AGM
Meeting Date: 18-May-2006
Ticker:
ISIN: AU000000AMP6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial report of Non-Voting No vote
AMP Limited and the report of the Directors
and the Auditor for the YE 31 DEC 2005
2. Approve to reduce the capital of AMP Limited Mgmt For For
by paying the sum of 40 cents per fully paid
ordinary share in AMP Limited to the holders
of such shares on the record date specified
by AMP Limited
3. Adopt the remuneration report of AMP Limited Mgmt For For
for the YE 31 DEC 2005
4.A Elect Mr. David Clarke as a Director, who is Mgmt For For
ceasing to hold office in accordance with Clause
62.3 of the Constitution of AMP Limited
4.B Re-elect Mr. Meredith Hellicar, who is retiring Mgmt For For
in accordance with Clause 62.3 of the Constitution
of AMP Limited, as a Director of AMP Limited
5. Approve, with effect from 01 JAN 2006, to increase Mgmt For For
the remuneration of the Non-Executive Directors
of AMP Limited to AMP Limited or any of its
controlled entities up to AUD 865,000 per annum
to an aggregate maximum sum of AUD 2,500,000
per annum with such remuneration to be divided
among the Non-Executive Directors in such proportion
and manner as the Directors agree or in default
of agreement equally and to be taken to accrue
from day to day except that remuneration for
the period from 01 JAN 2006 until the date
of this resolution will be taken to accrue
immediately on the passing of this Resolution
- --------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932445643
- --------------------------------------------------------------------------------------------------------------------------
Security: 035229103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BUD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. FORESE Mgmt For For
VERNON R. LOUCKS, JR. Mgmt For For
VILMA S. MARTINEZ Mgmt For For
WILLIAM PORTER PAYNE Mgmt For For
EDWARD E. WHITACRE, JR. Mgmt For For
02 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
03 APPROVAL OF 2006 RESTRICTED STOCK PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
AON CORPORATION Agenda Number: 932492907
- --------------------------------------------------------------------------------------------------------------------------
Security: 037389103
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: AOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK G. RYAN Mgmt For For
GREGORY C. CASE Mgmt For For
EDGAR D. JANNOTTA Mgmt For For
JAN KALFF Mgmt For For
LESTER B. KNIGHT Mgmt For For
J. MICHAEL LOSH Mgmt For For
R. EDEN MARTIN Mgmt For For
ANDREW J. MCKENNA Mgmt For For
ROBERT S. MORRISON Mgmt For For
RICHARD B. MYERS Mgmt For For
RICHARD C. NOTEBAERT Mgmt For For
JOHN W. ROGERS, JR. Mgmt For For
GLORIA SANTONA Mgmt For For
CAROLYN Y. WOO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AON S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER, AND AN AMENDMENT TO, THE SENIOR
OFFICER INCENTIVE COMPENSATION PLAN.
04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against
GOALS UNDER, AND AN AMENDMENT TO, THE AON STOCK
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932487677
- --------------------------------------------------------------------------------------------------------------------------
Security: 037899101
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: APPB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GINA R. BOSWELL Mgmt For For
DAVID L. GOEBEL Mgmt For For
DOUGLAS R. CONANT Mgmt For For
D. PATRICK CURRAN Mgmt For For
STEVEN K. LUMPKIN Mgmt For For
ROGELIO REBOLLEDO Mgmt For For
02 APPROVE THE APPLEBEE S INTERNATIONAL, INC. 2001 Mgmt For For
SENIOR EXECUTIVE BONUS PLAN, AS AMENDED.
03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
04 ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US Shr Against For
TO ISSUE QUARTERLY REPORTS IN 2006 DETAILING
THE PROGRESS MADE TOWARD ACCELERATING THE DEVELOPMENT
OF AN ALTERNATIVE METHOD OF POULTRY SLAUGHTER.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 932441518
- --------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 22-Mar-2006
Ticker: AMAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. ARMACOST Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
PHILIP V. GERDINE Mgmt For For
THOMAS J. IANNOTTI Mgmt For For
CHARLES Y.S. LIU Mgmt For For
JAMES C. MORGAN Mgmt For For
GERHARD H. PARKER Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ASML HLDG N V Agenda Number: 700890747
- --------------------------------------------------------------------------------------------------------------------------
Security: N07059160
Meeting Type: AGM
Meeting Date: 23-Mar-2006
Ticker:
ISIN: NL0000334365
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 291783 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
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 16 MAR 2006. SHARES CAN BE TRADED
THEREAFTER. THANK YOU
1. Opening Non-Voting No vote
2. Overview of the Company s business and the financial Non-Voting No vote
situation
3. Receive the annual report 2005 and adopt the Mgmt For For
financial statements for the FY 2005, as prepared
in accordance with Dutch Law
4. Grant discharge to the Members of the Board Mgmt For For
of Management from liability for their responsibilities
in the FY 2005
5. Grant discharge the Members of the Supervisory Mgmt For For
Board from liability of their responsibilities
in the FY 2005
6. Approve the clarification of the reserves and Mgmt For For
Dividend Policy
7. Amend the Articles of Association of the Company; Mgmt For For
in relation to the cancellation of the priority
shares and in relation to a possible amendment
of applicable law to extend the term for the
record date
8. Adopt the Revised Remuneration Policy for the Mgmt For For
Board of Management
9.A Approve the performance stock arrangement for Mgmt For For
the Management Board and authorize the Management
Board to issue the performance stock pursuant
to this performance stock arrangement, subject
to the approval of the Supervisory Board
9.B Approve the performance stock option arrangement Mgmt For For
for the Management Board and authorize the
Management Board to issue the stock options
pursuant to this performance stock option arrangement,
subject to the approval of the Supervisory
Board
9.C Approve the number of stock options available Mgmt For For
for ASML employee stock options arrangements
and authorize the Management Board to issue
stock options pursuant to these stock option
arrangement for the ASML employees, subject
to the approval of the Supervisory Board
9.D Authorize the Management Board to issue 22,000 Mgmt For For
sign on stock and 22,000 sign on stock options
to Mr. K.P. Fuchs
10. Approve: the composition of the Board of Management; Mgmt For For
the notification of the intention of the Supervisory
Board to appoint Mr. K.P. Fuchs as Member of
the Board of Management effective from 23 MAR
2006 -final version 2002062
11. Approve the composition of the Supervisory Board, Mgmt For For
and re-appoint Mr. J.A. Dekker to the Supervisory
Board, effective 23 MAR 2006 as nominated by
the Supervisory Board
12. Approve the composition of the Supervisory Board Mgmt For For
in 2007 and the notification that Mr. H. Bodt
will retire by rotation in 2007
13.A Authorize the Management Board to issue shares Mgmt For For
or rights to subscribe for shares in the capital
of the Company, subject to the approval of
the Supervisory Board, limited to 10% of the
issued capital at the time of the authorization;
Authority expires at the end of 18 months
13.B Authorize the Management Board to restrict or Mgmt Against Against
exclude the pre-emption rights-accruing to
shareholders in connection with the issue of
shares or rights to subscribe for share as
described; Authority expires at the end of
18 months
13.C Authorize the Management Board to subscribe Mgmt Against Against
for shares in the capital of the Company, subject
to the approval of the Supervisory Board, for
an additional 10% of the issued capital at
the time of the authorization, which 10% can
only be issued in connection with or on the
occasion of mergers and/or acquisitions; Authority
expires at the end of 18 months
13.D Authorize the Management Board to restrict or Mgmt Against Against
exclude the pre-emption rights accruing to
shareholders in connection with the issue of
shares or rights to subscribe for shares as
specified, subject to approval from the Supervisory
Board; Authority expires at the end of 18
months
14. Authorize the Board of Management for a period Mgmt For For
of 18 months from 23 MAR 2006, to acquire such
a number of shares in the Company s capital
as permitted within the limits of the law and
the Articles of Association of the Company,
for valuable consideration, on Euronext Amsterdam
N.V. or the Nasdaq National Market or otherwise,
at a price between, on the one hand, an amount
equal to the nominal value of the shares and,
on the other hand, an amount equal to 110%
of the market price of these shares on Euronext
Amsterdam N.V. or the Nasdaq National Market;
the market price being the average of the highest
price on each of the five days of trading prior
to the date of acquisition, as specified in
the official price list of Euronext Amsterdam
N.V. or as reported on the Nasdaq National
market
15. Any other business Other For *
16. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 932484683
- --------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: AZN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS Mgmt For
OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED
DECEMBER 31, 2005
02 TO CONFIRM DIVIDENDS Mgmt For
03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For
04 TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For
OF THE AUDITOR
05 DIRECTOR
LOUIS SCHWEITZER Mgmt For
HAKAN MOGREN Mgmt For
DAVID R BRENNAN Mgmt For
JONATHAN SYMONDS Mgmt For
JOHN PATTERSON Mgmt For
SIR PETER BONFIELD Mgmt For
JOHN BUCHANAN Mgmt For
JANE HENNEY Mgmt For
MICHELE HOOPER Mgmt For
JOE JIMENEZ Mgmt For
ERNA MOLLER Mgmt For
MARCUS WALLENBERG Mgmt For
DAME NANCY ROTHWELL Mgmt For
06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For
FOR THE YEAR ENDED DECEMBER 31, 2005
07 TO AUTHORIZE LIMITED EU POLITICAL DONATIONS Mgmt For
08 TO AUTHORIZE THE DIRECTORS TO ALLOT UNISSUED Mgmt For
SHARES
09 TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For
RIGHTS
10 TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN Mgmt For
SHARES
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 932448043
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: T
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER III Mgmt For For
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
JON C. MADONNA 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
RANDALL L. STEPHENSON Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
PATRICIA P. UPTON Mgmt For For
EDWARD E. WHITACRE, JR. Mgmt For For
02 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVE 2006 INCENTIVE PLAN Mgmt For For
04 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION
05 STOCKHOLDER PROPOSAL A Shr Against For
06 STOCKHOLDER PROPOSAL B Shr Against For
07 STOCKHOLDER PROPOSAL C Shr Against For
08 STOCKHOLDER PROPOSAL D Shr Against For
09 STOCKHOLDER PROPOSAL E Shr Against For
10 STOCKHOLDER PROPOSAL F Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932396927
- --------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 08-Nov-2005
Ticker: ADP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
LEON G. COOPERMAN Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
HARVEY M. KRUEGER Mgmt For For
FREDERIC V. MALEK Mgmt For For
HENRY TAUB Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 932455771
- --------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: AVY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. CARDIS Mgmt For For
DAVID E.I. PYOTT Mgmt For For
DEAN A. SCARBOROUGH Mgmt For For
JULIA A. STEWART Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER
30, 2006
- --------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 932471802
- --------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: AVP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DON CORNWELL Mgmt For For
EDWARD T. FOGARTY Mgmt For For
STANLEY C. GAULT Mgmt For For
FRED HASSAN Mgmt For For
ANDREA JUNG Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
ANN S. MOORE Mgmt For For
PAUL S. PRESSLER Mgmt For For
PAULA STERN Mgmt For For
LAWRENCE A. WEINBACH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 RESOLUTION REGARDING DIRECTOR ELECTION BY MAJORITY Shr Against For
VOTE
04 RESOLUTION REGARDING REPORT ON BREAST CANCER Shr Against For
FUNDRAISING AND GRANT DISTRIBUTION
05 RESOLUTION REGARDING BENCHMARKING OF INCENTIVE Shr Against For
COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE
06 RESOLUTION REGARDING TOXICS POLICY REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 932449742
- --------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: BHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT, JR Mgmt For For
CHAD C. DEATON Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
JAMES A. LASH Mgmt For For
JAMES F. MCCALL Mgmt For For
J. LARRY NICHOLS Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
CHARLES L. WATSON Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006.
03 PROPOSAL TO APPROVE PERFORMANCE CRITERIA FOR Mgmt For For
AWARDS UNDER THE ANNUAL INCENTIVE COMPENSATION
PLAN.
04 STOCKHOLDER PROPOSAL NO. 1 REGARDING VOTING Shr For Against
UNDER THE COMPANY S DELAWARE CHARTER.
- --------------------------------------------------------------------------------------------------------------------------
BANCO POPOLARE DI VERONA E NOVARA SCRL, VERONA Agenda Number: 700907530
- --------------------------------------------------------------------------------------------------------------------------
Security: T1866D101
Meeting Type: AGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: IT0003262513
- --------------------------------------------------------------------------------------------------------------------------
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
06 MAY 2006 AT 9:30 A.M. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. PLEASE
BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED
UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
1. Receive the reports of the Board of Directors, Mgmt For For
the Board of Auditors and the Auditing Company
report for the business year 2005 and IAS compliant
balance sheet presentation as of 31 DEC 2005,
allocation of net profits and subsequent resolutions
and consolidated financial statement and balance
sheet
2. Approve to determine the Directors amount of Mgmt Abstain Against
presence related emoluments for the business
year 2006
3. Appoint the Board Members for the 3 year period Mgmt For For
2006-2008
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 294953 DUE TO DELETION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B M Agenda Number: 700831755
- --------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: AGM
Meeting Date: 10-Nov-2005
Ticker:
ISIN: IL0006625771
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 264992. DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the financial statements and the Directors Mgmt For For
report for the year 2004
2. Elect the New Directors Mgmt For For
3. Re-elect one External Director Mr. Ido Disenchic Mgmt For For
for an additional period of 3 years in accordance
with provision of law
4.1 Approve the payment to the Directors with the Mgmt For For
exception of Mr. S. Nehama, the Chairman and
Mr. Dan Dankner, a controlling shareholder,
of annual remuneration ILS 93,810 and meeting
attendance fees ILS 2,500 per meeting
4.2 Approve the terms of office of the Chairman, Mgmt Abstain Against
the main points of which are as follows:- monthly
salary ILS 131,000 index linked; severance
compensation 2.5 salaries per annum; 6 months
severance adjustment pay; ancillary payments
identical to that of the CEO; provided that
the net annual profit return on shareholders
equity is in excess of 12%, the Chairman will
be entitled to a bonus based on the return,
aggregated as specified and the Chairman will
also be entitled to an additional annual bonus
on sliding scale based on the rate of profit
in excess of 1%, in relation to the Balance
Sheet asset value of the Bank as specified
5. Approve the engagement of Mr. Dan Dankner as Mgmt Abstain Against
Board Chairman of Isracard Limited Isracard
and by Companies in the Poalim Capital Markets
Group P. Capital Markets , all of which are
fully owned subsidiaries of the Bank, upon
terms the main points of which are as follows:-
monthly salaries - Isracard ILS 80,000, P.
Capital Markets MS 34,000, Index linked; severance
compensation and adjustment as in Resolution
4.2; usual ancillary payments; provided that
the net annual profit return on shareholders
equity is in excess of 12%, the Chairman will
be entitled to an annual bonus based on the
net profit return on shareholders equity, aggregated
as follows: if return is less than 12%, no
bonus, if in excess of 12% - 0.37% on return
from 7-11%, 0.44% on return from 11-15%, 0.49%
on return above 15%; plus additional annual
bonus on sliding scale based on the rate of
profit in relation to the asset value of the
bank equal to that of the Chairman as in Resolution
4.2
6. Re-appoint Ziv Haft, Accountants, and Somech Mgmt For For
Chaikin, Accountants, as the Bank s Auditing
CPAs for the year 2005 and authorize the Board
to determine their remuneration and receipt
of report as to remuneration in 2004
7. Ratify D&O insurance cover for the year 19 FEB Mgmt For For
2005-06 in the amount of ILS 200 million and
premium ILS 2.698 million
8.1 Amend the Articles of Association so as to clarify Mgmt Abstain Against
the quorum at Board meetings, namely 1 half
of the Members of the Board
8.2 Amend the Articles so as to adapt the provisions Mgmt For For
relating to liability exemption and indemnity
of D&O to recent amendments of the Companies
Law and the provisions will limit the aggregate
amount of indemnity to 25% of shareholders
equity last published prior to payment
9.1 Adopt the provisions of D&O indemnity undertakings Mgmt For For
to the recent amendment of the Companies Law
with regard to those D&O who are not regarded
as the owners of means of control
9.2 Adopt the provisions of D&O indemnity undertakings Mgmt For For
to the recent amendment of the Companies Law
with regard to those D&O who are regarded as
the owners of means of control
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932453866
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
FRANK P. BRAMBLE, SR. Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
TOMMY R. FRANKS 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
MONICA C. LOZANO Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL 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 THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2006.
03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Mgmt For For
STOCK PLAN.
04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shr For Against
ELECTIONS
06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shr Against For
07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For
POLICY
- --------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 932479086
- --------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Special
Meeting Date: 04-May-2006
Ticker: ABX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. L. BECK Mgmt For For
C. W. D. BIRCHALL Mgmt For For
D.J. CARTY Mgmt For For
G. CISNEROS Mgmt For For
M. A. COHEN Mgmt For For
P. A. CROSSGROVE Mgmt For For
J.W. CROW Mgmt For For
R.M. FRANKLIN Mgmt For For
P.C. GODSOE Mgmt For For
J.B. HARVEY Mgmt For For
B. MULRONEY Mgmt For For
A. MUNK Mgmt For For
P. MUNK Mgmt For For
J.L. ROTMAN Mgmt For For
S.J. SHAPIRO Mgmt For For
G.C. WILKINS Mgmt For For
02 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 SPECIAL RESOLUTION APPROVING THE CONTINUANCE Mgmt For For
AND ARRANGEMENT OF BARRICK GOLD CORPORATION
AS SET OUT IN APPENDIX B TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
BELLSOUTH CORPORATION Agenda Number: 932450632
- --------------------------------------------------------------------------------------------------------------------------
Security: 079860102
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: BLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.D. ACKERMAN Mgmt For For
R.V. ANDERSON Mgmt For For
J.H. BLANCHARD Mgmt For For
J.H. BROWN Mgmt For For
A.M. CODINA Mgmt For For
M.L. FEIDLER Mgmt For For
K.F. FELDSTEIN Mgmt For For
J.P. KELLY Mgmt For For
L.F. MULLIN Mgmt For For
R.B. SMITH Mgmt For For
W.S. STAVROPOULOS 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
- --------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 932449021
- --------------------------------------------------------------------------------------------------------------------------
Security: 084670108
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: BRKA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
MALCOLM G. CHACE Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 932537232
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: BBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADBURY H. ANDERSON Mgmt For For
KATHY J. HIGGINS VICTOR Mgmt For For
ALLEN U. LENZMEIER Mgmt For For
FRANK D. TRESTMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD Agenda Number: 700807401
- --------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 25-Nov-2005
Ticker:
ISIN: AU000000BHP4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for BHP Billiton Mgmt For For
plc for the YE 30 JUN 2005, together with the
Directors report, the Auditors report and
the remunaration report as set out in the annual
report
2. Receive the financial statements for BHP Billiton Mgmt For For
Limited for the YE 30 JUN 2005, together with
the Directors report, the Auditors report
and remunaration report as set out in the annual
report
3. Re-elect Mr. Carlos Cordeiro as a Director of Mgmt For For
BHP Billiton PLC, who retires by rotation
4. Re-elect Mr. Carlos Cordeiro as a Director of Mgmt For For
BHP Billiton Limited, who retires by rotation
5. Re-elect Hon. Gail de Planque as a Director Mgmt For For
of BHP Billiton PLC, who retires by rotation
6. Re-elect Hon. Gaile de Planque as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
7. Re-elect Mr. David Crawford as a Director of Mgmt For For
BHP Billiton PLC, who retires by rotation
8. Re-elect Mr. David Crawford as a Director of Mgmt For For
BHP Billiton Limited, who retires by rotation
9. Re-elect Mr. David Jenkins as a Director of Mgmt For For
BHP Billiton PLC, who retires by rotation
10. Re-elect Mr. David Jenkins as a Director of Mgmt For For
BHP Billiton Limited, who retires by rotation
11. Re-elect Mr. Mike Salomon as a Director of BHP Mgmt For For
Billiton PLC, who retires by rotation
12. Re-elect Mr. Mike Salomon as a Director of BHP Mgmt For For
Billiton Limited, who retires by rotation
13. Re-appoint KPMG Audit PLC as the auditors of Mgmt For For
BHP Billiton PLC and authorize the Directors
to agree their remuneration
14. Approve that the authority and power to allot Mgmt For For
relevant securities conferred on the Directors
by Article 9 of BHP Billiton PLC s Articles
of Association be renewed for the period ending
on the earlier of 19 JAN 2007 and the later
of the AGM of BHP Billiton Limited in 2006,
and for such period the Section 80 amount
under the United Kingdom Companies Act 1985
shall be USD 265,926,499.00
S.15 Approve that the authority and power to allot Mgmt For For
equity securities for cash conferred on the
Directors by Article 9 of BHP Billiton PLC
s Articles of Association be renewed for the
period ending on the earlier of 19 JAN 2007
and the later of the AGM of BHP Billiton Limited
in 2006, and for such period the Section 80
amount under the United Kingdom Companies
Act 1985 shall be USD 61,703,675.00
S.16 Authorize BHP Billiton PLC, in accordance with Mgmt For For
Article 6 of its Articles of Association and
Section 166 of the United Kingdom Companies
Act 1985, to make market purchases as defined
in Section 163 of that Act of ordinary shares
of USD 0.50 nominal value each in the capital
of BHP Billiton PLC shares provided that:
a) the maximum aggregate number of shares hereby
authorized to be purchased shall be 246,814,700,
being 10% of issued capital; b) the minimum
price which may be paid for each share is USD
0.50, being the nominal value of the shares;
c) the maximum price which may be paid for
any share is not more than 5% above the average
of the middle market quotations for a share
taken from the London Stock Exchange Daily
Official List for the 5 business days immediately
preceding the date of purchase of the shares;
and d) the authority conferred by this resolution
shall, unless renewed prior to such time, expire
on the earlier of 19 JAN 2007 and the later
of the AGM of BHP Billiton Limited in 2006
provided that BHP Billiton PLC may enter into
a contract for the purchase of shares before
the expiry of this authority which would or
might be completed wholly or partly after such
expiry
17. Approve the remunaration report for the YE 30 Mgmt For For
JUN 2005
18. Approve, the purpose of ASX Listing Rule 10.14, Mgmt For For
to grant the Deferred Shares and the Options
under the amended BHP Billiton Limited Group
Incentive Scheme and to grant the Performance
Shares under the BHP Billiton Limited Long
Term Incentive Plan to Executive Director and
Chief Executive Officer, Mr. C.W. Goodyear,
in the manner as specified
19. Approve, for the purposes of ASX Listing Rule Mgmt For For
10.14, to grant the Deferred Shares and Options
under the amended BHP Billiton PLC Group Incentive
Scheme and to grant the Performance Shares
under the BHP Billiton PLC Long Term Incentive
Plan to Executive Director and Group President
Non-Ferrous Materials, Mr. M. Salamon, in the
manner as specified
S.20 Amend the Articles of Association of BHP Billiton Mgmt For For
Plc as specified
S.21 Amend the Articles of Association of BHP Billiton Mgmt For For
Limited as specified
- --------------------------------------------------------------------------------------------------------------------------
BOMBARDIER INC. Agenda Number: 932503647
- --------------------------------------------------------------------------------------------------------------------------
Security: 097751200
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: BDRBF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENT BEAUDOIN Mgmt For For
PIERRE BEAUDOIN Mgmt For For
ANDRE BERARD Mgmt For For
J.R. ANDRE BOMBARDIER Mgmt For For
JANINE BOMBARDIER Mgmt For For
L. DENIS DESAUTELS Mgmt For For
MICHAEL J. DURHAM Mgmt For For
JEAN-LOUIS FONTAINE Mgmt For For
DANIEL JOHNSON Mgmt For For
JEAN C. MONTY Mgmt For For
ANDRE NAVARRI Mgmt For For
JAMES E. PERRELLA Mgmt For For
CARLOS E. REPRESAS Mgmt For For
JEAN-PIERRE ROSSO Mgmt For For
FEDERICO SADA G. Mgmt For For
HEINRICH WEISS Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG, LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS
03A SHAREHOLDER PROPOSAL A Shr Against For
03B SHAREHOLDER PROPOSAL B Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORP Agenda Number: 700892688
- --------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 30-Mar-2006
Ticker:
ISIN: JP3830800003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For For
Following Dividends: Interim JY 10, Final
JY 14, Special JY 0
2 Amend Articles to: Increase Number of Internal Mgmt For For
Auditors - Decrease Authorized Capital to Reflect
Share Repurchase
3 Elect Director Mgmt For For
4 Appoint Internal Statutory Auditor Mgmt For For
5 Approve Adjustment to Aggregate Compensation Mgmt For For
Ceiling for Statutory Auditors
6 Approve Retirement Bonus for Director Mgmt Abstain Against
7 Approve Executive Stock Option Plan Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932457206
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: BMY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.E. ALLEN Mgmt For For
L.B. CAMPBELL Mgmt For For
V.D. COFFMAN Mgmt For For
J.M. CORNELIUS Mgmt For For
P.R. DOLAN Mgmt For For
L.J. FREEH Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
L. JOHANSSON Mgmt For For
J.D. ROBINSON III Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For
04 CUMULATIVE VOTING Shr For Against
05 RECOUPMENT Shr For Against
06 ANIMAL TREATMENT Shr Against For
07 TERM LIMITS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 932495840
- --------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: BG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT CLASS II DIRECTOR: FRANCIS COPPINGER Mgmt For For
1B ELECT CLASS II DIRECTOR: ALBERTO WEISSER Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE THE INDEPENDENT AUDITORS FEES.
03 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS OF Mgmt For For
BUNGE LIMITED AS SET FORTH IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORA Agenda Number: 932448978
- --------------------------------------------------------------------------------------------------------------------------
Security: 12189T104
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: BNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. BOECKMANN Mgmt For For
D.G. COOK Mgmt For For
V.S. MARTINEZ Mgmt For For
M.F. RACICOT Mgmt For For
R.S. ROBERTS Mgmt For For
M.K. ROSE Mgmt For For
M.J. SHAPIRO Mgmt For For
J.C. WATTS, JR Mgmt For For
R.H. WEST Mgmt For For
J.S. WHISLER Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2006 (ADVISORY VOTE).
03 APPROVAL OF THE AMENDED AND RESTATED BURLINGTON Mgmt For For
NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN.
04 APPROVAL OF THE AMENDED AND RESTATED BNSF RAILWAY Mgmt For For
COMPANY INCENTIVE COMPENSATION PLAN.
05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Against For
06 SHAREHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON RESOURCES INC. Agenda Number: 932443752
- --------------------------------------------------------------------------------------------------------------------------
Security: 122014103
Meeting Type: Special
Meeting Date: 30-Mar-2006
Ticker: BR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF DECEMBER 12, 2005, BY
AND AMONG CONOCOPHILLIPS, CELLO ACQUISITION
CORP. AND BURLINGTON RESOURCES INC.
02 APPROVAL OF AN ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
C&C GROUP PLC, DUBLIN Agenda Number: 700747213
- --------------------------------------------------------------------------------------------------------------------------
Security: G1826G107
Meeting Type: AGM
Meeting Date: 08-Jul-2005
Ticker:
ISIN: IE00B010DT83
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement for the YE 28 Mgmt For For
FEB 2005 and the reports of the Directors and
the Auditors thereon
2. Approve to confirm and declare dividends Mgmt For For
3. Re-elect Mr. Liam FitzGerald as a Director Mgmt For For
4. Re-elect Mr. John Hogan as a Director Mgmt For For
5. Re-elect Mr. Philip Lynch as a Director Mgmt For For
6. Re-elect Mr. James Muldowney as a Director Mgmt For For
7. Authorize the Directors to fix their remuneration Mgmt Abstain Against
of the Auditors
8. Authorize the Directors, in substitution for Mgmt Abstain Against
any existing authority, to exercise all powers
of the Company to allot relevant securities
Section 20 of the Companies Amendments Act,
1983 up to an aggregate nominal amount of
EUR 1,070,000; Authority expires the earlier
of the conclusion of the AGM of the Company
in 2006 or 8 OCT 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, pursuant to Section Mgmt Abstain Against
24 of the Companies Amendment Act, 1983,
to allot equity securities Section 23 of the
Act for cash pursuant to the authority conferred
by Resolution 8, disapplying the statutory
pre-emption rights Section 23(1) , provided
that this power be limited to the allotment
of equity securities as if sub-section (1)if
the Section 23 of the Act: i) in connection
with any offer of securities open for any period
fixed by the Directors by way of rights to
holders of ordinary shares of EUR 0.01 each
and such other equity securities of the Company
as the Directors may determine on the register
on a fixed record date in proportion to their
respective holdings of such securities or in
accordance with the rights attached thereto;
and ii) to the allotments sub-paragraph (i)
of equity securities up to an aggregate nominal
amount of EUR 160,565.20; Authority expires
at the conclusion of the AGM of the Company
in 2006 or 08 OCT 2006 ; and, authorize the
Directors to allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
10. Authorize the Directors, pursuant to Article Mgmt Abstain Against
126 of the Company s Article of Association,
to exercise the powers contained in that Article
to offer to the holders of ordinary shares
of EUR 0.01 each the right to elect to receive
allotments of additional ordinary shares of
EUR 0.01 each, credited as fully paid, instead
of cash, in respect of all part of the final
dividend for the financial period of the Company
ended on 28 FEB 2005; Authority expires at
the conclusion of the AGM of the Company in
2010
S.11 Authorize the Company and/or any subsidiary Mgmt Abstain Against
of the Company Part XI of the Companies Act,
1990 to make market purchases Section 212
of the Companies Act, 1990 of shares of any
class of the Company subject to the provisions
of the Companies Act, 1990 of up to EUR 0.01
ordinary shares, at a minimum price equal to
the nominal value of the share and the maximum
price equal to 105% of the average of the five
amounts resulting for such shares derived from
the Irish Stock Exchange Daily Official List,
over the previous 5 business days, provided
the average price shall be: A) the average
of the prices at which such dealings took place
if there shall be more than one dealing reported
for the day; or B) the price at which such
dealing took place if there shall be only one
dealing reported for the day; or C) if there
shall not be any dealing reported for the day,
the average of the high and low market guide
price for that day or D) if there shall be
only a high but not a low or only a low
but not a high market guide price reported
or if there shall not be any market guide price
reported for any particular day then that day
shall not count as one of the said five business
days for the purpose of determining the maximum
price; Authority expires the earlier of the
date of the next AGM of the Company or 18 months
; and the Company or any such subsidiary, 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 and/or any of its subsidiaries, Mgmt Abstain Against
pursuant to the authority conferred by Resolution
11, to make market purchases of shares of any
class of the Company for the purposes of Section
209 of the Companies Act, 1990 with the maximum
and minimum prices at which any treasury shares
Section 209 for the time being held by the
Company be re-issued off-market be as follows:
a) the maximum price at which any such share
relevant share be re-issued off-market be
an amount equal to 120% of the appropriate
average; and b) the minimum price at which
a such share be re-issued off-market be an
amount equal to 95% of the appropriate average
for such shares derived from the Irish Stock
Exchange Daily Official List, over the previous
5 business days, provided that the appropriate
average shall be: A) if there shall be more
than one dealing reported for the day, the
average of the prices at which such dealings
took place; or B) if there shall be only one
dealing reported for the day, the price at
which such dealing took place; or C) if there
shall not be any dealing reported for the day,
the average of the high and low market guide
price for that day and if there shall be only
a high but not a low or only a low but not
a high market guide price reported, or if
there shall not be any market guide price reported
for any particular day then that day shall
not count as one of the said five business
days for the purposes of determining the appropriate
average; Authority expires the earlier of
the next AGM of the Company or 18 months
- --------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 932484835
- --------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: Special
Meeting Date: 04-May-2006
Ticker: CCJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. AUSTON Mgmt For For
JOHN H. CLAPPISON Mgmt For For
JOE F. COLVIN Mgmt For For
HARRY D. COOK Mgmt For For
JAMES R. CURTISS Mgmt For For
GEORGE S. DEMBROSKI Mgmt For For
GERALD W. GRANDEY Mgmt For For
NANCY E. HOPKINS Mgmt For For
OYVIND HUSHOVD Mgmt For For
J.W. GEORGE IVANY Mgmt For For
A. NEIL MCMILLAN Mgmt For For
ROBERT W. PETERSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
03 A RESOLUTION AMENDING CAMECO S STOCK OPTION Mgmt For For
PLAN, AS SET OUT IN SCHEDULE B TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
04 THE UNDERSIGNED HEREBY DECLARES THAT ALL SHARES Mgmt Abstain
REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED
OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE
MARK THE FOR BOX) OR ONE OR MORE NON-RESIDENTS
(PLEASE MARK THE ABSTAIN BOX).
05 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK Mgmt Abstain
THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT
PLEASE MARK THE ABSTAIN BOX.
- --------------------------------------------------------------------------------------------------------------------------
CAPITALSOURCE INC. Agenda Number: 932482627
- --------------------------------------------------------------------------------------------------------------------------
Security: 14055X102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: CSE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. BYRNES Mgmt For For
JOHN K. DELANEY Mgmt For For
SARA L. GROOTWASSINK Mgmt For For
THOMAS F. STEYER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP.
03 AMENDMENT AND RESTATEMENT OF THE COMPANY S SECOND Mgmt Against Against
AMENDED AND RESTATED EQUITY INCENTIVE PLAN.
04 AMENDMENT AND RESTATEMENT OF THE COMPANY S CHARTER. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932399567
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker: CAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MICHAEL LOSH Mgmt For For
JOHN B. MCCOY Mgmt For For
MICHAEL D. O'HALLERAN Mgmt For For
JEAN G. SPAULDING, M.D. Mgmt For For
MATTHEW D. WALTER Mgmt For For
02 PROPOSAL TO ADOPT THE CARDINAL HEALTH, INC. Mgmt For For
2005 LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO ADOPT AMENDMENTS TO THE COMPANY Mgmt For For
S RESTATED CODE OF REGULATIONS TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 932445162
- --------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: CCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt For For
AMB RICHARD G. CAPEN JR Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
RICHARD J. GLASIER Mgmt For For
BARONESS HOGG Mgmt For For
A. KIRK LANTERMAN Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt For For
STUART SUBOTNICK Mgmt For For
UZI ZUCKER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2005.
05 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC.
06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For
SHARES BY CARNIVAL PLC.
07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS FOR CARNIVAL PLC.
08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
- --------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 932517379
- --------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: CAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. GOODE Mgmt For For
JAMES W. OWENS Mgmt For For
CHARLES D. POWELL Mgmt For For
JOSHUA I. SMITH Mgmt For For
02 AMEND ARTICLES OF INCORPORATION Mgmt For For
03 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For
04 APPROVE SHORT-TERM INCENTIVE PLAN Mgmt For For
05 RATIFY AUDITORS Mgmt For For
06 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Shr For Against
07 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Shr Against For
08 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 932485433
- --------------------------------------------------------------------------------------------------------------------------
Security: 12512N105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: CDWC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELLE L. COLLINS Mgmt For For
CASEY G. COWELL Mgmt For For
JOHN A. EDWARDSON Mgmt For For
DANIEL S. GOLDIN Mgmt For For
THOMAS J. HANSEN Mgmt For For
DONALD P. JACOBS Mgmt For For
STEPHAN A. JAMES Mgmt For For
MICHAEL P. KRASNY Mgmt For For
TERRY L. LENGFELDER Mgmt For For
SUSAN D. WELLINGTON Mgmt For For
BRIAN E. WILLIAMS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
03 APPROVAL OF THE CDW 2006 STOCK INCENTIVE PLAN Mgmt For For
04 APPROVAL OF AN AMENDMENT TO THE CDW EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
CERIDIAN CORPORATION Agenda Number: 932465176
- --------------------------------------------------------------------------------------------------------------------------
Security: 156779100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS D. CHABRAJA Mgmt For For
RONALD T. LEMAY Mgmt For For
GEORGE R. LEWIS Mgmt For For
L. WHITE MATTHEWS III Mgmt For For
RONALD L. TURNER Mgmt For For
ALAN F. WHITE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 932454399
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.H. ARMACOST Mgmt For For
L.F. DEILY Mgmt For For
R.E. DENHAM Mgmt For For
R.J. EATON Mgmt For For
S. GINN Mgmt For For
F.G. JENIFER Mgmt For For
S. NUNN Mgmt For For
D.J. O'REILLY Mgmt For For
D.B. RICE 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 AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT Shr Against For
04 REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS Shr Against For
05 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For
06 ADOPT AN ANIMAL WELFARE POLICY Shr Against For
07 REPORT ON HUMAN RIGHTS Shr Against For
08 REPORT ON ECUADOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 932455719
- --------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. EDWARD HANWAY Mgmt For For
HAROLD A. WAGNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CINERGY CORP. Agenda Number: 932438028
- --------------------------------------------------------------------------------------------------------------------------
Security: 172474108
Meeting Type: Special
Meeting Date: 10-Mar-2006
Ticker: CIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE MERGER AGREEMENT AND APPROVAL Mgmt For For
OF THE MERGERS.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932399062
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: CSCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
M. MICHELE BURNS Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RODERICK C. MCGEARY Mgmt For For
JAMES C. MORGAN Mgmt For For
JOHN P. MORGRIDGE Mgmt For For
STEVEN M. WEST Mgmt For For
JERRY YANG Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt Against Against
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 29, 2006.
04 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr Against For
BOARD OF DIRECTORS TO ADOPT A POLICY THAT A
SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION
GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES
OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE
GOALS AS A PREREQUISITE TO VESTING, AS MORE
FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THAT THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION
POLICIES AND TO MAKE AVAILABLE, UPON REQUEST,
A REPORT OF THAT REVIEW BY JANUARY 1, 2006,
AS MORE FULLY SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS
DESCRIBING THE PROGRESS TOWARD DEVELOPMENT
AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS
POLICY AND THE PLAN FOR IMPLEMENTATION WITH
PARTNERS AND RESELLERS BY MAY 31, 2006, AS
MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932447750
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 18-Apr-2006
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
ANDREW N. LIVERIS 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
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shr Against For
STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING
OF CURRENT STOCK OPTIONS.
7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS.
9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against
OF A POLICY REGARDING PERFORMANCE-BASED EQUITY
COMPENSATION FOR SENIOR EXECUTIVES.
10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr Against For
OF EXPENSES INCURRED BY A STOCKHOLDER IN A
CONTESTED ELECTION OF DIRECTORS.
11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Shr Against For
OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT
OF EARNINGS.
- --------------------------------------------------------------------------------------------------------------------------
CITY NATIONAL CORPORATION Agenda Number: 932453828
- --------------------------------------------------------------------------------------------------------------------------
Security: 178566105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CYN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH L. COLEMAN Mgmt For For
PETER M. THOMAS Mgmt For For
CHRISTOPHER J. WARMUTH Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
CNX GAS CORPORATION Agenda Number: 932459490
- --------------------------------------------------------------------------------------------------------------------------
Security: 12618H101
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: CNXYY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP W. BAXTER Mgmt For For
J. BRETT HARVEY Mgmt For For
JAMES E. ALTMEYER, SR. Mgmt For For
WILLIAM J. LYONS Mgmt For For
NICHOLAS J. DEIULIIS Mgmt For For
JOHN R. PIPSKI Mgmt For For
RAJ K. GUPTA Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 932467815
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CMCSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 INDEPENDENT AUDITORS. Mgmt For For
03 2002 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
04 2002 RESTRICTED STOCK PLAN. Mgmt For For
05 2006 CASH BONUS PLAN. Mgmt For For
06 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS. Shr Against For
07 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shr Against For
AN EMPLOYEE.
08 LIMIT COMPENSATION FOR MANAGEMENT. Shr Against For
09 ADOPT A RECAPITALIZATION PLAN. Shr Against For
10 ESTABLISH A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCORP, INC. Agenda Number: 932503988
- --------------------------------------------------------------------------------------------------------------------------
Security: 200519106
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: CBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERNON W. HILL, II Mgmt For For
JACK R BERSHAD Mgmt For For
JOSEPH E. BUCKELEW Mgmt For For
DONALD T. DIFRANCESCO Mgmt For For
MORTON N. KERR Mgmt For For
STEVEN M. LEWIS Mgmt For For
JOHN K. LLOYD Mgmt For For
GEORGE E. NORCROSS, III Mgmt For For
DANIEL J. RAGONE Mgmt For For
WILLIAM A. SCHWARTZ, JR Mgmt For For
JOSEPH T. TARQUINI, JR. Mgmt For For
JOSEPH S. VASSALLUZZO Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 932388677
- --------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 22-Sep-2005
Ticker: CAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD G. BUFFETT Mgmt For For
JOHN T. CHAIN, JR. Mgmt For For
RONALD W. ROSKENS Mgmt For For
KENNETH E. STINSON Mgmt For For
02 MANAGEMENT PROPOSAL - DECLASSIFY BOARD OF DIRECTORS Mgmt For For
03 MANAGEMENT PROPOSAL - REPEAL SUPERMAJORITY VOTING Mgmt For For
PROVISIONS OF ARTICLE XIV OF THE CERTIFICATE
OF INCORPORATION
04 MANAGEMENT PROPOSAL - REPEAL SUPERMAJORITY VOTING Mgmt For For
PROVISIONS OF ARTICLE XV OF THE CERTIFICATE
OF INCORPORATION
05 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
06 STOCKHOLDER PROPOSAL - ANIMAL WELFARE Shr Against For
07 STOCKHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For
PRODUCTS
08 STOCKHOLDER PROPOSAL - SUSPENSION OF STOCK GRANTS Shr Against For
FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932476383
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: COP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. ARMITAGE Mgmt For For
RICHARD H. AUCHINLECK Mgmt For For
HARALD J. NORVIK Mgmt For For
WILLIAM K. REILLY Mgmt For For
VICTORIA J. TSCHINKEL Mgmt For For
KATHRYN C. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006
03 DRILLING IN SENSITIVE AREAS Shr Against For
04 DIRECTOR ELECTION VOTE STANDARD Shr Against For
05 SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY Shr Against For
RETIREMENT BENEFITS FOR SENIOR EXECUTIVES
06 ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Shr Against For
07 EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 932445768
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: GLW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. FLAWS Mgmt For For
JAMES R. HOUGHTON Mgmt For For
JAMES J. O'CONNOR Mgmt For For
DEBORAH D. RIEMAN Mgmt For For
PETER F. VOLANAKIS Mgmt For For
PADMASREE WARRIOR Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN.
03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Mgmt For For
COMPENSATION PLAN.
04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr Against For
OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 700920665
- --------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 03-May-2006
Ticker:
ISIN: IE0001827041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company s financial statements and Mgmt For For
the reports of the Directors and the Auditors
for the YE 31 DEC 2005
2. Declare a dividend on the ordinary shares Mgmt For For
3.1 Re-elect Mr. D. W. Doyle as a Director in accordance Mgmt For For
with the Article 103
3.2 Re-elect Mr. J. M. de Jong as a Director in Mgmt For For
accordance with the Article 103
3.3 Re-elect Mr. D. M. Kennedy as a Director in Mgmt For For
accordance with the Article 103
3.4 Re-elect Mr. M. Lee as a Director in accordance Mgmt For For
with the Article 103
4. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
5. Authorize the Directors, in accordance with Mgmt For For
the powers, provision and limitations of Articles
11(d) of the Articles of Association of the
Company, to allot relevant securities up to
an aggregate nominal amount equal to the authorized
but as yet unissued share capital of the Company;
Authority expires at the end of 5 years
S.6 Authorize the Directors, in accordance with Mgmt For For
the powers, provision and limitations of Articles
11(e) of the Articles of Association of the
Company, to allot equity securities for cash
and in respect of sub-paragraph (iii) thereof
up to an aggregate nominal value of EUR 9,119,000;
Authority expires at the earlier of the conclusion
of the AGM in 2007 or 02 AUG 2007
S.7 Authorize the Company to purchase ordinary shares Mgmt For For
on the market Section 212 of the Companies
Act, 1990 , in the manner provided for in the
Article 8A of the Articles of Association of
the Company, up to a maximum of 10% of the
ordinary shares in issue at the date of the
passing of this resolution; Authority expires
at the earlier of the conclusion of the AGM
in 2007 or 02 AUG 2007
S.8 Authorize the Company to re-issue treasury shares Mgmt For For
Section 209 of the Companies Act, 1990 in
the manner provided for in Articles 8B of the
Articles of Association of the Company; Authority
expires earlier of the conclusion AGM in 2007
or 02 AUG 2007
9. Approve the establishment by the Company of Mgmt For For
the CRH 2006 Performance Share Plan, the principal
features as specified; authorize the Directors
to take all such actions or steps as may be
necessary to implement or give effect to the
Plan; to establish further plans based on the
CRH 2006 Performance Share Plan but modified
to take account of local tax, exchange control
or securities law in overseas territories,
provided that such further plans shall count
against any limits on individual participation
under the Plan
- --------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 932463413
- --------------------------------------------------------------------------------------------------------------------------
Security: 229899109
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: CFR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAWFORD H. EDWARDS Mgmt For For
RUBEN M. ESCOBEDO Mgmt For For
PATRICK B. FROST Mgmt For For
ROBERT S. MCCLANE Mgmt For For
02 TO CONSIDER AND VOTE UPON A PROPOSED RESOLUTION Mgmt For For
TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE
THE AUTHORIZED SHARES OF COMMON STOCK FROM
90,000,000 TO 210,000,000.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST
BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN
JANUARY 1, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CVS CORPORATION Agenda Number: 932471294
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DON CORNWELL Mgmt For For
DAVID W. DORMAN Mgmt For For
THOMAS P. GERRITY Mgmt For For
MARIAN L. HEARD Mgmt For For
WILLIAM H. JOYCE Mgmt For For
TERRENCE MURRAY Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS M. RYAN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30,
2006.
03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against
04 STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr Against For
OF CERTAIN SENIOR EXECUTIVES.
05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Shr Against For
OF THE CHAIRMAN OF THE BOARD.
06 STOCKHOLDER PROPOSAL REGARDING THE FORMULATION Shr Against For
OF COSMETICS SOLD AT CVS.
- --------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932425677
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 22-Feb-2006
Ticker: DE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRANDALL C. BOWLES Mgmt For For
VANCE D. COFFMAN Mgmt For For
ARTHUR L. KELLY Mgmt For For
THOMAS H. PATRICK Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE JOHN DEERE Mgmt For For
OMNIBUS EQUITY AND INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 700909433
- --------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: OGM
Meeting Date: 10-May-2006
Ticker:
ISIN: DE0005552004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the adopted annual financial Non-Voting No vote
statements and approved consolidated financial
statements, of the management reports for the
Company and the Group, and of the report by
the Supervisory Board for FY 2005
2. Approve the appropriation of available net earnings Mgmt For For
3. Approve the actions of the Members of the Board Mgmt For For
of Management
4. Approve the actions of the Members of the Supervisory Mgmt For For
Board
5. Appoint PricewaterhouseCoopers AG, Dusseldorf, Mgmt For For
as the Auditors for the FY 2006
6. Authorize the Company to purchase own shares Mgmt Against Against
as provided for under the Section 71(1) number
8 of the German Stock Corporation Act Aktiengesetz
; and receive the report by the Board of Management
to the AGM pursuant to Section 71(1) number
8 in conjunction with Section 186(4)
7a. Elect Mr. Willem G. Van Agtmael as a Member Mgmt For For
of the Supervisory Board
7b. Elect Mr. Hero Brahms as a Member of the Supervisory Mgmt For For
Board
7c. Elect Mr. Werner Gatzer as a Member of the Supervisory Mgmt For For
Board
7d. Elect Dr. Hubertus von Gruenberg as a Member Mgmt For For
of the Supervisory Board
7e. Elect Mr. Harry Roels as a Member of the Supervisory Mgmt For For
Board
7f. Elect Mr. Elmar Toime as a Member of the Supervisory Mgmt For For
Board
7g. Elect Prof Dr. Ralf Krueger as a Member of the Mgmt For For
Supervisory Board
8. Amend the Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 932515743
- --------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: DVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. HOWARD Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
J. TODD MITCHELL Mgmt For For
J. LARRY NICHOLS Mgmt For For
02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS FOR 2006
03 ADOPTION OF THE AMENDMENT TO THE DEVON ENERGY Mgmt For For
CORPORATION 2005 LONG-TERM INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 932398402
- --------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: DEO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORTS AND ACCOUNTS 2005 Mgmt For For
02 DIRECTORS REMUNERATION REPORT 2005 Mgmt For For
03 DECLARATION OF FINAL DIVIDEND Mgmt For For
04 RE-ELECTION OF LORD BLYTH OF ROWINGTON (MEMBER Mgmt For For
OF NOMINATION COMMITTEE)
05 RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, Mgmt For For
NOMINATION AND REMUNERATION COMMITTEE)
06 RE-ELECTION OF MR WS SHANAHAN (MEMBER OF AUDIT, Mgmt For For
NOMINATION AND REMUNERATION COMMITTEE)
07 ELECTION OF DR FB HUMER (MEMBER OF AUDIT, NOMINATION Mgmt For For
AND REMUNERATION COMMITTEE)
08 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Mgmt For For
09 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
12 AUTHORITY TO MAKE EU POLITICAL DONATIONS/EXPENDITURE Mgmt For For
13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 700808023
- --------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 18-Oct-2005
Ticker:
ISIN: GB0002374006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors and the Auditors reports Mgmt For For
and the accounts for the YE 30 JUN 2005
2. Approve the Directors remuneration report for Mgmt For For
the YE 30 JUN 2005
3. Declare a final dividend on the ordinary shares Mgmt For For
4. Re-elect Mr. Lord Blyth of Rowington as a Director, Mgmt For For
who retires by rotation
5. Re-elect Ms. M. Lilja as a Director, who retires Mgmt For For
by rotation
6. Re-elect Mr. W.S. Shannahan as a Director, who Mgmt For For
retires by rotation
7. Elect Dr. F.B. Humer as a Director Mgmt For For
8. Re-appoint KPMG Audit PLC as the Auditor of Mgmt For 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 the Auditors remuneration
9. Approve, in substitution for all other such Mgmt For For
authorities, to renew the power conferred on
the Directors by Paragraph 4.2 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 17 JAN 2007,
whichever is earlier and for such period the
maximum amount of relevant securities which
the Directors may so allot in accordance with
Paragraph 4.2 of Article 4 Section 80 prescribed
amount referred to in Article 4.2 shall be
GBP 291, 272, 000
S.10 Authorize the Directors, for the purpose of Mgmt For For
paragraph 4.3 of Article 4 of the Company s
Article of Association, pursuant to Section
95 of the Companies Act 1985 as amended ,
to allot equity securities Section 94 of that
Act for cash pursuant to the authority conferred
by the previous resolution and/or where such
allotment constitutes an allotment of equity
securities by virtue of Section 94(3A) of that
Act, as if Section 89(1) of that Act did not
apply, provided that this power is limited
to the allotment of equity securities; Authority
expires at the earlier of the conclusion of
the AGM of the Company or on 17 JAN 2007 ;
and the Directors may so allot in accordance
with Paragraph 4.4(c) of Article 4 the Section
95 prescribed amount referred to in Paragraph
4.4(c) of Article 4 shall be GBP 44,132,121
S.11 Authorize the Company to make market purchases Mgmt For For
Section 163 of the Companies Act 1985 as
amended of up to 305,041,222 of its ordinary
shares of 28 101/108 pence each, at a minimum
price of 28 101/108 pence and the maximum price
which may be paid is an amount equal to 105%
of the average middle market quotations for
an ordinary shares as derived from the London
Stock Exchange Daily Official List, over the
previous 5 business days; Authority expires
at the earlier of the conclusion of the next
AGM or on 17 JAN 2007 ; 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. Authorized the Company for the purpose of Section Mgmt For For
347C of the Companies Act 1985 as amended
, to make donations to EU political organizations
Section 347A of that Act not exceeding GBP
200,000 in total; and to incur EU political
expenditure Section 347A of the Act not exceeding
GBP 200,000 in total, during the period beginning
with the date of passing this resolution and
end of the next AGM of the Company or on 17
JAN 2007, whichever is the sooner, in any event
the aggregate amount of donations made and
political expenditure incurred by the Company
pursuant to this resolution shall not exceed
GBP 200,000
S.13 Adopt the new Articles of Association produced Mgmt For For
to the meeting and initiated by the Chairman
for the purpose of identification as the Articles
of Association of the Company in substitution
for and to the exclusion of the Company s existing
Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
DISCOVERY HOLDING COMPANY Agenda Number: 932518408
- --------------------------------------------------------------------------------------------------------------------------
Security: 25468Y107
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: DISCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DAVID WARGO Mgmt For For
02 INCENTIVE PLAN Mgmt Against Against
03 AUDITORS RATIFICATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 932453032
- --------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 28-Apr-2006
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
FRANK S. ROYAL Mgmt For For
S. DALLAS SIMMONS Mgmt For For
DAVID A. WOLLARD Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE 2006 FINANCIAL STATEMENTS.
03 SHAREHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr Against For
04 SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT Shr Against For
05 SHAREHOLDER PROPOSAL - RETIREMENT BENEFITS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 932465051
- --------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: DTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED R. GLANCY III Mgmt For For
JOHN E. LOBBIA Mgmt For For
EUGENE A. MILLER Mgmt For For
CHARLES W. PRYOR, JR. Mgmt For For
JOE W. LAYMON Mgmt For For
02 TO APPROVE THE ADOPTION OF THE DTE ENERGY COMPANY Mgmt For For
2006 LONG-TERM INCENTIVE PLAN
03 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For
DELOITTE & TOUCHE LLP
- --------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932457612
- --------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: DD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAIN J.P. BELDA Mgmt For For
RICHARD H. BROWN Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
JOHN T. DILLON Mgmt For For
ELEUTHERE I. DU PONT Mgmt For For
CHARLES O. HOLLIDAY, JR Mgmt For For
LOIS D. JULIBER Mgmt For For
MASAHISA NAITOH Mgmt For For
SEAN O'KEEFE Mgmt For For
WILLIAM K. REILLY Mgmt For For
CHARLES M. VEST Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON EXECUTIVE COMPENSATION Shr Against For
04 ON GENETICALLY MODIFIED FOOD Shr Against For
05 ON PERFORMANCE-BASED COMPENSATION Shr For Against
06 ON PFOA Shr Against For
07 ON CHEMICAL FACILITY SECURITY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 700895797
- --------------------------------------------------------------------------------------------------------------------------
Security: D24909109
Meeting Type: AGM
Meeting Date: 04-May-2006
Ticker:
ISIN: DE0007614406
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the adopted financial statements Non-Voting No vote
for the 2005 financial year along with the
Combined Review of Operations for E.ON AG and
the E.ON Group and the Report of the Supervisory
Board as well as the presentation of the approved
Consolidated Financial Statements
2. Appropriation of the balance sheet income from Mgmt For For
the 2005 FY and the appropriation of the distributable
profit of EUR 4,614,074,864 as follows: payment
of a dividend of EUR 2.75 plus a bonus of EUR
4.25 per entitled share ex-dividend and payable
date: 05 MAY 2006
3. Discharge of the Board of Management for the Mgmt For For
2005 FY
4. Discharge of the Supervisory Board for the 2005 Mgmt For For
FY
5. Authorize the Board of Managing Directors to Mgmt For For
acquire shares of the Company of up to 10%
of its share capital, on or before 04 NOV 2007
and the shares may be acquired through the
stock exchange at a price neither more than
10% above nor more than 20% below the market
price of the shares, by way of a public repurchase
offer to all shareholders or by means of a
public offer for the exchange of liquid shares
which are admitted to trading on an organized
market at a price not differing more than 20%
from the market price of the shares and by
using derivatives in the form of call or put
options if the exercise price is neither more
than 10% above nor more than 20% below the
market price of the shares; authorize the Board
of Managing Directors to dispose of the shares
in a manner other than the stock exchange or
an offer to all shareholders if the shares
are sold at a price not materially below their
market price, to use the shares in connection
with mergers and acquisitions or for satisfying
existing convertible or option rights, to offer
the shares to executives and employees of the
Company and its affiliates and to retire the
shares
6. Consent to the agreement on Domination and Distribution Mgmt For For
of profits and losses between the Company E.ON
Zwoelfte Verwaltungs GmbH, effective until
at least 31 DEC 2011
7. Consent to the agreement on Domination and Distribution Mgmt For For
of profits and losses between the Company E.ON
Dreizehnte Verwaltungs GmbH, effective until
at least 31 DEC 2011
8. Change of the Articles of Association regarding Mgmt For For
the shareholders right to speak and ask questions
due to the insertion of Section 131 Paragraph
2 sentence 2 German Stock Corporation Act
AKTG through the Law on Corporate Integrity
and Modernization of the Right of Avoidane
UMAG
9. Elect the Auditors for the 2006 FY: PricewaterhouseCoopersMgmt For For
AG, Duesseldorf
- --------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE EDF Agenda Number: 700859133
- --------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 14-Feb-2006
Ticker:
ISIN: FR0010242511
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Registered Shares: 1 to 5 days prior to the Non-Voting No vote
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
1. Approve the resignation of Mr. Pierre Gadonneix Mgmt For For
as Administrator and appoint Mr. Pierre Gadonneix
as a Administrator until 22 NOV 2009
2. Approve the resignation of Mr. Frank E. Dangeard Mgmt For For
as Administrator and appoint Mr. Frank E. Dangeard
as a Administrator until 22 NOV 2009
3. Approve the resignation of Mr. Daniel Foundoulis Mgmt For For
as Administrator and appoint Mr. Daniel Foundoulis
as a Administrator until 22 NOV 2009
4. Approve the resignation of Mr. Claude Moreau Mgmt For For
as Administrator and appoint Mr. Claude Moreau
as a Administrator until 22 NOV 2009
5. Approve the resignation of Mr. Henri Proglio Mgmt For For
as Administrator and appoint Mr. Henri Proglio
as a Administrator until 22 NOV 2009
6. Approve the resignation of Mr. Louis Schweitzer Mgmt For For
as Administrator and appoint Mr. Louis Schweitzer
as a Administrator until 22 NOV 2009
7. Amend the Articles 3, 6, 9, 10, 13, 14, 15, Mgmt Abstain Against
18, 20, 21 and cancel the Article 29 of the
By-Laws
8. Grant all powers to the bearer of a copy or Mgmt Abstain Against
an extract of the minutes of the present to
accomplish all deposits and publications prescribed
by Law
- --------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE EDF Agenda Number: 700958133
- --------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: OGM
Meeting Date: 09-Jun-2006
Ticker:
ISIN: FR0010242511
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French Resident
Shareowners must complete, sign and forward
the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative
to obtain the necessary card, account details
and directions. The following applies to
Non-Resident Shareowners: Proxy Cards: ADP
will forward voting instructions to the Global
Custodians that have become Registered Intermediaries,
on ADP Vote Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will sign
the Proxy Card and forward to the local custodian.
If you are unsure whether your Global Custodian
acts as Registered Intermediary, please contact
ADP. Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
1. Receive the management report of the Board of Mgmt For For
Directors and the reports of the Auditors,
and approve the Company s financial statements
and the balance sheet for the YE 31 DEC 2005,
as presented, showing income of EUR 3,532,205,705.47;
the charges and expenses that were not tax-deductible
of EUR 708,680.00 with a corresponding tax
of EUR 247,604.00
2. Receive the Management report of the Board of Mgmt For For
Directors and the Statutory Auditors report
and approve the consolidated financial statements
for the said FY, in the form presented to the
meeting
3. Receive the report of the Board of Directors Mgmt For For
and the report of the Auditors on the financial
statements and acknowledge the amount of EUR
10,028,077,258.00 recorded as a deficit in
retained earnings and decides to clear said
account through a deduction: of EUR 7,316,100,000.00
from the special reserve account and of EUR
970,274,378.75 from the miscellaneous reserves,
consequently to these deductions, the said
accounts are cleared and that an amount of
EUR 1,741,702,879.25 is now recorded as a deficit
in retained earnings; the shareholders meeting
decides to clear this negative balance, i.e.
EUR 1,741,702,879.25 through a deduction from
the earnings for the FY amounting to EUR 3,532,205,705.47;
following this deduction, the available income
will amount to EUR 1,790,502,826.22; to allocate
EUR 60,979,144.93 to the legal reserve so that
it represents one tenth of the share capital,
i.e. EUR 91,108,554.50; following this appropriation,
the distributable income amounts to EUR 1,729,523,681.29;
the shareholders will receive a net dividend
of EUR 0.79 per share and the distributable
income balance will be allocated to the retained
earnings account; the dividend will be paid
within 30 days as from the present meeting;
consequently, the maximum overall dividend
amounts to EUR 1,439,515,161.10; shares held
by the Company on such date will not be entitled
to the dividend; and delegates all powers to
the Board of Directors to determine the overall
amount of the dividend and consequently, the
amount of the distributable income balance,
which will be allocated to the retained earnings
account; the whole dividend will entitle natural
persons domiciled in France to the 40% allowance
provided by the French Tax Code
4. Approve the special report of the Auditors on Mgmt For For
Agreements governed by Article L. 225-38 of
the French Commercial Code, the said report
and the Agreements referred to therein
5. Approve to award total annual fees of EUR 165,000.00 Mgmt For For
to the Members of the Board of Directors
6. Authorize the Board of Directors to purchase Mgmt For For
Company s shares on the stock market, subject
to the following conditions: maximum purchase
price for each share: EUR 66.00, maximum number
of shares to be acquired: 10% of the shares
comprising the share capital, maximum funds
invested in the share buybacks: EUR 2,000,000,000.00;
this authorization is given for a period 18
months of and terminates the fraction unused
of the; authorization granted by the combined
shareholders meeting of 10 OCT 2005 in its
Resolution No. 1; the number of shares acquired
by the Company with a view to their retention
or their subsequent delivery in payment or
exchange as part of a merger, divestment or
capital contribution cannot exceed 5 % of its
capital; and delegates all powers to the Board
of Directors to take all necessary measures
and accomplish all necessary formalities
7. Approve to grant full powers to the bearer of Mgmt For For
an original, a copy or extract of the minutes
of this meeting to carry out all filings, publications
and other formalities prescribed by Law
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932457977
- --------------------------------------------------------------------------------------------------------------------------
Security: 285661104
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: EDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. ROY DUNBAR Mgmt For For
ROGER A. ENRICO Mgmt For For
S. MALCOLM GILLIS Mgmt For For
RAY J. GROVES Mgmt For For
ELLEN M. HANCOCK Mgmt For For
JEFFREY M. HELLER Mgmt For For
RAY L. HUNT Mgmt For For
MICHAEL H. JORDAN Mgmt For For
EDWARD A. KANGAS Mgmt For For
R. DAVID YOST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL ENTITLED DIRECTORS TO Shr Against For
BE ELECTED BY MAJORITY VOTE .
04 SHAREHOLDER PROPOSAL ENTITLED INDEPENDENT BOARD Shr Against For
CHAIRMAN .
- --------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 932443803
- --------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: LLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.S. FELDSTEIN Mgmt For For
J.E. FYRWALD Mgmt For For
E.R. MARRAM Mgmt For For
S. TAUREL 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 2006.
03 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY Shr Against For
S ANIMAL CARE AND USE POLICY TO CONTRACT LABS.
04 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
05 PROPOSAL BY SHAREHOLDERS ON ANNUAL ELECTION Shr For Against
OF EACH DIRECTOR.
06 PROPOSAL BY SHAREHOLDERS ON ELECTION OF DIRECTORS Shr Against For
BY MAJORITY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932425728
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: EMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. A. BUSCH III Mgmt For For
A. F. GOLDEN Mgmt For For
V. R. LOUCKS, JR. Mgmt For For
J. B. MENZER Mgmt For For
02 APPROVAL OF THE EMERSON ELECTRIC CO. 2006 INCENTIVE Mgmt For For
SHARES PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 THE STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS Shr For Against
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 932467500
- --------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 12-May-2006
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
G.W. EDWARDS Mgmt For For
A.M. HERMAN Mgmt For For
D.C. HINTZ Mgmt For For
J.W. LEONARD Mgmt For For
S.L. LEVENICK Mgmt For For
R. V.D. LUFT Mgmt For For
J.R. NICHOLS Mgmt For For
W.A. PERCY, II Mgmt For For
W.J. TAUZIN Mgmt For For
S.V. WILKINSON Mgmt For For
02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT
WITH RESPECT TO THE REMOVAL OF DIRECTORS.
03 APPROVAL OF 2007 EQUITY OWNERSHIP AND LONG TERM Mgmt Against Against
CASH INCENTIVE PLAN.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
2006.
05 SHAREHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr Against For
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 932499139
- --------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 25-May-2006
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
STEPHEN O. EVANS Mgmt For For
JAMES D. HARPER, JR. Mgmt For For
BOONE A. KNOX Mgmt For For
DAVID J. NEITHERCUT 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 AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 932358232
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 22-Jul-2005
Ticker: EXC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF SHARE ISSUANCE Mgmt For For
02 DIRECTOR
E.A. BRENNAN Mgmt For For
B. DEMARS Mgmt For For
N.A. DIAZ Mgmt For For
J.W. ROWE Mgmt For For
R. RUBIN Mgmt For For
03 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION
04 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
05 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt For For
06 APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
FOR UNINCORPORATED SUBSIDIARIES
07 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 932538361
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: EXC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.W. D'ALESSIO Mgmt For For
R.B. GRECO Mgmt For For
J.M. PALMS Mgmt For For
J.W. ROGERS Mgmt For For
R.L. THOMAS Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For
03 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr Against For
APPROVAL OF FUTURE SEVERANCE BENEFITS
- --------------------------------------------------------------------------------------------------------------------------
EXPEDIA INC Agenda Number: 932522039
- --------------------------------------------------------------------------------------------------------------------------
Security: 30212P105
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: EXPE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. G. "SKIP" "BATTLE"* Mgmt For For
BARRY DILLER Mgmt For For
JONATHAN DOLGEN Mgmt For For
WILLIAM R. FITZGERALD Mgmt For For
DAVID GOLDHILL* Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
PETER KERN* Mgmt For For
DARA KHOSROWSHAHI Mgmt For For
JOHN C. MALONE Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS THE REGISTERED INDEPENDENT
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932485700
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 31-May-2006
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
S.J. PALMISANO Mgmt For For
W.V. SHIPLEY Mgmt For For
J.S. SIMON Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Mgmt For For
03 CUMULATIVE VOTING (PAGE 34) Shr For Against
04 MAJORITY VOTE (PAGE 35) Shr For Against
05 INDUSTRY EXPERIENCE (PAGE 37) Shr Against For
06 DIRECTOR QUALIFICATIONS (PAGE 38) Shr Against For
07 DIRECTOR COMPENSATION (PAGE 40) Shr Against For
08 BOARD CHAIRMAN AND CEO (PAGE 41) Shr Against For
09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shr Against For
10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Shr Against For
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shr Against For
12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shr Against For
13 AMENDMENT OF EEO POLICY (PAGE 50) Shr For Against
14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shr Against For
15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932368637
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301
Meeting Type: Annual
Meeting Date: 15-Jul-2005
Ticker: FRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
GEOFFREY T. BOISI Mgmt For For
JOAN E. DONOGHUE Mgmt For For
MICHELLE ENGLER Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
THOMAS S. JOHNSON Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
EUGENE M. MCQUADE Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
RONALD F. POE Mgmt For For
STEPHEN A. ROSS Mgmt For For
RICHARD F. SYRON Mgmt For For
WILLIAM J. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2005.
- --------------------------------------------------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932499773
- --------------------------------------------------------------------------------------------------------------------------
Security: 31410H101
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: FD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOYCE M. ROCHE Mgmt For For
WILLIAM P. STIRITZ Mgmt For For
CRAIG E. WEATHERUP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2007.
03 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For
OF INCORPORATION.
04 TO AMEND FEDERATED S 1995 EXECUTIVE EQUITY INCENTIVE Mgmt For For
PLAN.
05 TO AMEND FEDERATED S 1994 STOCK INCENTIVE PLAN. Mgmt For For
06 TO ACT UPON A STOCKHOLDER PROPOSAL TO ADOPT Shr Against For
A POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS
ON WHICH FEDERATED S DIRECTORS MAY CONCURRENTLY
SERVE.
- --------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 932372600
- --------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 08-Aug-2005
Ticker: FRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SOLOMON Mgmt For For
WILLIAM J. CANDEE, III Mgmt For For
GEORGE S. COHAN Mgmt For For
DAN L. GOLDWASSER Mgmt For For
LESTER B. SALANS Mgmt For For
KENNETH E. GOODMAN Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932463590
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 04-May-2006
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
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
J. BENNETT JOHNSTON 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 2006 STOCK INCENTIVE Mgmt Against Against
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES Shr Against For
RELATING TO FINANCIAL SUPPORT OF INDONESIAN
GOVERNMENT SECURITY PERSONNEL.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 932471876
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: GD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N.D. CHABRAJA Mgmt For For
J.S. CROWN Mgmt For For
W.P. FRICKS Mgmt For For
C.H. GOODMAN Mgmt For For
J.L. JOHNSON Mgmt For For
G.A. JOULWAN Mgmt For For
P.G. KAMINSKI Mgmt For For
J.M. KEANE Mgmt For For
D.J. LUCAS Mgmt For For
L.L. LYLES Mgmt For For
C.E. MUNDY, JR. Mgmt For For
R. WALMSLEY Mgmt For For
02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO MAJORITY Shr Against For
VOTE STANDARD FOR ELECTION OF DIRECTORS
04 SHAREHOLDER PROPOSAL WITH REGARD TO AUTOMATIC Shr For Against
DISQUALIFICATION OF DIRECTORS WHO FAIL TO RECEIVE
A MAJORITY OF AFFIRMATIVE VOTES CAST
05 SHAREHOLDER PROPOSAL WITH REGARD TO INDEPENDENT Shr Against For
BOARD CHAIRMAN
06 SHAREHOLDER PROPOSAL WITH REGARD TO CORPORATE Shr Against For
POLITICAL CONTRIBUTIONS
07 SHAREHOLDER PROPOSAL WITH REGARD TO SUSTAINABILITY Shr Against For
REPORT
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932446241
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: GE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
SIR WILLIAM M. CASTELL 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
ROBERT W. LANE 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 CURB OVER-EXTENDED DIRECTORS Shr Against For
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For
04 INDEPENDENT BOARD CHAIRMAN Shr Against For
05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr Against For
06 REPORT ON GLOBAL WARMING SCIENCE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 932386623
- --------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 26-Sep-2005
Ticker: GIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL DANOS Mgmt For For
WILLIAM T. ESREY Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
JUDITH RICHARDS HOPE Mgmt For For
HEIDI G. MILLER Mgmt For For
H. OCHOA-BRILLEMBOURG Mgmt For For
STEVE ODLAND Mgmt For For
MICHAEL D. ROSE Mgmt For For
ROBERT L. RYAN Mgmt For For
STEPHEN W. SANGER Mgmt For For
A. MICHAEL SPENCE Mgmt For For
DOROTHY A. TERRELL Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Mgmt For For
MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 ADOPT THE 2005 STOCK COMPENSATION PLAN. Mgmt For For
04 STOCKHOLDER PROPOSAL REGARDING SALE OF GENERAL Shr Against For
MILLS.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS CORPORATION Agenda Number: 932512139
- --------------------------------------------------------------------------------------------------------------------------
Security: 370442105
Meeting Type: Annual
Meeting Date: 06-Jun-2006
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. PFEIFFER Mgmt For For
G.R. WAGONER, JR. Mgmt For For
J.B. YORK Mgmt For For
02 DIRECTORS RECOMMEND: A VOTE FOR THE RATIFICATION Mgmt For For
OF AUDITORS. RATIFICATION OF SELECTION OF DELOITTE
& TOUCHE FOR THE YEAR 2006
03 STOCKHOLDER PROPOSAL - PROHIBITION ON AWARDING, Shr Against For
REPRICING, OR RENEWING STOCK OPTIONS
04 STOCKHOLDER PROPOSAL - PUBLICATION OF A REPORT Shr Against For
ON GLOBAL WARMING/COOLING
05 STOCKHOLDER PROPOSAL - SEPARATION OF ROLES OF Shr Against For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
06 STOCKHOLDER PROPOSAL - RECOUPING UNEARNED INCENTIVE Shr Against For
BONUSES
07 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr For Against
08 STOCKHOLDER PROPOSAL - MAJORITY VOTING FOR ELECTION Shr For Against
OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 932475103
- --------------------------------------------------------------------------------------------------------------------------
Security: 37247D106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: GNW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BORELLI Mgmt For For
MICHAEL D. FRAIZER Mgmt For For
NANCY J. KARCH Mgmt For For
J. ROBERT 'BOB' KERREY Mgmt For For
SAIYID T. NAQVI Mgmt For For
JAMES A. PARKE Mgmt For For
JAMES S. RIEPE Mgmt For For
THOMAS B. WHEELER Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932490927
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: GOOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
MICHAEL MORITZ Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF GOOGLE INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE
2004 STOCK PLAN FROM 13,431,660 TO 17,931,660.
04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr Against For
OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY
TO ADOPT A RECAPITALIZATION PLAN THAT WOULD
PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING
STOCK TO HAVE ONE VOTE PER SHARE.
- --------------------------------------------------------------------------------------------------------------------------
GUIDANT CORPORATION Agenda Number: 932445009
- --------------------------------------------------------------------------------------------------------------------------
Security: 401698105
Meeting Type: Special
Meeting Date: 31-Mar-2006
Ticker: GDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JANUARY 25, 2006, AMONG BOSTON
SCIENTIFIC CORPORATION, GALAXY MERGER SUB,
INC., A WHOLLY OWNED SUBSIDIARY OF BOSTON SCIENTIFIC
CORPORATION, AND GUIDANT CORPORATION, PURSUANT
TO WHICH GALAXY MERGER SUB, INC. WILL MERGE
WITH AND INTO GUIDANT CORPORATION, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 932505689
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: HAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.M. BENNETT Mgmt For For
J.R. BOYD Mgmt For For
R.L. CRANDALL Mgmt For For
K.T DERR Mgmt For For
S.M. GILLIS Mgmt For For
W.R. HOWELL Mgmt For For
R.L. HUNT Mgmt For For
D.J. LESAR Mgmt For For
J.L.MARTIN Mgmt For For
J.A. PRECOURT Mgmt For For
D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. Mgmt For For
04 PROPOSAL ON SEVERANCE AGREEMENTS. Mgmt For For
05 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr Against For
06 PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shr For Against
07 PROPOSAL ON POISON PILL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932433876
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 15-Mar-2006
Ticker: HPQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.C. DUNN Mgmt For For
L.T. BABBIO, JR. Mgmt For For
S.M. BALDAUF Mgmt For For
R.A. HACKBORN Mgmt For For
J.H. HAMMERGREN Mgmt For For
M.V. HURD Mgmt For For
G.A. KEYWORTH II Mgmt For For
T.J. PERKINS Mgmt For For
R.L. RYAN Mgmt For For
L.S. SALHANY Mgmt For For
R.P. WAYMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2006.
03 PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY Mgmt For For
2005 PAY-FOR-RESULTS PLAN.
04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr Against For
MAJORITY VOTE STANDARD PROPOSAL .
05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr Against For
MANAGEMENT BONUSES .
- --------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 700947344
- --------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3788600009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code
2.1 Elect a Director Mgmt For *
2.2 Elect a Director Mgmt For *
2.3 Elect a Director Mgmt For *
2.4 Elect a Director Mgmt For *
2.5 Elect a Director Mgmt For *
2.6 Elect a Director Mgmt For *
2.7 Elect a Director Mgmt For *
2.8 Elect a Director Mgmt For *
2.9 Elect a Director Mgmt For *
2.10 Elect a Director Mgmt For *
2.11 Elect a Director Mgmt For *
2.12 Elect a Director Mgmt For *
2.13 Elect a Director Mgmt For *
2.14 Elect a Director Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVE CORP Agenda Number: 932372624
- --------------------------------------------------------------------------------------------------------------------------
Security: 44919P102
Meeting Type: Annual
Meeting Date: 19-Jul-2005
Ticker: IACI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. KEOUGH* Mgmt For For
BRYAN LOURD* Mgmt For For
GEN H.N. SCHWARZKOPF* Mgmt For For
EDGAR BRONFMAN, JR. Mgmt For For
BARRY DILLER Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
MARIE-JOSEE KRAVIS Mgmt For For
STEVEN RATTNER Mgmt For For
ALAN G. SPOON Mgmt For For
DIANE VON FURSTENBERG Mgmt For For
02 TO APPROVE AMENDMENTS TO THE IAC CERTIFICATE Mgmt For For
OF INCORPORATION THAT WOULD EFFECT THE SPIN-OFF
OF EXPEDIA, INC.
03 TO APPROVE AMENDMENTS TO THE IAC CERTIFICATE Mgmt For For
OF INCORPORATION TO EFFECT A ONE-FOR-TWO REVERSE
STOCK SPLIT OF IAC COMMON STOCK AND IAC CLASS
B COMMON STOCK. **
04 TO APPROVE AN AMENDMENT TO THE IAC CERTIFICATE Mgmt For For
OF INCORPORATION THAT WOULD GENERALLY PROVIDE
THAT NO IAC OFFICER OR DIRECTOR WHO IS ALSO
AN EXPEDIA OFFICER OR DIRECTOR WILL BE LIABLE
FOR BREACH OF FIDUCIARY DUTY BECAUSE SUCH INDIVIDUAL
DIRECTS A CORPORATE OPPORTUNITY TO EXPEDIA
INSTEAD OF IAC. **
05 TO APPROVE AN AMENDMENT TO THE IAC CERTIFICATE Mgmt For For
OF INCORPORATION THAT WOULD DELETE THE PROVISION
REGARDING REMOVAL OF DIRECTORS SO THAT THE
IAC BYLAWS WOULD GOVERN DIRECTOR REMOVAL PROCEDURES.
06 TO APPROVE THE IAC/INTERACTIVECORP 2005 STOCK Mgmt For For
AND ANNUAL INCENTIVE PLAN.
07 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 932467980
- --------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: ITW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER Mgmt For For
MICHAEL J. BIRCK Mgmt For For
MARVIN D. BRAILSFORD Mgmt For For
SUSAN CROWN Mgmt For For
DON H. DAVIS, JR. Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
ROBERT S. MORRISON Mgmt For For
JAMES A. SKINNER Mgmt For For
HAROLD B. SMITH Mgmt For For
DAVID B. SPEER Mgmt For For
02 APPROVAL OF THE AMENDMENT OF OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2006 Mgmt For For
STOCK INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP.
05 TO VOTE ON A STOCKHOLDER PROPOSAL REGUIRING Shr Against For
IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES
FOR WORKERS IN CHINA.
06 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr Against For
A MAJORITY VOTE FOR ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL OIL LIMITED Agenda Number: 932448120
- --------------------------------------------------------------------------------------------------------------------------
Security: 453038408
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: IMO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS Mgmt For For
AUDITORS OF THE COMPANY.
02 DIRECTOR
RANDY L. BROILES Mgmt For For
TIM J. HEARN Mgmt For For
JACK M. MINTZ Mgmt For For
ROGER PHILLIPS Mgmt For For
JIM F. SHEPARD Mgmt For For
PAUL A. SMITH Mgmt For For
SHEELAGH D. WHITTAKER Mgmt For For
VICTOR L. YOUNG Mgmt For For
03 APPROVE A SPECIAL RESOLUTION TO DIVIDE THE ISSUED Mgmt For For
COMMON SHARES ON A THREE-FOR-ONE BASIS AND
INCREASE THE MAXIMUM NUMBER OF AUTHORIZED COMMON
SHARES TO 1.1 BILLION.
- --------------------------------------------------------------------------------------------------------------------------
INAMED CORPORATION Agenda Number: 932418266
- --------------------------------------------------------------------------------------------------------------------------
Security: 453235103
Meeting Type: Annual
Meeting Date: 19-Dec-2005
Ticker: IMDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS L. TETI Mgmt For For
MALCOLM R. CURRIE, PH.D Mgmt For For
JOHN C. MILES Mgmt For For
MITCHELL S. ROSENTHAL Mgmt For For
JOY A. AMUNDSON Mgmt For For
TERRY E. VANDEWARKER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
INAMED CORPORATION Agenda Number: 932418987
- --------------------------------------------------------------------------------------------------------------------------
Security: 453235103
Meeting Type: Special
Meeting Date: 19-Dec-2005
Ticker: IMDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt Against Against
DATED AS OF MARCH 20, 2005, BY AND AMONG MEDICIS
PHARMACEUTICAL CORPORATION, MASTERPIECE ACQUISITION
CORP., A WHOLLY-OWNED SUBSIDIARY OF MEDICIS,
AND INAMED CORPORATION, AND APPROVAL OF THE
MERGER CONTEMPLATED BY THE MERGER AGREEMENT.
02 ADJOURNMENT OF THE INAMED SPECIAL MEETING, IF Mgmt Against Against
NECESSARY, TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE INAMED SPECIAL MEETING IN FAVOR
OF PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
INCO LIMITED Agenda Number: 932451925
- --------------------------------------------------------------------------------------------------------------------------
Security: 453258402
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: N
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN A. BARTON Mgmt For For
ANGUS A. BRUNEAU Mgmt For For
RONALD C. CAMBRE Mgmt For For
SCOTT M. HAND Mgmt For For
JANICE K. HENRY Mgmt For For
CHAVIVA M. HOSEK Mgmt For For
PETER C. JONES Mgmt For For
JOHN T. MAYBERRY Mgmt For For
FRANCIS MER Mgmt For For
DAVID P. O'BRIEN Mgmt For For
ROGER PHILLIPS Mgmt For For
RICHARD E. WAUGH Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
INMARSAT PLC, LONDON Agenda Number: 700914016
- --------------------------------------------------------------------------------------------------------------------------
Security: G4807U103
Meeting Type: AGM
Meeting Date: 26-Apr-2006
Ticker:
ISIN: GB00B09LSH68
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the report of the Directors Mgmt For For
and the accounts of the Company for the YE
31 DEC 2005 the Company s report and accounts
2005 incorporating the Auditors report on
those accounts
2. Approve the Directors remuneration report contained Mgmt For For
in the Company s report and accounts 2005
3. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors to the Company to hold office until
the next general meeting of the Company at
which the accounts are laid before the shareholders
and authorize the Directors to determine the
remuneration of the Auditors
4. Declare a final dividend of USD10.95 cents per Mgmt For For
ordinary share payable on 26 MAY 2006 to the
holders of the ordinary shares whose names
are on the Register of Members of the Company
at the close of business on 05 MAY 2006
5. Appoint Sri. Bryan Carsberg as an Independent Mgmt For For
Non-Executive Director of the Company
6. Appoint Mr. Stephen Davidson as an Independent Mgmt For For
Non-Executive Director of the Company
7. Appoint Mr. Admiral James Ellis Jr. (Rtd) as Mgmt For For
an Independent Non-Executive Director of the
Company
8. Re-appoint Mr. Andrew Sukawaty as an Executive Mgmt For For
Director of the Company
9. Re-appoint Mr. Michael Butler as an Executive Mgmt For For
Director of the Company
10. Authorize the Directors, for the purpose of Mgmt For For
Section 80 of the Companies Act 1985 the Act
, to allot relevant securities with in the
meaning of that Section up to an aggregate
nominal amount not exceeding GBP 76,000 approximately
1/3rd of the current issued share capital of
the Company; all previous authorities under
Section 80 of the Act shall henceforth cease
to have effect; Authority expires at the conclusion
of the AGM of the Company in 2007 ; 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, subject to the passing Mgmt For For
of Resolution 10 and pursuant to Section 95
of the Act, to allot equity securities Section
94(2) of the Act for cash pursuant to the
authority conferred by Resolution 10, disapplying
the statutory pre-emption rights Section 89(1)
of the Act , provided that this power is limited
to the allotment of equity securities: a) in
connection with an issue in favour of holders
of ordinary shares in the capital of the Company
in proportion to their existing holdings of
ordinary shares; b) up to an aggregate nominal
amount of GBP 11,400; the power conferred on
the Directors by this Resolution 11 shall also
apply to a sale of treasury shares which is
an allotment of equity securities by virtue
of Section 94 (3A) of the Act but with this
omission of the words pursuant to the authority
conferred by the Resolution 10; all previous
powers under Section 95 of the Act shall henceforth
cease to have effect; Authority expires at
the conclusion of the AGM of the Company in
2007 ; 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 Company, to make market purchases Mgmt For For
Section 163(3) of the Act of up to 43.38
million ordinary shares, representing 9.5%
of the Company s issued ordinary share capital
of GBP 0.0005 each in the capital of the Company,
at a minimum price of GBP 0.0005 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 and the price of the last independent
trade and the highest current independent bid
on the trading venues where the purchase is
carried out; Authority expires the earlier
of the conclusion of the next AGM of the Company
in 2007 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
13. Authorize the Directors of the Company to exercise Mgmt For For
the power conferred upon them by the Article
129 of the Company s Article of Association
as from time to time varied so that to the
extent and in the manner determined by the
Directors, the holders of the ordinary shares
in the Company be permitted if offered to elect
to receive new ordinary shares in the Company
credited as fully paid instead of all or any
part of any dividends including interim dividends
paid by the Directors or declared by the Company
in general meetings as the may be during
the period commencing 26 APR 2006 and ending
on or before 25 APR 2011
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932448904
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: IBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt For For
S.A. JACKSON Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
C.M. VEST Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. (PAGE 26)
03 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE Shr For Against
27)
04 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr Against For
MEDICAL (PAGE 27)
05 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr Against For
(PAGE 29)
06 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE Shr Against For
COMPENSATION (PAGE 29)
07 STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) Shr Against For
08 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES Shr Against For
(PAGE 32)
09 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS Shr Against For
(PAGE 33)
10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr Against For
DIRECTORS (PAGE 34)
11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE Shr Against For
(PAGE 35)
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 932474149
- --------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: IP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. TOWNSEND, III* Mgmt For For
JOHN F. TURNER** Mgmt For For
ALBERTO WEISSER** Mgmt For For
JOHN V. FARACI*** Mgmt For For
DONALD F. MCHENRY*** Mgmt For For
WILLIAM G. WALTER*** Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS. Shr For Against
04 PROPOSAL RELATING TO SUSTAINABLE FORESTRY. Shr Against For
05 PROPOSAL RELATING TO ANNUAL ELECTION OF DIRECTORS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION Agenda Number: 932479000
- --------------------------------------------------------------------------------------------------------------------------
Security: 46069S109
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: ISIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. BEYER Mgmt For For
DR. ROBERT W. CONN Mgmt For For
JAMES V. DILLER Mgmt For For
GARY E. GIST Mgmt For For
MERCEDES JOHNSON Mgmt For For
GREGORY LANG Mgmt For For
JAN PEETERS Mgmt For For
ROBERT N. POKELWALDT Mgmt For For
JAMES A. URRY Mgmt For For
02 RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS.
03 INCREASE OF THE NUMBER OF SHARES AUTHORIZED Mgmt For For
FOR ISSUANCE UNDER 0HE 1999 EQUITY COMPENSATION
PLAN FROM 25,250,000 TO 36,250,000.
- --------------------------------------------------------------------------------------------------------------------------
IRELAND BK Agenda Number: 700751197
- --------------------------------------------------------------------------------------------------------------------------
Security: G49374146
Meeting Type: CRT
Meeting Date: 06-Jul-2005
Ticker:
ISIN: IE0030606259
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the report of the Directors and the accounts Mgmt For For
for the YE 31 MAR 2005
2. Declare a dividend Mgmt For For
3.1 Elect Mr. Paul Haran as a Director Mgmt For For
3.2.A Re-elect Mr. Richard Burrows as a Director Mgmt For For
3.2.B Re-elect Mr. Brian Goggin as a Director Mgmt For For
3.2.C Re-elect Mr. Denis O Brien as a Director Mgmt For For
3.2.D Re-elect Mr. John O Donovan as a Director Mgmt For For
3.2.E Re-elect Mr. Mary Redmond as a Director Mgmt For For
4. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
S.5 Authorize the Bank and/or any subsidiary as Mgmt For For
such expression is defined by Section 155 of
the Companies Act, 1963 , to make market purchases
defined by Section 212 of the Companies Act,
1990 the 1990 Act of up to a maximum number
95,732,060 units of Ordinary Stock, at a minimum
of nominal value EUR 0.64 and minimum and maximum
prices which may be paid for any such units
of Ordinary Stock shall be determined in accordance
with Bye-Law 39 of the Bye-Laws of the Bank;
b) authorize the Bank and/or any subsidiary
as such expression is defined by Section 155
of the Companies Act, 1963 , to make market
purchases defined by Section 212 of the Companies
Act, 1990 Act of up to a maximum of 1,876,090
units of Non-Cumulative Preference Stock of
EUR 1.27 each of the Bank the Sterling Preference
Stock and units of Non-Cumulative Preference
Stock of EUR 1.27 each of the Bank the euro
Preference Stock and the minimum and maximum
prices which may be paid for any such units
of Sterling Preference Stock shall be determined
in accordance with Bye-Law 39 of the Bye-Laws
of the Bank, the maximum number of units of
euro Preference Stock authorized to be acquired
pursuant to the terms of this resolution shall,
subject to the proviso hereinafter set out,
not exceed 3,026,598 units, the minimum and
maximum prices which may be paid for any such
units of euro Preference Stock shall be determined
in accordance with Bye-Law 39 of the Bye-Laws
of the Bank, provided that the nominal value
of the units of Ordinary Stock, Sterling Preference
Stock and euro Preference Stock acquired pursuant
to the terms of this resolution shall not exceed
10% of the nominal value of the issued capital
stock of the Bank at anytime; Authority expires
the earlier at the conclusion of the annual
general court or 5 JAN 2007, ; the bank or
any such subsidiary, before the expiry, may
make a contract for the purchase of units or
Ordinary Stock, units of Sterling Preference
Stock or units of euro Preference Stock which
will or may be wholly or partly executed after
such expiry
S.6 Approve, for the purposes of Section 209 of Mgmt For For
the Companies Act, 1990 the 1990 Act , the
re-issue price range at which any units of
treasury stock for the time being held by the
Bank in accordance with Section 209 of the
1990 Act may be re-issued off-market shall
be determined in accordance with Bye-Law 40
of the Bye-Laws of the Bank; Authority expires
at the earlier of conclusion of annual general
court or 5 JAN 2007
S.7 Authorize the Directors to issue, allot, grant Mgmt For For
options over or otherwise dispose of Ordinary
Stock of the Bank for cash on a non-pre-emptive
basis including the issue of securities convertible
into Ordinary Stock or to agree to do any
of the foregoing acts, provided that this power
is limited to: a) the issue, allotment, grant
of options over or other disposal of Ordinary
Stock b) up to a nominal amount of EUR 30.90
million; Authority expires at the earlier
of conclusion of annual general court or 5
OCT 2006 ; any Ordinary Stock which may be
issued pursuant to any employee stock issue
or stock option scheme approved by a General
Court shall be disregarded for the purpose
of both the maximum limit and the expiry date
set as above
S.8 Authorize the Directors to issue, allot, grant Mgmt Against Against
options over or otherwise dispose of Ordinary
Stock of the Bank for cash on a non-pre-emptive
basis including the issue of securities convertible
into Ordinary Stock or to agree to do any
of the foregoing acts, provided that this power
is limited to: a) the issue, allotment, grant
of options over or other disposal of Ordinary
Stock b) up to a nominal amount, of the lesser
of 15% of the issued Ordinary Stock or the
authorized but unissued Ordinary Stock in the
capital of the Bank; Authority expires at
the earlier of conclusion of annual general
court or 05 OCT 2006 ; any Ordinary Stock which
may be issued pursuant to any employee stock
issue or stock option scheme approved by a
General Court shall be disregarded for the
purpose of both the maximum limit and the expiry
date set as above
S.9 Amend the Bye-Laws of the Bank as follows: a) Mgmt For For
by deleting the existing Bye-Law 3 and inserting
of the new Bye-Law in its place as specified;
b) by deleting in each of Bye-Laws 4,5 and
6 at Paragraph (B)(2)(c) and inserting the
new Bye-Law as specified; c) by inserting of
a new Bye-Law 7
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
IRISH LIFE & PERMANENT PLC Agenda Number: 700944653
- --------------------------------------------------------------------------------------------------------------------------
Security: G4945H105
Meeting Type: AGM
Meeting Date: 26-May-2006
Ticker:
ISIN: IE0004678656
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the accounts for the YE Mgmt For For
31 DEC 2005 and the reports of the Directors
and the Auditors thereon
2. Declare a final dividend on the ordinary shares Mgmt For For
in the capital of the Company for the YE 31
DEC 2005
3.A Re-appoint Mr. Gillian Bowler as a Member of Mgmt For For
the Remuneration and the Compensation Committee
3.B Re-appoint Mr. Kieran McGowan as a Member of Mgmt For For
the Remuneration and the Compensation Committee
3.C Re-appoint Mr. Kevin Murphy as a Member of the Mgmt For For
Remuneration and the Compensation Committee
4. Authorize the Director to fix the Auditors remuneration Mgmt For For
s.5 Amend Article 6 of the Articles of Association Mgmt For For
of the Company by inserting a new Article 6B
as specified
S.6 Authorize the Company and/or any subsidiary Mgmt For For
Section 155 of the Companies Act 1963 , to
make market purchases Section 212 of the Companies
Act, 1990 of the Company s on such terms and
conditions and in such manner as the Directors,
or the case may be, the Directors of such subsidiary
may from time to time determine in accordance
with and subject to the provisions of the Companies
Act, 1990 and the restriction and provisions
as specified, provided that the maximum aggregate
number of ordinary shares will be 27,280,459;
and for the purposes of the Section 209 of
the Companies Act, 1990, the reissue price
range at which any treasury share Section
209 from time being held by the Company may
be reissued off-market be the price range as
specified; and Authority expires the earlier
of the conclusion of the next AGM of the Company
or 20 AUG 2007
S.7 Authorize the Directors, pursuant to Section Mgmt For For
23 and Section 24(1) of the Companies Amendment
Act 1983, to allot equity securities Section
23 for cash pursuant to the authority conferred
by Resolution 5, disapplying the statutory
pre-emption rights Section 23(1) , provided
that this power is limited to the allotment
of equity securities: a) in connection with
a rights issue, open offer or other offers
in favor of Members of ordinary shareholders;
and b) up to an aggregate nominal value of
EUR 4,364,873 5% of the issued ordinary share
capital of the Company as at 03 APR 2006 ;
Authority expires the earlier of the conclusion
of the next AGM of the Company or 15 months
; 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
8. Approve the Long-Term Incentive Plan as specified Mgmt For For
and authorize the Director of the Company to
enter into and implement the Plan and to grant
awards thereunder, and to execute such documents
and do all acts or things as may be desirable
to give effect to this resolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN NUMBERING OF THE RESOLUTIONS. 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.
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932470228
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: JPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BIGGS 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 STOCK OPTIONS Shr Against For
04 PERFORMANCE-BASED RESTRICTED STOCK Shr For Against
05 SEPARATE CHAIRMAN Shr Against For
06 SEXUAL ORIENTATION Shr Against For
07 SPECIAL SHAREHOLDER MEETINGS Shr Against For
08 LOBBYING PRIORITIES REPORT Shr Against For
09 POLITICAL CONTRIBUTIONS REPORT Shr Against For
10 POISON PILL Shr For Against
11 CUMULATIVE VOTING Shr For Against
12 BONUS RECOUPMENT Shr For Against
13 OVERCOMMITTED DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 700949134
- --------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 15-Jun-2006
Ticker:
ISIN: JP3496400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 4,500, Corporate Officers
bonuses JPY 82,800,000 (including JPY 12,700,000
to the Corporate Auditors)
2. Amend the Articles of Incorporation: Approve Mgmt Against *
Minor Revisions Related to the New Commercial
Code - Allow Disclosure of Shareholder Meeting
Materials on the Internet, Omission of Board
of Directors Resolution
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
3.8 Elect a Director Mgmt For *
3.9 Elect a Director Mgmt For *
3.10 Elect a Director Mgmt For *
3.11 Elect a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
5. Approve Decision of the Revision of the Compensation Mgmt For *
using the Stock Options for the Members of
the Board
6. Approve Delegation of Decision-making on Issues Mgmt For *
Relating to the Offering of the Equity Warrants
as Stock Options Issued to Employees, Etc.
to the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
KINGSPAN GROUP PLC Agenda Number: 700950911
- --------------------------------------------------------------------------------------------------------------------------
Security: G52654103
Meeting Type: AGM
Meeting Date: 25-May-2006
Ticker:
ISIN: IE0004927939
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the financial statements Mgmt For For
2. Declare dividends Mgmt For For
3.A Elect Mr. Brain Hill as a Director Mgmt For For
3.B Re-elect Mr. Gene Murtagh as a Director Mgmt For For
3.C Re-elect Mr. Derrnot Mulvihill as a Director Mgmt For For
3.D Re-elect Mr. Brendan Murtagh as a Director Mgmt For For
3.E Re-elect Mr. Eugene Murtagh as a Director Mgmt For For
3.F Re-elect Mr. Eoin McCarthy as a Director Mgmt For For
3.G Re-elect Mr. Kevin O Connell as a Director Mgmt For For
4. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
S.5 Authorize the Directors to allot securities Mgmt For For
S.6 Approve the disapplication of pre-emption right Mgmt For For
S.7 Approve to purchase the Company shares Mgmt For For
S.8 Approve the treasury shares Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KINGSPAN GROUP PLC Agenda Number: 700955505
- --------------------------------------------------------------------------------------------------------------------------
Security: G52654103
Meeting Type: EGM
Meeting Date: 25-May-2006
Ticker:
ISIN: IE0004927939
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to the passing of Resolution Mgmt For For
no.7 in the notice of the AGM of the Company
convened for 25 MAY 2006, and having regard
to the provisions of the Irish Takeover Panel
Act, 1997, Takeover Rules, 2001 as amended
the Rules , and to the conditions attached
to the waivers granted by the Irish Takeover
Panel under Rule 9.1 and Rule 37(a) of Part
B of the Rules to Goodbody Corporate Finance,
every increase in the aggregate percentage
of the issued share capital for the time being
of the Company held by the Kingspan Directors
up to 32.27 per cent, on the basis that none
of the Kingspan Directors shall by reason of
any such increase become obliged to make an
offer to the shareholders of the Company under
the above mentioned Rule 9.1 or Rule 37(a)
- --------------------------------------------------------------------------------------------------------------------------
KIRIN BREWERY CO LTD Agenda Number: 700892789
- --------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 30-Mar-2006
Ticker:
ISIN: JP3258000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For For
Following Dividends: Interim JY 7, Final
JY 7.5, Special JY 0
2 Amend Articles to Limit Liability of Directors Mgmt For For
and Statutory Auditors - Update Language
to Reflect New Corporate Law
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
3.6 Elect Director Mgmt For For
3.7 Elect Director Mgmt For For
3.8 Elect Director Mgmt For For
3.9 Elect Director Mgmt For For
3.10 Elect Director Mgmt For For
4 Appoint Internal Statutory Auditor Mgmt For For
5 Approve Adjustment to Aggregate Compensation Mgmt For For
Ceiling for Statutory Auditors
6 Approve Retirement Bonuses for Directors Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
KT CORP MEDIUM TERM NTS BOOK ENTRY REG S Agenda Number: 700778509
- --------------------------------------------------------------------------------------------------------------------------
Security: Y49915104
Meeting Type: EGM
Meeting Date: 19-Aug-2005
Ticker:
ISIN: KR7030200000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect the Chief Executive Officer Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3. Elect the Directors Mgmt For For
4. Approve the Management Contract Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
L'AIR LIQUIDE, PARIS Agenda Number: 700896597
- --------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: AGM
Meeting Date: 10-May-2006
Ticker:
ISIN: FR0000120073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE Non-Voting No vote
MEETING DATE, DEPENDS ON COMPANY S BY-LAWS.
BEARER SHARES: 6 DAYS PRIOR TO THE MEETING
DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE,
SIGN AND FORWARD THE PROXY CARD DIRECTLY TO
THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY
CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON ADP VOTE DEADLINE DATE.
IN CAPACITY AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIAN WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN. IF YOU ARE
UNSURE WHETHER YOUR GLOBAL CUSTODIAN ACTS AS
REGISTERED INTERMEDIARY, PLEASE CONTACT ADP.
TRADES/VOTE INSTRUCTIONS: SINCE FRANCE MAINTAINS
A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A
PARTIAL AMOUNT AFTER THE VOTE INSTRUCTION HAS
BEEN SUBMITTED TO ADP AND THE GLOBAL CUSTODIAN
ADVISES ADP OF THE POSITION CHANGE VIA THE
ACCOUNT POSITION COLLECTION PROCESS, ADP HAS
A PROCESS IN EFFECT WHICH WILL ADVISE THE GLOBAL
CUSTODIAN OF THE NEW ACCOUNT POSITION AVAILABLE
FOR VOTING. THIS WILL ENSURE THAT THE LOCAL
CUSTODIAN IS INSTRUCTED TO AMEND THE VOTE INSTRUCTION
AND RELEASE THE SHARES FOR SETTLEMENT OF THE
SALE TRANSACTION. THIS PROCEDURE PERTAINS TO
SALE TRANSACTIONS WITH A SETTLEMENT DATE PRIOR
TO MEETING DATE + 1
PLEASE NOTE THAT THIS IS A MIX MEETING.THANK Non-Voting No vote
YOU
O.1 Receive the reports of the Executive Committee, Mgmt For For
the Supervisory Board and its Chairman and
of the Auditors and approve the Company s financial
statements and the balance sheet for the YE
31 DEC 2005, as presented and showing net income
of EUR 597,078,673.00
O.2 Receive the reports of the Executive Committee, Mgmt For For
the Supervisory Board and of its Chairman and
of the Statutory Auditors and approve the consolidated
financial statements for the said FY, in the
form presented to the meeting
O.3 Approves the recommendations of the Executive Mgmt For For
Committee and the appropriation of the income
for the FY, the shareholders will receive a
net dividend of EUR 3.85 per share, and will
entitle natural persons to the 40% allowance,
this dividend will be paid on 16 MAY 2006,
as required by law
O.4 Authorize the Executive Committee, subject to Mgmt For For
the previous authorization of the Supervisory
Board, or the Board of Directors, subject to
the adoption of the Resolution No.13, to trade
in the Company s shares on the stock market,
subject to the conditions described below:
maximum purchase price: EUR 250.00, maximum
number of shares to be acquired: 10% of the
share capital, i.e. 10,904,762 shares, maximum
funds invested in the share buy backs: EUR
2,726,190,500.00, Authority expires at end
of 18 months ; it supersedes the fraction unused
of the authorization granted by the shareholders
meeting of 11 MAY 2005; and also to take all
necessary measures and accomplish all necessary
formalities
O.5 Approve to renew the appointment of Mrs. Beatrice Mgmt For For
Majnoni D intignano as a Member of the Supervisory
Board or, under suspensive condition of the
adoption of Resolution Number 13, as a Director
for a 4-year period
O.6 Appoint Mr. Paul Skinner as a Member of the Mgmt For For
Supervisory Board or, under suspensive condition
of the adoption of Resolution Number 13, as
director for a 4-year period
O.7 Receive the special report of the Auditors on Mgmt For For
agreements Governed by Article L.225-86 of
the French Commercial Code, and said report
and the agreements referred to therein and
notes that there was no new agreement Governed
by said Article during the last FY
E.8 Authorize the Executive Committee or, subject Mgmt For For
to the adoption of the Resolution Number 13,
the Board of Directors, to reduce the share
capital, on one or more occasions and at its
sole discretion, by cancelling all or part
of the shares held by the Company, in connection
with the authorization voted by the present
shareholders ordinary meeting in its Resolution
Number 14 and the ones purchased in connection
with the authorization voted by the shareholders
ordinary meeting of 11 MAY 2005, up to a maximum
of 10% of the share capital over a 24-month
period; Authority expires at the end of 24-months
; it supersedes the authorization granted by
the shareholders meeting of 11 MAY 2005 in
its Resolution Number 10; and also to take
all necessary measures and accomplish all necessary
formalities, to charge the difference between
the book value of the cancelled shares and
their nominal amount against all the reserves
and the premiums
E.9 Authorize the Executive Committee, subject to Mgmt For For
the previous authorization of the Supervisory
Board or, subject to the adoption of Resolution
Number 13, to the Board of Directors, to increase
on one or more occasions, in France, the share
capital to a maximum nominal amount of EUR
250,000,000.00, by issuance, with the shareholders
preferred subscription rights maintained,
of ordinary shares of the Company; Authority
expires at the end of 26 months ; this delegation
of powers supersedes any and all earlier delegations
to the same effect and also to take all necessary
measures and accomplish all necessary formalities,
to charge the share issuance costs against
the related premiums and deduct from the premiums
the amounts necessary to raise the legal reserve
to one-tenth of the new capital after each
increase
E.10 Authorize the Executive Committee, subject to Mgmt For For
the previous authorization of the Supervisory
Board or, subject to the adoption of the Resolution
Number 13 , to the Board of Directors to increase
the share capital, in one or more occasions,
to a maximum nominal amount of EUR 250,000,000.00,
this ceiling being different and autonomous
of the one mentioned in Resolution Number 9,
by way of capitalizing reserves, profits, premiums
or other means, provided that such capitalization
is allowed by law and under the by-laws, by
issuing bonus shares or raising the par value
of existing shares; Authority expires at the
end of 26 months ; this delegation of powers
supersedes any and all earlier delegation s
to the same effect; and also to take all necessary
measures and accomplish all necessary formalities;
to charge the share issuance costs against
the related premiums and deduct from the premiums
the amounts necessary to raise the legal reserve
to one-tenth of the new capital after each
increase
E.11 Authorize the Executive Committee, subject to Mgmt For For
the previous authorization of the Supervisory
Board or, subject to the adoption of the Resolution
Number 13 , to the Board of Directors to increase
the share capital, in one or more occasions,
at its sole discretion, in favour of the members,
in France or abroad, of a Company or a Group
savings plan, by way of issuing, in France,
ordinary shares of the Company; Authority
expires at the end of 26 months ; and for an
amount that shall not exceed EUR 200,000,000.00;
this delegation of powers supersedes any and
all earlier delegations to the same effect;
and also to take all necessary measures and
accomplish all necessary formalities; to charge
the share issuance costs against the related
premiums and deduct from the premiums the amounts
necessary to raise the legal reserve to one-tenth
of the new capital after each increase; this
delegation supersedes, authorize the Executive
Committee by the shareholders extraordinary
meeting of 12 MAY 2004 in its Resolution Number
17 for the unused part of the authorization
E.12 Approve the Executive Committee report, to replace Mgmt For For
the indents 4, 5 and 6 of Article Number 15
of the Bylaws, which subject to the adoption
of Resolution Number 13 will become the indents
2 and 3 of the Article 9 of the new Bylaws
E.13 Approve that the Company will be ruled by Board Mgmt For For
of Directors; it approves the text of new Bylaws
and notes that the authorizations to granted
to the Executive Committee or granted to the
Board of Directors
O.14 Appoint, under suspensive condition of the adoption Mgmt For For
of Resolution No.13, Mr. Benoit Potier as a
Director, for a 4-year period
O.15 Appoint, under suspensive condition of the adoption Mgmt For For
of Resolution No.13, Mr. Alain Joly as a Director,
until the shareholders ordinary meeting to
be called in 2009 to approve the 2008 financial
statements
O.16 Appoint, under suspensive condition of the adoption Mgmt For For
of Resolution No.13, Mr. Edouard De Royere
as a Director, until the shareholders ordinary
meeting to be called in 2008 to approve the
2007 financial statements
O.17 Appoint, under suspensive condition of the adoption Mgmt For For
of Resolution No.13, Sir. Lindsay Owen-Jones
as a Director, until the shareholders ordinary
meeting to be called in 2009 to approve the
2008 financial statements
O.18 Appoint, under suspensive condition of the adoption Mgmt For For
of Resolution No.13, Mr. Thierry Desmarest
as a Director, until the shareholders ordinary
meeting to be called in 2009 to approve the
2008 financial statements
O.19 Appoint, under suspensive condition of the adoption Mgmt For For
of Resolution No.13, Mr. Gerard De La Martiniere
as a Director, until the shareholders ordinary
meeting to be called in 2007 to approve the
2006 financial statements
O.20 Appoint, under suspensive condition of the adoption Mgmt For For
of Resolution No.13, Mr. Cornelis Van Lede
as a Director, until the shareholders ordinary
meeting to be called in 2007 to approve the
2006 financial statements
O.21 Appoint, under suspensive condition of the adoption Mgmt For For
of Resolution No.13, Mr. Rolf Krebs as a Director,
until the shareholders ordinary meeting to
be called in 2008 to approve the 2007 financial
statements
O.22 Appoint, under suspensive condition of the adoption Mgmt For For
of Resolution No.13, Mr. Thierry Peugeot as
a Director, until the shareholders ordinary
meeting to be called in 2009 to approve the
2008 financial statements
O.23 Approve, under suspensive condition of the adoption Mgmt For For
of Resolution No.13, to award total annual
fees of EUR 550,000.00 to the Board of Directors
Members
O.24 Grant all powers to the bearer of an original, Mgmt For For
a copy or an extract of the minutes of this
meeting to carry out all filings, publications
and other formalities prescribed by Law
- --------------------------------------------------------------------------------------------------------------------------
LIMITED BRANDS, INC. Agenda Number: 932487691
- --------------------------------------------------------------------------------------------------------------------------
Security: 532716107
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: LTD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. GORDON GEE Mgmt For For
JAMES L. HESKETT Mgmt For For
ALLAN R. TESSLER Mgmt For For
ABIGAIL S. WEXNER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION Agenda Number: 932399961
- --------------------------------------------------------------------------------------------------------------------------
Security: 535678106
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker: LLTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. SWANSON, JR. Mgmt For For
DAVID S. LEE Mgmt For For
LOTHAR MAIER Mgmt For For
LEO T. MCCARTHY Mgmt For For
RICHARD M. MOLEY Mgmt For For
THOMAS S. VOLPE Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE
THEREUNDER.
03 TO APPROVE THE ADOPTION OF THE 2005 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AND THE RESERVATION OF
SHARES FOR ISSUANCE THEREUNDER.
04 TO REAPPROVE THE 1996 SENIOR EXECUTIVE BONUS Mgmt For For
PLAN.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 2, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 932459010
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: LMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.C."PETE"ALDRIDGE, JR. Mgmt For For
NOLAN D. ARCHIBALD Mgmt For For
MARCUS C. BENNETT Mgmt For For
JAMES O. ELLIS, JR. Mgmt For For
GWENDOLYN S. KING Mgmt For For
JAMES M. LOY Mgmt For For
DOUGLAS H. MCCORKINDALE Mgmt For For
EUGENE F. MURPHY Mgmt For For
JOSEPH W. RALSTON Mgmt For For
FRANK SAVAGE Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
ANNE STEVENS Mgmt For For
ROBERT J. STEVENS Mgmt For For
JAMES R. UKROPINA Mgmt For For
DOUGLAS C. YEARLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 MANAGEMENT PROPOSAL-ADOPTION OF PERFORMANCE Mgmt For For
GOALS WITHIN THE 2006 MANAGEMENT INCENTIVE
COMPENSATION PLAN
04 MANAGEMENT PROPOSAL-APPROVAL OF AMENDMENT AND Mgmt For For
RESTATEMENT OF THE CHARTER
05 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For
06 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against
07 STOCKHOLDER PROPOSAL BY THE SISTERS OF ST. FRANCIS Shr Against For
OF PHILADELPHIA AND OTHER GROUPS
08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For
AND OTHER GROUPS
- --------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 932502277
- --------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: LOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
MARSHALL O. LARSEN Mgmt For For
STEPHEN F. PAGE Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
02 TO APPROVE LOWE S COMPANIES, INC. 2006 ANNUAL Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE LOWE S COMPANIES, INC. 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
05 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION.
06 SHAREHOLDER PROPOSAL ENTITLED WOOD PROCUREMENT Shr Against For
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932461180
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Annual
Meeting Date: 04-May-2006
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
TRAVIS ENGEN Mgmt For For
PAUL S. HALATA Mgmt For For
DANNY W. HUFF Mgmt For For
DAVID J. LESAR Mgmt For For
DAVID J.P. MEACHIN Mgmt For For
DANIEL J. MURPHY 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
2006.
- --------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 932468196
- --------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: MGA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. FIKE Mgmt For For
MANFRED GINGL Mgmt For For
MICHAEL D. HARRIS Mgmt For For
EDWARD C. LUMLEY Mgmt For For
KLAUS MANGOLD Mgmt For For
DONALD RESNICK Mgmt For For
ROYDEN R. RICHARDSON Mgmt For For
FRANK STRONACH Mgmt For For
FRANZ VRANITZKY Mgmt For For
DONALD J. WALKER Mgmt For For
SIEGFRIED WOLF Mgmt For For
LAWRENCE D. WORRALL Mgmt For For
02 RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE AUDITOR Mgmt For For
OF THE CORPORATION, BASED ON THE RECOMMENDATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS,
AND AUTHORIZING THE AUDIT COMMITTEE TO FIX
THE AUDITOR S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 932449007
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: MRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARENCE P. CAZALOT, JR Mgmt For For
DAVID A. DABERKO Mgmt For For
WILLIAM L. DAVIS Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REVISE THE PURPOSE CLAUSE,
ELIMINATE THE SERIES A JUNIOR PREFERRED STOCK
AND MAKE OTHER TECHNICAL CHANGES.
05 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against
MAJORITY VOTE.
06 STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr For Against
OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 932471321
- --------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: MMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE M. BAKER, JR. Mgmt For For
GWENDOLYN S. KING Mgmt For For
MARC D. OKEN Mgmt For For
DAVID A. OLSEN Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING Shr Against For
STANDARD
04 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTION Shr Against For
DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION Agenda Number: 932452802
- --------------------------------------------------------------------------------------------------------------------------
Security: 571834100
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK F. FURLONG Mgmt For For
TED D. KELLNER Mgmt For For
KATHARINE C. LYALL Mgmt For For
PETER M. PLATTEN, III Mgmt For For
JAMES B. WIGDALE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS
OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006
03 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION Mgmt Against Against
2006 EQUITY INCENTIVE PLAN
04 SHAREHOLDER PROPOSAL TO REQUEST THE BOARD OF Shr For Against
DIRECTORS OF MARSHALL & ILSLEY CORPORATION
TO DECLASSIFY THE BOARD
- --------------------------------------------------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORPORATION Agenda Number: 932439044
- --------------------------------------------------------------------------------------------------------------------------
Security: 572901106
Meeting Type: Annual
Meeting Date: 16-Mar-2006
Ticker: MATK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BEERY Mgmt For For
ROBERT J. FLANAGAN Mgmt For For
02 TO APPROVE A PROPOSED AMENDMENT OF THE 2004 Mgmt For For
STOCK INCENTIVE PLAN, INCLUDING AN INCREASE
IN THE NUMBER OF SHARES ISSUABLE UNDER THE
PLAN
- --------------------------------------------------------------------------------------------------------------------------
MASSEY ENERGY COMPANY Agenda Number: 932499278
- --------------------------------------------------------------------------------------------------------------------------
Security: 576206106
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: MEE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. BALDWIN Mgmt For For
JAMES B. CRAWFORD Mgmt For For
E. GORDON GEE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO APPROVE THE MASSEY ENERGY COMPANY 2006 STOCK Mgmt For For
AND INCENTIVE COMPENSATION PLAN, WHICH INCLUDES
THE AUTHORIZATION OF 3.5 MILLION SHARES OF
COMMON STOCK THAT CAN BE ISSUED BY THE COMPANY
UNDER THE PLAN.
04 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION AND RESTATED BYLAWS
TO LOWER THE REQUIREMENT FOR AMENDMENT OF THE
COMPANY S RESTATED BYLAWS BY SHAREHOLDERS FROM
80% TO 67% OF THE TOTAL VOTING POWER OF ALL
OUTSTANDING SHARES OF VOTING STOCK OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932404344
- --------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: MXIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BERGMAN Mgmt For For
MICHAEL J. BYRD Mgmt For For
PETER DE ROETTH Mgmt For For
JOHN F. GIFFORD Mgmt For For
B. KIPLING HAGOPIAN Mgmt For For
A.R. FRANK WAZZAN Mgmt For For
02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 1996 STOCK INCENTIVE PLAN, AS AMENDED,
INCLUDING WITHOUT LIMITATION, TO (A) INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
BY 10,800,000 SHARES FROM 117,600,000 SHARES
TO 128,400,000 SHARES, (B) PERMIT THE AWARD
OF RESTRICTED STOCK UNITS AND RESTRICTED STOCK
AND (C) EXTEND THE TERM THROUGH 2015.
03 TO RATIFY AND APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE BY 1,500,000 SHARES FROM 16,551,567
SHARES TO 18,051,567 SHARES.
04 TO RATIFY THE RETENTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 24, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932492666
- --------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: MHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. LEWIN Mgmt For For
CHARLES M. LILLIS Mgmt For For
EDWARD H. SHORTLIFFE Mgmt For For
DAVID D. STEVENS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932380075
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 25-Aug-2005
Ticker: MDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHIRLEY A. JACKSON, PHD Mgmt For For
DENISE M. O'LEARY Mgmt For For
JEAN-PIERRE ROSSO Mgmt For For
JACK W. SCHULER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES Mgmt For For
STOCK PURCHASE PLAN.
04 TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE Mgmt For For
DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED
AND RESTATED).
- --------------------------------------------------------------------------------------------------------------------------
MELLON FINANCIAL CORPORATION Agenda Number: 932449502
- --------------------------------------------------------------------------------------------------------------------------
Security: 58551A108
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: MEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL L. CEJAS Mgmt For For
SEWARD PROSSER MELLON Mgmt For For
MARK A. NORDENBERG Mgmt For For
W.E. STRICKLAND, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF MELLON FINANCIAL Mgmt For For
CORPORATION DIRECTOR EQUITY PLAN (2006).
03 SHAREHOLDER PROPOSAL. Shr For Against
04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932445693
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. CLARK Mgmt For For
LAWRENCE A. BOSSIDY Mgmt For For
WILLIAM G. BOWEN Mgmt For For
JOHNNETTA B. COLE Mgmt For For
WILLIAM B. HARRISON, JR Mgmt For For
WILLIAM N. KELLEY Mgmt For For
ROCHELLE B. LAZARUS 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 2006
03 PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN Mgmt For For
04 PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK OPTION PLAN
05 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For
AWARDS
06 STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR Shr For Against
SHAREHOLDER VOTES
07 STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE Shr Against For
POLICY REPORT
- --------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932373703
- --------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 15-Aug-2005
Ticker: MCHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
L.B. DAY Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL
YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932397981
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 09-Nov-2005
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
DINA DUBLON 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 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 700991640
- --------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3898400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 22, Directors bonuses
JPY 280,000,000 (excluding Outside Directors)
2 Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial
Code (Please refer to the attached PDF files.)
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
3.10 Appoint a Director Mgmt For *
3.11 Appoint a Director Mgmt For *
3.12 Appoint a Director Mgmt For *
3.13 Appoint a Director Mgmt For *
3.14 Appoint a Director Mgmt For *
3.15 Appoint a Director Mgmt For *
3.16 Appoint a Director Mgmt For *
3.17 Appoint a Director Mgmt For *
3.18 Appoint a Director Mgmt For *
4 Approve Issuance of Share Acquisition Rights Mgmt For *
as Stock Options to Directors (excluding
Outside Directors)
5 Approve Provision of Retirement Allowance for Mgmt For *
Directors
6 Amend the Compensation to be received by Directors Mgmt For *
and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 700949069
- --------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3899600005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 5
2. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
4. Approve Retirement Bonus for retiring Directors Mgmt For *
; Due to the abolishment of the Retirement
Bonus System, Grant accrued benefits to continuing
Directors
5. Approve Retirement Bonus for retiring Corporate Mgmt For *
Auditors; Due to the abolishment of the Retirement
Bonus System, Grant accrued benefits to continuing
Corporate Auditors
6. Approve to amend the Compensation to be received Mgmt For *
by Directors as Stock Option
7. Amend the Compensation to be received by Corporate Mgmt For *
Auditors
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 700993858
- --------------------------------------------------------------------------------------------------------------------------
Security: J44002129
Meeting Type: AGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: JP3900000005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 4, Corporate Officers
bonuses JPY 110,000,000 (including JPY 9,400,000
to the Corporate Auditors)(excluding Outside
Directors and Auditors)
2 Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial
Code, Allow Use of Electronic Systems for Public
Notifications, Institute new provisions
relating to the Bylaws of the Board of Directors
and the Board of Statutory Auditors, Limit
Liabilities of Outside Directors (Please
refer to the attached PDF files.)
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
3.10 Appoint a Director Mgmt For *
3.11 Appoint a Director Mgmt For *
3.12 Appoint a Director Mgmt For *
3.13 Appoint a Director Mgmt For *
3.14 Appoint a Director Mgmt For *
3.15 Appoint a Director Mgmt For *
3.16 Appoint a Director Mgmt For *
3.17 Appoint a Director Mgmt For *
4 Grant of Retirement Allowance to Retiring Directors Mgmt Abstain *
and Final Payment to Directors and Statutory
Auditors upon Termination of Retirement Allowance
System
5 Amend the Compensation to be Received by Directors Mgmt For *
and Corporate Auditors
6 Grant of Stock Acquisition Rights to Directors Mgmt For *
as Stock Options for Stock-linked
Compensation
- --------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 700949350
- --------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: JP3893600001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 14, Directors bonuses
JPY 230,000,000 (excluding Outside Directors)
2. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
3.8 Elect a Director Mgmt For *
3.9 Elect a Director Mgmt For *
3.10 Elect a Director Mgmt For *
3.11 Elect a Director Mgmt For *
4. Appoint a Corporate Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 932451610
- --------------------------------------------------------------------------------------------------------------------------
Security: 620076109
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: MOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E. ZANDER Mgmt For For
1B ELECTION OF DIRECTOR: H.L. FULLER Mgmt For For
1C ELECTION OF DIRECTOR: J. LEWENT Mgmt For For
1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For
1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt For For
1F ELECTION OF DIRECTOR: I. NOOYI Mgmt For For
1G ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For
1H ELECTION OF DIRECTOR: R. SOMMER Mgmt For For
1I ELECTION OF DIRECTOR: J. STENGEL Mgmt For For
1J ELECTION OF DIRECTOR: D. WARNER III Mgmt For For
1K ELECTION OF DIRECTOR: J. WHITE Mgmt For For
1L ELECTION OF DIRECTOR: M. WHITE Mgmt For For
02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Mgmt For For
OF 2006
03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shr For Against
PILL
- --------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING COMPANY,LTD. Agenda Number: 700947205
- --------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3914400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 40, Directors bonuses
JPY 120,000,000
2. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
4. Appoint a Corporate Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 932460621
- --------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: MUR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.W. BLUE Mgmt For For
G.S. DEMBROSKI Mgmt For For
C.P. DEMING Mgmt For For
R.A. HERMES Mgmt For For
R.M. MURPHY Mgmt For For
W.C. NOLAN, JR. Mgmt For For
I.B. RAMBERG Mgmt For For
N.E. SCHMALE Mgmt For For
D.J.H. SMITH Mgmt For For
C.G. THEUS Mgmt For For
02 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF CANADA Agenda Number: 932434296
- --------------------------------------------------------------------------------------------------------------------------
Security: 633067103
Meeting Type: Annual
Meeting Date: 08-Mar-2006
Ticker: NTIOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
LAWRENCE S. BLOOMBERG Mgmt For For
PIERRE BOURGIE Mgmt For For
ANDRE CAILLE Mgmt For For
GERARD COULOMBE Mgmt For For
BERNARD CYR Mgmt For For
SHIRLEY A. DAWE Mgmt For For
NICOLE DIAMOND-GELINAS Mgmt For For
JEAN DOUVILLE Mgmt For For
MARCEL DUTIL Mgmt For For
JEAN GAULIN Mgmt For For
PAUL GOBEIL Mgmt For For
REAL RAYMOND Mgmt For For
ROSEANN RUNTE Mgmt For For
MARC P. TELLIER Mgmt For For
B APPOINTMENT OF AUDITOR Mgmt For For
C SHAREHOLDER PROPOSAL NO. 1 Shr Against For
D SHAREHOLDER PROPOSAL NO. 2 Shr Against For
E SHAREHOLDER PROPOSAL NO. 3 Shr Against For
F SHAREHOLDER PROPOSAL NO. 4. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NIKON CORP (FORMERLY NIPPON KOGAKU KK) Agenda Number: 700999406
- --------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3657400002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt For *
System for All Auditors , Adopt Reduction
of Liability System for All Directors , Allow
Disclosure of Shareholder Meeting Materials
on the Internet, Allow Use of Electronic
Systems for Public Notifications, Approve
Minor Revisions Related to the New Commercial
Code
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
3.10 Appoint a Director Mgmt For *
3.11 Appoint a Director Mgmt For *
3.12 Appoint a Director Mgmt For *
3.13 Appoint a Director Mgmt For *
3.14 Appoint a Director Mgmt For *
4 Amend the Compensation to be Received by Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA Agenda Number: 700905675
- --------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: AGM
Meeting Date: 09-May-2006
Ticker:
ISIN: NO0005052605
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE
1. Approve the financial statements and annual Mgmt For For
report for 2005 of Norsk Hydro ASA and the
group, including the payment of income and
dividends of NOK 22 per share
2. Approve the guidelines for the remuneration Mgmt For For
of Executive Management
3. Approve the Auditors remuneration Mgmt For For
4. Elect the Members and Deputy Members of the Mgmt For For
Corporate assembly
5. Approve the remuneration of Members of Corporate Mgmt For For
assembly
6. Approve the 5:1 share split Mgmt For For
7. Approve the NOK 30.4 million share capital reduction Mgmt For For
by means of the cancellation of 4.7 million
treasury shares and redemption of 3.6 million
shares held by Norwegian state
8. Approve the revocation of the remaining part Mgmt For For
of the authorization for buy-back of treasury
shares
9. Authorize Share Repurchase Program and cancellation Mgmt For For
of the Repurchased shares
10. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve the bonus schemes shall not
form part of the compensation of the President
and CEO, i.e. the head of the operational leadership
- --------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 932494812
- --------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. CHAIN, JR. Mgmt For For
VIC FAZIO Mgmt For For
STEPHEN E. FRANK Mgmt For For
CHARLES R. LARSON Mgmt For For
RICHARD B. MYERS Mgmt For For
RONALD D. SUGAR Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY
VOTE REQUIREMENT.
04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
BOARD CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
O2 PLC, SLOUGH Agenda Number: 700759408
- --------------------------------------------------------------------------------------------------------------------------
Security: G68436107
Meeting Type: AGM
Meeting Date: 27-Jul-2005
Ticker:
ISIN: GB00B05KYV34
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the statutory Mgmt For For
reports
2. Declare a final dividend of 2.25 pence per share Mgmt For For
for the FYE 31 MAR 2005 to be paid on 26 AUG
2005 to the holders of ordinary shares who
were on the register of Members on 05 AUG 2005
3. Approve the remuneration report Mgmt For For
4. Elect Mr. Rudolf Lamprecht as a Director Mgmt For For
5. Elect Mr. Kathleen O Donovan as a Director Mgmt For For
6. Re-elect Mr. David Arculus as a Director Mgmt For For
7. Re-elect Mr. David Chance as a Director Mgmt For For
8. Re-elect Mr. Rudolf Groger as a Director Mgmt For For
9. Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For For
from the conclusion of this meeting until the
conclusion of the next general meeting at which
accounts are laid before the shareholders in
accordance with the provisions of the Companies
Act 1985
10. Authorize the Board to fix the remuneration Mgmt For For
of the Auditors
11. Approve to renew the authority conferred on Mgmt For For
the Board by Article 74.2 of the Company s
Articles of Association for the period ending
earlier of the conclusion of the AGM in 2006
or on 27 OCT 2006 and for such period the Section
80 amount being GBP 2,901,000
S.12 Approve, subject to passing of Resolution 11, Mgmt For For
to renew the authority conferred on the Board
by Article 74.3 of the Company s Articles of
Association for the period ending earlier of
the conclusion of the AGM in 2006 or on 27
OCT 2006 and for such period the Section 89
amount being GBP 435,200
S.13 Authorize the Company, in accordance with Article Mgmt For For
83 of the Company s Articles of Association
and Section 166 of the Companies Act 1985,
to make market purchases within the meaning
of Section 163 of the Companies Act 1985 of
up to 870,400,000 ordinary shares of 0.1 pence
each in the capital of the Company, at a minimum
price of 0.1 pence 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 and
from 01 JUL 2005, for an amount equal to the
higher of the price of the last independent
trade and the highest current independent bid
as derived from the London Stock Exchange Trading
System SETS ; Authority expires the earlier
of the conclusion of the AGM held in 2006 or
on 27 OCT 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
- --------------------------------------------------------------------------------------------------------------------------
OAO LUKOIL Agenda Number: 932549112
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: LUKOY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT OF OAO LUKOIL Mgmt For
FOR 2005, AND THE DISTRIBUTION OF PROFITS:
THE NET PROFIT FOR DISTRIBUTION FOR 2005 WAS
EQUAL TO 66,326,909,000 ROUBLES. TO DISTRIBUTE
28,068,587,000 ROUBLES TO THE PAYMENT OF DIVIDEND
FOR 2005. THE REST OF THE NET PROFIT BE LEFT
UNDISTRIBUTED. APPROVE TO PAY DIVIDENDS.
03 TO APPOINT VAGIT YUSUFOVICH ALEKPEROV PRESIDENT Mgmt For
OF OAO LUKOIL .
04A TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 4 FEBRUARY 2006: KONDRATIEV,
PAVEL GENNADIEVICH
04B TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 4 FEBRUARY 2006: NIKITENKO,
VLADIMIR NIKOLAEVICH
04C TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 4 FEBRUARY 2006: SKLYAROVA,
TATYANA SERGEEVNA
05 TO RECOGNIZE AS ADVISABLE THE RETENTION OF THE Mgmt For
AMOUNTS OF REMUNERATION OF MEMBERS OF THE BOARD
OF DIRECTORS AND THE AUDIT COMMISSION OF OAO
LUKOIL ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL
OF 24 JUNE 2004 (MINUTES NO. 1). TO PAY REMUNERATION
AND REIMBURSE EXPENSES TO MEMBERS OF THE BOARD
OF DIRECTORS AND THE AUDIT COMMISSION
06 TO APPROVE THE COMPANY S INDEPENDENT AUDITOR Mgmt For
CLOSED JOINT STOCK COMPANY KPMG.
07 TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER Mgmt Against
OF OPEN JOINT STOCK COMPANY OIL COMPANY LUKOIL
, PURSUANT TO APPENDIX 1.
08 TO APPROVE AN ADDENDUM TO THE REGULATIONS ON Mgmt For
THE BOARD OF DIRECTORS OF OAO LUKOIL , PURSUANT
TO APPENDIX 2.
09 TO APPROVE AMENDMENTS AND ADDENDA TO THE REGULATIONS Mgmt For
ON THE AUDIT COMMISSION OF OAO LUKOIL , PURSUANT
TO APPENDIX 3.
10A TO APPROVE OIL SUPPLY CONTRACT BETWEEN OAO Mgmt For
LUKOIL AND OOO LUKOIL VOLGOGRADNEFTEPERERABOTKA.
10B TO APPROVE SUPPLY CONTACT BETWEEN OAO LUKOIL Mgmt For
AND OOO LUKOIL VOLGOGRADNEFTEPERERABOTKA.
10C TO APPROVE SUPPLEMENTAL AGREEMENT TO SHAREHOLDER Mgmt For
LOAN AGREEMENT NO. 0510225 OF 29 MARCH 2005
BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ.
10D TO APPROVE SUPPLEMENTAL AGREEMENT TO SHAREHOLDER Mgmt For
LOAN AGREEMENT NO. 0610114 OF 3 MARCH 2005
BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ.
10E TO APPROVE LOAN AGREEMENT BETWEEN OAO LUKOIL Mgmt For
AND OOO NARYANMARNEFTEGAZ.
10F TO APPROVE LOAN AGREEMENT BETWEEN OAO LUKOIL Mgmt For
AND OOO NARYANMARNEFTEGAZ.
10G TO APPROVE POLICY (CONTRACT) ON INSURING THE Mgmt For
LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS
BETWEEN OAO LUKOIL AND OAO KAPITAL STRAKHOVANIE.
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932457597
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 05-May-2006
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 INCREASE IN AUTHORIZED CAPITAL STOCK. Mgmt For For
04 LIMIT ON EXECUTIVE COMPENSATION. Shr Against For
05 SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. Shr Against For
06 ELECTION OF DIRECTORS BY MAJORITY VOTE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD Agenda Number: 700799767
- --------------------------------------------------------------------------------------------------------------------------
Security: Y64606117
Meeting Type: AGM
Meeting Date: 21-Sep-2005
Ticker:
ISIN: INE213A01011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited balance sheet Mgmt For For
as at 31 MAR 2005, the profit & loss account
for the YE on 31MAR 2005 and the reports of
the Board of Directors and Auditors thereon
along with review of Comptroller & Auditor
General of India
2. Approve to confirm interim dividend and declare Mgmt For For
a final dividend
3. Re-appoint Shri N.K. Mitra as a Director Mgmt For For
4. Re-appoint Shri N.K. Nayyar as a Director Mgmt For For
5. Re-appoint Shri P K. Sinha as a Director Mgmt For For
6. Re-appoint Shri Sunjoy Joshi as a Director Mgmt For For
7. Re-appoint Shri A.K. Hazarika as a Director Mgmt For For
8. Approve to fix the remuneration of the Auditors Mgmt For For
S.9 Approve, pursuant to the provisions of Section Mgmt For For
163 and other applicable provisions, if any,
of the Companies Act, 1956, the register of
Members and index of Members, in respect of
Shares/Securities issued by the Company and
the copies of all annual returns, prepared
under Sections 159 and 160, together with the
copies of the certificates and documents required
to be annexed thereto under Sections 160 and
161, be kept at the office of Registrar & Share
transfer agents of the Company viz. Karvy Computershare
Private Limited
10. Approve that in supersession of the resolution Mgmt Abstain Against
passed at the second AGM of the Company held
on 28 SEP 1995 the consent of the Company granted
in terms of the provisions of Section 293 (1)
(d) and other applicable provisions, if any,
of the Companies Act, 1956, (including any
statutory modification(s) or re-enactment thereof,
for the time being in force) to the Board of
Directors to borrow monies for the business
of the Company, whether unsecured or secured,
in Indian or Foreign currency or by way of
debentures/bonds or any other security (ies),
from time to time from any bank (s) / Financial
Institution(s) or any other Institution(s),
Firms, Body Corporate(s) or other person(s),
in India or abroad, apart from temporary loans
obtained/to be obtained from the Company s
bankers in the ordinary course of business
provided that the sum(s) so borrowed under
this resolution and remaining outstanding at
any time shall not exceed in the aggregate
of INR 20,000 Crore in excess of and in addition
to the paid-up capital and free reserves of
the Company for the time being; authorize the
Board of Directors or any Committee thereof/person(s)
authorized by the Board to do all such acts,
deeds and things as may be necessary, expedient
and desirable for the purpose of giving effect
to this resolution
- --------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATI Agenda Number: 932494684
- --------------------------------------------------------------------------------------------------------------------------
Security: 680223104
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: ORI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRINGTON BISCHOF Mgmt For For
PETER LARDNER Mgmt For For
CHARLES F. TITTERTON Mgmt For For
STEVEN R. WALKER Mgmt For For
02 TO APPROVE THE 2006 INCENTIVE COMPENSATION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 932499595
- --------------------------------------------------------------------------------------------------------------------------
Security: 681904108
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: OCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. HUTTON Mgmt For For
JOEL F. GEMUNDER Mgmt For For
JOHN T. CROTTY Mgmt For For
CHARLES H. ERHART, JR. Mgmt For For
SANDRA E. LANEY Mgmt For For
ANDREA R. LINDELL, DNSC Mgmt For For
JOHN H. TIMONEY Mgmt For For
AMY WALLMAN Mgmt For For
02 TO RE-APPROVE THE COMPANY S ANNUAL INCENTIVE Mgmt Against Against
PLAN FOR SENIOR EXECUTIVE OFFICERS.
03 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932396903
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 26-Oct-2005
Ticker: PH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. KASSLING Mgmt For For
PETER W. LIKINS Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FY06.
03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For
PERFORMANCE BONUS PLAN.
04 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE ELECTION Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 932461142
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: PEP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.F. AKERS Mgmt For For
R.E. ALLEN Mgmt For For
D. DUBLON Mgmt For For
V.J. DZAU Mgmt For For
R.L. HUNT Mgmt For For
A. IBARGUEN Mgmt For For
A.C. MARTINEZ Mgmt For For
I.K. NOOYI Mgmt For For
S.S REINEMUND Mgmt For For
S.P. ROCKEFELLER Mgmt For For
J.J. SCHIRO Mgmt For For
F.A. THOMAS Mgmt For For
C.M. TRUDELL Mgmt For For
D. VASELLA Mgmt For For
M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
(PROXY STATEMENT P. 23)
04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For
(PROXY STATEMENT P. 24)
- --------------------------------------------------------------------------------------------------------------------------
PHELPS DODGE CORPORATION Agenda Number: 932492589
- --------------------------------------------------------------------------------------------------------------------------
Security: 717265102
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: PD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. KRULAK Mgmt For For
D. MCCOY Mgmt For For
W. POST Mgmt For For
M. RICHENHAGEN Mgmt For For
J. THOMPSON Mgmt For For
02 APPROVE THE PHELPS DODGE CORPORATION DIRECTORS Mgmt For For
2007 STOCK UNIT PLAN
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
2006
- --------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN I Agenda Number: 932458397
- --------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Special
Meeting Date: 04-May-2006
Ticker: POT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. J. BLESI Mgmt For For
W. J. DOYLE Mgmt For For
J. W. ESTEY Mgmt For For
W. FETZER III Mgmt For For
D. J. HOWE Mgmt For For
A. D. LABERGE Mgmt For For
J. J. MCCAIG Mgmt For For
M. MOGFORD Mgmt For For
P. J. SCHOENHALS Mgmt For For
E. R. STROMBERG Mgmt For For
J. G. VICQ Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING
THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN,
THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX
C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932368207
- --------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 19-Jul-2005
Ticker: PEG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
WITH EXELON CORPORATION, DATED AS OF DECEMBER
20, 2004.
02 DIRECTOR
CONRAD K. HARPER Mgmt For For
SHIRLEY ANN JACKSON Mgmt For For
THOMAS A. RENYI Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS INDEPENDENT AUDITOR FOR THE YEAR
2005.
04 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING. Mgmt For For
05 SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 932478818
- --------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: STR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH O. RATTIE * Mgmt For For
M. W. SCOGGINS * Mgmt For For
HARRIS H. SIMMONS * Mgmt For For
BRUCE A. WILLIAMSON ** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC. Agenda Number: 932484215
- --------------------------------------------------------------------------------------------------------------------------
Security: 74837R104
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: KWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN DARDEN Mgmt For For
JAMES A. HUGHES Mgmt For For
W. YANDELL ROGERS, III Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS QUICKSILVER S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006
03 APPROVAL OF QUICKSILVER S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION
04 APPROVAL OF QUICKSILVER S 2006 EQUITY PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL I Agenda Number: 932482728
- --------------------------------------------------------------------------------------------------------------------------
Security: 749121109
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: Q
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA G. ALVARADO Mgmt For For
CHARLES L. BIGGS Mgmt For For
R. DAVID HOOVER Mgmt For For
PATRICK J. MARTIN Mgmt For For
CAROLINE MATTHEWS Mgmt For For
WAYNE W. MURDY Mgmt For For
RICHARD C. NOTEBAERT Mgmt For For
FRANK P. POPOFF Mgmt For For
JAMES A. UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR 2006
03 APPROVAL OF THE AMENDED AND RESTATED EQUITY Mgmt For For
INCENTIVE PLAN
04 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shr Against For
POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL
RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD
OF DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE-BASED
COMPENSATION MADE TO EXECUTIVE OFFICERS AND
PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION
TO THE EXTENT THAT THE RESTATED RESULTS DO
NOT EXCEED ORIGINAL PERFORMANCE TARGETS
05 STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER Shr Against For
APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES
UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
06 STOCKHOLDER PROPOSAL - AMENDMENT OF BYLAWS TO Shr For Against
PROVIDE THAT DIRECTORS BE ELECTED BY A MAJORITY
VOTE (OR IN SOME CASES A PLURALITY VOTE)
07 STOCKHOLDER PROPOSAL - REQUESTING WE ESTABLISH Shr Against For
A POLICY OF SEPARATING THE ROLES OF CHAIRMAN
OF THE BOARD AND CEO
- --------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 932467360
- --------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: RTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA M. BARRETT Mgmt For For
VERNON E. CLARK Mgmt For For
F. COLLOREDO-MANSFELD Mgmt For For
JOHN M. DEUTCH Mgmt For For
FREDERIC M. POSES Mgmt For For
MICHAEL C. RUETTGERS Mgmt For For
RONALD L. SKATES Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
LINDA G. STUNTZ Mgmt For For
WILLIAM H. SWANSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 TERMS OF PERFORMANCE AWARDS UNDER LONG-TERM Mgmt For For
PERFORMANCE PLAN
04 MAJORITY VOTING FOR DIRECTORS Shr Against For
05 CUMULATIVE VOTING Shr Against For
06 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shr Against For
07 INDEPENDENT BOARD CHAIRMAN Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE COMMUNICATION VENTURES LTD Agenda Number: 700887966
- --------------------------------------------------------------------------------------------------------------------------
Security: Y72317103
Meeting Type: OTH
Meeting Date: 29-Mar-2006
Ticker:
ISIN: INE330H01018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU
1. Approve, pursuant to Sections 16, 94 and all Mgmt For For
other provisions, if any, of the Corporations
Act of Company Act 1956 including statutory
modifications or re-enactment thereof for the
time being in force , to increase the authorize
share capital of the Company of INR 650,00,00,000
divided into 130,00,00,000 equity shares of
INR 5 each to INR 1500,00,00,000 divided into
200,00,00,000 equity shares of INR 5 each and
100,00,00,000 unclassified shares of INR 5
each with this power to the Board to decide
on the extent of variation in such rights and
classify and reclassify from time to time such
shares into any class of shares; amend Clause
V of the Memorandum of association of the Company
as specified; and authorize the Board of Directors
of the Company to take all such steps and actions
and give such directions as may be in its absolute
discretion deem necessary and to settle any
question that may arise in this regard
S.2 Amend, pursuant to the provisions of Section Mgmt For For
31 and all other applicable provisions, if
any of the Companies Act 1956, the existing
Article 3 of the Articles of Association of
the Company and by inserting new Article as
specified; and authorize the Board of Directors
of the Company to take all such steps and actions
and give such directions as may be in its absolute
discretion deem necessary and to settle any
question that may arise in this regard
S.3 Approve to accept, pursuant to provisions of Mgmt For For
Section 81(1A) and other applicable provisions,
if any of the Companies Act, 1956, and in accordance
with the provisions of the Memorandum and Articles
of Association of the Company and regulations/guidelines,
prescribed by the Securities and Exchange Board
of India or any other relevant authority, from
time to time, to the extent applicable and
subject to approvals, consents, permissions
and sanctions, as may be required, and subject
to such conditions as may be prescribed by
any of them while granting such approvals,
consents, permissions and sanctions, which
the Board of Directors of the Company the
Board ; authorize the Board of the Company
to create, offer, issue and allot, to or for
the benefit of such person(s) as are in the
permanent employment and the Directors including
the whole time Directors of the Company, at
any time, equity shares of the Company and/or
warrants whether attached to any security
or not with an option exercisable by the warrant
holder to subscribe any equity shares/equity
linked securities and/or bonds debentures,
preference shares or other securities convertible
into equity shares, in such manner, during
that period, in one or more branches and on
such conditions as the board may decide prior
to the issue and offer thereof, for, or which
upon exercise or conversion could give rise
to the issue of number of equity shares not
exceeding in aggregate 5% of the aggregate
of the number of issued equity shares of the
Company, from time to time on the date(s) under
Reliance Natural Resources Employees Stock
Option Scheme ESOS , as placed at the meeting;
subject to the terms stated herein, the equity
shares allotted pursuant to the aforesaid resolution
shall in all respects rank pari passu inter
se as also with the then existing equity shares
of the Company; the ESOS may be operated by
the Trustees of any ESOS Trust(s) established
by the Company and containing such terms as
the Board while establishing the Trust(s) deem
appropriate; for the purpose of giving effect
to any creation, offer, issue or allotment
of equity shares or securities or instruments
representing the same, as specified above,
or for the purpose of selling any ESOS Trust(s),
authorize the Board on behalf of the Company
to do all such acts, deeds, matters and things
as it may, in its absolute discretion, deem
necessary or desirable for such purpose, and
with power on behalf of the Company to settle
al questions, difficulties or doubts that may
arise in regard to such issue(s) or allotment(s)
in its absolute discretion deem fit, without
being required to seek any further consent
or approval of the Members; authorize the Board
to modify the terms of ESOS in accordance with
any guidelines or regulations that may be issued,
from time to time, by any appropriate authority
unless such variation, modification or alteration
is detrimental to the interests of the employees/Directors
including the whole-time Directors ; and authorize
the Board to delegate all or any of the powers
herein conferred to any Committee of Directors,
or the Chairman of the Company
4. Authorize the Board of Directors the Board Mgmt For For
, in accordance with the Section 293(1)(d)
of the Companies Act, 1956 and the Articles
of Association of the Company, to borrow any
sum or sums of money including non fund based
facilities from time to time at their discretion,
for the purpose of the business of the Company,
from any 1 or more Banks, Financial Institutions
and other persons, firms, bodies, corporate,
notwithstanding that the monies to be borrowed
together with the monies already borrowed by
the apart from temporary loans obtained from
the Company s Bankers in the ordinary course
of business may, at any time, exceed up to
a sum of INR 10,000 crore over and above the
aggregate of the then paid up capital of the
Company and its free reserves that is to say
reserves not set apart for any specific purpose
and to arrange or fix the terms and conditions
of all such monies to be borrowed from time
to time as to interest, repayment, security
or otherwise as they may, in their absolute
discretion, think fit; authorize the Board
to do all such acts, deeds, matters and things
as it may in its absolute discretion deem necessary,
proper, or desirable and to settle any question,
difficulty, doubt that may arise in respect
of the borrowing(s) aforesaid and further to
do all such acts, deeds and things and to execute
all documents and writings as may be necessary,
proper desirable or expedient to give effect
to this resolution
5. Grant authority to the Board of Directors, in Mgmt For For
terms of Section 293(1)(a) and all other applicable
provisions of the Companies Act, 1956, including
any statutory modification or re-enactment
thereof, for the time being in force , to the
Board of Directors the Board to mortgage
and/or charge, in addition to the mortgages/charges
created/to be created by the Company, in such
form and manner and with such ranking and at
such time and on such terms as the Board may
determine, on all or any of the moveable and/or
immoveable properties of the Company, both
present and future and/or the whole or any
part of the undertaking(s) of the Company together
with the power to take over the management
of the business and concern of the Company
in certain events of default, in favour of
the Lender(s), Agent(s) and Trustee(s)/Trustee(s),
for securing the borrowings availed/to be availed
by the Company and/or any of the Company s
holding / subsidiary / affiliate I associate
company, by way of loan(s) (in foreign currency
and/or rupee currency) and Securities (comprising
fully/partly Convertible Debentures and/or
Non Convertible Debentures with or without
detachable or non-detachable Warrants and/or
secured premium notes and/or floating rates
notes/bonds or other debt instruments), issued/to
be issued by the Company, from time to time,
subject to the limits approved under Section
293(1)(d) of the Companies Act, 1996, together
with interest at the respective agreed rates,
additional interest, compound interest in case
of default, accumulated interest, liquidated
damages. commitment charges, premia on prepayment,
remuneration of the Agent(s)/Trustees, premium
(if any) on redemption, all other costs, charges
and expenses, including any increase as a result
of devaluation / revaluation fluctuation in
the rates of exchange and all other monies
payable by the Company in terms of the Loan
Agreement(s)/Heads of Agreement(s), Debenture
Trust Deed(s) or any other document, entered
into/ to be entered into between the Company
and the Lender(s)/Agent(s) and Trustee(s) /
Trustee(s), in respect of the said loans /
borrowings / debentures and containing such
specific terms and conditions and covenants
in respect of enforcement of security as may
be Stipulated in that behalf and agreed to
between the Board of Directors or Committee
thereof and the Lender(s)/Agent(s)and Trustee(s)/Trustee(s);
authorize the Board and/or its duty constituted
Committee for the purpose of giving effect
to this resolution to finalize, settle and
execute such documents/deeds/writings/papers/agreements
as may be required and do all such acts, deeds,
matters and things, as it may in its absolute
discretion deem necessary, proper or desirable
and to settle any question, difficulty or doubt
that may arise in regard to creating mortgages/charges
as aforesaid
S.6 Approve, pursuant to Section 309 and all other Mgmt For For
applicable provisions if any, of the Companies
Act, 1956 the Act and subject to all permissions,
sanctions and approvals as may be necessary,
approval of the Company and accorded for the
payment of commission to the Director(s) of
the Company who is/are neither in the whole
time employment nor Managing Director(s), in
accordance with and up to the limits laid down
under the provisions of Section 309(4) of the
Act, computed in the manner specified in the
Act, for a period of 5 years from the FY commencing
01 APR 2006, in such manner and up to such
extent as the Remuneration Committee of the
Board may, from time to time, determine; authorize
the Board and/or Remuneration Committee constituted
by the Board for the purpose of giving effect
to this resolution, to take all actions and
do all such deeds, matters and things, as it
may in its absolute discretion deem necessary,
proper or desirable and to settle any question,
difficulty or doubt that may arise in this
regard
S.7 Authorize the Board, pursuant to Section 81(1A) Mgmt Against Against
and all other applicable provisions of the
Companies Act, 1956 including any Statutory
modification or re-enactment there of for the
time being in force and enabling provisions
of the Memorandum and the Articles of Association
of the Company and the Listing Agreements with
the Stock Exchanges and subject to the provisions
of the applicable rules, regulations, guidelines
or laws and/or any approval, consent, permission
or sanction of the Central Government Reserve
Bank of India and any other appropriate authorities,
institutions or bodies here in after collectively
referred to as the appropriate authorities
, and subject to such conditions as may be
prescribed by any 1 of them while granting
any such approval, consent, permission, and/or
sanction here in after referred to requisite
approvals which may be agreed to by the Board
of Directors of the Company hereinafter called
the Board which term shall be deemed to include
any committee which the Board may have constituted
or hereinafter constitute to exercise its powers
including the power conferred by this Resolution
, to issue, offer and allot, in international
offerings any securities including global depositary
receipts and/or American depositary receipts
convertible into equity shares, preference
shares whether cumulative/ redeemable/ convertible
at the option of the Company and /or the option
of the holders of the security and / or securities
linked to equity shares/preference shares and
/or any instrument or Securities representing
convertible securities such as convertible
debentures, bonds or warrants convertible into
depositary receipts underlying equity shares/
equity shares / preference shares, hereinafter
referred to as the securities to be subscribed
by foreign / domestic investors/institutions
and / or corporate bodies/entities including
mutual funds, banks, insurance Companies and/or
individuals or otherwise, whether or not such
persons/entities/investors are Members of the
Company whether in one or more currency, such
issue and allotment to be made at such time
or times in one or more branches or branches,
at par or at such price or prices, and on such
terms and conditions and in such manner as
the Board may, in its absolute discretion think
fit, in consultation with the Lead Managers,
Underwriters, Advisors or other intermediaries
provided however that the issue of securities
as above shall not result in increase of the
issued and subscribed equity share capital
of the Company by more than 25% of the then
issued and outstanding equity shares; without
prejudice to the generality of the above, the
aforesaid issue of securities may have all
or any terms or combination of terms including
as to conditions in relation to payment of
interest, additional interest, premia on redemption,
prepayment and any other debt service payments
whatsoever, and all such other terms as are
provided in securities offerings of this nature
including terms for issue of such securities
or variation of the conversion price of the
security during the duration of the securities
and the Company is also entitled to enter into
and execute alt such arrangements as the case
may be with any lead managers, managers, underwriters,
bankers, financial institutions. solicitors,
advisors guarantors, depositories, custodians
and other intermediaries in such offerings
of securities and to remunerate alt such agencies
including the payment of commissions, brokerage,
fees or payment of their remuneration for their
services or the like, and also to seek the
listing of such securities on one or more Stock
Exchanges including international Stock Exchanges
wherever permissible; the Company may enter
into any arrangement with any agency or body,
authorized by the Company for the issue of
Securities in registered or bearer form with
such features and attributes as are prevalent
in capital markets for instruments of this
nature and to provide for the tradability or
tree transferability thereof as per the domestic
and/or international practice and regulations,
and under the norms and practices prevalent
in securities markets; that the Board and/or
an agency or body authorized by the Board may
issue depositary receipt(s) or certificate(s)
or shares, representing the underlying securities
issued by the Company in registered or bearer
form with such features and attributes as are
prevalent in Indian and/or international capital
markets for the instruments of this nature
and to provide for the tradability or free
transferability thereof, as per the Indian/International
practices and regulations and under the norms
and practices prevalent in the Indian/International
markets; the Securities issued in foreign markets
shall be deemed to have been made abroad and/or
in the market and/or at the place of issue
of the securities in the international market
and may be governed by the applicable laws;
authorize the Board or any Committee to issue
and allot such number of shares as may be required
to be issued and allotted upon conversion of
any securities as specified or as may be necessary
in accordance with the terms of the offering,
all such shares being pari passu with the then
existing shares of the Company in all respects,
as may be provided under the terms of the issue
and in the offering document; such of these
Securities to be issued as are not subscribed
may be disposed off by the Board to such persons
and in such manner and on such terms as the
Board in its absolute discretion thinks fit
in the best interest of the Company and as
is permissible at law; authorize the Board
or any Committee on behalf of the Company,
for the purpose of giving effect to any issue
or allotment of securities or instruments representing
the same as specified, to do all such acts,
deeds, matters and things as it may at its
absolute discretion deem necessary or desirable
for such purpose, including without limitation
the entering into of underwriting, marketing
and depositary arrangement and institution/trustees/agents
and similar agreements/and to remunerate Managers,
underwriters and all other agencies/intermediaries
by way of commission, brokerage, fees and the
like as may be involved or connected in such
offerings of securities, with power on behalf
of the Company to settle any questions, difficulties
or doubts that may arise in regard to any such
issue or allotment as it may in its absolute
discretion deem fit; authorize the Board to
settle all questions, difficulties or doubts
that may arise in regard to the issue, offer
or allotment of securities and utilization
of the issue proceeds including but without
limitation to the creation of such mortgage/charge
under Section 293(1)(a) of the said Act in
respect of the aforesaid Securities either
on pari passu basis or otherwise or in the
borrowing of loans as it may in its absolute
discretion deem fit without being required
to seek any further consent or approval of
the Members or otherwise to the end and intent
that the Members shall be deemed to have given
their approval thereto expressly by the authority
of this resolution; authorize the Board to
delegate all or any of the powers herein conferred
to any Committee of Directors or the Chairman
or any other officers/ authorized representatives
of the Company to give effect to the aforesaid
resolution
S.8 Approve, pursuant to applicable provisions of Mgmt For For
the Foreign Exchange Management Act, 1999
FEMA , the Companies Act, 1956 and all other
applicable rules, regulations, guidelines and
Laws including any statutory modification
or re-enactment thereof for the time being
in force and subject to all requisite approvals,
permissions and sanctions and subject to such
conditions as may be prescribed by any of the
concerned authorities while granting such approvals,
permissions, sanctions, which may be agreed
to by the Board of Directors of the Company
and/or a duly authorized Committee thereof
for the time being exercising the powers conferred
by the Board of Directors hereinafter referred
to as the Board , the consent of the Company
and accorded for investments by Foreign Institutional
Investors including their sub-accounts hereinafter
referred to as the FIIS , in the shares or
debentures convertible into shares of the Company,
by purchase or acquisition from the market
under the Portfolio Investment Scheme under
FEMA, subject to the condition that the total
holding of all fits put together shall not
exceed 74 % of the paid up equity share capital
or paid up value of the respective series of
the convertible debentures of the Company as
may be applicable or such other maximum limit
as may be prescribed from time to time; authorized
the Board to do all such acts, deeds, matters
and things and execute all documents or writings
as may be necessary, proper or expedient for
the purpose of giving effect to this resolution
and for matters connected therewith or incidental
thereto
9. Approve, in accordance with provisions of Sections Mgmt For For
198, 269,387 and all other applicable provisions,
if any, read with Schedule XIII to the Companies
Act 1956, and subject to all such sanctions,
as may be necessary, appoint Shri. Hasti Shukla
as the Manager of the Company for a period
of 05 years commencing from 08 FEB 2006 on
the terms and conditions including remuneration
as specified in the Agreement to be entered
into between the Company and Shri. Hasti Shukla,
which Agreement is hereby specifically sanctioned
with liberty to the Board of Directors hereinafter
referred to as Board which term shall be deemed
to include any Committee of the Board constituted
to exercise its powers including powers conferred
by this resolution to alter and vary the terms
and conditions of the said appointment and/or
Agreement, as may be agreed to between the
Board and Shri. Hasti Shukla, so as not to
exceed the limits specified in Schedule XIII
to the Companies Act, 1956 or any amendments
thereto; in the event of loss or inadequacy
of profits in any FY during the currency of
tenure of Shri. Hasti Shukla, as Manager, the
remuneration and perquisites as specified as
aforesaid be paid or granted to him as minimum
remuneration and perquisites provided that
the total remuneration by way of salary, perquisites
and other allowances shall not exceed the applicable
ceiling limit in terms of Schedule XIII to
the said Act as may be amended from time to
time or any equivalent statutory re-enactment
thereof for the time being in force, and authorize
the Board of Directors to take all such steps
as may be necessary, proper or expedient to
give effect to this resolution
S.10 Amend, pursuant to the provisions of Section Mgmt For For
17 and all other applicable provisions, if
any, of the Companies Act, 1956, subject to
confirmation of the Company Law Board, the
existing Clause II in the Memorandum of Association
of the Company be substituted as specified;
on the confirmation by the Company Law Board,
the Registered Office of the Company be transferred
from the State of Maharashtra to the State
of Goa, at such time and in such manner as
the Board of Directors of the Company approve
appropriate and authorize the Board of Directors
of the Company to take all such steps and actions
and give such directions, as may be in its
absolute discretion deem necessary and to settle
any question that may arise in this regard
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD Agenda Number: 700776884
- --------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: AGM
Meeting Date: 03-Aug-2005
Ticker:
ISIN: INE002A01018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to adopt the audited balance sheet as Mgmt For For
at 31 MAR 2005, profit and loss account for
the YE on that date and the reports of the
Board of Directors and the Auditors thereon
2. Declare a dividend on equity shares Mgmt For For
3. Appoint the Directors, who retires by rotation Mgmt For For
4. Appoint M/S. Chaturvedi & Shah, Chartered Accountants, Mgmt For For
M/S. Deloitte Haskins and Sells, Chartered
Accountants, and M/S. Rajendra & Co., Chartered
Accountants as the Auditors of the Company
on such remuneration as shall be fixed by the
Board of Directors; Authority expires at the
conclusion of the next AGM of the Company
5. Appoint, in accordance with the provisions of Mgmt For For
Section 257 and all other applicable provisions,
if any, of the Companies Act, 1958 or any statutory
modification(s) or re-enactment thereof, Prof.
Ashok Misra, as a Director of the Company,
who retires under the provisions of the Articles
of Association of the Company
S.6 Approve that, in accordance with the provisions Mgmt For For
of Sections 198, 269 and 309 read with Schedule
XIII and all other applicable provisions, if
any, of the Companies Act, 1956 or any statutory
modification(s) or re-enactment thereof, the
approval of the Company be accorded to the
re-appointment of Shri Hardev Singh Kohli as
a wholetime Director, designated as Executive
Director of the Company, for a period of 5
years with effect from 01 APR 2005, on the
terms and conditions including remuneration
as specified, with liberty to the Board of
Directors (hereinafter referred to as the Board
which term shall be deemed to include any Committee
of the Board constituted to exercise its powers,
including the powers conferred by this resolution
to alter and vary the terms and conditions
and / or remuneration, subject to the same
not exceeding the limits specified under Schedule
XIII to the Companies Act, 1956 or any statutory
modification(s) or re-enactment thereof; authorize
the Board to take all such steps as may be
necessary, proper or expedient to give effect
to this resolution
7. Approve that, in accordance with the provisions Mgmt For For
of Sections 198, 269 and 309 read with Schedule
XIII and all other applicable provisions, if
any, of the Companies Act, 1956 or any statutory
modification(s) or re-enactment thereof, the
approval of the Company be accorded to the
re-appointment of Shri Hital R. Meswani, as
a wholetime Director, designated as Executive
Director of the Company, for a period of 5
years with effect from 04 AUG 2005, on the
terms and conditions including remuneration
as specified, with liberty to the Board of
Directors (hereinafter referred to as the Board
which term shall be deemed to include any Committee
of the Board constituted to exercise its powers,
including the powers conferred by this resolution
to alter and vary the terms and conditions
and / or remuneration, subject to the same
not exceeding the limits specified under Schedule
XIII to the Companies Act, 1956 or any statutory
modification(s) or re-enactment thereof; authorize
the Board to take all such steps as may be
necessary, proper or expedient to give effect
to this resolution
S.8 Approve that, in accordance with the provisions Mgmt For For
of Sections 198,309(4) and all other applicable
provisions, if any, of the Companies Act, 1956
or any statutory modification(s) or re-enactment
thereof and the Articles of Association of
the Company and subject to applicable statutory
approval(s), the Directors of the Company other
then the Managing Director and wholetime Directors
be annually, Commission aggregating INR 1,00,00,000,
in such proportion as may be decided by the
Board of Directors, for a period of 5 years
from the FYE 31 MAR 2005, provided that the
total commission payable to such Directors
shall not exceed 1% of the net profits of the
Company as computed in the manner referred
to under Section 198(1) of the Companies Act,
1956 or any statutory modification(s) or re-enactment
thereof
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD Agenda Number: 700808821
- --------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: EGM
Meeting Date: 21-Oct-2005
Ticker:
ISIN: INE002A01018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS COURT MEETING, THANK Non-Voting No vote
YOU
1. Approve the Scheme of Arrangement, with or without Mgmt For For
modification s , between Reliance Industries
Limited, Reliance Energy Ventures Limited,
Global Fuel Management Services Limited, Reliance
Capital Ventures Limited and Reliance Communication
Ventures Limited and their respective shareholders
and creditors
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE NATURAL RESOURCES LTD Agenda Number: 700887942
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7269W103
Meeting Type: OTH
Meeting Date: 29-Mar-2006
Ticker:
ISIN: INE328H01012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL BALLOT MEETING. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU
1. Approve, pursuant to Sections 16, 94 and all Mgmt For For
other provisions, if any, of the Corporations
Act of Company Act 1956 including statutory
modifications or re-enactment thereof for the
time being in force , to increase the authorize
share capital of the Company of INR 650,00,00,000
divided into 130,00,00,000 equity shares of
INR 5 each to INR 1500,00,00,000 divided into
200,00,00,000 equity shares of INR 5 each and
100,00,00,000 unclassified shares of INR 5
each with this power to the Board to decide
on the extent of variation in such rights and
classify and reclassify from time to time such
shares into any class of shares; amend Clause
V of the Memorandum of association of the Company
as specified; and authorize the Board of Directors
of the Company to take all such steps and actions
and give such directions as may be in its absolute
discretion deem necessary and to settle any
question that may arise in this regard
S.2 Amend, pursuant to the provisions of Section Mgmt For For
31 and all other applicable provisions, if
any of the Companies Act 1956, the existing
Article 3 of the Articles of Association of
the Company and by inserting new Article as
specified; and authorize the Board of Directors
of the Company to take all such steps and actions
and give such directions as may be in its absolute
discretion deem necessary and to settle any
question that may arise in this regard
S.3 Approve to accept, pursuant to provisions of Mgmt For For
Section 81(1A) and other applicable provisions,
if any of the Companies Act, 1956, and in accordance
with the provisions of the Memorandum and Articles
of Association of the Company and regulations/guidelines,
prescribed by the Securities and Exchange Board
of India or any other relevant authority, from
time to time, to the extent applicable and
subject to approvals, consents, permissions
and sanctions, as may be required, and subject
to such conditions as may be prescribed by
any of them while granting such approvals,
consents, permissions and sanctions, which
the Board of Directors of the Company the
Board ; authorize the Board of the Company
to create, offer, issue and allot, to or for
the benefit of such person(s) as are in the
permanent employment and the Directors including
the whole time Directors of the Company, at
any time, equity shares of the Company and/or
warrants whether attached to any security
or not with an option exercisable by the warrant
holder to subscribe any equity shares/equity
linked securities and/or bonds debentures,
preference shares or other securities convertible
into equity shares, in such manner, during
that period, in one or more branches and on
such conditions as the board may decide prior
to the issue and offer thereof, for, or which
upon exercise or conversion could give rise
to the issue of number of equity shares not
exceeding in aggregate 5% of the aggregate
of the number of issued equity shares of the
Company, from time to time on the date(s) under
Reliance Natural Resources Employees Stock
Option Scheme ESOS , as placed at the meeting;
subject to the terms stated herein, the equity
shares allotted pursuant to the aforesaid resolution
shall in all respects rank pari passu inter
se as also with the then existing equity shares
of the Company; the ESOS may be operated by
the Trustees of any ESOS Trust(s) established
by the Company and containing such terms as
the Board while establishing the Trust(s) deem
appropriate; for the purpose of giving effect
to any creation, offer, issue or allotment
of equity shares or securities or instruments
representing the same, as specified above,
or for the purpose of selling any ESOS Trust(s),
authorize the Board on behalf of the Company
to do all such acts, deeds, matters and things
as it may, in its absolute discretion, deem
necessary or desirable for such purpose, and
with power on behalf of the Company to settle
al questions, difficulties or doubts that may
arise in regard to such issue(s) or allotment(s)
in its absolute discretion deem fit, without
being required to seek any further consent
or approval of the Members; authorize the Board
to modify the terms of ESOS in accordance with
any guidelines or regulations that may be issued,
from time to time, by any appropriate authority
unless such variation, modification or alteration
is detrimental to the interests of the employees/Directors
including the whole-time Directors ; and authorize
the Board to delegate all or any of the powers
herein conferred to any Committee of Directors,
or the Chairman of the Company
4. Authorize the Board of Directors the Board Mgmt For For
, in accordance with the Section 293(1)(d)
of the Companies Act, 1956 and the Articles
of Association of the Company, to borrow any
sum or sums of money including non fund based
facilities from time to time at their discretion,
for the purpose of the business of the Company,
from any 1 or more Banks, Financial Institutions
and other persons, firms, bodies, corporate,
notwithstanding that the monies to be borrowed
together with the monies already borrowed by
the apart from temporary loans obtained from
the Company s Bankers in the ordinary course
of business may, at any time, exceed up to
a sum of INR 10,000 crore over and above the
aggregate of the then paid up capital of the
Company and its free reserves that is to say
reserves not set apart for any specific purpose
and to arrange or fix the terms and conditions
of all such monies to be borrowed from time
to time as to interest, repayment, security
or otherwise as they may, in their absolute
discretion, think fit; authorize the Board
to do all such acts, deeds, matters and things
as it may in its absolute discretion deem necessary,
proper, or desirable and to settle any question,
difficulty, doubt that may arise in respect
of the borrowing(s) aforesaid and further to
do all such acts, deeds and things and to execute
all documents and writings as may be necessary,
proper desirable or expedient to give effect
to this resolution
5. Grant authority to the Board of Directors, in Mgmt For For
terms of Section 293(1)(a) and all other applicable
provisions of the Companies Act, 1956, including
any statutory modification or re-enactment
thereof, for the time being in force , to the
Board of Directors the Board to mortgage
and/or charge, in addition to the mortgages/charges
created/to be created by the Company, in such
form and manner and with such ranking and at
such time and on such terms as the Board may
determine, on all or any of the moveable and/or
immoveable properties of the Company, both
present and future and/or the whole or any
part of the undertaking(s) of the Company together
with the power to take over the management
of the business and concern of the Company
in certain events of default, in favour of
the Lender(s), Agent(s) and Trustee(s)/Trustee(s),
for securing the borrowings availed/to be availed
by the Company and/or any of the Company s
holding / subsidiary / affiliate I associate
company, by way of loan(s) (in foreign currency
and/or rupee currency) and Securities (comprising
fully/partly Convertible Debentures and/or
Non Convertible Debentures with or without
detachable or non-detachable Warrants and/or
secured premium notes and/or floating rates
notes/bonds or other debt instruments), issued/to
be issued by the Company, from time to time,
subject to the limits approved under Section
293(1)(d) of the Companies Act, 1996, together
with interest at the respective agreed rates,
additional interest, compound interest in case
of default, accumulated interest, liquidated
damages. commitment charges, premia on prepayment,
remuneration of the Agent(s)/Trustees, premium
(if any) on redemption, all other costs, charges
and expenses, including any increase as a result
of devaluation / revaluation fluctuation in
the rates of exchange and all other monies
payable by the Company in terms of the Loan
Agreement(s)/Heads of Agreement(s), Debenture
Trust Deed(s) or any other document, entered
into/ to be entered into between the Company
and the Lender(s)/Agent(s) and Trustee(s) /
Trustee(s), in respect of the said loans /
borrowings / debentures and containing such
specific terms and conditions and covenants
in respect of enforcement of security as may
be Stipulated in that behalf and agreed to
between the Board of Directors or Committee
thereof and the Lender(s)/Agent(s)and Trustee(s)/Trustee(s);
authorize the Board and/or its duty constituted
Committee for the purpose of giving effect
to this resolution to finalize, settle and
execute such documents/deeds/writings/papers/agreements
as may be required and do all such acts, deeds,
matters and things, as it may in its absolute
discretion deem necessary, proper or desirable
and to settle any question, difficulty or doubt
that may arise in regard to creating mortgages/charges
as aforesaid
S.6 Approve, pursuant to Section 309 and all other Mgmt For For
applicable provisions if any, of the Companies
Act, 1956 the Act and subject to all permissions,
sanctions and approvals as may be necessary,
approval of the Company and accorded for the
payment of commission to the Director(s) of
the Company who is/are neither in the whole
time employment nor Managing Director(s), in
accordance with and up to the limits laid down
under the provisions of Section 309(4) of the
Act, computed in the manner specified in the
Act, for a period of 5 years from the FY commencing
01 APR 2006, in such manner and up to such
extent as the Remuneration Committee of the
Board may, from time to time, determine; authorize
the Board and/or Remuneration Committee constituted
by the Board for the purpose of giving effect
to this resolution, to take all actions and
do all such deeds, matters and things, as it
may in its absolute discretion deem necessary,
proper or desirable and to settle any question,
difficulty or doubt that may arise in this
regard
S.7 Authorize the Board, pursuant to Section 81(1A) Mgmt Against Against
and all other applicable provisions of the
Companies Act, 1956 including any Statutory
modification or re-enactment there of for the
time being in force and enabling provisions
of the Memorandum and the Articles of Association
of the Company and the Listing Agreements with
the Stock Exchanges and subject to the provisions
of the applicable rules, regulations, guidelines
or laws and/or any approval, consent, permission
or sanction of the Central Government Reserve
Bank of India and any other appropriate authorities,
institutions or bodies here in after collectively
referred to as the appropriate authorities
, and subject to such conditions as may be
prescribed by any 1 of them while granting
any such approval, consent, permission, and/or
sanction here in after referred to requisite
approvals which may be agreed to by the Board
of Directors of the Company hereinafter called
the Board which term shall be deemed to include
any committee which the Board may have constituted
or hereinafter constitute to exercise its powers
including the power conferred by this Resolution
, to issue, offer and allot, in international
offerings any securities including global depositary
receipts and/or American depositary receipts
convertible into equity shares, preference
shares whether cumulative/ redeemable/ convertible
at the option of the Company and /or the option
of the holders of the security and / or securities
linked to equity shares/preference shares and
/or any instrument or Securities representing
convertible securities such as convertible
debentures, bonds or warrants convertible into
depositary receipts underlying equity shares/
equity shares / preference shares, hereinafter
referred to as the securities to be subscribed
by foreign / domestic investors/institutions
and / or corporate bodies/entities including
mutual funds, banks, insurance Companies and/or
individuals or otherwise, whether or not such
persons/entities/investors are Members of the
Company whether in one or more currency, such
issue and allotment to be made at such time
or times in one or more branches or branches,
at par or at such price or prices, and on such
terms and conditions and in such manner as
the Board may, in its absolute discretion think
fit, in consultation with the Lead Managers,
Underwriters, Advisors or other intermediaries
provided however that the issue of securities
as above shall not result in increase of the
issued and subscribed equity share capital
of the Company by more than 25% of the then
issued and outstanding equity shares; without
prejudice to the generality of the above, the
aforesaid issue of securities may have all
or any terms or combination of terms including
as to conditions in relation to payment of
interest, additional interest, premia on redemption,
prepayment and any other debt service payments
whatsoever, and all such other terms as are
provided in securities offerings of this nature
including terms for issue of such securities
or variation of the conversion price of the
security during the duration of the securities
and the Company is also entitled to enter into
and execute alt such arrangements as the case
may be with any lead managers, managers, underwriters,
bankers, financial institutions. solicitors,
advisors guarantors, depositories, custodians
and other intermediaries in such offerings
of securities and to remunerate alt such agencies
including the payment of commissions, brokerage,
fees or payment of their remuneration for their
services or the like, and also to seek the
listing of such securities on one or more Stock
Exchanges including international Stock Exchanges
wherever permissible; the Company may enter
into any arrangement with any agency or body,
authorized by the Company for the issue of
Securities in registered or bearer form with
such features and attributes as are prevalent
in capital markets for instruments of this
nature and to provide for the tradability or
tree transferability thereof as per the domestic
and/or international practice and regulations,
and under the norms and practices prevalent
in securities markets; that the Board and/or
an agency or body authorized by the Board may
issue depositary receipt(s) or certificate(s)
or shares, representing the underlying securities
issued by the Company in registered or bearer
form with such features and attributes as are
prevalent in Indian and/or international capital
markets for the instruments of this nature
and to provide for the tradability or free
transferability thereof, as per the Indian/International
practices and regulations and under the norms
and practices prevalent in the Indian/International
markets; the Securities issued in foreign markets
shall be deemed to have been made abroad and/or
in the market and/or at the place of issue
of the securities in the international market
and may be governed by the applicable laws;
authorize the Board or any Committee to issue
and allot such number of shares as may be required
to be issued and allotted upon conversion of
any securities as specified or as may be necessary
in accordance with the terms of the offering,
all such shares being pari passu with the then
existing shares of the Company in all respects,
as may be provided under the terms of the issue
and in the offering document; such of these
Securities to be issued as are not subscribed
may be disposed off by the Board to such persons
and in such manner and on such terms as the
Board in its absolute discretion thinks fit
in the best interest of the Company and as
is permissible at law; authorize the Board
or any Committee on behalf of the Company,
for the purpose of giving effect to any issue
or allotment of securities or instruments representing
the same as specified, to do all such acts,
deeds, matters and things as it may at its
absolute discretion deem necessary or desirable
for such purpose, including without limitation
the entering into of underwriting, marketing
and depositary arrangement and institution/trustees/agents
and similar agreements/and to remunerate Managers,
underwriters and all other agencies/intermediaries
by way of commission, brokerage, fees and the
like as may be involved or connected in such
offerings of securities, with power on behalf
of the Company to settle any questions, difficulties
or doubts that may arise in regard to any such
issue or allotment as it may in its absolute
discretion deem fit; authorize the Board to
settle all questions, difficulties or doubts
that may arise in regard to the issue, offer
or allotment of securities and utilization
of the issue proceeds including but without
limitation to the creation of such mortgage/charge
under Section 293(1)(a) of the said Act in
respect of the aforesaid Securities either
on pari passu basis or otherwise or in the
borrowing of loans as it may in its absolute
discretion deem fit without being required
to seek any further consent or approval of
the Members or otherwise to the end and intent
that the Members shall be deemed to have given
their approval thereto expressly by the authority
of this resolution; authorize the Board to
delegate all or any of the powers herein conferred
to any Committee of Directors or the Chairman
or any other officers/ authorized representatives
of the Company to give effect to the aforesaid
resolution
S.8 Approve, pursuant to applicable provisions of Mgmt For For
the Foreign Exchange Management Act, 1999
FEMA , the Companies Act, 1956 and all other
applicable rules, regulations, guidelines and
Laws including any statutory modification
or re-enactment thereof for the time being
in force and subject to all requisite approvals,
permissions and sanctions and subject to such
conditions as may be prescribed by any of the
concerned authorities while granting such approvals,
permissions, sanctions, which may be agreed
to by the Board of Directors of the Company
and/or a duly authorized Committee thereof
for the time being exercising the powers conferred
by the Board of Directors hereinafter referred
to as the Board , the consent of the Company
and accorded for investments by Foreign Institutional
Investors including their sub-accounts hereinafter
referred to as the FIIS , in the shares or
debentures convertible into shares of the Company,
by purchase or acquisition from the market
under the Portfolio Investment Scheme under
FEMA, subject to the condition that the total
holding of all fits put together shall not
exceed 74 % of the paid up equity share capital
or paid up value of the respective series of
the convertible debentures of the Company as
may be applicable or such other maximum limit
as may be prescribed from time to time; authorized
the Board to do all such acts, deeds, matters
and things and execute all documents or writings
as may be necessary, proper or expedient for
the purpose of giving effect to this resolution
and for matters connected therewith or incidental
thereto
9. Approve, in accordance with provisions of Sections Mgmt For For
198, 269,387 and all other applicable provisions,
if any, read with Schedule XIII to the Companies
Act 1956, and subject to all such sanctions,
as may be necessary, appoint Shri. Ashish Karyekar
as the Manager of the Company for a period
of 05 years commencing from 08 FEB 2006 on
the terms and conditions including remuneration
as specified in the Agreement to be entered
into between the Company and Shri. Ashish Karyekar,
which Agreement is hereby specifically sanctioned
with liberty to the Board of Directors hereinafter
referred to as Board which term shall be deemed
to include any Committee of the Board constituted
to exercise its powers including powers conferred
by this resolution to alter and vary the terms
and conditions of the said appointment and/or
Agreement, as may be agreed to between the
Board and Shri. Ashish Karyekar, so as not
to exceed the limits specified in Schedule
XIII to the Companies Act, 1956 or any amendments
thereto; in the event of loss or inadequacy
of profits in any FY during the currency of
tenure of Shri. Ashish Karyekar, as Manager,
the remuneration and perquisites as specified
as aforesaid be paid or granted to him as minimum
remuneration and perquisites provided that
the total remuneration by way of salary, perquisites
and other allowances shall not exceed the applicable
ceiling limit in terms of Schedule XIII to
the said Act as may be amended from time to
time or any equivalent statutory re-enactment
thereof for the time being in force, and authorize
the Board of Directors to take all such steps
as may be necessary, proper or expedient to
give effect to this resolution
S.10 Amend, pursuant to the provisions of Section Mgmt For For
17 and all other applicable provisions, if
any, of the Companies Act, 1956, subject to
confirmation of the Company Law Board, the
existing Clause II in the Memorandum of Association
of the Company be substituted as specified;
on the confirmation by the Company Law Board,
the Registered Office of the Company be transferred
from the State of Maharashtra to the State
of Goa, at such time and in such manner as
the Board of Directors of the Company approve
appropriate and authorize the Board of Directors
of the Company to take all such steps and actions
and give such directions, as may be in its
absolute discretion deem necessary and to settle
any question that may arise in this regard
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE NATURAL RESOURCES LTD Agenda Number: 700915032
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7269W103
Meeting Type: EGM
Meeting Date: 14-Apr-2006
Ticker:
ISIN: INE328H01012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Board of Directors, pursuant to Mgmt Abstain Against
Section 81(1A) and all other applicable provisions
of the Companies Act, 1956 including any statutory
modification or re-enactment thereof, for the
time being in force and enabling provisions
of the Memorandum and Articles of Association
of the Company and the Listing Agreements entered
into by the Company with the Stock Exchanges
where the share of the Company are listed and
subject to any approval, consent, permission
and/or sanctions of the appropriate authorities
hereinafter collective referred to as the
appropriate authorities and subject to such
conditions as may be prescribed by any of them
while granting any such approval, consent,
permission and/or sanction hereinafter referred
to as the requisite approvals and which may
be agreed by the Board of Directors of the
Company hereinafter called the Board which
term shall be deemed to include any Committee
which the Board may have constituted or hereinafter
constitute to exercise its powers including
the powers conferred by this resolution , to
create, offer, issue and allot, from time to
time in one or more trenches, equity shares
and/or warrants entitling to apply for equity
shares or other securities convertible into
to exchangeable with equity shares hereinafter
referred to as the securities to be subscribed
by domestic/foreign institutions, institutional
investors, banks, mutual funds, insurance Companies,
bodies corporate, individuals or other entities,
whether or not such investors are Members of
the Company, under a preferential issue through
offer letter and/or circular and/or information
Memorandum and/or such other documents/writings,
in such manner and on such terms and conditions
as may be determined by the Board in its absolute
discretion, provided that the price of the
equity shares so issued shall not be less that
INR 25.65 including a premium of INR 20.65
per equity shares of INR 5 each being the
price with respect to the relevant date i.e.
15 MAR 2006, as prescribed under the guidelines
for preferential issues contained in Chapter
XIII of the securities and Exchange Board of
India disclosure and investor protection
guidelines, 2000 and aggregate amount of the
securities issued shall not exceed INR 1,100
crore; approve the equity shares allotted in
terms of this resolution shall rank pari passu
in all respects with the than existing equity
shares of the Company; authorize the Board
for the purpose of giving effect to the above,
to take all such actions and do all such deeds,
matters and things as it may, in its absolute
discretion, deem necessary, desirable or expedient
to the issue or allotment of aforesaid securities
and listing thereof with the Stock Exchange(s)
as appropriate and to resolve and settle all
questions and difficulties that may arise in
the proposed issue, offer and allotment of
any of the said securities, utilization of
the issue proceeds and to do all acts, deeds
and things in connection there with and incidental
thereto as the Board in its absolute discretion
deem fit, without being required to seek any
further consent or approval of the Members
or otherwise to the end and intent that they
shall be deemed to have given their approval
thereto expressly by the authority of this
resolution; authorize the delegates all or
any of the powers herein conferred, to any
Committee of Director or the Chairman or any
other Director(s) or Officer(s) of the Company
to give effect to the aforesaid resolution
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 700895444
- --------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 12-Apr-2006
Ticker:
ISIN: GB0007188757
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Grant authority to issue equity or equity linked Mgmt For For
securities with pre-emptive rights up to an
aggregate nominal amount of GBP 34,860,000
S.2 Grant authority to issue equity or equity linked Mgmt For For
securities without pre-emptive rights up to
an aggregate nominal amount of GBP 6,750,000
S.3 Grant authority to purchase 106,500,000 Rio Mgmt For For
Tinto Plc ordinary shares by the Company or
Rio Tinto Limited
S.4 Adopt new Articles of Association of Rio Tinto Mgmt For For
PLC and amend to constitution of Rio Tinto
Limited
5. Elect Mr. Tom Albanese Mgmt For For
6. Elect Sir Rod Eddington Mgmt For For
7. Re-elect Sir David Clementi Mgmt For For
8. Re-elect Mr. Leigh Clifford Mgmt For For
9. Re-elect Mr. Andrew Gould Mgmt For For
10. Re-elect Mr. David Mayhew Mgmt For For
11. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors and authorize the Audit Committee
to set the Auditors remuneration
12. Approve the remuneration report Mgmt For For
13. Receive the annual report and the financial Mgmt For For
statements for the YE 31 DEC 2005
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.
- --------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG, BASEL Agenda Number: 700875656
- --------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 27-Feb-2006
Ticker:
ISIN: CH0012032048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 274753 DUE TO CHANGE IN THE VOTING STATUS.
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 THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU.
1. Approve the annual report, financial statements Non-Voting No vote
and consolidated financial statements for 2005
2. Ratify the Board of Directors actions taken Non-Voting No vote
by its Members in 2005
3. Approve to vote on the appropriation of available Non-Voting No vote
earnings as specified
4.1 Re-elect Mr. Peter Brabeck-Letmathe as a Director Non-Voting No vote
to the Board for a term of 4 years as specified
by the Articles of Incorporation
4.2 Re-elect Dr. DeAnne Julius as a Director to Non-Voting No vote
the Board for a term of 4 years as provided
by the Articles of Incorporation
4.3 Re-elect Prof. Horst Teltschik as a Director Non-Voting No vote
to the Board for a term of 4 years as provided
by the Articles of Incorporation
4.4 Re-elect Prof. Beatrice Weder di Mauro as a Non-Voting No vote
new Member of the Board for a term of 4 years
as provided by the Articles of Incorporation
5. Re-elect KPMG Klynveld Peat Marwick Goerdeler Non-Voting No vote
SA as Statutory and Group Auditors for the
FY 2006
- --------------------------------------------------------------------------------------------------------------------------
ROHM AND HAAS COMPANY Agenda Number: 932457600
- --------------------------------------------------------------------------------------------------------------------------
Security: 775371107
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: ROH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.J. AVERY Mgmt For For
R.L. GUPTA Mgmt For For
D.W. HAAS Mgmt For For
T.W. HAAS Mgmt For For
R.L. KEYSER Mgmt For For
R.J. MILLS Mgmt For For
J.P. MONTOYA Mgmt For For
S.O. MOOSE Mgmt For For
G.S. OMENN Mgmt For For
G.L. ROGERS Mgmt For For
R.H. SCHMITZ Mgmt For For
G.M. WHITESIDES Mgmt For For
M.C. WHITTINGTON Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
ROHM AND HAAS COMPANY S REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 932491804
- --------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: RDSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF ANNUAL REPORT AND ACCOUNTS Mgmt For For
02 APPROVAL OF REMUNERATION REPORT Mgmt For For
03 DIRECTOR
JORMA OLLILA# Mgmt For For
NICK LAND# Mgmt For For
LORD KERR# U + Mgmt For For
JEROEN VAN DER VEER Mgmt For For
ROB ROUTS Mgmt For For
WIM KOK# N Mgmt For For
09 RE-APPOINTMENT OF AUDITORS Mgmt For For
10 REMUNERATION OF AUDITORS Mgmt For For
11 AUTHORITY TO ALLOT SHARES Mgmt For For
12 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
13 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
14 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Mgmt For For
15 SHAREHOLDER RESOLUTION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION Agenda Number: 932469477
- --------------------------------------------------------------------------------------------------------------------------
Security: 785905100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: TSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. GILLILAND Mgmt For For
ROYCE S. CALDWELL Mgmt For For
RICHARD G. LINDNER Mgmt For For
BOB L. MARTIN Mgmt For For
GLENN W. MARSCHEL Mgmt For For
PAMELA B. STROBEL Mgmt For For
MARY ALICE TAYLOR Mgmt For For
RICHARD L. THOMAS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS, PARIS Agenda Number: 700931618
- --------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: EGM
Meeting Date: 31-May-2006
Ticker:
ISIN: FR0000120578
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on the 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 THE MEETING TO BE HELD ON 19 Non-Voting No vote
MAY 2006 HAS BEEN POSTPONED DUE TO LACK OF
QUORUM AND THAT THE SECOND CONVOCATION WILL
BE HELD ON 31 MAY 2006. PLEASE ALSO NOTE THE
NEW CUTOFF DATE 18 MAY 2006. IF YOU HAVE ALREADY
SENT YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 Receive the report of the Board of Directors Mgmt For For
and the Auditors general report and approve
the Company s financial statements and the
balance sheet for the 2005 FY
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Statutory Auditors and approve the
consolidated financial statements for the said
FY
O.3 Approve the income for the FY be appropriated Mgmt For For
as follows: income for the FY: EUR 6,146,952,608.18
plus retained earnings: EUR 1,205,678,019.78,
distributable income: EUR 7,352,630,627.96
allocated to: payment of dividends: EUR 2,057,005,434.48,
retained earnings: EUR 5,295,625,193.48, following
a capital increase and a capital reduction,
the capital was brought from EUR 2,802,613,138.00
on 31 DEC 2005, to EUR 2,708,476,850.00 divided
in 1,354,238,425 fully paid-up shares, whose
1,353,293,049 shares are entitled to the existing
dividend, and 945,376 shall bear an accruing
dividend as of 01 JAN 2006; the shareholders
will receive a net dividend of EUR 1.52 per
share, for each of the 1,353,293,049 shares,
this dividend will be paid on 07 JUN 2006 as
required by law
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by Articles L.225-38 Et
Seq. of the French Commercial Code and approve
said report and the agreements referred to
therein
O.5 Approve to renew the appointment of Mr. Lord Mgmt For For
Douro as a Director for a 4-year period
O.6 Appoint Mr. Gerard Le Fur as a Director for Mgmt For For
a 4-year period
O.7 Approve to renew the appointment of the Company Mgmt For For
Ernst and Young Audit as the Statutory Auditor
for a 6-year period
O.8 Appoint the Company Auditex as the Deputy Auditor Mgmt For For
for a 6-year period
O.9 Approve the award total annual fees of EUR 1,200,000.00 Mgmt For For
to the Board of Directors
O.10 Authorize the Board of Directors, in supersession Mgmt For For
to all earlier delegations, to trade in the
Company s shares on the stock market, subject
to the conditions described below: maximum
purchase price: EUR 100.00, maximum number
of shares to be acquired: 10% of the share
capital, i.e. 1,401,306,569 shares, maximum
funds invested in the share buybacks: EUR 14,013,065,700.00;
Authority expires at the end of 18 months
; to take all necessary measures and accomplish
all necessary formalities
E.11 Approve: to review the report of the Board of Mgmt For For
Directors, the reports of Mr. De Courcel, the
Merger Auditors and the Merger Agreement as
per the private deed dated 03 APR 2006; all
the provisions of this Merger Agreement, pursuant
to which Rhone Cooper contributes to Sanofi-Aventis,
all of its assets, with the corresponding taking-over
of all its liabilities: the valuation of the
assets contributed amounting to EUR 460,949,630.75
and the liabilities at EUR 3,857,602.25, i.e.
net assets contributed of EUR 457,092,028.50;
the consideration for the contributions according
to an exchange ratio of 10 Sanofi-Aventis shares
against 1 Rhone Cooper share; the unconditional
completion date of the Merger, in a juridical
point of view, fixed on 31 MAY 2006 and on
01 JAN 2006 in an accounting and financial
point of view; Rhone Cooper shares held by
Sanofi-Aventis will not be exchanged; to increase
the capital in consideration for the contribution
in connection with the Merger, by EUR 237,300.00
by the creation of 118,650 new fully paid-up
shares of a par value of EUR 2.00 each, carrying
rights to the 2006 dividend and to be distributed
among the shareholders of the acquired Company,
according to an exchange ratio of 10 Sanofi-Aventis
shares against 1 Rhone Cooper share; the capital
will thus increase from EUR 2,708,476,850.00
to EUR 2,708,714,150.00; these new shares created
by Sanofi-Aventis will be assimilated in all
respects to the other shares comprising the
share capital; the difference between: the
amount of the net assets contributed by Rhone
Cooper: EUR 457,092,028.50; less the quota
of the net assets contributed by Rhone Cooper
corresponding to shares held by Sanofi-Aventis:
EUR 452,475,399.01; and the amount of the share
capital increase: EUR 237,300.00 represents
the share premium of EUR 4,379,329.49 and will
be allocated to the Merger premium account
to which Sanofi-Aventis existing and new shareholders
will hold rights; the difference between: the
quota of the net assets contributed by Rhone
Cooper corresponding to shares held by Sanofi-Aventis:
EUR 452,475,399.01; plus the dividend received
by Sanofi-Aventis as a result of its holding
in Rhone Cooper: EUR 3,567,944.70; and the
accounting net value of the Rhone Cooper shares
held by Sanofi-Aventis: EUR 461,177,959.12
represents the capital loss on transferred
shares of EUR 5,134,615.41 and will be allocated
to Sanofi-Aventis balance sheet assets as intangible
assets
E.12 Authorize the Board of Directors to proceed Mgmt For For
with drawings upon the merger premium
E.13 Acknowledge the unconditional completion date Mgmt For For
of the merger will, in a juridical point of
view, be fixed on 31 MAY 2006 and on 01 JAN
2006 in an accounting and financial point of
view; the 118,650 new fully paid-up shares
of a par value of EUR 2.00 each, created in
consideration for the merger by Sanofi-Aventis
will be distributed among the shareholders
of the acquired Company on 31 MAY 2006, according
to an exchange ratio of 10 Sanofi-Aventis shares
against 1 Rhone Cooper share
E.14 Amend, pursuant to the adoption of the above Mgmt For For
resolutions, the Article 6 of the Bylaws as
follows: the share capital of is set at EUR
2,708,714,150.00 and is divided in to 1,354,357,075
shares of par value of EUR 2.00 each of the
same class and fully paid in
E.15 Approve to modify the duration of the term of Mgmt For For
office of the Chairman; amend the Articles
12 and 16 of the Articles of the Bylaws
E.16 Grant all powers to the bearer of a copy or Mgmt For For
an extract of the minutes of this meeting in
order to accomplish all formalities, filings
and registration prescribed by law
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 932467752
- --------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: SGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. COLLIGAN Mgmt For For
C. ROBERT KIDDER Mgmt For For
CARL E. MUNDY, JR. Mgmt For For
PATRICIA F. RUSSO Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For
LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2006
03 APPROVE AMENDMENTS TO GOVERNING INSTRUMENTS Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
04 APPROVE THE DIRECTORS COMPENSATION PLAN Mgmt For For
05 APPROVE THE 2006 STOCK INCENTIVE PLAN Mgmt For For
06 SHAREHOLDER PROPOSAL ON MAJORITY VOTE STANDARD Shr Against For
FOR THE ELECTION OF DIRECTORS IN CERTIFICATE
OF INCORPORATION
07 SHAREHOLDER PROPOSAL ON MAJORITY VOTE ON THE Shr For Against
GREATEST NUMBER OF GOVERNANCE ISSUES PRACTICABLE
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932447736
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 12-Apr-2006
Ticker: SLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DEUTCH Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
A. LAJOUS Mgmt For For
A. LEVY-LANG Mgmt For For
M.E. MARKS Mgmt For For
D. PRIMAT Mgmt For For
T.I. SANDVOLD Mgmt For For
N. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
R. TALWAR Mgmt For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For
03 ADOPTION OF AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
04 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For
SCHLUMBERGER 2005 STOCK OPTION PLAN
05 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 932469718
- --------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: SEE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For
02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For
03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For
04 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Mgmt For For
05 ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR. Mgmt For For
06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Mgmt For For
07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For
08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Mgmt For For
09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For
10 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 932452422
- --------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: SRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. BROCKSMITH, JR Mgmt For For
DONALD E. FELSINGER Mgmt For For
WILLIAM D. JONES Mgmt For For
WILLIAM G. OUCHI Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 ARTICLES AMENDMENT FOR THE ANNUAL ELECTION OF Mgmt For For
ALL DIRECTORS
04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For
STOCK OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
SHELL CANADA LIMITED Agenda Number: 932455226
- --------------------------------------------------------------------------------------------------------------------------
Security: 822567103
Meeting Type: Special
Meeting Date: 28-Apr-2006
Ticker: SCUAF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.H. BURNEY Mgmt For For
I.J. GOODREAU Mgmt For For
K.L. HAWKINS Mgmt For For
D.W. KERR Mgmt For For
M.E. ODUM Mgmt For For
C. MATHER Mgmt For For
R.W. OSBORNE Mgmt For For
R.J. ROUTS Mgmt For For
R. ROYER Mgmt For For
N.C. SOUTHERN Mgmt For For
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE CORPORATION AND THE DIRECTORS
AUTHORIZATION TO FIX THE AUDITORS REMUNERATION.
03 AS TO THE SPECIAL RESOLUTION TO AUTHORIZE MANAGEMENT Mgmt For For
OF THE CORPORATION TO AMEND THE ARTICLES OF
INCORPORATION ON THE TERMS SET FORTH IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC. Agenda Number: 932474036
- --------------------------------------------------------------------------------------------------------------------------
Security: 832110100
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: SII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT KELLEY Mgmt For For
DOUG ROCK Mgmt For For
02 APPROVAL OF EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For
PLAN
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 700990484
- --------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 22-Jun-2006
Ticker:
ISIN: JP3435000009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Allow Disclosure of Shareholder Mgmt For *
Meeting Materials on the Internet, Approve
Minor Revisions Related to the New Commercial
Code; Change of Official Company Location
2.1 Appoint a Director Mgmt For *
2.2 Appoint a Director Mgmt For *
2.3 Appoint a Director Mgmt For *
2.4 Appoint a Director Mgmt For *
2.5 Appoint a Director Mgmt For *
2.6 Appoint a Director Mgmt For *
2.7 Appoint a Director Mgmt For *
2.8 Appoint a Director Mgmt For *
2.9 Appoint a Director Mgmt For *
2.10 Appoint a Director Mgmt For *
2.11 Appoint a Director Mgmt For *
2.12 Appoint a Director Mgmt For *
2.13 Appoint a Director Mgmt For *
2.14 Appoint a Director Mgmt For *
3 Authorize Use of Stock Options Other For *
4 Shareholder Proposal: Amend Articles to Require Shr Against *
Company to Disclose Individual Director
Compensation Amounts to Shareholders
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 932487704
- --------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: LUV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN C. BARRETT Mgmt For For
GARY C. KELLY Mgmt For For
JOHN T. MONTFORD Mgmt For For
WILLIAM H. CUNNINGHAM Mgmt For For
LOUIS E. CALDERA Mgmt For For
NANCY B. LOEFFLER Mgmt For For
DAVID W. BIEGLER Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD
OF DIRECTORS OF THE COMPANY.
03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
04 TAKE ACTION ON A SHAREHOLDER PROPOSAL, IF THE Shr For Against
PROPOSAL IS PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SPRINT CORPORATION Agenda Number: 932364502
- --------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: S
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF SPRINT SERIES 1 COMMON STOCK.
02 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For
TO CREATE THE CLASS OF NON-VOTING COMMON STOCK
AND CREATE THE NINTH SERIES PREFERRED STOCK
AND ADD A PROVISION STATING THAT STOCKHOLDER
APPROVAL IS NOT REQUIRED FOR THE ACQUISITION
BY SPRINT NEXTEL OF NON-VOTING COMMON STOCK
OR THE NINTH SERIES PREFERRED STOCK FROM A
HOLDER OF THAT STOCK.
03 ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION.
04 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, Mgmt For For
NON-VOTING COMMON STOCK AND THE NINTH SERIES
PREFERRED STOCK IN THE MERGER.
05 POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. Mgmt For For
06 DIRECTOR
GORDON M. BETHUNE Mgmt For For
DR. E. LINN DRAPER, JR. Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
DEBORAH A. HENRETTA Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
LINDA KOCH LORIMER Mgmt For For
GERALD L. STORCH Mgmt For For
WILLIAM H. SWANSON Mgmt For For
07 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF SPRINT FOR 2005.
08 STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE Shr Against For
RETIREMENT BENEFITS.
- --------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION Agenda Number: 932451773
- --------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: S
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH J. BANE Mgmt For For
GORDON M. BETHUNE Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
FRANK M. DRENDEL Mgmt For For
GARY D. FORSEE Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
V. JANET HILL Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
WILLIAM E. KENNARD Mgmt For For
LINDA KOCH LORIMER Mgmt For For
STEPHANIE M. SHERN Mgmt For For
WILLIAM H. SWANSON Mgmt For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT
NEXTEL FOR 2006.
03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For Against
04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ST. GEORGE BANK LTD Agenda Number: 700839701
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8757F106
Meeting Type: AGM
Meeting Date: 16-Dec-2005
Ticker:
ISIN: AU000000SGB0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements and the Directors Non-Voting No vote
report for the YE 30 SEP 2005 together with
the Directors declaration and the Auditor
s report on the financial statements
2.A Re-elect Mr. J.M. Thame as a Director of the Mgmt For For
Bank, who retires in accordance with Article
73(1) of the Bank s Constitution
2.B Re-elect Mr. P.D.R. Isherwood as a Director Mgmt For For
of the Bank, who retires in accordance with
Article 73(1) of the Bank s Constitution
2.C Re-elect Mr. G.J. Reaney as a Director of the Mgmt For For
Bank, who retires in accordance with Article
73(1) of the Bank s Constitution
3. Adopt the remuneration report for the YE 30 Mgmt For For
SEP 2005
4. Approve the issue of up to 100,000 ordinary Mgmt For For
shares over the next 3 years to the Bank s
Director, Mrs. Gail Kelly in respect of any
part of her short term incentive exceeding
100% of her total employment cost, in the manner
set out as specified, including for the purpose
of ASX Listing Rule 10.14
5. Approve the aggregate sum payable for the remuneration Mgmt For For
of Non-Executive Directors in any FY after
the date of this resolution and including the
Bank s FY 2005/2006 be increased by AUD 500,000
from an amount of AUD 2,000,000 per annum to
a total sum not exceeding AUD 2,500,000 per
annum, such sum to inclusive of all statutory
superannuation guarantee contributions that
the bank makes on behalf of the Directors
- --------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 932423142
- --------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 08-Feb-2006
Ticker: SBUX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD P. BEHAR* Mgmt For For
JAMES G. SHENNAN, JR.* Mgmt For For
MYRON E. ULLMAN, III* Mgmt For For
CRAIG E. WEATHERUP* Mgmt For For
JAMES L. DONALD** Mgmt For For
JAVIER G. TERUEL** Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 1, 2006.
03 COMPANY PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL
ELECTIONS, WHEREBY ALL DIRECTORS WOULD STAND
FOR RE-ELECTION ANNUALLY, RATHER THAN SERVE
STAGGERED THREE-YEAR TERMS AS IS THE CURRENT
PRACTICE.
- --------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 932448649
- --------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: STT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. ALBRIGHT Mgmt For For
K. BURNES Mgmt For For
N. DAREHSHORI Mgmt For For
A. GOLDSTEIN Mgmt For For
D. GRUBER Mgmt For For
L. HILL Mgmt For For
C. LAMANTIA Mgmt For For
R. LOGUE Mgmt For For
R. SERGEL Mgmt For For
R. SKATES Mgmt For For
G. SUMME Mgmt For For
D. WALSH Mgmt For For
R. WEISSMAN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
03 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For
04 TO APPROVE THE MATERIAL TERMS OF THE 2006 RESTATED Mgmt Against Against
SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.
05 TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST Shr For Against
THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS
UNDER THE COMPANY S RIGHTS AGREEMENT, AND TO
REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE
RIGHTS AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC. Agenda Number: 932388021
- --------------------------------------------------------------------------------------------------------------------------
Security: 866810104
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: SUNW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT G. MCNEALY Mgmt For For
JAMES L. BARKSDALE Mgmt For For
STEPHEN M. BENNETT Mgmt For For
L. JOHN DOERR Mgmt For For
ROBERT J. FISHER Mgmt For For
MICHAEL E. LEHMAN Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
M. KENNETH OSHMAN Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 RATIFY AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL- PERFORMANCE-BASED COMPENSATION Shr For Against
04 STOCKHOLDER PROPOSAL- STOCKHOLDER RIGHTS PLAN Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 932454616
- --------------------------------------------------------------------------------------------------------------------------
Security: 867229106
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: SU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL E. BENSON Mgmt For For
BRIAN A. CANFIELD Mgmt For For
BRYAN P. DAVIES Mgmt For For
BRIAN A. FELESKY Mgmt For For
JOHN T. FERGUSON Mgmt For For
W. DOUGLAS FORD Mgmt For For
RICHARD L. GEORGE Mgmt For For
JOHN R. HUFF Mgmt For For
M. ANN MCCAIG Mgmt For For
MICHAEL W. O'BRIEN Mgmt For For
JR SHAW Mgmt For For
EIRA M. THOMAS Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. Agenda Number: 932517987
- --------------------------------------------------------------------------------------------------------------------------
Security: 868536103
Meeting Type: Special
Meeting Date: 30-May-2006
Ticker: SVU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ISSUE SUPERVALU COMMON STOCK IN CONNECTION Mgmt For For
WITH THE SUPERVALU MERGER
02 TO ADJOURN THE SUPERVALU SPECIAL MEETING INCLUDING, Mgmt For For
IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES
- --------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. Agenda Number: 932546887
- --------------------------------------------------------------------------------------------------------------------------
Security: 868536103
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: SVU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: IRWIN COHEN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD E. DALY Mgmt For For
1C ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
SURUGA BK LTD Agenda Number: 701003080
- --------------------------------------------------------------------------------------------------------------------------
Security: J78400108
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3411000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Allow Disclosure of Shareholder, Mgmt For *
Meeting Materials on the Internet, Approve
Minor Revisions Related to the New Commercial
Code, Increase Authorized Capital,
Reduce Board Size, Increase the Number of
Auditors
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
3.10 Appoint a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
5 Amend the Compensation to be Received by Directors Mgmt For *
6 Amend the Compensation to be Received by Corporate Mgmt For *
Auditors
7 Authorize Use of Stock Options Other For *
- --------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 932399911
- --------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 11-Nov-2005
Ticker: SYY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH B. CRAVEN Mgmt For For
RICHARD G. MERRILL Mgmt For For
PHYLLIS S. SEWELL Mgmt For For
RICHARD G. TILGHMAN Mgmt For For
02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR FISCAL 2006.
03 APPROVAL OF THE 2005 MANAGEMENT INCENTIVE PLAN. Mgmt For For
04 APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN Mgmt Against Against
EXECUTIVE OFFICERS UNDER THE 2000 MANAGEMENT
INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
05 APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 932480952
- --------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TGT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. KOVACEVICH Mgmt For For
GEORGE W. TAMKE Mgmt For For
SOLOMON D. TRUJILLO Mgmt For For
ROBERT J. ULRICH Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TELEFONICA S A Agenda Number: 700979555
- --------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: AGM
Meeting Date: 20-Jun-2006
Ticker:
ISIN: ES0178430E18
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
21 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
I. Examination and approval, if deemed appropriate, Mgmt For For
of the Individual Annual Accounts, of the Consolidated
Financial Statements Consolidated Annual Accounts
and of the Management Report of both Telefonica,
S.A and its Consolidated Group of Companies,
as well as of the proposed application of results
of Telefonica, S.A. and of the management of
the Board of Directors thereof, all with respect
to Fiscal Year 2005
II. Examination and approval, if deemed appropriate, Mgmt For For
of the Merger Plan of Telefonica, S.A. and
Telefonica Moviles, S.A. and approval, as the
Merger Balance Sheet, of the Balance Sheet
of Telefonica, S.A. as of December 31, 2005.
Approval of the merger of Telefonica, S.A.
and Telefonica Moviles, S.A. through the absorption
of the latter by the former, with the termination
of Telefonica Moviles, S.A. and the transfer
en bloc and as a whole of all of its assets
to Telefonica, S.A., with the provision that
the exchange of shares will be carried out
by means of the delivery of treasury shares
of Telefonica, S.A., all of the foregoing in
compliance with the provisions of the Merger
Plan; Application to the merger of the special
tax regime set forth in Chapter VIII of Title
VII of the Restated Text of the Corporate Income
Tax Law Establishment of the procedure to facilitate
the exchange; Delegation of powers
III.1 Re-election of Mr. Carlos Colomer Casellas as Mgmt For For
a Director
III.2 Re-election of Mr. Isidro Faine Casas as a Director Mgmt For For
III.3 Re-election of Mr. Alfonso Ferrari Herrero as Mgmt For For
a Director
III.4 Re-election of Mr. Luis Lada Diaz as a Director Mgmt For For
III.5 Re-election of Mr. Antonio Massanell Lavilla Mgmt For For
as a Director
III.6 Ratification of the interim appointment of Mr. Mgmt For For
David Arculus as a Director
III.7 Ratification of the interim appointment of Mr. Mgmt For For
Peter Erskine as a Director
III.8 Ratification of the interim appointment of Mr. Mgmt For For
Julio Linares Lopez as a Director
III.9 Ratification of the interim appointment of Mr. Mgmt For For
Vitalino Manuel Nafria Aznar as a Director
IV. Approval, if appropriate, of a long-term incentive Mgmt For For
plan consisting of the delivery of shares of
and which is linked to changes in the listing
price of shares of Telefonica, S.A.
V. Authorization to acquire the Company s own shares, Mgmt For For
directly or through Companies within the Group
VI. Authorization to the Board of Directors to increase Mgmt Against Against
the share capital under the terms and conditions
of Section 153.1.b) of the Business Corporations
Law, with a delegation of the power to exclude
preemptive rights pursuant, in this latter
case, to the provisions of Section 159.2 of
the Business Corporations Law
VII. Delegation of powers to formalize, interpret, Mgmt For For
remedy and carry out the resolutions adopted
by the shareholders at the General Shareholders
Meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF FUTURE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
TEMPLE-INLAND INC. Agenda Number: 932457991
- --------------------------------------------------------------------------------------------------------------------------
Security: 879868107
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: TIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CASSANDRA C. CARR Mgmt For For
JAMES T. HACKETT Mgmt For For
ARTHUR TEMPLE, III Mgmt For For
LARRY E. TEMPLE 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 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932446328
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: TXN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. ADAMS Mgmt For For
D.L. BOREN Mgmt For For
D.A. CARP Mgmt For For
C.S. COX Mgmt For For
T.J. ENGIBOUS Mgmt For For
G.W. FRONTERHOUSE Mgmt For For
D.R. GOODE Mgmt For For
P.H. PATSLEY Mgmt For For
W.R. SANDERS Mgmt For For
R.J. SIMMONS Mgmt For For
R.K. TEMPLETON Mgmt For For
C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932451595
- --------------------------------------------------------------------------------------------------------------------------
Security: 064057102
Meeting Type: Annual
Meeting Date: 11-Apr-2006
Ticker: BK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. BIONDI Mgmt For For
MR. DONOFRIO Mgmt For For
MR. HASSELL Mgmt For For
MR. KOGAN Mgmt For For
MR. KOWALSKI Mgmt For For
MR. LUKE Mgmt For For
MR. MALONE Mgmt For For
MR. MYNERS Mgmt For For
MS. REIN Mgmt For For
MR. RENYI Mgmt For For
MR. RICHARDSON Mgmt For For
MR. ROBERTS Mgmt For For
MR. SCOTT Mgmt For For
MR. VAUGHAN 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 REIMBURSEMENT Shr Against For
OF EXPENSES OF OPPOSITION CANDIDATES FOR THE
BOARD.
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 932457232
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: BA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BIGGS Mgmt For For
JOHN E. BRYSON Mgmt For For
LINDA Z. COOK Mgmt For For
WILLIAM M. DALEY Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
JOHN F. MCDONNELL Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
RICHARD D. NANULA Mgmt For For
ROZANNE L. RIDGWAY Mgmt For For
MIKE S. ZAFIROVSKI Mgmt For For
02 ADOPT MANAGEMENT PROPOSAL TO APPROVE THE BOEING Mgmt For For
COMPANY ELECTED OFFICER ANNUAL INCENTIVE PLAN.
03 ADOPT MANAGEMENT PROPOSAL TO APPROVE AMENDMENT Mgmt For For
OF THE BOEING COMPANY 2003 INCENTIVE STOCK
PLAN.
04 ADOPT MANAGEMENT PROPOSAL TO ELIMINATE CERTAIN Mgmt For For
SUPERMAJORITY VOTE REQUIREMENTS.
05 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS.
06 ADOPT HUMAN RIGHTS POLICIES. Shr Against For
07 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For
08 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr Against For
09 ADOPT MAJORITY VOTING FOR DIRECTOR ELECTIONS. Shr For Against
10 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932417719
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Consent
Meeting Date: 13-Jan-2006
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA Mgmt Against Against
COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932446570
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT A. ALLEN Mgmt For For
RONALD W. ALLEN Mgmt For For
CATHLEEN P. BLACK Mgmt For For
BARRY DILLER Mgmt For For
E. NEVILLE ISDELL Mgmt For For
DONALD R. KEOUGH Mgmt For For
DONALD F. MCHENRY Mgmt For For
SAM NUNN Mgmt For For
JAMES D. ROBINSON III Mgmt For For
PETER V. UEBERROTH Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED Mgmt For For
STOCK AWARD PLAN OF THE COCA-COLA COMPANY
04 SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shr Against For
05 SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION Shr Against For
OF BEVERAGE CONTAINER RECYCLING STRATEGY
06 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
07 SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL Shr Against For
IMPACTS OF OPERATIONS IN INDIA
08 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
DELEGATION OF INQUIRY TO COLOMBIA
- --------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 932461318
- --------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: DOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACQUELINE K. BARTON Mgmt For For
JAMES A. BELL Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
ANDREW N. LIVERIS Mgmt For For
GEOFFERY E. MERSZEI Mgmt For For
J. PEDRO REINHARD Mgmt For For
RUTH G. SHAW Mgmt For For
PAUL G. STERN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL ON BHOPAL. Shr Against For
04 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shr Against For
SEED.
05 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr Against For
TO RESPIRATORY PROBLEMS.
06 STOCKHOLDER PROPOSAL ON SECURITY OF CHEMICAL Shr Against For
FACILITIES.
- --------------------------------------------------------------------------------------------------------------------------
THE MAY DEPARTMENT STORES COMPANY Agenda Number: 932359917
- --------------------------------------------------------------------------------------------------------------------------
Security: 577778103
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: MAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND
AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED
DEPARTMENT STORES, INC. AND MILAN ACQUISITION
LLC, A WHOLLY OWNED SUBSIDIARY OF FEDERATED
DEPARTMENT STORES, INC. AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING
THE MERGER.
02 DIRECTOR
MARSHA J. EVANS Mgmt For For
DAVID B. RICKARD Mgmt For For
JOYCE M. ROCHE Mgmt For For
R. DEAN WOLFE Mgmt For For
03 ADOPT AN AMENDMENT TO MAY S CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
05 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt For For
MAY ANNUAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE MAY
ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 932387714
- --------------------------------------------------------------------------------------------------------------------------
Security: 61945A107
Meeting Type: Annual
Meeting Date: 05-Oct-2005
Ticker: MOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. MATHIS Mgmt For For
BERNARD M. MICHEL Mgmt For For
JAMES T. PROKOPANKO Mgmt For For
STEVEN M. SEIBERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932357191
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Special
Meeting Date: 12-Jul-2005
Ticker: PG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JANUARY 27, 2005, AMONG
THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION
CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER
& GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE
THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK
IN THE MERGER.
02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE
THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK
IN THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932387889
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2005
Ticker: PG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. BYRNES Mgmt For For
SCOTT D. COOK Mgmt For For
CHARLES R. LEE Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For
AND CODE OF REGULATIONS TO ELIMINATE REFERENCES
TO THE EXECUTIVE COMMITTEE
04 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH Shr Against For
ANIMAL TESTING POLICY
06 SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY Shr Against For
07 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932429170
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 10-Mar-2006
Ticker: DIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GEORGE J. MITCHELL Mgmt For For
LEO J. O'DONOVAN, S.J. Mgmt For For
JOHN E. PEPPER, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO GREENMAIL.
04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO CHINA LABOR STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932481574
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: TWX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
JESSICA P. EINHORN Mgmt For For
REUBEN MARK Mgmt For For
MICHAEL A. MILES Mgmt For For
KENNETH J. NOVACK Mgmt For For
RICHARD D. PARSONS Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE Mgmt For For
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE.
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
ROLES OF CHAIRMAN AND CEO.
06 STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR Shr Against For
CONDUCT.
- --------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 700949122
- --------------------------------------------------------------------------------------------------------------------------
Security: J87000105
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3573000001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 3.5, Directors bonuses
JPY 67,000,000
2. Approve Purchase of Own Shares Mgmt For *
3. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code
4.1 Elect a Director Mgmt For *
4.2 Elect a Director Mgmt For *
4.3 Elect a Director Mgmt For *
4.4 Elect a Director Mgmt For *
4.5 Elect a Director Mgmt For *
4.6 Elect a Director Mgmt For *
4.7 Elect a Director Mgmt For *
4.8 Elect a Director Mgmt For *
4.9 Elect a Director Mgmt For *
4.10 Elect a Director Mgmt For *
4.11 Elect a Director Mgmt For *
4.12 Elect a Director Mgmt For *
5. Appoint a Corporate Auditor Mgmt For *
6. Amend the Compensation to be received by Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
TOYOTA MTR CR CORP MEDIUM TERM NTS BOOK ENTRY Agenda Number: 701001745
- --------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: JP3633400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt For *
System for Outside Auditors, Allow Disclosure
of Shareholder Meeting Materials on the Internet,
Appoint Independent Auditors , Approve Minor
Revisions Related to the New Commercial Code
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
3.10 Appoint a Director Mgmt For *
3.11 Appoint a Director Mgmt For *
3.12 Appoint a Director Mgmt For *
3.13 Appoint a Director Mgmt For *
3.14 Appoint a Director Mgmt For *
3.15 Appoint a Director Mgmt For *
3.16 Appoint a Director Mgmt For *
3.17 Appoint a Director Mgmt For *
3.18 Appoint a Director Mgmt For *
3.19 Appoint a Director Mgmt For *
3.20 Appoint a Director Mgmt For *
3.21 Appoint a Director Mgmt For *
3.22 Appoint a Director Mgmt For *
3.23 Appoint a Director Mgmt For *
3.24 Appoint a Director Mgmt For *
3.25 Appoint a Director Mgmt For *
3.26 Appoint a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
4.3 Appoint a Corporate Auditor Mgmt For *
5 Authorize Use of Stock Options for Directors, Other For *
Senior Executives and Employees
6 Approve Purchase of Own Shares Mgmt For *
7 Approve Final Payment Associated with Abolition Other Abstain *
of Retirement Benefit System for Directors
and Auditors
8 Amend the Compensation to be Received by Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932432773
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106
Meeting Type: Annual
Meeting Date: 09-Mar-2006
Ticker: TYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 Mgmt For For
1B DIRECTOR
DENNIS C. BLAIR Mgmt For For
EDWARD D. BREEN Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
MACKEY J. MCDONALD Mgmt For For
H. CARL MCCALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
1C AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
APPOINT AN ADDITIONAL DIRECTOR TO FILL THE
VACANCY PROPOSED TO BE CREATED ON THE BOARD
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 932447899
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: USB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER H. COORS Mgmt For For
JERRY A. GRUNDHOFER Mgmt For For
PATRICK T. STOKES Mgmt For For
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2006 FISCAL YEAR.
03 APPROVAL OF THE U.S. BANCORP 2006 EXECUTIVE Mgmt Against Against
INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL: DECLASSIFICATION OF THE Shr For Against
BOARD OF DIRECTORS.
05 SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF THE Shr Against For
COMPENSATION COMMITTEE REPORT.
- --------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 932463172
- --------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: UNP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.K. DAVIDSON Mgmt For For
E.B. DAVIS, JR. Mgmt For For
T.J. DONOHUE Mgmt For For
A.W. DUNHAM Mgmt For For
J.R. HOPE Mgmt For For
C.C. KRULAK Mgmt For For
M.W. MCCONNELL Mgmt For For
S.R. ROGEL Mgmt For For
J.R. YOUNG Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against
04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
05 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 932457268
- --------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: UPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. BEYSTEHNER Mgmt For For
MICHAEL J. BURNS Mgmt For For
D. SCOTT DAVIS Mgmt For For
STUART E. EIZENSTAT Mgmt For For
MICHAEL L. ESKEW Mgmt For For
JAMES P. KELLY Mgmt For For
ANN M. LIVERMORE Mgmt For For
GARY E. MACDOUGAL Mgmt For For
VICTOR A. PELSON Mgmt For For
JOHN W. THOMPSON Mgmt For For
CAROL B. TOME Mgmt For For
BEN VERWAAYEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS UPS S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 932447205
- --------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: X
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. GARY COOPER Mgmt For For
FRANK J. LUCCHINO Mgmt For For
SETH E. SCHOFIELD Mgmt For For
JOHN P. SURMA Mgmt For For
02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 932449552
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 12-Apr-2006
Ticker: UTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
GEORGE DAVID Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
FRANK P. POPOFF Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
H.A. WAGNER Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION
04 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shr Against For
05 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
UNOCAL CORPORATION Agenda Number: 932376280
- --------------------------------------------------------------------------------------------------------------------------
Security: 915289102
Meeting Type: Special
Meeting Date: 10-Aug-2005
Ticker: UCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AMENDED AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF APRIL 4, 2005,
AND AMENDED AS OF JULY 19, 2005, BY AND AMONG
UNOCAL CORPORATION, CHEVRON CORPORATION AND
BLUE MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY
OF CHEVRON CORPORATION
02 APPROVAL OF ANY ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
- --------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT, PARIS Agenda Number: 700919066
- --------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: EGM
Meeting Date: 02-May-2006
Ticker:
ISIN: FR0000124141
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
O.1 Approve the report of the Chairman of the Board Mgmt For For
of Directors on the Board works and the internal
audit procedures, the Management of the Board
of Directors and the Auditors general report,
and the company s financial statements and
the balance sheet for the year 2005, as presented
O.2 Approve the consolidated financial statements Mgmt For For
for the said FY, in the form presented to the
meeting
O.3 Approve the charges and expenses governed by Mgmt For For
Article 39-4 of the French General Tax Code
of EUR 2,250,785.00
O.4 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the available income
be appropriated as follows: earnings for the
FY: EUR 388,429,495.00 prior retained earnings:
EUR 699,982,668.00 i.e. an amount of: EUR 1,088,412,163.00
allocated to: legal reserve: EUR 19,421,475.00
dividend: EUR 333,100,009.00 retained earnings:
EUR 735,890,679.00 the shareholders will receive
a net dividend of EUR 0.85 per share for each
of the 391,882,364 shares entitled to the dividend,
and will entitle to the 40% allowance and to
a basic allowance, the dividend will be paid
on 29 MAY 2006
O.5 Approve, pursuant to Article 39 of the amended Mgmt For For
finance law for 2004, to transfer the balance
of EUR 118,824,052.00 posted to the special
reserve of long-term capital gains to the ordinary
reserve account; the special tax resulting
from this transfer amounts to EUR 2,970,601.00.
after these transactions, the ordinary reserve
account will amount to EUR 343,226,042.00
O.6 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225-38 of
the French Commercial Code and approve the
agreement referred to therein
O.7 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225-38 of
the French Commercial Code and approve the
agreement referred to therein
O.8 Appoint Mr. Daniel Bouton as a Director for Mgmt For For
a 6 year period
O.9 Appoint Mr. Jean-Francois Dehecq as a Director Mgmt For For
for a 6 year period
O.10 Appoint Mr. Jean-Marc Espalioux as a Director Mgmt For For
for a 6 year period
O.11 Appoint Mr. Paul Louis Girardot as a Director Mgmt For For
for a 6 year period
O.12 Appoint Mr. Serge Michel as a Director for a Mgmt For For
6 year period
O.13 Appoint Mr. Georges Ralli as a Director for Mgmt For For
a 6-year period
O.14 Appoint Mr. Murray Stuart for a 6 year period Mgmt For For
O.15 Approve the total annual fees of EUR 770,000.00 Mgmt For For
to the Board of Directors Members
O.16 Authorize the Board of Directors to buy or buy Mgmt For For
back the Company s shares on the open market,
subject to the conditions described as fallows:
maximum purchase price: EUR 60.00, maximum
number of shares to be acquired: 10% of the
share capital, i.e. 40,787,261 shares, maximum
funds invested in the share buybacks: EUR 1,500,000,000.00;
Authority expires at the end of 18-months
; it supersedes, eventually, the fraction unused
of any and all earlier delegations to the same
effect; and to take all necessary measures
and accomplish all necessary formalities
E.17 Authorize the Board of Directors, in order to Mgmt For For
increase the share capital, in one or more
occasions, in France or abroad, by way of issuing,
with preferred subscription rights maintained,
shares or securities giving access to the capital,
to be subscribed either in cash or by the offsetting
of debts, or by way of capitalizing reserves,
profits or premiums; the maximal nominal amount
of capital increases to be carried out under
this delegation of authority shall not exceed
EUR 1,000,000,000.00; it is worth noting that
the overall maximum nominal amount of capital
increases which may be carried out under this
delegation of authority and the ones of Resolutions
18, 19, 20, 21, 22, 23, 24 and 25 is set at
EUR 2,220,000,000.00; Authority expires at
the end of 26-months it supersedes, eventually,
the fraction unused of any and all earlier
delegations to the same effect; and to take
all necessary measures and accomplish all necessary
formalities
E.18 Authorize the Board of Directors in order to Mgmt Against Against
increase the share capital, in one or more
occasions, in France or abroad, by way of a
public offering, through issuance, without
preferred subscription rights, of shares or
securities giving access to the capital or
securities giving right to the allocation of
debt securities, to be subscribed either in
cash or by the offsetting of debts, or by way
of capitalizing reserves, profits or premiums;
these securities may be issued in consideration
for securities tendered in a public exchange
offer carried out in France or Abroad on securities
complying with the conditions of Article L.225-148
of the French Commercial Code; the maximal
nominal amount of capital increases to be carried
out under this delegation of authority shall
not exceed EUR 400,000,000.00 Authority expires
at the end of 26 months
E.19 Authorize the Board of Directors, to increase Mgmt For For
the share capital, in one or more occasions,
to a maximum nominal amount of EUR 370,000,000.oo
by way of capitalizing reserves, profits, premiums
or other means, provided that such capitalization
is allowed by law and under the By-Laws, by
issuing bonus shares or raising the par value
of existing shares, or by a combination of
these methods; Authority expires at the end
of 26-months ; and to take all necessary measures
and accomplish all necessary formalities
E.20 Authorize the Board of Directors may decide Mgmt For For
to increase the number of securities to be
issued in the event of a capital increase in
the event of a capital increase with preferential
subscription right of shareholders, at the
same price as the initial issue; within 30
days of the closing of the subscription period
and up to a maximum of 15% of the initial issue;
Authority expires at the end of 26-months
E.21 Authorize the Board op Directors may decide Mgmt Against Against
to increase the number of securities to be
issued in the event of a capital increase in
the event of a capital increase without preferential
subscription right of shareholders, at the
same price as the initial issue, within 30
days of the closing of the subscription period
and up to a maximum of 15% of the initial issue;
Authority expires at the end of 26-months
E.22 Approve the Board of Directors to increase the Mgmt Against Against
share capital up to 10% of the share capital
in consideration for the contribu11ons in kind
granted to the company and comprised of capital
securities or securities giving access to share
capital; authority expires at the end of 26-months
it supersedes, eventually, the fraction unused
of any and all earlier delegations to the same
effect
E.23 Authorize the Board of Directors, to increase Mgmt For For
the share capital, on one or more occasions,
by way of issuing, without preferred subscription
rights; shares or securities giving access
to the capital, in favor of the Members of
one or several Company savings plans; Authority
expires at the end of 26-months ; and for an
amount that shall not exceed EUR 15,000,000.00
if supersedes, eventually, the fraction unused
of any and all earlier delegations to the same
effect; and to take all necessary measures
and accomplish all necessary formalities
E.24 Authorize the Board of Directors to grant, in Mgmt For For
one or more transactions, to employees and
eventually, Corporate Officers of the Company
and related the Companies, options giving the
right either to subscribe for new shares in
the Company to be issued through a share capital
increase; or to purchase existing shares purchased
by the company, it being provided that the
options shall not give rights to a total number
of shares, which shall exceed 1% of the share
capital; Authority expires at the end of 26-months
; and to take all necessary measures and accomplish
all necessary formalities
E.25 Authorize the Board of Directors to grant, for Mgmt For For
free, on one or more occasions, existing or
future shares, in favor of the employees of
the Company and related Companies and, or Corporate
Officers or some of them, they may not represent
more than 0.50% of the share capital; Authority
expires at the end of 26-months ; and to take
all necessary measures and accomplish all necessary
formalities
E.26 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on one or more occasions, by
canceling all or part of self-held shares in
accordance with Articles L.225-209 ET SEQ of
the French Commercial Code, up to a maximum
of 10% of the share capital over a 24-month
period; Authority expires at the end of 26-months
; and to take all necessary measures and accomplish
all necessary formalities
E.27 Grant all power to the bearer of an original Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by law
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
11 MAY 2006. 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
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE NUMBERING OF THE RESOLUTIONS. 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.
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932454313
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 04-May-2006
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
D.T. NICOLAISEN Mgmt For For
T.H. O'BRIEN Mgmt For For
C. OTIS, JR. 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 APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shr For Against
04 MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS Shr For Against
05 COMPOSITION OF BOARD OF DIRECTORS Shr Against For
06 DIRECTORS ON COMMON BOARDS Shr Against For
07 SEPARATE CHAIRMAN AND CEO Shr Against For
08 PERFORMANCE-BASED EQUITY COMPENSATION Shr Against For
09 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
VINTAGE PETROLEUM, INC. Agenda Number: 932427241
- --------------------------------------------------------------------------------------------------------------------------
Security: 927460105
Meeting Type: Special
Meeting Date: 26-Jan-2006
Ticker: VPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER DATED AS OF OCTOBER 13, 2005, AMONG
VINTAGE PETROLEUM, INC., OCCIDENTAL PETROLEUM
CORPORATION AND OCCIDENTAL TRANSACTION 1, LLC,
PROVIDING FOR THE MERGER OF VINTAGE INTO OCCIDENTAL
TRANSACTION 1, LLC, A WHOLLY OWNED SUBSIDIARY
OF OCCIDENTAL PETROLEUM CORPORATION.
02 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 932371343
- --------------------------------------------------------------------------------------------------------------------------
Security: 92857W100
Meeting Type: Annual
Meeting Date: 26-Jul-2005
Ticker: VOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Mgmt For For
STATEMENTS
O2 DIRECTOR
LORD MACLAURIN Mgmt For For
PAUL HAZEN Mgmt For For
ARUN SARIN Mgmt For For
SIR JULIAN HORN-SMITH Mgmt For For
PETER BAMFORD Mgmt For For
THOMAS GEITNER Mgmt For For
DR MICHAEL BOSKIN Mgmt For For
LORD BROERS Mgmt For For
JOHN BUCHANAN Mgmt For For
PENNY HUGHES Mgmt For For
PROF. JURGEN SCHREMPP Mgmt For For
LUC VANDEVELDE Mgmt For For
SIR JOHN BOND Mgmt For For
ANDREW HALFORD Mgmt For For
O16 TO APPROVE A FINAL DIVIDEND OF 2.16P PER ORDINARY Mgmt For For
SHARE
O17 TO APPROVE THE REMUNERATION REPORT Mgmt For For
O18 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
O19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE AUDITORS REMUNERATION
O20 TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, Mgmt For For
ELECTIONS AND REFERENDUMS ACT 2000
O21 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Mgmt For For
16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION
S22 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES
OF ASSOCIATION
S23 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For
SHARES (SECTION 166, COMPANIES ACT 1985)
S24 TO APPROVE CHANGES TO THE COMPANY S MEMORANDUM Mgmt For For
AND ARTICLES OF ASSOCIATION
O25 TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC NEW Agenda Number: 700766249
- --------------------------------------------------------------------------------------------------------------------------
Security: G93882101
Meeting Type: AGM
Meeting Date: 26-Jul-2005
Ticker:
ISIN: GB0007192106
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and financial Mgmt For For
statements for the year ended 31 MAR 2005
2. Re-elect Lord MacLaurin of Knebworth, DL, as Mgmt For For
a Director of the Company who retires voluntarily
3. Re-elect Mr. Paul Hazen as a Director of the Mgmt For For
Company, who retires in accordance with the
Company's Articles of Association
4. Re-elect Mr. Arun Sarin as a Director of the Mgmt For For
Company, who retires in accordance with the
Company's Articles of Association
5. Re-elect Sir Julian Horn-Smith as a Director Mgmt For For
of the Company, who retires voluntarily
6. Re-elect Mr. Peter Bamford as a Director of Mgmt For For
the Company, who retires voluntarily
7. Re-elect Mr. Thomas Geitner as a Director of Mgmt For For
the Company, who retires voluntarily
8. Re-elect Dr. Michael Boskin as a Director of Mgmt For For
the Company, who retires in accordance with
the Company's Articles of Association
9. Re-elect Mr. Lord Broers as a Director of the Mgmt For For
Company, who retires voluntarily
10. Re-elect Mr. John Buchanan as a Director of Mgmt For For
the Company, who retires voluntarily
11. Re-elect Mr. Penny Hughes as a Director of the Mgmt For For
Company, who retires in accordance with the
Company's Articles of Association
12. Re-elect Professor Jurgen Schrempp as a Director Mgmt For For
of the Company, who retires voluntarily
13. Re-elect Mr. Luc Vandevelde as a Director of Mgmt For For
the Company, who retires voluntarily
14. Elect Sir John Bond as a Director of the Company, Mgmt For For
who retires in accordance with the Company's
Articles of Association
15. Elect Mr. Andrew Halford as a Director of the Mgmt For For
Company
16. Declare a final dividend recommended by the Mgmt For For
Directors of 2.16p per ordinary share for the
year ended 31 MAR 2005 payable on the ordinary
shares of the Company to all members whose
names appeared on the Register of Members on
03 JUN 2005 and that such dividend be paid
on 05 AUG 2005
17. Approve the remuneration report of the Board Mgmt For For
for the year ended 31 MAR 2005
18. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
to the Company until the next AGM
19. Authorize the Audit Committee to determine the Mgmt For For
remuneration of the Auditors
20. Authorize the Company and any Company which Mgmt For For
is or becomes a subsidiary of the Company during
the period to which this Resolution relates,
for the purposes of Part XA of the Companies
Act 1985 to: i) make Donations to EU Political
Organizations not exceeding GBP 50,000 in total;
and ii) to incur EU Political Expenditure not
exceeding GBP 50,000 in total, during the period
ending on the date of the Company's AGM in
2006; for the purposes of this Resolution,
the expressions 'Donations', 'EU Political
Organizations' and 'EU Political Expenditure'
have the meanings set out in Part XA of the
Companies Act 1985 as amended by the Political
Parties, Elections and Referendums Act 2000
21. Approve to renew the authority conferred on Mgmt For For
the Directors by Article 16.2 of the Company's
Articles of Association for this purpose: the
Section 80 amount be USD 900,000,000; and the
prescribed period be the period ending on the
date of the AGM in 2006 or on 26 OCT 2006,
whichever is the earlier
S.22 Approve, subject to the passing of Resolution Mgmt For For
21, to renew the power conferred on the Directors
by Article 16.3 of the Company's Articles of
Association for the prescribed period specified
in Resolution 21 and for such period the Section
89 amount be USD 320,000,000 with such amount
including the sale of ordinary shares held
in treasury
S.23 Authorize the Company, for the purposes of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases as defined in Section 163 of that
Act of ordinary shares of USD 0.10 each in
the capital of the Company provided that: the
maximum aggregate number of ordinary shares
which may be purchased is 6,400,000,000; the
minimum price which may be paid for each ordinary
share is USD 0.10; the maximum price excluding
expenses which may be paid for any ordinary
share is an amount equal to 105% of the average
of the middle market quotation of the Company's
ordinary shares as derived from the Official
List of the London Stock Exchange for the five
business days immediately preceding the day
on which such share is contracted to be purchased;
and this authority shall expire at the conclusion
of the AGM of the Company held in 2006 or on
26 OCT 2006, whichever is the earlier, unless
such authority is renewed prior to that time
except in relation to the purchase of ordinary
shares the contract for which was concluded
before the expiry of such authority and which
might be executed wholly or partly after such
expiry
S.24 Approve that the Company's Memorandum of Association Mgmt For For
be amended to add the following object 24:
"(24) To provide a Director with funds to meet
reasonable expenditure incurred or to be incurred
by him in defending any civil or criminal proceedings,
or in connection with any application under
those provisions of the Companies Act 1985
referred to in section 337A of that Act, and
to do anything to enable a Director to avoid
incurring such reasonable expenditure, to the
extent permitted by law.'; and the following
additional bullet point be added to Article
110.2 to allow Directors to vote on the issue
of indemnification and funding of Directors'
defence costs: 'any proposal relating to: (i)
the granting of an indemnity to Directors;
or (ii) the funding of reasonable expenditure
by one or more Directors in defending civil
or criminal proceedings, or in connection with
any application under the provisions of the
Companies Act 1985 referred to in Section 337A(2)
of that Act; or (iii) the doing of anything
to enable such a Director or Directors to avoid
incurring such expenditure, by the Company
or any of its subsidiary undertakings.'; and
that Article 152.2 of the Company's Articles
of Association be amended to read as follows:
'So far as the Companies Acts allow, the Secretary
and other officers of the Company are exempted
from any liability to the Company where that
liability would be covered by the indemnity
in Article 152.1.' and that the following Article
152.3 be inserted into the Company's Articles
of Association; 'So far as the Companies Acts
allow, the Company or any of its subsidiary
undertakings may: (i) provide a Director with
funds to meet expenditure incurred or to be
incurred by him in defending any civil or criminal
proceedings, or in connection with any application
under the provisions of the Companies Act 1985
referred to in Section 337A(2) of that Act;
and (ii) may do anything to enable a Director
to avoid incurring such expenditure, but so
that the terms set out in Section 337A(4) of
that Act shall apply to any such provision
of funds or other things done'
25. Approve the Vodafone Global Incentive Plan Mgmt For For
the "Plan" and authorize the Directors to
take all actions that they consider necessary
or desirable to implement and establish the
Plan; and to implement and establish further
plans based on the Plan 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 Plan
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932418165
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 11-Jan-2006
Ticker: WAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BERNAUER Mgmt For For
WILLIAM C. FOOTE Mgmt For For
JAMES J. HOWARD Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
JEFFREY A. REIN Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
JOHN B. SCHWEMM Mgmt For For
JAMES A. SKINNER Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Mgmt For For
CO. EXECUTIVE STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. Agenda Number: 932456002
- --------------------------------------------------------------------------------------------------------------------------
Security: 939322103
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: WM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KERRY K. KILLINGER* Mgmt For For
THOMAS C. LEPPERT* Mgmt For For
CHARLES M. LILLIS* Mgmt For For
MICHAEL K. MURPHY* Mgmt For For
ORIN C. SMITH* Mgmt For For
REGINA MONTOYA** Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR 2006
03 TO APPROVE THE WASHINGTON MUTUAL, INC. AMENDED Mgmt Against Against
AND RESTATED 2003 EQUITY INCENTIVE PLAN, INCLUDING
AN INCREASE IN THE NUMBER OF SHARES THAT MAY
BE SUBJECT TO AWARDS MADE THEREUNDER
04 TO APPROVE THE WASHINGTON MUTUAL, INC. EXECUTIVE Mgmt Against Against
INCENTIVE COMPENSATION PLAN
05 TO APPROVE THE COMPANY PROPOSAL TO AMEND THE Mgmt For For
WASHINGTON MUTUAL, INC. ARTICLES OF INCORPORATION
(AS AMENDED) TO DECLASSIFY THE BOARD OF DIRECTORS
AND ESTABLISH ANNUAL ELECTIONS FOR ALL COMPANY
DIRECTORS COMMENCING WITH THE 2007 ANNUAL MEETING,
RATHER THAN THE CURRENT STAGGERED THREE-YEAR
TERMS
06 SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For
OF THE COMPANY S POLITICAL CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 932467207
- --------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: WMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PASTORA S.J. CAFFERTY Mgmt For For
FRANK M. CLARK, JR. Mgmt For For
THOMAS I. MORGAN Mgmt For For
JOHN C. POPE Mgmt For For
W. ROBERT REUM Mgmt For For
STEVEN G. ROTHMEIER Mgmt For For
DAVID P. STEINER Mgmt For For
THOMAS H. WEIDEMEYER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 PROPOSAL TO AMEND THE COMPANY S 1997 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN.
04 PROPOSAL RELATING TO ELECTION OF DIRECTORS BY Shr For Against
MAJORITY VOTE, IF PROPERLY PRESENTED AT THE
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932490941
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: WLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LENOX D. BAKER JR., MD Mgmt For For
SUSAN B. BAYH Mgmt For For
LARRY C. GLASSCOCK Mgmt For For
JULIE A. HILL Mgmt For For
RAMIRO G. PERU Mgmt For For
02 TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932450618
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: WFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD H. DEAN Mgmt For For
SUSAN E. ENGEL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
ROBERT L. JOSS Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
NICHOLAS G. MOORE 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 RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr Against For
BY-LAW AMENDMENT.
04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
BOARD CHAIR AND CEO POSITIONS.
05 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For
MORTGAGE DISCLOSURE ACT (HMDA) DATA.
- --------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 932449665
- --------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: WY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD F. HASKAYNE Mgmt For For
DONALD F. MAZANKOWSKI Mgmt For For
NICOLE W. PIASECKI Mgmt For For
02 SHAREHOLDER PROPOSAL ON DIRECTOR ELECTION BY Shr For Against
MAJORITY
03 SHAREHOLDER PROPOSAL ON MAJORITY VOTE Shr For Against
04 SHAREHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
05 SHAREHOLDER PROPOSAL ON FOREST STEWARDSHIP COUNCIL Shr Against For
(FSC) CERTIFICATION
06 SHAREHOLDER PROPOSAL ON AN INDEPENDENT CHAIRMAN Shr Against For
07 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt For For
OF AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LIMITED Agenda Number: 932457915
- --------------------------------------------------------------------------------------------------------------------------
Security: G96655108
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: WSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON M. BETHUNE Mgmt For For
WILLIAM W. BRADLEY Mgmt For For
JOSEPH A. CALIFANO, JR. Mgmt For For
ERIC G. FRIBERG Mgmt For For
SIR ROY GARDNER Mgmt For For
PERRY GOLKIN Mgmt For For
SIR JEREMY HANLEY Mgmt For For
PAUL M. HAZEN Mgmt For For
WENDY E. LANE Mgmt For For
JAMES F. MCCANN Mgmt For For
JOSEPH J. PLUMERI Mgmt For For
DOUGLAS B. ROBERTS Mgmt For For
02 REAPPOINTMENT AND REMUNERATION OF DELOITTE & Mgmt For For
TOUCHE AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 932450783
- --------------------------------------------------------------------------------------------------------------------------
Security: 983024100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: WYE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. ESSNER Mgmt For For
J.D. FEERICK Mgmt For For
F.D. FERGUSSON Mgmt For For
V.F. GANZI Mgmt For For
R. LANGER Mgmt For For
J.P. MASCOTTE Mgmt For For
M.L. POLAN Mgmt For For
G.L. ROGERS 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 ACCOUNTING Mgmt For For
FIRM
03 ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE Mgmt For For
PLAN
04 LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Shr Against For
05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
06 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Against For
07 ELECTION OF DIRECTORS BY MAJORITY VOTE Shr For Against
08 SEPARATING ROLES OF CHAIRMAN & CEO Shr Against For
09 ADOPTION OF SIMPLE MAJORITY VOTE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
XL CAPITAL LTD Agenda Number: 932467409
- --------------------------------------------------------------------------------------------------------------------------
Security: G98255105
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: XL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE R. COMEY Mgmt For For
BRIAN M. O'HARA Mgmt For For
JOHN T. THORNTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 IN THEIR DISCRETION, UPON OTHER MATTERS THAT Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 932512266
- --------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: YHOO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY S. SEMEL Mgmt For For
JERRY YANG Mgmt For For
ROY J. BOSTOCK Mgmt For For
RONALD W. BURKLE Mgmt For For
ERIC HIPPEAU Mgmt For For
ARTHUR H. KERN Mgmt For For
VYOMESH JOSHI Mgmt For For
ROBERT A. KOTICK Mgmt For For
EDWARD R. KOZEL Mgmt For For
GARY L. WILSON Mgmt For For
02 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Mgmt For For
PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 932465378
- --------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: ZION
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.D. CASH Mgmt For For
PATRICIA FROBES Mgmt For For
J. DAVID HEANEY Mgmt For For
HARRIS H. SIMMONS Mgmt For For
02 TO APPROVE THE LONG TERM EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2006.
04 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) FUNDAMENTAL INVESTORS, INC.
By (Signature) /s/ James F. Rothenberg
Name James F. Rothenberg
Title President and Principal Executive Officer
Date 08/28/2006